Possible Directive against 清田建築

清田建築 (Construction Business Act)

Construction Business ActNiigata PrefecturePossible entity match4 December 2023

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Action summary

Company: 清田建築Japanese original
Original: 清田建築
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Directive
指示
Action date: 4 December 2023
Issuing authority: Niigata Prefecture
新潟県

Violation

Machine-translated summary — verify against original

Kiyota Construction failed to deposit the required guarantee funds or obtain housing construction defect liability insurance when delivering houses to clients, as stipulated in Article 3 of the Act on Securing the Performance of Specific Housing Defect Liability. Additionally, they did not report the deposit or insurance status to the prefecture as required by Article 4 of the same law. Furthermore, they entered into contracts for new residential construction while in violation of Articles 3 and 4 of the law. This constitutes a violation of Article 28, Paragraph 1, Item 9 of the Building Business Act.

Show original Japanese text

清田建築は、自ら建築した住宅を施主に引き渡すに際し、特定住宅瑕疵担保責任の履行の確保等に関する法律第３条に規定されている、瑕疵担保責任を果たすために必要な保証金の供託、又は住宅建設瑕疵担保責任保険への加入を行っておらず、加えて、同法第４条に定める保証金の供託又は保険への加入状況について、県への届出をしていなかった。また、同法第３条、第４条に違反した状態のまま、新たに住宅を新築する建設工事の請負契約を締結していた。このことが、建設業法第28条第１項第９号に該当する。

Compliance context

Medium

A 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

Original Niigata Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:29:17.344+00:00
Evidence checked: 2026-04-25T20:29:17.344+00:00
Archive captured: 2026-06-06T00:30:54.651+00:00

Show audit JSON

{
  "record": {
    "id": "0a776197-dc8f-4674-b51a-6885f7e5d016",
    "url": "https://regbase.jp/en/enforcement/0a776197-dc8f-4674-b51a-6885f7e5d016",
    "company_name_original": "清田建築",
    "company_name_registry": "清田建築",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "新潟県",
      "en": "Niigata Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/0a776197-dc8f-4674-b51a-6885f7e5d016",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1149",
    "archiveUrl": "https://kiroku.today/view/051397c4351maez5",
    "archiveCapturedAt": "2026-06-06T00:30:54.651+00:00",
    "extractedAt": "2026-04-25T20:29:17.344+00:00",
    "translatedAt": "2026-05-01T08:16:02.416+00:00",
    "evidenceCheckedAt": "2026-04-25T20:29:17.344+00:00",
    "generatedAt": "2026-06-27T21:22:37.711Z"
  },
  "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: 清田建築 Japanese original
Japanese name: 清田建築
Registered address: 新潟県新潟県新発田市中曽根町２－２－２

See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.