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 96 of 127)
28 Apr 2023
株式会社VRSTGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
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ていたとする、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）
28 Apr 2023
株式会社ハイジグループGovernment disclosure record
The company, Heiji Group Inc., was found to have submitted false documents claiming to have suspended operations when it had not, in order to unlawfully receive employment subsidy funds. Multiple instances involved false claims related to employment adjustment and emergency employment stability subsidies, totaling over 7.5 million yen, with some amounts partially recovered.
28 Apr 2023
株式会社ハイジグループ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。
28 Apr 2023
株式会社ハイジグループGovernment disclosure record
One case · 2 regional disclosures from 1 authorities
The Hokkaido Labour Bureau announced that Hyundai Group falsely claimed to have conducted business closures to unlawfully receive employment adjustment subsidies, resulting in a repayment of 20,838,580 yen. The company submitted fraudulent application documents despite not actually suspending operations.
28 Apr 2023
三葉産業株式会社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
28 Apr 2023
株式会社ＴＤＧ．株式会社TDG.
English translation pending. Open the record to review the original Japanese public-source text.
実際の賃金よりも過大に支給したとし、また、実際には退職しているにもかかわらず、休業しているとした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。
28 Apr 2023
北斎麦酒工房株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
十分な勤怠管理が行わ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、また、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。※「返還状況」欄は令和8年3月31日時点の情報を掲載
28 Apr 2023
小松﨑商店小松﨑文夫Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
不支給要件に該当する事業主等であるにもかかわらず、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。
28 Apr 2023
Enrich東海田中文敏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、支払ったとする又は実際の支給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。
28 Apr 2023
有限会社ネイチャーワールド自動車Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
取消日休業していない者であるにもかかわらず、休業したとする虚内容偽の申請書類を提出し、当該助成金を不正に受給したもの。社会保険労務士当該助成金の支給申請において、虚偽の申請書類を作成し、の関与の内容当該助成金の不正受給に関与したもの。
28 Apr 2023
株式会社坂本運輸English translation pending. Open the record to review the original Japanese public-source text.
取消日休業していない者であるにもかかわらず、休業したとする虚内容偽の申請書類を提出し、当該助成金を不正に受給したもの。社会保険労務士当該助成金の支給申請において、虚偽の申請書類を作成し、の関与の内容当該助成金の不正受給に関与したもの。
26 Apr 2023
ワンダフルハーツ株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実際には対象労働者が就労した日について、休業して休業手当を支給したとする、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 Apr 2023
ワンダフルハーツ株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実際には対象労働者が就労した日について、休業して休業手当を支給したとする、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。
25 Apr 2023
福永裕也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、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。（自主申告）
24 Apr 2023
株式会社WONEGovernment disclosure record
One case · 2 regional disclosures from 1 authorities
The company WONE, represented by Shinya Abe, was found to have submitted false application documents claiming to have conducted layoffs when they had not, and to have employed and laid off employees when they had not. They received employment adjustment subsidies totaling 153,123,100 yen, which have been fully reimbursed. The violations occurred in Sado City, Kanai Shinbo Otsu.
21 Apr 2023
株式会社上田工業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。
21 Apr 2023
日株式会社上田工業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。
21 Apr 2023
日Lounge7山﨑淳子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。
20 Apr 2023
株式会社ＥＮｓｔａｔｅ株式会社Enstate
Kanagawa Labor Bureau announced that Enstate Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming to have eligible workers when they did not, and overpaid leave allowances. The company received approximately 18.17 million yen in subsidies.
20 Apr 2023
株式会社Ｓｔａｙ ｈｕｎｇｒｙ株式会社Stayhungry
English translation pending. Open the record to review the original Japanese public-source text.
事実と異なる売上高を記載した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 |
|---|---|---|---|---|---|
| 28 Apr 2023 | 株式会社VRST Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥104M | 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、休業していないにもかかわらず休業していたとする、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） |
| 28 Apr 2023 | 株式会社ハイジグループ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥7.6M | The company, Heiji Group Inc., was found to have submitted false documents claiming to have suspended operations when it had not, in order to unlawfully receive employment subsidy funds. Multiple instances involved false claims related to employment adjustment and emergency employment stability subsidies, totaling over 7.5 million yen, with some amounts partially recovered. |
| 28 Apr 2023 | 株式会社ハイジグループ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥2.1M | 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。 |
| 28 Apr 2023 | 株式会社ハイジグループ Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥21M | The Hokkaido Labour Bureau announced that Hyundai Group falsely claimed to have conducted business closures to unlawfully receive employment adjustment subsidies, resulting in a repayment of 20,838,580 yen. The company submitted fraudulent application documents despite not actually suspending operations. |
| 28 Apr 2023 | 三葉産業株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.5M | 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 |
| 28 Apr 2023 | 株式会社ＴＤＧ． 株式会社TDG. | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥91M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際の賃金よりも過大に支給したとし、また、実際には退職しているにもかかわらず、休業しているとした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。 |
| 28 Apr 2023 | 北斎麦酒工房株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥12M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese十分な勤怠管理が行わ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、また、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。※「返還状況」欄は令和8年3月31日時点の情報を掲載 |
| 28 Apr 2023 | 小松﨑商店小松﨑文夫 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese不支給要件に該当する事業主等であるにもかかわらず、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。 |
| 28 Apr 2023 | Enrich東海田中文敏 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥14M | 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、支払ったとする又は実際の支給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。 |
| 28 Apr 2023 | 有限会社ネイチャーワールド自動車 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取消日休業していない者であるにもかかわらず、休業したとする虚内容偽の申請書類を提出し、当該助成金を不正に受給したもの。社会保険労務士当該助成金の支給申請において、虚偽の申請書類を作成し、の関与の内容当該助成金の不正受給に関与したもの。 |
| 28 Apr 2023 | 株式会社坂本運輸 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥21M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese取消日休業していない者であるにもかかわらず、休業したとする虚内容偽の申請書類を提出し、当該助成金を不正に受給したもの。社会保険労務士当該助成金の支給申請において、虚偽の申請書類を作成し、の関与の内容当該助成金の不正受給に関与したもの。 |
| 26 Apr 2023 | ワンダフルハーツ株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥18M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には対象労働者が就労した日について、休業して休業手当を支給したとする、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 Apr 2023 | ワンダフルハーツ株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥102M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には対象労働者が就労した日について、休業して休業手当を支給したとする、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。 |
| 25 Apr 2023 | 福永裕也 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.5M | 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、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。（自主申告） |
| 24 Apr 2023 | 株式会社WONE Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥153M | The company WONE, represented by Shinya Abe, was found to have submitted false application documents claiming to have conducted layoffs when they had not, and to have employed and laid off employees when they had not. They received employment adjustment subsidies totaling 153,123,100 yen, which have been fully reimbursed. The violations occurred in Sado City, Kanai Shinbo Otsu. |
| 21 Apr 2023 | 株式会社上田工業 | 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。 |
| 21 Apr 2023 | 日株式会社上田工業 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。 |
| 21 Apr 2023 | 日Lounge7山﨑淳子 Government disclosure record | 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。 |
| 20 Apr 2023 | 株式会社ＥＮｓｔａｔｅ 株式会社Enstate | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥18M | Kanagawa Labor Bureau announced that Enstate Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming to have eligible workers when they did not, and overpaid leave allowances. The company received approximately 18.17 million yen in subsidies. |
| 20 Apr 2023 | 株式会社Ｓｔａｙ ｈｕｎｇｒｙ 株式会社Stayhungry | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥10M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese事実と異なる売上高を記載した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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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.