Business Suspension against 中村建設有限会社

中村建設有限会社 (Construction Business Act)

Construction Business ActTottori PrefectureConfirmed entity match6 February 2024

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/api/v1/enforcements?corporate_number=1270002008492&limit=10

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Action summary

Company: 中村建設有限会社Japanese original
Original: 中村建設有限会社
Corporate Number: 1270002008492
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: 6 February 2024
Issuing authority: Tottori Prefecture
鳥取県

Violation

Machine-translated summary — verify against original

Nakamura Construction Co., Ltd. falsely reported an inflated number of traffic guides and improperly received contract payments for four road maintenance projects ordered by Tottori Prefecture in fiscal years 2020 and 2021, involving National Route 180 and 181. This constitutes a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act, which pertains to dishonest conduct by construction contractors regarding subcontracting agreements.

Show original Japanese text

中村建設有限会社は、鳥取県発注の令和2年度及び令和3年度の国道180号外道路維持工事（2工区）、国道181号外道路維持工事（7工区）の4工事において、交通誘導員を水増し報告するなどし、工事請負代金を不正に受領したため。このことは、建設業法第28条第1項第2号「建設業者が請負契約に関する不誠実な行為をしたとき。」に該当する。

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 Tottori Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:39:20.203+00:00
Evidence checked: 2026-04-25T20:39:20.203+00:00
Archive captured: 2026-06-06T12:30:39.979+00:00

Show audit JSON

{
  "record": {
    "id": "92076472-a6c9-4e84-8859-93e5bd504c34",
    "url": "https://regbase.jp/en/enforcement/92076472-a6c9-4e84-8859-93e5bd504c34",
    "company_name_original": "中村建設有限会社",
    "company_name_registry": "中村建設有限会社",
    "corporate_number": "1270002008492",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "鳥取県",
      "en": "Tottori 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/92076472-a6c9-4e84-8859-93e5bd504c34",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1599",
    "archiveUrl": "https://kiroku.today/view/48c02cb1062c00yv",
    "archiveCapturedAt": "2026-06-06T12:30:39.979+00:00",
    "extractedAt": "2026-04-25T20:39:20.203+00:00",
    "translatedAt": "2026-05-01T08:13:36.465+00:00",
    "evidenceCheckedAt": "2026-04-25T20:39:20.203+00:00",
    "generatedAt": "2026-06-19T15:18:53.569Z"
  },
  "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: 中村建設有限会社 Japanese original
Japanese name: 中村建設有限会社
Corporate Number: 1270002008492
Registered address: 鳥取県鳥取県日野郡日野町根雨408-2

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.