Business Suspension against 常磐開発株式会社

常磐開発株式会社 (Construction Business Act)
Construction Business ActTōhoku Regional Development BureauConfirmed entity match7 October 2022
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Action summary

Company
常磐開発株式会社Japanese original
Original: 常磐開発株式会社
Corporate Number: 5380001012984
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
Business Suspension
営業停止
Action date
7 October 2022
Issuing authority
Tōhoku Regional Development Bureau
東北地方整備局

Violation

Machine-translated summary — verify against original

Former General Manager of the First Sales Department of Tokiwakai Development Co., Ltd. (hereinafter

Show original Japanese text

常磐開発(株)元営業第一部部長(以下「元部長」という。)及び同社元双葉営業所所長(以下「元営業所長」という。)は、令和3年7月8日に福島県楢葉町が執行した「Jヴィレッジ駅前交通広場トイレ建築工事」(以下「本件工事」という。)の指名競争入札において、同町の元建設課課長補佐兼建築住宅係長(以下「元課長補佐」という。)と共謀の上、元課長補佐から本件工事の入札の秘密事項である設計金額の教示を受け、もって偽計を用いて、公の入札で契約を締結するためものの公正を害すべき行為をしたものである。 これにより、元部長及び元営業所長は、刑法第60条及び同法第96条の6第1項(公契約関係競売等妨害)に該当し、元部長は令和4年7月12日に懲役10月(執行猶予3年)の判決を受け、同年7月27日にその刑が確定し、他方、元営業所長は令和4年6月15日に懲役10月(執行猶予3年)の判決を受け、同年6月30日にその刑が確定した。 このことが、建設業法第28条第1項第2号に該当すると認められる。

Compliance context

Context needed

This 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

Original Tōhoku Regional Development Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:04:37.377+00:00
Evidence checked
2026-04-25T20:04:37.377+00:00
Archive captured
2026-05-11T06:30:13.318+00:00
Show audit JSON
{
  "record": {
    "id": "f0c9df1a-24b0-4f13-b2fc-ea2ef0c82526",
    "url": "https://regbase.jp/en/enforcement/f0c9df1a-24b0-4f13-b2fc-ea2ef0c82526",
    "company_name_original": "常磐開発株式会社",
    "company_name_registry": "常磐開発株式会社",
    "corporate_number": "5380001012984",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "東北地方整備局",
      "en": "Tōhoku Regional Development Bureau"
    }
  },
  "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": "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/f0c9df1a-24b0-4f13-b2fc-ea2ef0c82526",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=793",
    "archiveUrl": "https://kiroku.today/view/63220867430tocfh",
    "archiveCapturedAt": "2026-05-11T06:30:13.318+00:00",
    "extractedAt": "2026-04-25T20:04:37.377+00:00",
    "translatedAt": "2026-05-01T16:19:44.759+00:00",
    "evidenceCheckedAt": "2026-04-25T20:04:37.377+00:00",
    "generatedAt": "2026-06-30T02:04:50.809Z"
  },
  "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.

Company info

English name
常磐開発株式会社 Japanese original
Japanese name
常磐開発株式会社
Corporate Number
5380001012984
Registered address
福島県いわき市常磐湯本町辰ノ口1
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.