Enforcement record

Business Suspension disclosure naming 中西興業

中西興業 (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActOsaka PrefectureGovernment disclosure4 August 2026

Action type

Business Suspension

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

4 August 2026

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 中西興業

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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

/api/v1/enforcements?company=%E4%B8%AD%E8%A5%BF%E8%88%88%E6%A5%AD&limit=10

Action summary

Company
中西興業Japanese only
Original: 中西興業
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
4 August 2026
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.
Show original Japanese text

当該建設業を営む者は、柏原市内の民間発注工事において、建設業法第3条第1項の規定に違反して同項の許可を受けないで請負代金が建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。

Business location and permit details

Business location address
大阪府堺市南区別所1546番地1
Representative
中西 芳信
Permit / registration number
なし
Permitted business types
なし
Legal articles
建設業法第28条第3項
Cause of action
当該建設業を営む者は、柏原市内の民間発注工事において、建設業法第3条第1項の規定に違反して同項の許可を受けないで請負代金が建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2190

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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 source (Japanese)
Extracted at
2026-08-12T16:54:38.653+00:00
Evidence checked
2026-08-12T16:54:38.653+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "4ab478a6-d07e-4a70-8731-1f1c21239dfc",
    "url": "https://regbase.jp/en/enforcement/4ab478a6-d07e-4a70-8731-1f1c21239dfc",
    "company_name_original": "中西興業",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "unresolved",
    "confidence": 65,
    "method": "loose_name_without_strong_address_evidence",
    "method_label": "loose_name_without_strong_address_evidence",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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/4ab478a6-d07e-4a70-8731-1f1c21239dfc",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2190",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-12T16:54:38.653+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-12T16:54:38.653+00:00",
    "generatedAt": "2026-08-14T15:45:04.274Z"
  },
  "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.