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 47 of 61)
10 May 2023
株式会社嶺山建築事務所Government disclosure record
The company, 株式会社嶺山建築事務所, was found to have submitted false application documents to unlawfully receive employment subsidy funds, including overpayment of leave allowances, false sales figures, and fictitious leave periods, resulting in the improper receipt of subsidies totaling approximately 87 million yen.
10 May 2023
株式会社嶺山建築事務所Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当額を実際の額よりも過大に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。
9 May 2023
株式会社和工業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。
8 May 2023
有限会社カシワギEnglish translation pending. Open the record to review the original Japanese public-source text.
事実と異な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
8 May 2023
株式会社ＪＳ株式会社JS
English translation pending. Open the record to review the original Japanese public-source text.
事実と異な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 May 2023
株式会社スガハラGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当額を実際の額より過大に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。
28 Apr 2023
株式会社櫻井工業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。
28 Apr 2023
株式会社ハイジグループGovernment disclosure record
The company, Heiji Group Inc., was found to have submitted false documents claiming to have suspended operations when it had not, in order to unlawfully receive employment subsidy funds. Multiple instances involved false claims related to employment adjustment and emergency employment stability subsidies, totaling over 7.5 million yen, with some amounts partially recovered.
28 Apr 2023
株式会社ハイジグループ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。
28 Apr 2023
株式会社ハイジグループ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。
28 Apr 2023
三葉産業株式会社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
24 Apr 2023
株式会社WONEGovernment 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、休業したとし、また、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。
21 Apr 2023
株式会社上田工業English translation pending. Open the record to review the original Japanese public-source text.
休業手当額を実際の額よりも過大に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。
20 Apr 2023
株式会社ＥＮｓｔａｔｅ株式会社Enstate
Kanagawa Labor Bureau announced that Enstate Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming to have eligible workers when they did not, and overpaid leave allowances. The company received approximately 18.17 million yen in subsidies.
20 Apr 2023
株式会社Ｓｔａｙ ｈｕｎｇｒｙ株式会社Stayhungry
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。
20 Apr 2023
株式会社StayGovernment disclosure record
The company株式会社Stay received employment adjustment subsidy funds through false applications, including misreporting sales figures and claiming for non-eligible workers, resulting in partial repayment.
20 Apr 2023
株式会社北岡本店Government disclosure record
The Nara Labour Bureau announced that Kabushiki Kaisha Kitaoka Honten improperly received employment adjustment subsidy funds by falsely claiming the company was on leave on days it was not. The company, located in Yoshino-gun, Nara Prefecture, was ordered to fully refund 138,232,284 yen on April 20, 2023, and has already done so. The false claims involved the company's representative, Kitaoka Atsushi.
19 Apr 2023
株式会社ノワールセキュリティ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 Apr 2023
株式会社ノワールセキュリティ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 Apr 2023
株式会社奥建工English translation pending. Open the record to review the original Japanese public-source text.
休業手当額を実際の額よりも過大に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
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 10 May 2023 | 株式会社嶺山建築事務所 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥87M | The company, 株式会社嶺山建築事務所, was found to have submitted false application documents to unlawfully receive employment subsidy funds, including overpayment of leave allowances, false sales figures, and fictitious leave periods, resulting in the improper receipt of subsidies totaling approximately 87 million yen. |
| 10 May 2023 | 株式会社嶺山建築事務所 Government disclosure record | 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休業手当額を実際の額よりも過大に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。 |
| 9 May 2023 | 株式会社和工業 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥29M | 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。 |
| 8 May 2023 | 有限会社カシワギ | 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事実と異な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 |
| 8 May 2023 | 株式会社ＪＳ 株式会社JS | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥11M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese事実と異な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 May 2023 | 株式会社スガハラ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.6M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当額を実際の額より過大に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。 |
| 28 Apr 2023 | 株式会社櫻井工業 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥12M | 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。 |
| 28 Apr 2023 | 株式会社ハイジグループ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥7.6M | The company, Heiji Group Inc., was found to have submitted false documents claiming to have suspended operations when it had not, in order to unlawfully receive employment subsidy funds. Multiple instances involved false claims related to employment adjustment and emergency employment stability subsidies, totaling over 7.5 million yen, with some amounts partially recovered. |
| 28 Apr 2023 | 株式会社ハイジグループ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥2.1M | 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。 |
| 28 Apr 2023 | 株式会社ハイジグループ Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥21M | 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。 |
| 28 Apr 2023 | 三葉産業株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.5M | 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 |
| 24 Apr 2023 | 株式会社WONE Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥153M | 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、休業したとし、また、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。 |
| 21 Apr 2023 | 株式会社上田工業 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥5.5M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当額を実際の額よりも過大に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。 |
| 20 Apr 2023 | 株式会社ＥＮｓｔａｔｅ 株式会社Enstate | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥18M | Kanagawa Labor Bureau announced that Enstate Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming to have eligible workers when they did not, and overpaid leave allowances. The company received approximately 18.17 million yen in subsidies. |
| 20 Apr 2023 | 株式会社Ｓｔａｙ ｈｕｎｇｒｙ 株式会社Stayhungry | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥10M | 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。 |
| 20 Apr 2023 | 株式会社Stay Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥10M | The company株式会社Stay received employment adjustment subsidy funds through false applications, including misreporting sales figures and claiming for non-eligible workers, resulting in partial repayment. |
| 20 Apr 2023 | 株式会社北岡本店 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥138M | The Nara Labour Bureau announced that Kabushiki Kaisha Kitaoka Honten improperly received employment adjustment subsidy funds by falsely claiming the company was on leave on days it was not. The company, located in Yoshino-gun, Nara Prefecture, was ordered to fully refund 138,232,284 yen on April 20, 2023, and has already done so. The false claims involved the company's representative, Kitaoka Atsushi. |
| 19 Apr 2023 | 株式会社ノワールセキュリティ | 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 Apr 2023 | 株式会社ノワールセキュリティ | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥640K | 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 Apr 2023 | 株式会社奥建工 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥7M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当額を実際の額よりも過大に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 |
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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.