Possible Business Suspension against 有限会社三栄重機建設
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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E4%B8%89%E6%A0%84%E9%87%8D%E6%A9%9F%E5%BB%BA%E8%A8%AD&limit=10Action summary
- Company
- 有限会社三栄重機建設Japanese originalOriginal: 有限会社三栄重機建設
- Entity match
- Possible entity match60/100Human reviewedCompany 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
- 18 June 2025
- Issuing authority
- Oita Prefecture大分県
Violation
The Limited Company San-ei Heavy Machinery Construction assigned an employee from a subcontractor, Takano Construction Limited Company, as the site agent for the slope collapse countermeasure work contracted from Oita Prefecture, which should have been staffed by its own employees. Additionally, during the project completion inspection on March 7, Reiwa 7, the subcontractor's employee wore a site armband and acted accordingly, and the subcontractor's employee impersonated the site agent during the construction period. These actions constitute a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act.
Show original Japanese text
有限会社三栄重機建設は、大分県から請け負った令和６年度交防急対第19号急傾斜地崩壊対策工事の現場代理人について、本来、自社の社員を配置しなければならなかったにもかかわらず、これに下請業者である高野建設有限会社の社員を配置させた。 また、令和７年３月７日に工事完成検査を受けた際には、下請業者の社員は現場腕章をつける等対応し、さらに同人は工期中現場代理人になりすますなど、請負契約に関し不誠実な行為を行った。 このことは、建設業法第28条第１項第２号に該当する。
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
- 2026-04-25T19:58:12.336+00:00
- Evidence checked
- 2026-04-25T19:58:12.336+00:00
- Archive captured
- 2026-06-10T06:31:03.192+00:00
Show audit JSON
{
"record": {
"id": "2da92262-8989-4524-bf7f-bfeecce0c2ab",
"url": "https://regbase.jp/en/enforcement/2da92262-8989-4524-bf7f-bfeecce0c2ab",
"company_name_original": "有限会社三栄重機建設",
"company_name_registry": "有限会社三栄重機建設",
"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": "大分県",
"en": "Oita 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/2da92262-8989-4524-bf7f-bfeecce0c2ab",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1787",
"archiveUrl": "https://kiroku.today/view/972bb020a67owywz",
"archiveCapturedAt": "2026-06-10T06:31:03.192+00:00",
"extractedAt": "2026-04-25T19:58:12.336+00:00",
"translatedAt": "2026-05-01T07:43:19.267+00:00",
"evidenceCheckedAt": "2026-04-25T19:58:12.336+00:00",
"generatedAt": "2026-06-19T09:36:06.144Z"
},
"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
- 有限会社三栄重機建設 Japanese original
- Japanese name
- 有限会社三栄重機建設
- Registered address
- 大分県由布市挾間町北方１３５番地１
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.