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 43 of 61)
25 Jul 2023
株式会社Ｓｑｕａｒｅ株式会社Square
English translation pending. Open the record to review the original Japanese public-source 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。
25 Jul 2023
株式会社大信The Hiroshima Labor Bureau announced that Company Daishin improperly received employment adjustment subsidies by submitting false documents claiming employees were on leave when they were not. The total amount involved is approximately 7.96 million yen, with some repayment made. The violations include creating false leave certification documents and submitting them to obtain subsidies unlawfully.
25 Jul 2023
株式会社大信※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 Jul 2023
株式会社大信※Government disclosure record
False statement claiming to have closed when not closed, related to entertainment business in Kannon Shinmachi, Nishi-ku, Hiroshima City, Hiroshima Prefecture, after receiving benefits unlawfully.
24 Jul 2023
日本再生可能エネルギーサービス株式会社English translation pending. Open the record to review the original Japanese public-source text.
休業手当を支払っていないにもかかわらず、休業手当を支払ったとする書類を作成し、当該助成金を不正に受給したもの。
24 Jul 2023
HIL合同会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を支払っていないにもかかわらず、休業手当を支払ったとする書類を作成し、当該助成金を不正に受給したもの。
24 Jul 2023
日本小型風力発電株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を支払っていないにもかかわらず、休業手当を支払ったとする書類を作成し、当該助成金を不正に受給したもの。
21 Jul 2023
有限会社内野縫製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。
20 Jul 2023
株式会社和楽辺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.
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。
19 Jul 2023
日本ケイテック株式会社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。
13 Jul 2023
有限会社金太郎Government disclosure record
The individual submitted false application documents for the Emergency Employment Stabilization Subsidy, claiming to have been closed when they had not, and received 5,035,709 yen improperly.
13 Jul 2023
有限会社金太郎English translation pending. Open the record to review the original Japanese public-source 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
12 Jul 2023
株式会社モンエクセレ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。
12 Jul 2023
株式会社中村コミュニケーションズ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。
11 Jul 2023
株式会社九州トレンドクリエイト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。
11 Jul 2023
アカウントリンクス株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
受給したもの。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 Jul 2023
株式会社MYinnovationGovernment disclosure record
One case · 2 regional disclosures from 1 authorities
The company MYinnovation was found to have submitted false application documents claiming full-day closures and inflated leave payments, resulting in the unlawful receipt of approximately 3.87 million yen in emergency employment stability subsidies from the Tokushima Labour Bureau.
5 Jul 2023
株式会社MYinnovationGovernment disclosure record
One case · 2 regional disclosures from 1 authorities
The company MYinnovation was found to have submitted false documents claiming to have paid excessive leave allowances, resulting in the unlawful receipt of employment adjustment subsidies from the Tokushima Labour Bureau. The amount involved was 11,090,027 yen, and the misconduct was identified on July 5, 2023.
30 Jun 2023
第一観光株式会社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。
30 Jun 2023
株式会社ネオ・ネットワン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。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 25 Jul 2023 | 株式会社Ｓｑｕａｒｅ 株式会社Square | MHLW / Labour Bureau employment subsidies | Improper receipt 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。 |
| 25 Jul 2023 | 株式会社大信 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥8M | The Hiroshima Labor Bureau announced that Company Daishin improperly received employment adjustment subsidies by submitting false documents claiming employees were on leave when they were not. The total amount involved is approximately 7.96 million yen, with some repayment made. The violations include creating false leave certification documents and submitting them to obtain subsidies unlawfully. |
| 25 Jul 2023 | 株式会社大信※ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥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 | 株式会社大信※ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥8M | False statement claiming to have closed when not closed, related to entertainment business in Kannon Shinmachi, Nishi-ku, Hiroshima City, Hiroshima Prefecture, after receiving benefits unlawfully. |
| 24 Jul 2023 | 日本再生可能エネルギーサービス株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥19M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を支払っていないにもかかわらず、休業手当を支払ったとする書類を作成し、当該助成金を不正に受給したもの。 |
| 24 Jul 2023 | HIL合同会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.4M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を支払っていないにもかかわらず、休業手当を支払ったとする書類を作成し、当該助成金を不正に受給したもの。 |
| 24 Jul 2023 | 日本小型風力発電株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を支払っていないにもかかわらず、休業手当を支払ったとする書類を作成し、当該助成金を不正に受給したもの。 |
| 21 Jul 2023 | 有限会社内野縫製 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥18M | 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。 |
| 20 Jul 2023 | 株式会社和楽辺 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥6.6M | 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。 |
| 19 Jul 2023 | 日本ケイテック株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥132M | 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。 |
| 13 Jul 2023 | 有限会社金太郎 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥5M | The individual submitted false application documents for the Emergency Employment Stabilization Subsidy, claiming to have been closed when they had not, and received 5,035,709 yen improperly. |
| 13 Jul 2023 | 有限会社金太郎 | 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 |
| 12 Jul 2023 | 株式会社モンエクセレ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥283M | 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。 |
| 12 Jul 2023 | 株式会社中村コミュニケーションズ | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥35M | 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。 |
| 11 Jul 2023 | 株式会社九州トレンドクリエイト Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.5M | 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。 |
| 11 Jul 2023 | アカウントリンクス株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥22M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese受給したもの。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 Jul 2023 | 株式会社MYinnovation Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3.9M | The company MYinnovation was found to have submitted false application documents claiming full-day closures and inflated leave payments, resulting in the unlawful receipt of approximately 3.87 million yen in emergency employment stability subsidies from the Tokushima Labour Bureau. |
| 5 Jul 2023 | 株式会社MYinnovation Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | The company MYinnovation was found to have submitted false documents claiming to have paid excessive leave allowances, resulting in the unlawful receipt of employment adjustment subsidies from the Tokushima Labour Bureau. The amount involved was 11,090,027 yen, and the misconduct was identified on July 5, 2023. |
| 30 Jun 2023 | 第一観光株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥119M | 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。 |
| 30 Jun 2023 | 株式会社ネオ・ネットワン | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥8.4M | 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。 |
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.