Possible Business Suspension against 富田組

富田組 (Construction Business Act)
Construction Business ActFukuoka PrefecturePossible entity match8 July 2022
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Action summary

Company
富田組Japanese original
Original: 富田組
Entity match
Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
8 July 2022
Issuing authority
Fukuoka Prefecture
福岡県

Violation

Machine-translated summary — verify against original

Tomita-gumi, from fiscal year 2019 to 2021, entered into seven private-sector construction contracts within the prefecture without obtaining a construction business license, exceeding the scope of minor construction work as defined in Article 1-2, Paragraph 1 of the Enforcement Ordinance of the Construction Business Act.

Show original Japanese text

富田組は、令和元年度から3年度にかけ県内の民間発注工事7件において、建設業の許可を得ずに、建設業法施行令第1条の2第1項に規定する軽微な建設工事の範囲を超える請負契約を締結した。

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 Fukuoka Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:07:07.95+00:00
Evidence checked
2026-04-25T20:07:07.95+00:00
Archive captured
2026-05-10T12:30:15.732+00:00
Show audit JSON
{
  "record": {
    "id": "f4c40413-de8a-4a5b-8d9c-8e016c756b8d",
    "url": "https://regbase.jp/en/enforcement/f4c40413-de8a-4a5b-8d9c-8e016c756b8d",
    "company_name_original": "富田組",
    "company_name_registry": "富田組",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "福岡県",
      "en": "Fukuoka 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": "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/f4c40413-de8a-4a5b-8d9c-8e016c756b8d",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=60",
    "archiveUrl": "https://kiroku.today/view/144048bf3fzr3fmw",
    "archiveCapturedAt": "2026-05-10T12:30:15.732+00:00",
    "extractedAt": "2026-04-25T20:07:07.95+00:00",
    "translatedAt": "2026-05-01T08:38:46.528+00:00",
    "evidenceCheckedAt": "2026-04-25T20:07:07.95+00:00",
    "generatedAt": "2026-06-26T10:44:32.993Z"
  },
  "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
富田組 Japanese original
Japanese name
富田組
Registered address
福岡県福岡市早良区野芥5-12-14
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.