Business Suspension against 株式会社大栄産業
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/api/v1/enforcements?corporate_number=6220001003791&limit=10Action summary
- Company
- 株式会社大栄産業Japanese originalOriginal: 株式会社大栄産業Corporate Number: 6220001003791
- 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
- 13 December 2023
- Issuing authority
- Ishikawa Prefecture石川県
Violation
Daiei Sangyo Co., Ltd. submitted false applications that inflated the value of completed construction work in the management performance review conducted on May 31, 2021, and May 31, 2022, and provided the results to public project orderers. The public orderers used these results for qualification screening. This is recognized as corresponding to Item 2, Paragraph 1, Article 28 of the Construction Business Act.
Show original Japanese text
株式会社大栄産業は、令和3年5月31日及び令和4年5月31日を審査基準日とする経営事項審査において、完成工事高を水増しした虚偽の申請を行うことにより得た経営事項審査結果を公共工事の発注者に提出し、公共発注者がその結果を資格審査に用いた。このことは、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
- 2026-04-25T20:47:19.303+00:00
- Evidence checked
- 2026-04-25T20:47:19.303+00:00
- Archive captured
- 2026-06-06T00:31:02.571+00:00
Show audit JSON
{
"record": {
"id": "fe663e31-70ea-49c2-8b6e-35d518ccff57",
"url": "https://regbase.jp/en/enforcement/fe663e31-70ea-49c2-8b6e-35d518ccff57",
"company_name_original": "株式会社大栄産業",
"company_name_registry": "株式会社大栄産業",
"corporate_number": "6220001003791",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "石川県",
"en": "Ishikawa 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/fe663e31-70ea-49c2-8b6e-35d518ccff57",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1179",
"archiveUrl": "https://kiroku.today/view/42495dbc061mal2r",
"archiveCapturedAt": "2026-06-06T00:31:02.571+00:00",
"extractedAt": "2026-04-25T20:47:19.303+00:00",
"translatedAt": "2026-05-01T08:15:38.042+00:00",
"evidenceCheckedAt": "2026-04-25T20:47:19.303+00:00",
"generatedAt": "2026-06-27T20:20:43.630Z"
},
"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
- 株式会社大栄産業 Japanese original
- Japanese name
- 株式会社大栄産業
- Corporate Number
- 6220001003791
- Registered address
- 石川県白山市鶴来本町4-リ102
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.