Business Suspension against パナソニック環境エンジニアリング株式会社
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/api/v1/enforcements?corporate_number=3120901008457&limit=10Action summary
- Company
- パナソニック環境エンジニアリング株式会社Japanese originalOriginal: パナソニック環境エンジニアリング株式会社Corporate Number: 3120901008457
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched by normalized Japanese company name to an enriched company profile with a Corporate Number.
- Governing law
- Construction Business Act建設業法
- Action type
- Business Suspension営業停止
- Action date
- 31 January 2025
- Issuing authority
- Kinki Regional Development Bureau近畿地方整備局
Violation
The construction company violated Articles 26(1) and 26(2) of the Construction Business Act by assigning individuals who do not meet qualification requirements as chief engineers and supervising engineers at construction sites. This is recognized as corresponding to Item 2 of Paragraph 1 of Article 28 of the same Act.
Show original Japanese text
当該建設業者は、建設業法第26条第1項及び第2項の規定に違反して、資格要件を満たさない者を主任技術者及び監理技術者として工事現場に配置していた。 このことが、建設業法第28条第1項第2号に該当すると認められる。
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
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
- 2026-04-25T20:09:31.558+00:00
- Evidence checked
- 2026-04-25T20:09:31.558+00:00
- Archive captured
- 2026-06-09T06:30:46.243+00:00
Show audit JSON
{
"record": {
"id": "04c48a43-5dfc-4cbd-813f-b58578c82a9d",
"url": "https://regbase.jp/en/enforcement/04c48a43-5dfc-4cbd-813f-b58578c82a9d",
"company_name_original": "パナソニック環境エンジニアリング株式会社",
"company_name_registry": "パナソニック環境エンジニアリング株式会社",
"corporate_number": "3120901008457",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "近畿地方整備局",
"en": "Kinki Regional Development Bureau"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 95,
"method": "normalized_name_with_corporate_number",
"method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
"notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
},
"review": {
"status": "human_reviewed",
"label": "Human reviewed"
},
"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": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/04c48a43-5dfc-4cbd-813f-b58578c82a9d",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1500",
"archiveUrl": "https://kiroku.today/view/983a87040a69gr61",
"archiveCapturedAt": "2026-06-09T06:30:46.243+00:00",
"extractedAt": "2026-04-25T20:09:31.558+00:00",
"translatedAt": "2026-05-01T07:53:09.37+00:00",
"evidenceCheckedAt": "2026-04-25T20:09:31.558+00:00",
"generatedAt": "2026-06-24T01:31:38.143Z"
},
"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)Company info
- English name
- パナソニック環境エンジニアリング株式会社 Japanese original
- Japanese name
- パナソニック環境エンジニアリング株式会社
- Corporate Number
- 3120901008457
- Registered address
- 大阪府大阪府吹田市垂水町3-28-33
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.