Enforcement record

Business Suspension against 株式会社堀組

株式会社堀組 (Construction Business Act)

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.

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Construction Business ActWakayama PrefectureConfirmed entity match25 June 2024

Action type

Business Suspension

Law

Construction Business Act

Authority

Wakayama Prefecture

Action date

25 June 2024

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=3170001009343&limit=10

Action summary

Company
株式会社堀組Japanese original
Original: 株式会社堀組
Corporate Number: 3170001009343
Entity match
Confirmed entity match100/100Machine checked
source_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

Machine-translated summary — verify against original

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 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 Wakayama Prefecture source (Japanese)Open preserved source and evidence pack
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": "2026-07-24T12:54:27.566Z"
  },
  "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.

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.