Directive against 株式会社　トータルエンジニアリング

株式会社　トータルエンジニアリング (Construction Business Act)

Construction Business ActShimane PrefectureConfirmed entity match7 March 2023

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/api/v1/enforcements?corporate_number=4280001002567&limit=10

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Action summary

Company: 株式会社　トータルエンジニアリングJapanese original
Original: 株式会社　トータルエンジニアリング
Corporate Number: 4280001002567
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: 7 March 2023
Issuing authority: Shimane Prefecture
島根県

Violation

Machine-translated summary — verify against original

The dedicated technical engineer at the sales office of Total Engineering Co., Ltd. was supposed to be stationed full-time at the sales office and engaged solely in their duties, but in November of Reiwa 3 (2021), they were engaged in distant construction work and were in a state where they could not be recognized as dedicated to the sales office. This is considered a violation of Article 7, Item 2 of the Construction Business Act and falls under the provisions of Article 28, Paragraph 1, of the same Act.

Show original Japanese text

株式会社トータルエンジニアリングの営業所の専任技術者は、営業所に常勤し、専らその職務に従事すべきところ、令和３年１１月に遠方の工事に従事し、営業所に専任していると認めがたい状態であった。このことは建設業法第７条第２号に違反し、同法第２８条第１項本文に該当すると認められる

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 Shimane Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:45:34.182+00:00
Evidence checked: 2026-04-25T20:45:34.182+00:00
Archive captured: 2026-05-12T18:30:33.74+00:00

Show audit JSON

{
  "record": {
    "id": "e61e6916-82a3-4e2b-bd05-c9087e1706fd",
    "url": "https://regbase.jp/en/enforcement/e61e6916-82a3-4e2b-bd05-c9087e1706fd",
    "company_name_original": "株式会社　トータルエンジニアリング",
    "company_name_registry": "株式会社　トータルエンジニアリング",
    "corporate_number": "4280001002567",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "島根県",
      "en": "Shimane 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/e61e6916-82a3-4e2b-bd05-c9087e1706fd",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1203",
    "archiveUrl": "https://kiroku.today/view/a6919abed12yuk6w",
    "archiveCapturedAt": "2026-05-12T18:30:33.74+00:00",
    "extractedAt": "2026-04-25T20:45:34.182+00:00",
    "translatedAt": "2026-05-01T08:27:15.888+00:00",
    "evidenceCheckedAt": "2026-04-25T20:45:34.182+00:00",
    "generatedAt": "2026-06-12T08:03:52.001Z"
  },
  "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　トータルエンジニアリング Japanese original
Japanese name: 株式会社　トータルエンジニアリング
Corporate Number: 4280001002567
Registered address: 島根県島根県松江市八束町江島1128-118

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.

Directive against 株式会社 トータルエンジニアリング