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 52 of 61)
17 Jan 2023
株式会社ユーネット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 Jan 2023
株式会社ミラージュGovernment disclosure record
Forgery of tax return application documents occurred.
13 Jan 2023
Ｓ・Ｓ ＢＬＵＥ株式会社S･SBLUE株式会社
English translation pending. Open the record to review the original Japanese public-source text.
①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、②実際に支払った賃金額よりも過大に支給したとする申請書類を作成し、当該助成金を不正に受給したもの。
12 Jan 2023
株式会社上伸工業株式会社チーム論
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
12 Jan 2023
HALU(株)Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
対象労働者でないにもかかわらず、対象労働者であ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もの。
12 Jan 2023
みなとみらいコンサルティング株式会社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。
12 Jan 2023
株式会社アスリート・ギフトGovernment disclosure record
The company 'Athlete Gift Inc.' was found to have falsely claimed to have been closed when it was not, in order to unlawfully receive employment adjustment subsidies. The Labor Bureau of Nagano announced the cancellation of the subsidy decision on October 25, 2022, and the amount involved was 8,414,280 yen.
12 Jan 2023
株式会社アスリート・ギフトGovernment disclosure record
The Nagano Labour Bureau announced that the company Athletes Gift Inc. was found to have improperly received employment adjustment subsidies and emergency employment stability subsidies, and this information has been publicly disclosed.
11 Jan 2023
株式会社AITトラベル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。
5 Jan 2023
ＴＨＥ株式会社THE株式会社
The company THE株式会社 was found to have submitted false documents and received multiple employment-related subsidies unlawfully, including the employment adjustment subsidy and the emergency employment stability subsidy. They created false records claiming workers were on leave when they were not, and reported incorrect sales figures in applications. Some subsidies were partially or fully reimbursed after discovery.
5 Jan 2023
ＴＨＥ株式会社THE株式会社
English translation pending. Open the record to review the original Japanese public-source text.
就労不可能な労働者であるにもかかわらず休業させ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。
5 Jan 2023
勝田被服株式会社第二事業部高鍋工場Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
一部の労働者について、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。
5 Jan 2023
勝田被服株式会社Government disclosure record
Katsuta Clothing Co., Ltd. was found to have submitted false documents claiming employees were on leave when they were not, and received employment adjustment subsidies totaling 233,163,203 yen, which have now been fully repaid. The company was also found to have not paid leave allowances but still received related subsidies.
28 Dec 2022
株式会社ギルド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。
27 Dec 2022
ジョブマネ株式会社One case · 2 regional disclosures from 1 authorities
The Okinawa Labor Bureau announced that Jobmanee Corporation falsely submitted documents claiming to conduct remote training to unlawfully receive employment adjustment subsidies. Despite some workers being on-site, the company submitted false reports as if all training was remote, and received a total subsidy of 25,489,925 yen, which has now been fully repaid.
26 Dec 2022
ミズノグループ株式会社One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
実際の賃金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。
26 Dec 2022
株式会社中村企画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。
26 Dec 2022
株式会社isGovernment disclosure record
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
23 Dec 2022
株式会社AITGovernment 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。
23 Dec 2022
株式会社小川商会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提出し、当該助成金を不正に受給したもの。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 17 Jan 2023 | 株式会社ユーネット Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.9M | 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 Jan 2023 | 株式会社ミラージュ Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | ¥2M | Forgery of tax return application documents occurred. |
| 13 Jan 2023 | Ｓ・Ｓ ＢＬＵＥ株式会社 S･SBLUE株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥9.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese①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、②実際に支払った賃金額よりも過大に支給したとする申請書類を作成し、当該助成金を不正に受給したもの。 |
| 12 Jan 2023 | 株式会社上伸工業 株式会社チーム論 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥6.1M | 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 |
| 12 Jan 2023 | HALU(株) Government disclosure record | 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対象労働者でないにもかかわらず、対象労働者であ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もの。 |
| 12 Jan 2023 | みなとみらいコンサルティング株式会社 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥25M | 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。 |
| 12 Jan 2023 | 株式会社アスリート・ギフト Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥8.4M | The company 'Athlete Gift Inc.' was found to have falsely claimed to have been closed when it was not, in order to unlawfully receive employment adjustment subsidies. The Labor Bureau of Nagano announced the cancellation of the subsidy decision on October 25, 2022, and the amount involved was 8,414,280 yen. |
| 12 Jan 2023 | 株式会社アスリート・ギフト Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | The Nagano Labour Bureau announced that the company Athletes Gift Inc. was found to have improperly received employment adjustment subsidies and emergency employment stability subsidies, and this information has been publicly disclosed. |
| 11 Jan 2023 | 株式会社AITトラベル Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥8.6M | 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。 |
| 5 Jan 2023 | ＴＨＥ株式会社 THE株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥28M | The company THE株式会社 was found to have submitted false documents and received multiple employment-related subsidies unlawfully, including the employment adjustment subsidy and the emergency employment stability subsidy. They created false records claiming workers were on leave when they were not, and reported incorrect sales figures in applications. Some subsidies were partially or fully reimbursed after discovery. |
| 5 Jan 2023 | ＴＨＥ株式会社 THE株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥6.8M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese就労不可能な労働者であるにもかかわらず休業させ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。 |
| 5 Jan 2023 | 勝田被服株式会社第二事業部高鍋工場 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥233M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese一部の労働者について、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。 |
| 5 Jan 2023 | 勝田被服株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥233M | Katsuta Clothing Co., Ltd. was found to have submitted false documents claiming employees were on leave when they were not, and received employment adjustment subsidies totaling 233,163,203 yen, which have now been fully repaid. The company was also found to have not paid leave allowances but still received related subsidies. |
| 28 Dec 2022 | 株式会社ギルド One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥25M | 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。 |
| 27 Dec 2022 | ジョブマネ株式会社 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥25M | The Okinawa Labor Bureau announced that Jobmanee Corporation falsely submitted documents claiming to conduct remote training to unlawfully receive employment adjustment subsidies. Despite some workers being on-site, the company submitted false reports as if all training was remote, and received a total subsidy of 25,489,925 yen, which has now been fully repaid. |
| 26 Dec 2022 | ミズノグループ株式会社 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥21M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際の賃金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。 |
| 26 Dec 2022 | 株式会社中村企画 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥28M | 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、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。 |
| 26 Dec 2022 | 株式会社is Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | 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 |
| 23 Dec 2022 | 株式会社AIT Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥24M | 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。 |
| 23 Dec 2022 | 株式会社小川商会 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.2M | 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提出し、当該助成金を不正に受給したもの。 |
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