Enforcement record
Business Suspension against 株式会社エスエルホーム
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.
View company profileAction type
Business Suspension
Law
Construction Business Act
Authority
Osaka Prefecture
Action date
29 September 2021
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-ES-202607281634
- Generated at
- 29 July 2026 at 01:34
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-esueruhomu-20210929
1. Review Summary
| Target entity | 株式会社エスエルホーム | Corporate Number | 3120001153600 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 29 September 2021 | Authority | Osaka Prefecture |
| Law | Construction Business Act | Action type | Business Suspension |
| Source status | Official source recorded; preserved archive is being prepared | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 株式会社エスエルホーム |
|---|---|
| Original Japanese name | 株式会社エスエルホーム |
| English-name source | Japanese original |
| Corporate Number | 3120001153600 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 大阪府寝屋川市香里本通町5番29号 |
| Industry / capital | Industry: 建設業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社エスエルホーム |
|---|---|
| Authority | Osaka Prefecture (大阪府) |
| Law / action type | Construction Business Act / Business Suspension |
| Action / announcement date | Action: 29 September 2021 / Announcement: 25 April 2026 |
| English summary | English translation pending. See original Japanese text. |
| Original Japanese text | 当該建設業者及びその取締役が、その業務に関し、法人税法(昭和40年法律第34号)、地方法人税法(平成26年法律第11号)、消費税法(昭和63年法律第108号)及び地方税法(昭和25年法律第226号)違反により、当該建設業者が罰金4,500万円、当該取締役が懲役2年6月執行猶予4年の刑にそれぞれ処せられ、令和3年3月5日に刑が確定した。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=196 |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 20:56 / Evidence checked: 17 July 2026 at 18:02 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 大阪府寝屋川市香里本通町5番5号 |
|---|---|
| Representative | 和田 良治 |
| Permit / registration number | 大阪府知事(般-29)第129559号 |
| Permitted business types | Building works |
| Legal articles | 建設業法第28条第3項 |
| Cause of action | 当該建設業者及びその取締役が、その業務に関し、法人税法(昭和40年法律第34号)、地方法人税法(平成26年法律第11号)、消費税法(昭和63年法律第108号)及び地方税法(昭和25年法律第226号)違反により、当該建設業者が罰金4,500万円、当該取締役が懲役2年6月執行猶予4年の刑にそれぞれ処せられ、令和3年3月5日に刑が確定した。 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=196 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 株式会社エスエルホーム
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
For developers: JSON integration details
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Action summary
- Company
- 株式会社エスエルホームJapanese originalOriginal: 株式会社エスエルホームCorporate Number: 3120001153600
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
- 29 September 2021
- Issuing authority
- Osaka Prefecture大阪府
- Industry context
- 建設業者
Violation
Show original Japanese text
当該建設業者及びその取締役が、その業務に関し、法人税法(昭和40年法律第34号)、地方法人税法(平成26年法律第11号)、消費税法(昭和63年法律第108号)及び地方税法(昭和25年法律第226号)違反により、当該建設業者が罰金4,500万円、当該取締役が懲役2年6月執行猶予4年の刑にそれぞれ処せられ、令和3年3月5日に刑が確定した。
Business location and permit details
- Business location address
- 大阪府寝屋川市香里本通町5番5号
- Representative
- 和田 良治
- Permit / registration number
- 大阪府知事(般-29)第129559号
- Permitted business types
- Building works
- Legal articles
- 建設業法第28条第3項
- Cause of action
- 当該建設業者及びその取締役が、その業務に関し、法人税法(昭和40年法律第34号)、地方法人税法(平成26年法律第11号)、消費税法(昭和63年法律第108号)及び地方税法(昭和25年法律第226号)違反により、当該建設業者が罰金4,500万円、当該取締役が懲役2年6月執行猶予4年の刑にそれぞれ処せられ、令和3年3月5日に刑が確定した。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=196
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.
Evidence pack
- Extracted at
- 2026-07-17T11:56:25.97+00:00
- Evidence checked
- 2026-07-17T09:02:34.09+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "85952c68-5202-4ace-972d-28bc944b360d",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-esueruhomu-20210929",
"company_name_original": "株式会社エスエルホーム",
"company_name_registry": "株式会社エスエルホーム",
"corporate_number": "3120001153600",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "大阪府",
"en": "Osaka 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-esueruhomu-20210929",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=196",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-17T11:56:25.97+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-07-17T09:02:34.09+00:00",
"generatedAt": "2026-07-28T16:34:38.672Z"
},
"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
- 株式会社エスエルホーム Japanese original
- Japanese name
- 株式会社エスエルホーム
- Corporate Number
- 3120001153600
- Registered address
- 大阪府寝屋川市香里本通町5番29号
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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.