Business Suspension against 株式会社大森組

株式会社大森組 (Construction Business Act)

Construction Business ActTokyo Metropolitan GovernmentConfirmed entity match31 October 2023

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/api/v1/enforcements?corporate_number=5011401011241&limit=10

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Action summary

Company: 株式会社大森組Japanese original
Original: 株式会社大森組
Corporate Number: 5011401011241
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: Business Suspension
営業停止
Action date: 31 October 2023
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

The former representative director of Omori-gumi Co., Ltd. evaded corporate and local corporate taxes over three fiscal years by recording fictitious outsourcing processing costs, and evaded transfer duty of consumption tax and local consumption tax over three taxable periods by recording fictitious taxable purchase amounts. On June 30, 2023, the Tokyo District Court sentenced the company to a fine of 16 million yen, and the former representative director to one year and two months of imprisonment with a three-year probation. The sentence was finalized on July 14, 2023. This constitutes a violation of the Act against Unjustifiable Premiums and Misleading Representations.

Show original Japanese text

株式会社大森組の前代表取締役は、その業務に関し、架空の外注加工費等を計上する方法により、３事業年度における同社の法人税及び地方法人税を免れ、また、架空の課税仕入れ額を計上する方法により、３課税期間における同社の消費税及び地方消費税の譲渡割額を免れた。以上の事実により、令和５年６月30日に東京地方裁判所より、法人税法（昭和40年法律第34号）違反、地方法人税法（平成26年法律第11号）違反、消費税法（昭和63年法律第108号）違反及び地方税法（昭和25年法律第226号）違反で同社は罰金1,600万円、前代表取締役は懲役１年２月、執行猶予３年の判決が下され、令和５年７月14日その刑が確定した。このことが、建設業法第28条第１項第３号及び同条第３項に該当する。

Compliance context

Context needed

This 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

Original Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:29:33.449+00:00
Evidence checked: 2026-04-25T20:29:33.449+00:00
Archive captured: 2026-06-05T18:31:02.204+00:00

Show audit JSON

{
  "record": {
    "id": "0e3a2165-10c7-431e-9d0b-83785e9d8e35",
    "url": "https://regbase.jp/en/enforcement/0e3a2165-10c7-431e-9d0b-83785e9d8e35",
    "company_name_original": "株式会社大森組",
    "company_name_registry": "株式会社大森組",
    "corporate_number": "5011401011241",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "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": "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/0e3a2165-10c7-431e-9d0b-83785e9d8e35",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=107",
    "archiveUrl": "https://kiroku.today/view/d8031ae7f019fm58",
    "archiveCapturedAt": "2026-06-05T18:31:02.204+00:00",
    "extractedAt": "2026-04-25T20:29:33.449+00:00",
    "translatedAt": "2026-05-01T08:17:13.432+00:00",
    "evidenceCheckedAt": "2026-04-25T20:29:33.449+00:00",
    "generatedAt": "2026-06-19T12:25:16.978Z"
  },
  "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: 株式会社大森組 Japanese original
Japanese name: 株式会社大森組
Corporate Number: 5011401011241
Registered address: 東京都板橋区板橋二丁目41番12号大森ビル

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.