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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Source verification

Public-source and preservation status

Publishing authority: Tochigi Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 04:50 AM JST

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

Open JSON Specs

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.

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

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": "2026-09-09T08:44:53.872Z"
  },
  "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: 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.