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

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 52 of 127)

17 May 2024

有限会社矢吹タクシー

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥81M

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」欄は令和8年8月26日時点の情報を掲載

16 May 2024

戸祭タクシー株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Employment Adjustment Subsidy¥17M

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したもの。

16 May 2024

有限会社京伸塗装工業
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

支給申請を行った一部の対象労働者について、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 May 2024

有限会社京伸塗装工業
MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Employment Adjustment Subsidy¥13M

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

Show original Japanese text

支給申請を行った一部の対象労働者について、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 May 2024

有限会社県南運輸
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥8.5M

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

Show original Japanese text

休業申請を行った一部の休業日について、休業していないにもかかわらず、休業したとし、また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。

16 May 2024

有限会社県南運輸
MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Employment Adjustment Subsidy¥8.5M

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

Show original Japanese text

休業申請を行った一部の休業日について、休業していないにもかかわらず、休業したとし、また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。

16 May 2024

戸祭タクシー株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥17M

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したもの。

15 May 2024

株式会社友真建設
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥2.9M

On July 4, 2024, Kanagawa Labour Bureau announced that Koruma Construction Co., Ltd. submitted false documents and made false claims related to employment adjustment subsidies, despite not having conducted the claimed activities. The company partially repaid 2,850,000 yen out of the total subsidy amount of 91,041,451 yen. The violations include submitting documents claiming to have implemented employment adjustments when they had not, and receiving subsidies while not actually conducting the claimed leave or adjustment activities.

15 May 2024

株式会社友真建設
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Career-Up Subsidy¥2.9M

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

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採用時より正社員であり、処遇改善(賃金増額)を実施していないにもかかわらず、実施したとする事実と異なる書類を提出し、虚偽の申請を行ったもの。

15 May 2024

ドウ-イットミリオン株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥62M

The Okinawa Labor Bureau announced that Do-It Million Co., Ltd. improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false documents claiming overreported days of leave and employment of non-existent workers. The total amount received was approximately 61.58 million yen, with some amounts not yet repaid.

15 May 2024

ドゥーイットミリオン株式会社

ドゥーイットミリオン㈱

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥15M

The Okinawa Labour Bureau announced that Do It Million Co., Ltd. falsely created application documents and improperly received the Emergency Employment Stability Subsidy. The company was found to have received 15,080,073 yen on May 15, 2024, which has not been reimbursed.

15 May 2024

ドゥーイットミリオン株式会社

ドゥーイットミリオン㈱

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥46M

The Okinawa Labour Bureau announced that Do It Million Co., Ltd. falsely overstated the number of days it was closed and employed individuals not actually hired to unlawfully receive employment adjustment subsidy funds. The company received 46,496,520 yen and has not returned the funds.

14 May 2024

株式会社charm

株式会社charm

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥8.7M

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

Show original Japanese text

実際には労働しているにもかかわらず、また、実際には雇用していないにもかかわらず、休業しているとした虚偽の書類を作成し、当該助成金を不正に受給したもの。(自主申告)

14 May 2024

株式会社charm

株式会社charm

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥12M

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

Show original Japanese text

実際には労働しているにもかかわらず、また、実際には雇用していないにもかかわらず、休業しているとした虚偽の書類を作成し、当該助成金を不正に受給したもの。(自主申告)

14 May 2024

MONTIQUE服部智絵

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥7M

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

Show original Japanese 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。(自主申告)

14 May 2024

朝日染色株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Employment Adjustment Subsidy¥47M

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

Show original Japanese text

支給申請を行った一部の対象労働者について、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 May 2024

朝日染色株式会社
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥47M

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

Show original Japanese text

支給申請を行った一部の対象労働者について、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 May 2024

株式会社塚越
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥6.7M

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

Show original Japanese text

一部の従業員について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、不正に受給したもの。

13 May 2024

宮﨑工務店宮﨑亮太

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥15M

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

Show original Japanese 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。

13 May 2024

株式会社フタバ

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

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。

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.