Directive against 有限会社中山工業

有限会社中山工業 (Construction Business Act)

Construction Business ActKumamoto PrefectureConfirmed entity match15 December 2021

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?corporate_number=8330002024626&limit=10

Open API response API docs

Action summary

Company: 有限会社中山工業Japanese original
Original: 有限会社中山工業
Corporate Number: 8330002024626
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: 15 December 2021
Issuing authority: Kumamoto Prefecture
熊本県

Violation

Machine-translated summary — verify against original

Yukikawa Nakayama Kogyo Co., Ltd. was subcontracted for the construction of a new office building in Mifune Town. The company's representative director and employees conspired with the principal contractor’s representative director to submit false reports to the Kumamoto Labor Standards Inspection Office on November 24, 2020. They falsely reported that an employee had fallen from a 3.8-meter-high steel frame at the construction site, resulting in a pelvic fracture and more than four days of absence, when in fact the employee had fallen and been injured while working inside the company's factory on the same day. As a result, the Kumamoto Summary Court issued summary orders imposing a fine of 200,000 yen on Yukikawa Nakayama Kogyo Co., Ltd., and fines of 100,000 yen each on the company's representative director and employees for violations of the Industrial Safety and Health Act. The penalties were finalized.

Show original Japanese text

有限会社中山工業は、御船町内における社屋事務所の新築工事の一次下請として工事を行っていたものであるが、同社代表取締役及び同社従業員は、元請会社代表取締役と共謀の上、両社の業務に関し、令和2年（2020年）11月24日、熊本労働基準監督署において、同署長に対し、真実は、同社の労働者が、同月11日、同工事現場において、高さ3.8メートルの鉄骨上で作業中に同所から地面に墜落したことにより骨盤骨折等を負い、同日から4日以上休業したにもかかわらず、同人が、同日、同社工場内において作業中に墜落し負傷した旨の虚偽の事実を記載した労働者死傷病報告書を提出し、もって労働基準監督署長に虚偽の報告をした。この件に関し、熊本簡易裁判所から労働安全衛生法違反により有限会社中山工業に対し罰金20万円、同社代表取締役及び同社従業員に対し、それぞれ罰金10万円の略式命令があり、その刑が確定した。

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 Kumamoto Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:45:08.166+00:00
Evidence checked: 2026-04-25T20:45:08.166+00:00
Archive captured: 2026-05-07T06:30:51.962+00:00

Show audit JSON

{
  "record": {
    "id": "e0fa4504-2da3-4df2-98cb-3fa7b8c60ca0",
    "url": "https://regbase.jp/en/enforcement/e0fa4504-2da3-4df2-98cb-3fa7b8c60ca0",
    "company_name_original": "有限会社中山工業",
    "company_name_registry": "有限会社中山工業",
    "corporate_number": "8330002024626",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "熊本県",
      "en": "Kumamoto 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/e0fa4504-2da3-4df2-98cb-3fa7b8c60ca0",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=458",
    "archiveUrl": "https://kiroku.today/view/f0c6e410d9v3xrkn",
    "archiveCapturedAt": "2026-05-07T06:30:51.962+00:00",
    "extractedAt": "2026-04-25T20:45:08.166+00:00",
    "translatedAt": "2026-05-01T08:56:58.479+00:00",
    "evidenceCheckedAt": "2026-04-25T20:45:08.166+00:00",
    "generatedAt": "2026-06-30T19:21:47.510Z"
  },
  "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: 有限会社中山工業 Japanese original
Japanese name: 有限会社中山工業
Corporate Number: 8330002024626
Registered address: 熊本県熊本市南区

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.