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 54 of 61)
1 Dec 2022
株式会社エアポートGovernment disclosure record
The company, 株式会社エアポート, was involved in falsely claiming to have paid leave allowances to employees who were actually working, and improperly received employment adjustment subsidies. The total amount involved was 14,728,993 yen, which has been fully reimbursed. The violations were reported by the Oita Labor Bureau.
1 Dec 2022
株式会社エアポートシティタクシーEnglish translation pending. Open the record to review the original Japanese public-source text.
従業員が実際には就労しているにもかかわらず、休業して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。
1 Dec 2022
株式会社シティタクシーGovernment disclosure record
The company, 株式会社シティタクシー, was found to have submitted false application documents claiming employees were on leave and paid leave allowances, despite their actual employment status, to unlawfully receive employment adjustment subsidies. The total amount involved was 18,107,557 yen, which has been fully reimbursed. The violations occurred in December 2022, as reported by the Oita Labor Bureau.
1 Dec 2022
クリスタルシティタクシー株式会社English translation pending. Open the record to review the original Japanese public-source text.
従業員が実際には就労しているにもかかわらず、休業して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。
1 Dec 2022
シティタクシー株式会社中津シティタクシー株式会社
English translation pending. Open the record to review the original Japanese public-source text.
従業員が実際には就労しているにもかかわらず、休業して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。
1 Dec 2022
佐伯シティタクシー株式会社English translation pending. Open the record to review the original Japanese public-source text.
従業員が実際には就労しているにもかかわらず、休業して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。
1 Dec 2022
株式会社セブンスターズEnglish translation pending. Open the record to review the original Japanese public-source text.
適正な雇用管理がされていないにもかかわらず、実際には勤務していた従業員が休業したとし、また休業手当を支給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申請書類を作成し、当該助成金を不正に受給したも
30 Nov 2022
有限会社MANNAGovernment disclosure record
The company MANNA JAPAN was found to have submitted false documents claiming to have paid leave allowances and received subsidies unlawfully. They received 25,284,700 yen from the Employment Adjustment Subsidy and 55,171,278 yen from the Emergency Employment Stabilization Subsidy, with partial refunds made. The violations involved creating documents falsely indicating payment of leave allowances without actual payments and falsely claiming employment status.
30 Nov 2022
有限会社ＭＡＮＮＡ ＪＡＰＡＮ有限会社MANNAJAPAN
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。
29 Nov 2022
株式会社京王厚木産業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.
就労の事実があるにもかかわらず、労働者を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。
29 Nov 2022
株式会社ゼフィールコミュニGovernment disclosure record
The Hiroshima Labour Bureau announced that Zephyr Communications falsely claimed employment adjustment subsidies by misrepresenting employee statuses and work suspension records, despite having actually dismissed workers. The company received 10,513,722 yen in subsidies on November 29, 2022, which has been fully paid. The case involves falsified documents and misreporting of work suspension periods.
29 Nov 2022
株式会社ゼフィールコミュニケーションズGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
事実と異なる所定労働日数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
28 Nov 2022
株式会社エスティーホールディングスEnglish translation pending. Open the record to review the original Japanese public-source text.
雇用実績が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。
28 Nov 2022
株式会社エスティーホールディGovernment disclosure record
The Fukuoka Labour Bureau announced that Esty Holdings Co., Ltd. improperly received employment stability subsidies by submitting false documents claiming employment and layoffs that did not occur. The total amount involved was 5,782,500 yen, with some repayment made.
25 Nov 2022
マツダエンジニアリング株式会社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。
25 Nov 2022
株式会社コスモテックGovernment 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したもの。
25 Nov 2022
株式会社コスモテックGovernment 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したもの。
24 Nov 2022
（株）AWOMBGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
一部の労働者に対して、実際には就業させていたにもかかわらず、休業させたもの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7月23日時点の情報を掲載。
24 Nov 2022
有限会社カットファイブThe company, Limited Company Cut Five, was found to have submitted false documents claiming to have conducted business closures, thereby unlawfully receiving employment adjustment subsidies totaling 10,201,061 yen. The violations occurred despite the company not actually closing operations.
24 Nov 2022
株式会社ダイナミックGovernment disclosure record
The Kanagawa Labor Bureau announced that Dynamic Corporation falsely claimed to have conducted business closures to unlawfully receive employment adjustment subsidies, totaling approximately 9.75 million yen, despite not actually closing. The false claims involved submitting fraudulent documents for multiple locations, including Sakura Pia Higashi Kanagawa 601 and 602.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 1 Dec 2022 | 株式会社エアポート Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥15M | The company, 株式会社エアポート, was involved in falsely claiming to have paid leave allowances to employees who were actually working, and improperly received employment adjustment subsidies. The total amount involved was 14,728,993 yen, which has been fully reimbursed. The violations were reported by the Oita Labor Bureau. |
| 1 Dec 2022 | 株式会社エアポートシティタクシー | 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従業員が実際には就労しているにもかかわらず、休業して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。 |
| 1 Dec 2022 | 株式会社シティタクシー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥18M | The company, 株式会社シティタクシー, was found to have submitted false application documents claiming employees were on leave and paid leave allowances, despite their actual employment status, to unlawfully receive employment adjustment subsidies. The total amount involved was 18,107,557 yen, which has been fully reimbursed. The violations occurred in December 2022, as reported by the Oita Labor Bureau. |
| 1 Dec 2022 | クリスタルシティタクシー株式会社 | 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従業員が実際には就労しているにもかかわらず、休業して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。 |
| 1 Dec 2022 | シティタクシー株式会社 中津シティタクシー株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥5.5M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese従業員が実際には就労しているにもかかわらず、休業して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。 |
| 1 Dec 2022 | 佐伯シティタクシー株式会社 | 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従業員が実際には就労しているにもかかわらず、休業して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。 |
| 1 Dec 2022 | 株式会社セブンスターズ | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥176M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese適正な雇用管理がされていないにもかかわらず、実際には勤務していた従業員が休業したとし、また休業手当を支給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申請書類を作成し、当該助成金を不正に受給したも |
| 30 Nov 2022 | 有限会社MANNA Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥102M | The company MANNA JAPAN was found to have submitted false documents claiming to have paid leave allowances and received subsidies unlawfully. They received 25,284,700 yen from the Employment Adjustment Subsidy and 55,171,278 yen from the Emergency Employment Stabilization Subsidy, with partial refunds made. The violations involved creating documents falsely indicating payment of leave allowances without actual payments and falsely claiming employment status. |
| 30 Nov 2022 | 有限会社ＭＡＮＮＡ ＪＡＰＡＮ 有限会社MANNAJAPAN | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥57M | 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。 |
| 29 Nov 2022 | 株式会社京王厚木産業 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥8.5M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese就労の事実があるにもかかわらず、労働者を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。 |
| 29 Nov 2022 | 株式会社ゼフィールコミュニ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | The Hiroshima Labour Bureau announced that Zephyr Communications falsely claimed employment adjustment subsidies by misrepresenting employee statuses and work suspension records, despite having actually dismissed workers. The company received 10,513,722 yen in subsidies on November 29, 2022, which has been fully paid. The case involves falsified documents and misreporting of work suspension periods. |
| 29 Nov 2022 | 株式会社ゼフィールコミュニケーションズ 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事実と異なる所定労働日数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 |
| 28 Nov 2022 | 株式会社エスティーホールディングス | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥5.8M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用実績が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。 |
| 28 Nov 2022 | 株式会社エスティーホールディ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥5.8M | The Fukuoka Labour Bureau announced that Esty Holdings Co., Ltd. improperly received employment stability subsidies by submitting false documents claiming employment and layoffs that did not occur. The total amount involved was 5,782,500 yen, with some repayment made. |
| 25 Nov 2022 | マツダエンジニアリング株式会社 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥40M | 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 Nov 2022 | 株式会社コスモテック Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥31M | 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したもの。 |
| 25 Nov 2022 | 株式会社コスモテック Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥31M | 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したもの。 |
| 24 Nov 2022 | （株）AWOMB Government disclosure record | 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一部の労働者に対して、実際には就業させていたにもかかわらず、休業させたもの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7月23日時点の情報を掲載。 |
| 24 Nov 2022 | 有限会社カットファイブ | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥10M | The company, Limited Company Cut Five, was found to have submitted false documents claiming to have conducted business closures, thereby unlawfully receiving employment adjustment subsidies totaling 10,201,061 yen. The violations occurred despite the company not actually closing operations. |
| 24 Nov 2022 | 株式会社ダイナミック Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥9.8M | The Kanagawa Labor Bureau announced that Dynamic Corporation falsely claimed to have conducted business closures to unlawfully receive employment adjustment subsidies, totaling approximately 9.75 million yen, despite not actually closing. The false claims involved submitting fraudulent documents for multiple locations, including Sakura Pia Higashi Kanagawa 601 and 602. |
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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.