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 31 of 36)
12 Jan 2023
みなとみらいコンサルティング株式会社Government disclosure record
In March 2023, Minato Mirai Consulting Co., Ltd. was found to have submitted false application documents claiming employees were on leave when they were not, resulting in the improper receipt of approximately 6.15 million yen in emergency employment stability subsidies. The company has fully reimbursed the amount.
11 Jan 2023
富士見高原リゾート株式会社The Nagano Labour Bureau announced that Fuji Mi Kogen Resort Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming the company was closed when it was not. The amount recovered was 66,319,688 yen, which has been fully reimbursed.
5 Jan 2023
THE株式会社Government disclosure record
The company THE株式会社 was found to have submitted false documents claiming to have laid off workers who were not able to work, and to have falsely reported sales figures in applications for the Emergency Employment Stabilization Subsidy, resulting in improper receipt of funds. Some of the subsidy amount of 6,811,865 yen has been partially reimbursed.
5 Jan 2023
勝田被服株式会社Government disclosure record
Katsuta Clothing Co., Ltd. was found to have submitted false documents claiming employees were on leave when they were not, and received employment adjustment subsidies totaling 233,163,203 yen, which have now been fully repaid. The company was also found to have not paid leave allowances but still received related subsidies.
28 Dec 2022
株式会社ギルドGovernment disclosure record
The Kanagawa Labour Bureau announced that Guild Co., Ltd. falsely claimed to have conducted layoffs and received employment adjustment subsidies totaling 24,540,000 yen, despite not actually implementing the layoffs. The company has partially repaid the subsidy.
26 Dec 2022
ミズノグループ株式会社The company Mizuno Group Co., Ltd. was found to have improperly received 3,024,000 yen in emergency employment stabilization subsidies by submitting false documents, including a partially refunded amount, as of March 22, 2023. The violation was reported by the Shizuoka Labour Bureau.
26 Dec 2022
株式会社中村企画Government disclosure record
Kanagawa Labor Bureau announced that Nakamuara Planning Co., Ltd. improperly received employment subsidy funds by submitting false documents claiming to have paid leave allowances, despite not actually doing so. The company received 28,288,000 yen in subsidies, with some amount already repaid.
22 Dec 2022
株式会社ｓｈｉ．ｚｅ．ｎ株式会社Shi.Ze.n
The Kanagawa Labour Bureau announced that the company Shi.Ze.n falsely created documents claiming certain employees were eligible for employment subsidy programs and submitted false sales figures, resulting in improper receipt of subsidies. The company received 3,253,378 yen in emergency employment stability subsidies, partially refunded. The violations occurred in December 2022 at the company's address in Hadano City.
16 Dec 2022
トラスボランチ株式会社Government disclosure record
The Saitama Labour Bureau announced that Trusvolanti Corporation falsely submitted documents claiming to have paid leave allowances, and improperly received employment subsidy funds, despite not having taken leave.
12 Dec 2022
株式会社ゼロクールGovernment disclosure record
The company Zero Cool Co., Ltd. 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, with a monetary amount of 2,000,000 yen. The incident was reported on December 12, 2022, in Fuji-miya City, Shizuoka Prefecture.
1 Dec 2022
株式会社エアポートGovernment disclosure record
The company, 株式会社エアポート, was involved in falsely claiming to have paid leave allowances to employees who were actually working, and improperly received employment adjustment subsidies. The total amount involved was 14,728,993 yen, which has been fully reimbursed. The violations were reported by the Oita Labor Bureau.
1 Dec 2022
株式会社シティタクシーGovernment disclosure record
The company, 株式会社シティタクシー, was found to have submitted false application documents claiming employees were on leave and paid leave allowances, despite their actual employment status, to unlawfully receive employment adjustment subsidies. The total amount involved was 18,107,557 yen, which has been fully reimbursed. The violations occurred in December 2022, as reported by the Oita Labor Bureau.
30 Nov 2022
有限会社MANNAGovernment disclosure record
The company MANNA JAPAN was found to have submitted false documents claiming to have paid leave allowances and received subsidies unlawfully. They received 25,284,700 yen from the Employment Adjustment Subsidy and 55,171,278 yen from the Emergency Employment Stabilization Subsidy, with partial refunds made. The violations involved creating documents falsely indicating payment of leave allowances without actual payments and falsely claiming employment status.
29 Nov 2022
株式会社ゼフィールコミュニGovernment disclosure record
The Hiroshima Labour Bureau announced that Zephyr Communications falsely claimed employment adjustment subsidies by misrepresenting employee statuses and work suspension records, despite having actually dismissed workers. The company received 10,513,722 yen in subsidies on November 29, 2022, which has been fully paid. The case involves falsified documents and misreporting of work suspension periods.
28 Nov 2022
株式会社エスティーホールディGovernment disclosure record
The Fukuoka Labour Bureau announced that Esty Holdings Co., Ltd. improperly received employment stability subsidies by submitting false documents claiming employment and layoffs that did not occur. The total amount involved was 5,782,500 yen, with some repayment made.
28 Nov 2022
株式会社エスティーホールディGovernment disclosure record
The company, 株式会社エスティーホールディ, was found to have submitted false application documents and received emergency employment stability subsidies unlawfully, despite not being in a state of suspension, in Fukuoka Prefecture's Kitakyushu City, Yahatanishi Ward.
25 Nov 2022
マツダエンジニアリング株式会社Mazda Engineering Corporation was found to have submitted false documents claiming it had conducted layoffs, and improperly received employment adjustment subsidies. The company repaid 39,850,500 yen. The violations involved creating false application documents despite not having conducted layoffs and having employees working during the period.
24 Nov 2022
有限会社カットファイブGovernment disclosure record
The company, Limited Company Cut Five, was found to have submitted false documents claiming to have conducted business closures, thereby unlawfully receiving employment adjustment subsidies totaling 10,201,061 yen. The violations occurred despite the company not actually closing operations.
24 Nov 2022
株式会社ダイナミックGovernment disclosure record
The Kanagawa Labor Bureau announced that Dynamic Corporation falsely claimed to have conducted business closures to unlawfully receive employment adjustment subsidies, totaling approximately 9.75 million yen, despite not actually closing. The false claims involved submitting fraudulent documents for multiple locations, including Sakura Pia Higashi Kanagawa 601 and 602.
21 Nov 2022
株式会社STN道亜Government disclosure record
The Hokkaido Labour Bureau announced that株式会社STN道亜 falsely claimed to have implemented layoffs and created false documents to unlawfully receive the Emergency Employment Stabilization Subsidy, resulting in a payment of 579,600 yen, with some amount already reimbursed.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 12 Jan 2023 | みなとみらいコンサルティング株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥6.2M | In March 2023, Minato Mirai Consulting Co., Ltd. was found to have submitted false application documents claiming employees were on leave when they were not, resulting in the improper receipt of approximately 6.15 million yen in emergency employment stability subsidies. The company has fully reimbursed the amount. |
| 11 Jan 2023 | 富士見高原リゾート株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥66M | The Nagano Labour Bureau announced that Fuji Mi Kogen Resort Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming the company was closed when it was not. The amount recovered was 66,319,688 yen, which has been fully reimbursed. |
| 5 Jan 2023 | THE株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥6.8M | The company THE株式会社 was found to have submitted false documents claiming to have laid off workers who were not able to work, and to have falsely reported sales figures in applications for the Emergency Employment Stabilization Subsidy, resulting in improper receipt of funds. Some of the subsidy amount of 6,811,865 yen has been partially reimbursed. |
| 5 Jan 2023 | 勝田被服株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥233M | Katsuta Clothing Co., Ltd. was found to have submitted false documents claiming employees were on leave when they were not, and received employment adjustment subsidies totaling 233,163,203 yen, which have now been fully repaid. The company was also found to have not paid leave allowances but still received related subsidies. |
| 28 Dec 2022 | 株式会社ギルド Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥25M | The Kanagawa Labour Bureau announced that Guild Co., Ltd. falsely claimed to have conducted layoffs and received employment adjustment subsidies totaling 24,540,000 yen, despite not actually implementing the layoffs. The company has partially repaid the subsidy. |
| 26 Dec 2022 | ミズノグループ株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3M | The company Mizuno Group Co., Ltd. was found to have improperly received 3,024,000 yen in emergency employment stabilization subsidies by submitting false documents, including a partially refunded amount, as of March 22, 2023. The violation was reported by the Shizuoka Labour Bureau. |
| 26 Dec 2022 | 株式会社中村企画 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥28M | Kanagawa Labor Bureau announced that Nakamuara Planning Co., Ltd. improperly received employment subsidy funds by submitting false documents claiming to have paid leave allowances, despite not actually doing so. The company received 28,288,000 yen in subsidies, with some amount already repaid. |
| 22 Dec 2022 | 株式会社ｓｈｉ．ｚｅ．ｎ 株式会社Shi.Ze.n | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3.3M | The Kanagawa Labour Bureau announced that the company Shi.Ze.n falsely created documents claiming certain employees were eligible for employment subsidy programs and submitted false sales figures, resulting in improper receipt of subsidies. The company received 3,253,378 yen in emergency employment stability subsidies, partially refunded. The violations occurred in December 2022 at the company's address in Hadano City. |
| 16 Dec 2022 | トラスボランチ株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | ¥9.6M | The Saitama Labour Bureau announced that Trusvolanti Corporation falsely submitted documents claiming to have paid leave allowances, and improperly received employment subsidy funds, despite not having taken leave. |
| 12 Dec 2022 | 株式会社ゼロクール Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | ¥2M | The company Zero Cool Co., Ltd. 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, with a monetary amount of 2,000,000 yen. The incident was reported on December 12, 2022, in Fuji-miya City, Shizuoka Prefecture. |
| 1 Dec 2022 | 株式会社エアポート Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥15M | The company, 株式会社エアポート, was involved in falsely claiming to have paid leave allowances to employees who were actually working, and improperly received employment adjustment subsidies. The total amount involved was 14,728,993 yen, which has been fully reimbursed. The violations were reported by the Oita Labor Bureau. |
| 1 Dec 2022 | 株式会社シティタクシー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥18M | The company, 株式会社シティタクシー, was found to have submitted false application documents claiming employees were on leave and paid leave allowances, despite their actual employment status, to unlawfully receive employment adjustment subsidies. The total amount involved was 18,107,557 yen, which has been fully reimbursed. The violations occurred in December 2022, as reported by the Oita Labor Bureau. |
| 30 Nov 2022 | 有限会社MANNA Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥80M | The company MANNA JAPAN was found to have submitted false documents claiming to have paid leave allowances and received subsidies unlawfully. They received 25,284,700 yen from the Employment Adjustment Subsidy and 55,171,278 yen from the Emergency Employment Stabilization Subsidy, with partial refunds made. The violations involved creating documents falsely indicating payment of leave allowances without actual payments and falsely claiming employment status. |
| 29 Nov 2022 | 株式会社ゼフィールコミュニ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | The Hiroshima Labour Bureau announced that Zephyr Communications falsely claimed employment adjustment subsidies by misrepresenting employee statuses and work suspension records, despite having actually dismissed workers. The company received 10,513,722 yen in subsidies on November 29, 2022, which has been fully paid. The case involves falsified documents and misreporting of work suspension periods. |
| 28 Nov 2022 | 株式会社エスティーホールディ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥5.8M | The Fukuoka Labour Bureau announced that Esty Holdings Co., Ltd. improperly received employment stability subsidies by submitting false documents claiming employment and layoffs that did not occur. The total amount involved was 5,782,500 yen, with some repayment made. |
| 28 Nov 2022 | 株式会社エスティーホールディ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥5.8M | The company, 株式会社エスティーホールディ, was found to have submitted false application documents and received emergency employment stability subsidies unlawfully, despite not being in a state of suspension, in Fukuoka Prefecture's Kitakyushu City, Yahatanishi Ward. |
| 25 Nov 2022 | マツダエンジニアリング株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥40M | Mazda Engineering Corporation was found to have submitted false documents claiming it had conducted layoffs, and improperly received employment adjustment subsidies. The company repaid 39,850,500 yen. The violations involved creating false application documents despite not having conducted layoffs and having employees working during the period. |
| 24 Nov 2022 | 有限会社カットファイブ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥10M | The company, Limited Company Cut Five, was found to have submitted false documents claiming to have conducted business closures, thereby unlawfully receiving employment adjustment subsidies totaling 10,201,061 yen. The violations occurred despite the company not actually closing operations. |
| 24 Nov 2022 | 株式会社ダイナミック Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥9.8M | The Kanagawa Labor Bureau announced that Dynamic Corporation falsely claimed to have conducted business closures to unlawfully receive employment adjustment subsidies, totaling approximately 9.75 million yen, despite not actually closing. The false claims involved submitting fraudulent documents for multiple locations, including Sakura Pia Higashi Kanagawa 601 and 602. |
| 21 Nov 2022 | 株式会社STN道亜 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥580K | The Hokkaido Labour Bureau announced that株式会社STN道亜 falsely claimed to have implemented layoffs and created false documents to unlawfully receive the Emergency Employment Stabilization Subsidy, resulting in a payment of 579,600 yen, with some amount already reimbursed. |
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.