Possible Business Suspension against 水野建設

水野建設 (Construction Business Act)

Construction Business ActNara PrefecturePossible entity match29 November 2022

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/api/v1/enforcements?company=%E6%B0%B4%E9%87%8E%E5%BB%BA%E8%A8%AD&limit=10

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Action summary

Company: 水野建設Japanese original
Original: 水野建設
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 29 November 2022
Issuing authority: Nara Prefecture
奈良県

Violation

Machine-translated summary — verify against original

The representative before the succession procedures under Article 17-2 of the Construction Business Act created a false leave damage certificate during their tenure as representative, and, together with accomplices, deceived individuals to transfer property. The Nara District Court sentenced them to 1 year and 6 months of imprisonment with a 3-year probation for the crime of fraud under Article 246 of the Penal Code, and the sentence was finalized. This is recognized as corresponding to Item 3, Paragraph 1, Article 28 of the Construction Business Act.

Show original Japanese text

建設業法第１７条の２による承継手続前の代表者が、その代表としての在職中に、虚偽の内容が記載された休業損害証明書等を作成するなどし、共犯者とともに人を欺いて財物を交付させた。このことについて、奈良地方裁判所より刑法第２４６条（詐欺）の罪により懲役１年６月（執行猶予３年）の判決を受け、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 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 Nara Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:01:48.336+00:00
Evidence checked: 2026-04-25T20:01:48.336+00:00
Archive captured: 2026-05-11T12:30:21.46+00:00

Show audit JSON

{
  "record": {
    "id": "1b1baa95-0212-4e61-9315-7b7112f41397",
    "url": "https://regbase.jp/en/enforcement/1b1baa95-0212-4e61-9315-7b7112f41397",
    "company_name_original": "水野建設",
    "company_name_registry": "水野建設",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "奈良県",
      "en": "Nara Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/1b1baa95-0212-4e61-9315-7b7112f41397",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=825",
    "archiveUrl": "https://kiroku.today/view/c483f8db2d16jh9r",
    "archiveCapturedAt": "2026-05-11T12:30:21.46+00:00",
    "extractedAt": "2026-04-25T20:01:48.336+00:00",
    "translatedAt": "2026-05-01T08:32:03.76+00:00",
    "evidenceCheckedAt": "2026-04-25T20:01:48.336+00:00",
    "generatedAt": "2026-06-19T10:58:23.229Z"
  },
  "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: 水野建設 Japanese original
Japanese name: 水野建設
Registered address: 奈良県奈良市東九条町７７４－１９

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.