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 99 of 127)

28 Mar 2023

株式会社プロルート丸光

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥219M

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。

28 Mar 2023

セイコー産業有限会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥59M

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

Show original Japanese text

休業手当額を実際の額より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 Mar 2023

セイコー産業有限会社

Government disclosure record

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

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

Show original Japanese text

休業手当額を実際の額より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。※令和8年3月末日時点の情報を掲載

28 Mar 2023

株式会社ホーエイ
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥33M

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

Show original Japanese text

従業員に休業手当を支払った事実を確認することができないもの。

28 Mar 2023

株式会社SEMINA

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥1.1M

The Hokkaido Labour Bureau announced that SEMINA Corporation falsely claimed to have been on leave when it was not, and submitted false documents to unlawfully receive the Emergency Employment Stabilization Subsidy. The company received 1,051,745 yen on March 28, 2023, with some amount already repaid.

28 Mar 2023

株式会社SEMINA

Government disclosure record

One case · 2 regional disclosures from 1 authorities

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

The Hokkaido Labour Bureau announced that SEMINA Corporation falsely claimed to have implemented leave when employees were actually working, resulting in improper receipt of employment adjustment subsidies. The company received 20,527,700 yen, with some amount already repaid.

28 Mar 2023

有限会社森盛

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥68M

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。(自主申告)

28 Mar 2023

ゼット・エフ・ジャパン株式会社

Government disclosure record

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

Created false application documents and unlawfully received a subsidy for manufacturing industry 306-36. Falsely claimed to have closed a business such as a bento or catering service in Inokuchi, Nishi-ku, Hiroshima City, Hiroshima Prefecture, despite not actually closing.

28 Mar 2023

ゼット・エフ・ジャパン株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥9M

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

Show original Japanese text

有給休暇を取得した日について、休業を命じて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

28 Mar 2023

有限会社岡本高速輸送
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥49M

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

Show original Japanese text

支給決定令和5年1月20日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作成し、当該助成金を不正に受給したもの。

28 Mar 2023

株式会社スタジオ・ゴールド・スター

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥8.3M

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

Show original Japanese text

支給決定令和5年2月21日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作成し、当該助成金を不正に受給したもの。

28 Mar 2023

株式会社Beロジステック

株式会社Beロジステック

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥31M

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して、また、支給申請を行った一部内容の対象労働者について、雇用実績が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。

27 Mar 2023

株式会社さくらファーム
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥2.5M

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

Show original Japanese text

休業手当の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。

27 Mar 2023

有限会社三又建設工業
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥1.4M

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

Show original Japanese text

休業手当の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。

27 Mar 2023

合同会社snufkiins

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥2.5M

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。

24 Mar 2023

株式会社みどり

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥15M

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。

24 Mar 2023

株式会社翔

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥33M

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

Show original Japanese text

休業対象者として申請した従業員について、実際には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、また実際の支給額よりも過大に支払ったとする虚偽の書類を作成し、本来受け取ることの出来ない緊急雇用安定助成金を過大に受給したもの。

24 Mar 2023

株式会社アール・エス産業

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥6.2M

The company, 株式会社アール・エス産業, was found to have submitted false application documents and improperly received employment adjustment subsidies. The violations involved creating false documents claiming employees took leave and received leave allowances on days they did not, resulting in improper subsidy receipt. The total amount involved was 6,200,555 yen, with partial repayment.

23 Mar 2023

丸金パイプ株式会社
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥90M

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。

23 Mar 2023

株式会社ホビーチーム

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥32M

The Kanagawa Labor Bureau announced that Hobby Team Co., Ltd. falsely claimed employment subsidies by submitting fraudulent documents, despite not having employed staff or taking leave, and received approximately 31.5 million yen in subsidies. Some of the amount has been partially 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.