Possible 緊急雇用安定助成金不正受給公表 against LLC PSG
Action summary
- Company
- LLC PSGRomanizedOriginal: 合同会社PSG
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
- Governing law
- 雇用関係助成金雇用関係助成金
- Action type
- 緊急雇用安定助成金不正受給公表緊急雇用安定助成金不正受給公表
- Action date
- October 13, 2023
- Issuing authority
- Aomori Labour Bureau青森労働局
Violation
Show original Japanese text
合同会社PSG 代表社員 藤井 仁 藤井 仁 宿泊業 ホテルパサージュⅡ 青森県青森市新町1-8-2 緊急雇用安定助成金 令和5年10月13日 20,802,000 未返還 し、休業日数を水増しする等の支給申請を行っ たもの。 助成金の対象労働者について、実際は雇用していな 青森県西津軽郡鰺ヶ沢町 かったが、雇用し休業手当を支払っていたかのように
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under 雇用関係助成金.
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
- Extracted at
- 2026-05-14T20:26:55.126+00:00
- Evidence checked
- 2026-05-14T20:26:55.126+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "e76e4428-d27f-4e85-b53e-a772f57d22eb",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-psg-20231013-44cf9db4",
"company_name_original": "合同会社PSG",
"company_name_registry": "合同会社PSG",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "緊急雇用安定助成金不正受給公表",
"en": "緊急雇用安定助成金不正受給公表"
},
"authority": {
"ja": "青森労働局",
"en": "Aomori Labour Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 65,
"method": "subsidy_fraud_public_disclosure_name",
"method_label": "subsidy_fraud_public_disclosure_name",
"notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
},
"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 雇用関係助成金."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-psg-20231013-44cf9db4",
"officialSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/002649825.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:26:55.126+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:26:55.126+00:00",
"generatedAt": "2026-05-15T02:34:57.854Z"
},
"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.
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Language
日本語版を見る (Japanese)Company info
- English name
- LLC PSG Romanized
- Japanese name
- 合同会社PSG
- Registered address
- 青森県青森市新町1-8-2
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.