Business Suspension against 藤原建設有限会社

藤原建設有限会社 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match27 March 2025

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/api/v1/enforcements?corporate_number=1120002062678&limit=10

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Action summary

Company: 藤原建設有限会社Japanese original
Original: 藤原建設有限会社
Corporate Number: 1120002062678
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: 27 March 2025
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The former representative director A of the construction company, along with B organization Osaka Prefecture C Branch secretary-general and director/branch head, conspired to threaten and intimidate employees of D Corporation at a demolition and civil engineering site related to the E District land readjustment project. They negotiated with D Corporation regarding the demolition, civil engineering, and land development work, and had the construction company subcontract part of the demolition work. To deeply involve themselves in the demolition, civil engineering, and land development work, they planned to force D Corporation to change work plans and disclose construction plans related to the removal of embankments near the demolition site. They conspired to threaten D Corporation employees at the demolition site, shouting commands such as 'Stop the site,' and 'We've been requesting this from the beginning,' and demanded changes to work plans. If their demands were not met, they intended to obstruct the demolition work and intimidate the employees to induce them to perform acts they were not obligated to do, by showing aggressive behavior that could harm the reputation and property of D Corporation and its employees. However, because the D Corporation employees reported to the police, their objectives were not achieved. As a result, A was sentenced to one year in prison with a three-year suspension of sentence under Articles 223(1) and (3) of the Penal Code (Law No. 45 of 1907), with the sentence finalized on September 20, Reiwa 6 (2024).

Show original Japanese text

当該建設業者の当時の代表取締役A、B団体大阪府本部C支部事務局長及び同本部理事兼同支部支部長３名は、当該建設業者の業務に関し、D社が施工するE地区土地区間整理事業における解体・土木・造成工事に関し、D社と交渉し、解体工事の一部を二次下請として当該建設業者に受注させていたが、前記解体・土木・造成工事により深く関与するため、D社に当該建設業者が受注した解体工事現場近くにある盛土の撤去に関する作業計画の変更や土木・造成に関する施工計画の開示を迫ろうと考え、共謀の上、D社の解体造成作業所において、D社従業員に対し、「お前、現場止めてしまうぞ、こら。」、「こっちが前から頼んでるんで、な。こんな所から見積りも出てんでって話もしてるんやで。こっちに見積りすらやらせへんのか、と思う。」などと怒号して、盛土の撤去に関する作業計画の変更及び土木の造成工事に関する施工計画の開示を要求し、もしその要求に応じなければ、前記解体工事等を妨害し、前記D社及び前記D社従業員の名誉、財産等に危害を加えかねない気勢を示して、同人を怖がらせ、もって同人に義務のないことを行わせようとしたが、前記D社従業員が警察に届け出るなどしたため、その目的を遂げなかったものである。このことで、Aは、刑法（明治40年法律第45号）第223条第１項及び第３項の罪により、懲役１年執行猶予３年の刑に処せられ、令和６年９月20日にその刑が確定した。

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: 2026-04-25T20:01:29.129+00:00
Evidence checked: 2026-04-25T20:01:29.129+00:00
Archive captured: 2026-06-09T18:30:44.71+00:00

Show audit JSON

{
  "record": {
    "id": "4045f55e-821c-4f42-8d4e-a2a832a53de1",
    "url": "https://regbase.jp/en/enforcement/4045f55e-821c-4f42-8d4e-a2a832a53de1",
    "company_name_original": "藤原建設有限会社",
    "company_name_registry": "藤原建設有限会社",
    "corporate_number": "1120002062678",
    "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/4045f55e-821c-4f42-8d4e-a2a832a53de1",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1727",
    "archiveUrl": "https://kiroku.today/view/e4107234616z6n8s",
    "archiveCapturedAt": "2026-06-09T18:30:44.71+00:00",
    "extractedAt": "2026-04-25T20:01:29.129+00:00",
    "translatedAt": "2026-05-01T07:49:18.476+00:00",
    "evidenceCheckedAt": "2026-04-25T20:01:29.129+00:00",
    "generatedAt": "2026-06-23T14:52:35.549Z"
  },
  "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: 藤原建設有限会社 Japanese original
Japanese name: 藤原建設有限会社
Corporate Number: 1120002062678
Registered address: 大阪府大阪市東住吉区住道矢田一丁目６番４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.