Business Suspension against あべの建設株式会社

あべの建設株式会社 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match27 March 2024

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/api/v1/enforcements?corporate_number=3120001134740&limit=10

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Action summary

Company: あべの建設株式会社Japanese original
Original: あべの建設株式会社
Corporate Number: 3120001134740
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: 27 March 2024
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company entered into subcontract agreements with Koei Kensou, which operates construction activities without the necessary permits under Article 3, Paragraph 1 of the Building Business Act, in multiple projects commissioned by Osaka City. In one of these projects, the company violated Article 22, Paragraph 1 of the same Act by having the main part of the contracted construction work undertaken collectively by Koei Kensou. Additionally, the company violated Article 24-8, Paragraphs 1 or 4 of the Building Business Act by failing to prepare or by falsifying construction management records or construction system diagrams in multiple projects commissioned by Osaka City.

Show original Japanese text

当該建設業者は、大阪市発注の複数の工事において、建設業法第３条第１項の規定に違反して建築工事業又は鋼構造物工事業に係る同項の許可を受けないで建設業を営む恒栄建装と下請契約を締結し、そのうちの一つの工事において、同法第22条第１項の規定に違反して、その請け負った建設工事の主たる部分を一括して同者に請け負わせた。また、当該建設業者は、大阪市発注の複数の工事において、建設業法第24条の８第１項又は第４項の規定に違反して、施工体制台帳若しくは施工体系図の作成を怠り、又は虚偽の施工体制台帳若しくは施工体系図を作成した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:38:31.806+00:00
Evidence checked: 2026-04-25T20:38:31.806+00:00
Archive captured: 2026-06-06T18:30:58.074+00:00

Show audit JSON

{
  "record": {
    "id": "88a44b14-ecdb-42bf-b276-96e947944a64",
    "url": "https://regbase.jp/en/enforcement/88a44b14-ecdb-42bf-b276-96e947944a64",
    "company_name_original": "あべの建設株式会社",
    "company_name_registry": "あべの建設株式会社",
    "corporate_number": "3120001134740",
    "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/88a44b14-ecdb-42bf-b276-96e947944a64",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=140",
    "archiveUrl": "https://kiroku.today/view/553b4cee352ovdm0",
    "archiveCapturedAt": "2026-06-06T18:30:58.074+00:00",
    "extractedAt": "2026-04-25T20:38:31.806+00:00",
    "translatedAt": "2026-05-01T08:10:47.001+00:00",
    "evidenceCheckedAt": "2026-04-25T20:38:31.806+00:00",
    "generatedAt": "2026-06-26T08:28:58.092Z"
  },
  "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: あべの建設株式会社 Japanese original
Japanese name: あべの建設株式会社
Corporate Number: 3120001134740
Registered address: 大阪府大阪市阿倍野区昭和町二丁目19番28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.