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
2,528
MHLW
2,482
METI grants
46
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.
2,529 public records(page 51 of 127)
24 May 2024
株式会社マイカ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し、また本来の給与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。
23 May 2024
有限会社ケイフーズコーポレーション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。
23 May 2024
サード吉田三智夫Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実際の休業日数よりも過大に休業したとする、及び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
23 May 2024
株式会社StylishCareerGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
支給対象とならない者について採用、休業をさせたとして支給申請をし、当該助成金を不正に受給したもの。
21 May 2024
株式会社堀田工業English translation pending. Open the record to review the original Japanese public-source text.
労働者を雇用していないにもかかわらず、また、休業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書類を作成し、当該助成金を不正に受給したもの。※令和8年3月末日時点の情報を掲載
21 May 2024
株式会社HUMAN＆Government disclosure record
The company HUMAN& in Iwaki City, Fukushima Prefecture, was found to have submitted false claims for the Employment Adjustment Subsidy and received 14,258,307 yen unlawfully, which has not been repaid.
21 May 2024
株式会社ＨＵＭＡＮ＆ＣＯＭＭＵＮＩＴＹ株式会社HUMAN＆COMMUNITY
One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
就労の実態とは異なる虚偽の内容で支給申請を行い、当該助成金を不正に受給したものである。
21 May 2024
株式会社ＨＵＭＡＮ＆ＣＯＭＭＵＮＩＴＹ株式会社HUMAN＆COMMUNITY
One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
就労の実態とは異なる虚偽の内容で支給申請を行い、当該助成金を不正に受給したものである。
20 May 2024
小嶋オフィス小嶋俊Government disclosure record
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申請書類を作成し、当該助成金を不正に受給したもの。
20 May 2024
小嶋オフィス小嶋俊Government disclosure record
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申請書類を作成し、当該助成金を不正に受給したもの。
20 May 2024
柳川コンサルティング柳川直也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。
17 May 2024
株式会社イロハ観光交Government disclosure record
One case · 2 regional disclosures from 1 authorities
A company, Iroha Kanko Co., Ltd., was found to have submitted false documents claiming to have conducted business closures, despite not doing so, to unlawfully receive employment adjustment subsidy funds. The incident involved creating false claims and partially repaying the subsidy. The case was reported by the Chiba Labour Bureau on September 16, 2024, with a total amount of 57,338,709 yen involved.
17 May 2024
株式会社イロハ観光交通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。
17 May 2024
株式会社イロハ観光交通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。
17 May 2024
有限会社矢吹タクシーGovernment disclosure record
The company Yabuki Taxi Co., Ltd. was found to have falsely applied for employment adjustment subsidies, submitting fraudulent documents and claiming benefits for activities not matching actual employment. The incident was reported by the Fukushima Labor Bureau.
17 May 2024
有限会社矢吹タクシーGovernment disclosure record
Received benefits unlawfully. Filed a payment application with false information that does not reflect actual employment conditions, using the names of HUMAN Corporation and HUMAN Corporation in Iwaki City, Fukushima Prefecture, Hiragana Nakacho.
17 May 2024
有限会社矢吹タクシー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。※「返還状況」欄は令和8年8月26日時点の情報を掲載
17 May 2024
有限会社矢吹タクシーGovernment disclosure record
Multiple cases of false claims for employment adjustment and emergency employment stability subsidies by businesses in Fukushima Prefecture, resulting in unreturned funds totaling over 80 million yen as of July 16, 2026.
17 May 2024
有限会社矢吹タクシーGovernment disclosure record
The company Yabuki Taxi Co., Ltd., represented by Hideyuki Tate, was found to have submitted false documents claiming to have conducted business activities during a period when it was not actually operating, in order to unlawfully receive employment adjustment subsidies. The incident was reported by the Fukushima Labor Bureau on June 20, 2024.
17 May 2024
有限会社矢吹タクシーGovernment disclosure record
Received benefits unlawfully. Filed a payment application with false information that does not reflect actual employment conditions, using the names of HUMAN Corporation and HUMAN Corporation in Iwaki City, Fukushima Prefecture, Hiragana Naka-machi.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 24 May 2024 | 株式会社マイカ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥8M | 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、また本来の給与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。 |
| 23 May 2024 | 有限会社ケイフーズコーポレーション One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.5M | 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。 |
| 23 May 2024 | サード吉田三智夫 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実際の休業日数よりも過大に休業したとする、及び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 |
| 23 May 2024 | 株式会社StylishCareer Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥8.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese支給対象とならない者について採用、休業をさせたとして支給申請をし、当該助成金を不正に受給したもの。 |
| 21 May 2024 | 株式会社堀田工業 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥51M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese労働者を雇用していないにもかかわらず、また、休業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書類を作成し、当該助成金を不正に受給したもの。※令和8年3月末日時点の情報を掲載 |
| 21 May 2024 | 株式会社HUMAN＆ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | The company HUMAN& in Iwaki City, Fukushima Prefecture, was found to have submitted false claims for the Employment Adjustment Subsidy and received 14,258,307 yen unlawfully, which has not been repaid. |
| 21 May 2024 | 株式会社ＨＵＭＡＮ＆ＣＯＭＭＵＮＩＴＹ 株式会社HUMAN＆COMMUNITY One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥167K | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese就労の実態とは異なる虚偽の内容で支給申請を行い、当該助成金を不正に受給したものである。 |
| 21 May 2024 | 株式会社ＨＵＭＡＮ＆ＣＯＭＭＵＮＩＴＹ 株式会社HUMAN＆COMMUNITY One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥14M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese就労の実態とは異なる虚偽の内容で支給申請を行い、当該助成金を不正に受給したものである。 |
| 20 May 2024 | 小嶋オフィス小嶋俊 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥16M | 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申請書類を作成し、当該助成金を不正に受給したもの。 |
| 20 May 2024 | 小嶋オフィス小嶋俊 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment 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申請書類を作成し、当該助成金を不正に受給したもの。 |
| 20 May 2024 | 柳川コンサルティング柳川直也 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥2.2M | 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。 |
| 17 May 2024 | 株式会社イロハ観光交 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥57M | A company, Iroha Kanko Co., Ltd., was found to have submitted false documents claiming to have conducted business closures, despite not doing so, to unlawfully receive employment adjustment subsidy funds. The incident involved creating false claims and partially repaying the subsidy. The case was reported by the Chiba Labour Bureau on September 16, 2024, with a total amount of 57,338,709 yen involved. |
| 17 May 2024 | 株式会社イロハ観光交通 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥7.4M | 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。 |
| 17 May 2024 | 株式会社イロハ観光交通 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥57M | 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。 |
| 17 May 2024 | 有限会社矢吹タクシー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | The company Yabuki Taxi Co., Ltd. was found to have falsely applied for employment adjustment subsidies, submitting fraudulent documents and claiming benefits for activities not matching actual employment. The incident was reported by the Fukushima Labor Bureau. |
| 17 May 2024 | 有限会社矢吹タクシー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | Received benefits unlawfully. Filed a payment application with false information that does not reflect actual employment conditions, using the names of HUMAN Corporation and HUMAN Corporation in Iwaki City, Fukushima Prefecture, Hiragana Nakacho. |
| 17 May 2024 | 有限会社矢吹タクシー Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥81M | 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」欄は令和8年8月26日時点の情報を掲載 |
| 17 May 2024 | 有限会社矢吹タクシー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | Multiple cases of false claims for employment adjustment and emergency employment stability subsidies by businesses in Fukushima Prefecture, resulting in unreturned funds totaling over 80 million yen as of July 16, 2026. |
| 17 May 2024 | 有限会社矢吹タクシー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | The company Yabuki Taxi Co., Ltd., represented by Hideyuki Tate, was found to have submitted false documents claiming to have conducted business activities during a period when it was not actually operating, in order to unlawfully receive employment adjustment subsidies. The incident was reported by the Fukushima Labor Bureau on June 20, 2024. |
| 17 May 2024 | 有限会社矢吹タクシー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | Received benefits unlawfully. Filed a payment application with false information that does not reflect actual employment conditions, using the names of HUMAN Corporation and HUMAN Corporation in Iwaki City, Fukushima Prefecture, Hiragana Naka-machi. |
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