Business Suspension against 株式会社塚谷建設

株式会社塚谷建設 (Construction Business Act)

Construction Business ActFukui PrefectureConfirmed entity match9 May 2023

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/api/v1/enforcements?corporate_number=2210001009488&limit=10

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Action summary

Company: 株式会社塚谷建設Japanese original
Original: 株式会社塚谷建設
Corporate Number: 2210001009488
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: 9 May 2023
Issuing authority: Fukui Prefecture
福井県

Violation

Machine-translated summary — verify against original

Officers of Kabushiki Kaisha Tsukaya Kensetsu (hereafter, "Tsukaya Kensetsu") received arrangements from a former Sakai City employee, including an offer to increase the snow removal work contract fee for the fiscal year 2021 between Tsukaya Kensetsu and Sakai City. Under the premise of wanting to continue receiving similar favorable arrangements for Tsukaya Kensetsu's business, the officers provided 360 gift cards (total face value 360,000 yen) to the former city employee, thereby offering bribes related to the employee's duties. The Fukui Summary Court issued a summary order of a fine for bribery, which was finalized. This is recognized as corresponding to Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社塚谷建設（以下、「塚谷建設」という。）の役員は、坂井市元職員から、塚谷建設と同市との間で締結した令和３年度の除雪作業委託契約に関し、除雪作業委託料を増額する旨申し向けられるなどの取り計らいを受けていたところ、同市元職員に対し、今後も同様に塚谷建設の事業等にとって好意ある取り計らいを受けたいとの趣旨の下に、ギフトカード３６０枚（額面合計３６万円）を供与し、もって同市元職員の職務に関して賄賂を供与したとして、贈賄罪で福井簡易裁判所より罰金刑の略式命令を受け、その刑が確定している。このことは、建設業法第２８条第１項第３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 Fukui Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:36:58.126+00:00
Evidence checked: 2026-04-25T20:36:58.126+00:00
Archive captured: 2026-05-13T12:30:26.048+00:00

Show audit JSON

{
  "record": {
    "id": "72f6e7b3-f2d6-4410-aaea-b935fa667508",
    "url": "https://regbase.jp/en/enforcement/72f6e7b3-f2d6-4410-aaea-b935fa667508",
    "company_name_original": "株式会社塚谷建設",
    "company_name_registry": "株式会社塚谷建設",
    "corporate_number": "2210001009488",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "福井県",
      "en": "Fukui 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/72f6e7b3-f2d6-4410-aaea-b935fa667508",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=943",
    "archiveUrl": "https://kiroku.today/view/f770d6628141fa88",
    "archiveCapturedAt": "2026-05-13T12:30:26.048+00:00",
    "extractedAt": "2026-04-25T20:36:58.126+00:00",
    "translatedAt": "2026-05-01T08:24:19.759+00:00",
    "evidenceCheckedAt": "2026-04-25T20:36:58.126+00:00",
    "generatedAt": "2026-06-29T14:16:55.237Z"
  },
  "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: 株式会社塚谷建設 Japanese original
Japanese name: 株式会社塚谷建設
Corporate Number: 2210001009488
Registered address: 福井県坂井市

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.