Enforcement record
Business Suspension disclosure naming 株式会社大森組
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Business Suspension
Law
Construction Business Act
Authority
Tokyo Metropolitan Government
Action date
31 October 2023
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Tokyo Metropolitan Government
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Archive not completed
“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.
Open the official source links in the section below to review the original disclosure.
Action summary
- Company
- 株式会社大森組Japanese onlyOriginal: 株式会社大森組
- Governing law
- Construction Business Act建設業法
- Action type
- Business Suspension営業停止
- Action date
- 31 October 2023
- Issuing authority
- Tokyo Metropolitan Government東京都
- Industry context
- 建設業者
Violation
The former representative director of Omori-gumi Co., Ltd. evaded corporate and local corporate taxes over three fiscal years by recording fictitious outsourcing processing costs, and avoided consumption tax and local consumption tax transfer amounts over three taxable periods by recording fictitious taxable purchase amounts. On June 30, 2023, the Tokyo District Court sentenced the company to a fine of 16 million yen and the former director to 1 year and 2 months of imprisonment with a 3-year probation, with the sentence finalized on July 14, 2023. These facts constitute a violation of the Construction Business Act Article 28, Paragraph 1, Item 3 and Paragraph 3.
Show original Japanese text
株式会社大森組の前代表取締役は、その業務に関し、架空の外注加工費等を計上する方法により、３事業年度における同社の法人税及び地方法人税を免れ、また、架空の課税仕入れ額を計上する方法により、３課税期間における同社の消費税及び地方消費税の譲渡割額を免れた。 以上の事実により、令和５年６月30日に東京地方裁判所より、法人税法（昭和40年法律第34号）違反、地方法人税法（平成26年法律第11号）違反、消費税法（昭和63年法律第108号）違反及び地方税法（昭和25年法律第226号）違反で同社は罰金1,600万円、前代表取締役は懲役１年２月、執行猶予３年の判決が下され、令和５年７月14日その刑が確定した。 このことが、建設業法第28条第１項第３号及び同条第３項に該当する。
Business location and permit details
- Business location address
- 東京都板橋区板橋二丁目41番12号大森ビル
- Representative
- 中村 安孝
- Permit / registration number
- 東京都知事（特-３）第115432 号
- Permitted business types
- Scaffolding, earthwork, and concrete works, Pipe works
- Legal articles
- 建設業法第28条第３項（同条第１項第３号該当）
- Cause of action
- 株式会社大森組の前代表取締役は、その業務に関し、架空の外注加工費等を計上する方法により、３事業年度における同社の法人税及び地方法人税を免れ、また、架空の課税仕入れ額を計上する方法により、３課税期間における同社の消費税及び地方消費税の譲渡割額を免れた。 以上の事実により、令和５年６月30日に東京地方裁判所より、法人税法（昭和40年法律第34号）違反、地方法人税法（平成26年法律第11号）違反、消費税法（昭和63年法律第108号）違反及び地方税法（昭和25年法律第226号）違反で同社は罰金1,600万円、前代表取締役は懲役１年２月、執行猶予３年の判決が下され、令和５年７月14日その刑が確定した。 このことが、建設業法第28条第１項第３号及び同条第３項に該当する。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=103
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-07-17T11:56:25.97+00:00
- Evidence checked
- 2026-07-17T08:49:33.146+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "0e3a2165-10c7-431e-9d0b-83785e9d8e35",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-da-sen-zu-20231031",
"company_name_original": "株式会社大森組",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "東京都",
"en": "Tokyo Metropolitan Government"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 0,
"method": "source_corporate_number_name_mismatch",
"method_label": "source_corporate_number_name_mismatch",
"notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（source_corporate_number_name_mismatch）。"
},
"review": {
"status": "needs_review",
"label": "Needs review"
},
"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-da-sen-zu-20231031",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=103",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-17T11:56:25.97+00:00",
"translatedAt": "2026-07-18T16:00:21.557+00:00",
"evidenceCheckedAt": "2026-07-17T08:49:33.146+00:00",
"generatedAt": "2026-09-18T21:35:25.532Z"
},
"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)Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.