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 63 of 127)
21 Feb 2024
株式会社ドゥーダイThe Okayama Labor Bureau announced that Dudaikai Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming to have conducted layoffs when they had not, and by inflating severance pay claims. The company has fully repaid 7,923,000 yen as of February 21, 2024.
21 Feb 2024
有限会社石井鉄工所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.
休業していないにもかかわらず休業とした、教育訓練も実施していないにも関わらず教育訓練を実施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。
20 Feb 2024
株式会社ありがとう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、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。
20 Feb 2024
株式会社easeGovernment 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、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。
20 Feb 2024
北海道イーズ株式会社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。
20 Feb 2024
株式会社Ｍ＆Ｔ株式会社M&T
English translation pending. Open the record to review the original Japanese public-source text.
休業をしていないにもかかわらず、実施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
20 Feb 2024
株式会社M&TGovernment disclosure record
False statement that a business was closed when it was not, related to fraudulent receipt of benefits, production agency, and daily life services, with a payment plan.
20 Feb 2024
ゼロダンススタジオ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ず、雇用し、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。
19 Feb 2024
ピンクスツー深澤宗一郎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、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。
19 Feb 2024
株式会社渡辺製作所Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
従業員が出勤しているにもかかわらず休業したとして虚偽の申請を行い、不正に助成金を受給したもの。
19 Feb 2024
北上農園Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
助成金の対象労働者について、雇用していないにもかかわらず、雇用し休業手当を支払ったかのように装い、虚偽の内容の書類を作成・添付したうえで本来受給できない助成金を受給したため。
19 Feb 2024
串揚げ鉄板焼じゃんぼGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当の水増し請求を行い、当該助成金を不正に受給したもの。
19 Feb 2024
串揚げ鉄板焼じゃんぼGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当の水増し請求を行い、当該助成金を不正に受給したもの。
19 Feb 2024
株式会社井上工業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、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。
16 Feb 2024
長谷工業長谷雄登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、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 Feb 2024
御嵩運輸有限会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
従業員が出勤しているにもかかわらず休業したとして虚偽の申請を行い、不正に助成金を受給したもの。
14 Feb 2024
株式会社ファーストGovernment disclosure record
The company '株式会社ファースト' was found to have falsely claimed and received employment adjustment subsidy payments from the Tochigi Labor Bureau, despite not having conducted the claimed layoffs. The violations involved creating false application documents and partially repaying the subsidy amount of 3,622,220 yen. The violations were identified on May 17, 2024, with the subsidy date being February 14, 2024.
14 Feb 2024
株式会社ファーストエターナル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、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。
14 Feb 2024
株式会社ファーストエターナル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。
14 Feb 2024
名古屋もつ焼きひとすじ大橋秋江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。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 21 Feb 2024 | 株式会社ドゥーダイ | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | The Okayama Labor Bureau announced that Dudaikai Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming to have conducted layoffs when they had not, and by inflating severance pay claims. The company has fully repaid 7,923,000 yen as of February 21, 2024. |
| 21 Feb 2024 | 有限会社石井鉄工所 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とした、教育訓練も実施していないにも関わらず教育訓練を実施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。 |
| 20 Feb 2024 | 株式会社ありがとう Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥31M | 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。 |
| 20 Feb 2024 | 株式会社ease Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥6.9M | 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。 |
| 20 Feb 2024 | 北海道イーズ株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥12M | 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。 |
| 20 Feb 2024 | 株式会社Ｍ＆Ｔ 株式会社M&T | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥5.6M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業をしていないにもかかわらず、実施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 |
| 20 Feb 2024 | 株式会社M&T Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥5.6M | False statement that a business was closed when it was not, related to fraudulent receipt of benefits, production agency, and daily life services, with a payment plan. |
| 20 Feb 2024 | ゼロダンススタジオ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥7.1M | 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、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。 |
| 19 Feb 2024 | ピンクスツー深澤宗一郎 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥7.9M | 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。 |
| 19 Feb 2024 | 株式会社渡辺製作所 Government disclosure record | 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従業員が出勤しているにもかかわらず休業したとして虚偽の申請を行い、不正に助成金を受給したもの。 |
| 19 Feb 2024 | 北上農園 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥11M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese助成金の対象労働者について、雇用していないにもかかわらず、雇用し休業手当を支払ったかのように装い、虚偽の内容の書類を作成・添付したうえで本来受給できない助成金を受給したため。 |
| 19 Feb 2024 | 串揚げ鉄板焼じゃんぼ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.2M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当の水増し請求を行い、当該助成金を不正に受給したもの。 |
| 19 Feb 2024 | 串揚げ鉄板焼じゃんぼ 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休業手当の水増し請求を行い、当該助成金を不正に受給したもの。 |
| 19 Feb 2024 | 株式会社井上工業 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization 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。 |
| 16 Feb 2024 | 長谷工業長谷雄登 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.2M | 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。 |
| 15 Feb 2024 | 御嵩運輸有限会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.2M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese従業員が出勤しているにもかかわらず休業したとして虚偽の申請を行い、不正に助成金を受給したもの。 |
| 14 Feb 2024 | 株式会社ファースト Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.6M | The company '株式会社ファースト' was found to have falsely claimed and received employment adjustment subsidy payments from the Tochigi Labor Bureau, despite not having conducted the claimed layoffs. The violations involved creating false application documents and partially repaying the subsidy amount of 3,622,220 yen. The violations were identified on May 17, 2024, with the subsidy date being February 14, 2024. |
| 14 Feb 2024 | 株式会社ファーストエターナル Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.6M | 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。 |
| 14 Feb 2024 | 株式会社ファーストエターナル | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥3.6M | 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。 |
| 14 Feb 2024 | 名古屋もつ焼きひとすじ大橋秋江 Government disclosure record | 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。 |
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.