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
2,527
MHLW
2,481
METI grants
46
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.
2,528 public records(page 29 of 127)
10 Feb 2025
ひかり物流株式会社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(自主申告）。
10 Feb 2025
合同会社ブリッジGovernment disclosure record
The company, LLC Bridge, was publicly disclosed for fraudulent receipt of the Sustainability Subsidy by the Ministry of Economy, Trade and Industry. The violation involved falsification of tax return documents.
10 Feb 2025
合同会社ヒルズGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
確定申告書等の申請書類の偽造があった。
10 Feb 2025
合同会社ブリッジGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
確定申告書等の申請書類の偽造があった。
10 Feb 2025
合同会社ヒルズGovernment disclosure record
The company Hills was publicly disclosed for fraudulent receipt of the sustainability subsidy by falsifying application documents, as announced by the Ministry of Economy, Trade and Industry.
7 Feb 2025
ワールドネクサス協同組合English translation pending. Open the record to review the original Japanese public-source text.
教育訓練を実施していないにもかかわらず、実施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。
7 Feb 2025
AllCommit矢島豪大Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用していないにもかかわらず、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。※令和8年4月10日時点の情報を掲載
7 Feb 2025
AllCommit矢島豪大Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用していないにもかかわらず、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。
6 Feb 2025
株式会社M&AGovernment disclosure record
Company M&A was found to have submitted false documents claiming employment and休業 status during a period when no employment relationship existed, in order to fraudulently receive employment adjustment subsidy payments.
6 Feb 2025
株式会社M&AGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
当期間で雇用関係がないにも関わらず、従業員を架空に雇用し休業状態であったと故意に虚偽の内容の申請書類及び添付書類を作成し提出した。
5 Feb 2025
オレンジピコ松本澄江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、休業したとして事実と異なる支給申請を行い、また、休業手当を支給してないにもかかわらず、支給したとして事実と異なる支給申請を行い、緊急雇用安定助成金を不正に受給した。
3 Feb 2025
株式会社C．E．PGovernment 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、また、休業手当を支払っていないにもかかわらず支払っ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。
3 Feb 2025
株式会社ヒロキGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用していないにもかかわらず、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。
3 Feb 2025
株式会社ヒロキGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用していないにもかかわらず、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。
3 Feb 2025
株式会社C．E．PGovernment disclosure record
A company was found to have submitted false application documents to unlawfully receive the Emergency Employment Stability Subsidy, including claims of paid leave while still working or not employing staff but claiming leave. The violation involved creating false documents and receiving 3,846,959 yen in subsidies.
3 Feb 2025
株式会社C．E．PGovernment disclosure record
The Kyoto Labour Bureau announced that C.E.P. Corporation falsely applied for and received 3,846,959 yen in the Emergency Employment Stabilization Subsidy by submitting fraudulent documents, claiming employees were on leave despite being employed, and falsely stating that no employees were hired.
31 Jan 2025
有限会社ティモーレGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
事実と異なる売上高を記載した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 Jan 2025
株式会社九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 Jan 2025
株式会社九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 Jan 2025
キャプテンジョーカーズ稲冨明弘Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
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。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 10 Feb 2025 | ひかり物流株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥23M | 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）。 |
| 10 Feb 2025 | 合同会社ブリッジ Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | ¥2M | The company, LLC Bridge, was publicly disclosed for fraudulent receipt of the Sustainability Subsidy by the Ministry of Economy, Trade and Industry. The violation involved falsification of tax return documents. |
| 10 Feb 2025 | 合同会社ヒルズ Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese確定申告書等の申請書類の偽造があった。 |
| 10 Feb 2025 | 合同会社ブリッジ Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese確定申告書等の申請書類の偽造があった。 |
| 10 Feb 2025 | 合同会社ヒルズ Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | ¥2M | The company Hills was publicly disclosed for fraudulent receipt of the sustainability subsidy by falsifying application documents, as announced by the Ministry of Economy, Trade and Industry. |
| 7 Feb 2025 | ワールドネクサス協同組合 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese教育訓練を実施していないにもかかわらず、実施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。 |
| 7 Feb 2025 | AllCommit矢島豪大 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥90K | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用していないにもかかわらず、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。※令和8年4月10日時点の情報を掲載 |
| 7 Feb 2025 | AllCommit矢島豪大 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用していないにもかかわらず、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。 |
| 6 Feb 2025 | 株式会社M&A Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | - | Company M&A was found to have submitted false documents claiming employment and休業 status during a period when no employment relationship existed, in order to fraudulently receive employment adjustment subsidy payments. |
| 6 Feb 2025 | 株式会社M&A Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese当期間で雇用関係がないにも関わらず、従業員を架空に雇用し休業状態であったと故意に虚偽の内容の申請書類及び添付書類を作成し提出した。 |
| 5 Feb 2025 | オレンジピコ松本澄江 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥4.2M | 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、休業したとして事実と異なる支給申請を行い、また、休業手当を支給してないにもかかわらず、支給したとして事実と異なる支給申請を行い、緊急雇用安定助成金を不正に受給した。 |
| 3 Feb 2025 | 株式会社C．E．P Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥26M | 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、また、休業手当を支払っていないにもかかわらず支払っ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。 |
| 3 Feb 2025 | 株式会社ヒロキ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥45M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用していないにもかかわらず、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。 |
| 3 Feb 2025 | 株式会社ヒロキ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥13M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用していないにもかかわらず、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。 |
| 3 Feb 2025 | 株式会社C．E．P Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3.8M | A company was found to have submitted false application documents to unlawfully receive the Emergency Employment Stability Subsidy, including claims of paid leave while still working or not employing staff but claiming leave. The violation involved creating false documents and receiving 3,846,959 yen in subsidies. |
| 3 Feb 2025 | 株式会社C．E．P Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3.8M | The Kyoto Labour Bureau announced that C.E.P. Corporation falsely applied for and received 3,846,959 yen in the Emergency Employment Stabilization Subsidy by submitting fraudulent documents, claiming employees were on leave despite being employed, and falsely stating that no employees were hired. |
| 31 Jan 2025 | 有限会社ティモーレ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥7.3M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese事実と異なる売上高を記載した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 Jan 2025 | 株式会社九 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥48K | 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 Jan 2025 | 株式会社九 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 Jan 2025 | キャプテンジョーカーズ稲冨明弘 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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。 |
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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.