| 25 Feb 2022 | 株式会社薬師不動産 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥100M | Kanagawa Labor Bureau announced that Kabushiki Kaisha Yakushi Fudosan falsely applied for and received employment-related subsidies, including the Emergency Employment Stabilization Subsidy and the Employment Adjustment Subsidy, by submitting false claims that employees took leave when there was no employment relationship. The company was found to have received a total of 21,574,665 yen, with some amounts partially reimbursed. |
| 21 Feb 2022 | 株式会社ＮｉＣＯ工業 株式会社Nico工業 | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥1.7M | 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。 |
| 21 Feb 2022 | 株式会社ＮｉＣＯ工業 株式会社Nico工業 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.7M | 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。 |
| 15 Feb 2022 | 佐竹工業株式会社 Government disclosure record | 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出勤した日を休業と偽り、虚偽の申請を行ったも |
| 15 Feb 2022 | 佐竹工業株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥56M | Kanagawa Labor Bureau disclosed that Satake Kogyo Co., Ltd. was involved in fraudulent claims for multiple employment-related subsidies, including the Employment Adjustment Subsidy and Emergency Employment Stabilization Subsidy, by falsely reporting workdays as休業 (leave of absence) despite no actual休業 occurring. |
| 2 Feb 2022 | 株式会社ＲＡＩＲＩＡ探偵社 株式会社RAIRIA探偵社 | 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休業を実施していない者を休業させたとして、及び雇用関係にない者を雇用者であるとして、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。 |
| 1 Feb 2022 | サン・グリーン株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4.7M | 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、雇用実績が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したもの。 |
| 1 Feb 2022 | サン・グリーン株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥12M | 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、雇用実績が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したもの。 |
| 31 Jan 2022 | 合同会社清水工業 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | The company Shimizu Industrial LLC was found to have falsely applied for and received employment adjustment subsidies by submitting fraudulent documents claiming to have paid leave allowances to workers, despite lacking actual employment relationships. As of May 1, 2026, the total amount of improper receipt was 4,770,000 yen, which has not yet been reimbursed. |
| 26 Jan 2022 | グロスウィズ株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Human Resources Development Support Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese人材開発支援助成金の不正受給として公表されたもの。 |
| 24 Jan 2022 | 株式会社SmilePorter Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥5.5M | The Kanagawa Labour Bureau announced that株式会社SmilePorter received multiple employment-related subsidies through false claims, including the Employment Adjustment Subsidy and Emergency Employment Stabilization Subsidy, totaling approximately 5,504,766 yen. The company falsely reported that non-employees had taken leave and submitted fraudulent applications. |
| 17 Jan 2022 | 有限会社ＮＩＴ 有限会社NIT One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥50M | The Nagano Labor Bureau announced that NIT LLC improperly received employment adjustment and emergency employment stability subsidies by creating false wage ledgers, leading to the cancellation of the subsidy decisions on November 17, 2021. |
| 22 Dec 2021 | 合同会社清水工業 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4.8M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese労働者へ休業手当を支払ったと偽り、虚偽の申請をしたもの。 |
| 20 Dec 2021 | ACE合同会社 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。 |
| 20 Dec 2021 | ACE合同会社 Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | ¥2M | The company ACE LLC was publicly disclosed for fraudulent receipt of the Sustained Business Grant by the Ministry of Economy, Trade and Industry. The violation involved falsification of application documents for tax refunds. |
| 2 Dec 2021 | 株式会社ＨＡＲＵＫＡ 株式会社HARUKA One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥19M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には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申請を行ったもの。 |
| 29 Nov 2021 | 株式会社アイリス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥10M | 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 |
| 1 Nov 2021 | 株式会社Motoike Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | The Nara Labour Bureau announced that Company Motoike Trading improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false claims between April 1, 2020, and December 31, 2020. The company was ordered to cancel the subsidy approvals and was found to have received a total of 26,153,500 yen in improper payments, all of which remain unreturned. The company had previously returned 1,681,500 yen of the subsidy amount. The case was publicly disclosed on April 7, 2022. |
| 1 Nov 2021 | 株式会社千宝 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | The Nara Labour Bureau announced that Company Chibo falsely applied for and received employment adjustment subsidies and emergency employment stability subsidies between April and December 2020. The company was ordered to return 53,010,000 yen, which remains unpaid. The company previously received 1,976,000 yen, which has been fully reimbursed. |
| 19 Oct 2021 | 華瀛国際旅行（株） Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥49M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を一部のみ支給していたにもかかわらず、賃金の全額を休業手当として支払ったとする虚偽の賃金台帳を作成し、当該助成金を不正に受給したもの。 |