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 93 of 127)
31 May 2023
株式会社アル・ウェルGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用実績が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 May 2023
株式会社アイ・ピー・エフ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。
31 May 2023
株式会社アイ・ピー・エフ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。
31 May 2023
ＢＳＳ株式会社BSS株式会社
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。
31 May 2023
株式会社遠来図One case · 2 regional disclosures from 1 authorities
The company株式会社遠来図 was found to have submitted false applications claiming employment and received subsidies unlawfully. They received a total of approximately 300.7 million yen in employment adjustment and emergency employment stability subsidies, with partial refunds made. The violations involved falsely claiming employment status and pandemic-related leave benefits.
30 May 2023
株式会社スターチス※Government disclosure record
Claimed employment adjustment subsidy of 5,181,728 yen in Rukawa-cho, Naka-ku, Hiroshima City, Hiroshima Prefecture, through false statements that a business was closed when it was not.
30 May 2023
株式会社スターチス※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
30 May 2023
株式会社スターチスGovernment disclosure record
The Hiroshima Labor Bureau announced that Starthis Co., Ltd. falsely claimed employment adjustment subsidies, receiving 5,181,728 yen without actual layoffs, by submitting fraudulent application documents.
30 May 2023
有限会社ケントレーディンGovernment disclosure record
The company, Kento Trading LLC, was found to have submitted false documents claiming employees were on leave when they were not, and received employment subsidy funds illegally. The violations involved creating false application documents for the subsidy program at the address 1-2 Mae, and falsely claiming employees' leave status to obtain funds improperly. The case was reported by the Fukushima Labor Bureau on June 9, 2023.
30 May 2023
株式会社新輝One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
支給申請を行った一部の対象労働者について、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。
30 May 2023
有限会社ケントレーディングGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
支給申請を行った一部の対象労働者について、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。
29 May 2023
株式会社Ｔ企画株式会社T企画
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。※「返還状況」欄は令和8年5月15日時点の情報を掲載。
29 May 2023
株式会社Ｔ企画株式会社T企画
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。
26 May 2023
株式会社阪南水産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）
26 May 2023
株式会社阪南水産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）
26 May 2023
ニコジム代行遠藤翔太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）
26 May 2023
中華料理南京田平佐利Government disclosure record
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。
26 May 2023
栄興食品有限会社One case · 2 regional disclosures from 1 authorities
The company, Eiko Foods Ltd., was found to have submitted false documents claiming it had closed when it had not, in order to unlawfully receive employment adjustment subsidies. The total amount reimbursed was 18,827,298 yen. The misconduct was publicly announced by the Hokkaido Labour Bureau on June 9, 2023.
26 May 2023
株式会社光栄建設Government disclosure record
One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
コロナ特例非該当休業に係る支給申請及び勤務実態がない者を休業していたと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。
25 May 2023
ミノダ建設蓑田龍士Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実際には所定労働日ではないにもかかわらず、休業日であるとする、また、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。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 31 May 2023 | 株式会社アル・ウェル 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雇用実績が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 May 2023 | 株式会社アイ・ピー・エフ | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Multiple subsidy programs | ¥33M | 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。 |
| 31 May 2023 | 株式会社アイ・ピー・エフ | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥33M | 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。 |
| 31 May 2023 | ＢＳＳ株式会社 BSS株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥16M | 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 May 2023 | 株式会社遠来図 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥301M | The company株式会社遠来図 was found to have submitted false applications claiming employment and received subsidies unlawfully. They received a total of approximately 300.7 million yen in employment adjustment and emergency employment stability subsidies, with partial refunds made. The violations involved falsely claiming employment status and pandemic-related leave benefits. |
| 30 May 2023 | 株式会社スターチス※ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥26M | Claimed employment adjustment subsidy of 5,181,728 yen in Rukawa-cho, Naka-ku, Hiroshima City, Hiroshima Prefecture, through false statements that a business was closed when it was not. |
| 30 May 2023 | 株式会社スターチス※ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥26M | 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 |
| 30 May 2023 | 株式会社スターチス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥31M | The Hiroshima Labor Bureau announced that Starthis Co., Ltd. falsely claimed employment adjustment subsidies, receiving 5,181,728 yen without actual layoffs, by submitting fraudulent application documents. |
| 30 May 2023 | 有限会社ケントレーディン Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | The company, Kento Trading LLC, was found to have submitted false documents claiming employees were on leave when they were not, and received employment subsidy funds illegally. The violations involved creating false application documents for the subsidy program at the address 1-2 Mae, and falsely claiming employees' leave status to obtain funds improperly. The case was reported by the Fukushima Labor Bureau on June 9, 2023. |
| 30 May 2023 | 株式会社新輝 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥76M | 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対象労働者について、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。 |
| 30 May 2023 | 有限会社ケントレーディング Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥44M | 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対象労働者について、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。 |
| 29 May 2023 | 株式会社Ｔ企画 株式会社T企画 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥624K | 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。※「返還状況」欄は令和8年5月15日時点の情報を掲載。 |
| 29 May 2023 | 株式会社Ｔ企画 株式会社T企画 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥900K | 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。 |
| 26 May 2023 | 株式会社阪南水産 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3.2M | 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 May 2023 | 株式会社阪南水産 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） |
| 26 May 2023 | ニコジム代行遠藤翔太 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥4.3M | 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） |
| 26 May 2023 | 中華料理南京田平佐利 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。 |
| 26 May 2023 | 栄興食品有限会社 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥19M | The company, Eiko Foods Ltd., was found to have submitted false documents claiming it had closed when it had not, in order to unlawfully receive employment adjustment subsidies. The total amount reimbursed was 18,827,298 yen. The misconduct was publicly announced by the Hokkaido Labour Bureau on June 9, 2023. |
| 26 May 2023 | 株式会社光栄建設 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥16M | English translation pending. Open the record to review the original Japanese public-source text. Original Japaneseコロナ特例非該当休業に係る支給申請及び勤務実態がない者を休業していたと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。 |
| 25 May 2023 | ミノダ建設蓑田龍士 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥5.9M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には所定労働日ではないにもかかわらず、休業日であるとする、また、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。 |
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