Business Suspension against 有限会社大山産業

有限会社大山産業 (Construction Business Act)
Construction Business ActMiyazaki PrefectureConfirmed entity match4 July 2024
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/api/v1/enforcements?corporate_number=3350002009555&limit=10

Action summary

Company
有限会社大山産業Japanese original
Original: 有限会社大山産業
Corporate Number: 3350002009555
Entity match
Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched 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 July 2024
Issuing authority
Miyazaki Prefecture
宮崎県

Violation

Machine-translated summary — verify against original

Ooyama Sangyo Co., Ltd. and its representative director were each sentenced to a fine by the Nishito Summary Court for violations of the Waste Management and Public Cleansing Law, with the sentences finalized on March 31, 2023. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

有限会社大山産業及び同社代表取締役は、西都簡易裁判所において、廃棄物の処理及び清掃に関する法律違反により、それぞれ罰金の刑に処され、令和5年3月31日にその刑が確定した。このことは、建設業法第28条第1項第3号に該当する。

Compliance context

Context needed

This 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

Original Miyazaki Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:10:15.002+00:00
Evidence checked
2026-04-25T20:10:15.002+00:00
Archive captured
2026-06-07T18:30:49.373+00:00
Show audit JSON
{
  "record": {
    "id": "ce99bc59-c8bf-4505-84f2-1c5b1f8aa9b0",
    "url": "https://regbase.jp/en/enforcement/ce99bc59-c8bf-4505-84f2-1c5b1f8aa9b0",
    "company_name_original": "有限会社大山産業",
    "company_name_registry": "有限会社大山産業",
    "corporate_number": "3350002009555",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "宮崎県",
      "en": "Miyazaki 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/ce99bc59-c8bf-4505-84f2-1c5b1f8aa9b0",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1177",
    "archiveUrl": "https://kiroku.today/view/032faa284c44b1k4",
    "archiveCapturedAt": "2026-06-07T18:30:49.373+00:00",
    "extractedAt": "2026-04-25T20:10:15.002+00:00",
    "translatedAt": "2026-05-01T08:04:38.769+00:00",
    "evidenceCheckedAt": "2026-04-25T20:10:15.002+00:00",
    "generatedAt": "2026-06-25T13:50:12.616Z"
  },
  "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.

Company info

English name
有限会社大山産業 Japanese original
Japanese name
有限会社大山産業
Corporate Number
3350002009555
Registered address
宮崎県児湯郡川南町
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.