Business Suspension against 有限会社ジェイピー

有限会社ジェイピー (Construction Business Act)

Construction Business ActOkayama PrefectureConfirmed entity match12 April 2023

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Action summary

Company: 有限会社ジェイピーJapanese original
Original: 有限会社ジェイピー
Corporate Number: 8260002004718
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: 12 April 2023
Issuing authority: Okayama Prefecture
岡山県

Violation

Machine-translated summary — verify against original

JP Corporation submitted false applications by presenting forged order forms as verification documents during the management review on September 30, 2022, and inflated the completed construction amount for paving works during the review on September 30, 2021. They also used the management review result notification obtained from the application to apply for bidding qualification with public project clients. These actions are deemed to violate Article 28, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

有限会社ジェイピーは、令和４年９月30日を審査基準日とする経営事項審査において、偽造した注文書を確認資料として提示し、虚偽の申請を行った。また、令和３年９月30日を審査基準日とする経営事項審査においては、舗装工事の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、当該申請に基づいて得た経営事項審査結果通知書を用いて公共工事の発注者に対して入札参加資格申請を行った。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: 2026-04-25T20:36:44.016+00:00
Evidence checked: 2026-04-25T20:36:44.016+00:00
Archive captured: 2026-05-13T06:30:30.566+00:00

Show audit JSON

{
  "record": {
    "id": "6f77e9b3-2e90-474a-b849-c8d192e683ae",
    "url": "https://regbase.jp/en/enforcement/6f77e9b3-2e90-474a-b849-c8d192e683ae",
    "company_name_original": "有限会社ジェイピー",
    "company_name_registry": "有限会社ジェイピー",
    "corporate_number": "8260002004718",
    "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/6f77e9b3-2e90-474a-b849-c8d192e683ae",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=90",
    "archiveUrl": "https://kiroku.today/view/d16620b6523okf2e",
    "archiveCapturedAt": "2026-05-13T06:30:30.566+00:00",
    "extractedAt": "2026-04-25T20:36:44.016+00:00",
    "translatedAt": "2026-05-01T08:25:08.501+00:00",
    "evidenceCheckedAt": "2026-04-25T20:36:44.016+00:00",
    "generatedAt": "2026-06-12T08:04:06.972Z"
  },
  "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: 有限会社ジェイピー Japanese original
Japanese name: 有限会社ジェイピー
Corporate Number: 8260002004718
Registered address: 岡山県岡山市北区平田117番地の104

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.