Business Suspension against 株式会社エスエルホーム
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/api/v1/enforcements?corporate_number=3120001153600&limit=10Action summary
- Company
- 株式会社エスエルホームJapanese originalOriginal: 株式会社エスエルホームCorporate Number: 3120001153600
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- 29 September 2021
- Issuing authority
- Osaka Prefecture大阪府
Violation
The construction company and its director were convicted of violations of the Corporation Tax Act (Law No. 34 of 1965), the Local Corporation Tax Act (Law No. 11 of 2014), the Consumption Tax Act (Law No. 108 of 1988), and the Local Tax Act (Law No. 226 of 1950). The company was fined 45 million yen, and the director was sentenced to 2 years and 6 months in prison with a 4-year suspension. The sentences were finalized on March 5, 2021.
Show original Japanese text
当該建設業者及びその取締役が、その業務に関し、法人税法（昭和40年法律第34号）、地方法人税法（平成26年法律第11号）、消費税法（昭和63年法律第108号）及び地方税法（昭和25年法律第226号）違反により、当該建設業者が罰金4,500万円、当該取締役が懲役２年６月執行猶予４年の刑にそれぞれ処せられ、令和３年３月５日に刑が確定した。
Compliance context
Context neededThis 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
- Extracted at
- 2026-04-25T20:05:13.571+00:00
- Evidence checked
- 2026-04-25T20:05:13.571+00:00
- Archive captured
- 2026-05-06T12:30:45.255+00:00
Show audit JSON
{
"record": {
"id": "85952c68-5202-4ace-972d-28bc944b360d",
"url": "https://regbase.jp/en/enforcement/85952c68-5202-4ace-972d-28bc944b360d",
"company_name_original": "株式会社エスエルホーム",
"company_name_registry": "株式会社エスエルホーム",
"corporate_number": "3120001153600",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "大阪府",
"en": "Osaka 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/85952c68-5202-4ace-972d-28bc944b360d",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=272",
"archiveUrl": "https://kiroku.today/view/0ae3798b64u1cqdj",
"archiveCapturedAt": "2026-05-06T12:30:45.255+00:00",
"extractedAt": "2026-04-25T20:05:13.571+00:00",
"translatedAt": "2026-05-01T09:01:50.19+00:00",
"evidenceCheckedAt": "2026-04-25T20:05:13.571+00:00",
"generatedAt": "2026-06-26T15:41:42.011Z"
},
"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
- 株式会社エスエルホーム Japanese original
- Japanese name
- 株式会社エスエルホーム
- Corporate Number
- 3120001153600
- Registered address
- 大阪府寝屋川市香里本通町５番５号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.