Business Suspension against 株式会社島田建設

島田建設株式会社 (Construction Business Act)
Construction Business ActSaitama PrefectureConfirmed entity match25 December 2023
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/api/v1/enforcements?corporate_number=9170001014024&limit=10

Action summary

Company
株式会社島田建設Japanese original
Original: 島田建設株式会社
Corporate Number: 9170001014024
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
25 December 2023
Issuing authority
Saitama Prefecture
埼玉県

Violation

Machine-translated summary — verify against original

Shimada Construction Co., Ltd. and its employees received a confirmed fine sentence on July 10, 2023, for violations of the Waste Management and Public Cleansing Law. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

島田建設株式会社及び同社従業員は、令和5年7月10日、廃棄物の処理及び清掃に関する法律違反により罰金刑の判決を受け、その刑が確定している。 このことは建設業法第28条第1項第3号に該当する。

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 Saitama Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:32:15.902+00:00
Evidence checked
2026-04-25T20:32:15.902+00:00
Archive captured
2026-06-06T06:30:48.608+00:00
Show audit JSON
{
  "record": {
    "id": "31617a3d-c93e-4fd9-9f2e-87512ea06135",
    "url": "https://regbase.jp/en/enforcement/31617a3d-c93e-4fd9-9f2e-87512ea06135",
    "company_name_original": "島田建設株式会社",
    "company_name_registry": "株式会社島田建設",
    "corporate_number": "9170001014024",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "埼玉県",
      "en": "Saitama 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/31617a3d-c93e-4fd9-9f2e-87512ea06135",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=114",
    "archiveUrl": "https://kiroku.today/view/344ef1db571z58sk",
    "archiveCapturedAt": "2026-06-06T06:30:48.608+00:00",
    "extractedAt": "2026-04-25T20:32:15.902+00:00",
    "translatedAt": "2026-05-01T08:15:00.124+00:00",
    "evidenceCheckedAt": "2026-04-25T20:32:15.902+00:00",
    "generatedAt": "2026-06-19T12:22:44.097Z"
  },
  "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.

Company info

English name
株式会社島田建設 Japanese original
Japanese name
株式会社島田建設
Corporate Number
9170001014024
Registered address
和歌山県東牟婁郡那智勝浦町宇久井239-5
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.