Enforcement record
Business Suspension against 株式会社堀組
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
25 June 2024
Current page: Enforcement record
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Source verification
Public-source and preservation status
- Publishing authority
- Wakayama Prefecture
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Completed archive verified
- Captured: Jul 13, 2026, 04:33 AM JST
“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.
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Action summary
- Company
- 株式会社堀組Japanese originalOriginal: 株式会社堀組Corporate Number: 3170001009343
- 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
- 25 June 2024
- Issuing authority
- Wakayama Prefecture和歌山県
- Industry context
- 建設業者
Violation
A joint construction company including Horikumi Co., Ltd. completed the Nagai Koza Line (tentative name Yashiroyama Tunnel) road improvement project ordered by this prefecture after passing the completion inspection in September 2022. In December 2022, during lighting facility installation work in the same tunnel, cavities were found inside the lining concrete. Subsequent investigations by a technical review committee established by this prefecture revealed that the work was rough and involved false reports. This is deemed to fall under Article 28, Paragraph 1, Item 2 of the Construction Business Act.
Show original Japanese text
本県発注の長井古座線(仮称八郎山トンネル)道路改良工事において、株式会社堀組を構成員とする特定建設工事共同企業体は、令和4年9月に完成検査を受け工事を完了した。令和4年12月、同トンネルの照明施設整備工事において、覆工コンクリート内に空洞の存在が判明した。その後、本県が設置した有識者による技術検討委員会の調査等により、粗雑な工事やそれに伴う虚偽報告の事実が発覚した。 このことが建設業法第28条第1項第2号に該当すると認められる。
Business location and permit details
- Business location address
- 和歌山県田辺市南新万1-2-106
- Representative
- 堀 光繕
- Permit / registration number
- 和歌山県知事(特-03)第6916号
- Permitted business types
- Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, Dredging works, Painting works, Waterproofing works, Water facilities works, Demolition works
- Legal articles
- 建設業法第28条第3項(同条第1項第2号該当)
- Cause of action
- 本県発注の長井古座線(仮称八郎山トンネル)道路改良工事において、株式会社堀組を構成員とする特定建設工事共同企業体は、令和4年9月に完成検査を受け工事を完了した。令和4年12月、同トンネルの照明施設整備工事において、覆工コンクリート内に空洞の存在が判明した。その後、本県が設置した有識者による技術検討委員会の調査等により、粗雑な工事やそれに伴う虚偽報告の事実が発覚した。 このことが建設業法第28条第1項第2号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=1068
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
- 2026-07-17T08:42:43.268+00:00
- Evidence checked
- 2026-07-17T08:42:43.2+00:00
- Archive captured
- 2026-07-12T19:33:39.538417+00:00
Show audit JSON
{
"record": {
"id": "dcd2366a-cd1f-45c4-ad37-da27438dbc95",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-ku-zu-20240625",
"company_name_original": "株式会社堀組",
"company_name_registry": "株式会社堀組",
"corporate_number": "3170001009343",
"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-ku-zu-20240625",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1068",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/1720a0576ei6vjt8",
"archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1068",
"archiveCapturedAt": "2026-07-12T19:33:39.538417+00:00",
"extractedAt": "2026-07-17T08:42:43.268+00:00",
"translatedAt": "2026-05-01T08:05:26.076+00:00",
"evidenceCheckedAt": "2026-07-17T08:42:43.2+00:00",
"generatedAt": "2026-09-07T17:53:59.248Z"
},
"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
- 株式会社堀組 Japanese original
- Japanese name
- 株式会社堀組
- Corporate Number
- 3170001009343
- Registered address
- 和歌山県田辺市南新万1番2-106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.