Subsidy fraud disclosures
Search public Japanese disclosures about improper receipt of subsidies and grants. Records include employment adjustment subsidies, emergency employment support, COVID-era business grants, rent support grants, and related published cases.
Total
1,208
MHLW
1,164
METI grants
44
JOHAS
0
Scope note
These records are separated from the main enforcement database because they may include public disclosure of improper receipt, cancellation of grant decisions, return orders, or involvement by third parties. The original Japanese source remains authoritative.
1,209 public records(page 27 of 61)
15 May 2024
ドゥーイットミリオン株式会社ドゥーイットミリオン㈱
One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
実際の休業日数よりも過大に休業したとする、及び雇用していない者を雇用したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの
15 May 2024
ドｳ-イットミリオン株式会社Government disclosure record
The Okinawa Labor Bureau announced that Do-It Million Co., Ltd. improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false documents claiming overreported days of leave and employment of non-existent workers. The total amount received was approximately 61.58 million yen, with some amounts not yet repaid.
14 May 2024
朝日染色株式会社English translation pending. Open the record to review the original Japanese public-source text.
支給申請を行った一部の対象労働者について、休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
14 May 2024
朝日染色株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
支給申請を行った一部の対象労働者について、休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
14 May 2024
株式会社塚越Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
一部の従業員について休業実績がないにもかかわらず、休業していたとする虚偽の申請書類を作成し、不正に受給したもの。
13 May 2024
株式会社フタバGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
13 May 2024
株式会社プレジャーGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を支払っていないにもかかわらず、休業手当を支払ったとする書類を作成し、当該助成金を不正に受給したもの。
9 May 2024
合同会社M’sGovernment disclosure record
The company, Yoshiba Yuto of M's LLC, was found to have submitted false application documents claiming business closures and reduced sales, resulting in the unlawful receipt of employment adjustment subsidies. Despite partial refunds, the company falsely reported business closure days and fabricated wage reduction amounts to unlawfully obtain subsidies. The total amount involved is approximately 7,227,950 yen, with specific amounts of 4,376,450 yen and 2,851,500 yen. The case was reported by the Tochigi Labour Bureau on July 5, 2024.
9 May 2024
合同会社M’sコーポレーションGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
月間売上が減少していないにもかかわらず、減少したとし、また一部の対象労働者について、実際には所定労働日ではないにもかかわらず、休業日であるとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
9 May 2024
合同会社M’sコーポレーションGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
月間売上が減少していないにもかかわらず、減少したとし、また一部の対象労働者について、実際には所定労働日ではないにもかかわらず、休業日であるとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
9 May 2024
後藤組株式会社English translation pending. Open the record to review the original Japanese public-source text.
休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。（自主申告）
9 May 2024
後藤組株式会社Government disclosure record
Kanagawa Labor Bureau announced that Goto-gumi Co., Ltd. falsely claimed and improperly received employment adjustment subsidies and career advancement subsidies, despite not conducting the claimed activities. The company submitted false documents and received a total of 5,832,045 yen. The violations were identified in July 2024.
9 May 2024
株式会社ＯＧＡＷＡ ＣＯＮＣＥＲＴＯ株式会社OGAWACONCERTO
English translation pending. Open the record to review the original Japanese public-source text.
実際には対象労働者が就労した日ついて、休業して休業手当を支給したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの
9 May 2024
株式会社ゴシェンGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
9 May 2024
株式会社ゴシェンGovernment disclosure record
The company Goshin Co., Ltd. was found to have submitted false application documents and received employment subsidy funds unlawfully, including overpayment of leave allowances. The issue was self-reported and the full amount of 165,961 yen has been reimbursed. The case was handled by the Saitama Labour Bureau.
8 May 2024
TSUMiKIGroup株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
十分な勤怠管理がされていなかったにもかかわらず、休業したとする申請書類を作成し、当該助成金を不正に受給したもの。（自主申告）※「返還状況」欄は令和8年7月24日時点の情報を掲載
1 May 2024
株式会社エミュ・ラクサイGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
就労しているにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したも
1 May 2024
SunGroove株式会社Government disclosure record
SunGroove Corporation was found to have submitted false application documents for the Employment Adjustment Subsidy, claiming to have paid over the actual amount of leave allowances and falsely claiming to have conducted leave when it did not. The company received 79,812,038 yen in subsidies, which it was not entitled to.
30 Apr 2024
合同会社或致嶄Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
30 Apr 2024
株式会社地商土木Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
十分な勤怠管理がされていなかったにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 15 May 2024 | ドゥーイットミリオン株式会社 ドゥーイットミリオン㈱ One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥15M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際の休業日数よりも過大に休業したとする、及び雇用していない者を雇用したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの |
| 15 May 2024 | ドｳ-イットミリオン株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥62M | The Okinawa Labor Bureau announced that Do-It Million Co., Ltd. improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false documents claiming overreported days of leave and employment of non-existent workers. The total amount received was approximately 61.58 million yen, with some amounts not yet repaid. |
| 14 May 2024 | 朝日染色株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥47M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese支給申請を行った一部の対象労働者について、休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 |
| 14 May 2024 | 朝日染色株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥47M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese支給申請を行った一部の対象労働者について、休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 |
| 14 May 2024 | 株式会社塚越 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥6.7M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese一部の従業員について休業実績がないにもかかわらず、休業していたとする虚偽の申請書類を作成し、不正に受給したもの。 |
| 13 May 2024 | 株式会社フタバ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥18M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 |
| 13 May 2024 | 株式会社プレジャー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を支払っていないにもかかわらず、休業手当を支払ったとする書類を作成し、当該助成金を不正に受給したもの。 |
| 9 May 2024 | 合同会社M’s Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥7.2M | The company, Yoshiba Yuto of M's LLC, was found to have submitted false application documents claiming business closures and reduced sales, resulting in the unlawful receipt of employment adjustment subsidies. Despite partial refunds, the company falsely reported business closure days and fabricated wage reduction amounts to unlawfully obtain subsidies. The total amount involved is approximately 7,227,950 yen, with specific amounts of 4,376,450 yen and 2,851,500 yen. The case was reported by the Tochigi Labour Bureau on July 5, 2024. |
| 9 May 2024 | 合同会社M’sコーポレーション Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4.4M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese月間売上が減少していないにもかかわらず、減少したとし、また一部の対象労働者について、実際には所定労働日ではないにもかかわらず、休業日であるとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 |
| 9 May 2024 | 合同会社M’sコーポレーション Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥4.4M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese月間売上が減少していないにもかかわらず、減少したとし、また一部の対象労働者について、実際には所定労働日ではないにもかかわらず、休業日であるとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 |
| 9 May 2024 | 後藤組株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥5.8M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。（自主申告） |
| 9 May 2024 | 後藤組株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥5.8M | Kanagawa Labor Bureau announced that Goto-gumi Co., Ltd. falsely claimed and improperly received employment adjustment subsidies and career advancement subsidies, despite not conducting the claimed activities. The company submitted false documents and received a total of 5,832,045 yen. The violations were identified in July 2024. |
| 9 May 2024 | 株式会社ＯＧＡＷＡ ＣＯＮＣＥＲＴＯ 株式会社OGAWACONCERTO | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥8.4M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には対象労働者が就労した日ついて、休業して休業手当を支給したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの |
| 9 May 2024 | 株式会社ゴシェン Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥1.2M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 |
| 9 May 2024 | 株式会社ゴシェン Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | ¥166K | The company Goshin Co., Ltd. was found to have submitted false application documents and received employment subsidy funds unlawfully, including overpayment of leave allowances. The issue was self-reported and the full amount of 165,961 yen has been reimbursed. The case was handled by the Saitama Labour Bureau. |
| 8 May 2024 | TSUMiKIGroup株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥17M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese十分な勤怠管理がされていなかったにもかかわらず、休業したとする申請書類を作成し、当該助成金を不正に受給したもの。（自主申告）※「返還状況」欄は令和8年7月24日時点の情報を掲載 |
| 1 May 2024 | 株式会社エミュ・ラクサイ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥66M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese就労しているにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したも |
| 1 May 2024 | SunGroove株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥80M | SunGroove Corporation was found to have submitted false application documents for the Employment Adjustment Subsidy, claiming to have paid over the actual amount of leave allowances and falsely claiming to have conducted leave when it did not. The company received 79,812,038 yen in subsidies, which it was not entitled to. |
| 30 Apr 2024 | 合同会社或致嶄 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥32M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 |
| 30 Apr 2024 | 株式会社地商土木 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥56M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese十分な勤怠管理がされていなかったにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 |
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