Business Suspension against 株式会社アルバ・エル

株式会社アルバ・エル (Construction Business Act)

Construction Business ActOkayama PrefectureConfirmed entity match10 January 2023

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/api/v1/enforcements?corporate_number=3260001006793&limit=10

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Action summary

Company: 株式会社アルバ・エルJapanese original
Original: 株式会社アルバ・エル
Corporate Number: 3260001006793
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: 10 January 2023
Issuing authority: Okayama Prefecture
岡山県

Violation

Machine-translated summary — verify against original

Alba El Corporation submitted false applications by overstating the completed construction amount in management review examinations conducted on June 30 of Heisei 30 (2018), Reiwa 1 (2019), Reiwa 2 (2020), and Reiwa 3 (2021). Furthermore, in the management review examinations conducted on June 30 of Reiwa 1 and Reiwa 3, the company used the obtained management review result notices to apply for construction work bid participation qualification examinations for fiscal years Reiwa 2 and 3, as well as Reiwa 4 and 5, with respect to this prefecture. This conduct is recognized as corresponding to Item 2, Paragraph 1, Article 28 of the Construction Business Act.

Show original Japanese text

株式会社アルバ・エルは、平成３０年６月３０日、令和元年６月３０日、令和２年６月３０日及び令和３年６月３０日を審査基準日とする経営事項審査において、完成工事高を水増しした虚偽の内容を記載して申請を行うとともに、令和元年６月３０日及び令和３年６月３０日を審査基準日とする経営事項審査にあっては、その申請により得た経営事項審査結果通知書をもって、本県に対し令和２年度・令和３年度及び令和４年度・令和５年度建設工事入札参加資格審査の申請を行った。このことは、建設業法第２８条第１項第２号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 Okayama Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:03:07.337+00:00
Evidence checked: 2026-04-25T20:03:07.337+00:00
Archive captured: 2026-05-12T00:30:09.25+00:00

Show audit JSON

{
  "record": {
    "id": "6c54f9a6-21d8-4c9c-aeff-779ef8a2ed26",
    "url": "https://regbase.jp/en/enforcement/6c54f9a6-21d8-4c9c-aeff-779ef8a2ed26",
    "company_name_original": "株式会社アルバ・エル",
    "company_name_registry": "株式会社アルバ・エル",
    "corporate_number": "3260001006793",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "岡山県",
      "en": "Okayama 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/6c54f9a6-21d8-4c9c-aeff-779ef8a2ed26",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=858",
    "archiveUrl": "https://kiroku.today/view/46a813cd8a1w95a3",
    "archiveCapturedAt": "2026-05-12T00:30:09.25+00:00",
    "extractedAt": "2026-04-25T20:03:07.337+00:00",
    "translatedAt": "2026-05-01T08:30:16.417+00:00",
    "evidenceCheckedAt": "2026-04-25T20:03:07.337+00:00",
    "generatedAt": "2026-06-10T06:56:54.306Z"
  },
  "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: 株式会社アルバ・エル Japanese original
Japanese name: 株式会社アルバ・エル
Corporate Number: 3260001006793
Registered address: 岡山県岡山市北区白石１９３－７

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.