Enforcement record

Business Suspension disclosure naming 谷組

谷組 (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActFukuoka PrefectureGovernment disclosure8 July 2022

Action type

Business Suspension

Law

Construction Business Act

Authority

Fukuoka Prefecture

Action date

8 July 2022

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 谷組

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 谷組

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack
For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E8%B0%B7%E7%B5%84&limit=10

Action summary

Company
谷組Japanese only
Original: 谷組
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
8 July 2022
Issuing authority
Fukuoka Prefecture
福岡県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Tani-gumi (Haruharu Tani) entered into contracts exceeding the scope of minor construction work specified in Article 1-2, Paragraph 1 of the Enforcement Order of the Construction Business Act, without obtaining a construction business license, for four private-sector projects within the prefecture from fiscal year 2019 to 2021.

Show original Japanese text

谷組(谷晴治)は、令和元年度から3年度にかけ県内の民間発注工事4件において、建設業の許可を得ずに、建設業法施行令第1条の2第1項に規定する軽微な建設工事の範囲を超える請負契約を締結した。

Business location and permit details

Business location address
福岡県福岡市博多区光丘町1-1-8
Representative
谷 晴治
Legal articles
建設業法第28条第3項(同条第2項第2号該当)
Cause of action
谷組(谷晴治)は、令和元年度から3年度にかけ県内の民間発注工事4件において、建設業の許可を得ずに、建設業法施行令第1条の2第1項に規定する軽微な建設工事の範囲を超える請負契約を締結した。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=68

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 Fukuoka Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-04-25T20:07:13.024+00:00
Evidence checked
2026-04-25T20:07:13.024+00:00
Archive captured
2026-05-10T12:31:00.402912+00:00
Show audit JSON
{
  "record": {
    "id": "a4c22a7f-fedb-45bf-a2c8-15cc31320c90",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-gu-zu-20220708",
    "company_name_original": "谷組",
    "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": "福岡県",
      "en": "Fukuoka Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "The linked company profile has not been verified under the current identity policy."
  },
  "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-gu-zu-20220708",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=68",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/fe2f35247czr3a5r",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=68",
    "archiveCapturedAt": "2026-05-10T12:31:00.402912+00:00",
    "extractedAt": "2026-04-25T20:07:13.024+00:00",
    "translatedAt": "2026-05-01T08:39:03.086+00:00",
    "evidenceCheckedAt": "2026-04-25T20:07:13.024+00:00",
    "generatedAt": "2026-08-10T11:40:17.634Z"
  },
  "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.