Business Suspension against 株式会社三芳園

株式会社三芳園 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match21 November 2025

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/api/v1/enforcements?corporate_number=1120901020513&limit=10

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Action summary

Company: 株式会社三芳園Japanese original
Original: 株式会社三芳園
Corporate Number: 1120901020513
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: 21 November 2025
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company engaged in fraudulent conduct related to the bidding and contract procedures for a project ordered by Minoh City, including modifying and falsifying the review date on the 'Management Scale Evaluation Result Notification and Comprehensive Evaluation Value Notification' prepared by the Governor of Osaka Prefecture.

Show original Japanese text

当該建設業者は、箕面市発注の工事に係る一般競争入札において、大阪府知事が作成した「経営規模等評価結果通知書総合評定値通知書」の審査基準日を修正し偽造するなど、同市の入札及び契約手続について不正な行為を行った。

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: 2026-04-25T19:55:00.388+00:00
Evidence checked: 2026-04-25T19:55:00.388+00:00
Archive captured: 2026-06-11T12:30:43.606+00:00

Show audit JSON

{
  "record": {
    "id": "365ffe25-24f0-4ad7-a6ff-9cadf4ce5da7",
    "url": "https://regbase.jp/en/enforcement/365ffe25-24f0-4ad7-a6ff-9cadf4ce5da7",
    "company_name_original": "株式会社三芳園",
    "company_name_registry": "株式会社三芳園",
    "corporate_number": "1120901020513",
    "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/365ffe25-24f0-4ad7-a6ff-9cadf4ce5da7",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1961",
    "archiveUrl": "https://kiroku.today/view/1acfddf2f49h7d4t",
    "archiveCapturedAt": "2026-06-11T12:30:43.606+00:00",
    "extractedAt": "2026-04-25T19:55:00.388+00:00",
    "translatedAt": "2026-05-01T07:35:27.077+00:00",
    "evidenceCheckedAt": "2026-04-25T19:55:00.388+00:00",
    "generatedAt": "2026-06-17T16:14:13.601Z"
  },
  "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: 株式会社三芳園 Japanese original
Japanese name: 株式会社三芳園
Corporate Number: 1120901020513
Registered address: 大阪府大阪市中央区谷町６－４－８新空堀ビル207-2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.