Possible Business Suspension against 阿部建設株式会社

阿部建設株式会社 (Construction Business Act)

Construction Business ActMiyagi PrefecturePossible entity match18 November 2025

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/api/v1/enforcements?company=%E9%98%BF%E9%83%A8%E5%BB%BA%E8%A8%AD%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

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Action summary

Company: 阿部建設株式会社Japanese original
Original: 阿部建設株式会社
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: 18 November 2025
Issuing authority: Miyagi Prefecture
宮城県

Violation

Machine-translated summary — verify against original

A former director of Abe Construction Co., Ltd. was involved in the fraudulent receipt of subsidies related to the Small and Medium Enterprise Group Facility Restoration Subsidy for a seafood processing company by creating false contracts and estimates and inflating construction costs. On September 16, 2025, the Sendai District Court sentenced him to one year in prison (with a three-year suspension of sentence) for violating the Act on Proper Execution of Budget related to Subsidies, etc. This constitutes a violation of Article 28, Paragraph 1, Items 2 and 3 of the Act.

Show original Japanese text

阿部建設株式会社の元取締役は、水産加工会社の中小企業等グループ施設等復旧整備補助金の申請に際し、工事代金を水増しするなどにより、虚偽の契約書や見積書を作成し、当該補助金の不正受給に関与した。これにより、令和７年９月１６日に仙台地方裁判所から補助金等に係る予算の執行の適正化に関する法律（昭和３０年法律第１７９号）違反により懲役１年（執行猶予３年）の判決を受け、その刑が確定した。このことは、法第２８条第１項第２号及び第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 Miyagi Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:54:52.264+00:00
Evidence checked: 2026-04-25T19:54:52.264+00:00
Archive captured: 2026-06-11T12:30:41.393+00:00

Show audit JSON

{
  "record": {
    "id": "63e9fc2d-9ed0-43a2-b1fa-24ce542b578d",
    "url": "https://regbase.jp/en/enforcement/63e9fc2d-9ed0-43a2-b1fa-24ce542b578d",
    "company_name_original": "阿部建設株式会社",
    "company_name_registry": "阿部建設株式会社",
    "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": "宮城県",
      "en": "Miyagi 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/63e9fc2d-9ed0-43a2-b1fa-24ce542b578d",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2080",
    "archiveUrl": "https://kiroku.today/view/efef3cb0929h7bdr",
    "archiveCapturedAt": "2026-06-11T12:30:41.393+00:00",
    "extractedAt": "2026-04-25T19:54:52.264+00:00",
    "translatedAt": "2026-05-01T07:35:33.275+00:00",
    "evidenceCheckedAt": "2026-04-25T19:54:52.264+00:00",
    "generatedAt": "2026-06-17T16:10:55.448Z"
  },
  "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: 阿部建設株式会社 Japanese original
Japanese name: 阿部建設株式会社
Registered address: 宮城県仙台市青葉区中江二丁目23番20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.