Business Suspension against 株式会社ハウスバンク

株式会社ハウスバンク (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match30 September 2021

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/api/v1/enforcements?corporate_number=7120001153662&limit=10

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Action summary

Company: 株式会社ハウスバンクJapanese original
Original: 株式会社ハウスバンク
Corporate Number: 7120001153662
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: 30 September 2021
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company was sentenced to a fine of 11 million yen for violations of the Corporation Tax Act (Law No. 34 of 1965) and the Local Corporation Tax Act (Law No. 11 of 2014), with the sentence finalized on March 5, 2021. Additionally, a shareholder and the actual manager of the company, who oversaw all operations, was sentenced to 2 years and 6 months of imprisonment with a 4-year suspension for violations of the Corporation Tax Act, the Local Corporation Tax Act, the Consumption Tax Act (Law No. 108 of 1988), and the Local Tax Act (Law No. 226 of 1950), with the sentence finalized on the same day.

Show original Japanese text

当該建設業者が、その業務に関し、法人税法（昭和40年法律第34号）違反及び地方法人税法（平成26年法律第11号）違反により、罰金1,100万円の刑に処せられ、令和３年３月５日にその刑が確定した。また、当該建設業者の株主かつ実質的経営者で業務全般を統括する立場であった者が、その業務に関し、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）違反により、懲役２年６月執行猶予４年の刑に処せられ、同日にその刑が確定した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:05:32.859+00:00
Evidence checked: 2026-04-25T20:05:32.859+00:00
Archive captured: 2026-05-06T12:30:46.235+00:00

Show audit JSON

{
  "record": {
    "id": "12711415-ba71-4e97-adfb-6f2c8a1f80c3",
    "url": "https://regbase.jp/en/enforcement/12711415-ba71-4e97-adfb-6f2c8a1f80c3",
    "company_name_original": "株式会社ハウスバンク",
    "company_name_registry": "株式会社ハウスバンク",
    "corporate_number": "7120001153662",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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/12711415-ba71-4e97-adfb-6f2c8a1f80c3",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=273",
    "archiveUrl": "https://kiroku.today/view/fb1883480cu1cr3h",
    "archiveCapturedAt": "2026-05-06T12:30:46.235+00:00",
    "extractedAt": "2026-04-25T20:05:32.859+00:00",
    "translatedAt": "2026-05-01T09:01:46.812+00:00",
    "evidenceCheckedAt": "2026-04-25T20:05:32.859+00:00",
    "generatedAt": "2026-06-26T15:39:50.495Z"
  },
  "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: 株式会社ハウスバンク Japanese original
Japanese name: 株式会社ハウスバンク
Corporate Number: 7120001153662
Registered address: 大阪府寝屋川市香里北之町２番４号

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.