Enforcement record

Business Suspension against マルト建設株式会社

マルト建設株式会社 (Construction Business Act)

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Construction Business ActFukushima PrefectureConfirmed entity match26 July 2023

Action type

Business Suspension

Law

Construction Business Act

Authority

Fukushima Prefecture

Action date

26 July 2023

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Fukushima Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Archive not completed

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/api/v1/enforcements?corporate_number=7380001018402&limit=10

Open JSON Specs

Action summary

Company: マルト建設株式会社Japanese original
Original: マルト建設株式会社
Corporate Number: 7380001018402
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: 26 July 2023
Issuing authority: Fukushima Prefecture
福島県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Fukushima Prefecture has ordered a one-year suspension of Maruto Construction Co., Ltd.'s construction business activities related to public works, from August 10, 2023, to August 9, 2024. The violation involved a former director of the company receiving design cost information from a Fukushima Prefecture Aizu Agriculture and Forestry Office employee, and the company's then-CEO providing entertainment to that employee in return. The former director was convicted of obstructing public contract bidding, receiving a sentence of 10 months in prison (probation for 3 years), and the former CEO was convicted of bribery, receiving a sentence of 1 year in prison (probation for 3 years). This conduct violates Article 28, Paragraph 3 of the Construction Business Act.

Show original Japanese text

マルト建設株式会社の元取締役は、取締役であった当時、福島県会津農林事務所の職員から同所発注の公共工事の設計金額情報の提供を受けた。さらに、その見返りとして、マルト建設株式会社の当時の代表取締役が、当該職員に対して飲食接待等を行った。このことにより、元取締役については、令和５年５月２５日付けで公契約関係競売入札妨害の罪により懲役１０月（執行猶予３年）の刑が、元代表取締役については、同月２６日付けで贈賄の罪により懲役１年（執行猶予３年）の刑が確定した。このことは、建設業法第２８条第３項（同法第２８条第１項第３号）に該当する。

Business location and permit details

Business location address: 福島県河沼郡会津坂下町大字牛川字砂田565
Representative: 上野隆博
Permit / registration number: 福島県知事（特-2）第5243号
Permitted business types: Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Electrical works, Pipe works, Steel structure works, Paving works, し, Painting works, Water facilities works, Demolition works
Legal articles: 建設業法第28条第３項
Cause of action: マルト建設株式会社の元取締役は、取締役であった当時、福島県会津農林事務所の職員から同所発注の公共工事の設計金額情報の提供を受けた。さらに、その見返りとして、マルト建設株式会社の当時の代表取締役が、当該職員に対して飲食接待等を行った。このことにより、元取締役については、令和５年５月２５日付けで公契約関係競売入札妨害の罪により懲役１０月（執行猶予３年）の刑が、元代表取締役については、同月２６日付けで贈賄の罪により懲役１年（執行猶予３年）の刑が確定した。このことは、建設業法第２８条第３項（同法第２８条第１項第３号）に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=898

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Fukushima Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:50:56.486+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "62239be8-731b-4088-b519-a2dc5de0edd3",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-marutojian-she-20230726",
    "company_name_original": "マルト建設株式会社",
    "company_name_registry": "マルト建設株式会社",
    "corporate_number": "7380001018402",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "福島県",
      "en": "Fukushima 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-marutojian-she-20230726",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=898",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:20:17.437+00:00",
    "evidenceCheckedAt": "2026-07-17T08:50:56.486+00:00",
    "generatedAt": "2026-09-07T23:16:55.449Z"
  },
  "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: マルト建設株式会社 Japanese original
Japanese name: マルト建設株式会社
Corporate Number: 7380001018402
Registered address: 福島県河沼郡会津坂下町大字牛川字砂田５６５番地

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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.