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 31 of 127)
17 Jan 2025
株式会社ゼロクライム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。
17 Jan 2025
有限会社吉島タクシー※Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
①②実際には休業していないにもかかわらず、休業したとして申請書類を作成して申請を行い、不正に当該助成金③安定所等の紹介前に、対象労働者を雇入れまたは研修を行っていたため。
17 Jan 2025
有限会社吉島タクシーThe company, Yoshijima Taxi Co., Ltd., was found to have submitted false claims for employment-related subsidies, including the Emergency Employment Stabilization Subsidy and the Specific Job Seeker Employment Development Subsidy, by falsely claiming to have taken leave when it had not. These actions led to improper receipt of subsidies totaling approximately 1,798,798 yen. The violations were reported by the Hiroshima Labor Bureau on March 17, 2025.
17 Jan 2025
株式会社エイトGovernment disclosure record
The Ministry of Economy, Trade and Industry announced that株式会社エイト was found to have submitted false applications regarding rent support grants, leading to the public disclosure of improper receipt of ¥6,000,000.
16 Jan 2025
株式会社ＰＲＥＣＩＯＵＳ・ＢＥＡＵＴＹ株式会社PRECIOUS・BEAUTY
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、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。
16 Jan 2025
関工芸株式会社English translation pending. Open the record to review the original Japanese public-source text.
就労日を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）
16 Jan 2025
株式会社グランドGovernment disclosure record
One case · 2 regional disclosures from 1 authorities
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。
16 Jan 2025
株式会社グランドGovernment disclosure record
One case · 2 regional disclosures from 1 authorities
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。
16 Jan 2025
株式会社グランドGovernment disclosure record
The company, 株式会社グランド, was found to have submitted false application documents for employment adjustment subsidies, claiming workers had taken leave when they had not, and received subsidies unlawfully. The issue was identified by the Tochigi Labour Bureau.
16 Jan 2025
株式会社グランドナレッジ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。
16 Jan 2025
株式会社グランドナレッジ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。
16 Jan 2025
株式会社五島工業One case · 2 regional disclosures from 1 authorities
On February 20, 2025, Goto Industrial Co., Ltd., represented by Takuya Goto, was found to have submitted false application documents to unlawfully receive employment adjustment subsidies, despite not having taken leave. The company repaid 3,957,000 yen in full. The violation involved creating false documents claiming the company had taken leave when it had not.
16 Jan 2025
ヤキトリBivouac内田敏恵Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当額を実際の額よりも過大に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。
16 Jan 2025
株式会社リンクジョイン道南建業株式会社
One case · 2 regional disclosures from 1 authorities
The Hokkaido Labour Bureau announced that Dounan Ken'gyo Co., Ltd. falsely claimed to have conducted business closures to unlawfully receive employment adjustment subsidies. The company created false documentation indicating closures when none occurred, and received 1,316,400 yen, which has since been fully reimbursed.
16 Jan 2025
社会保険労務士縣昌宏事務所Government disclosure record
One case · 3 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
神奈川労働局管内の事業所1社にかかる当該助成金の支給申請において、実際は支給要件を満たしていないにもかかわらず、事実と異なる雇用契約書及び賃金台帳等の申請書類を作成し、当該助成金の不正受給に関与したもの。
15 Jan 2025
あいバス配車センター有限会社English translation pending. Open the record to review the original Japanese public-source text.
実際には休業していないにもかかわらず、休業したとして虚偽の書類を作成し、当該助成金を不正に受給したもの。
15 Jan 2025
とんで焼鳥Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
助成金の対象労働者について、実際は雇用していないにもかかわらず、雇用し休業手当を支払っていたかのよう装い、虚偽の内容の書類を作成・添付したうえで、本来受給することができない助成金を受給したもの。
15 Jan 2025
ユニックスエンジニアリング株式会社English translation pending. Open the record to review the original Japanese public-source text.
休業手当を支給していないにもかかわらず、休業手当を支給したと事実と異なる申請書類を作成し、また、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申請書類を作成し、当該助成金を不正に受給した。
14 Jan 2025
株式会社勇成工業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。
14 Jan 2025
勇成工業株式会社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。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 17 Jan 2025 | 株式会社ゼロクライム Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥25M | 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。 |
| 17 Jan 2025 | 有限会社吉島タクシー※ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥15M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese①②実際には休業していないにもかかわらず、休業したとして申請書類を作成して申請を行い、不正に当該助成金③安定所等の紹介前に、対象労働者を雇入れまたは研修を行っていたため。 |
| 17 Jan 2025 | 有限会社吉島タクシー | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥1.8M | The company, Yoshijima Taxi Co., Ltd., was found to have submitted false claims for employment-related subsidies, including the Emergency Employment Stabilization Subsidy and the Specific Job Seeker Employment Development Subsidy, by falsely claiming to have taken leave when it had not. These actions led to improper receipt of subsidies totaling approximately 1,798,798 yen. The violations were reported by the Hiroshima Labor Bureau on March 17, 2025. |
| 17 Jan 2025 | 株式会社エイト Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Rent Support Grant | ¥6M | The Ministry of Economy, Trade and Industry announced that株式会社エイト was found to have submitted false applications regarding rent support grants, leading to the public disclosure of improper receipt of ¥6,000,000. |
| 16 Jan 2025 | 株式会社ＰＲＥＣＩＯＵＳ・ＢＥＡＵＴＹ 株式会社PRECIOUS・BEAUTY | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥64M | 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、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。 |
| 16 Jan 2025 | 関工芸株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥54M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese就労日を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） |
| 16 Jan 2025 | 株式会社グランド Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.8M | 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。 |
| 16 Jan 2025 | 株式会社グランド Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥1.8M | 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。 |
| 16 Jan 2025 | 株式会社グランド Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.8M | The company, 株式会社グランド, was found to have submitted false application documents for employment adjustment subsidies, claiming workers had taken leave when they had not, and received subsidies unlawfully. The issue was identified by the Tochigi Labour Bureau. |
| 16 Jan 2025 | 株式会社グランドナレッジ | 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。 |
| 16 Jan 2025 | 株式会社グランドナレッジ | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥18M | 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。 |
| 16 Jan 2025 | 株式会社五島工業 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4M | On February 20, 2025, Goto Industrial Co., Ltd., represented by Takuya Goto, was found to have submitted false application documents to unlawfully receive employment adjustment subsidies, despite not having taken leave. The company repaid 3,957,000 yen in full. The violation involved creating false documents claiming the company had taken leave when it had not. |
| 16 Jan 2025 | ヤキトリBivouac内田敏恵 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休業手当額を実際の額よりも過大に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。 |
| 16 Jan 2025 | 株式会社リンクジョイン 道南建業株式会社 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.3M | The Hokkaido Labour Bureau announced that Dounan Ken'gyo Co., Ltd. falsely claimed to have conducted business closures to unlawfully receive employment adjustment subsidies. The company created false documentation indicating closures when none occurred, and received 1,316,400 yen, which has since been fully reimbursed. |
| 16 Jan 2025 | 社会保険労務士縣昌宏事務所 Government disclosure record One case · 3 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Multiple subsidy programs | ¥5.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese神奈川労働局管内の事業所1社にかかる当該助成金の支給申請において、実際は支給要件を満たしていないにもかかわらず、事実と異なる雇用契約書及び賃金台帳等の申請書類を作成し、当該助成金の不正受給に関与したもの。 |
| 15 Jan 2025 | あいバス配車センター有限会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥22M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には休業していないにもかかわらず、休業したとして虚偽の書類を作成し、当該助成金を不正に受給したもの。 |
| 15 Jan 2025 | とんで焼鳥 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥2.3M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese助成金の対象労働者について、実際は雇用していないにもかかわらず、雇用し休業手当を支払っていたかのよう装い、虚偽の内容の書類を作成・添付したうえで、本来受給することができない助成金を受給したもの。 |
| 15 Jan 2025 | ユニックスエンジニアリング株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥60M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を支給していないにもかかわらず、休業手当を支給したと事実と異なる申請書類を作成し、また、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申請書類を作成し、当該助成金を不正に受給した。 |
| 14 Jan 2025 | 株式会社勇成工業 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥57M | 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。 |
| 14 Jan 2025 | 勇成工業株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥24M | 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。 |
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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.