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 61 of 61)
1 Oct 2021
株式会社ジャパンコーポレーションGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用調整助成金対象者について、実際には、就労している日があるにもかかわらず休業したとする虚偽の出勤簿を作成し、申請を行い、不正に助成金を受給したもの。
1 Oct 2021
株式会社ジャパンコーポレーションGovernment disclosure record
In December 2021, Japan Corporation, a restaurant service business, was involved in fraudulent claims for employment adjustment subsidies. The company submitted false attendance records indicating employees were on leave when they were actually working, and made false claims of leave when there was no actual leave. The company received approximately 19.02 million yen in subsidies, with plans for payment still being formulated.
28 Jul 2021
株式会社バリューワークスコーポレーションEnglish translation pending. Open the record to review the original Japanese public-source text.
雇用実績のない者を雇用しているとし、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 2021
株式会社バリューワークGovernment disclosure record
The Tochigi Labour Bureau announced that the company Value Work Inc. was involved in fraudulent receipt of employment-related subsidies, including the Emergency Employment Stabilization Subsidy and the Human Resource Development Support Subsidy. The company was found to have submitted false documents and engaged in schemes to unlawfully receive subsidies without actual employment or training expenses. The case involves multiple instances of false claims and repayment status updates as of May 25, 2023, and March 6, 2023.
28 Jul 2021
株式会社バリューワークスコーポレーションEnglish translation pending. Open the record to review the original Japanese public-source text.
雇用実績のない者を雇用しているとし、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 2021
株式会社バリューワークスGovernment disclosure record
A business owner in Tochigi City, Tochigi Prefecture, forged time cards and wage ledgers without permission on the day benefits were canceled and a refund was ordered. The business has since closed.
8 Jul 2021
有限会社小高建設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。
24 Dec 2020
株式会社ネオイズム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
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 1 Oct 2021 | 株式会社ジャパンコーポレーション Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥7.2M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用調整助成金対象者について、実際には、就労している日があるにもかかわらず休業したとする虚偽の出勤簿を作成し、申請を行い、不正に助成金を受給したもの。 |
| 1 Oct 2021 | 株式会社ジャパンコーポレーション Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥18M | In December 2021, Japan Corporation, a restaurant service business, was involved in fraudulent claims for employment adjustment subsidies. The company submitted false attendance records indicating employees were on leave when they were actually working, and made false claims of leave when there was no actual leave. The company received approximately 19.02 million yen in subsidies, with plans for payment still being formulated. |
| 28 Jul 2021 | 株式会社バリューワークスコーポレーション | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥29M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用実績のない者を雇用しているとし、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 2021 | 株式会社バリューワーク Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Multiple subsidy programs | - | The Tochigi Labour Bureau announced that the company Value Work Inc. was involved in fraudulent receipt of employment-related subsidies, including the Emergency Employment Stabilization Subsidy and the Human Resource Development Support Subsidy. The company was found to have submitted false documents and engaged in schemes to unlawfully receive subsidies without actual employment or training expenses. The case involves multiple instances of false claims and repayment status updates as of May 25, 2023, and March 6, 2023. |
| 28 Jul 2021 | 株式会社バリューワークスコーポレーション | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Emergency Employment Stabilization Subsidy | ¥29M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用実績のない者を雇用しているとし、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 2021 | 株式会社バリューワークス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥29M | A business owner in Tochigi City, Tochigi Prefecture, forged time cards and wage ledgers without permission on the day benefits were canceled and a refund was ordered. The business has since closed. |
| 8 Jul 2021 | 有限会社小高建設 Government disclosure record One case · 2 regional disclosures / 1 authorities | 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。 |
| 24 Dec 2020 | 株式会社ネオイズム Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.3M | 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 |
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.