Business Suspension against ＪＦＥエンジニアリング株式会社

ＪＦＥエンジニアリング株式会社 (Construction Business Act)

Construction Business ActKantō Regional Development BureauConfirmed entity match9 May 2025

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/api/v1/enforcements?corporate_number=8010001008843&limit=10

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Action summary

Company: ＪＦＥエンジニアリング株式会社Japanese original
Original: ＪＦＥエンジニアリング株式会社
Corporate Number: 8010001008843
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: 9 May 2025
Issuing authority: Kantō Regional Development Bureau
関東地方整備局

Violation

Machine-translated summary — verify against original

Three former employees of JFE Engineering Corporation, in conspiracy with former mayor and others of Taketomi Town, Okinawa Prefecture, committed acts that impaired the fairness of bids for the projects "Taketomi Town Eastern District No. 1 Undersea Water Supply Pipe Replacement Work (Shinjyo Island to Kuro Island)" conducted on May 26, 2017, and "Taketomi Undersea Water Supply Pipe Replacement Work" conducted on May 28, 2020. They used fraudulent means, resulting in convictions for violating the Act against Unjustifiable Premiums and Misleading Representations and obstructing public contracts and related auctions, with sentences of 10 months (probation for 3 years) and 1 year 6 months (probation for 4 years), respectively, confirmed by the Naha District Court on August 19, 2022, and October 25, 2023 (appeal dismissed on November 28, 2024). This conduct is recognized as falling under Article 28, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

ＪＦＥエンジニアリング株式会社の元社員３名は、沖縄県竹富町の元町長等と共謀のうえ、沖縄県竹富町が平成２９年５月２６日に入札を執行した「竹富町東部第１区海底送水管更新工事（新城島～黒島）」及び令和２年５月２８日に入札を執行した「竹富海底送水管更新工事」の入札に関し、偽計を用いて入札等の公正を害すべき行為を行ったとして、令和４年８月１９日及び令和５年１０月２５日（令和６年１１月２８日控訴棄却）に那覇地方裁判所から官製談合防止法違反及び公契約関係競売等妨害罪により懲役１０カ月（執行猶予３年）及び懲役１年６ヶ月（執行猶予４年）の判決を受け、その刑が確定している。このことが建設業法第２８条第１項第２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 Kantō Regional Development Bureau announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:54:54.281+00:00
Evidence checked: 2026-04-25T19:54:54.281+00:00
Archive captured: 2026-06-10T00:31:03.987+00:00

Show audit JSON

{
  "record": {
    "id": "3d8db737-9a1b-4841-b7ca-8c1dad95cb51",
    "url": "https://regbase.jp/en/enforcement/3d8db737-9a1b-4841-b7ca-8c1dad95cb51",
    "company_name_original": "ＪＦＥエンジニアリング株式会社",
    "company_name_registry": "ＪＦＥエンジニアリング株式会社",
    "corporate_number": "8010001008843",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "関東地方整備局",
      "en": "Kantō Regional Development Bureau"
    }
  },
  "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/3d8db737-9a1b-4841-b7ca-8c1dad95cb51",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1764",
    "archiveUrl": "https://kiroku.today/view/5cedc940337c20vi",
    "archiveCapturedAt": "2026-06-10T00:31:03.987+00:00",
    "extractedAt": "2026-04-25T19:54:54.281+00:00",
    "translatedAt": "2026-05-01T07:45:35.622+00:00",
    "evidenceCheckedAt": "2026-04-25T19:54:54.281+00:00",
    "generatedAt": "2026-06-23T04:58:27.668Z"
  },
  "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: ＪＦＥエンジニアリング株式会社 Japanese original
Japanese name: ＪＦＥエンジニアリング株式会社
Corporate Number: 8010001008843
Registered address: 神奈川県横浜市鶴見区末広町２－１

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.