Possible License Revocation against 佐藤建設工業

佐藤建設工業 (Construction Business Act)

Construction Business ActNiigata PrefecturePossible entity match6 November 2023

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Action summary

Company: 佐藤建設工業Japanese original
Original: 佐藤建設工業
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: License Revocation
許可取消
Action date: 6 November 2023
Issuing authority: Niigata Prefecture
新潟県

Violation

Machine-translated summary — verify against original

Sato Construction Industry obtained a new construction business license on February 26 of the same year through fraudulent means, despite the company's representative having been sentenced to a 500,000 yen fine by the Niigata Summary Court for violating Article 204 of the Penal Code, with the sentence finalized on January 29 of the Heisei 31 (2019) year, and being disqualified under Item 8, Paragraph 8 of Article 8 of the Construction Business Act. The company submitted a sworn statement claiming it did not meet the disqualification criteria and a resume stating no awards or punishments, attached to the construction business license application dated February 6 of Reiwa 2 (2020), which was false and misleading. This is recognized as falling under Item 7, Paragraph 1, Article 29 of the Construction Business Act.

Show original Japanese text

佐藤建設工業は、代表者が刑法第204条違反により、新潟簡易裁判所から罰金50万円の判決を受け、平成31年１月29日に刑が確定し、建設業法第８条第８号に規定する欠格要件に該当していたにもかかわらず、令和２年２月６日付けの建設業許可申請書に、欠格要件には該当しない旨を記載した誓約書及び賞罰がない旨を記載した略歴書を添付し、不正の手段により同年２月26日に建設業の新規許可を受けた。このことが、建設業法第29条第１項第７号に該当すると認められる。

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the affected business line and whether the company can legally perform the contemplated service.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Niigata Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:43:41.731+00:00
Evidence checked: 2026-04-25T20:43:41.731+00:00
Archive captured: 2026-06-06T00:30:37.053+00:00

Show audit JSON

{
  "record": {
    "id": "ccbb2d69-b045-4de3-9a02-6aeb29012789",
    "url": "https://regbase.jp/en/enforcement/ccbb2d69-b045-4de3-9a02-6aeb29012789",
    "company_name_original": "佐藤建設工業",
    "company_name_registry": "佐藤建設工業",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "新潟県",
      "en": "Niigata 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": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/ccbb2d69-b045-4de3-9a02-6aeb29012789",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1100",
    "archiveUrl": "https://kiroku.today/view/6be5c9de061ma1dj",
    "archiveCapturedAt": "2026-06-06T00:30:37.053+00:00",
    "extractedAt": "2026-04-25T20:43:41.731+00:00",
    "translatedAt": "2026-05-01T08:16:58.461+00:00",
    "evidenceCheckedAt": "2026-04-25T20:43:41.731+00:00",
    "generatedAt": "2026-06-19T13:21:08.181Z"
  },
  "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: 佐藤建設工業 Japanese original
Japanese name: 佐藤建設工業
Registered address: 新潟県新潟県新潟市北区樋ノ入435

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.