Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 合同会社PSG
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Aomori Labour Bureau
Action date
13 October 2023
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Aomori Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jun 4, 2026, 03:31 AM JST
“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.
Open the official source links in the section below to review the original disclosure.
Action summary
- Company
- 合同会社PSGJapanese onlyOriginal: 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
- 13 October 2023
- Issuing authority
- Aomori Labour Bureau青森労働局
- Industry context
- 宿泊業
- Affected amount
- ¥33M (¥33,312,855)
Violation
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 neededThis 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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-09-18T15:36:34.308+00:00
- Evidence checked
- 2026-09-18T15:36:34.134+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": "2026-09-18T15:36:34.308+00:00",
"translatedAt": "2026-08-02T11:00:34.925+00:00",
"evidenceCheckedAt": "2026-09-18T15:36:34.134+00:00",
"generatedAt": "2026-09-19T01:33:03.239Z"
},
"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)Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.