Enforcement record
Business Suspension against 株式会社ハウスバンク
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Action type
Business Suspension
Law
Construction Business Act
Authority
Osaka Prefecture
Action date
30 September 2021
Current page: Enforcement record
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- Publishing authority
- Osaka Prefecture
- Official source URL
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Action summary
- Company
- 株式会社ハウスバンクJapanese originalOriginal: 株式会社ハウスバンクCorporate Number: 7120001153662
- 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
- 30 September 2021
- Issuing authority
- Osaka Prefecture大阪府
- Industry context
- 建設業者
Violation
The construction business operator was sentenced to a fine of JPY 11,000,000 for violations of the Corporation Tax Act (Act No. 34 of 1965) and the Local Corporate Tax Act (Act No. 11 of 2014) in connection with its business, and the sentence became final on March 5, 2021. In addition, the person who was a shareholder of the construction business operator and also a de facto executive who oversaw the overall business was sentenced for violations of the Corporation Tax Act (Act No. 34 of 1965), the Local Corporate Tax Act (Act No. 11 of 2014), the Consumption Tax Act (Act No. 108 of 1988), and the Local Tax Act (Act No. 226 of 1950), to imprisonment for 2 years and a 4-year suspension of execution, and the sentence became final on the same date.
Show original Japanese text
当該建設業者が、その業務に関し、法人税法（昭和40年法律第34号）違反及び地方法人税法（平成26年法律第11号）違反により、罰金1,100万円の刑に処せられ、令和３年３月５日にその刑が確定した。また、当該建設業者の株主かつ実質的経営者で業務全般を統括する立場であった者が、その業務に関し、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）違反により、懲役２年６月執行猶予４年の刑に処せられ、同日にその刑が確定した。
Business location and permit details
- Business location address
- 大阪府寝屋川市香里北之町２番４号
- Representative
- 山下 正昭
- Permit / registration number
- 大阪府知事（般－28）第136371号
- Permitted business types
- Building works
- Legal articles
- 建設業法第28条第３項
- Cause of action
- 当該建設業者が、その業務に関し、法人税法（昭和40年法律第34号）違反及び地方法人税法（平成26年法律第11号）違反により、罰金1,100万円の刑に処せられ、令和３年３月５日にその刑が確定した。また、当該建設業者の株主かつ実質的経営者で業務全般を統括する立場であった者が、その業務に関し、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）違反により、懲役２年６月執行猶予４年の刑に処せられ、同日にその刑が確定した。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=197
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.
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Language
日本語版を見る (Japanese)Company info
- English name
- 株式会社ハウスバンク Japanese original
- Japanese name
- 株式会社ハウスバンク
- Corporate Number
- 7120001153662
- Registered address
- 大阪府寝屋川市香里北之町２番４号
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.