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
705
MHLW
677
METI grants
28
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.
705 public records(page 29 of 36)
24 May 2023
株式会社エス・イー・ワークスKanagawa Labor Bureau announced that Esu Ei Wākusu Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming non-working days as working days and falsely claiming employment status, despite not employing the individuals. The company partially refunded 132,675,377 yen. The violations occurred around May and July 2023.
24 May 2023
株式会社八福Government disclosure record
Niigata Labor Bureau announced that株式会社八福 created false application documents claiming employees were on leave when they were not, and unlawfully received emergency employment stability subsidies. The company has fully repaid 603,840 yen.
23 May 2023
株式会社feliceGovernment disclosure record
A business owner was found to have falsely claimed to have suspended operations to unlawfully receive employment adjustment subsidies, resulting in the cancellation of the subsidy approval.
16 May 2023
株式会社北山住設The Kyoto Labour Bureau announced that Kitayama Jusetu Co., Ltd. improperly received employment adjustment subsidies by submitting false claims that the company was closed when it was not, leading to a cancellation of the subsidy on May 16, 2023. The total amount involved was 26,330,738 yen.
16 May 2023
Nissho．青果物流株式会社Government disclosure record
On June 19, 2023, the Tokushima Labor Bureau announced that Nissho. Fruit Logistics Co., Ltd., and its representative Masayuki Morita had improperly received 4,706,250 yen in emergency employment stabilization subsidies by submitting false documents claiming overpayment of leave allowances. The company has not returned the funds.
16 May 2023
Nissho．青果物流株式会社Government disclosure record
In Tokushima Prefecture, Nissho. Seika Logistics Co., Ltd., represented by Masayuki Morita, was found to have submitted false documents claiming employment and overpaid leave allowances to unlawfully receive 4,706,250 yen in emergency employment stability subsidies. The company did not actually employ the individuals but falsely reported employment to obtain the subsidy.
10 May 2023
株式会社嶺山建築事務所Government disclosure record
The Kanagawa Labour Bureau announced that Reizan Construction Office Co., Ltd. falsely submitted documents claiming overpayment of leave allowances and fictitious sales figures, resulting in the improper receipt of employment adjustment subsidies. The company received 16,409,170 yen in May 2023, with partial repayment.
28 Apr 2023
株式会社ハイジグループGovernment disclosure record
The Hokkaido Labour Bureau announced that Hyundai Group falsely claimed to have conducted business closures to unlawfully receive employment adjustment subsidies, resulting in a repayment of 20,838,580 yen. The company submitted fraudulent application documents despite not actually suspending operations.
28 Apr 2023
株式会社ハイジグループGovernment disclosure record
The Hokkaido Labour Bureau announced that Heidi Group Co., Ltd. falsely claimed to have conducted a business suspension and improperly received 2,066,820 yen in emergency employment stability subsidies, despite not suspending operations.
24 Apr 2023
株式会社WONEGovernment disclosure record
The company WONE, represented by Shinya Abe, was found to have submitted false application documents claiming to have conducted layoffs when they had not, and to have employed and laid off employees when they had not. They received employment adjustment subsidies totaling 153,123,100 yen, which have been fully reimbursed. The violations occurred in Sado City, Kanai Shinbo Otsu.
20 Apr 2023
株式会社EnstateGovernment disclosure record
Kanagawa Labor Bureau announced that Enstate Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming to have eligible workers when they did not, and overpaid leave allowances. The company received approximately 18.17 million yen in subsidies.
20 Apr 2023
株式会社StayGovernment disclosure record
The company株式会社Stay received employment adjustment subsidy funds through false applications, including misreporting sales figures and claiming for non-eligible workers, resulting in partial repayment.
20 Apr 2023
株式会社北岡本店Government disclosure record
The Nara Labour Bureau announced that Kabushiki Kaisha Kitaoka Honten falsely claimed to have closed on days when it was actually open, and improperly received employment adjustment subsidy funds. The company, located at 61 Kamishirakami, Yoshino-gun, Yoshino-cho, Nara, was found to have received 138,232,284 yen, which has been fully reimbursed. The company’s representative is listed as 'Na' (name not specified). The case was publicly disclosed on May 16, 2023, and the subsidy was originally granted on April 20, 2023.
14 Apr 2023
株式会社横浜スタッフパートナーズGovernment disclosure record
The company Yokohama Staff Partners was found to have submitted false documents claiming they had conducted layoffs when they had not, and reported false sales figures to unlawfully receive employment subsidy funds. They received 27,510,400 yen, with some amount already repaid.
14 Apr 2023
有限会社神奈川配ぜん人紹介所The company, Kanagawa Waiter Introduction Office, was found to have submitted false documents claiming to have conducted business during periods when it did not, and improperly received employment adjustment subsidies. Some of the subsidy amounts were partially reimbursed.
28 Mar 2023
株式会社SEMINAGovernment disclosure record
The Hokkaido Labour Bureau announced that SEMINA Corporation falsely claimed to have implemented leave when employees were actually working, resulting in improper receipt of employment adjustment subsidies. The company received 20,527,700 yen, with some amount already repaid.
28 Mar 2023
株式会社SEMINAGovernment disclosure record
The Hokkaido Labour Bureau announced that SEMINA Corporation falsely claimed to have been on leave when it was not, and submitted false documents to unlawfully receive the Emergency Employment Stabilization Subsidy. The company received 1,051,745 yen on March 28, 2023, with some amount already repaid.
28 Mar 2023
ゼット・エフ・ジャパン株式会社Government disclosure record
Created false application documents and unlawfully received a subsidy for manufacturing industry 306-36. Falsely claimed to have closed a business such as a bento or catering service in Inokuchi, Nishi-ku, Hiroshima City, Hiroshima Prefecture, despite not actually closing.
24 Mar 2023
株式会社アール・エス産業Government disclosure record
The company, 株式会社アール・エス産業, was found to have submitted false application documents and improperly received employment adjustment subsidies. The violations involved creating false documents claiming employees took leave and received leave allowances on days they did not, resulting in improper subsidy receipt. The total amount involved was 6,200,555 yen, with partial repayment.
23 Mar 2023
サンソニック湘南合同会社Government disclosure record
The company 'Sansonikku Shonan Godo Kaisha' was found to have submitted false application documents claiming employment, and received employment adjustment subsidy funds totaling 17,241,000 yen, some of which has been partially reimbursed. The violations involved falsely claiming employment and receiving subsidies without actual employment.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 24 May 2023 | 株式会社エス・イー・ワークス | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥286M | Kanagawa Labor Bureau announced that Esu Ei Wākusu Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming non-working days as working days and falsely claiming employment status, despite not employing the individuals. The company partially refunded 132,675,377 yen. The violations occurred around May and July 2023. |
| 24 May 2023 | 株式会社八福 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥604K | Niigata Labor Bureau announced that株式会社八福 created false application documents claiming employees were on leave when they were not, and unlawfully received emergency employment stability subsidies. The company has fully repaid 603,840 yen. |
| 23 May 2023 | 株式会社felice Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥44M | A business owner was found to have falsely claimed to have suspended operations to unlawfully receive employment adjustment subsidies, resulting in the cancellation of the subsidy approval. |
| 16 May 2023 | 株式会社北山住設 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥26M | The Kyoto Labour Bureau announced that Kitayama Jusetu Co., Ltd. improperly received employment adjustment subsidies by submitting false claims that the company was closed when it was not, leading to a cancellation of the subsidy on May 16, 2023. The total amount involved was 26,330,738 yen. |
| 16 May 2023 | Nissho．青果物流株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥4.7M | On June 19, 2023, the Tokushima Labor Bureau announced that Nissho. Fruit Logistics Co., Ltd., and its representative Masayuki Morita had improperly received 4,706,250 yen in emergency employment stabilization subsidies by submitting false documents claiming overpayment of leave allowances. The company has not returned the funds. |
| 16 May 2023 | Nissho．青果物流株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥4.7M | In Tokushima Prefecture, Nissho. Seika Logistics Co., Ltd., represented by Masayuki Morita, was found to have submitted false documents claiming employment and overpaid leave allowances to unlawfully receive 4,706,250 yen in emergency employment stability subsidies. The company did not actually employ the individuals but falsely reported employment to obtain the subsidy. |
| 10 May 2023 | 株式会社嶺山建築事務所 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥16M | The Kanagawa Labour Bureau announced that Reizan Construction Office Co., Ltd. falsely submitted documents claiming overpayment of leave allowances and fictitious sales figures, resulting in the improper receipt of employment adjustment subsidies. The company received 16,409,170 yen in May 2023, with partial repayment. |
| 28 Apr 2023 | 株式会社ハイジグループ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥21M | The Hokkaido Labour Bureau announced that Hyundai Group falsely claimed to have conducted business closures to unlawfully receive employment adjustment subsidies, resulting in a repayment of 20,838,580 yen. The company submitted fraudulent application documents despite not actually suspending operations. |
| 28 Apr 2023 | 株式会社ハイジグループ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥2.1M | The Hokkaido Labour Bureau announced that Heidi Group Co., Ltd. falsely claimed to have conducted a business suspension and improperly received 2,066,820 yen in emergency employment stability subsidies, despite not suspending operations. |
| 24 Apr 2023 | 株式会社WONE Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥153M | The company WONE, represented by Shinya Abe, was found to have submitted false application documents claiming to have conducted layoffs when they had not, and to have employed and laid off employees when they had not. They received employment adjustment subsidies totaling 153,123,100 yen, which have been fully reimbursed. The violations occurred in Sado City, Kanai Shinbo Otsu. |
| 20 Apr 2023 | 株式会社Enstate Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥18M | Kanagawa Labor Bureau announced that Enstate Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming to have eligible workers when they did not, and overpaid leave allowances. The company received approximately 18.17 million yen in subsidies. |
| 20 Apr 2023 | 株式会社Stay Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥10M | The company株式会社Stay received employment adjustment subsidy funds through false applications, including misreporting sales figures and claiming for non-eligible workers, resulting in partial repayment. |
| 20 Apr 2023 | 株式会社北岡本店 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥138M | The Nara Labour Bureau announced that Kabushiki Kaisha Kitaoka Honten falsely claimed to have closed on days when it was actually open, and improperly received employment adjustment subsidy funds. The company, located at 61 Kamishirakami, Yoshino-gun, Yoshino-cho, Nara, was found to have received 138,232,284 yen, which has been fully reimbursed. The company’s representative is listed as 'Na' (name not specified). The case was publicly disclosed on May 16, 2023, and the subsidy was originally granted on April 20, 2023. |
| 14 Apr 2023 | 株式会社横浜スタッフパートナーズ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥28M | The company Yokohama Staff Partners was found to have submitted false documents claiming they had conducted layoffs when they had not, and reported false sales figures to unlawfully receive employment subsidy funds. They received 27,510,400 yen, with some amount already repaid. |
| 14 Apr 2023 | 有限会社神奈川配ぜん人紹介所 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥170M | The company, Kanagawa Waiter Introduction Office, was found to have submitted false documents claiming to have conducted business during periods when it did not, and improperly received employment adjustment subsidies. Some of the subsidy amounts were partially reimbursed. |
| 28 Mar 2023 | 株式会社SEMINA Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥21M | The Hokkaido Labour Bureau announced that SEMINA Corporation falsely claimed to have implemented leave when employees were actually working, resulting in improper receipt of employment adjustment subsidies. The company received 20,527,700 yen, with some amount already repaid. |
| 28 Mar 2023 | 株式会社SEMINA Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥1.1M | The Hokkaido Labour Bureau announced that SEMINA Corporation falsely claimed to have been on leave when it was not, and submitted false documents to unlawfully receive the Emergency Employment Stabilization Subsidy. The company received 1,051,745 yen on March 28, 2023, with some amount already repaid. |
| 28 Mar 2023 | ゼット・エフ・ジャパン株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | Created false application documents and unlawfully received a subsidy for manufacturing industry 306-36. Falsely claimed to have closed a business such as a bento or catering service in Inokuchi, Nishi-ku, Hiroshima City, Hiroshima Prefecture, despite not actually closing. |
| 24 Mar 2023 | 株式会社アール・エス産業 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥6.2M | The company, 株式会社アール・エス産業, was found to have submitted false application documents and improperly received employment adjustment subsidies. The violations involved creating false documents claiming employees took leave and received leave allowances on days they did not, resulting in improper subsidy receipt. The total amount involved was 6,200,555 yen, with partial repayment. |
| 23 Mar 2023 | サンソニック湘南合同会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥17M | The company 'Sansonikku Shonan Godo Kaisha' was found to have submitted false application documents claiming employment, and received employment adjustment subsidy funds totaling 17,241,000 yen, some of which has been partially reimbursed. The violations involved falsely claiming employment and receiving subsidies without actual employment. |
Disclaimer
RegBase mechanically collects and structures public disclosures from Japanese government and public sources. Confirm the exact legal nature of each record, repayment status, and scope of involvement against the original Japanese publication before making any compliance, legal, credit, or procurement decision.