{"data":[{"id":"22e29c34-c5df-4c0b-9228-63d8b7830067","company_name":"株式会社アルバ","company_name_en":null,"corporate_number":null,"authority":"福岡県","authorities":["福岡県"],"authority_count":1,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"建設業法","action_type":"指示","action_date":"2024-06-25","announcement_date":"2026-04-25","violation_summary":"株式会社アルバは、令和５年度に北九州市内の民間工事において、複数の下請業者との間で、同法第19条第１項に定める事項を記載した書面を相互に交付せずに下請契約を締結した。 また、株式会社アルバは、同工事において、建設業法第26条第３項の規定に違反し、営業所の専任技術者を専任の監理技術者として工事現場に配置した。 以上のことは、同法第28条第１項第２号に該当する。","violation_summary_en":"Alba Corporation concluded subcontracting agreements with multiple subcontractors for private construction projects within Kitakyushu City in fiscal year 2023 without exchanging written documents specifying the matters stipulated in Article 19, Paragraph 1 of the Act against Unjustifiable Premiums and Misleading Representations. Additionally, Alba Corporation violated Article 26, Paragraph 3 of the Construction Business Act by assigning a dedicated technical engineer as a supervising engineer to the construction site. These actions correspond to Item 2 of Paragraph 1 of Article 28 of the same Act.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":95,"method":"nta_strict_name_non_head_office_address_supported","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1047","url":"https://regbase.jp/enforcement/kensetsu-gyoho-aruba-20240625-2"},{"id":"d5af2008-cff7-49f4-8de2-20cfa6c3af68","company_name":"株式会社アルバ","company_name_en":null,"corporate_number":null,"authority":"福岡県","authorities":["福岡県"],"authority_count":1,"action_types":["営業停止"],"regional_record_count":1,"source_document_count":1,"law_name":"建設業法","action_type":"営業停止","action_date":"2024-06-25","announcement_date":"2026-04-25","violation_summary":"株式会社アルバは、令和５年度に北九州市内の民間工事において、建設業法第３条第１項の許可を受けないで建設業を営む株式会社Zen内装及び杉山創建と、同法施行令第１条の２第１項で定める軽微な建設工事の範囲を超えて、下請契約を締結した。 また、株式会社アルバは、同工事において、建設業法第24条の８第１項及び第４項の規定に違反し、施工体制台帳及び施工体系図を作成しなかった。以上のことは、建設業法第28条第１項第２号及び第６号に該当する。","violation_summary_en":"Alba Corporation engaged in construction work in Kitakyushu City during fiscal year 2023 without the necessary license under Article 3, Paragraph 1 of the Construction Business Act, in contracts with Zen Interior Co., Ltd. and Sugiyama Souken, exceeding the scope of minor construction work defined in Enforcement Order Article 1-2, Paragraph 1. Additionally, Alba Corporation violated Articles 24-8, Paragraphs 1 and 4 of the Construction Business Act by failing to prepare a construction organization ledger and construction system diagram for the work. These actions correspond to items 2 and 6 of Article 28, Paragraph 1 of the same Act.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":95,"method":"nta_strict_name_non_head_office_address_supported","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1045","url":"https://regbase.jp/enforcement/kensetsu-gyoho-aruba-20240625"},{"id":"6c54f9a6-21d8-4c9c-aeff-779ef8a2ed26","company_name":"株式会社アルバ・エル","company_name_en":null,"corporate_number":"3260001006793","authority":"岡山県","authorities":["岡山県"],"authority_count":1,"action_types":["営業停止"],"regional_record_count":1,"source_document_count":1,"law_name":"建設業法","action_type":"営業停止","action_date":"2023-01-10","announcement_date":"2026-04-25","violation_summary":"株式会社アルバ・エルは、平成３０年６月３０日、令和元年６月３０日、令和２年６月３０日及び令和３年６月３０日を審査基準日とする経営事項審査において、完成工事高を水増しした虚偽の内容を記載して申請を行うとともに、令和元年６月３０日及び令和３年６月３０日を審査基準日とする経営事項審査にあっては、その申請により得た経営事項審査結果通知書をもって、本県に対し令和２年度・令和３年度及び令和４年度・令和５年度建設工事入札参加資格審査の申請を行った。 このことは、建設業法第２８条第１項第２号に該当すると認められる。","violation_summary_en":"The company, Kabushiki Kaisha Alba El, was ordered to cease operations under the Construction Business Act by Okayama Prefecture due to submitting false management review applications with inflated construction revenue figures on multiple dates, which is recognized as a violation of Article 28, Paragraph 1, Item 2 of the Act.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":100,"method":"source_corporate_number_nta_current_name","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（source_corporate_number_nta_current_name）。"},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=782","url":"https://regbase.jp/enforcement/kensetsu-gyoho-arubaeru-20230110"}],"meta":{"query":"株式会社アルバ","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":3,"api_docs":"https://regbase.jp/api-docs","openapi_schema":"https://regbase.jp/api/openapi.json","llms":"https://regbase.jp/llms.txt","usage_note":"Use RegBase for targeted public-source screening of Japanese companies and enforcement records. Absence of returned records is not a clearance, legal opinion, sanctions result, or credit decision.","rate_limit":{"limit":10,"window_seconds":60,"remaining":3,"reset_at":"2026-08-10T12:31:54.794Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":250,"reset_at":"2026-08-11T12:30:54.794Z"}}}