Directive against 有限会社丸和佐藤工業

有限会社丸和佐藤工業 (Construction Business Act)

Construction Business ActTokyo Metropolitan GovernmentConfirmed entity match22 July 2024

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/api/v1/enforcements?corporate_number=4012802005031&limit=10

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Action summary

Company: 有限会社丸和佐藤工業Japanese original
Original: 有限会社丸和佐藤工業
Corporate Number: 4012802005031
Entity match: Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched 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: 22 July 2024
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

Corporation Maruwa Sato Kogyo submitted false applications to inflate the value of prime contractor completed construction work in the management review conducted on April 30, 2021, and April 30, 2022, and provided the resulting management review results to public project clients, who used these results for qualification screening. This constitutes a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act and is subject to administrative guidance under the same article.

Show original Japanese text

有限会社丸和佐藤工業は、令和３年４月30日及び令和４年４月30日を審査基準日とする経営事項審査において、元請完成工事高を水増しした虚偽の申請を行うことにより得た経営事項審査結果を公共工事の発注者に提出し、公共発注者がその結果を資格審査に用いた。このことが、建設業法第28条第１項第２号に該当し、同条第１項の規定により指示処分の対象となる。

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 Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:29:27.391+00:00
Evidence checked: 2026-04-25T20:29:27.391+00:00
Archive captured: 2026-06-07T18:31:03.689+00:00

Show audit JSON

{
  "record": {
    "id": "0cfc5704-e788-49e3-9e6a-511c35553cd6",
    "url": "https://regbase.jp/en/enforcement/0cfc5704-e788-49e3-9e6a-511c35553cd6",
    "company_name_original": "有限会社丸和佐藤工業",
    "company_name_registry": "有限会社丸和佐藤工業",
    "corporate_number": "4012802005031",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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/0cfc5704-e788-49e3-9e6a-511c35553cd6",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1163",
    "archiveUrl": "https://kiroku.today/view/ede338689844bckt",
    "archiveCapturedAt": "2026-06-07T18:31:03.689+00:00",
    "extractedAt": "2026-04-25T20:29:27.391+00:00",
    "translatedAt": "2026-05-01T08:03:43.881+00:00",
    "evidenceCheckedAt": "2026-04-25T20:29:27.391+00:00",
    "generatedAt": "2026-06-19T10:53:13.667Z"
  },
  "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: 有限会社丸和佐藤工業 Japanese original
Japanese name: 有限会社丸和佐藤工業
Corporate Number: 4012802005031
Registered address: 東京都武蔵村山市大南三丁目８２番地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.