Business Suspension against 水元設備株式会社
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/api/v1/enforcements?corporate_number=2010901011654&limit=10Action summary
- Company
- 水元設備株式会社Japanese originalOriginal: 水元設備株式会社Corporate Number: 2010901011654
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- 4 April 2025
- Issuing authority
- Tokyo Metropolitan Government東京都
Violation
Mizumoto Setsubi Co., Ltd. prepared and submitted to the client a construction organization ledger and construction system diagram that were false, in relation to public works in Tokyo. This constitutes a violation of Article 28, Paragraph 3 of the Construction Business Act.
Show original Japanese text
水元設備株式会社は、東京都内の公共工事において、建設業法第24条の8第1項及び第4項に規定する施工体制台帳及び施工体系図について、事実と異なる施工体制台帳及び施工体系図を作成し、その写しを発注者に提出した。 このことが、建設業法第28条第3項に該当する。
Compliance context
Context neededThis 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
- Extracted at
- 2026-04-25T20:01:05.968+00:00
- Evidence checked
- 2026-04-25T20:01:05.968+00:00
- Archive captured
- 2026-06-09T18:31:05.779+00:00
Show audit JSON
{
"record": {
"id": "574e86fa-7cb4-4b68-9dfe-2190dc681a00",
"url": "https://regbase.jp/en/enforcement/574e86fa-7cb4-4b68-9dfe-2190dc681a00",
"company_name_original": "水元設備株式会社",
"company_name_registry": "水元設備株式会社",
"corporate_number": "2010901011654",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "東京都",
"en": "Tokyo Metropolitan Government"
}
},
"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/574e86fa-7cb4-4b68-9dfe-2190dc681a00",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1696",
"archiveUrl": "https://kiroku.today/view/e23a1fda916z73jv",
"archiveCapturedAt": "2026-06-09T18:31:05.779+00:00",
"extractedAt": "2026-04-25T20:01:05.968+00:00",
"translatedAt": "2026-05-01T07:47:54.326+00:00",
"evidenceCheckedAt": "2026-04-25T20:01:05.968+00:00",
"generatedAt": "2026-06-19T10:51:26.288Z"
},
"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
- 水元設備株式会社 Japanese original
- Japanese name
- 水元設備株式会社
- Corporate Number
- 2010901011654
- Registered address
- 東京都世田谷区千歳台五丁目14番14号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.