Business Suspension against 株式会社堀組

株式会社堀組 (Construction Business Act)

Construction Business ActWakayama PrefectureConfirmed entity match25 June 2024

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/api/v1/enforcements?corporate_number=3170001009343&limit=10

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Action summary

Company: 株式会社堀組Japanese original
Original: 株式会社堀組
Corporate Number: 3170001009343
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: 25 June 2024
Issuing authority: Wakayama Prefecture
和歌山県

Violation

Machine-translated summary — verify against original

A joint construction company including Horikumi Co., Ltd. completed the Nagai Koza Line (tentative name Yashiroyama Tunnel) road improvement project ordered by this prefecture after passing the completion inspection in September 2022. In December 2022, during lighting facility installation work in the same tunnel, cavities were found inside the lining concrete. Subsequent investigations by a technical review committee established by this prefecture revealed that the work was rough and involved false reports. This is deemed to fall under Article 28, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

本県発注の長井古座線（仮称八郎山トンネル）道路改良工事において、株式会社堀組を構成員とする特定建設工事共同企業体は、令和４年９月に完成検査を受け工事を完了した。令和４年１２月、同トンネルの照明施設整備工事において、覆工コンクリート内に空洞の存在が判明した。その後、本県が設置した有識者による技術検討委員会の調査等により、粗雑な工事やそれに伴う虚偽報告の事実が発覚した。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 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 Wakayama Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:44:47.991+00:00
Evidence checked: 2026-04-25T20:44:47.991+00:00
Archive captured: 2026-06-07T12:31:05.723+00:00

Show audit JSON

{
  "record": {
    "id": "dcd2366a-cd1f-45c4-ad37-da27438dbc95",
    "url": "https://regbase.jp/en/enforcement/dcd2366a-cd1f-45c4-ad37-da27438dbc95",
    "company_name_original": "株式会社堀組",
    "company_name_registry": "株式会社堀組",
    "corporate_number": "3170001009343",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "和歌山県",
      "en": "Wakayama 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/dcd2366a-cd1f-45c4-ad37-da27438dbc95",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1135",
    "archiveUrl": "https://kiroku.today/view/d1464300fa3rgfjk",
    "archiveCapturedAt": "2026-06-07T12:31:05.723+00:00",
    "extractedAt": "2026-04-25T20:44:47.991+00:00",
    "translatedAt": "2026-05-01T08:05:26.076+00:00",
    "evidenceCheckedAt": "2026-04-25T20:44:47.991+00:00",
    "generatedAt": "2026-06-25T15:13:10.184Z"
  },
  "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: 株式会社堀組 Japanese original
Japanese name: 株式会社堀組
Corporate Number: 3170001009343
Registered address: 和歌山県田辺市南新万1-2-106

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.