Directive against 中㐂建設株式会社
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/api/v1/enforcements?corporate_number=8120101039991&limit=10Action summary
- Company
- 中㐂建設株式会社Japanese originalOriginal: 中㐂建設株式会社Corporate Number: 8120101039991
- 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
- Directive指示
- Action date
- 29 November 2024
- Issuing authority
- Osaka Prefecture大阪府
Violation
1. The construction business operator, in a private construction project within Sennan City, delivered a new residential building around December 2022, but failed to deposit the housing defect liability guarantee funds or conclude the housing defect liability insurance contract as required by the Act on Securing Performance of Housing Defects Liability Insurance (履行確保法) within three weeks from the standard date specified in Article 3, Paragraph 1, after delivery, violating the law. 2. (1) The operator, concerning a new residential building in Kishiwada City, concluded a housing defect liability insurance contract in October 2017, but failed to report the status of the contract within three weeks from each standard date, violating Article 4, Paragraph 1 of the Act. (2) Despite delivering new residential buildings to the client in the current project, the operator again failed to report the status of deposit and insurance contract conclusion within three weeks from each standard date, violating the same law. 3. Due to not reporting as required under Article 4, Paragraph 1, the operator was prohibited from entering into new residential construction contracts after 50 days from the day following each standard date. Nevertheless, in October 2022, the operator entered into a new construction contract with the client, violating Article 5 of the Act on Securing Performance of Housing Defects Liability Insurance, which is a violation of the Building Business Act, Article 28, Paragraph 1, Item 9.
Show original Japanese text
１ 当該建設業者は、発注者から請け負った泉佐野市内の民間発注の工事（以下「本件工事」という。）において、令和４年12月頃に発注者に特定住宅瑕疵担保責任の履行の確保等に関する法律（平成19年法律第66号。以下「履行確保法」という。）第３条第１項の新築住宅（以下単に「新築住宅」という。）を引き渡した後、同項の規定に違反して、同項の基準日から３週間を経過する日（令和５年４月21日（金））までの間において、同項の規定による住宅建設瑕疵担保保証金の供託又は同条第２項に規定する住宅建設瑕疵担保責任保険契約（以下単に「住宅建設瑕疵担保責任保険契約」という。）の締結をしていなかった。 ２ (1) 当該建設業者は、発注者から請け負って引き渡した岸和田市内の新築住宅を対象として、平成29年10月に住宅建設瑕疵担保責任保険契約の締結をしたものの、履行確保法第４条第１項の規定に違反して、同項の基準日ごとに、その基準日から３週間以内に、当該契約締結の状況について、同項の規定による届出をしなかった。 (2) 当該建設業者は、本件工事において新築住宅を発注者に引き渡したにもかかわらず、履行確保法第４条第１項の規定に違反して、同項の基準日ごとに、その基準日から３週間以内に、当該基準日に係る同法第３条第１項の規定による住宅建設瑕疵担保保証金の供託及び住宅建設瑕疵担保責任保険契約の締結の状況について、同法第４条第１項の規定による届出をしなかった。 ３ 当該建設業者は、２(1)のとおり、履行確保法第４条第１項の規定による届出を同項の基準日ごとにしていなかったため、当該基準日の翌日から起算して50日を経過した日以後においては、新たに住宅を新築する建設工事の請負契約を締結してはならないにもかかわらず、同法第５条の規定に違反して、令和４年10月に、発注者と本件工事の請負契約を締結した。（建設業法第28条第１項第９号該当）
Compliance context
MediumA regulator issued a directive requiring specified action.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
Verify the required action and whether the company has disclosed remediation or completion.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-25T20:29:16.353+00:00
- Evidence checked
- 2026-04-25T20:29:16.353+00:00
- Archive captured
- 2026-06-08T18:30:54.043+00:00
Show audit JSON
{
"record": {
"id": "0a56c393-09e0-4b2e-b5ee-39ed7ff194b9",
"url": "https://regbase.jp/en/enforcement/0a56c393-09e0-4b2e-b5ee-39ed7ff194b9",
"company_name_original": "中㐂建設株式会社",
"company_name_registry": "中㐂建設株式会社",
"corporate_number": "8120101039991",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "大阪府",
"en": "Osaka Prefecture"
}
},
"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": "Medium",
"actionMeaning": "A regulator issued a directive requiring specified action.",
"practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
"lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/0a56c393-09e0-4b2e-b5ee-39ed7ff194b9",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1425",
"archiveUrl": "https://kiroku.today/view/7f56dbd9b55jqzuy",
"archiveCapturedAt": "2026-06-08T18:30:54.043+00:00",
"extractedAt": "2026-04-25T20:29:16.353+00:00",
"translatedAt": "2026-05-01T07:56:58.031+00:00",
"evidenceCheckedAt": "2026-04-25T20:29:16.353+00:00",
"generatedAt": "2026-06-24T13:43:41.501Z"
},
"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
- 中㐂建設株式会社 Japanese original
- Japanese name
- 中㐂建設株式会社
- Corporate Number
- 8120101039991
- Registered address
- 大阪府泉佐野市松原１－２－８
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.