Business Suspension against 山下建設株式会社

山下建設株式会社 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match29 September 2022

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/api/v1/enforcements?corporate_number=4120101052354&limit=10

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Action summary

Company: 山下建設株式会社Japanese original
Original: 山下建設株式会社
Corporate Number: 4120101052354
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: 29 September 2022
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

An employee of the construction company burned approximately 92.4 kilograms of waste wood at the company's material storage site in Izumi City, Osaka Prefecture, without a statutory exemption reason related to the company's business. As a result, the individual was sentenced to a fine of 300,000 yen for violating the Waste Management and Public Cleansing Law (Act No. 137 of 1970), with the sentence finalized on December 18, 2019. The company was also fined 500,000 yen, with the sentence finalized on the same date.

Show original Japanese text

当該建設業者の従業員が、同社の業務に関し、法定除外理由がないのに、大阪府和泉市内の同社の資材置き場で、廃棄物である木材片約92.4キログラムを焼却した。このことで、廃棄物の処理及び清掃に関する法律（昭和45年法律第137号）違反により、同人は罰金30万円の刑に処せられ、令和元年12月18日にその刑が確定し、同社は罰金50万円の刑に処せられ、同日にその刑が確定した。

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: 2026-04-25T20:04:15.283+00:00
Evidence checked: 2026-04-25T20:04:15.283+00:00
Archive captured: 2026-05-11T06:30:02.813+00:00

Show audit JSON

{
  "record": {
    "id": "8a8a6ae2-aef1-4ba9-9b34-a728a28ba2df",
    "url": "https://regbase.jp/en/enforcement/8a8a6ae2-aef1-4ba9-9b34-a728a28ba2df",
    "company_name_original": "山下建設株式会社",
    "company_name_registry": "山下建設株式会社",
    "corporate_number": "4120101052354",
    "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/8a8a6ae2-aef1-4ba9-9b34-a728a28ba2df",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=786",
    "archiveUrl": "https://kiroku.today/view/55811904db0to4bu",
    "archiveCapturedAt": "2026-05-11T06:30:02.813+00:00",
    "extractedAt": "2026-04-25T20:04:15.283+00:00",
    "translatedAt": "2026-05-01T08:35:16.654+00:00",
    "evidenceCheckedAt": "2026-04-25T20:04:15.283+00:00",
    "generatedAt": "2026-06-27T01:42:05.822Z"
  },
  "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: 山下建設株式会社 Japanese original
Japanese name: 山下建設株式会社
Corporate Number: 4120101052354
Registered address: 大阪府八尾市刑部二丁目198－302

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.