Business Suspension against 株式会社HINATA
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/api/v1/enforcements?corporate_number=6120101047385&limit=10Action summary
- Company
- 株式会社HINATAJapanese originalOriginal: 株式会社HINATACorporate Number: 6120101047385
- 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
- 12 November 2022
- Issuing authority
- Osaka Prefecture大阪府
Violation
1 The construction business operator entered into a construction contract (hereinafter referred to as 'the contract') with a client for a private construction project within Misaki-cho, Sennan-gun, with a contract amount of D yen (exceeding 5 million yen), received an initial payment, and commenced work. 2 The operator left soil mixed with waste and unrelated waste at the construction site, and, at the client's request, entered into a revised construction contract splitting the contract amount into A yen (less than 5 million yen) and E yen (less than 5 million yen). 3 Based on the contract, the operator billed the client for an intermediate payment of B yen. Following negotiations, the contract was modified to reduce the E yen portion to F yen (totaling at least 5 million yen with A yen), and the operator received G yen as an initial payment for the modified work from the client. 4 As described above, the operator engaged in construction work exceeding the amount specified in the construction business license without obtaining the necessary permit, in violation of Article 3, Paragraph 1 of the Construction Business Act and its enforcement order Article 1-2.
Show original Japanese text
１ 当該建設業者は、建設工事請負契約書（以下「本件請負契約書」という。）（着工金A円、中間金B円、完工金C円）を発注者と交わして、発注者から泉南郡岬町内の民間発注工事（以下「本件工事」という。）を請負代金D円（５００万円以上の金額）で請け負い、発注者より着工金を受領し、工事を着工した。 ２ 当該建設業者は、本件工事とは関連がない廃棄物が混ざった土及び廃棄物を本件工事現場に放置するなどしたため、発注者の意向により、本件工事について、請負代金をA円（５００万円未満の金額）とE円（５００万円未満の金額）に分けて作成された建設工事請負契約書を発注者と交わした。 ３ 当該建設業者は、本件請負契約書に基づいて、中間金B円を発注者に請求したところ、発注者との交渉の結果、工事の内容を変更し、請負代金E円の部分をF円に減額する建設工事請負契約を締結し（A円とF円の合計金額５００万円以上）、発注者より当該変更後の工事の着工金としてG円を受領した。 ４ 以上のとおり、当該建設業者は、本件工事において、建設業法第３条第１項の規定に違反して、同項の許可を受けないで請負代金の額が建設業法施行令第１条の２に定める金額以上となる建設工事を請け負った。
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
- 2026-04-25T20:04:06.217+00:00
- Evidence checked
- 2026-04-25T20:04:06.217+00:00
- Archive captured
- 2026-05-11T12:30:13.616+00:00
Show audit JSON
{
"record": {
"id": "ba510967-4e54-4f26-8242-e79dfbde72de",
"url": "https://regbase.jp/en/enforcement/ba510967-4e54-4f26-8242-e79dfbde72de",
"company_name_original": "株式会社HINATA",
"company_name_registry": "株式会社HINATA",
"corporate_number": "6120101047385",
"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/ba510967-4e54-4f26-8242-e79dfbde72de",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=822",
"archiveUrl": "https://kiroku.today/view/feb13f437216jbbk",
"archiveCapturedAt": "2026-05-11T12:30:13.616+00:00",
"extractedAt": "2026-04-25T20:04:06.217+00:00",
"translatedAt": "2026-05-01T08:32:37.415+00:00",
"evidenceCheckedAt": "2026-04-25T20:04:06.217+00:00",
"generatedAt": "2026-06-27T00:05:38.171Z"
},
"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
- 株式会社HINATA Japanese original
- Japanese name
- 株式会社HINATA
- Corporate Number
- 6120101047385
- Registered address
- 大阪府泉南市信達大苗代1330
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.