Enforcement record

Business Suspension against 有限会社沖杉興業

有限会社沖杉興業 (Construction Business Act)

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Construction Business ActTochigi PrefectureConfirmed entity match26 April 2024

Action type

Business Suspension

Law

Construction Business Act

Authority

Tochigi Prefecture

Action date

26 April 2024

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=9060002017094&limit=10

Action summary

Company
有限会社沖杉興業Japanese original
Original: 有限会社沖杉興業
Corporate Number: 9060002017094
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
26 April 2024
Issuing authority
Tochigi Prefecture
栃木県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Officers of Yugen Kaisha Okusugi Kogyo received a summary order on November 9, 2023, from Moka Summary Court to pay a fine of 500,000 yen for violations of the Waste Management and Public Cleansing Law, which has become final. This is recognized as corresponding to Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

有限会社沖杉興業の役員が、廃棄物の処理及び清掃に関する法律違反により、令和5年11月9日に真岡簡易裁判所において、同社の役員を罰金50万円に処する旨の略式命令を受け、これが確定した。 このことは、建設業法第28条第1項第3号に該当すると認められる。

Business location and permit details

Business location address
栃木県真岡市小林1024
Representative
沖杉 正
Permit / registration number
栃木県知事(般-2)第14751号
Permitted business types
Scaffolding, earthwork, and concrete works
Legal articles
建設業法第28条第1項(第3号該当)
Cause of action
有限会社沖杉興業の役員が、廃棄物の処理及び清掃に関する法律違反により、令和5年11月9日に真岡簡易裁判所において、同社の役員を罰金50万円に処する旨の略式命令を受け、これが確定した。 このことは、建設業法第28条第1項第3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=879

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.

Evidence pack

Original Tochigi Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:44:26.691+00:00
Evidence checked
2026-07-17T08:44:26.104+00:00
Archive captured
2026-07-12T19:50:46.96931+00:00
Show audit JSON
{
  "record": {
    "id": "d4b0bf62-fc93-4f6d-96d6-5877c568f503",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-chong-shan-xing-ye-20240426",
    "company_name_original": "有限会社沖杉興業",
    "company_name_registry": "有限会社沖杉興業",
    "corporate_number": "9060002017094",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "栃木県",
      "en": "Tochigi Prefecture"
    }
  },
  "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-chong-shan-xing-ye-20240426",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=879",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/c0c2d9fe48i7jzm3",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=879",
    "archiveCapturedAt": "2026-07-12T19:50:46.96931+00:00",
    "extractedAt": "2026-07-17T08:44:26.691+00:00",
    "translatedAt": "2026-05-01T08:07:58.178+00:00",
    "evidenceCheckedAt": "2026-07-17T08:44:26.104+00:00",
    "generatedAt": "2026-07-24T15:21:33.430Z"
  },
  "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
有限会社沖杉興業 Japanese original
Japanese name
有限会社沖杉興業
Corporate Number
9060002017094
Registered address
栃木県真岡市小林1024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.