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 34 of 36)
27 Jun 2022
株式会社E‐LINEGovernment disclosure record
Fukuoka Labor Bureau announced that 株式会社E‐LINE improperly received employment adjustment subsidies by submitting false documents claiming employees were on leave, despite not actually doing so. The total amount involved was 10,839,788 yen, which has been fully reimbursed.
27 Jun 2022
株式会社E‐LINEGovernment disclosure record
The Fukuoka Labor Bureau published a notice regarding the improper receipt of employment adjustment subsidies by株式会社E‐LINE, which falsely claimed to have conducted business closures and received 10,839,788 yen, all of which has been fully reimbursed.
17 Jun 2022
株式会社エヌ・ワンGovernment disclosure record
The company, 株式会社エヌ・ワン, was found to have submitted false documents claiming overpayment of leave allowances and falsely claimed to have laid off workers without employment relationships to unlawfully receive the 緊急雇用安定助成金 subsidy. The total amount involved was 761,600 yen. The violations were identified by the Kanagawa Labor Bureau.
7 Jun 2022
有限会社富貴Government disclosure record
Multiple companies in Nagasaki Prefecture have been publicly disclosed for falsely claiming employment adjustment subsidies without actual leave of absence. The violations involve creating false documents and receiving subsidies totaling approximately 174,876,763 yen, with some amounts partially or fully reimbursed.
6 Jun 2022
株式会社ZBIGovernment disclosure record
The company ZBI was publicly disclosed for fraudulent receipt of the Sustained Business Subsidy by the Ministry of Economy, Trade and Industry. The violation involved falsification of tax return documents.
2 Jun 2022
株式会社しなの代行The Nagano Labour Bureau announced that Shinanodai Kō, Inc. improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false applications claiming to have conducted layoffs and employment when no such actions occurred. The company was ordered to cancel the subsidies on June 2, 2022.
24 May 2022
株式会社パシフィックGovernment disclosure record
The company, Pacific Corporation, was found to have submitted false documents claiming workers were on leave without actually being on leave, and improperly received employment subsidy funds. Some of the funds have been partially repaid.
18 May 2022
有限会社さがみ自動車Government disclosure record
The Kanagawa Labor Bureau announced that Sagami Automobile, a company now dissolved, falsely submitted documents claiming to have conducted layoffs without an employment relationship, and improperly received 25,788,000 yen in emergency employment stability subsidies in May 2022. Some of the amount has been partially repaid.
7 Apr 2022
公益財団法人産業雇用安定センターGovernment disclosure record
The Nara Labour Bureau published a list of cases related to the improper receipt of employment-related subsidies, covering a five-year period, with some older cases listed for three years. The list includes cases from FY 2023 and FY 2022 involving employers and social insurance labor consultants or agents involved in fraudulent subsidy claims. Additional related information includes support for employment in the medical and welfare sectors, job seeker support systems, and various labor consultation services.
5 Apr 2022
サイモール株式会社Government disclosure record
Kanagawa Labor Bureau announced that Simol Corporation falsely applied for employment adjustment subsidies by claiming no employment records despite having employed workers, and received funds improperly. Some amounts have been partially repaid.
1 Apr 2022
株式会社リンクドリームGovernment disclosure record
Kanagawa Labor Bureau announced that Linked Dream Co., Ltd. improperly received employment-related subsidies by submitting false documents claiming employees were on leave when they were not, and partially repaid some of the subsidies. The violations involved creating false attendance records and submitting applications for employment adjustment and emergency employment stabilization subsidies.
1 Apr 2022
東洋物産合同会社Government disclosure record
The company, Toyo Bussan LLC, was found to have submitted false documents claiming to have conducted layoffs and to have no employment records, thereby unlawfully receiving employment-related subsidies from the Kanagawa Labour Bureau. Multiple subsidies, including the Employment Adjustment Subsidy and the Emergency Employment Stabilization Subsidy, totaling over 58 million yen, were involved. Some amounts have been fully reimbursed.
1 Apr 2022
有限会社植定The Kanagawa Labor Bureau publicly announced that Company A (有限会社植定) falsely submitted attendance records to unlawfully receive 865,000 yen in the Emergency Employment Stabilization Subsidy, which has since been fully reimbursed. The false documentation claimed employees were on leave without actual work being suspended.
10 Mar 2022
株式会社TrustDEEPGovernment disclosure record
Multiple cases of false documentation and fraudulent claims related to employment adjustment subsidies and emergency employment stability subsidies in various industries, including food service, internet services, and transportation, resulting in partial or full repayment of the subsidies.
8 Mar 2022
株式会社四季荘Government disclosure record
The Shimane Labour Bureau publicly announced that Shiki-so Co., Ltd. falsely claimed to have been closed when it was not, to unlawfully receive employment-related subsidies. The company was granted and later canceled subsidies totaling approximately 19,090,978 yen.
8 Mar 2022
株式会社四季荘The company, Shiki-so Co., Ltd., was found to have falsely claimed to have been closed during a period when it was not, in order to unlawfully receive employment-related subsidies. The authorities canceled the subsidy decision on March 8, 2022.
25 Feb 2022
株式会社薬師不動産Government disclosure record
Kanagawa Labor Bureau announced that Kabushiki Kaisha Yakushi Fudosan falsely applied for and received employment-related subsidies, including the Emergency Employment Stabilization Subsidy and the Employment Adjustment Subsidy, by submitting false claims that employees took leave when there was no employment relationship. The company was found to have received a total of 21,574,665 yen, with some amounts partially reimbursed.
18 Feb 2022
株式会社ｋｅｉｏ株式会社京王厚木産業
The Kanagawa Labour Bureau announced that Keio Atsugi Sangyo Co., Ltd. falsely claimed to have suspended workers despite their continued employment, and improperly received employment adjustment subsidies. The company also received part of the subsidy without paying leave allowances, and has partially reimbursed some of the funds.
15 Feb 2022
佐竹工業株式会社Kanagawa Labor Bureau announced that Satake Kogyo Co., Ltd. falsely claimed emergency employment stabilization subsidies by misrepresenting non-existent closures, resulting in the repayment of 261,620 yen out of a total of 28,531,875 yen. The company, led by CEO Tamura Tsutomu, is listed for misconduct involving false claims of business closures.
24 Jan 2022
株式会社SmilePorterGovernment disclosure record
The Kanagawa Labour Bureau announced that SmilePorter falsely applied for the Emergency Employment Stability Subsidy on January 24, 2022, claiming a subsidy amount of 2,719,050 yen, which was not legitimate.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 27 Jun 2022 | 株式会社E‐LINE Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | Fukuoka Labor Bureau announced that 株式会社E‐LINE improperly received employment adjustment subsidies by submitting false documents claiming employees were on leave, despite not actually doing so. The total amount involved was 10,839,788 yen, which has been fully reimbursed. |
| 27 Jun 2022 | 株式会社E‐LINE Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | The Fukuoka Labor Bureau published a notice regarding the improper receipt of employment adjustment subsidies by株式会社E‐LINE, which falsely claimed to have conducted business closures and received 10,839,788 yen, all of which has been fully reimbursed. |
| 17 Jun 2022 | 株式会社エヌ・ワン Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥762K | The company, 株式会社エヌ・ワン, was found to have submitted false documents claiming overpayment of leave allowances and falsely claimed to have laid off workers without employment relationships to unlawfully receive the 緊急雇用安定助成金 subsidy. The total amount involved was 761,600 yen. The violations were identified by the Kanagawa Labor Bureau. |
| 7 Jun 2022 | 有限会社富貴 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥175M | Multiple companies in Nagasaki Prefecture have been publicly disclosed for falsely claiming employment adjustment subsidies without actual leave of absence. The violations involve creating false documents and receiving subsidies totaling approximately 174,876,763 yen, with some amounts partially or fully reimbursed. |
| 6 Jun 2022 | 株式会社ZBI Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | ¥2M | The company ZBI was publicly disclosed for fraudulent receipt of the Sustained Business Subsidy by the Ministry of Economy, Trade and Industry. The violation involved falsification of tax return documents. |
| 2 Jun 2022 | 株式会社しなの代行 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥11M | The Nagano Labour Bureau announced that Shinanodai Kō, Inc. improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false applications claiming to have conducted layoffs and employment when no such actions occurred. The company was ordered to cancel the subsidies on June 2, 2022. |
| 24 May 2022 | 株式会社パシフィック Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥40M | The company, Pacific Corporation, was found to have submitted false documents claiming workers were on leave without actually being on leave, and improperly received employment subsidy funds. Some of the funds have been partially repaid. |
| 18 May 2022 | 有限会社さがみ自動車 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥26M | The Kanagawa Labor Bureau announced that Sagami Automobile, a company now dissolved, falsely submitted documents claiming to have conducted layoffs without an employment relationship, and improperly received 25,788,000 yen in emergency employment stability subsidies in May 2022. Some of the amount has been partially repaid. |
| 7 Apr 2022 | 公益財団法人産業雇用安定センター Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | - | The Nara Labour Bureau published a list of cases related to the improper receipt of employment-related subsidies, covering a five-year period, with some older cases listed for three years. The list includes cases from FY 2023 and FY 2022 involving employers and social insurance labor consultants or agents involved in fraudulent subsidy claims. Additional related information includes support for employment in the medical and welfare sectors, job seeker support systems, and various labor consultation services. |
| 5 Apr 2022 | サイモール株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥53M | Kanagawa Labor Bureau announced that Simol Corporation falsely applied for employment adjustment subsidies by claiming no employment records despite having employed workers, and received funds improperly. Some amounts have been partially repaid. |
| 1 Apr 2022 | 株式会社リンクドリーム Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥26M | Kanagawa Labor Bureau announced that Linked Dream Co., Ltd. improperly received employment-related subsidies by submitting false documents claiming employees were on leave when they were not, and partially repaid some of the subsidies. The violations involved creating false attendance records and submitting applications for employment adjustment and emergency employment stabilization subsidies. |
| 1 Apr 2022 | 東洋物産合同会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥58M | The company, Toyo Bussan LLC, was found to have submitted false documents claiming to have conducted layoffs and to have no employment records, thereby unlawfully receiving employment-related subsidies from the Kanagawa Labour Bureau. Multiple subsidies, including the Employment Adjustment Subsidy and the Emergency Employment Stabilization Subsidy, totaling over 58 million yen, were involved. Some amounts have been fully reimbursed. |
| 1 Apr 2022 | 有限会社植定 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥865K | The Kanagawa Labor Bureau publicly announced that Company A (有限会社植定) falsely submitted attendance records to unlawfully receive 865,000 yen in the Emergency Employment Stabilization Subsidy, which has since been fully reimbursed. The false documentation claimed employees were on leave without actual work being suspended. |
| 10 Mar 2022 | 株式会社TrustDEEP Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥511M | Multiple cases of false documentation and fraudulent claims related to employment adjustment subsidies and emergency employment stability subsidies in various industries, including food service, internet services, and transportation, resulting in partial or full repayment of the subsidies. |
| 8 Mar 2022 | 株式会社四季荘 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥19M | The Shimane Labour Bureau publicly announced that Shiki-so Co., Ltd. falsely claimed to have been closed when it was not, to unlawfully receive employment-related subsidies. The company was granted and later canceled subsidies totaling approximately 19,090,978 yen. |
| 8 Mar 2022 | 株式会社四季荘 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥19M | The company, Shiki-so Co., Ltd., was found to have falsely claimed to have been closed during a period when it was not, in order to unlawfully receive employment-related subsidies. The authorities canceled the subsidy decision on March 8, 2022. |
| 25 Feb 2022 | 株式会社薬師不動産 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥22M | Kanagawa Labor Bureau announced that Kabushiki Kaisha Yakushi Fudosan falsely applied for and received employment-related subsidies, including the Emergency Employment Stabilization Subsidy and the Employment Adjustment Subsidy, by submitting false claims that employees took leave when there was no employment relationship. The company was found to have received a total of 21,574,665 yen, with some amounts partially reimbursed. |
| 18 Feb 2022 | 株式会社ｋｅｉｏ 株式会社京王厚木産業 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥10M | The Kanagawa Labour Bureau announced that Keio Atsugi Sangyo Co., Ltd. falsely claimed to have suspended workers despite their continued employment, and improperly received employment adjustment subsidies. The company also received part of the subsidy without paying leave allowances, and has partially reimbursed some of the funds. |
| 15 Feb 2022 | 佐竹工業株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥29M | Kanagawa Labor Bureau announced that Satake Kogyo Co., Ltd. falsely claimed emergency employment stabilization subsidies by misrepresenting non-existent closures, resulting in the repayment of 261,620 yen out of a total of 28,531,875 yen. The company, led by CEO Tamura Tsutomu, is listed for misconduct involving false claims of business closures. |
| 24 Jan 2022 | 株式会社SmilePorter Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥2.7M | The Kanagawa Labour Bureau announced that SmilePorter falsely applied for the Emergency Employment Stability Subsidy on January 24, 2022, claiming a subsidy amount of 2,719,050 yen, which was not legitimate. |
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.