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 59 of 61)
17 Jun 2022
株式会社エヌ・ワンGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
①②休業の実態が無いにもかかわらず、休業を行っ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。②休業手当額を実際の給与額よりも過大に支給し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。
17 Jun 2022
株式会社エヌ・ワンGovernment disclosure record
The company, 株式会社エヌ・ワン, was found to have submitted false documents claiming overpayment of leave allowances and falsely claimed to have laid off workers without employment relationships to unlawfully receive the 緊急雇用安定助成金 subsidy. The total amount involved was 761,600 yen. The violations were identified by the Kanagawa Labor Bureau.
15 Jun 2022
よろづや観光株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実際には労働者を休業させていないにも関わらず、休せたとして、雇用調整助成金を不正に受給したも
6 Jun 2022
株式会社ZBIGovernment disclosure record
The company ZBI was publicly disclosed for fraudulent receipt of the Sustained Business Subsidy by the Ministry of Economy, Trade and Industry. The violation involved falsification of tax return documents.
6 Jun 2022
株式会社ZBIGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
確定申告書等の申請書類の偽造があった。
24 May 2022
株式会社パシフィックGovernment disclosure record
The company, Pacific Corporation, was found to have submitted false documents claiming workers were on leave when they were not, and received employment subsidy funds unlawfully. Multiple instances involved creating fictitious leave records without actual leave taking, resulting in the improper receipt of subsidies totaling over 58 million yen. The company partially refunded some amounts.
24 May 2022
株式会社パシフィック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、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。
24 May 2022
株式会社ロジカルＰＤ株式会社ロジカルPD
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。
23 May 2022
株式会社サンクフル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。
20 May 2022
SPECIALONE合同会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用していないにもかかわらす、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。
18 May 2022
有限会社さがみ自動車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.
雇用関係にないにもかかわらず休業を行ったとする、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。
17 May 2022
株式会社ダイヤ工業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。
22 Apr 2022
株式会社四季荘The Shimane Labour Bureau announced that Shiki-so Co., Ltd. was found to have improperly received employment subsidy funds and has been publicly disclosed.
22 Apr 2022
株式会社四季荘The company, Shiki-so Co., Ltd., was found to have falsely claimed to have been closed during a period when it was not, in order to unlawfully receive employment-related subsidies. The authorities canceled the subsidy decision on March 8, 2022.
5 Apr 2022
サイモール株式会社Government disclosure record
Kanagawa Labor Bureau announced that Simol Corporation falsely applied for employment subsidy funds by submitting fraudulent documents, including claims of employee layoffs without actual layoffs or employment, and received funds totaling approximately 71.7 million yen. Multiple cases involved creating false attendance records and misrepresenting employment status to obtain subsidies.
5 Apr 2022
サイモール株式会社Government disclosure record
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、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。
1 Apr 2022
東洋物産合同会社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.
休業の実態が無いにもかかわらず、休業を行ったとする出勤簿等の申請書類を作成し、また、雇用実績がないにもかかわらず、虚偽の出勤簿等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 Apr 2022
株式会社リンクドリーム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.
支給申請を行った一部の対象者について、休業の実態がないにもかかわらず、休業を行ったとする虚偽の出勤簿等を作成し、当該助成金を不正に受給したもの。
1 Apr 2022
有限会社植定One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
休業の実態がないにもかかわらず、出勤した日を休業したとする虚偽の出勤簿等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 Mar 2022
株式会社ＴｒｕｓｔＤＥＥＰ株式会社TrustDEEP
English translation pending. Open the record to review the original Japanese public-source text.
虚偽の申請書類を作成して提出し、当該助成金を不正に受給したもの。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 17 Jun 2022 | 株式会社エヌ・ワン Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥16M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese①②休業の実態が無いにもかかわらず、休業を行っ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。②休業手当額を実際の給与額よりも過大に支給し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。 |
| 17 Jun 2022 | 株式会社エヌ・ワン Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥762K | The company, 株式会社エヌ・ワン, was found to have submitted false documents claiming overpayment of leave allowances and falsely claimed to have laid off workers without employment relationships to unlawfully receive the 緊急雇用安定助成金 subsidy. The total amount involved was 761,600 yen. The violations were identified by the Kanagawa Labor Bureau. |
| 15 Jun 2022 | よろづや観光株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には労働者を休業させていないにも関わらず、休せたとして、雇用調整助成金を不正に受給したも |
| 6 Jun 2022 | 株式会社ZBI Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | ¥2M | The company ZBI was publicly disclosed for fraudulent receipt of the Sustained Business Subsidy by the Ministry of Economy, Trade and Industry. The violation involved falsification of tax return documents. |
| 6 Jun 2022 | 株式会社ZBI Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese確定申告書等の申請書類の偽造があった。 |
| 24 May 2022 | 株式会社パシフィック Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥58M | The company, Pacific Corporation, was found to have submitted false documents claiming workers were on leave when they were not, and received employment subsidy funds unlawfully. Multiple instances involved creating fictitious leave records without actual leave taking, resulting in the improper receipt of subsidies totaling over 58 million yen. The company partially refunded some amounts. |
| 24 May 2022 | 株式会社パシフィック Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥37M | 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、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。 |
| 24 May 2022 | 株式会社ロジカルＰＤ 株式会社ロジカルPD | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥6M | 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。 |
| 23 May 2022 | 株式会社サンクフル Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥9.7M | 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。 |
| 20 May 2022 | SPECIALONE合同会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥20M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用していないにもかかわらす、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。 |
| 18 May 2022 | 有限会社さがみ自動車 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥26M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用関係にないにもかかわらず休業を行ったとする、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。 |
| 17 May 2022 | 株式会社ダイヤ工業 Government disclosure record | 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。 |
| 22 Apr 2022 | 株式会社四季荘 | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | - | The Shimane Labour Bureau announced that Shiki-so Co., Ltd. was found to have improperly received employment subsidy funds and has been publicly disclosed. |
| 22 Apr 2022 | 株式会社四季荘 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥19M | The company, Shiki-so Co., Ltd., was found to have falsely claimed to have been closed during a period when it was not, in order to unlawfully receive employment-related subsidies. The authorities canceled the subsidy decision on March 8, 2022. |
| 5 Apr 2022 | サイモール株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥72M | Kanagawa Labor Bureau announced that Simol Corporation falsely applied for employment subsidy funds by submitting fraudulent documents, including claims of employee layoffs without actual layoffs or employment, and received funds totaling approximately 71.7 million yen. Multiple cases involved creating false attendance records and misrepresenting employment status to obtain subsidies. |
| 5 Apr 2022 | サイモール株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥37M | 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、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。 |
| 1 Apr 2022 | 東洋物産合同会社 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥81M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業の実態が無いにもかかわらず、休業を行ったとする出勤簿等の申請書類を作成し、また、雇用実績がないにもかかわらず、虚偽の出勤簿等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 Apr 2022 | 株式会社リンクドリーム Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥30M | 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、休業の実態がないにもかかわらず、休業を行ったとする虚偽の出勤簿等を作成し、当該助成金を不正に受給したもの。 |
| 1 Apr 2022 | 有限会社植定 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥4.7M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業の実態がないにもかかわらず、出勤した日を休業したとする虚偽の出勤簿等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 Mar 2022 | 株式会社ＴｒｕｓｔＤＥＥＰ 株式会社TrustDEEP | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥23M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese虚偽の申請書類を作成して提出し、当該助成金を不正に受給したもの。 |
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