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 39 of 61)
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Government disclosure record
The company Cosmo Tech Co., Ltd. was found to have improperly received employment adjustment subsidies by falsely claiming to have conducted layoffs when it had not, and by paying only part of the required severance pay while claiming full payment.
5 Oct 2023
株式会社コスモテックGovernment disclosure record
The Fukushima Labour Bureau announced that Cosmo Tech Co., Ltd. improperly received employment adjustment subsidy funds by falsely claiming to have conducted layoffs when it had not. The company received 10,192,608 yen, of which part has been reimbursed.
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.
4 Oct 2023
株式会社シナジー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
4 Oct 2023
株式会社シナジーGovernment disclosure record
Received benefits unlawfully; falsely claimed to have closed when not closed in Hiroshima City, Asaminami Ward, Omachi.
4 Oct 2023
有限会社OCTGovernment disclosure record
The company OCT was found to have submitted false applications claiming to have conducted layoffs, despite not doing so, in order to unlawfully receive employment-related subsidies from the Ibaraki Labour Bureau.
4 Oct 2023
OCTエンタープライズ株式会社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。
4 Oct 2023
株式会社かしま旅紀行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。
4 Oct 2023
有限会社ＯＣＴインターナショナル有限会社OCTインターナショナル
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。
28 Sept 2023
島工芸株式会社Government disclosure record
Claimed to have paid an excessive amount of leave allowance falsely, related to a payment plan at 5-1 Imazu-cho, Fukuyama City, Hiroshima Prefecture.
28 Sept 2023
島工芸株式会社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
26 Sept 2023
高田工業所株式会社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
26 Sept 2023
高田工業所株式会社Government disclosure record
False statements claiming to have taken a leave of absence despite not doing so, related to unjustified receipt of benefits and payment plans.
25 Sept 2023
株式会社山仁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。
25 Sept 2023
有限会社安藤製作所English translation pending. Open the record to review the original Japanese public-source text.
水増しした給与金額で虚偽の申請書類を作成し、また、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も作成し、当該助成金を不正に受給したもの。
25 Sept 2023
株式会社山仁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。
25 Sept 2023
有限会社安藤製作所Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
水増しした給与金額で虚偽の申請書類を作成し、また、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も作成し、当該助成金を不正に受給したもの。
20 Sept 2023
株式会社岩屋One case · 2 regional disclosures from 1 authorities
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。（自主申告）
19 Sept 2023
株式会社ADELEPETSGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
支給対象者の給料支払明細書を偽造および受給額の一部譲受。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 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 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | The company Cosmo Tech Co., Ltd. was found to have improperly received employment adjustment subsidies by falsely claiming to have conducted layoffs when it had not, and by paying only part of the required severance pay while claiming full payment. |
| 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 | - | The Fukushima Labour Bureau announced that Cosmo Tech Co., Ltd. improperly received employment adjustment subsidy funds by falsely claiming to have conducted layoffs when it had not. The company received 10,192,608 yen, of which part has been reimbursed. |
| 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. |
| 4 Oct 2023 | 株式会社シナジー | 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 |
| 4 Oct 2023 | 株式会社シナジー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥28M | Received benefits unlawfully; falsely claimed to have closed when not closed in Hiroshima City, Asaminami Ward, Omachi. |
| 4 Oct 2023 | 有限会社OCT Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥7M | The company OCT was found to have submitted false applications claiming to have conducted layoffs, despite not doing so, in order to unlawfully receive employment-related subsidies from the Ibaraki Labour Bureau. |
| 4 Oct 2023 | OCTエンタープライズ株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥67M | 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。 |
| 4 Oct 2023 | 株式会社かしま旅紀行 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥10M | 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。 |
| 4 Oct 2023 | 有限会社ＯＣＴインターナショナル 有限会社OCTインターナショナル | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥8.1M | 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。 |
| 28 Sept 2023 | 島工芸株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥15M | Claimed to have paid an excessive amount of leave allowance falsely, related to a payment plan at 5-1 Imazu-cho, Fukuyama City, Hiroshima Prefecture. |
| 28 Sept 2023 | 島工芸株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥15M | 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 |
| 26 Sept 2023 | 高田工業所株式会社 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 |
| 26 Sept 2023 | 高田工業所株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥24M | False statements claiming to have taken a leave of absence despite not doing so, related to unjustified receipt of benefits and payment plans. |
| 25 Sept 2023 | 株式会社山仁 Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement 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。 |
| 25 Sept 2023 | 有限会社安藤製作所 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥32M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese水増しした給与金額で虚偽の申請書類を作成し、また、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も作成し、当該助成金を不正に受給したもの。 |
| 25 Sept 2023 | 株式会社山仁 | 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。 |
| 25 Sept 2023 | 有限会社安藤製作所 Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Multiple subsidy programs | ¥32M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese水増しした給与金額で虚偽の申請書類を作成し、また、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も作成し、当該助成金を不正に受給したもの。 |
| 20 Sept 2023 | 株式会社岩屋 One case · 2 regional disclosures / 1 authorities | 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。（自主申告） |
| 19 Sept 2023 | 株式会社ADELEPETS Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | ¥1.4M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese支給対象者の給料支払明細書を偽造および受給額の一部譲受。 |
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.