Possible Business Suspension against 小鷹工務店
For developers: integration details
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/api/v1/enforcements?company=%E5%B0%8F%E9%B7%B9%E5%B7%A5%E5%8B%99%E5%BA%97&limit=10Action summary
- Company
- 小鷹工務店Japanese originalOriginal: 小鷹工務店
- Entity match
- Possible entity match60/100Human reviewedCompany name extracted from the Japanese public disclosure
- Governing law
- Construction Business Act建設業法
- Action type
- Business Suspension営業停止
- Action date
- 14 March 2025
- Issuing authority
- Aomori Prefecture青森県
Violation
It has been recognized that a person who transferred all construction business permits related to the recipient was convicted of violating the Waste Management and Public Cleansing Law (Law No. 137 of 1970, hereinafter referred to as the 'Waste Management Law'), resulting in a confirmed fine of 300,000 yen. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.
Show original Japanese text
被処分者に許可に係る建設業の全部の譲渡を行った者について、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。以下「廃掃法」という。))に違反したことにより、罰金30万円の刑が確定したこと認められた。このことが、建設業法第28条第1項第3号の規定に該当する。
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
- 2026-04-25T20:06:10.359+00:00
- Evidence checked
- 2026-04-25T20:06:10.359+00:00
- Archive captured
- 2026-06-09T12:31:02.982+00:00
Show audit JSON
{
"record": {
"id": "aa690633-1ca2-4846-814d-ba7864a18d0a",
"url": "https://regbase.jp/en/enforcement/aa690633-1ca2-4846-814d-ba7864a18d0a",
"company_name_original": "小鷹工務店",
"company_name_registry": "小鷹工務店",
"corporate_number": null,
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "青森県",
"en": "Aomori Prefecture"
}
},
"entity_match": {
"status": "possible",
"confidence": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": null
},
"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/aa690633-1ca2-4846-814d-ba7864a18d0a",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1563",
"archiveUrl": "https://kiroku.today/view/8abf78923c6mc2qv",
"archiveCapturedAt": "2026-06-09T12:31:02.982+00:00",
"extractedAt": "2026-04-25T20:06:10.359+00:00",
"translatedAt": "2026-05-01T07:50:09.122+00:00",
"evidenceCheckedAt": "2026-04-25T20:06:10.359+00:00",
"generatedAt": "2026-06-23T18:14:46.522Z"
},
"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
- 小鷹工務店 Japanese original
- Japanese name
- 小鷹工務店
- Registered address
- 青森県青森県東津軽郡平内町大字山口字小沢144の3
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.