Business Suspension against 株式会社晴宝実業

株式会社晴宝実業 (Construction Business Act)
Construction Business ActOsaka PrefectureConfirmed entity match13 April 2022
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/api/v1/enforcements?corporate_number=8122001025080&limit=10

Action summary

Company
株式会社晴宝実業Japanese original
Original: 株式会社晴宝実業
Corporate Number: 8122001025080
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
13 April 2022
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The director of the construction company was sentenced to a fine of 500,000 yen for violating the Waste Management and Public Cleansing Law (Law No. 137 of 1970) in relation to their business operations, and the sentence was finalized on April 6, 2019.

Show original Japanese text

当該建設業者の取締役が、その業務に関し、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、罰金50万円の刑に処せられ、平成31年4月6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
2026-04-25T20:39:25.201+00:00
Evidence checked
2026-04-25T20:39:25.201+00:00
Archive captured
2026-05-09T12:30:20.476+00:00
Show audit JSON
{
  "record": {
    "id": "92f1d816-24c9-4700-aa44-5eeca38b099b",
    "url": "https://regbase.jp/en/enforcement/92f1d816-24c9-4700-aa44-5eeca38b099b",
    "company_name_original": "株式会社晴宝実業",
    "company_name_registry": "株式会社晴宝実業",
    "corporate_number": "8122001025080",
    "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/92f1d816-24c9-4700-aa44-5eeca38b099b",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=714",
    "archiveUrl": "https://kiroku.today/view/1055ebd11dybnr9j",
    "archiveCapturedAt": "2026-05-09T12:30:20.476+00:00",
    "extractedAt": "2026-04-25T20:39:25.201+00:00",
    "translatedAt": "2026-05-01T08:44:14.182+00:00",
    "evidenceCheckedAt": "2026-04-25T20:39:25.201+00:00",
    "generatedAt": "2026-06-27T00:27:29.034Z"
  },
  "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
株式会社晴宝実業 Japanese original
Japanese name
株式会社晴宝実業
Corporate Number
8122001025080
Registered address
大阪府八尾市恩智北町四丁目116番地
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.