Possible Directive against 環境保全事業協同組合

環境保全事業協同組合 (Construction Business Act)
Construction Business ActHyogo PrefecturePossible entity match26 February 2025
For developers: integration details

You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E7%92%B0%E5%A2%83%E4%BF%9D%E5%85%A8%E4%BA%8B%E6%A5%AD%E5%8D%94%E5%90%8C%E7%B5%84%E5%90%88&limit=10

Action summary

Company
Original: 環境保全事業協同組合
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
Directive
指示
Action date
26 February 2025
Issuing authority
Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

The Environmental Conservation Business Cooperative, in relation to its business activities, violated the Act on Specified Commercial Transactions and received an administrative order (directive) from the Governor of Hyogo Prefecture on July 29, 2024. This violation corresponds to the provisions of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

環境保全事業協同組合は、その業務に関し、特定商取引に関する法律に違反したことにより、令和6年7月29日付けで、兵庫県知事より行政処分(指示)を受けている。このことは建設業法28条第1項第3号の規定に該当する。

Compliance context

Medium

A regulator issued a directive requiring specified action.

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

Verify the required action and whether the company has disclosed remediation or completion.

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

Evidence pack

Original Hyogo Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:06:12.359+00:00
Evidence checked
2026-04-25T20:06:12.359+00:00
Archive captured
2026-06-09T12:30:41.546+00:00
Show audit JSON
{
  "record": {
    "id": "d2d5f38e-8a8d-43ac-9d73-63e9361d91f0",
    "url": "https://regbase.jp/en/enforcement/d2d5f38e-8a8d-43ac-9d73-63e9361d91f0",
    "company_name_original": "環境保全事業協同組合",
    "company_name_registry": "環境保全事業協同組合",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo 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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/d2d5f38e-8a8d-43ac-9d73-63e9361d91f0",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1642",
    "archiveUrl": "https://kiroku.today/view/0ecc51b8f16mbm7g",
    "archiveCapturedAt": "2026-06-09T12:30:41.546+00:00",
    "extractedAt": "2026-04-25T20:06:12.359+00:00",
    "translatedAt": "2026-05-01T07:51:31.561+00:00",
    "evidenceCheckedAt": "2026-04-25T20:06:12.359+00:00",
    "generatedAt": "2026-06-23T20:28:25.013Z"
  },
  "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
環境保全事業協同組合 Japanese original
Japanese name
環境保全事業協同組合
Registered address
兵庫県神戸市中央区磯辺通1-1-18
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.