Subsidy fraud disclosures

Japan Subsidy and Grant 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

JOHAS

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 42 of 61)

7 Aug 2023

直江津海陸運送株式会社

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥46M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese 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 Aug 2023

AGATA株式会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥47M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese 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。

4 Aug 2023

清和プランニング株式会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥43M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese 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。

4 Aug 2023

株式会社八十八

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥55M

The company, 株式会社八十八, was found to have submitted false documents claiming employment and休業 status to unlawfully receive employment-related subsidies, including the 緊急雇用安定助成金 and 雇用調整助成金, totaling approximately 55 million yen. Some amounts have been partially reimbursed.

4 Aug 2023

株式会社八十八

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥50M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese 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。

4 Aug 2023

株式会社アールテック

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥76M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese 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。

4 Aug 2023

株式会社みやばら

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥25M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese 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

3 Aug 2023

株式会社アイクリーンスタッフサービス

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥17M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

支給要件が異なる各助成金をいずれも受給するため、事実と異なる申請書類を作成し、当該助成金を不正に受給したもの。

3 Aug 2023

株式会社アイクリーン

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥1.8M

The Tochigi Labour Bureau announced that Mr. Kazuhiro Ito, representing a used car sales business in Utsunomiya City, Tochigi Prefecture, fraudulently received multiple employment-related subsidies, including the Employment Adjustment Subsidy and the Career Up Subsidy, by submitting false application documents. The misconduct involved creating documents that did not meet the actual subsidy requirements, leading to improper receipt of a total of 1,828,344 yen. Some of the subsidies have been partially repaid.

3 Aug 2023

株式会社アイクリーンスタッフサービス

Government disclosure record

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Multiple subsidy programs¥17M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

支給要件が異なる各助成金をいずれも受給するため、事実と異なる申請書類を作成し、当該助成金を不正に受給したもの。

3 Aug 2023

ひなたマーケティング株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥12M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

従業員が休業していないにも関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。

3 Aug 2023

株式会社TRUMP

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥11M

Claimed unemployment subsidy funds improperly received for some休業日 in 桃山, Fuchu-cho, Aki-gun, Hiroshima, totaling 8,329,235 yen.

3 Aug 2023

株式会社TRUMP

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥3M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese 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

2 Aug 2023

奥山鹿温泉旅館有限会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥2.7M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

休業を実施していない者を休業させ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。

31 Jul 2023

株式会社スポーツワン

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥68M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

支給申請を行った一部の休業日について、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。

31 Jul 2023

有限会社エヌジェイトレーディング

Government disclosure record

METI and COVID-era business grantsImproper receipt disclosed - Business Continuity Grant

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

確定申告書等の申請書類の偽造があった。

31 Jul 2023

有限会社エヌジェイトレーディング

Government disclosure record

METI and COVID-era business grantsImproper receipt disclosed - Business Continuity Grant¥2M

The company, N.J. Trading Co., Ltd., was found to have submitted forged documents for the subsidy application related to the 'sustainable benefits' program, resulting in an improper receipt of ¥2,000,000.

28 Jul 2023

有限会社原町電子機器

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥12M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

実態として就労していたにもかかわらず、故意にタイムカードに出勤記録を記録せず、休業を装い申請を行い、雇用調整助成金を不正に受給した。

28 Jul 2023

合同会社Barbizon

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥7.6M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

教育訓練を実施していないにもかかわらず、実施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 Jul 2023

株式会社Square

Government disclosure record

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Multiple subsidy programs

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

助成金の支給要件を満たすように、事実と異なる内容で故意に申請書類を作成したうえ、当該助成金を不正に受給したもの。

Date	Company / operator	Source	Disclosure type	Amount	Summary
7 Aug 2023	直江津海陸運送株式会社	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥46M	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 Aug 2023	AGATA株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥47M	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。
4 Aug 2023	清和プランニング株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥43M	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。
4 Aug 2023	株式会社八十八	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥55M	The company, 株式会社八十八, was found to have submitted false documents claiming employment and休業 status to unlawfully receive employment-related subsidies, including the 緊急雇用安定助成金 and 雇用調整助成金, totaling approximately 55 million yen. Some amounts have been partially reimbursed.
4 Aug 2023	株式会社八十八	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Emergency Employment Stabilization Subsidy	¥50M	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。
4 Aug 2023	株式会社アールテック Government disclosure record One case · 2 regional disclosures / 1 authorities	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥76M	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。
4 Aug 2023	株式会社みやばら	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
3 Aug 2023	株式会社アイクリーンスタッフサービス Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥17M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 支給要件が異なる各助成金をいずれも受給するため、事実と異なる申請書類を作成し、当該助成金を不正に受給したもの。
3 Aug 2023	株式会社アイクリーン Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥1.8M	The Tochigi Labour Bureau announced that Mr. Kazuhiro Ito, representing a used car sales business in Utsunomiya City, Tochigi Prefecture, fraudulently received multiple employment-related subsidies, including the Employment Adjustment Subsidy and the Career Up Subsidy, by submitting false application documents. The misconduct involved creating documents that did not meet the actual subsidy requirements, leading to improper receipt of a total of 1,828,344 yen. Some of the subsidies have been partially repaid.
3 Aug 2023	株式会社アイクリーンスタッフサービス Government disclosure record	MHLW / Labour Bureau employment subsidies	Involvement disclosed - Multiple subsidy programs	¥17M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 支給要件が異なる各助成金をいずれも受給するため、事実と異なる申請書類を作成し、当該助成金を不正に受給したもの。
3 Aug 2023	ひなたマーケティング株式会社 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥12M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 従業員が休業していないにも関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。
3 Aug 2023	株式会社TRUMP Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥11M	Claimed unemployment subsidy funds improperly received for some休業日 in 桃山, Fuchu-cho, Aki-gun, Hiroshima, totaling 8,329,235 yen.
3 Aug 2023	株式会社TRUMP Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Emergency Employment Stabilization 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
2 Aug 2023	奥山鹿温泉旅館有限会社 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥2.7M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 休業を実施していない者を休業させ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。
31 Jul 2023	株式会社スポーツワン One case · 2 regional disclosures / 1 authorities	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥68M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 支給申請を行った一部の休業日について、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。
31 Jul 2023	有限会社エヌジェイトレーディング Government disclosure record	METI and COVID-era business grants	Improper receipt disclosed - Business Continuity Grant	-	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 確定申告書等の申請書類の偽造があった。
31 Jul 2023	有限会社エヌジェイトレーディング Government disclosure record	METI and COVID-era business grants	Improper receipt disclosed - Business Continuity Grant	¥2M	The company, N.J. Trading Co., Ltd., was found to have submitted forged documents for the subsidy application related to the 'sustainable benefits' program, resulting in an improper receipt of ¥2,000,000.
28 Jul 2023	有限会社原町電子機器 Government disclosure record One case · 2 regional disclosures / 1 authorities	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥12M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 実態として就労していたにもかかわらず、故意にタイムカードに出勤記録を記録せず、休業を装い申請を行い、雇用調整助成金を不正に受給した。
28 Jul 2023	合同会社Barbizon Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥7.6M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 教育訓練を実施していないにもかかわらず、実施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 Jul 2023	株式会社Square Government disclosure record	MHLW / Labour Bureau employment subsidies	Involvement disclosed - Multiple subsidy programs	-	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 助成金の支給要件を満たすように、事実と異なる内容で故意に申請書類を作成したうえ、当該助成金を不正に受給したもの。

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.