Business Suspension against 有限会社オーケーエンジニアリング

有限会社オーケーエンジニアリング (Construction Business Act)
Construction Business ActOsaka PrefectureConfirmed entity match28 April 2022
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/api/v1/enforcements?corporate_number=5120102021951&limit=10

Action summary

Company
Original: 有限会社オーケーエンジニアリング
Corporate Number: 5120102021951
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
28 April 2022
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction business operator entered into a subcontract agreement with T-Cube Corporation, which conducts construction business without the necessary permit under Article 3, Paragraph 1 of the Building Business Act, for private construction works in Osaka City. Additionally, T-Cube Corporation did not primarily perform on-site technical guidance, negotiations with the prime contractor, or judgments and responses to consultation matters from the company, but instead delegated the main parts of the carpentry work it contracted to the operator. T-Cube Corporation also violated Article 22, Paragraph 2 of the Building Business Act by collectively undertaking the construction work contracted from the operator.

Show original Japanese text

当該建設業者は、大阪市内の民間発注工事(以下「本件工事」という。)において、建設業法第3条第1項の規定に違反して建具工事業に係る同項の許可を受けないで建設業を営む株式会社ティーキューブと下請契約を締結した。 また、本件工事において、株式会社ティーキューブは当該建設業者に対する現場作業に係る実地の技術指導、元請負人との協議、貴社からの協議事項への判断・対応などを主として行わないなど自ら施工計画の作成、工程管理、品質管理、安全管理、技術的指導等を主として行わず請け負った建具工事の主たる部分を同社に請け負わせており、同社は、建設業法第22条第2項の規定に違反して、株式会社ティーキューブから同社の請け負った建設工事を一括して請け負った。

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
2026-04-25T20:39:41.318+00:00
Evidence checked
2026-04-25T20:39:41.318+00:00
Archive captured
2026-05-09T12:30:30.589+00:00
Show audit JSON
{
  "record": {
    "id": "96025d46-0ebd-4e83-8125-df7c0d326f4c",
    "url": "https://regbase.jp/en/enforcement/96025d46-0ebd-4e83-8125-df7c0d326f4c",
    "company_name_original": "有限会社オーケーエンジニアリング",
    "company_name_registry": "有限会社オーケーエンジニアリング",
    "corporate_number": "5120102021951",
    "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/96025d46-0ebd-4e83-8125-df7c0d326f4c",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=719",
    "archiveUrl": "https://kiroku.today/view/d2b3033993ybnz2d",
    "archiveCapturedAt": "2026-05-09T12:30:30.589+00:00",
    "extractedAt": "2026-04-25T20:39:41.318+00:00",
    "translatedAt": "2026-05-01T08:43:27.422+00:00",
    "evidenceCheckedAt": "2026-04-25T20:39:41.318+00:00",
    "generatedAt": "2026-06-27T00:07:30.063Z"
  },
  "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
有限会社オーケーエンジニアリング Japanese original
Japanese name
有限会社オーケーエンジニアリング
Corporate Number
5120102021951
Registered address
大阪府岸和田市小松里町2276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.