Business Suspension against 有限会社神山組

有限会社神山組 (Construction Business Act)

Construction Business ActShizuoka PrefectureConfirmed entity match11 March 2022

For developers: integration details

You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=5080102012336&limit=10

Open API response API docs

Action summary

Company: 有限会社神山組Japanese original
Original: 有限会社神山組
Corporate Number: 5080102012336
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: 11 March 2022
Issuing authority: Shizuoka Prefecture
静岡県

Violation

Machine-translated summary — verify against original

The representative director of Koyama-gumi Ltd. was prosecuted for incinerating approximately 97.73 kg of industrial waste including wood chips at their own material storage site in Kitazawa, Mishima City. They were convicted and sentenced to a fine of 400,000 yen under the Waste Management and Public Cleansing Law, and the sentence was finalized. This is deemed to fall under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

有限会社神山組の代表取締役は、産業廃棄物である木くず等約97.73㎏を、三島市北沢の自社資材置き場で焼却したことにより起訴され、廃棄物の処理及び清掃に関する法律等に基づき罰金40万円の有罪判決を受け、その刑が確定した。このことが、建設業法第28条第１項第３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 Shizuoka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:33:26.639+00:00
Evidence checked: 2026-04-25T20:33:26.639+00:00
Archive captured: 2026-05-08T18:30:51.586+00:00

Show audit JSON

{
  "record": {
    "id": "41298a2f-350e-4051-93c0-f1d1d2328a3b",
    "url": "https://regbase.jp/en/enforcement/41298a2f-350e-4051-93c0-f1d1d2328a3b",
    "company_name_original": "有限会社神山組",
    "company_name_registry": "有限会社神山組",
    "corporate_number": "5080102012336",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "静岡県",
      "en": "Shizuoka 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/41298a2f-350e-4051-93c0-f1d1d2328a3b",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=668",
    "archiveUrl": "https://kiroku.today/view/8424c2d901x93ja3",
    "archiveCapturedAt": "2026-05-08T18:30:51.586+00:00",
    "extractedAt": "2026-04-25T20:33:26.639+00:00",
    "translatedAt": "2026-05-01T08:47:48.39+00:00",
    "evidenceCheckedAt": "2026-04-25T20:33:26.639+00:00",
    "generatedAt": "2026-06-26T10:32:06.405Z"
  },
  "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: 有限会社神山組 Japanese original
Japanese name: 有限会社神山組
Corporate Number: 5080102012336
Registered address: 静岡県三島市中１６４－６

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.