Business Suspension against 西武建設株式会社
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/api/v1/enforcements?corporate_number=3013301006249&limit=10Action summary
- Company
- 西武建設株式会社Japanese originalOriginal: 西武建設株式会社Corporate Number: 3013301006249
- 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
- 21 July 2023
- Issuing authority
- Kantō Regional Development Bureau関東地方整備局
Violation
Seibu Construction Co., Ltd. submitted a management review result obtained by falsely applying with individuals who do not meet qualification requirements to the technical personnel register during the management review process, and the public project client used this result for qualification screening. This is recognized as corresponding to Article 28, Paragraph 1, Item 2 of the Construction Business Act.
Show original Japanese text
西武建設株式会社は、経営事項審査において、資格要件を満たさない者を技術職員名簿に記載し虚偽の申請を行うことにより得た経営事項審査結果を公共工事の発注者に提出し、公共発注者がその結果を資格審査に用いた。 このことが、建設業法第28条第1項第2号に該当すると認められる。
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
- 2026-04-25T20:42:11.085+00:00
- Evidence checked
- 2026-04-25T20:42:11.085+00:00
- Archive captured
- 2026-05-14T00:30:53.49+00:00
Show audit JSON
{
"record": {
"id": "b5df658f-fdf1-4888-9081-a990bbd87369",
"url": "https://regbase.jp/en/enforcement/b5df658f-fdf1-4888-9081-a990bbd87369",
"company_name_original": "西武建設株式会社",
"company_name_registry": "西武建設株式会社",
"corporate_number": "3013301006249",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "関東地方整備局",
"en": "Kantō Regional Development Bureau"
}
},
"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/b5df658f-fdf1-4888-9081-a990bbd87369",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1297",
"archiveUrl": "https://kiroku.today/view/382d86a50e4r5sqe",
"archiveCapturedAt": "2026-05-14T00:30:53.49+00:00",
"extractedAt": "2026-04-25T20:42:11.085+00:00",
"translatedAt": "2026-05-01T08:21:27.832+00:00",
"evidenceCheckedAt": "2026-04-25T20:42:11.085+00:00",
"generatedAt": "2026-06-28T23:41:57.144Z"
},
"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
- 西武建設株式会社 Japanese original
- Japanese name
- 西武建設株式会社
- Corporate Number
- 3013301006249
- Registered address
- 埼玉県所沢市くすのき台1-11-1
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.