Business Suspension against (有)外谷建設

(有)外谷建設 (Construction Business Act)

Construction Business ActNagano PrefectureConfirmed entity match4 January 2024

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/api/v1/enforcements?corporate_number=7100002006012&limit=10

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Action summary

Company: (有)外谷建設Japanese original
Original: (有)外谷建設
Corporate Number: 7100002006012
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 January 2024
Issuing authority: Nagano Prefecture
長野県

Violation

Machine-translated summary — verify against original

Oya-gai Construction Co., Ltd. submitted applications containing false statements regarding snow removal sales being included in the total completed construction amount for civil engineering projects during management review on May 31, 2021, which served as the review date. Using these results, the company applied for bidding participation qualifications with Nagano Prefecture and Shinano Town, obtaining qualification for construction bids in fiscal years 2022, 2023, and 2024. Additionally, during management review on May 31, 2022, with the same false statements, the company obtained management review results. Using these results, the company applied for bidding qualifications via the internet centralized reception to the Ministry of Land, Infrastructure, Transport and Tourism, obtaining qualification for construction bids in fiscal years 2023 and 2024. This constitutes a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

有限会社外谷建設は、令和３年５月31日を審査基準日とする経営事項審査において、除雪業務の売上高を土木一式工事の完成工事高に含める虚偽の記載をした申請を行い、審査結果を得た。この結果を用いて長野県及び信濃町に対して入札参加資格申請を行い、令和４・５・６年度建設工事入札参加資格を得た。また、令和４年５月31日を審査基準日とする経営事項審査において、同様に虚偽の記載をした申請を行い、経営事項審査結果を得た。この結果を用いてインターネット一元受付により国土交通省等に対して入札参加資格申請を行い、令和５・６年度建設工事入札参加資格を得た。このことは、建設業法第28条第１項第２号に該当する。

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 Nagano Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:37:58.485+00:00
Evidence checked: 2026-04-25T20:37:58.485+00:00
Archive captured: 2026-06-06T06:30:53.68+00:00

Show audit JSON

{
  "record": {
    "id": "8031dc69-e59b-4bae-a8aa-81f59873bf25",
    "url": "https://regbase.jp/en/enforcement/8031dc69-e59b-4bae-a8aa-81f59873bf25",
    "company_name_original": "(有)外谷建設",
    "company_name_registry": "(有)外谷建設",
    "corporate_number": "7100002006012",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "長野県",
      "en": "Nagano 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/8031dc69-e59b-4bae-a8aa-81f59873bf25",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1371",
    "archiveUrl": "https://kiroku.today/view/06b2bda5ad1z5cvp",
    "archiveCapturedAt": "2026-06-06T06:30:53.68+00:00",
    "extractedAt": "2026-04-25T20:37:58.485+00:00",
    "translatedAt": "2026-05-01T08:14:47.461+00:00",
    "evidenceCheckedAt": "2026-04-25T20:37:58.485+00:00",
    "generatedAt": "2026-06-27T14:09:12.447Z"
  },
  "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)外谷建設 Japanese original
Japanese name: (有)外谷建設
Corporate Number: 7100002006012
Registered address: 長野県上水内郡信濃町大字柏原2896

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.