Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社ＢＤＭ
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Action type
Public Announcement of Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Tokyo Labour Bureau
Action date
14 December 2023
Current page: Enforcement record
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Public-source and preservation status
- Publishing authority
- Tokyo Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Completed archive verified
- Captured: Sep 6, 2026, 11:00 AM JST
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Action summary
- Company
- 株式会社ＢＤＭJapanese originalOriginal: 株式会社BDMCorporate Number: 5021001056900
- Entity match
- Confirmed entity match98/100Machine checkednta_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 Employment Adjustment Subsidy Misuse雇用調整助成金不正受給公表
- Action date
- 14 December 2023
- Issuing authority
- Tokyo Labour Bureau東京労働局
- Industry context
- ベトナム料理店
- Affected amount
- ¥14M (¥13,652,149)
Violation
The disclosed information states that 株式会社BDM prepared false documents claiming that work was suspended, despite the fact that workers were actually working and/or the fact that the company was actually not employing workers, and thereby improperly received the Employment Adjustment Subsidy (雇用調整助成金).
Show original Japanese text
実際には労働しているにもかかわらず、また実際には雇用していないにもかかわらず、休業しているとした虚偽の書類を作成し、当該助成金を不正に受給したもの。
Business location and permit details
- Business location address
- 東京都新宿区大久保1-
- Representative
- ファム・クアン・フィー
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.
Language
日本語版を見る (Japanese)Company info
- English name
- 株式会社ＢＤＭ Japanese original
- Japanese name
- 株式会社ＢＤＭ
- Corporate Number
- 5021001056900
- Registered address
- 東京都新宿区大久保１丁目９番１６号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.