Possible Business Suspension against 佐藤建設工業
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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E4%BD%90%E8%97%A4%E5%BB%BA%E8%A8%AD%E5%B7%A5%E6%A5%AD&limit=10Action summary
- Company
- 佐藤建設工業Japanese originalOriginal: 有限会社佐藤建設工業
- Entity match
- Possible entity match60/100Human reviewedCompany name extracted from the Japanese public disclosure
- Governing law
- Construction Business Act建設業法
- Action type
- Business Suspension営業停止
- Action date
- 15 July 2021
- Issuing authority
- Gunma Prefecture群馬県
Violation
The former representative director of Sato Construction Industry Co., Ltd. (after September 1, 2020, a former director) received confidential information regarding the planned prices of the 'Agricultural Settlement Drainage Project Tana and Nihonmatsu District Sewer Pipe Burial Work' conducted by Numata City on August 2, 2019, from a former city employee. He caused the company to bid close to the planned price and secured the contract through false pretenses, thereby impairing the fairness of the public bidding process. Similarly, regarding the 'Shirasawa Simple Water Supply Pipe Replacement Work' conducted by Numata City on October 15, 2020, he received confidential information about the planned price and the minimum limit price from a former city employee, caused the company to bid at the minimum limit price, and secured the contract through false pretenses, impairing the fairness of the bidding process. He was sentenced to one year in prison (with a three-year probation) by Maebashi District Court on April 16, 2021, and his sentence was finalized. These acts correspond to Items 2 and 3 of Article 28, Paragraph 1 of the Construction Business Act, and a business suspension order is issued based on Paragraph 3 of the same article.
Show original Japanese text
有限会社佐藤建設工業の元代表取締役(令和2年9月1日以降は、元取締役)は、沼田市が令和元年8月2日に執行した「農業集落排水事業多那・二本松地区汚水管埋設工事」の指名競争入札に関し、同市元職員から同入札に関する秘密事項である同工事の予定価格の教示を受け、同社に同予定価格に近接する金額で入札させて同案件を落札させ、もって偽計を用いて、公の入札で契約を締結するためのものの公正を害すべき行為を行った。 また、同元代表取締役は、沼田市が令和2年10月15日に執行した「白沢簡易水道送水管布設替工事」の条件付き一般競争入札に関し、同市元職員から同入札に関する秘密事項である同工事の予定価格及び最低制限価格の教示を受け、同社に同最低制限価格である金額で入札させて同案件を落札させ、もって偽計を用いて、公の入札で契約を締結するためのものの公正を害すべき行為を行った。 これにより、前橋地方裁判所から令和3年4月16日に懲役1年(執行猶予3年)の判決を受け、その刑が確定した。 このことが、建設業法第28条第1項第2号及び第3号に該当し、同条第3項に基づき営業停止処分とする。
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
- 2026-04-25T20:44:58.037+00:00
- Evidence checked
- 2026-04-25T20:44:58.037+00:00
- Archive captured
- 2026-05-04T18:30:56.193+00:00
Show audit JSON
{
"record": {
"id": "dede460a-b12b-49b5-b9b2-192a942fed13",
"url": "https://regbase.jp/en/enforcement/dede460a-b12b-49b5-b9b2-192a942fed13",
"company_name_original": "有限会社佐藤建設工業",
"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": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "群馬県",
"en": "Gunma 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": "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/dede460a-b12b-49b5-b9b2-192a942fed13",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=229",
"archiveUrl": "https://kiroku.today/view/49cc75cac9rjc86j",
"archiveCapturedAt": "2026-05-04T18:30:56.193+00:00",
"extractedAt": "2026-04-25T20:44:58.037+00:00",
"translatedAt": "2026-05-01T09:10:23.376+00:00",
"evidenceCheckedAt": "2026-04-25T20:44:58.037+00:00",
"generatedAt": "2026-06-19T10:50:57.278Z"
},
"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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.