License Revocation against 竹内建設株式会社
For developers: integration details
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/api/v1/enforcements?corporate_number=3040001044031&limit=10Action summary
- Company
- 竹内建設株式会社Japanese originalOriginal: 竹内建設Corporate Number: 3040001044031
- 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
- License Revocation許可取消
- Action date
- 24 July 2023
- Issuing authority
- Osaka Prefecture大阪府
Violation
The construction company was sentenced to a fine of 70,000 yen for violating Article 208 of the Penal Code (Law No. 45 of 1907), and the sentence was finalized on May 9, 2023.
Show original Japanese text
当該建設業者が、刑法(明治40年法律第45号)第208条の罪により、罰金7万円の刑に処せられ、令和5年5月9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
- 2026-04-25T20:47:16.292+00:00
- Evidence checked
- 2026-04-25T20:47:16.292+00:00
- Archive captured
- 2026-05-14T00:30:55.155+00:00
Show audit JSON
{
"record": {
"id": "fdc64d91-b9b1-4888-a00c-b7272fc4f50a",
"url": "https://regbase.jp/en/enforcement/fdc64d91-b9b1-4888-a00c-b7272fc4f50a",
"company_name_original": "竹内建設",
"company_name_registry": "竹内建設株式会社",
"corporate_number": "3040001044031",
"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": "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": "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/fdc64d91-b9b1-4888-a00c-b7272fc4f50a",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=989",
"archiveUrl": "https://kiroku.today/view/b861d5bb944r5u1i",
"archiveCapturedAt": "2026-05-14T00:30:55.155+00:00",
"extractedAt": "2026-04-25T20:47:16.292+00:00",
"translatedAt": "2026-05-01T08:21:23.062+00:00",
"evidenceCheckedAt": "2026-04-25T20:47:16.292+00:00",
"generatedAt": "2026-06-22T22:05:20.863Z"
},
"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
- 竹内建設株式会社 Japanese original
- Japanese name
- 竹内建設株式会社
- Corporate Number
- 3040001044031
- Registered address
- 千葉県千葉県印西市原1丁目1番地5
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.