Directive against 株式会社湘南レオテック

株式会社湘南レオテック (Construction Business Act)
Construction Business ActKanagawa PrefectureConfirmed entity match26 June 2023
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=2021001001000&limit=10

Action summary

Company
Original: 株式会社湘南レオテック
Corporate Number: 2021001001000
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
Directive
指示
Action date
26 June 2023
Issuing authority
Kanagawa Prefecture
神奈川県

Violation

Machine-translated summary — verify against original

Shonan Leotech Co., Ltd., a construction business registered at 15-22 Enkō 1-chome, Fujisawa City, Kanagawa Prefecture, and violator A, who is the Chairman and responsible for the company's financial affairs and safety management related to projects he handles, and violator B, who is the President and responsible for safety management related to projects he handles, conspired to fail to report a work-related injury. On April 9, 2021, worker C was struck in the left hand with a hammer during exterior fence renovation work near 3-12 Nijigaoka, Asao Ward, Kawasaki City, resulting in an injury expected to cause approximately four months of absence and requiring more than four days of leave. Despite this, they did not report the injury to the Kawasaki North Labor Standards Inspection Office as required by Article 100, Paragraph 1 of the Industrial Safety and Health Act, until April 26, 2022. Consequently, Shonan Leotech Co., Ltd., and its representatives A and B each received a summary order of a 200,000 yen fine from Kawasaki Summary Court for violations of the Industrial Safety and Health Act, with the sentence finalized on March 23, 2023. This violation falls under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社湘南レオテックは、神奈川県藤沢市円行一丁目15番22号に本店登記をして建設業を営む事業者、違反行為者であるAは、同社の代表取締役会長として同社の出納関係を担当し、同社が施工する工事のうち自身が担当する工事に係る労働者の安全衛生管理、業務の中で発生した労働災害について労働基準監督署長に労働者死傷病報告を作成及び提出する等の業務を担当する者、違反行為者であるBは同社の代表取締役社長として、同社が施工する工事のうち自身が担当する工事に係る労働者の安全衛生管理、業務の中で発生した労働災害について労働基準監督署長に労働者死傷病報告を作成及び提出する等の業務を担当する者であるが、両名は共謀のうえ、同社の労働者Cが令和3年4月9日に神奈川県川崎市麻生区虹ヶ丘二丁目3-12所在の虹ヶ丘団地3-12号棟付近の外構フェンスの改修工事において、使用していたハンマーで左手を殴打することにより、休業見込約4か月の傷害を負い、休業4日以上を要する労働災害が発生したのにもかかわらず、所轄の川崎北労働基準監督署長に対し、遅滞なく、労働安全衛生法第100条第1項の規定による報告をしなければならなかったのに、令和4年4月26日に至るまでこれをしなかった。 その結果、株式会社湘南レオテック及び同社の代表取締役A、Bが、川崎簡易裁判所から労働安全衛生法違反でそれぞれ罰金20万円の略式命令を受け、令和5年3月23日にその刑が確定した。 このことは建設業法第28条第1項第3号に該当する。

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Kanagawa Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:38:46.925+00:00
Evidence checked
2026-04-25T20:38:46.925+00:00
Archive captured
2026-05-13T18:30:47.15+00:00
Show audit JSON
{
  "record": {
    "id": "8aea87cc-d83b-46ec-8885-b2ce034e334a",
    "url": "https://regbase.jp/en/enforcement/8aea87cc-d83b-46ec-8885-b2ce034e334a",
    "company_name_original": "株式会社湘南レオテック",
    "company_name_registry": "株式会社湘南レオテック",
    "corporate_number": "2021001001000",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "神奈川県",
      "en": "Kanagawa 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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/8aea87cc-d83b-46ec-8885-b2ce034e334a",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1257",
    "archiveUrl": "https://kiroku.today/view/bcf57053ec4eap7f",
    "archiveCapturedAt": "2026-05-13T18:30:47.15+00:00",
    "extractedAt": "2026-04-25T20:38:46.925+00:00",
    "translatedAt": "2026-05-01T08:23:00.569+00:00",
    "evidenceCheckedAt": "2026-04-25T20:38:46.925+00:00",
    "generatedAt": "2026-06-11T02:31:14.675Z"
  },
  "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.

Company info

English name
株式会社湘南レオテック Japanese original
Japanese name
株式会社湘南レオテック
Corporate Number
2021001001000
Registered address
神奈川県藤沢市円行1-15-22
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.