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 44 of 61)
30 Jun 2023
株式会社セルメントGovernment disclosure record
False statement claiming to have closed business when not, related to improper receipt of benefits in Yagenbori, Naka-ku, Hiroshima City.
30 Jun 2023
株式会社セルメント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
29 Jun 2023
株式会社光和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の作成、また、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。
29 Jun 2023
株式会社西陣屋Government disclosure record
The violation involved falsely claiming employment for some employees who were not actually employed.
28 Jun 2023
株式会社吉備YSコンサルタントGovernment disclosure record
The company,株式会社吉備YSコンサルタント, was publicly disclosed by the Okayama Labour Bureau for falsely claiming to have conducted business activities and improperly receiving employment adjustment subsidies. The false claims involved submitting documents indicating employees were on leave when they were not, resulting in an overpayment of 5,584,480 yen, of which some has been partially reimbursed.
28 Jun 2023
株式会社吉備ＹＳコンサルタント株式会社吉備YSコンサルタント
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。
26 Jun 2023
株式会社HUGEGovernment 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。
26 Jun 2023
株式会社クリエリンクIn July 2023,株式会社クリエリンク was identified by the Kanagawa Labour Bureau for falsely claiming employment to unlawfully receive employment adjustment subsidies, with a total amount of 28,215,000 yen. The company created false application documents despite not employing the individuals and lacked proper attendance management.
21 Jun 2023
株式会社北山住設One case · 2 regional disclosures from 1 authorities
The Kyoto Labour Bureau announced that Kitayama Jusetu Co., Ltd. improperly received employment adjustment subsidies by submitting false claims that the company was closed when it was not, leading to the cancellation of the subsidy on May 16, 2023. The total amount improperly received was 26,330,738 yen.
20 Jun 2023
協和観光株式会社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。（不正受給を行ったのは不正受給に関与した林利彦）
19 Jun 2023
Nissho．青果物流株式会社Government disclosure record
One case · 2 regional disclosures from 1 authorities
In Tokushima Prefecture, Nissho. Seika Logistics Co., Ltd., represented by Masayuki Morita, was found to have submitted false documents claiming employment and overpaid leave allowances to unlawfully receive 4,706,250 yen in emergency employment stability subsidies. The company did not actually employ the individuals but falsely reported employment to obtain the subsidy.
16 Jun 2023
株式会社さこんGovernment disclosure record
Claimed unemployment subsidy of 445,500 yen in Saijo Okamachi, Higashihiroshima City, Hiroshima Prefecture, despite only partially paying leave allowances.
16 Jun 2023
株式会社さこん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
16 Jun 2023
株式会社ベジビューティーGovernment disclosure record
The Saga Labour Bureau announced that Veggie Beauty Co., Ltd. submitted false application documents to unlawfully receive employment-related subsidies, including the Emergency Employment Stability Subsidy of 650,590 yen and the Employment Adjustment Subsidy of 29,444,556 yen, despite not having suspended operations.
16 Jun 2023
株式会社ベジビューティークリエイト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
15 Jun 2023
株式会社アストThe Kanagawa Labour Bureau announced that Ast Corporation falsely claimed to have conducted layoffs and falsely reported employment status to unlawfully receive employment adjustment subsidies, involving a total amount of 3,360,000 yen, with partial repayment. The company created false application documents despite not conducting layoffs or employing staff, and received subsidies based on these false claims.
15 Jun 2023
株式会社アスト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。
13 Jun 2023
パーソナルホーム株式会社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。
13 Jun 2023
合同会社SEISHOGovernment 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。
13 Jun 2023
合同会社生活サポート協会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。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 30 Jun 2023 | 株式会社セルメント Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥30M | False statement claiming to have closed business when not, related to improper receipt of benefits in Yagenbori, Naka-ku, Hiroshima City. |
| 30 Jun 2023 | 株式会社セルメント | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥30M | 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 |
| 29 Jun 2023 | 株式会社光和 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥54M | 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の作成、また、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。 |
| 29 Jun 2023 | 株式会社西陣屋 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥1.8M | The violation involved falsely claiming employment for some employees who were not actually employed. |
| 28 Jun 2023 | 株式会社吉備YSコンサルタント Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | The company,株式会社吉備YSコンサルタント, was publicly disclosed by the Okayama Labour Bureau for falsely claiming to have conducted business activities and improperly receiving employment adjustment subsidies. The false claims involved submitting documents indicating employees were on leave when they were not, resulting in an overpayment of 5,584,480 yen, of which some has been partially reimbursed. |
| 28 Jun 2023 | 株式会社吉備ＹＳコンサルタント 株式会社吉備YSコンサルタント | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥5.6M | 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。 |
| 26 Jun 2023 | 株式会社HUGE Government disclosure record One case · 2 regional disclosures / 1 authorities | 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。 |
| 26 Jun 2023 | 株式会社クリエリンク | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥28M | In July 2023,株式会社クリエリンク was identified by the Kanagawa Labour Bureau for falsely claiming employment to unlawfully receive employment adjustment subsidies, with a total amount of 28,215,000 yen. The company created false application documents despite not employing the individuals and lacked proper attendance management. |
| 21 Jun 2023 | 株式会社北山住設 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥26M | The Kyoto Labour Bureau announced that Kitayama Jusetu Co., Ltd. improperly received employment adjustment subsidies by submitting false claims that the company was closed when it was not, leading to the cancellation of the subsidy on May 16, 2023. The total amount improperly received was 26,330,738 yen. |
| 20 Jun 2023 | 協和観光株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥60M | 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。（不正受給を行ったのは不正受給に関与した林利彦） |
| 19 Jun 2023 | Nissho．青果物流株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥4.7M | In Tokushima Prefecture, Nissho. Seika Logistics Co., Ltd., represented by Masayuki Morita, was found to have submitted false documents claiming employment and overpaid leave allowances to unlawfully receive 4,706,250 yen in emergency employment stability subsidies. The company did not actually employ the individuals but falsely reported employment to obtain the subsidy. |
| 16 Jun 2023 | 株式会社さこん Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥1,302 | Claimed unemployment subsidy of 445,500 yen in Saijo Okamachi, Higashihiroshima City, Hiroshima Prefecture, despite only partially paying leave allowances. |
| 16 Jun 2023 | 株式会社さこん Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥36M | 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 |
| 16 Jun 2023 | 株式会社ベジビューティー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥30M | The Saga Labour Bureau announced that Veggie Beauty Co., Ltd. submitted false application documents to unlawfully receive employment-related subsidies, including the Emergency Employment Stability Subsidy of 650,590 yen and the Employment Adjustment Subsidy of 29,444,556 yen, despite not having suspended operations. |
| 16 Jun 2023 | 株式会社ベジビューティークリエイト | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥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 |
| 15 Jun 2023 | 株式会社アスト | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.4M | The Kanagawa Labour Bureau announced that Ast Corporation falsely claimed to have conducted layoffs and falsely reported employment status to unlawfully receive employment adjustment subsidies, involving a total amount of 3,360,000 yen, with partial repayment. The company created false application documents despite not conducting layoffs or employing staff, and received subsidies based on these false claims. |
| 15 Jun 2023 | 株式会社アスト | 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。 |
| 13 Jun 2023 | パーソナルホーム株式会社 | 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。 |
| 13 Jun 2023 | 合同会社SEISHO Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥31M | 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。 |
| 13 Jun 2023 | 合同会社生活サポート協会 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥9.6M | 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。 |
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.