Business Suspension against 誠進工業株式会社
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/api/v1/enforcements?corporate_number=8011802024260&limit=10Action summary
- Company
- 誠進工業株式会社Japanese originalOriginal: 誠進工業株式会社Corporate Number: 8011802024260
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- 4 April 2025
- Issuing authority
- Tokyo Metropolitan Government東京都
Violation
Seishin Kogyo Co., Ltd. created and submitted to the client false construction management records and construction system diagrams for public works in Tokyo, which did not reflect the actual circumstances, violating the Construction Business Act Article 28, Paragraph 3.
Show original Japanese text
誠進工業株式会社は、東京都内の公共工事において、建設業法第24条の8第1項及び第4項に規定する施工体制台帳及び施工体系図について、事実と異なる施工体制台帳及び施工体系図を作成し、その写しを発注者に提出した。 このことが、建設業法第28条第3項に該当する。
Compliance context
Context neededThis 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
- Extracted at
- 2026-04-25T20:01:04.971+00:00
- Evidence checked
- 2026-04-25T20:01:04.971+00:00
- Archive captured
- 2026-06-09T18:31:06.815+00:00
Show audit JSON
{
"record": {
"id": "9dd58f87-d94c-458a-aab5-e3df42d38e01",
"url": "https://regbase.jp/en/enforcement/9dd58f87-d94c-458a-aab5-e3df42d38e01",
"company_name_original": "誠進工業株式会社",
"company_name_registry": "誠進工業株式会社",
"corporate_number": "8011802024260",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "東京都",
"en": "Tokyo Metropolitan Government"
}
},
"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/9dd58f87-d94c-458a-aab5-e3df42d38e01",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1695",
"archiveUrl": "https://kiroku.today/view/e2f3f04fe06z74cp",
"archiveCapturedAt": "2026-06-09T18:31:06.815+00:00",
"extractedAt": "2026-04-25T20:01:04.971+00:00",
"translatedAt": "2026-05-01T07:47:51.638+00:00",
"evidenceCheckedAt": "2026-04-25T20:01:04.971+00:00",
"generatedAt": "2026-06-19T10:51:26.792Z"
},
"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
- 誠進工業株式会社 Japanese original
- Japanese name
- 誠進工業株式会社
- Corporate Number
- 8011802024260
- Registered address
- 東京都葛飾区南水元二丁目26番10号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.