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 81 of 127)
19 Sept 2023
株式会社ADELEPETSGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
支給対象者の給料支払明細書を偽造および受給額の一部譲受。
15 Sept 2023
P&TASAKAZEサポート小野幸雄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 Sept 2023
スナック美穂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、また、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。
15 Sept 2023
和食亭やよい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、また、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。
14 Sept 2023
株式会社グロウティOne case · 2 regional disclosures from 1 authorities
The Kyoto Labour Bureau announced that Growthi Inc. improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false documents claiming they had taken leave when they had not, and by falsely claiming to have paid leave allowances for certain periods. The total amount involved is approximately 21,848,316 yen.
14 Sept 2023
株式会社アールズコート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。（自主申告）
14 Sept 2023
KJ貿易株式会社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書類を作成し、当該助成金を不正に受給したもの。
14 Sept 2023
株式会社グロウティGovernment disclosure record
The company, Singo Company, was found to have falsely claimed to have paid employment subsidies under the Emergency Employment Stability Subsidy without actually employing staff, and received a total of 2,654,110 yen fraudulently.
14 Sept 2023
株式会社グロウティGovernment disclosure record
The company, Shingo Company, was found to have submitted false documents claiming employment and received 2,654,110 yen in emergency employment stability subsidies without actual employment or payment, according to the Kyoto Labour Bureau's notice dated September 14, 2023.
13 Sept 2023
YOURJUNCTION道下薫Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
労働者に支払った休業手当の額とは異なる額で虚偽の申請を行い不正に受給したもの。
12 Sept 2023
ティーエヌケイ株式会社English translation pending. Open the record to review the original Japanese public-source text.
休業していない日についても休業させたとする虚偽の申請書類を作成したうえで、助成金を不正に受給したため。
12 Sept 2023
ティーエヌケイ株式会社English translation pending. Open the record to review the original Japanese public-source text.
休業していない日についても休業させたとする虚偽の申請書類を作成したうえで、助成金を不正に受給したため。
12 Sept 2023
タチテック立花勇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。
11 Sept 2023
株式会社新田谷工房デンスケ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）
11 Sept 2023
株式会社新田谷工房デンスケ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）
11 Sept 2023
親英岩瀬英裕Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
適正な雇用管理がされていなかったにもかかわらず、休日を休業とし、また休業手当を支給していないにもかかわらず、休業手当を支払ったとする、虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
11 Sept 2023
親英岩瀬英裕Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
適正な雇用管理がされていなかったにもかかわらず、休日を休業とし、また休業手当を支給していないにもかかわらず、休業手当を支払ったとする、虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
11 Sept 2023
株式会社キャリアイノベーション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。
11 Sept 2023
株式会社キャリアイノベーショ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。
11 Sept 2023
株式会社キャリアイノベーショGovernment disclosure record
The company, Hanada Shinya, submitted false application documents claiming to have had a business suspension, and improperly received employment adjustment subsidies from the Fukuoka Labour Bureau. The total amount involved was approximately 72.9 million yen, with a reported overpayment of about 28.95 million yen. The case was self-reported.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 19 Sept 2023 | 株式会社ADELEPETS Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | ¥1.4M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese支給対象者の給料支払明細書を偽造および受給額の一部譲受。 |
| 15 Sept 2023 | P&TASAKAZEサポート小野幸雄 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥5.5M | 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 Sept 2023 | スナック美穂 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization 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、また、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。 |
| 15 Sept 2023 | 和食亭やよい Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥4.4M | 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、また、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。 |
| 14 Sept 2023 | 株式会社グロウティ One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥22M | The Kyoto Labour Bureau announced that Growthi Inc. improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false documents claiming they had taken leave when they had not, and by falsely claiming to have paid leave allowances for certain periods. The total amount involved is approximately 21,848,316 yen. |
| 14 Sept 2023 | 株式会社アールズコート Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥22M | 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） |
| 14 Sept 2023 | KJ貿易株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥285M | 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。 |
| 14 Sept 2023 | 株式会社グロウティ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥2.7M | The company, Singo Company, was found to have falsely claimed to have paid employment subsidies under the Emergency Employment Stability Subsidy without actually employing staff, and received a total of 2,654,110 yen fraudulently. |
| 14 Sept 2023 | 株式会社グロウティ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥2.7M | The company, Shingo Company, was found to have submitted false documents claiming employment and received 2,654,110 yen in emergency employment stability subsidies without actual employment or payment, according to the Kyoto Labour Bureau's notice dated September 14, 2023. |
| 13 Sept 2023 | YOURJUNCTION道下薫 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥1.3M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese労働者に支払った休業手当の額とは異なる額で虚偽の申請を行い不正に受給したもの。 |
| 12 Sept 2023 | ティーエヌケイ株式会社 | 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休業していない日についても休業させたとする虚偽の申請書類を作成したうえで、助成金を不正に受給したため。 |
| 12 Sept 2023 | ティーエヌケイ株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥2.8M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業していない日についても休業させたとする虚偽の申請書類を作成したうえで、助成金を不正に受給したため。 |
| 12 Sept 2023 | タチテック立花勇 Government disclosure record | 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。 |
| 11 Sept 2023 | 株式会社新田谷工房デンスケ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥5.4M | 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。（自主申告） |
| 11 Sept 2023 | 株式会社新田谷工房デンスケ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥27M | 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） |
| 11 Sept 2023 | 親英岩瀬英裕 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥672K | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese適正な雇用管理がされていなかったにもかかわらず、休日を休業とし、また休業手当を支給していないにもかかわらず、休業手当を支払ったとする、虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 |
| 11 Sept 2023 | 親英岩瀬英裕 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥5.4M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese適正な雇用管理がされていなかったにもかかわらず、休日を休業とし、また休業手当を支給していないにもかかわらず、休業手当を支払ったとする、虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 |
| 11 Sept 2023 | 株式会社キャリアイノベーション Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥73M | 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。 |
| 11 Sept 2023 | 株式会社キャリアイノベーショ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥73M | 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。 |
| 11 Sept 2023 | 株式会社キャリアイノベーショ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥102M | The company, Hanada Shinya, submitted false application documents claiming to have had a business suspension, and improperly received employment adjustment subsidies from the Fukuoka Labour Bureau. The total amount involved was approximately 72.9 million yen, with a reported overpayment of about 28.95 million yen. The case was self-reported. |
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