Possible Business Suspension against 溜渕組

溜渕組 (Construction Business Act)

Construction Business ActFukuoka PrefecturePossible entity match8 July 2022

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/api/v1/enforcements?company=%E6%BA%9C%E6%B8%95%E7%B5%84&limit=10

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Action summary

Company: 溜渕組Japanese original
Original: 溜渕組
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: 8 July 2022
Issuing authority: Fukuoka Prefecture
福岡県

Violation

Machine-translated summary — verify against original

Tarabuchi-gumi entered into contracts exceeding the scope of minor construction work as defined in Article 1-2, Paragraph 1 of the Enforcement Ordinance of the Building Business Act, without a construction business license, in four private-sector projects within the prefecture from fiscal year 2019 to 2021.

Show original Japanese text

溜渕組は、令和元年度から3年度にかけ県内の民間発注工事4件において、建設業の許可を得ずに、建設業法施行令第1条の2第1項に規定する軽微な建設工事の範囲を超える請負契約を締結した。

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 Fukuoka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:07:06.945+00:00
Evidence checked: 2026-04-25T20:07:06.945+00:00
Archive captured: 2026-05-10T12:30:18.988+00:00

Show audit JSON

{
  "record": {
    "id": "6f9799a2-ca9d-4b28-b0a5-3be212b7cb16",
    "url": "https://regbase.jp/en/enforcement/6f9799a2-ca9d-4b28-b0a5-3be212b7cb16",
    "company_name_original": "溜渕組",
    "company_name_registry": "溜渕組",
    "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": "福岡県",
      "en": "Fukuoka 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/6f9799a2-ca9d-4b28-b0a5-3be212b7cb16",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=59",
    "archiveUrl": "https://kiroku.today/view/f777d8a110zr3jyo",
    "archiveCapturedAt": "2026-05-10T12:30:18.988+00:00",
    "extractedAt": "2026-04-25T20:07:06.945+00:00",
    "translatedAt": "2026-05-01T08:38:44.451+00:00",
    "evidenceCheckedAt": "2026-04-25T20:07:06.945+00:00",
    "generatedAt": "2026-06-26T10:46:13.907Z"
  },
  "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: 溜渕組 Japanese original
Japanese name: 溜渕組
Registered address: 福岡県福岡市南区柏原6-38-10

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.