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

JOHAS

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 49 of 61)

22 Mar 2023

有限会社遊山

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Multiple subsidy programs¥1.7M

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。

22 Mar 2023

有限会社遊山

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥1.7M

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。

22 Mar 2023

株式会社加茂川

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥683

Received benefits unlawfully, with voluntary disclosure. If full repayment or payment is confirmed after publication, the business owner’s name will be removed.

20 Mar 2023

株式会社酒屋

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥145M

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

Show original Japanese text

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。

20 Mar 2023

セコロ株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥27M

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。※｢返還状況｣欄は公表日時点の情報を掲載

16 Mar 2023

株式会社スプリング

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥69M

The Kyoto Labour Bureau announced the public disclosure of business owners who fraudulently received emergency employment stability subsidies and employment adjustment subsidies. The cases involve false applications claiming employment when no employment was actually conducted, resulting in improper receipt of subsidies. The subsidies were granted on specified dates in 2023 and subsequently canceled on later dates after the fraudulent activities were discovered.

16 Mar 2023

(株)スプリング

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥18M

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

Show original Japanese text

実際には雇用をしていないにもかかわらず、雇用している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ため。

14 Mar 2023

日本海ツーリスト株式会社

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥68M

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提出し、当該助成金を不正に受給したもの。

13 Mar 2023

合同会社ＣＯＮＮＥＣＴＩＯＮ

合同会社CONNECTION

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥4.3M

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。

13 Mar 2023

株式会社ビーライン

Government disclosure record

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Employment Adjustment Subsidy¥18M

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、休業してい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 Mar 2023

合同会社CONNECTION

Government disclosure record

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Employment Adjustment Subsidy¥4.3M

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。

13 Mar 2023

株式会社ビーライン

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥18M

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、休業してい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 Mar 2023

株式会社ナチュライズ

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥20M

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

Show original Japanese 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

8 Mar 2023

Conectingdots株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥7.3M

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。

8 Mar 2023

Conectingdots株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥1.8M

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。

8 Mar 2023

合同会社M.C.S

Government disclosure record

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

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。

8 Mar 2023

合同会社M.C.S

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥31M

The company M.C.S. was found to have submitted false application documents claiming employment and overpaid leave allowances to unlawfully receive employment subsidy funds. The violations involved creating false documents and claiming subsidies for employment that did not exist, resulting in the unlawful receipt of funds totaling approximately 31.46 million yen.

7 Mar 2023

株式会社プラスラフ

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥27M

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

Show original Japanese 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。

7 Mar 2023

合同会社つきみ屋

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥5.9M

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 Mar 2023

株式会社レクスト

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥13M

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

Show original Japanese 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

Date	Company / operator	Source	Disclosure type	Amount	Summary
22 Mar 2023	有限会社遊山	MHLW / Labour Bureau employment subsidies	Involvement disclosed - Multiple subsidy programs	¥1.7M	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 Mar 2023	有限会社遊山	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥1.7M	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 Mar 2023	株式会社加茂川 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥683	Received benefits unlawfully, with voluntary disclosure. If full repayment or payment is confirmed after publication, the business owner’s name will be removed.
20 Mar 2023	株式会社酒屋 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥145M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 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。
20 Mar 2023	セコロ株式会社 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥27M	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。※｢返還状況｣欄は公表日時点の情報を掲載
16 Mar 2023	株式会社スプリング Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥69M	The Kyoto Labour Bureau announced the public disclosure of business owners who fraudulently received emergency employment stability subsidies and employment adjustment subsidies. The cases involve false applications claiming employment when no employment was actually conducted, resulting in improper receipt of subsidies. The subsidies were granted on specified dates in 2023 and subsequently canceled on later dates after the fraudulent activities were discovered.
16 Mar 2023	(株)スプリング Government disclosure record	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 実際には雇用をしていないにもかかわらず、雇用している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ため。
14 Mar 2023	日本海ツーリスト株式会社	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥68M	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提出し、当該助成金を不正に受給したもの。
13 Mar 2023	合同会社ＣＯＮＮＥＣＴＩＯＮ合同会社CONNECTION	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥4.3M	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 Mar 2023	株式会社ビーライン Government disclosure record	MHLW / Labour Bureau employment subsidies	Involvement disclosed - Employment Adjustment Subsidy	¥18M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 雇用実績がないにもかかわらず、休業してい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 Mar 2023	合同会社CONNECTION Government disclosure record	MHLW / Labour Bureau employment subsidies	Involvement disclosed - Employment Adjustment Subsidy	¥4.3M	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 Mar 2023	株式会社ビーライン	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 雇用実績がないにもかかわらず、休業してい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 Mar 2023	株式会社ナチュライズ	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
8 Mar 2023	Conectingdots株式会社 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Emergency Employment Stabilization Subsidy	¥7.3M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 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。
8 Mar 2023	Conectingdots株式会社 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥1.8M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 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。
8 Mar 2023	合同会社M.C.S 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 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。
8 Mar 2023	合同会社M.C.S Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥31M	The company M.C.S. was found to have submitted false application documents claiming employment and overpaid leave allowances to unlawfully receive employment subsidy funds. The violations involved creating false documents and claiming subsidies for employment that did not exist, resulting in the unlawful receipt of funds totaling approximately 31.46 million yen.
7 Mar 2023	株式会社プラスラフ Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥27M	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。
7 Mar 2023	合同会社つきみ屋 One case · 2 regional disclosures / 1 authorities	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥5.9M	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。
7 Mar 2023	株式会社レクスト Government disclosure record	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

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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.