License Revocation against 株式会社大井興業

株式会社大井興業 (Construction Business Act)

Construction Business ActKanagawa PrefectureConfirmed entity match25 July 2022

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/api/v1/enforcements?corporate_number=3020001072315&limit=10

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Action summary

Company: 株式会社大井興業Japanese original
Original: 株式会社大井興業
Corporate Number: 3020001072315
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: License Revocation
許可取消
Action date: 25 July 2022
Issuing authority: Kanagawa Prefecture
神奈川県

Violation

Machine-translated summary — verify against original

The officers of Ooi Kogyo Co., Ltd. were found to be persons who, within five years of ceasing to be members of a designated organized crime group as defined under the Act on Prevention of Unjust Acts by Organized Crime Group Members, fall under the category specified in Article 2, Item 6 of the Act. This constitutes a violation of Article 29, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

株式会社大井興業の役員は、暴力団員による不当な行為の防止等に関する法律第２条第６号に規定する暴力団員又は同号に規定する暴力団員でなくなった日から５年を経過しない者に該当した。このことは、建設業法第29条第１項第２号に該当する。

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the affected business line and whether the company can legally perform the contemplated service.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Kanagawa Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:06:13.368+00:00
Evidence checked: 2026-04-25T20:06:13.368+00:00
Archive captured: 2026-05-10T18:30:10.904+00:00

Show audit JSON

{
  "record": {
    "id": "6d3902ba-2984-426e-97ef-a3e1f5b4e274",
    "url": "https://regbase.jp/en/enforcement/6d3902ba-2984-426e-97ef-a3e1f5b4e274",
    "company_name_original": "株式会社大井興業",
    "company_name_registry": "株式会社大井興業",
    "corporate_number": "3020001072315",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "神奈川県",
      "en": "Kanagawa 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": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/6d3902ba-2984-426e-97ef-a3e1f5b4e274",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=854",
    "archiveUrl": "https://kiroku.today/view/9ac924595503yd7h",
    "archiveCapturedAt": "2026-05-10T18:30:10.904+00:00",
    "extractedAt": "2026-04-25T20:06:13.368+00:00",
    "translatedAt": "2026-05-01T08:37:51.831+00:00",
    "evidenceCheckedAt": "2026-04-25T20:06:13.368+00:00",
    "generatedAt": "2026-06-19T05:20:06.603Z"
  },
  "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: 株式会社大井興業 Japanese original
Japanese name: 株式会社大井興業
Corporate Number: 3020001072315
Registered address: 神奈川県川崎市川崎区貝塚２丁目16番10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.