Business Suspension against 誠和建設株式会社
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/api/v1/enforcements?corporate_number=8030001078026&limit=10Action summary
- Company
- 誠和建設株式会社Japanese originalOriginal: 有限会社誠和建設Corporate Number: 8030001078026
- 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
- 22 November 2021
- Issuing authority
- Okayama Prefecture岡山県
Violation
The company Seiwa Construction Ltd. and its representative director violated the Immigration Control and Refugee Recognition Act (Government Ordinance No. 319 of 1951) in relation to their business operations. On September 29, 2021, they each received summary fines from Okayama Summary Court, which were finalized on October 12, 2021. This is deemed to correspond to Article 28, Paragraph 1, Item 3 of the Construction Business Act.
Show original Japanese text
有限会社誠和建設及び同社の代表取締役が、同社の業務に関し、出入国管理及び難民認定法(昭和26年政令第319号)の規定に違反し、令和3年9月29日に岡山簡易裁判所からそれぞれ罰金刑の略式命令を受け、同年10月12日にその刑が確定した。 このことは、建設業法第28条第1項第3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
- 2026-04-25T20:29:21.364+00:00
- Evidence checked
- 2026-04-25T20:29:21.364+00:00
- Archive captured
- 2026-05-07T00:30:47.243+00:00
Show audit JSON
{
"record": {
"id": "0be4f50a-56ef-47a5-a10e-b2373a6829ce",
"url": "https://regbase.jp/en/enforcement/0be4f50a-56ef-47a5-a10e-b2373a6829ce",
"company_name_original": "有限会社誠和建設",
"company_name_registry": "誠和建設株式会社",
"corporate_number": "8030001078026",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "岡山県",
"en": "Okayama 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": "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/0be4f50a-56ef-47a5-a10e-b2373a6829ce",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=421",
"archiveUrl": "https://kiroku.today/view/dcbe143fb2ur2p9z",
"archiveCapturedAt": "2026-05-07T00:30:47.243+00:00",
"extractedAt": "2026-04-25T20:29:21.364+00:00",
"translatedAt": "2026-05-01T08:58:58.573+00:00",
"evidenceCheckedAt": "2026-04-25T20:29:21.364+00:00",
"generatedAt": "2026-06-19T12:23:29.751Z"
},
"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
- 誠和建設株式会社 Japanese original
- Japanese name
- 誠和建設株式会社
- Corporate Number
- 8030001078026
- Registered address
- 埼玉県川口市戸塚2丁目22番28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.