Business Suspension against 常磐開発株式会社
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/api/v1/enforcements?corporate_number=5380001012984&limit=10Action summary
- Company
- 常磐開発株式会社Japanese originalOriginal: 常磐開発株式会社Corporate Number: 5380001012984
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
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 neededThis 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
- 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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.