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 57 of 61)
8 Sept 2022
株式会社吉田石工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。
8 Sept 2022
株式会社吉田石工One case · 2 regional disclosures from 1 authorities
On November 10, 2022, Yoshida Stone Works Co., Ltd., represented by Kozo Yoshida, was publicly disclosed by the Kanagawa Labor Bureau for falsely claiming employment adjustment subsidies. The company created false application documents and received 35,190,000 yen in subsidies without actually suspending operations. The entire amount has been repaid.
7 Sept 2022
有限会社栄徳興産English translation pending. Open the record to review the original Japanese public-source text.
雇用関係がない者であるにもかかわらず、虚偽の申請書類を作成し、当該助成金を不正に受給したもの
6 Sept 2022
合同会社Ｔｈｅ ｔｈｅｏｐ合同会社Thetheop
English translation pending. Open the record to review the original Japanese public-source text.
雇用関係がない者であるにもかかわらず、虚偽の申請書類を作成し、当該助成金を不正に受給したもの
1 Sept 2022
株式会社GON総合保険事務所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.
実際には営業活動をしているにもかかわらず、休業したとして、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の。
19 Aug 2022
レイキャヴィック有限会社Government disclosure record
The Akita Labour Bureau announced that Leif Cavic Limited was found to have improperly received employment adjustment subsidies, and this information has been publicly disclosed.
19 Aug 2022
レイキャヴィック有限会社Akita Labour Bureau announced that Reykjavik Ltd. improperly received employment adjustment subsidies and emergency employment stabilization subsidies by submitting false applications, including claims of paying or overpaying leave allowances when they did not. The company was ordered to cancel the subsidies on July 25, 2022.
10 Aug 2022
株式会社アルタス技研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
9 Aug 2022
株式会社しなの代行One case · 2 regional disclosures from 1 authorities
The company 'Shinano Daiko Co., Ltd.' was publicly disclosed by the Nagano Labor Bureau for falsely claiming to have conducted layoffs and employment activities, resulting in improper receipt of employment subsidy funds. The violations involved creating false application documents and receiving subsidies totaling approximately 11,165,255 yen.
3 Aug 2022
有限会社市村興業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。
3 Aug 2022
有限会社市村興業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。
3 Aug 2022
株式会社ＤＵＲＧＡ株式会社DURGA
The company DURGA EVEREST KITCHEN submitted false documentation claiming to have temporarily suspended employment for workers who had already resigned, in order to unlawfully receive employment adjustment subsidies. The amount involved was 4,841,965 yen, with partial repayment made.
3 Aug 2022
有限会社協栄システムサービスEnglish translation pending. Open the record to review the original Japanese public-source text.
休業していない日を休業させたとする、事実と異なる申請書類を提出し、当該助成金を不正に受給したもの。
1 Aug 2022
ピクチュア株式会社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、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。
1 Aug 2022
ピクチュア株式会社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、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。
28 Jul 2022
株式会社レシェル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。
28 Jul 2022
有限会社照星館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。
28 Jul 2022
J．I．N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.
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。
28 Jul 2022
株式会社白菱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 Jul 2022
株式会社ファンタイムGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
申請どおりの休業手当を支払っておらず、また一部の労働者について、雇用関係が認められないにもかかわらず、虚偽の申請書を作成し、当該助成金を不正に申請受給したもの。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 8 Sept 2022 | 株式会社吉田石工 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥35M | 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。 |
| 8 Sept 2022 | 株式会社吉田石工 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥35M | On November 10, 2022, Yoshida Stone Works Co., Ltd., represented by Kozo Yoshida, was publicly disclosed by the Kanagawa Labor Bureau for falsely claiming employment adjustment subsidies. The company created false application documents and received 35,190,000 yen in subsidies without actually suspending operations. The entire amount has been repaid. |
| 7 Sept 2022 | 有限会社栄徳興産 | 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雇用関係がない者であるにもかかわらず、虚偽の申請書類を作成し、当該助成金を不正に受給したもの |
| 6 Sept 2022 | 合同会社Ｔｈｅ ｔｈｅｏｐ 合同会社Thetheop | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.8M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用関係がない者であるにもかかわらず、虚偽の申請書類を作成し、当該助成金を不正に受給したもの |
| 1 Sept 2022 | 株式会社GON総合保険事務所 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥37M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には営業活動をしているにもかかわらず、休業したとして、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の。 |
| 19 Aug 2022 | レイキャヴィック有限会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | The Akita Labour Bureau announced that Leif Cavic Limited was found to have improperly received employment adjustment subsidies, and this information has been publicly disclosed. |
| 19 Aug 2022 | レイキャヴィック有限会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥29M | Akita Labour Bureau announced that Reykjavik Ltd. improperly received employment adjustment subsidies and emergency employment stabilization subsidies by submitting false applications, including claims of paying or overpaying leave allowances when they did not. The company was ordered to cancel the subsidies on July 25, 2022. |
| 10 Aug 2022 | 株式会社アルタス技研 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 |
| 9 Aug 2022 | 株式会社しなの代行 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥11M | The company 'Shinano Daiko Co., Ltd.' was publicly disclosed by the Nagano Labor Bureau for falsely claiming to have conducted layoffs and employment activities, resulting in improper receipt of employment subsidy funds. The violations involved creating false application documents and receiving subsidies totaling approximately 11,165,255 yen. |
| 3 Aug 2022 | 有限会社市村興業 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥9.1M | 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。 |
| 3 Aug 2022 | 有限会社市村興業 | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥9.1M | 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。 |
| 3 Aug 2022 | 株式会社ＤＵＲＧＡ 株式会社DURGA | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | The company DURGA EVEREST KITCHEN submitted false documentation claiming to have temporarily suspended employment for workers who had already resigned, in order to unlawfully receive employment adjustment subsidies. The amount involved was 4,841,965 yen, with partial repayment made. |
| 3 Aug 2022 | 有限会社協栄システムサービス | 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休業していない日を休業させたとする、事実と異なる申請書類を提出し、当該助成金を不正に受給したもの。 |
| 1 Aug 2022 | ピクチュア株式会社 | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Multiple subsidy programs | ¥13M | 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、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。 |
| 1 Aug 2022 | ピクチュア株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥13M | 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、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。 |
| 28 Jul 2022 | 株式会社レシェル Government disclosure record One case · 2 regional disclosures / 1 authorities | 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。 |
| 28 Jul 2022 | 有限会社照星館 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥27M | 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。 |
| 28 Jul 2022 | J．I．N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 | ¥15M | 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。 |
| 28 Jul 2022 | 株式会社白菱 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥118M | 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 Jul 2022 | 株式会社ファンタイム Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥14M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese申請どおりの休業手当を支払っておらず、また一部の労働者について、雇用関係が認められないにもかかわらず、虚偽の申請書を作成し、当該助成金を不正に申請受給したもの。 |
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.