Business Suspension against 株式会社錢高組
For developers: integration details
You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.
/api/v1/enforcements?corporate_number=5120001049004&limit=10Action summary
- Company
- 株式会社錢高組Japanese originalOriginal: 株式会社錢高組Corporate Number: 5120001049004
- 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
- 21 February 2023
- Issuing authority
- Kinki Regional Development Bureau近畿地方整備局
Violation
Kendaiko Corporation (hereinafter, the Company) was involved in a violation related to a public construction project ordered by the Kinki Chubu Defense Bureau (hereinafter, the Bureau). A former Nagoya branch manager of the Company obtained a price close to the investigation standard price from Bureau officials in advance, thereby obstructing fair bidding. On November 7, 2022, the individual was sentenced to 1 year and 6 months in prison (probation for 3 years) for violating Article 96-6, Paragraph 1 of the Penal Code (obstruction of public contract-related auctions, etc.) and Article 8 of the Act on Prevention of Unfair Competition in Bidding (Anti-Constructive Collusion Law). The sentence has been finalized. This conduct is recognized as corresponding to Items 2 and 3 of Paragraph 1, Article 28 of the Construction Business Act.
Show original Japanese text
株式会社錢高組(以下、同社という。)が落札した近畿中部防衛局(以下、同局という。)発注の「岐阜(2)評価施設新設建築その他工事」において、同社の元名古屋支店長が、同局職員より調査基準価格に近い金額を事前に入手したことにより、公正な入札を妨害したとして、令和4年11月7日に刑法第96条の6第1項(公契約関係競売等妨害)違反並びに入札談合等関与行為の排除及び防止並びに職員による入札等の公正を害すべき行為の処罰に関する法律(官製談合防止法)第8条違反により懲役1年6ヵ月(執行猶予3年)の判決を受け、その刑が確定している。 このことが、建設業法第28条第1項第2号及び第3号に該当すると認められる。
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
- 2026-04-25T19:57:59.039+00:00
- Evidence checked
- 2026-04-25T19:57:59.039+00:00
- Archive captured
- 2026-05-12T12:30:38.295+00:00
Show audit JSON
{
"record": {
"id": "87f520fc-53fa-47c4-b8cc-e975e3ba8551",
"url": "https://regbase.jp/en/enforcement/87f520fc-53fa-47c4-b8cc-e975e3ba8551",
"company_name_original": "株式会社錢高組",
"company_name_registry": "株式会社錢高組",
"corporate_number": "5120001049004",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "近畿地方整備局",
"en": "Kinki Regional Development Bureau"
}
},
"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/87f520fc-53fa-47c4-b8cc-e975e3ba8551",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=904",
"archiveUrl": "https://kiroku.today/view/1670f4200f2lzp13",
"archiveCapturedAt": "2026-05-12T12:30:38.295+00:00",
"extractedAt": "2026-04-25T19:57:59.039+00:00",
"translatedAt": "2026-05-01T08:28:10.782+00:00",
"evidenceCheckedAt": "2026-04-25T19:57:59.039+00:00",
"generatedAt": "2026-06-29T20:31:15.644Z"
},
"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
- 株式会社錢高組 Japanese original
- Japanese name
- 株式会社錢高組
- Corporate Number
- 5120001049004
- Registered address
- 大阪府大阪市西区西本町2-2-4
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.