Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 合同会社PSG

合同会社PSG (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesAomori Labour BureauGovernment disclosure30 November 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Aomori Labour Bureau

Action date

30 November 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-PSG-202608021447
Generated at: 2 August 2026 at 23:47
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-psg-20231130-68977ae7

1. Review Summary

Disclosure name	合同会社PSG	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	30 November 2023	Authority	Aomori Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Multiple Subsidy Program Misuse
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	合同会社PSG

3. Enforcement Record

Target name in disclosure	合同会社PSG
Authority	Aomori Labour Bureau (青森労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Action / announcement date	Action: 30 November 2023 / Announcement: 30 November 2023
English summary	On November 30, 2023, the Aomori Labour Bureau publicly disclosed that LLC PSG, represented by President Jin Fujii, falsely claimed employment adjustment subsidies and emergency employment stability subsidies. The company submitted documents such as attendance records and wage ledgers that contained inaccuracies, including fabricated entries and inflated leave days, leading to improper subsidy payments. The total amount of subsidies received was approximately 33,312,855 yen. The case was canceled on October 13, 2023, and the repayment plan is under formulation. The case involved subsidies for employment adjustment (12,510,855 yen) and emergency employment stability (20,802,000 yen). The source of this information is a report published by the Aomori Labour Bureau.
Original Japanese text	令和5年10月13日取消年月日事実と異なる出勤簿、賃金台帳等の書類を作内容成し、休業日数を水増しする等の支給申請を行ったもの。
Financial / consumer impact	Penalty: - / Affected amount: ¥33M (¥33,312,855) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/001648162.pdf
Source archive	https://kiroku.today/a/4167548c6byejaij
Extraction / evidence timestamps	Extracted: 2 August 2026 at 20:54 / Evidence checked: 2 August 2026 at 20:54 / Archive captured: 4 June 2026 at 03:31

4. Business Location and Permit Details

Business location address	青森市新町1-8-2

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 合同会社PSG

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 合同会社PSG

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E5%90%88%E5%90%8C%E4%BC%9A%E7%A4%BEPSG&limit=10

Open JSON Specs

Action summary

Company: 合同会社PSGJapanese only
Original: 合同会社PSG
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: 30 November 2023
Issuing authority: Aomori Labour Bureau
青森労働局
Industry context: 宿泊業
Affected amount: ¥33M (¥33,312,855)

Violation

Machine-translated summary — verify against original

On November 30, 2023, the Aomori Labour Bureau publicly disclosed that LLC PSG, represented by President Jin Fujii, falsely claimed employment adjustment subsidies and emergency employment stability subsidies. The company submitted documents such as attendance records and wage ledgers that contained inaccuracies, including fabricated entries and inflated leave days, leading to improper subsidy payments. The total amount of subsidies received was approximately 33,312,855 yen. The case was canceled on October 13, 2023, and the repayment plan is under formulation. The case involved subsidies for employment adjustment (12,510,855 yen) and emergency employment stability (20,802,000 yen). The source of this information is a report published by the Aomori Labour Bureau.

Show original Japanese text

令和5年10月13日取消年月日事実と異なる出勤簿、賃金台帳等の書類を作内容成し、休業日数を水増しする等の支給申請を行ったもの。

Business location and permit details

Business location address: 青森市新町1-8-2

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 Aomori Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-02T11:54:11.073+00:00
Evidence checked: 2026-08-02T11:54:10.888+00:00
Archive captured: 2026-06-03T18:31:25.445877+00:00

Show audit JSON

{
  "record": {
    "id": "498ddc52-503d-4cc5-810a-5ae9568023c4",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-psg-20231130-68977ae7",
    "company_name_original": "合同会社PSG",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "青森労働局",
      "en": "Aomori Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-psg-20231130-68977ae7",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/001648162.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/4167548c6byejaij",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/001648162.pdf",
    "archiveCapturedAt": "2026-06-03T18:31:25.445877+00:00",
    "extractedAt": "2026-08-02T11:54:11.073+00:00",
    "translatedAt": "2026-08-02T11:00:34.925+00:00",
    "evidenceCheckedAt": "2026-08-02T11:54:10.888+00:00",
    "generatedAt": "2026-08-02T14:47:52.094Z"
  },
  "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.

Language

日本語版を見る (Japanese)

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