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
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 59 of 127)
19 Mar 2024
YAMANOCURRYNORITAKETENGovernment 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ず、雇用したとする虚偽の申請書類を作成し、助成金を不正に受給したもの。
19 Mar 2024
西神戸中小企業労務協会-Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
兵庫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、勤務実績とは異なる虚偽の申請書類を作成し、当該助成金の不正受給に関与したもの。
18 Mar 2024
株式会社コネクトハピネス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。
18 Mar 2024
濱の家石濱照康Government disclosure record
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、支払ったとするまたは実際の支給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。
18 Mar 2024
株式会社春原商事English translation pending. Open the record to review the original Japanese public-source text.
休業していないのにもかかわらず、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（自主申告）
18 Mar 2024
有限会社ファストリー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と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 Mar 2024
有限会社ファストリーThe company, Fastree LLC, was found to have submitted false application documents claiming to have conducted layoffs or training when no such activities occurred, resulting in the improper receipt of employment subsidy and career advancement subsidy. The violations involved creating false documents for subsidy claims despite not actually performing the claimed activities.
18 Mar 2024
合同会社新生ジンコーOne case · 2 regional disclosures from 1 authorities
The Hokkaido Labour Bureau announced that LLC Shinsei Jinko falsely claimed to have conducted business closures to unlawfully receive employment adjustment subsidies, despite not actually closing. The company received 18,965,048 yen, partially refunded, based on fraudulent documents.
15 Mar 2024
株式会社PACKSROMANAGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を実際の額よりも過大に支払ったとする、また、就労している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7月23日時点の情報を掲載。
15 Mar 2024
株式会社PACKSGovernment disclosure record
The Kyoto Labour Bureau announced that company owner Hashimoto Tomohiro falsely claimed to have paid excessive leave allowances and submitted fraudulent documents to unlawfully receive emergency employment stability subsidies. The company created false claims of employment and received 15,823,650 yen in subsidies as of July 23, 2023.
15 Mar 2024
株式会社PACKSGovernment disclosure record
The Kyoto Labour Bureau announced that the companies '株式会社PACKS ROMANA' and 'Trust Okuda Masaki' were found to have fraudulently received employment adjustment subsidies and emergency employment stability subsidies by submitting false applications claiming overpayment and non-existent employment during the period from March 15 to March 27, 2024. The total amount involved is approximately 169.9 million yen, with repayment plans underway.
15 Mar 2024
パナロサジャパン梅原プリムロース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。
15 Mar 2024
パナロサジャパン梅原プリムロース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。
15 Mar 2024
加納コーポレーション株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
一部の従業員について、事業主都合の休業ではなく単に勤務予定がないに過ぎない日を休業としたもの。※「返還状況」欄は令和8年3月31日時点の情報を掲載
15 Mar 2024
株式会社喜聞屋English translation pending. Open the record to review the original Japanese public-source text.
実際には所定労働日ではないにもかかわらず、休業日である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 Mar 2024
株式会社PACKSGovernment disclosure record
Submitted false application documents for the ROMANA ROMANA Emergency Employment Stabilization Grant and unlawfully received 15,823,650 yen in the grant. The individual was working despite claims of not being employed, and was not employed despite claims of employment in Fushimi-ku, Kyoto City.
13 Mar 2024
株式会社グローバルビジョンGovernment disclosure record
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。（自主申告）
13 Mar 2024
株式会社グローバルビジョンGovernment disclosure record
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。（自主申告）
13 Mar 2024
株式会社CerebrosGovernment 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。
13 Mar 2024
株式会社CerebrosGovernment 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。※令和8年3月末日時点の情報を掲載
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 19 Mar 2024 | YAMANOCURRYNORITAKETEN Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥7.8M | 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ず、雇用したとする虚偽の申請書類を作成し、助成金を不正に受給したもの。 |
| 19 Mar 2024 | 西神戸中小企業労務協会- Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.6M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese兵庫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、勤務実績とは異なる虚偽の申請書類を作成し、当該助成金の不正受給に関与したもの。 |
| 18 Mar 2024 | 株式会社コネクトハピネス | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥860K | 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。 |
| 18 Mar 2024 | 濱の家石濱照康 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.3M | 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、支払ったとするまたは実際の支給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。 |
| 18 Mar 2024 | 株式会社春原商事 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥21M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業していないのにもかかわらず、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（自主申告） |
| 18 Mar 2024 | 有限会社ファストリー | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.6M | 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と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 Mar 2024 | 有限会社ファストリー | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | The company, Fastree LLC, was found to have submitted false application documents claiming to have conducted layoffs or training when no such activities occurred, resulting in the improper receipt of employment subsidy and career advancement subsidy. The violations involved creating false documents for subsidy claims despite not actually performing the claimed activities. |
| 18 Mar 2024 | 合同会社新生ジンコー One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥19M | The Hokkaido Labour Bureau announced that LLC Shinsei Jinko falsely claimed to have conducted business closures to unlawfully receive employment adjustment subsidies, despite not actually closing. The company received 18,965,048 yen, partially refunded, based on fraudulent documents. |
| 15 Mar 2024 | 株式会社PACKSROMANA Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥157M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を実際の額よりも過大に支払ったとする、また、就労している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7月23日時点の情報を掲載。 |
| 15 Mar 2024 | 株式会社PACKS Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥16M | The Kyoto Labour Bureau announced that company owner Hashimoto Tomohiro falsely claimed to have paid excessive leave allowances and submitted fraudulent documents to unlawfully receive emergency employment stability subsidies. The company created false claims of employment and received 15,823,650 yen in subsidies as of July 23, 2023. |
| 15 Mar 2024 | 株式会社PACKS Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥170M | The Kyoto Labour Bureau announced that the companies '株式会社PACKS ROMANA' and 'Trust Okuda Masaki' were found to have fraudulently received employment adjustment subsidies and emergency employment stability subsidies by submitting false applications claiming overpayment and non-existent employment during the period from March 15 to March 27, 2024. The total amount involved is approximately 169.9 million yen, with repayment plans underway. |
| 15 Mar 2024 | パナロサジャパン梅原プリムロース Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥9.3M | 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。 |
| 15 Mar 2024 | パナロサジャパン梅原プリムロース Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4.5M | 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。 |
| 15 Mar 2024 | 加納コーポレーション株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥5B | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese一部の従業員について、事業主都合の休業ではなく単に勤務予定がないに過ぎない日を休業としたもの。※「返還状況」欄は令和8年3月31日時点の情報を掲載 |
| 15 Mar 2024 | 株式会社喜聞屋 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥11M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には所定労働日ではないにもかかわらず、休業日である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 Mar 2024 | 株式会社PACKS Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥16M | Submitted false application documents for the ROMANA ROMANA Emergency Employment Stabilization Grant and unlawfully received 15,823,650 yen in the grant. The individual was working despite claims of not being employed, and was not employed despite claims of employment in Fushimi-ku, Kyoto City. |
| 13 Mar 2024 | 株式会社グローバルビジョン Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥518K | 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。（自主申告） |
| 13 Mar 2024 | 株式会社グローバルビジョン Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥742K | 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。（自主申告） |
| 13 Mar 2024 | 株式会社Cerebros 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支給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。 |
| 13 Mar 2024 | 株式会社Cerebros Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥1.7M | 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。※令和8年3月末日時点の情報を掲載 |
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