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

JOHAS

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 86 of 127)

4 Aug 2023

清和プランニング株式会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥43M

The company, Seiwa Planning Co., Ltd., was found to have submitted false application documents claiming employment when no employment existed, and improperly received subsidies under the Employment Adjustment Subsidy and Emergency Employment Stability Subsidy programs. Some of the received funds have been partially reimbursed. The violations occurred in August and September 2023 in Yokohama City, Kanagawa Prefecture.

4 Aug 2023

株式会社八十八

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥55M

The company, 株式会社八十八, was found to have submitted false documents claiming employment and休業 status to unlawfully receive employment-related subsidies, including the 緊急雇用安定助成金 and 雇用調整助成金, totaling approximately 55 million yen. Some amounts have been partially reimbursed.

4 Aug 2023

株式会社八十八

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥50M

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

Show original Japanese 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。

4 Aug 2023

AGATA株式会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥47M

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

Show original Japanese 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。

4 Aug 2023

株式会社みやばら

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥25M

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

Show original Japanese text

休業していないのにもかかわらず、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

4 Aug 2023

サロントリリン鳥井雄一

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥1.8M

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。

3 Aug 2023

株式会社アイクリーン

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥1.8M

The Tochigi Labour Bureau announced that Mr. Kazuhiro Ito, representing a used car sales business in Utsunomiya City, Tochigi Prefecture, fraudulently received multiple employment-related subsidies, including the Employment Adjustment Subsidy and the Career Up Subsidy, by submitting false application documents. The misconduct involved creating documents that did not meet the actual subsidy requirements, leading to improper receipt of a total of 1,828,344 yen. Some of the subsidies have been partially repaid.

3 Aug 2023

株式会社アイクリーンスタッフサービス

Government disclosure record

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Multiple subsidy programs¥17M

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

Show original Japanese text

支給要件が異なる各助成金をいずれも受給するため、事実と異なる申請書類を作成し、当該助成金を不正に受給したもの。

3 Aug 2023

株式会社アイクリーンスタッフサービス

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥17M

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

Show original Japanese text

支給要件が異なる各助成金をいずれも受給するため、事実と異なる申請書類を作成し、当該助成金を不正に受給したもの。

3 Aug 2023

ひなたマーケティング株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥12M

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

Show original Japanese text

従業員が休業していないにも関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。

3 Aug 2023

株式会社TRUMP

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥3M

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

3 Aug 2023

株式会社TRUMP

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥11M

Claimed unemployment subsidy funds improperly received for some休業日 in 桃山, Fuchu-cho, Aki-gun, Hiroshima, totaling 8,329,235 yen.

2 Aug 2023

株式会社ＢＩＧ　ＭＯＵＮＴＡＩＮ　ＤＩＮＥＲ

株式会社BIGMOUNTAINDINER

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥4.1M

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

Show original Japanese 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）

2 Aug 2023

株式会社ＢＩＧ　ＭＯＵＮＴＡＩＮ　ＤＩＮＥＲ

株式会社BIGMOUNTAINDINER

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥17M

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

Show original Japanese 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）

2 Aug 2023

奥山鹿温泉旅館有限会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥2.7M

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

Show original Japanese text

休業を実施していない者を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。

1 Aug 2023

石橋務

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥38M

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

Show original Japanese text

一部の対象労働者について、実際には就業させていたにも関わらず、休業したものとして虚偽の書類を作成し、当該助成金を不正に受給したもの。

1 Aug 2023

APT黒田久喜

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥7M

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

Show original Japanese 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。

1 Aug 2023

髙木工業

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥7.5M

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

Show original Japanese text

休業していない者であるにもかかわらず、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）

31 Jul 2023

ＥＮＥＮＡ　ＣＯＲＰＯＲＡＴＩＯＮ株式会社

ENENACORPORATION株式会社

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥986K

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

Show original Japanese 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。

31 Jul 2023

株式会社スポーツワン

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥68M

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。

Date	Company / operator	Source	Disclosure type	Amount	Summary
4 Aug 2023	清和プランニング株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥43M	The company, Seiwa Planning Co., Ltd., was found to have submitted false application documents claiming employment when no employment existed, and improperly received subsidies under the Employment Adjustment Subsidy and Emergency Employment Stability Subsidy programs. Some of the received funds have been partially reimbursed. The violations occurred in August and September 2023 in Yokohama City, Kanagawa Prefecture.
4 Aug 2023	株式会社八十八	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥55M	The company, 株式会社八十八, was found to have submitted false documents claiming employment and休業 status to unlawfully receive employment-related subsidies, including the 緊急雇用安定助成金 and 雇用調整助成金, totaling approximately 55 million yen. Some amounts have been partially reimbursed.
4 Aug 2023	株式会社八十八	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Emergency Employment Stabilization Subsidy	¥50M	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。
4 Aug 2023	AGATA株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥47M	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。
4 Aug 2023	株式会社みやばら	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥25M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 休業していないのにもかかわらず、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
4 Aug 2023	サロントリリン鳥井雄一 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥1.8M	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。
3 Aug 2023	株式会社アイクリーン Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥1.8M	The Tochigi Labour Bureau announced that Mr. Kazuhiro Ito, representing a used car sales business in Utsunomiya City, Tochigi Prefecture, fraudulently received multiple employment-related subsidies, including the Employment Adjustment Subsidy and the Career Up Subsidy, by submitting false application documents. The misconduct involved creating documents that did not meet the actual subsidy requirements, leading to improper receipt of a total of 1,828,344 yen. Some of the subsidies have been partially repaid.
3 Aug 2023	株式会社アイクリーンスタッフサービス Government disclosure record	MHLW / Labour Bureau employment subsidies	Involvement disclosed - Multiple subsidy programs	¥17M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 支給要件が異なる各助成金をいずれも受給するため、事実と異なる申請書類を作成し、当該助成金を不正に受給したもの。
3 Aug 2023	株式会社アイクリーンスタッフサービス Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥17M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 支給要件が異なる各助成金をいずれも受給するため、事実と異なる申請書類を作成し、当該助成金を不正に受給したもの。
3 Aug 2023	ひなたマーケティング株式会社 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥12M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 従業員が休業していないにも関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。
3 Aug 2023	株式会社TRUMP Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Emergency Employment Stabilization Subsidy	¥3M	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
3 Aug 2023	株式会社TRUMP Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥11M	Claimed unemployment subsidy funds improperly received for some休業日 in 桃山, Fuchu-cho, Aki-gun, Hiroshima, totaling 8,329,235 yen.
2 Aug 2023	株式会社ＢＩＧ　ＭＯＵＮＴＡＩＮ　ＤＩＮＥＲ株式会社BIGMOUNTAINDINER	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥4.1M	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）
2 Aug 2023	株式会社ＢＩＧ　ＭＯＵＮＴＡＩＮ　ＤＩＮＥＲ株式会社BIGMOUNTAINDINER	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）
2 Aug 2023	奥山鹿温泉旅館有限会社 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥2.7M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 休業を実施していない者を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。
1 Aug 2023	石橋務 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Emergency Employment Stabilization Subsidy	¥38M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 一部の対象労働者について、実際には就業させていたにも関わらず、休業したものとして虚偽の書類を作成し、当該助成金を不正に受給したもの。
1 Aug 2023	APT黒田久喜 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥7M	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。
1 Aug 2023	髙木工業 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥7.5M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 休業していない者であるにもかかわらず、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）
31 Jul 2023	ＥＮＥＮＡ　ＣＯＲＰＯＲＡＴＩＯＮ株式会社 ENENACORPORATION株式会社	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Emergency Employment Stabilization Subsidy	¥986K	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。
31 Jul 2023	株式会社スポーツワン One case · 2 regional disclosures / 1 authorities	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥68M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 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。

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.