Business Suspension against 大曽根工業株式会社

大曽根工業株式会社 (Construction Business Act)

Construction Business ActTokyo Metropolitan GovernmentConfirmed entity match4 April 2025

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/api/v1/enforcements?corporate_number=2010901002216&limit=10

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Action summary

Company: 大曽根工業株式会社Japanese original
Original: 大曽根工業株式会社
Corporate Number: 2010901002216
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: 4 April 2025
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

Ozone Industries Co., Ltd. violated the Construction Business Act by having subcontractors undertake entire projects it had contracted for in multiple public works within Tokyo, contrary to Article 22, Paragraph 1. Additionally, in other public works within Tokyo, it created and submitted to the client false construction system ledger and construction system diagram documents, which did not reflect the actual conditions, in violation of Article 24-8, Paragraphs 1 and 4. These actions constitute violations of Article 28, Paragraph 3 of the Construction Business Act.

Show original Japanese text

大曽根工業株式会社は、東京都内の複数の公共工事において、建設業法第22条第１項に違反して、自らが請け負った工事を一括して下請業者に請け負わせた。また、別の東京都内の複数の公共工事において、建設業法第24条の８第１項及び第４項に規定する施工体制台帳及び施工体系図について、事実と異なる施工体制台帳及び施工体系図を作成し、その写しを発注者に提出した。これらのことが、建設業法第28条第３項に該当する。

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 Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:01:25.122+00:00
Evidence checked: 2026-04-25T20:01:25.122+00:00
Archive captured: 2026-06-09T18:31:10.081+00:00

Show audit JSON

{
  "record": {
    "id": "71d17f5d-77e9-4384-b80d-fa49fd9d3354",
    "url": "https://regbase.jp/en/enforcement/71d17f5d-77e9-4384-b80d-fa49fd9d3354",
    "company_name_original": "大曽根工業株式会社",
    "company_name_registry": "大曽根工業株式会社",
    "corporate_number": "2010901002216",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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/71d17f5d-77e9-4384-b80d-fa49fd9d3354",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1691",
    "archiveUrl": "https://kiroku.today/view/d7022765626z76vs",
    "archiveCapturedAt": "2026-06-09T18:31:10.081+00:00",
    "extractedAt": "2026-04-25T20:01:25.122+00:00",
    "translatedAt": "2026-05-01T07:47:38.721+00:00",
    "evidenceCheckedAt": "2026-04-25T20:01:25.122+00:00",
    "generatedAt": "2026-06-19T10:55:08.040Z"
  },
  "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: 大曽根工業株式会社 Japanese original
Japanese name: 大曽根工業株式会社
Corporate Number: 2010901002216
Registered address: 東京都世田谷区梅丘一丁目１５番１１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.