Business Suspension against 株式会社OA工業
For developers: integration details
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/api/v1/enforcements?corporate_number=6370801001914&limit=10Action summary
- Company
- 株式会社OA工業Japanese originalOriginal: 株式会社OA工業Corporate Number: 6370801001914
- 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
- 28 October 2022
- Issuing authority
- Miyagi Prefecture宮城県
Violation
Completed three construction projects without the required construction business license, exceeding the contract amount specified in the Enforcement Order for the Construction Business Act (Government Ordinance No. 273 of 1956, Article 1-2, Paragraph 1). When receiving these contracts, the individual falsely represented as a licensed construction business by submitting altered copies of other construction companies' license notifications obtained during previous subcontracting transactions, in response to the client's request for a copy of the construction license notification.
Show original Japanese text
工事3件について,建設業の許可を受けずに請負金額が建設業法施行令(昭和31年政令第273号)第1条の2第1項に規定する金額以上の工事請負契約を締結し,当該工事を完成させた。 これらの工事の受注に際し,発注者から建設業許可通知書の写しの提出を求められた際,許可を受けた建設業者であるかのように偽るため,過去に下請取引の際入手した他の建設業者の許可通知書の写しを改変して提出し,発注者に許可を受けた建設業者であると誤認させた。
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
- 2026-04-25T20:04:10.257+00:00
- Evidence checked
- 2026-04-25T20:04:10.257+00:00
- Archive captured
- 2026-05-11T12:30:02.812+00:00
Show audit JSON
{
"record": {
"id": "0cbf5f22-ae10-4d9f-b571-c4d4f7380d30",
"url": "https://regbase.jp/en/enforcement/0cbf5f22-ae10-4d9f-b571-c4d4f7380d30",
"company_name_original": "株式会社OA工業",
"company_name_registry": "株式会社OA工業",
"corporate_number": "6370801001914",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "宮城県",
"en": "Miyagi 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/0cbf5f22-ae10-4d9f-b571-c4d4f7380d30",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=801",
"archiveUrl": "https://kiroku.today/view/e6f52f9f9816j2z1",
"archiveCapturedAt": "2026-05-11T12:30:02.812+00:00",
"extractedAt": "2026-04-25T20:04:10.257+00:00",
"translatedAt": "2026-05-01T08:33:27.338+00:00",
"evidenceCheckedAt": "2026-04-25T20:04:10.257+00:00",
"generatedAt": "2026-06-29T11:04:13.572Z"
},
"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
- 株式会社OA工業 Japanese original
- Japanese name
- 株式会社OA工業
- Corporate Number
- 6370801001914
- Registered address
- 宮城県名取市美田園三丁目23-2-C101
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.