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

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 45 of 61)

8 Jun 2023

株式会社りょう
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥38M

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。

7 Jun 2023

株式会社いろはフーズ

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

適正な雇用管理がされていないにもかかわらず、実際には勤務していた従業員が休業したとし、また、休業手当を支給し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

7 Jun 2023

株式会社いろはフーズ

Government disclosure record

MHLW / Labour Bureau employment subsidiesSubsidy or grant disclosure¥14M

The company, Iroha Foods Inc., was found to have submitted false documents claiming to have paid leave allowances, leading to the improper receipt of employment-related subsidies. Some amounts have been partially reimbursed. The total amount involved is 14,037,448 yen. The violation was identified by the Saitama Labour Bureau on June 7, 2023.

6 Jun 2023

合同会社LIV

合同会社LIV

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥17M

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したうえ、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て当該助成金を不正に受給したもの。

6 Jun 2023

合同会社LIV

合同会社LIV

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Employment Adjustment Subsidy¥17M

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したうえ、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て当該助成金を不正に受給したもの。

6 Jun 2023

Wood Bell株式会社

WoodBell株式会社

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥26M

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、また、休業手当を支払っていないにもかかわらず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

5 Jun 2023

株式会社アクアミライ
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥17M

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。※「返還状況」欄は令和8年7月24日時点の情報を掲載

5 Jun 2023

株式会社MIRAIZ(申請時:株式会社ケイベック

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥26M

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。

5 Jun 2023

株式会社MIRAIZ

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥26M

The Fukuoka Labor Bureau announced that株式会社MIRAIZ was involved in fraudulent claims related to the Emergency Employment Stability Subsidy, including creating false documents claiming employment and receiving funds without conducting training, as of July 24, 2024.

5 Jun 2023

川口管財株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥1.5M

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

Show original Japanese text

休業手当を支払っていないにもかかわらず、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。

5 Jun 2023

株式会社OZ

株式会社OZ

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥4M

The company OZ falsely submitted documents claiming to have paid leave allowances during periods of leave, and improperly received employment adjustment subsidies. Some of the subsidies, totaling 3,950,478 yen, have been partially reimbursed. The violations involved creating false application documents and claiming subsidies without actually paying leave allowances.

5 Jun 2023

株式会社OZYC伊丹中央

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥4M

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

Show original Japanese text

実際には対象労働者が就労した日について、休業して休業手当を支給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。

1 Jun 2023

有限会社サービスゲームス福岡
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥21M

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。

1 Jun 2023

株式会社DMT

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥8.2M

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。

31 May 2023

株式会社アル・ウェル

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥15M

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

Show original Japanese text

雇用実績が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。

31 May 2023

株式会社アイ・ピー・エフ

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥33M

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。

31 May 2023

株式会社アイ・ピー・エフ
MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Multiple subsidy programs¥33M

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。

31 May 2023

株式会社遠来図

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥301M

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。

30 May 2023

株式会社スターチス

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥31M

The Hiroshima Labor Bureau announced that Starthis Co., Ltd. falsely claimed employment adjustment subsidies, receiving 5,181,728 yen without actual layoffs, by submitting fraudulent application documents.

30 May 2023

株式会社スターチス※

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥26M

Claimed employment adjustment subsidy of 5,181,728 yen in Rukawa-cho, Naka-ku, Hiroshima City, Hiroshima Prefecture, through false statements that a business was closed when it was not.

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.