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 50 of 61)
22 Feb 2023
株式会社伝八One case · 2 regional disclosures from 1 authorities
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。
21 Feb 2023
合同会社Ｔｏｍｏｈｉｒｏ ｔｈｅ ｗｏｒｌｄ合同会社Tomohirotheworld
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関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。
21 Feb 2023
有限会社ホテル大橋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、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
20 Feb 2023
株式会社水戸京成百貨店Government disclosure record
Created false application documents claiming to have taken leave despite being present at work, leading to the unjust receipt of a subsidy. The payment decision was canceled on February 20, Reiwa 5 (2023).
16 Feb 2023
合同会社吉田商会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 Feb 2023
合同会社吉田商会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。
14 Feb 2023
一般財団法人若桜町観光開発事業団Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
十分な勤怠管理がな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。
14 Feb 2023
一般財団法人若桜町観光Government disclosure record
The Tottori Labour Bureau announced that the operator of 'ん」の運営、キャンプ場・ス' falsely claimed subsidies related to employment adjustment grants, including creating false documents to simulate business closures and disbandment of waste separation, resulting in an improper subsidy receipt of 78,792,588 yen.
14 Feb 2023
有限会社日基リース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
10 Feb 2023
株式会社ネクストメディア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させ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。
10 Feb 2023
有限会社オカダフォトスタジオ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。
10 Feb 2023
株式会社ピー･アール･エー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。
10 Feb 2023
山口住田株式会社English translation pending. Open the record to review the original Japanese public-source text.
休業又は教育訓練を行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。
9 Feb 2023
有限会社桃華園Government disclosure record
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。
9 Feb 2023
有限会社桃華園Government disclosure record
The Niigata Labour Bureau announced that several businesses, including有限会社桃華園, received subsidies such as employment adjustment and emergency employment stability grants through false applications claiming they had employees and had taken休業 days when they had not. These false claims led to improper subsidy payments totaling over 57 million yen, which have been fully or partially reimbursed.
9 Feb 2023
株式会社ガイソー高知塗装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、支払ったとする虚偽の支給申請書を作成し、当該助成金を不正に申請受給したもの。
7 Feb 2023
有限会社成孝実業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
3 Feb 2023
株式会社大栄興産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者について、対象とならない者であるにもかかわらず、虚偽の申請書を作成し、当該助成金を不正に受給したもの。
2 Feb 2023
富士見高原リゾート株式会社One case · 2 regional disclosures from 1 authorities
The Nagano Labour Bureau announced that Fuji Mi Highlands Resort Co., Ltd. was found to have improperly received employment adjustment subsidies and has been publicly disclosed.
1 Feb 2023
株式会社ソウゾーGovernment disclosure record
The Fukuoka Labour Bureau announced that Sozo Corporation falsely claimed to have conducted layoffs and employment, and improperly received approximately 4,360,700 yen in emergency employment stability subsidies. The company submitted fraudulent application documents and received the subsidy without actual layoffs or employment.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 22 Feb 2023 | 株式会社伝八 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4.8M | 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。 |
| 21 Feb 2023 | 合同会社Ｔｏｍｏｈｉｒｏ ｔｈｅ ｗｏｒｌｄ 合同会社Tomohirotheworld | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.3M | 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関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。 |
| 21 Feb 2023 | 有限会社ホテル大橋 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥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、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 |
| 20 Feb 2023 | 株式会社水戸京成百貨店 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥1.1B | Created false application documents claiming to have taken leave despite being present at work, leading to the unjust receipt of a subsidy. The payment decision was canceled on February 20, Reiwa 5 (2023). |
| 16 Feb 2023 | 合同会社吉田商会 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥7.1M | 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 Feb 2023 | 合同会社吉田商会 Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Multiple subsidy programs | ¥7.1M | 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。 |
| 14 Feb 2023 | 一般財団法人若桜町観光開発事業団 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥79M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese十分な勤怠管理がな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。 |
| 14 Feb 2023 | 一般財団法人若桜町観光 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥79M | The Tottori Labour Bureau announced that the operator of 'ん」の運営、キャンプ場・ス' falsely claimed subsidies related to employment adjustment grants, including creating false documents to simulate business closures and disbandment of waste separation, resulting in an improper subsidy receipt of 78,792,588 yen. |
| 14 Feb 2023 | 有限会社日基リース | 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 |
| 10 Feb 2023 | 株式会社ネクストメディア Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥15M | 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させ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。 |
| 10 Feb 2023 | 有限会社オカダフォトスタジオ Government disclosure record | 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。 |
| 10 Feb 2023 | 株式会社ピー･アール･エー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥42M | 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。 |
| 10 Feb 2023 | 山口住田株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥46M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業又は教育訓練を行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。 |
| 9 Feb 2023 | 有限会社桃華園 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥4.1M | 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。 |
| 9 Feb 2023 | 有限会社桃華園 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥57M | The Niigata Labour Bureau announced that several businesses, including有限会社桃華園, received subsidies such as employment adjustment and emergency employment stability grants through false applications claiming they had employees and had taken休業 days when they had not. These false claims led to improper subsidy payments totaling over 57 million yen, which have been fully or partially reimbursed. |
| 9 Feb 2023 | 株式会社ガイソー高知塗装 | 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支給申請書を作成し、当該助成金を不正に申請受給したもの。 |
| 7 Feb 2023 | 有限会社成孝実業 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥5.2M | 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 |
| 3 Feb 2023 | 株式会社大栄興産 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥48M | 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者について、対象とならない者であるにもかかわらず、虚偽の申請書を作成し、当該助成金を不正に受給したもの。 |
| 2 Feb 2023 | 富士見高原リゾート株式会社 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥66M | The Nagano Labour Bureau announced that Fuji Mi Highlands Resort Co., Ltd. was found to have improperly received employment adjustment subsidies and has been publicly disclosed. |
| 1 Feb 2023 | 株式会社ソウゾー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥4.4M | The Fukuoka Labour Bureau announced that Sozo Corporation falsely claimed to have conducted layoffs and employment, and improperly received approximately 4,360,700 yen in emergency employment stability subsidies. The company submitted fraudulent application documents and received the subsidy without actual layoffs or employment. |
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.