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 41 of 61)
25 Aug 2023
東山架設株式会社Government disclosure record
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。
24 Aug 2023
ＭＹＫ株式会社MYK株式会社
English translation pending. Open the record to review the original Japanese public-source text.
たもの。（自主申告）①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の作成②所定労働日ではないにもかかわらず、休業日であるとする虚偽の申請書類を作成
24 Aug 2023
GI株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
ず、休業したとする虚偽の申請書類の作成②所定労働日ではないにもかかわらず、休業日である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
23 Aug 2023
株式会社WelcomesGovernment disclosure record
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。実際の勤務実態とは異なる雇用契約書を偽って作成し、不正に受給をした。
22 Aug 2023
株式会社和工務店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。
22 Aug 2023
有限会社八家Government disclosure record
False statement claiming to have closed business when not, related to improper receipt of benefits at 4 Daimoncho, Fukuyama City, Hiroshima Prefecture.
22 Aug 2023
有限会社八家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
18 Aug 2023
株式会社テトラコミュニケーション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
18 Aug 2023
株式会社テトラコミュニGovernment disclosure record
The Saga Labour Bureau announced that Nakamuara Hidehiko improperly received employment adjustment subsidy funds by submitting false application documents, claiming more days of leave and higher leave allowances than actual, and falsely reporting leave when no leave was taken. A total of 16,314,351 yen was involved, with partial repayment made.
16 Aug 2023
株式会社西陣屋The Kyoto Labour Bureau announced that Nishijinya Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming employees were on leave when they were not. The total amount received was approximately 55.6 million yen. The case involves the creation of false application documents for certain employees, leading to the wrongful receipt of subsidies. The incident was publicly disclosed on August 16, 2023.
14 Aug 2023
株式会社鹿野村機設Government disclosure record
The Ministry of Economy, Trade and Industry announced that Kabushiki Kaisha Kanomura Kisei was found to have submitted falsified documents for the Business Revival Support Grant, amounting to 1,000,000 yen, on August 14, 2023, in Osaka City.
10 Aug 2023
アーク・マネージメント合同会社Government 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。
10 Aug 2023
合資会社メディック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。
9 Aug 2023
株式会社藤川総業One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
休業していない者であるにもかかわらず、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）
9 Aug 2023
株式会社ユニティクスGovernment disclosure record
The Fukuoka Labor Bureau announced that several businesses, including Unitytics Inc., falsely claimed to have implemented temporary closures to unlawfully receive employment subsidy grants. These claims involved creating false application documents indicating closures when no such closures occurred. The total amount involved exceeds 244 million yen, with some amounts partially reimbursed. The violations are documented as of July 24, 2026.
9 Aug 2023
株式会社ユニティクス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。
8 Aug 2023
Eight株式会社Government disclosure record
Eight Corporation was found to have submitted false documents and improperly received employment-related subsidies, including the Employment Adjustment Subsidy and the Emergency Employment Stabilization Subsidy, despite not actually employing staff or being in a state of leave. Some amounts have been partially reimbursed.
8 Aug 2023
oEight株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実際には労働しているにもかかわらず、また実際には雇用していないにもかかわらず、休業しているとした虚偽の書類を作成し、当該助成金を不正に受給したもの。
8 Aug 2023
株式会社ＲＥ楽Ｘ株式会社RE楽X
English translation pending. Open the record to review the original Japanese public-source text.
申請書類を作成し、当該助成金を不正に受給したもの。支給申請を行った一部の対象労働者について、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。
8 Aug 2023
株式会社未来Government disclosure record
One case · 2 regional disclosures from 1 authorities
The company '未来' was found to have submitted false application documents claiming full-day closures and overpaid subsidies, resulting in improper receipt of employment adjustment subsidies from the Tokushima Labor Bureau.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 25 Aug 2023 | 東山架設株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥20M | 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。 |
| 24 Aug 2023 | ＭＹＫ株式会社 MYK株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥27M | English translation pending. Open the record to review the original Japanese public-source text. Original Japaneseたもの。（自主申告）①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の作成②所定労働日ではないにもかかわらず、休業日であるとする虚偽の申請書類を作成 |
| 24 Aug 2023 | GI株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥13M | English translation pending. Open the record to review the original Japanese public-source text. Original Japaneseず、休業したとする虚偽の申請書類の作成②所定労働日ではないにもかかわらず、休業日である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 |
| 23 Aug 2023 | 株式会社Welcomes Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥83M | 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。実際の勤務実態とは異なる雇用契約書を偽って作成し、不正に受給をした。 |
| 22 Aug 2023 | 株式会社和工務店 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4.2M | 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。 |
| 22 Aug 2023 | 有限会社八家 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3M | False statement claiming to have closed business when not, related to improper receipt of benefits at 4 Daimoncho, Fukuyama City, Hiroshima Prefecture. |
| 22 Aug 2023 | 有限会社八家 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3M | 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 |
| 18 Aug 2023 | 株式会社テトラコミュニケーション | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥16M | 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 |
| 18 Aug 2023 | 株式会社テトラコミュニ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥16M | The Saga Labour Bureau announced that Nakamuara Hidehiko improperly received employment adjustment subsidy funds by submitting false application documents, claiming more days of leave and higher leave allowances than actual, and falsely reporting leave when no leave was taken. A total of 16,314,351 yen was involved, with partial repayment made. |
| 16 Aug 2023 | 株式会社西陣屋 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥56M | The Kyoto Labour Bureau announced that Nishijinya Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming employees were on leave when they were not. The total amount received was approximately 55.6 million yen. The case involves the creation of false application documents for certain employees, leading to the wrongful receipt of subsidies. The incident was publicly disclosed on August 16, 2023. |
| 14 Aug 2023 | 株式会社鹿野村機設 Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Revival Support Grant | ¥1M | The Ministry of Economy, Trade and Industry announced that Kabushiki Kaisha Kanomura Kisei was found to have submitted falsified documents for the Business Revival Support Grant, amounting to 1,000,000 yen, on August 14, 2023, in Osaka City. |
| 10 Aug 2023 | アーク・マネージメント合同会社 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥4.7M | 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。 |
| 10 Aug 2023 | 合資会社メディック One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥13M | 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。 |
| 9 Aug 2023 | 株式会社藤川総業 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥6.3M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業していない者であるにもかかわらず、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） |
| 9 Aug 2023 | 株式会社ユニティクス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥245M | The Fukuoka Labor Bureau announced that several businesses, including Unitytics Inc., falsely claimed to have implemented temporary closures to unlawfully receive employment subsidy grants. These claims involved creating false application documents indicating closures when no such closures occurred. The total amount involved exceeds 244 million yen, with some amounts partially reimbursed. The violations are documented as of July 24, 2026. |
| 9 Aug 2023 | 株式会社ユニティクス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥37M | 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。 |
| 8 Aug 2023 | Eight株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥9.9M | Eight Corporation was found to have submitted false documents and improperly received employment-related subsidies, including the Employment Adjustment Subsidy and the Emergency Employment Stabilization Subsidy, despite not actually employing staff or being in a state of leave. Some amounts have been partially reimbursed. |
| 8 Aug 2023 | oEight株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥7M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には労働しているにもかかわらず、また実際には雇用していないにもかかわらず、休業しているとした虚偽の書類を作成し、当該助成金を不正に受給したもの。 |
| 8 Aug 2023 | 株式会社ＲＥ楽Ｘ 株式会社RE楽X | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥38M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese申請書類を作成し、当該助成金を不正に受給したもの。支給申請を行った一部の対象労働者について、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。 |
| 8 Aug 2023 | 株式会社未来 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥17M | The company '未来' was found to have submitted false application documents claiming full-day closures and overpaid subsidies, resulting in improper receipt of employment adjustment subsidies from the Tokushima Labor Bureau. |
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