Enforcement record
Business Suspension against 海南設備工事株式会社
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
Wakayama Prefecture
Action date
31 October 2022
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-HA-202607241301
- Generated at
- 24 July 2026 at 22:01
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-hai-nan-she-bei-gong-shi-20221031
1. Review Summary
| Target entity | 海南設備工事株式会社 | Corporate Number | 3170001005466 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 31 October 2022 | Authority | Wakayama 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 | 海南設備工事株式会社 |
|---|---|
| Original Japanese name | 海南設備工事株式会社 |
| English-name source | Japanese original |
| Corporate Number | 3170001005466 |
| Company status | Closed |
| Representative | Not recorded |
| Registered address | 和歌山県海南市日方1289番地66 |
| Industry / capital | Industry: 建設業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 海南設備工事株式会社 |
|---|---|
| Authority | Wakayama Prefecture (和歌山県) |
| Law / action type | Construction Business Act / Business Suspension |
| Action / announcement date | Action: 31 October 2022 / Announcement: 25 April 2026 |
| English summary | Hainan Equipment Construction Co., Ltd. was found to have employees who provided cash and bribes to municipal officials of Hainan City in relation to the selection of contractors for electrical work on municipal buildings. The court confirmed that the employees received a 10-month prison sentence (with a 3-year probation) for bribery, which has been finalized. This conduct is recognized as a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act. As a result, the Wakayama Prefectural Government issued a 60-day business suspension from November 12, 2022, to January 10, 2023, specifically affecting public and subsidized private construction projects. The company’s main office is located at 1289-66 Hiyoshi, Hainan City, Wakayama Prefecture. |
| Original Japanese text | 海南設備工事株式会社の従業員が、海南市の市職員から市有建物の電気工事の業者選定等に関し、有利かつ便宜な取り計らいを受けたことに対する謝礼及び今後も同様に取り計らいを受けたいとの趣旨で現金を供与し、賄賂を供与したと裁判所に認定された。これにより、従業員は贈賄の罪で懲役10月(執行猶予3年)の刑を受け、その刑が確定している。このことは、建設業法第28条第1項第3号の規定に該当すると認められる。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=728 |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 20:56 / Evidence checked: 17 July 2026 at 17:55 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 和歌山県海南市日方1289-66 |
|---|---|
| Representative | 横出 美保 |
| Permit / registration number | 和歌山県知事(般-3)第6584号 |
| Permitted business types | 電・管・水・消 |
| 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 | 海南設備工事株式会社の従業員が、海南市の市職員から市有建物の電気工事の業者選定等に関し、有利かつ便宜な取り計らいを受けたことに対する謝礼及び今後も同様に取り計らいを受けたいとの趣旨で現金を供与し、賄賂を供与したと裁判所に認定された。これにより、従業員は贈賄の罪で懲役10月(執行猶予3年)の刑を受け、その刑が確定している。このことは、建設業法第28条第1項第3号の規定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=728 |
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
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Action summary
- Company
- 海南設備工事株式会社Japanese originalOriginal: 海南設備工事株式会社Corporate Number: 3170001005466
- 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
- 31 October 2022
- Issuing authority
- Wakayama Prefecture和歌山県
- Industry context
- 建設業者
Violation
Hainan Equipment Construction Co., Ltd. was found to have employees who provided cash and bribes to municipal officials of Hainan City in relation to the selection of contractors for electrical work on municipal buildings. The court confirmed that the employees received a 10-month prison sentence (with a 3-year probation) for bribery, which has been finalized. This conduct is recognized as a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act. As a result, the Wakayama Prefectural Government issued a 60-day business suspension from November 12, 2022, to January 10, 2023, specifically affecting public and subsidized private construction projects. The company’s main office is located at 1289-66 Hiyoshi, Hainan City, Wakayama Prefecture.
Show original Japanese text
海南設備工事株式会社の従業員が、海南市の市職員から市有建物の電気工事の業者選定等に関し、有利かつ便宜な取り計らいを受けたことに対する謝礼及び今後も同様に取り計らいを受けたいとの趣旨で現金を供与し、賄賂を供与したと裁判所に認定された。これにより、従業員は贈賄の罪で懲役10月(執行猶予3年)の刑を受け、その刑が確定している。このことは、建設業法第28条第1項第3号の規定に該当すると認められる。
Business location and permit details
- Business location address
- 和歌山県海南市日方1289-66
- Representative
- 横出 美保
- Permit / registration number
- 和歌山県知事(般-3)第6584号
- Permitted business types
- 電・管・水・消
- 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
- 海南設備工事株式会社の従業員が、海南市の市職員から市有建物の電気工事の業者選定等に関し、有利かつ便宜な取り計らいを受けたことに対する謝礼及び今後も同様に取り計らいを受けたいとの趣旨で現金を供与し、賄賂を供与したと裁判所に認定された。これにより、従業員は贈賄の罪で懲役10月(執行猶予3年)の刑を受け、その刑が確定している。このことは、建設業法第28条第1項第3号の規定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=728
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
- 2026-07-17T08:55:05.362+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "67c87edd-157e-4fa5-bdb9-c481fa7eec1f",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-hai-nan-she-bei-gong-shi-20221031",
"company_name_original": "海南設備工事株式会社",
"company_name_registry": "海南設備工事株式会社",
"corporate_number": "3170001005466",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "和歌山県",
"en": "Wakayama 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-hai-nan-she-bei-gong-shi-20221031",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=728",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-17T11:56:25.97+00:00",
"translatedAt": "2026-07-18T14:00:26.465+00:00",
"evidenceCheckedAt": "2026-07-17T08:55:05.362+00:00",
"generatedAt": "2026-07-24T13:01:36.710Z"
},
"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
- 海南設備工事株式会社 Japanese original
- Japanese name
- 海南設備工事株式会社
- Corporate Number
- 3170001005466
- Registered address
- 和歌山県海南市日方1289番地66
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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.