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 46 of 61)
30 May 2023
株式会社スターチス※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
30 May 2023
有限会社ケントレーディングGovernment disclosure record
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。
30 May 2023
有限会社ケントレーディンGovernment disclosure record
The company, Kento Trading LLC, was found to have submitted false documents claiming employees were on leave when they were not, and received employment subsidy funds illegally. The violations involved creating false application documents for the subsidy program at the address 1-2 Mae, and falsely claiming employees' leave status to obtain funds improperly. The case was reported by the Fukushima Labor Bureau on June 9, 2023.
30 May 2023
株式会社新輝One case · 2 regional disclosures from 1 authorities
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。
29 May 2023
株式会社Ｔ企画株式会社T企画
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。※「返還状況」欄は令和8年5月15日時点の情報を掲載。
29 May 2023
株式会社Ｔ企画株式会社T企画
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。
26 May 2023
栄興食品有限会社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。
26 May 2023
株式会社光栄建設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.
コロナ特例非該当休業に係る支給申請及び勤務実態がない者を休業していたと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 May 2023
株式会社エス・イー・ワークス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.
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。
24 May 2023
株式会社八福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。
23 May 2023
株式会社feliceGovernment 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
23 May 2023
株式会社feliceGovernment disclosure record
A business owner was found to have falsely claimed to have suspended operations to unlawfully receive employment adjustment subsidies, resulting in the cancellation of the subsidy approval.
23 May 2023
テクノワールドジャパン株式会社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。
22 May 2023
社会保険労務士法人さくらエールOne case · 2 regional disclosures from 1 authorities
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対象労働者について、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。
19 May 2023
株式会社ビー・エッチ・シーGovernment disclosure record
One case · 2 regional disclosures from 1 authorities
The Kyoto Labour Bureau announced that株式会社ビー・エッチ・シー improperly received employment adjustment subsidy funds, totaling 50,093,000 yen, by submitting false claims regarding the employment status of some workers. The subsidy was canceled on March 22, 2023.
19 May 2023
株式会社スプリングGovernment disclosure record
The Kyoto Labour Bureau announced that Spring Co., Ltd. falsely claimed employment to unlawfully receive employment adjustment subsidies, resulting in a refund of 17,850,840 yen. The company was registered at Kyoto City, Nakagyo Ward, Kamioosaka-cho 528, Yurika Building 4th floor, with CEO Hideaki Takeuchi. The false claim was canceled on March 16, 2023.
17 May 2023
株式会社きょくとう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 May 2023
ＦＫＵ建設株式会社FKU建設株式会社
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を十分に支払っていないにもかかわらず、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 May 2023
ＦＫＵ建設株式会社FKU建設株式会社
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を十分に支払っていないにもかかわらず、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 May 2023
特定非営利活動法人ケアラーズGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
事実と異なる売上高を記載した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 May 2023 | 株式会社スターチス※ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥26M | 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 May 2023 | 有限会社ケントレーディング Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥44M | 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。 |
| 30 May 2023 | 有限会社ケントレーディン Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | The company, Kento Trading LLC, was found to have submitted false documents claiming employees were on leave when they were not, and received employment subsidy funds illegally. The violations involved creating false application documents for the subsidy program at the address 1-2 Mae, and falsely claiming employees' leave status to obtain funds improperly. The case was reported by the Fukushima Labor Bureau on June 9, 2023. |
| 30 May 2023 | 株式会社新輝 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥76M | 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。 |
| 29 May 2023 | 株式会社Ｔ企画 株式会社T企画 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥624K | 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。※「返還状況」欄は令和8年5月15日時点の情報を掲載。 |
| 29 May 2023 | 株式会社Ｔ企画 株式会社T企画 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥900K | 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。 |
| 26 May 2023 | 栄興食品有限会社 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥19M | 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。 |
| 26 May 2023 | 株式会社光栄建設 Government disclosure record One case · 2 regional disclosures / 1 authorities | 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コロナ特例非該当休業に係る支給申請及び勤務実態がない者を休業していたと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 May 2023 | 株式会社エス・イー・ワークス Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥133M | 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。 |
| 24 May 2023 | 株式会社八福 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥25M | 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。 |
| 23 May 2023 | 株式会社felice 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 |
| 23 May 2023 | 株式会社felice Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥44M | A business owner was found to have falsely claimed to have suspended operations to unlawfully receive employment adjustment subsidies, resulting in the cancellation of the subsidy approval. |
| 23 May 2023 | テクノワールドジャパン株式会社 | 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 May 2023 | 社会保険労務士法人さくらエール One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥2.8M | 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対象労働者について、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。 |
| 19 May 2023 | 株式会社ビー・エッチ・シー Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥50M | The Kyoto Labour Bureau announced that株式会社ビー・エッチ・シー improperly received employment adjustment subsidy funds, totaling 50,093,000 yen, by submitting false claims regarding the employment status of some workers. The subsidy was canceled on March 22, 2023. |
| 19 May 2023 | 株式会社スプリング Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥18M | The Kyoto Labour Bureau announced that Spring Co., Ltd. falsely claimed employment to unlawfully receive employment adjustment subsidies, resulting in a refund of 17,850,840 yen. The company was registered at Kyoto City, Nakagyo Ward, Kamioosaka-cho 528, Yurika Building 4th floor, with CEO Hideaki Takeuchi. The false claim was canceled on March 16, 2023. |
| 17 May 2023 | 株式会社きょくとう | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥388M | 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 May 2023 | ＦＫＵ建設株式会社 FKU建設株式会社 | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥11M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を十分に支払っていないにもかかわらず、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 May 2023 | ＦＫＵ建設株式会社 FKU建設株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を十分に支払っていないにもかかわらず、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 May 2023 | 特定非営利活動法人ケアラーズ 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事実と異なる売上高を記載した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。 |
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