Possible License Revocation against 泉建設工業
For developers: integration details
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/api/v1/enforcements?company=%E6%B3%89%E5%BB%BA%E8%A8%AD%E5%B7%A5%E6%A5%AD&limit=10Action summary
- Company
- 泉建設工業Japanese originalOriginal: 泉建設工業
- 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
- License Revocation許可取消
- Action date
- 9 March 2022
- Issuing authority
- Osaka Prefecture大阪府
Violation
The construction company was sentenced to a fine of 300,000 yen for a violation of Article 204 of the Penal Code (Law No. 45 of 1907), and the sentence was finalized on April 2, 2019.
Show original Japanese text
当該建設業者が、刑法(明治40年法律第45号)204条の罪により、罰金30万円の刑に処せられ、平成31年4月2日にその刑が確定した。
Compliance context
HighA regulator revoked an authorization or license required for the covered activity.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
Verify the affected business line and whether the company can legally perform the contemplated service.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-25T20:45:37.204+00:00
- Evidence checked
- 2026-04-25T20:45:37.204+00:00
- Archive captured
- 2026-05-08T18:30:49.044+00:00
Show audit JSON
{
"record": {
"id": "e6a9335e-cc25-4291-a680-a1d960b9e3bc",
"url": "https://regbase.jp/en/enforcement/e6a9335e-cc25-4291-a680-a1d960b9e3bc",
"company_name_original": "泉建設工業",
"company_name_registry": "泉建設工業",
"corporate_number": null,
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "許可取消",
"en": "License Revocation"
},
"authority": {
"ja": "大阪府",
"en": "Osaka 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": "High",
"actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
"practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
"lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/e6a9335e-cc25-4291-a680-a1d960b9e3bc",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=675",
"archiveUrl": "https://kiroku.today/view/5da31bdd1bx93hcb",
"archiveCapturedAt": "2026-05-08T18:30:49.044+00:00",
"extractedAt": "2026-04-25T20:45:37.204+00:00",
"translatedAt": "2026-05-01T08:47:55.65+00:00",
"evidenceCheckedAt": "2026-04-25T20:45:37.204+00:00",
"generatedAt": "2026-06-26T23:00:01.448Z"
},
"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
- 泉建設工業 Japanese original
- Japanese name
- 泉建設工業
- Registered address
- 大阪府摂津市一津屋一丁目25番2号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.