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 51 of 61)
1 Feb 2023
株式会社ソウゾー（申請時：AIFカンパニー株式会社）Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業していないにもかかわらず、休業したとする、また、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。
31 Jan 2023
株式会社mirai建設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。
30 Jan 2023
株式会社ＭＩＹＡＢＡＢＹ株式会社MIYABABY
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 Jan 2023
株式会社ＭＩＹＡＢＡＢＹ株式会社MIYABABY
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。
25 Jan 2023
株式会社ゼウスGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用実態がないにもかかわらず、労働者を休業させ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。（自主申告）
25 Jan 2023
株式会社Ａｐｅｒｒａ株式会社Aperra
English translation pending. Open the record to review the original Japanese public-source text.
休業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
25 Jan 2023
鈴樹工業株式会社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。雇用していないにもかかわらす、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。
25 Jan 2023
鈴樹工業株式会社Government disclosure record
The Saitama Labour Bureau announced that Suzuki Kogyo Co., Ltd. improperly received employment adjustment subsidy funds by submitting false documents claiming employees were on leave when they were not, and failed to pay leave allowances. Some funds have been partially reimbursed.
24 Jan 2023
株式会社サンシーズン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。
24 Jan 2023
株式会社サンシーズン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 Jan 2023
株式会社ビューホテル壱岐Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実際には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 Jan 2023
株式会社宝仙閣Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実際には雇用していないにも関わらず、雇用し、休業したとする虚偽の書類を不当に作成し、当該助成金を不正に受給したもの。
23 Jan 2023
株式会社宝仙閣Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実際には雇用していないにも関わらず、雇用し、休業したとする虚偽の書類を不当に作成し、当該助成金を不正に受給したもの。
23 Jan 2023
株式会社宝Government disclosure record
The company was found to have submitted false documents claiming to have employed and paid leave to workers, despite not actually doing so, in order to unlawfully receive employment adjustment subsidy funds. The company subsequently repaid the full amount.
23 Jan 2023
ファスト株式会社Government disclosure record
Fast Corporation was publicly disclosed for fraudulent receipt of rent support grants by submitting false applications related to lease agreements.
23 Jan 2023
株式会社如月創建Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
確定申告書等の申請書類の偽造があった。
23 Jan 2023
株式会社如月創建Government disclosure record
The Ministry of Economy, Trade and Industry announced that Kisaragi Souken Co., Ltd. was found to have submitted falsified documents for the Sustained Business Subsidy, amounting to 2,000,000 yen, in Fukushima Prefecture.
18 Jan 2023
株式会社新陽建設On March 15, 2023, Kanagawa Labour Bureau announced that Shinyo Construction Co., Ltd. improperly received employment adjustment subsidy funds. The company, located in Yokosuka City, received 10,820,500 yen on January 18, 2023, and has partially reimbursed the amount. The improper receipt involved false claims of business suspension on certain days when no suspension occurred.
18 Jan 2023
サンイン・フーズ株式会社Government disclosure record
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ため。
18 Jan 2023
有限会社東洋フーズサービスOne case · 2 regional disclosures from 1 authorities
The Nagano Labour Bureau announced that the company Toyo Foods Service LLC was found to have improperly received employment adjustment subsidies, and this information has been publicly disclosed.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 1 Feb 2023 | 株式会社ソウゾー（申請時：AIFカンパニー株式会社） Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥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、また、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。 |
| 31 Jan 2023 | 株式会社mirai建設 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥30M | 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。 |
| 30 Jan 2023 | 株式会社ＭＩＹＡＢＡＢＹ 株式会社MIYABABY | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥38M | 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 Jan 2023 | 株式会社ＭＩＹＡＢＡＢＹ 株式会社MIYABABY | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥38M | 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。 |
| 25 Jan 2023 | 株式会社ゼウス 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雇用実態がないにもかかわらず、労働者を休業させ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。（自主申告） |
| 25 Jan 2023 | 株式会社Ａｐｅｒｒａ 株式会社Aperra | 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休業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 |
| 25 Jan 2023 | 鈴樹工業株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥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。雇用していないにもかかわらす、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。 |
| 25 Jan 2023 | 鈴樹工業株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | The Saitama Labour Bureau announced that Suzuki Kogyo Co., Ltd. improperly received employment adjustment subsidy funds by submitting false documents claiming employees were on leave when they were not, and failed to pay leave allowances. Some funds have been partially reimbursed. |
| 24 Jan 2023 | 株式会社サンシーズン | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Multiple subsidy programs | ¥38M | 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。 |
| 24 Jan 2023 | 株式会社サンシーズン | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥38M | 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 Jan 2023 | 株式会社ビューホテル壱岐 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥95M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には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 Jan 2023 | 株式会社宝仙閣 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には雇用していないにも関わらず、雇用し、休業したとする虚偽の書類を不当に作成し、当該助成金を不正に受給したもの。 |
| 23 Jan 2023 | 株式会社宝仙閣 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には雇用していないにも関わらず、雇用し、休業したとする虚偽の書類を不当に作成し、当該助成金を不正に受給したもの。 |
| 23 Jan 2023 | 株式会社宝 Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | - | The company was found to have submitted false documents claiming to have employed and paid leave to workers, despite not actually doing so, in order to unlawfully receive employment adjustment subsidy funds. The company subsequently repaid the full amount. |
| 23 Jan 2023 | ファスト株式会社 Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Rent Support Grant | ¥3.9M | Fast Corporation was publicly disclosed for fraudulent receipt of rent support grants by submitting false applications related to lease agreements. |
| 23 Jan 2023 | 株式会社如月創建 Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese確定申告書等の申請書類の偽造があった。 |
| 23 Jan 2023 | 株式会社如月創建 Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | ¥2M | The Ministry of Economy, Trade and Industry announced that Kisaragi Souken Co., Ltd. was found to have submitted falsified documents for the Sustained Business Subsidy, amounting to 2,000,000 yen, in Fukushima Prefecture. |
| 18 Jan 2023 | 株式会社新陽建設 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | On March 15, 2023, Kanagawa Labour Bureau announced that Shinyo Construction Co., Ltd. improperly received employment adjustment subsidy funds. The company, located in Yokosuka City, received 10,820,500 yen on January 18, 2023, and has partially reimbursed the amount. The improper receipt involved false claims of business suspension on certain days when no suspension occurred. |
| 18 Jan 2023 | サンイン・フーズ株式会社 Government disclosure record | 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ため。 |
| 18 Jan 2023 | 有限会社東洋フーズサービス One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥34M | The Nagano Labour Bureau announced that the company Toyo Foods Service LLC was found to have improperly received employment adjustment subsidies, and this information has been publicly disclosed. |
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.