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 76 of 127)
2 Nov 2023
株式会社ｐｒｏｓｐｅｃｔ株式会社Prospect
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を支払っていないにもかかわらず休業手当を支払ったとする、虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
2 Nov 2023
ヒューマンコミュニケーションズ合同会社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
1 Nov 2023
Times株式会社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。（自主申告）
1 Nov 2023
Times株式会社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。（自主申告）
1 Nov 2023
株式会社リテスタ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、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。（自主申告）
1 Nov 2023
株式会社ADELEGovernment disclosure record
The Saitama Labour Bureau published a list of businesses involved in fraudulent claims of employment subsidy benefits related to COVID-19 support funds. Notable cases include株式会社 ADELE PETS andエフティー運送, which allegedly created false pay slips and manipulated subsidy application documents to unlawfully receive support payments totaling approximately 21,051,941 yen.
31 Oct 2023
株式会社ＤＩＭ株式会社DIM
English translation pending. Open the record to review the original Japanese public-source text.
実際の休業日数よりも過大に休業したとする、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。（自主申告）
31 Oct 2023
株式会社パシフィック実業One case · 2 regional disclosures from 1 authorities
The company, Pacific Jitsugyo Co., Ltd., was found to have submitted false documents claiming they had closed and paid leave allowances on days they did not, and thus improperly received employment adjustment subsidies. They also falsely claimed to have closed when they had not, to receive subsidies. The total amount involved was 32,284,924 yen, with some repayment made.
31 Oct 2023
合同会社宝島ラインOne case · 2 regional disclosures from 1 authorities
The company, Tokushima Takarajima Line LLC, was found to have submitted false documents claiming it had taken a leave of absence, despite actually continuing operations, and received employment adjustment subsidies totaling 19,183,000 yen without repayment. The violation was reported by the Shizuoka Labour Bureau on October 31, 2023.
27 Oct 2023
合同会社フェリーチェGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業の実態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ようとしたもの。
27 Oct 2023
合同会社フェリーチェGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業の実態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ようとしたもの。
27 Oct 2023
Ｏｒｉｓａｋａ Ｂｒｏｓ株式会社OrisakaBros株式会社
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を支払っていないにもかかわらず、休業手当を支払ったとする書類を作成し、当該助成金を不正に受給したもの。（自主申告）
27 Oct 2023
有限会社中本商会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
27 Oct 2023
有限会社中本商会Government disclosure record
False statement claiming to have closed when not closed, related to fraudulent receipt of benefits at the Hiroshima City Nishi Ward Commerce Center.
26 Oct 2023
株式会社メイワOne case · 2 regional disclosures from 1 authorities
The company Meiwa was found to have submitted false documents to unlawfully receive employment-related subsidies, including overreporting leave allowance payments and falsely claiming eligibility of certain workers. The total amount involved was approximately 30.65 million yen, with partial refunds made.
26 Oct 2023
株式会社カレッジリーグ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、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。（自主申告）
26 Oct 2023
株式会社プレシャスパートナー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、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。（自主申告）
26 Oct 2023
株式会社新潟ふるさと村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。
26 Oct 2023
株式会社小柳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書類を作成し、当該助成金を不正に受給したもの。
25 Oct 2023
割烹いぎすや舞床秀子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。（自主申告）※「返還状況」欄は令和8年8月28日時点の情報を掲載
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 2 Nov 2023 | 株式会社ｐｒｏｓｐｅｃｔ 株式会社Prospect | 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休業手当を支払っていないにもかかわらず休業手当を支払ったとする、虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 |
| 2 Nov 2023 | ヒューマンコミュニケーションズ合同会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥7.8M | 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 |
| 1 Nov 2023 | Times株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.6M | 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。（自主申告） |
| 1 Nov 2023 | Times株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥486K | 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。（自主申告） |
| 1 Nov 2023 | 株式会社リテスタ 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雇用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。（自主申告） |
| 1 Nov 2023 | 株式会社ADELE Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | ¥21M | The Saitama Labour Bureau published a list of businesses involved in fraudulent claims of employment subsidy benefits related to COVID-19 support funds. Notable cases include株式会社 ADELE PETS andエフティー運送, which allegedly created false pay slips and manipulated subsidy application documents to unlawfully receive support payments totaling approximately 21,051,941 yen. |
| 31 Oct 2023 | 株式会社ＤＩＭ 株式会社DIM | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥125M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際の休業日数よりも過大に休業したとする、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。（自主申告） |
| 31 Oct 2023 | 株式会社パシフィック実業 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥32M | The company, Pacific Jitsugyo Co., Ltd., was found to have submitted false documents claiming they had closed and paid leave allowances on days they did not, and thus improperly received employment adjustment subsidies. They also falsely claimed to have closed when they had not, to receive subsidies. The total amount involved was 32,284,924 yen, with some repayment made. |
| 31 Oct 2023 | 合同会社宝島ライン One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥19M | The company, Tokushima Takarajima Line LLC, was found to have submitted false documents claiming it had taken a leave of absence, despite actually continuing operations, and received employment adjustment subsidies totaling 19,183,000 yen without repayment. The violation was reported by the Shizuoka Labour Bureau on October 31, 2023. |
| 27 Oct 2023 | 合同会社フェリーチェ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業の実態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ようとしたもの。 |
| 27 Oct 2023 | 合同会社フェリーチェ Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Multiple subsidy programs | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業の実態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ようとしたもの。 |
| 27 Oct 2023 | Ｏｒｉｓａｋａ Ｂｒｏｓ株式会社 OrisakaBros株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥17M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を支払っていないにもかかわらず、休業手当を支払ったとする書類を作成し、当該助成金を不正に受給したもの。（自主申告） |
| 27 Oct 2023 | 有限会社中本商会 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥5.5M | 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 |
| 27 Oct 2023 | 有限会社中本商会 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥5.5M | False statement claiming to have closed when not closed, related to fraudulent receipt of benefits at the Hiroshima City Nishi Ward Commerce Center. |
| 26 Oct 2023 | 株式会社メイワ One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥31M | The company Meiwa was found to have submitted false documents to unlawfully receive employment-related subsidies, including overreporting leave allowance payments and falsely claiming eligibility of certain workers. The total amount involved was approximately 30.65 million yen, with partial refunds made. |
| 26 Oct 2023 | 株式会社カレッジリーグ | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥64M | 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、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。（自主申告） |
| 26 Oct 2023 | 株式会社プレシャスパートナー | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥59M | 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、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。（自主申告） |
| 26 Oct 2023 | 株式会社新潟ふるさと村 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥106M | 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。 |
| 26 Oct 2023 | 株式会社小柳 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥72M | 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書類を作成し、当該助成金を不正に受給したもの。 |
| 25 Oct 2023 | 割烹いぎすや舞床秀子 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥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。（自主申告）※「返還状況」欄は令和8年8月28日時点の情報を掲載 |
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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.