Business Suspension against 株式会社丸い組

株式会社丸い組 (Construction Business Act)

Construction Business ActNiigata PrefectureConfirmed entity match26 May 2021

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/api/v1/enforcements?corporate_number=1110001016487&limit=10

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Action summary

Company: 株式会社丸い組Japanese original
Original: 株式会社丸い組
Corporate Number: 1110001016487
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: 26 May 2021
Issuing authority: Niigata Prefecture
新潟県

Violation

Machine-translated summary — verify against original

Kurui-gumi Co., Ltd. buried approximately 350 kilograms of industrial waste including glass, concrete debris, and ceramics, and approximately 780 kilograms of specially controlled industrial waste including asbestos waste, on their owned land in Sengoku, Tsubame City, between February 27 and March 2, 2020. This act constitutes a violation of the Waste Management Law. On January 21, 2021, the Niigata District Court, Sanjo Branch, sentenced the corporation to a fine of 3 million yen and a former officer to 1 year and 6 months of imprisonment (probation for 3 years) and a fine of 1.5 million yen. The sentence was finalized. This act falls under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社丸い組は、令和2年2月27日頃から同年3月2日頃までの間、燕市五千石字申明4534番2所在の同社所有地に、産業廃棄物であるガラス・コンクリートくず、陶磁器くず等約350キログラム及び特別管理産業廃棄物である廃石綿等約780キログラムを埋め、もってみだりに廃棄物を捨てた。このことが廃棄物処理法違反にあたり、令和3年1月21日付けで新潟地方裁判所三条支部から、法人に対し罰金300万円、同法人の元役員に対し懲役1年6ヶ月（執行猶予3年）及び罰金150万円の判決を受け、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 Niigata Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:33:56.848+00:00
Evidence checked: 2026-04-25T20:33:56.848+00:00
Archive captured: 2026-05-04T06:30:54.871+00:00

Show audit JSON

{
  "record": {
    "id": "479d719c-c88d-4ded-891c-2e8bec2e133d",
    "url": "https://regbase.jp/en/enforcement/479d719c-c88d-4ded-891c-2e8bec2e133d",
    "company_name_original": "株式会社丸い組",
    "company_name_registry": "株式会社丸い組",
    "corporate_number": "1110001016487",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "新潟県",
      "en": "Niigata 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/479d719c-c88d-4ded-891c-2e8bec2e133d",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=191",
    "archiveUrl": "https://kiroku.today/view/c45f3823edqtm9tv",
    "archiveCapturedAt": "2026-05-04T06:30:54.871+00:00",
    "extractedAt": "2026-04-25T20:33:56.848+00:00",
    "translatedAt": "2026-05-01T09:13:13.244+00:00",
    "evidenceCheckedAt": "2026-04-25T20:33:56.848+00:00",
    "generatedAt": "2026-05-23T07:53:48.852Z"
  },
  "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: 株式会社丸い組 Japanese original
Japanese name: 株式会社丸い組
Corporate Number: 1110001016487
Registered address: 新潟県燕市砂子塚719番地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.