Directive against 杉戸管工事業協同組合

杉戸管工事業協同組合 (Construction Business Act)

Construction Business ActSaitama PrefectureConfirmed entity match18 December 2023

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/api/v1/enforcements?corporate_number=8030005007377&limit=10

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Action summary

Company: 杉戸管工事業協同組合Japanese original
Original: 杉戸管工事業協同組合
Corporate Number: 8030005007377
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: Directive
指示
Action date: 18 December 2023
Issuing authority: Saitama Prefecture
埼玉県

Violation

Machine-translated summary — verify against original

The full-time technician of Sugito Pipe Construction Cooperative engaged in construction management as the chief technician for projects contracted by other companies, which violates Article 7, Paragraph 2 of the Construction Business Act and falls under the provisions of Article 28, Paragraph 1 of the same Act.

Show original Japanese text

杉戸管工事業協同組合の専任技術者は、他社が受注した工事の主任技術者として同工事の施工管理に従事していたことは、建設業法第7条第2項に違反し、同法第28条第1項本文に該当する。

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 Saitama Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:45:02.077+00:00
Evidence checked: 2026-04-25T20:45:02.077+00:00
Archive captured: 2026-06-06T06:30:40.309+00:00

Show audit JSON

{
  "record": {
    "id": "e0163d6c-ada1-4b38-b381-e9421956cafa",
    "url": "https://regbase.jp/en/enforcement/e0163d6c-ada1-4b38-b381-e9421956cafa",
    "company_name_original": "杉戸管工事業協同組合",
    "company_name_registry": "杉戸管工事業協同組合",
    "corporate_number": "8030005007377",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "埼玉県",
      "en": "Saitama 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": "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/e0163d6c-ada1-4b38-b381-e9421956cafa",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=112",
    "archiveUrl": "https://kiroku.today/view/308827950a1z52l2",
    "archiveCapturedAt": "2026-06-06T06:30:40.309+00:00",
    "extractedAt": "2026-04-25T20:45:02.077+00:00",
    "translatedAt": "2026-05-01T08:15:23.063+00:00",
    "evidenceCheckedAt": "2026-04-25T20:45:02.077+00:00",
    "generatedAt": "2026-06-19T12:21:33.007Z"
  },
  "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: 杉戸管工事業協同組合 Japanese original
Japanese name: 杉戸管工事業協同組合
Corporate Number: 8030005007377
Registered address: 埼玉県北葛飾郡杉戸町大字並塚614番地

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.