Subsidy fraud disclosures

Japan Subsidy and Grant 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 78 of 127)

16 Oct 2023

株式会社R-Dining

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥1.2M

On October 16, 2023, the Shizuoka Labour Bureau announced that R-Dining Co., Ltd. falsely claimed employment for individuals who were not actually employed to unlawfully receive the Emergency Employment Stabilization Subsidy, resulting in a repayment of 1,195,200 yen. The company also submitted false documents claiming employees were on leave at the Fujinoya Building 3-B, 1938-10 Shinbashi, Gotemba City, to unlawfully obtain additional subsidy.

13 Oct 2023

合同会社PSG

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥21M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

事実と異なる出勤簿、賃金台帳等の書類を作成し、休業日数を水増しする等の支給申請を行ったもの。

13 Oct 2023

合同会社PSG

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥13M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

事実と異なる出勤簿、賃金台帳等の書類を作成し、休業日数を水増しする等の支給申請を行ったもの。

13 Oct 2023

合同会社PSG

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥33M

The Aomori Labour Bureau announced that LLC PSG improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false documents, including altered attendance records and wage ledgers, and overstating leave days. The total amount involved is approximately 33.3 million yen.

12 Oct 2023

ライフサポート株式会社
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥39M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

支給申請を行った一部の休業日について、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。

12 Oct 2023

タノシミナ合同会社
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥25M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese 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。

12 Oct 2023

タノシミナ合同会社
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥64M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese 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。

12 Oct 2023

ヤマカ水産株式会社
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

労働者の労働時間の管理を適正に行っていなかったにも関わらず、雇用調整助成金の支給申請にあたり、労働日・休日及び休業の実績の確認のための書類を不当に作成し、当該助成金を不正に受給したもの。

6 Oct 2023

AZロジ株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥43M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

支給申請を行った一部の休業日について、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。

6 Oct 2023

株式会社zans

株式会社zans

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥87M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

申請を行った一部の休業日について、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)

6 Oct 2023

株式会社リアース

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥31M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

申請を行った一部の休業日について、休業していないにもかかわらず、また、一部は実際には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)

6 Oct 2023

株式会社スローカーブ

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥45M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese 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。

6 Oct 2023

株式会社Aventure

株式会社Aventure

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥15M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese 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。※「返還状況」欄は令和8年3月31日時点の情報を掲載

6 Oct 2023

ふじ労務マネジメント(登録抹消済み)

Government disclosure record

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Employment Adjustment Subsidy¥21M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

東京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、支給申請を行った一部の休業日について、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、当該助成金の不正受給に関与したもの。

5 Oct 2023

広島印刷株式会社
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥28M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese 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

5 Oct 2023

広島印刷株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥28M

Claimed to have closed when not, in Hiroshima Prefecture, Aki District, Fuchu Town, Hamada 3, after receiving benefits improperly.

5 Oct 2023

株式会社コスモテック

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy

Received benefits unlawfully. Claimed to have been closed when not actually closed in Kikuta-cho, Koriyama City, Fukushima Prefecture.

5 Oct 2023

株式会社コスモテック

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy

Received benefits unlawfully. Claimed to have been closed when not actually closed in Kikuta-cho, Koriyama City, Fukushima Prefecture.

5 Oct 2023

株式会社コスモテック

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy

Received benefits unlawfully. Claimed to have been closed when not actually closed in Kikuta-cho, Koriyama City, Fukushima Prefecture.

5 Oct 2023

株式会社コスモテック

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy

The Fukushima Labour Bureau announced that Cosmo Tech Co., Ltd. improperly received employment adjustment subsidy funds by falsely claiming to have conducted layoffs when it had not. The company received 10,192,608 yen, of which part has been reimbursed.

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.