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 56 of 61)
20 Oct 2022
グロスウィズ株式会社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.
静岡労働局管内の事業所1社にかかる当該助成金の支給申請において、虚偽の書類を作成したもの。
12 Oct 2022
株式会社若大将English translation pending. Open the record to review the original Japanese public-source text.
実際の休業よりも過大に休業したとする、また、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。
12 Oct 2022
株式会社若大将Government disclosure record
The Fukuoka Labour Bureau published a list of businesses, including 株式会社若大将, involved in fraudulent claims for employment-related subsidies such as the Employment Adjustment Subsidy and Emergency Employment Stabilization Subsidy. These businesses submitted false documents claiming they had larger layoffs or employment when none occurred, and received subsidies unlawfully. Some cases involve partial refunds. The publication date is January 31, 2025, and the total amount involved exceeds 105 million yen.
11 Oct 2022
有限会社富貴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。
11 Oct 2022
有限会社富貴Government disclosure record
Created false application documents and unlawfully received a subsidy by claiming to have taken a leave of absence when not actually doing so.
11 Oct 2022
有限会社富貴Government disclosure record
Created false application documents and unlawfully received the subsidy. The representative director falsely claimed to have had a business suspension despite having no record of suspension.
11 Oct 2022
有限会社富貴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。
11 Oct 2022
住田株式会社English translation pending. Open the record to review the original Japanese public-source text.
休業また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
11 Oct 2022
株式会社クライム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
7 Oct 2022
(株)CarenGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
一部の対象労働者について、実際には休業手当を支給していないにもかかわらず、休業手当を支給したものとして、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
7 Oct 2022
一般財団法人広島青少年スポーツセンターEnglish translation pending. Open the record to review the original Japanese public-source text.
実際には労働者を解雇しているにもかかわらず、自己都合退職と偽り、解雇等を行っていない事業主として当該助成金を不正に受給したもの
7 Oct 2022
一般財団法人広島青少年Government disclosure record
The Hiroshima Labour Bureau announced that the owner, Taguchi Tadayoshi, falsely claimed to have had employees take leave to unlawfully receive employment adjustment subsidies, despite no actual leave being taken.
4 Oct 2022
株式会社琉球DigiCoGovernment disclosure record
One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
一部の労働者が勤務していたにもかかわらず、在宅での教育訓練を実施したかのように虚偽の添付資料（受講レポート）を提出し、不正に受給したもの。
4 Oct 2022
株式会社クレシア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
30 Sept 2022
株式会社SUBARUCASTGovernment 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 Sept 2022
株式会社Ｇｏｌｄ Ｋｏｎｚｅｒｎ株式会社GoldKonzern
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。
29 Sept 2022
スリーハピネス株式会社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.
雇用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。
21 Sept 2022
有限会社ケイエムエスGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を支給していないにもかかわらず、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
15 Sept 2022
株式会社タカオカ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、事実と異な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 Sept 2022
株式会社Ｎ－ＯＮＥ企画株式会社N-ONE企画
English translation pending. Open the record to review the original Japanese public-source text.
賃金額を実際の額よりも過大に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
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 20 Oct 2022 | グロスウィズ株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Human Resources Development Support Subsidy | ¥361K | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese静岡労働局管内の事業所1社にかかる当該助成金の支給申請において、虚偽の書類を作成したもの。 |
| 12 Oct 2022 | 株式会社若大将 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥42M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際の休業よりも過大に休業したとする、また、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。 |
| 12 Oct 2022 | 株式会社若大将 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥105M | The Fukuoka Labour Bureau published a list of businesses, including 株式会社若大将, involved in fraudulent claims for employment-related subsidies such as the Employment Adjustment Subsidy and Emergency Employment Stabilization Subsidy. These businesses submitted false documents claiming they had larger layoffs or employment when none occurred, and received subsidies unlawfully. Some cases involve partial refunds. The publication date is January 31, 2025, and the total amount involved exceeds 105 million yen. |
| 11 Oct 2022 | 有限会社富貴 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥6.2M | 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。 |
| 11 Oct 2022 | 有限会社富貴 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥6.2M | Created false application documents and unlawfully received a subsidy by claiming to have taken a leave of absence when not actually doing so. |
| 11 Oct 2022 | 有限会社富貴 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥29M | Created false application documents and unlawfully received the subsidy. The representative director falsely claimed to have had a business suspension despite having no record of suspension. |
| 11 Oct 2022 | 有限会社富貴 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥29M | 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。 |
| 11 Oct 2022 | 住田株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥209M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業また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 |
| 11 Oct 2022 | 株式会社クライム | 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 |
| 7 Oct 2022 | (株)Caren Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥271M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese一部の対象労働者について、実際には休業手当を支給していないにもかかわらず、休業手当を支給したものとして、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 |
| 7 Oct 2022 | 一般財団法人広島青少年スポーツセンター | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥7.8M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には労働者を解雇しているにもかかわらず、自己都合退職と偽り、解雇等を行っていない事業主として当該助成金を不正に受給したもの |
| 7 Oct 2022 | 一般財団法人広島青少年 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥7.8M | The Hiroshima Labour Bureau announced that the owner, Taguchi Tadayoshi, falsely claimed to have had employees take leave to unlawfully receive employment adjustment subsidies, despite no actual leave being taken. |
| 4 Oct 2022 | 株式会社琉球DigiCo Government disclosure record One case · 2 regional disclosures / 1 authorities | 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一部の労働者が勤務していたにもかかわらず、在宅での教育訓練を実施したかのように虚偽の添付資料（受講レポート）を提出し、不正に受給したもの。 |
| 4 Oct 2022 | 株式会社クレシア Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥12M | 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 |
| 30 Sept 2022 | 株式会社SUBARUCAST Government disclosure record | 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 Sept 2022 | 株式会社Ｇｏｌｄ Ｋｏｎｚｅｒｎ 株式会社GoldKonzern | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥58M | 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。 |
| 29 Sept 2022 | スリーハピネス株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥9.4M | 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、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。 |
| 21 Sept 2022 | 有限会社ケイエムエス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4.9M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を支給していないにもかかわらず、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 |
| 15 Sept 2022 | 株式会社タカオカ One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥110M | 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、事実と異な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 Sept 2022 | 株式会社Ｎ－ＯＮＥ企画 株式会社N-ONE企画 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥26M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese賃金額を実際の額よりも過大に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 |
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