Enforcement record

Directive against 株式会社大地興業

株式会社大地興業 (Construction Business Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Construction Business ActShiga PrefectureConfirmed entity match27 June 2024

Action type

Directive

Law

Construction Business Act

Authority

Shiga Prefecture

Action date

27 June 2024

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=7160001020388&limit=10

Action summary

Company
株式会社大地興業Japanese original
Original: 株式会社大地興業
Corporate Number: 7160001020388
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
Directive
指示
Action date
27 June 2024
Issuing authority
Shiga Prefecture
滋賀県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Daichi Kogyo Co., Ltd. and its representative director received summary orders of a 200,000 yen fine from Koga Summary Court for violations of the Industrial Safety and Health Act, with the sentences finalized on April 27, 2024. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社大地興業及び同社の代表取締役は、労働安全衛生法違反により、甲賀簡易裁判所からそれぞれ罰金20万円の略式命令を受け、令和6年4月27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3号に該当する。

Business location and permit details

Business location address
滋賀県甲賀市水口町山1347番地68
Representative
浦 裕介
Permit / registration number
滋賀県知事許可(般-04)第31378号
Permitted business types
【一般】土・と・石・鋼・舗・しゅ・塗・水・解
Legal articles
建設業法第28条第1項第3号
Cause of action
株式会社大地興業及び同社の代表取締役は、労働安全衛生法違反により、甲賀簡易裁判所からそれぞれ罰金20万円の略式命令を受け、令和6年4月27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3号に該当する。
Other notes
滋賀労働局からの通報・新聞報道
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1036

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

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Shiga Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:42:35.551+00:00
Evidence checked
2026-07-17T08:42:35.498+00:00
Archive captured
2026-07-12T19:33:03.067599+00:00
Show audit JSON
{
  "record": {
    "id": "436fbc71-9afd-4fd0-8bef-881f77109c1c",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-da-di-xing-ye-20240627",
    "company_name_original": "株式会社大地興業",
    "company_name_registry": "株式会社大地興業",
    "corporate_number": "7160001020388",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "滋賀県",
      "en": "Shiga 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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-da-di-xing-ye-20240627",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1036",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/0df1da7882i6viz1",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1036",
    "archiveCapturedAt": "2026-07-12T19:33:03.067599+00:00",
    "extractedAt": "2026-07-17T08:42:35.551+00:00",
    "translatedAt": "2026-05-01T08:04:55.662+00:00",
    "evidenceCheckedAt": "2026-07-17T08:42:35.498+00:00",
    "generatedAt": "2026-07-24T18:07:13.158Z"
  },
  "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
株式会社大地興業 Japanese original
Japanese name
株式会社大地興業
Corporate Number
7160001020388
Registered address
滋賀県甲賀市水口町山1347番地68
See company profile →

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