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
1,208
MHLW
1,164
METI grants
44
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.
1,209 public records(page 38 of 61)
18 Oct 2023
株式会社薬師不動産Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
る等、虚偽の申請を行い、不正に助成金を受給したもの。
17 Oct 2023
合同会社ホップ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。
17 Oct 2023
株式会社大和住商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 Oct 2023
有限会社オフィスリファイン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、また、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。
17 Oct 2023
株式会社オーパス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、また、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。
17 Oct 2023
株式会社オーパスGovernment disclosure record
The company, Opus Inc., was found to have submitted false application documents and unlawfully received employment subsidy funds from the Niigata Labour Bureau. The total amount involved was 5,110,880 yen, which has been fully reimbursed. The false claims included asserting the company was closed when it was not, and creating false documents to obtain subsidies.
16 Oct 2023
有限会社諏訪響Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業していないのにもかかわらず、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
16 Oct 2023
合同会社F&GstudioGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業していないのにもかかわらず、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
16 Oct 2023
株式会社A-ZGovernment disclosure record
One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
実際には勤務していたにもかかわらず、休業したとして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 Oct 2023
株式会社R-DiningGovernment disclosure record
One case · 2 regional disclosures from 1 authorities
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。
16 Oct 2023
有限会社オフィスブレインナウ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。
16 Oct 2023
有限会社オフィスブレインナウGovernment disclosure record
The company, Office Brain Now LLC, was found to have submitted false application documents for employment-related subsidies, including the Employment Adjustment Subsidy and the Emergency Employment Stability Subsidy, resulting in improper receipt of approximately 20.4 million yen. The violations involved falsifying employment contracts and claiming benefits despite not actually employing staff or having employees take leave.
13 Oct 2023
合同会社PSGGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
事実と異なる出勤簿、賃金台帳等の書類を作成し、休業日数を水増しする等の支給申請を行ったもの。
13 Oct 2023
合同会社PSGGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
事実と異なる出勤簿、賃金台帳等の書類を作成し、休業日数を水増しする等の支給申請を行ったもの。
12 Oct 2023
ヤマカ水産株式会社English translation pending. Open the record to review the original Japanese public-source text.
労働者の労働時間の管理を適正に行っていなかったにも関わらず、雇用調整助成金の支給申請にあたり、労働日・休日及び休業の実績の確認のための書類を不当に作成し、当該助成金を不正に受給したもの。
6 Oct 2023
株式会社スローカーブOne case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
十分な勤怠管理がされていなかったにもかかわらず、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。
5 Oct 2023
広島印刷株式会社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
5 Oct 2023
広島印刷株式会社Government disclosure record
Claimed to have closed when not, in Hiroshima Prefecture, Aki District, Fuchu Town, Hamada 3, after receiving benefits improperly.
5 Oct 2023
株式会社コスモテックGovernment disclosure record
Received benefits unlawfully. Claimed to have been closed when not actually closed in Kikuta-cho, Koriyama City, Fukushima Prefecture.
5 Oct 2023
株式会社コスモテックOne case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
就業しているにも関わらず、作業日報を改ざんのうえ申請し、雇用調整助成金を不正に受給した。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 18 Oct 2023 | 株式会社薬師不動産 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥21M | English translation pending. Open the record to review the original Japanese public-source text. Original Japaneseる等、虚偽の申請を行い、不正に助成金を受給したもの。 |
| 17 Oct 2023 | 合同会社ホップ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.3M | 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。 |
| 17 Oct 2023 | 株式会社大和住商 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 Oct 2023 | 有限会社オフィスリファイン Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥2.8M | 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、また、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。 |
| 17 Oct 2023 | 株式会社オーパス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥6.9M | 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、また、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。 |
| 17 Oct 2023 | 株式会社オーパス Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | ¥5.1M | The company, Opus Inc., was found to have submitted false application documents and unlawfully received employment subsidy funds from the Niigata Labour Bureau. The total amount involved was 5,110,880 yen, which has been fully reimbursed. The false claims included asserting the company was closed when it was not, and creating false documents to obtain subsidies. |
| 16 Oct 2023 | 有限会社諏訪響 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休業していないのにもかかわらず、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 |
| 16 Oct 2023 | 合同会社F&Gstudio Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥8.3M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業していないのにもかかわらず、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 |
| 16 Oct 2023 | 株式会社A-Z Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥118M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には勤務していたにもかかわらず、休業したとして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 Oct 2023 | 株式会社R-Dining Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥1.2M | 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。 |
| 16 Oct 2023 | 有限会社オフィスブレインナウ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥20M | 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。 |
| 16 Oct 2023 | 有限会社オフィスブレインナウ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥25M | The company, Office Brain Now LLC, was found to have submitted false application documents for employment-related subsidies, including the Employment Adjustment Subsidy and the Emergency Employment Stability Subsidy, resulting in improper receipt of approximately 20.4 million yen. The violations involved falsifying employment contracts and claiming benefits despite not actually employing staff or having employees take leave. |
| 13 Oct 2023 | 合同会社PSG Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥21M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese事実と異なる出勤簿、賃金台帳等の書類を作成し、休業日数を水増しする等の支給申請を行ったもの。 |
| 13 Oct 2023 | 合同会社PSG 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事実と異なる出勤簿、賃金台帳等の書類を作成し、休業日数を水増しする等の支給申請を行ったもの。 |
| 12 Oct 2023 | ヤマカ水産株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese労働者の労働時間の管理を適正に行っていなかったにも関わらず、雇用調整助成金の支給申請にあたり、労働日・休日及び休業の実績の確認のための書類を不当に作成し、当該助成金を不正に受給したもの。 |
| 6 Oct 2023 | 株式会社スローカーブ One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥45M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese十分な勤怠管理がされていなかったにもかかわらず、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。 |
| 5 Oct 2023 | 広島印刷株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥28M | 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 |
| 5 Oct 2023 | 広島印刷株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥28M | Claimed to have closed when not, in Hiroshima Prefecture, Aki District, Fuchu Town, Hamada 3, after receiving benefits improperly. |
| 5 Oct 2023 | 株式会社コスモテック Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | Received benefits unlawfully. Claimed to have been closed when not actually closed in Kikuta-cho, Koriyama City, Fukushima Prefecture. |
| 5 Oct 2023 | 株式会社コスモテック One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥10M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese就業しているにも関わらず、作業日報を改ざんのうえ申請し、雇用調整助成金を不正に受給した。 |
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