Business Suspension against 鈴木建設有限会社

鈴木建設有限会社 (Construction Business Act)

Construction Business ActChiba PrefectureConfirmed entity match14 November 2025

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/api/v1/enforcements?corporate_number=8040002007692&limit=10

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Action summary

Company: 鈴木建設有限会社Japanese original
Original: 鈴木建設有限会社
Corporate Number: 8040002007692
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: 14 November 2025
Issuing authority: Chiba Prefecture
千葉県

Violation

Machine-translated summary — verify against original

The representative director of Suzuki Construction Co., Ltd. buried approximately 12.93 tons of concrete waste on the premises of Izumo Taisha Hakodate Church Chiba Sogo Kokukyo in Wakaba-ku, Chiba City, between late July and early August of Reiwa 1 (2019), without any statutory exemption. Based on this fact, the Chiba District Court sentenced the corporation to a fine of 5 million yen and the representative director to two years of imprisonment (with a three-year probation) on May 27, Reiwa 4 (2022), for violations of the Waste Management and Public Cleansing Law. It is recognized that this constitutes a violation under Article 28, Paragraph 1, Item 3, and Paragraph 3 of the same law.

Show original Japanese text

鈴木建設有限会社代表取締役が、法定の除外事由がないのに、令和元年７月下旬頃から同年８月上旬までの間に、千葉市若葉区東寺山町５６１番出雲大社函館教会千葉総国講社敷地内において、廃棄物であるコンクリートがら等約１２．９３トンを土中に埋め、もってみだりに廃棄物を捨てたものである。当該事実に基づき、千葉地方裁判所から令和４年５月２７日に廃棄物の処理及び清掃に関する法律違反により、法人が罰金５００万円、代表取締役が懲役２年（執行猶予３年）の刑に処せられた。このことが、法第２８条第１項第３号及び同条第３項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 Chiba Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:54:53.27+00:00
Evidence checked: 2026-04-25T19:54:53.27+00:00
Archive captured: 2026-06-11T12:30:39.21+00:00

Show audit JSON

{
  "record": {
    "id": "f2260220-4129-4d59-aa19-0aff984cde90",
    "url": "https://regbase.jp/en/enforcement/f2260220-4129-4d59-aa19-0aff984cde90",
    "company_name_original": "鈴木建設有限会社",
    "company_name_registry": "鈴木建設有限会社",
    "corporate_number": "8040002007692",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "千葉県",
      "en": "Chiba 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": "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/f2260220-4129-4d59-aa19-0aff984cde90",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1948",
    "archiveUrl": "https://kiroku.today/view/ff0ef84fd89h79qv",
    "archiveCapturedAt": "2026-06-11T12:30:39.21+00:00",
    "extractedAt": "2026-04-25T19:54:53.27+00:00",
    "translatedAt": "2026-05-01T07:35:39.831+00:00",
    "evidenceCheckedAt": "2026-04-25T19:54:53.27+00:00",
    "generatedAt": "2026-06-17T16:16:59.797Z"
  },
  "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: 鈴木建設有限会社 Japanese original
Japanese name: 鈴木建設有限会社
Corporate Number: 8040002007692
Registered address: 千葉県千葉県千葉市中央本町２丁目６番１６号

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.