Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 合同会社JCGグループ

合同会社JCGグループ (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesFukuoka Labour BureauConfirmed entity match24 July 2024

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Fukuoka Labour Bureau

Action date

24 July 2024

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Free report

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Preserved evidence by Kiroku

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=2290803002583&limit=10

Action summary

Company
Original: 合同会社JCGグループ
Corporate Number: 2290803002583
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date
24 July 2024
Issuing authority
Fukuoka Labour Bureau
福岡労働局
Industry context
武士警備業
Affected amount
¥47M (¥46,511,815)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.
Show original Japanese text

適正な雇用管理がされていなかったにもかかわらず、実際には勤務していた従業員が休業したとし、また、休業手当を支給し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

Business location and permit details

Business location address
福岡県中間市桜台2-8-41
Representative
坂本 武士 坂本

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under Employment-related Subsidies.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Fukuoka Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-06T15:35:52.874+00:00
Evidence checked
2026-08-06T15:35:52.343+00:00
Archive captured
2026-07-24T15:15:29.217331+00:00
Show audit JSON
{
  "record": {
    "id": "34d79f64-d919-42b3-b31f-6ec7fed55f22",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-jcggurupu-20240724-5826aeea",
    "company_name_original": "合同会社JCGグループ",
    "company_name_registry": "合同会社JCGグループ",
    "corporate_number": "2290803002583",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "福岡労働局",
      "en": "Fukuoka Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Japanese regulatory disclosure under Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-jcggurupu-20240724-5826aeea",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002743861.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/3d4ac00819f80264",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002743861.pdf",
    "archiveCapturedAt": "2026-07-24T15:15:29.217331+00:00",
    "extractedAt": "2026-08-06T15:35:52.874+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-06T15:35:52.343+00:00",
    "generatedAt": "2026-08-06T19:01:57.553Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Company info

English name
合同会社JCGグループ Japanese original
Japanese name
合同会社JCGグループ
Corporate Number
2290803002583
Registered address
福岡県中間市桜台2丁目8番41号
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.