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Business Suspension against 海南設備工事株式会社

海南設備工事株式会社 (Construction Business Act)
Construction Business ActWakayama PrefectureConfirmed entity match31 October 2022
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/api/v1/enforcements?corporate_number=3170001005466&limit=10
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Action summary

Company
海南設備工事株式会社Japanese original
Original: 海南設備工事株式会社
Corporate Number: 3170001005466
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
31 October 2022
Issuing authority
Wakayama Prefecture
和歌山県

Violation

Machine-translated summary — verify against original

An employee of Kainan Setsubi Koji Co., Ltd. was convicted by a court of offering a bribe in the form of cash to a municipal official of Kainan City in relation to the selection of contractors for electrical work on city-owned buildings. The court recognized that the employee received favors and sought similar future favors, which constituted bribery. As a result, the employee was sentenced to 10 months in prison, with a three-year probation, and the sentence was finalized. This conduct is deemed to fall under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

海南設備工事株式会社の従業員が、海南市の市職員から市有建物の電気工事の業者選定等に関し、有利かつ便宜な取り計らいを受けたことに対する謝礼及び今後も同様に取り計らいを受けたいとの趣旨で現金を供与し、賄賂を供与したと裁判所に認定された。これにより、従業員は贈賄の罪で懲役10月（執行猶予3年）の刑を受け、その刑が確定している。このことは、建設業法第28条第1項第3号の規定に該当すると認められる。

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 Wakayama Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:03:30.578+00:00
Evidence checked
2026-04-25T20:03:30.578+00:00
Archive captured
2026-05-11T12:30:05.54+00:00
Show audit JSON
{
  "record": {
    "id": "67c87edd-157e-4fa5-bdb9-c481fa7eec1f",
    "url": "https://regbase.jp/en/enforcement/67c87edd-157e-4fa5-bdb9-c481fa7eec1f",
    "company_name_original": "海南設備工事株式会社",
    "company_name_registry": "海南設備工事株式会社",
    "corporate_number": "3170001005466",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "和歌山県",
      "en": "Wakayama 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/67c87edd-157e-4fa5-bdb9-c481fa7eec1f",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=804",
    "archiveUrl": "https://kiroku.today/view/6bfd58c20616j52t",
    "archiveCapturedAt": "2026-05-11T12:30:05.54+00:00",
    "extractedAt": "2026-04-25T20:03:30.578+00:00",
    "translatedAt": "2026-05-01T08:33:17.486+00:00",
    "evidenceCheckedAt": "2026-04-25T20:03:30.578+00:00",
    "generatedAt": "2026-06-30T00:50:15.272Z"
  },
  "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
海南設備工事株式会社 Japanese original
Japanese name
海南設備工事株式会社
Corporate Number
3170001005466
Registered address
和歌山県海南市日方1289-66
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.