Enforcement record

Business Suspension against 常磐開発株式会社

常磐開発株式会社 (Construction Business Act)

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Construction Business ActTōhoku Regional Development BureauConfirmed entity match7 October 2022

Action type

Business Suspension

Law

Construction Business Act

Authority

Tōhoku Regional Development Bureau

Action date

7 October 2022

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Tōhoku Regional Development Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Archive not completed

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/api/v1/enforcements?corporate_number=5380001012984&limit=10

Open JSON Specs

Action summary

Company: 常磐開発株式会社Japanese original
Original: 常磐開発株式会社
Corporate Number: 5380001012984
Entity match: Confirmed entity match100/100Machine checked
source_corporate_number_nta_current_name
国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。
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
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

On October 7, 2022, the Tohoku Regional Development Bureau issued a business suspension order to Tokiwa Kaihatsu Corporation (Permit No. Kokudo Kotsu Daijin (Special) No. 1143). The suspension covers construction activities related to public works within Iwaki City, Fukushima Prefecture, from October 25 to December 23, 2022. The violation involved former executives of the company, who conspired with a former subordinate of the local construction department to disclose confidential bid information for the J-Village Station Front Traffic Square Toilet Construction Project in Naraha Town, Fukushima Prefecture, on July 8, 2021. They used fraudulent means to undermine the fairness of the public bidding process, which constitutes a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act. The former company president received a 10-month prison sentence (with a 3-year probation) on July 12, 2022, which was finalized on July 27, 2022. The former head of the Futaba branch office received a similar sentence on June 15, 2022, finalized on June 30, 2022. These actions are recognized as violations under the Construction Business Act. The suspension order applies to construction activities in the specified prefectures, including civil engineering, building, and other related construction types.

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。

Business location and permit details

Business location address: 福島県いわき市常磐湯本町辰ノ口１
Representative: 髙木純一
Permit / registration number: 国土交通大臣(特-04)第1143号
Permitted business types: Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Roof works, Pipe works, Tile, brick, and block works, Steel structure works, Paving works, し, Painting works, Waterproofing works, Interior finishing works, Landscaping works, Water facilities works, Demolition works
Legal articles: 建設業法第28条第3項（同条第1項第2号該当）
Cause of action: 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。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=717

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Tōhoku Regional Development Bureau source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:55:22.844+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "f0c9df1a-24b0-4f13-b2fc-ea2ef0c82526",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-chang-pan-kai-fa-20221007",
    "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": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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/kensetsu-gyoho-chang-pan-kai-fa-20221007",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=717",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T13:50:19.254+00:00",
    "evidenceCheckedAt": "2026-07-17T08:55:22.844+00:00",
    "generatedAt": "2026-09-09T02:27:36.864Z"
  },
  "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番地

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.