福岡県における助成金不正受給事業者一覧
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福岡県における助成金不正受給事業者一覧
This document provides a list of businesses in Fukuoka Prefecture that have fraudulently received subsidies. It details each business's name, representative, business overview, type of subsidy, date of cancellation, amount ordered for return, return status, and the nature of the fraudulent activities. Many cases involve the creation of false application documents, where businesses claimed to have suspended operations while they were actually operating. The Fukuoka Labor Bureau aims to prevent fraudulent receipt of subsidies and ensure proper management of these funds.
不正受給に関与した事業主等の公表（令和5年・令和6年）
/fukushima-roudoukyoku/content/contents/002728309.pdf
This document publicly announces information about businesses in Fukushima Prefecture that fraudulently received employment adjustment subsidies. It details each business's name, representative, business overview, location, type of subsidy, date of subsidy cancellation, amount ordered for repayment, repayment status, and the nature of the fraudulent activities. Many businesses falsely claimed to have employees on leave when they were actually working, thereby receiving subsidies they were not entitled to. This highlights the need for proper management of subsidy programs.
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/hokkaido-roudoukyoku/content/contents/002046733.pdf
This document summarizes information about businesses involved in fraudulent receipt of subsidies in Hokkaido. It includes details such as the name of each business, the representative's name, business overview, location, type of subsidy, date of subsidy cancellation, amount ordered for return, return status, and the nature of the fraudulent actions. Many businesses falsely claimed to have suspended operations while they were actually operating, leading to the illegal receipt of subsidies. The amounts ordered for return vary widely.
Open save京都府における不正受給事業所一覧
/kyoto-roudoukyoku/content/contents/002672721.pdf
This document provides a list of businesses in Kyoto Prefecture that have fraudulently received employment adjustment subsidies. It details each business's name, representative, names of executives involved in the fraud, business overview, location, type of subsidy, date of subsidy cancellation, amount ordered for return, return status, and the nature of the fraudulent acts. Many cases involve the creation of false application documents claiming payment of leave allowances that were not actually paid. This has led to the discovery of fraudulent subsidy claims and the issuance of return orders to the involved businesses.
Open save京都労働局による不正受給事業主の公表
/kyoto-roudoukyoku/content/contents/002708397.pdf
This document announces the disclosure of businesses that have fraudulently received subsidies by the Kyoto Labor Bureau. It details cases involving the Employment Adjustment Subsidy and the Emergency Employment Stabilization Subsidy, where false application documents were created, and subsidies were received despite not employing individuals. Each business's name, location, representative, subsidy type, repayment amount, and decision date are specified, revealing a total of several tens of millions in fraudulent claims. The Labor Bureau aims to promote proper subsidy distribution and deter fraudulent activities.
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各種助成金の不正受給について
/kyoto-roudoukyoku/roudoukyoku/org_kyoku/jyoseikin_fusei.html
このページは、各種助成金の不正受給に関する情報を提供しています。不正受給は、本来受けることのできない助成金を、偽りや不正な行為によって受け取ることを指します。不正受給を行うと、事業主名の公表、受給額の返還、延滞金の請求、不正受給から5年間の助成金受給停止、さらに悪質な場合は刑事告発が行われる可能性があります。また、受給した助成金が不正であった場合は、自主申告を促しています。過去の公表事案や、不正受給に関与した事業主や社会保険労務士のリストも掲載されています。
Open save不正受給に関与した事業主等の一覧（令和5年・6年）
/fukushima-roudoukyoku/content/contents/002709697.pdf
This document provides a list of businesses in Fukushima Prefecture involved in fraudulent receipt of employment adjustment subsidies. It details each business's name, representative, location, type of subsidy, date of cancellation, amount ordered for return, return status, and the nature of the fraudulent acts. Many cases involve the creation of false application documents, where businesses claimed subsidies despite not having actually suspended operations. This highlights the need for proper management of the subsidy system.
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