Possible Business Suspension against 恒栄建装

恒栄建装 (Construction Business Act)
Construction Business ActOsaka PrefecturePossible entity match1 April 2024
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Action summary

Company
恒栄建装Japanese original
Original: 恒栄建装
Entity match
Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
1 April 2024
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company violated Article 3, Paragraph 1 of the Building Business Act by undertaking construction work exceeding the amount specified in the Enforcement Order for Construction Business Act without the necessary permits, and entered into subcontract agreements with persons not holding the required permits. Additionally, the company violated Article 22, Paragraph 2 of the Building Business Act by collectively undertaking the main part of a construction project contracted by Abeno Construction Co., Ltd.

Show original Japanese text

当該建設業者は、大阪市発注の複数の工事において、建設業法第3条第1項の規定に違反して、建築工事業又は鋼構造物工事業に係る同項の許可を受けないで請負代金の額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い、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建設業を営む者と下請契約を締結した。 また、当該建設業者は、上記の工事の一つにおいて、建設業法第22条第2項の規定に違反して、あべの建設株式会社から同社が請け負った建設工事の主たる部分を一括して請け負った。

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
2026-04-25T20:35:05.377+00:00
Evidence checked
2026-04-25T20:35:05.377+00:00
Archive captured
2026-06-06T18:31:08.097+00:00
Show audit JSON
{
  "record": {
    "id": "57406947-a362-4219-b5e5-5ce985dbdd64",
    "url": "https://regbase.jp/en/enforcement/57406947-a362-4219-b5e5-5ce985dbdd64",
    "company_name_original": "恒栄建装",
    "company_name_registry": "恒栄建装",
    "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": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/57406947-a362-4219-b5e5-5ce985dbdd64",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=148",
    "archiveUrl": "https://kiroku.today/view/68fd18bde62ovlc8",
    "archiveCapturedAt": "2026-06-06T18:31:08.097+00:00",
    "extractedAt": "2026-04-25T20:35:05.377+00:00",
    "translatedAt": "2026-05-01T08:10:20.37+00:00",
    "evidenceCheckedAt": "2026-04-25T20:35:05.377+00:00",
    "generatedAt": "2026-06-26T07:29:42.918Z"
  },
  "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.

Company info

English name
恒栄建装 Japanese original
Japanese name
恒栄建装
Registered address
大阪府堺市中区八田西町二丁21番26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.