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 70 of 127)
21 Dec 2023
株式会社トラストエキスプレスGovernment disclosure record
The Hiroshima Labour Bureau announced that Trust Express Co., Ltd. falsely claimed to have been closed when it was not, resulting in improper receipt of employment adjustment subsidies. A total of 19,806,009 yen was involved, with partial repayment made.
21 Dec 2023
株式会社トラスト※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
21 Dec 2023
株式会社トラスト※Government disclosure record
False statement claiming to have closed when not closed, related to fraudulent receipt of benefits at 2-5 Yagi, Asaminami-ku, Hiroshima City.
21 Dec 2023
株式会社トラストビューティー※Government disclosure record
Received benefits unlawfully by falsely claiming to have taken a leave of absence when they had not.
21 Dec 2023
株式会社トラストビューティー※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
21 Dec 2023
株式会社トラストビューティーGovernment disclosure record
The Hiroshima Labour Bureau announced that Trust Beauty Co., Ltd. falsely claimed to have closed its business and received employment adjustment subsidies totaling 10,317,750 yen, which has been partially reimbursed. The company created fraudulent application documents indicating it was closed when it was not, and overpaid severance allowances.
21 Dec 2023
株式会社トラストエキスプレス※Government disclosure record
False statement claiming to have closed when not closed, related to fraudulent receipt of benefits at 4-21 Nagarekawa-cho, Naka-ku, Hiroshima City.
21 Dec 2023
佐藤防災Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
対象労働者を短時間出勤させていたにも関わらず、全日休業させていたとして申請し、本来受給すべき額よりも多い金額を不正に受給したため。
21 Dec 2023
小島土木株式会社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。
20 Dec 2023
株式会社ＣＲＵＩＳＥ株式会社CRUISE
English translation pending. Open the record to review the original Japanese public-source text.
実際の労働条件や勤務実績とは異なる虚偽の申請書類を作成したうえで、雇用調整助成金及び、キャリアアップ助成金を不正に受給したもの。
20 Dec 2023
株式会社ＣＲＵＩＳＥ株式会社CRUISE
English translation pending. Open the record to review the original Japanese public-source text.
実際の労働条件や勤務実績とは異なる虚偽の申請書類を作成したうえで、雇用調整助成金及び、キャリアアップ助成金を不正に受給したもの。
20 Dec 2023
株式会社双伸工作所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 Dec 2023
MIPGovernment 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。※「返還状況」欄は令和8年1月18日時点の情報を掲載。
20 Dec 2023
悠之島興業合同会社Government 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。
20 Dec 2023
名生商店名生利幸Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
架空の事業所を設立し、雇用していない労働者を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。（自主申告）
20 Dec 2023
MIPGovernment 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 Dec 2023
諸岡組諸岡楓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 Dec 2023
株式会社サイトビレッジEnglish translation pending. Open the record to review the original Japanese public-source text.
雇用及び休業手当の支払いの事実が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 Dec 2023
LEON'SCOFFEE西川淳史Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
労働者を雇用していないにもかかわらず、また、休業していないにもかかわらず、休業手当を支払ったとする虚偽の書類を作成し、当該助成金を不正に受給したもの。
19 Dec 2023
株式会社八福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
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 21 Dec 2023 | 株式会社トラストエキスプレス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥20M | The Hiroshima Labour Bureau announced that Trust Express Co., Ltd. falsely claimed to have been closed when it was not, resulting in improper receipt of employment adjustment subsidies. A total of 19,806,009 yen was involved, with partial repayment made. |
| 21 Dec 2023 | 株式会社トラスト※ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥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、当該助成金を不正に受給したもの |
| 21 Dec 2023 | 株式会社トラスト※ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥19M | False statement claiming to have closed when not closed, related to fraudulent receipt of benefits at 2-5 Yagi, Asaminami-ku, Hiroshima City. |
| 21 Dec 2023 | 株式会社トラストビューティー※ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥10M | Received benefits unlawfully by falsely claiming to have taken a leave of absence when they had not. |
| 21 Dec 2023 | 株式会社トラストビューティー※ 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の |
| 21 Dec 2023 | 株式会社トラストビューティー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥10M | The Hiroshima Labour Bureau announced that Trust Beauty Co., Ltd. falsely claimed to have closed its business and received employment adjustment subsidies totaling 10,317,750 yen, which has been partially reimbursed. The company created fraudulent application documents indicating it was closed when it was not, and overpaid severance allowances. |
| 21 Dec 2023 | 株式会社トラストエキスプレス※ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥20M | False statement claiming to have closed when not closed, related to fraudulent receipt of benefits at 4-21 Nagarekawa-cho, Naka-ku, Hiroshima City. |
| 21 Dec 2023 | 佐藤防災 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥9.9M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese対象労働者を短時間出勤させていたにも関わらず、全日休業させていたとして申請し、本来受給すべき額よりも多い金額を不正に受給したため。 |
| 21 Dec 2023 | 小島土木株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4.4M | 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。 |
| 20 Dec 2023 | 株式会社ＣＲＵＩＳＥ 株式会社CRUISE | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥8.9M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際の労働条件や勤務実績とは異なる虚偽の申請書類を作成したうえで、雇用調整助成金及び、キャリアアップ助成金を不正に受給したもの。 |
| 20 Dec 2023 | 株式会社ＣＲＵＩＳＥ 株式会社CRUISE | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Career-Up Subsidy | ¥1.4M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際の労働条件や勤務実績とは異なる虚偽の申請書類を作成したうえで、雇用調整助成金及び、キャリアアップ助成金を不正に受給したもの。 |
| 20 Dec 2023 | 株式会社双伸工作所 | 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 Dec 2023 | MIP 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。※「返還状況」欄は令和8年1月18日時点の情報を掲載。 |
| 20 Dec 2023 | 悠之島興業合同会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥1.7M | 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。 |
| 20 Dec 2023 | 名生商店名生利幸 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥24M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese架空の事業所を設立し、雇用していない労働者を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。（自主申告） |
| 20 Dec 2023 | MIP Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥380K | 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 Dec 2023 | 諸岡組諸岡楓 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.4M | 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 Dec 2023 | 株式会社サイトビレッジ | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥6.9M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用及び休業手当の支払いの事実が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 Dec 2023 | LEON'SCOFFEE西川淳史 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥102M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese労働者を雇用していないにもかかわらず、また、休業していないにもかかわらず、休業手当を支払ったとする虚偽の書類を作成し、当該助成金を不正に受給したもの。 |
| 19 Dec 2023 | 株式会社八福 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥18M | 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 |
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.