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
2,527
MHLW
2,481
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.
2,528 public records(page 64 of 127)
13 Feb 2024
株式会社エススタイル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
13 Feb 2024
株式会社エススタイルGovernment disclosure record
Claimed benefits obtained through false statements at 3-17 Funairiminami, Naka-ku, Hiroshima City, despite not being closed.
13 Feb 2024
西神戸中小企業労務協会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.
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。
9 Feb 2024
有限会社胡豆柑Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当額を実際の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。
9 Feb 2024
株式会社ライフバランス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
8 Feb 2024
有限会社健康回復センターEnglish translation pending. Open the record to review the original Japanese public-source text.
事実と異なる売上高を記載した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。
8 Feb 2024
有限会社健康回復センターEnglish translation pending. Open the record to review the original Japanese public-source text.
事実と異なる売上高を記載した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。
8 Feb 2024
ＬＣ商事株式会社LC商事株式会社
One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
休業手当額を実際の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。
8 Feb 2024
株式会社ＡＳＣ株式会社ASC
The Kanagawa Labour Bureau announced that Company ASC falsely claimed employment status to unlawfully receive employment adjustment subsidies, and overpaid leave allowances, as part of a self-report. The violations involved creating false application documents and receiving 5,028,242 yen in subsidies.
8 Feb 2024
株式会社ｍａｇｉｃｎｕｍｂｅｒ株式会社magicnumber
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
8 Feb 2024
株式会社magicnumberGovernment disclosure record
False statement that the amount of leave allowance paid was exaggerated compared to the actual amount, regarding illegally received benefits.
7 Feb 2024
しまざきー合同会社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。
7 Feb 2024
しまざきー合同会社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。
7 Feb 2024
株式会社ＵＰ ＦＩＥＬＤ株式会社UPFIELD
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、当該助成金を不正に受給したもの。
7 Feb 2024
株式会社ＶＩＥＭ株式会社VIEM
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、当該助成金を不正に受給したもの。
7 Feb 2024
株式会社ＴＡＳＴＹ ＴＩＭＥ株式会社TASTYTIME
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、当該助成金を不正に受給したもの。
7 Feb 2024
株式会社CreaGovernment disclosure record
The company Crea received multiple employment-related subsidies, including the Employment Adjustment Subsidy and the Emergency Employment Stability Subsidy, by submitting false documents claiming layoffs despite inadequate attendance management. Some subsidies were partially or fully reimbursed after discovery.
7 Feb 2024
株式会社CreaBoxGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
十分な勤怠管理がされていなかったにもかかわらず、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。
7 Feb 2024
明星産業株式会社Government disclosure record
False statement claiming business closure despite not being closed, related to products inspected and packaged at Yagi 2-5, Asaminami-ku, Hiroshima City.
7 Feb 2024
明星産業株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当額を実際の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
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 13 Feb 2024 | 株式会社エススタイル | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥2.9M | 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 |
| 13 Feb 2024 | 株式会社エススタイル Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥2.9M | Claimed benefits obtained through false statements at 3-17 Funairiminami, Naka-ku, Hiroshima City, despite not being closed. |
| 13 Feb 2024 | 西神戸中小企業労務協会 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥691K | 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。 |
| 9 Feb 2024 | 有限会社胡豆柑 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥39M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当額を実際の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。 |
| 9 Feb 2024 | 株式会社ライフバランス Government disclosure record | 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 |
| 8 Feb 2024 | 有限会社健康回復センター | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥1.4M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese事実と異なる売上高を記載した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。 |
| 8 Feb 2024 | 有限会社健康回復センター | 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事実と異なる売上高を記載した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。 |
| 8 Feb 2024 | ＬＣ商事株式会社 LC商事株式会社 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥59M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当額を実際の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。 |
| 8 Feb 2024 | 株式会社ＡＳＣ 株式会社ASC | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥5M | The Kanagawa Labour Bureau announced that Company ASC falsely claimed employment status to unlawfully receive employment adjustment subsidies, and overpaid leave allowances, as part of a self-report. The violations involved creating false application documents and receiving 5,028,242 yen in subsidies. |
| 8 Feb 2024 | 株式会社ｍａｇｉｃｎｕｍｂｅｒ 株式会社magicnumber | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥32M | 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 |
| 8 Feb 2024 | 株式会社magicnumber Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥32M | False statement that the amount of leave allowance paid was exaggerated compared to the actual amount, regarding illegally received benefits. |
| 7 Feb 2024 | しまざきー合同会社 Government disclosure record One case · 2 regional disclosures / 1 authorities | 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。 |
| 7 Feb 2024 | しまざきー合同会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥4.2M | 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。 |
| 7 Feb 2024 | 株式会社ＵＰ ＦＩＥＬＤ 株式会社UPFIELD | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥26M | 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、当該助成金を不正に受給したもの。 |
| 7 Feb 2024 | 株式会社ＶＩＥＭ 株式会社VIEM | 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、当該助成金を不正に受給したもの。 |
| 7 Feb 2024 | 株式会社ＴＡＳＴＹ ＴＩＭＥ 株式会社TASTYTIME | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥24M | 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、当該助成金を不正に受給したもの。 |
| 7 Feb 2024 | 株式会社Crea Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥37M | The company Crea received multiple employment-related subsidies, including the Employment Adjustment Subsidy and the Emergency Employment Stability Subsidy, by submitting false documents claiming layoffs despite inadequate attendance management. Some subsidies were partially or fully reimbursed after discovery. |
| 7 Feb 2024 | 株式会社CreaBox Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥37M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese十分な勤怠管理がされていなかったにもかかわらず、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。 |
| 7 Feb 2024 | 明星産業株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.5M | False statement claiming business closure despite not being closed, related to products inspected and packaged at Yagi 2-5, Asaminami-ku, Hiroshima City. |
| 7 Feb 2024 | 明星産業株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.5M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当額を実際の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 |
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.