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 32 of 36)
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.
18 Nov 2022
協伸精鋼株式会社Akita Labour Bureau announced that KyoShin Seiko Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming employees were on leave despite working, and falsely claiming attendance at training courses. The company was ordered to refund 24,510,505 yen, which has been fully repaid.
15 Nov 2022
(株)宝Government disclosure record
The company (株)宝 was found to have submitted false subsidy applications for the Emergency Employment Stability Subsidy and the Employment Adjustment Subsidy, resulting in improper receipt of 14,917,009 yen and 56,556,380 yen respectively. Some subsidies were partially or fully reimbursed. The violations involved creating false documents and claiming subsidies without actual employment or payment of leave allowances.
10 Nov 2022
有限会社東洋フーズサービスThe Nagano Labour Bureau announced that Toyo Foods Service Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming the company was closed when it was not. The amount involved was approximately 34.4 million yen, with some repayment made.
9 Nov 2022
京王産業株式会社Government disclosure record
Koei Sangyo Co., Ltd. was found to have submitted false documents claiming to have employed workers who were actually unable to work, and received employment adjustment subsidies without actual employment records. The company was ordered to repay 3,809,876 yen.
2 Nov 2022
シックスソルバーズ株式会社The company, Six Solvers Inc., was found to have submitted false documents claiming to have laid off workers when they had not, and improperly received employment adjustment subsidies. They also applied for processing and sales of urethane foam despite workers being unable to work. The total amount involved was 12,327,420 yen, which has been fully reimbursed.
25 Oct 2022
株式会社アスリート・ギフトGovernment disclosure record
The Nagano Labor Bureau announced that company 株式会社アスリート・ギフト improperly received employment adjustment subsidies by submitting false claims that the company was closed when it was not. The amount involved is 8,414,280 yen, and the false claim was made on October 25, 2022.
24 Oct 2022
ジョブマネ株式会社The Okinawa Labor Bureau announced that Jobmanee Corporation falsely submitted documents claiming to conduct remote training to unlawfully receive employment adjustment subsidies. Despite some workers being on-site, the company submitted false reports as if all training was remote, and received a total subsidy of 25,489,925 yen, which has now been fully repaid.
24 Oct 2022
ジョブマネ株式会社Jobmune Corporation was publicly disclosed by the Okinawa Labor Bureau for falsely claiming to have conducted employee training and improperly receiving employment adjustment subsidies. The company received 25,489,925 yen, which has been fully reimbursed.
24 Oct 2022
事務所名 株式会社 黒滝森物語村Government disclosure record
The Nara Labour Bureau announced that the company 株式会社 黒滝森物語村 improperly received employment adjustment and emergency employment stability subsidies, creating false documents claiming the company was not closed on certain days. The total improper receipt was 1,426,992 yen, which has been fully reimbursed. The company was ordered to cancel the subsidy decisions on October 24, 2022.
24 Oct 2022
NPO法人えにしGovernment disclosure record
The Ministry of Economy, Trade and Industry announced that NPO Enishi received rent support grants through false applications, amounting to ¥5,899,998, in Kagoshima City, Okayama Prefecture.
24 Oct 2022
株式会社ソニックワークスGovernment disclosure record
The Ministry of Economy, Trade and Industry announced that Sonic Works Corporation falsely applied for rent support grants, resulting in improper receipt of funds.
24 Oct 2022
株式会社ユニグラフィカGovernment disclosure record
The Ministry of Economy, Trade and Industry announced that Unigraphica Inc. falsely applied for rent support grants, including the rent support subsidy, in relation to a lease agreement in Kurashiki City, Okayama Prefecture.
20 Oct 2022
株式会社JECGovernment disclosure record
Company JEC was found to have submitted false application documents to unlawfully receive employment adjustment subsidies, despite having no employment relationship and not paying leave allowances. The company has fully reimbursed the amount of 14,580,000 yen.
20 Oct 2022
グロスウィズ株式会社Government disclosure record
On October 20, 2022, Grosswise Corporation was publicly disclosed by the Shizuoka Labor Bureau for involvement in fraudulent creation of documents related to employment subsidy claims under the employment subsidy program. The company, located at SOZOSYA Morishitacho Building 2nd Floor, was found to have created false documents during the application process for the subsidy. Daisuke Miyahara, the representative, was involved. The amount involved was 360,680 yen, which has been fully reimbursed.
19 Oct 2022
社会保険労務士法人東京都北区赤羽2-4-14Government disclosure record
The Kanagawa Labour Bureau announced that two companies in Tokyo's Chuo Ward falsely claimed employment adjustment subsidies and emergency employment stability subsidies, creating false wage ledgers and employment contracts without meeting eligibility requirements. All amounts were fully reimbursed after the authorities' intervention. Additionally, a social insurance and labor consultant involved in these cases was listed. The total amount involved was 11,035,373 yen.
12 Oct 2022
株式会社若大将Government disclosure record
The Fukuoka Labour Bureau announced that Kabushiki Kaisha Wakatain was found to have submitted false documents and improperly received the Emergency Employment Stability Subsidy, totaling 15,812,532 yen. The company falsely claimed to have had employees and to have taken休業 (休業) when it had not.
12 Oct 2022
株式会社若大将Government disclosure record
The Fukuoka Labour Bureau announced that Wakadaisho Co., Ltd. falsely submitted application documents and received 15,812,532 yen in emergency employment stability subsidies without actual suspension of business. The company is located in Minami-ku, Fukuoka City.
11 Oct 2022
有限会社富貴Government disclosure record
Created false application documents and unlawfully received a subsidy by claiming to have taken a leave of absence when not actually doing so.
11 Oct 2022
有限会社富貴Government disclosure record
Created false application documents and unlawfully received the subsidy. The representative director falsely claimed to have had a business suspension despite having no record of suspension.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 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. |
| 18 Nov 2022 | 協伸精鋼株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥25M | Akita Labour Bureau announced that KyoShin Seiko Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming employees were on leave despite working, and falsely claiming attendance at training courses. The company was ordered to refund 24,510,505 yen, which has been fully repaid. |
| 15 Nov 2022 | (株)宝 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥71M | The company (株)宝 was found to have submitted false subsidy applications for the Emergency Employment Stability Subsidy and the Employment Adjustment Subsidy, resulting in improper receipt of 14,917,009 yen and 56,556,380 yen respectively. Some subsidies were partially or fully reimbursed. The violations involved creating false documents and claiming subsidies without actual employment or payment of leave allowances. |
| 10 Nov 2022 | 有限会社東洋フーズサービス | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥34M | The Nagano Labour Bureau announced that Toyo Foods Service Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming the company was closed when it was not. The amount involved was approximately 34.4 million yen, with some repayment made. |
| 9 Nov 2022 | 京王産業株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.8M | Koei Sangyo Co., Ltd. was found to have submitted false documents claiming to have employed workers who were actually unable to work, and received employment adjustment subsidies without actual employment records. The company was ordered to repay 3,809,876 yen. |
| 2 Nov 2022 | シックスソルバーズ株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥12M | The company, Six Solvers Inc., was found to have submitted false documents claiming to have laid off workers when they had not, and improperly received employment adjustment subsidies. They also applied for processing and sales of urethane foam despite workers being unable to work. The total amount involved was 12,327,420 yen, which has been fully reimbursed. |
| 25 Oct 2022 | 株式会社アスリート・ギフト Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥8.4M | The Nagano Labor Bureau announced that company 株式会社アスリート・ギフト improperly received employment adjustment subsidies by submitting false claims that the company was closed when it was not. The amount involved is 8,414,280 yen, and the false claim was made on October 25, 2022. |
| 24 Oct 2022 | ジョブマネ株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥25M | The Okinawa Labor Bureau announced that Jobmanee Corporation falsely submitted documents claiming to conduct remote training to unlawfully receive employment adjustment subsidies. Despite some workers being on-site, the company submitted false reports as if all training was remote, and received a total subsidy of 25,489,925 yen, which has now been fully repaid. |
| 24 Oct 2022 | ジョブマネ株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥25M | Jobmune Corporation was publicly disclosed by the Okinawa Labor Bureau for falsely claiming to have conducted employee training and improperly receiving employment adjustment subsidies. The company received 25,489,925 yen, which has been fully reimbursed. |
| 24 Oct 2022 | 事務所名 株式会社 黒滝森物語村 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥25M | The Nara Labour Bureau announced that the company 株式会社 黒滝森物語村 improperly received employment adjustment and emergency employment stability subsidies, creating false documents claiming the company was not closed on certain days. The total improper receipt was 1,426,992 yen, which has been fully reimbursed. The company was ordered to cancel the subsidy decisions on October 24, 2022. |
| 24 Oct 2022 | NPO法人えにし Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Rent Support Grant | ¥5.9M | The Ministry of Economy, Trade and Industry announced that NPO Enishi received rent support grants through false applications, amounting to ¥5,899,998, in Kagoshima City, Okayama Prefecture. |
| 24 Oct 2022 | 株式会社ソニックワークス Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Rent Support Grant | ¥5.9M | The Ministry of Economy, Trade and Industry announced that Sonic Works Corporation falsely applied for rent support grants, resulting in improper receipt of funds. |
| 24 Oct 2022 | 株式会社ユニグラフィカ Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Rent Support Grant | ¥5.9M | The Ministry of Economy, Trade and Industry announced that Unigraphica Inc. falsely applied for rent support grants, including the rent support subsidy, in relation to a lease agreement in Kurashiki City, Okayama Prefecture. |
| 20 Oct 2022 | 株式会社JEC Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥15M | Company JEC was found to have submitted false application documents to unlawfully receive employment adjustment subsidies, despite having no employment relationship and not paying leave allowances. The company has fully reimbursed the amount of 14,580,000 yen. |
| 20 Oct 2022 | グロスウィズ株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | ¥361K | On October 20, 2022, Grosswise Corporation was publicly disclosed by the Shizuoka Labor Bureau for involvement in fraudulent creation of documents related to employment subsidy claims under the employment subsidy program. The company, located at SOZOSYA Morishitacho Building 2nd Floor, was found to have created false documents during the application process for the subsidy. Daisuke Miyahara, the representative, was involved. The amount involved was 360,680 yen, which has been fully reimbursed. |
| 19 Oct 2022 | 社会保険労務士法人東京都北区赤羽2-4-14 Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Multiple subsidy programs | ¥11M | The Kanagawa Labour Bureau announced that two companies in Tokyo's Chuo Ward falsely claimed employment adjustment subsidies and emergency employment stability subsidies, creating false wage ledgers and employment contracts without meeting eligibility requirements. All amounts were fully reimbursed after the authorities' intervention. Additionally, a social insurance and labor consultant involved in these cases was listed. The total amount involved was 11,035,373 yen. |
| 12 Oct 2022 | 株式会社若大将 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥16M | The Fukuoka Labour Bureau announced that Kabushiki Kaisha Wakatain was found to have submitted false documents and improperly received the Emergency Employment Stability Subsidy, totaling 15,812,532 yen. The company falsely claimed to have had employees and to have taken休業 (休業) when it had not. |
| 12 Oct 2022 | 株式会社若大将 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥16M | The Fukuoka Labour Bureau announced that Wakadaisho Co., Ltd. falsely submitted application documents and received 15,812,532 yen in emergency employment stability subsidies without actual suspension of business. The company is located in Minami-ku, Fukuoka City. |
| 11 Oct 2022 | 有限会社富貴 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥6.2M | Created false application documents and unlawfully received a subsidy by claiming to have taken a leave of absence when not actually doing so. |
| 11 Oct 2022 | 有限会社富貴 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥29M | Created false application documents and unlawfully received the subsidy. The representative director falsely claimed to have had a business suspension despite having no record of suspension. |
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.