Enforcement record

Business Suspension against 株式会社錢高組

株式会社錢高組 (Construction Business Act)

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Construction Business ActKinki Regional Development BureauConfirmed entity match21 February 2023

Action type

Business Suspension

Law

Construction Business Act

Authority

Kinki Regional Development Bureau

Action date

21 February 2023

Current page: Enforcement record

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Source verification

Public-source and preservation status

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

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=5120001049004&limit=10

Open JSON Specs

Action summary

Company: 株式会社錢高組Japanese original
Original: 株式会社錢高組
Corporate Number: 5120001049004
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: 21 February 2023
Issuing authority: Kinki Regional Development Bureau
近畿地方整備局
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Chokai Corporation (hereafter 'the company') was involved in a bid rigging incident concerning the 'Gifu (2) Evaluation Facility New Construction and Other Works' project ordered by the Kinki Central Defense Bureau (hereafter 'the bureau'). The company's former Nagoya branch manager obtained a price close to the investigation standard price from bureau staff in advance, which obstructed fair bidding. On November 7, 2022, the company’s former branch manager was convicted under Article 96-6, Paragraph 1 of the Penal Code (obstruction of public contract-related auctions), and Article 8 of the Anti-Commercial Bid-Rigging Law (Act on Prevention of Unfair Competition), receiving a sentence of 1 year and 6 months imprisonment, with a 3-year probation, which was finalized. This conduct is recognized as falling under Article 28, Paragraph 1, Items 2 and 3 of the Construction Business Act. As a result, the Kinki Regional Development Bureau issued a business suspension order for 120 days from March 8, 2023, to July 5, 2023, restricting the company's construction business activities related to public works within Osaka, Shizuoka, Aichi, and Mie prefectures. The suspension applies to construction businesses engaged in general building work, including civil engineering, electrical, plumbing, and other specified types, as detailed in the official order.

Show original Japanese text

株式会社錢高組(以下、同社という。)が落札した近畿中部防衛局(以下、同局という。)発注の「岐阜(２)評価施設新設建築その他工事」において、同社の元名古屋支店長が、同局職員より調査基準価格に近い金額を事前に入手したことにより、公正な入札を妨害したとして、令和4年11月7日に刑法第96条の6第1項(公契約関係競売等妨害)違反並びに入札談合等関与行為の排除及び防止並びに職員による入札等の公正を害すべき行為の処罰に関する法律(官製談合防止法)第8条違反により懲役1年6ヵ月(執行猶予3年)の判決を受け、その刑が確定している。このことが、建設業法第28条第1項第2号及び第3号に該当すると認められる。

Business location and permit details

Business location address: 大阪府大阪市西区西本町2-2-4
Representative: 銭高久善
Permit / registration number: 国土交通大臣(特-1)第3250号
Permitted business types: Civil engineering works, Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Electrical works, Pipe works, 夕, Steel structure works, Reinforcing bar works, Paving works, し, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Landscaping works, Fittings works, Water facilities works, Cleaning facilities works, Demolition works
Legal articles: 建設業法第28条第3項(第1項第2号及び第3号該当)
Cause of action: 株式会社錢高組(以下、同社という。)が落札した近畿中部防衛局(以下、同局という。)発注の「岐阜(２)評価施設新設建築その他工事」において、同社の元名古屋支店長が、同局職員より調査基準価格に近い金額を事前に入手したことにより、公正な入札を妨害したとして、令和4年11月7日に刑法第96条の6第1項(公契約関係競売等妨害)違反並びに入札談合等関与行為の排除及び防止並びに職員による入札等の公正を害すべき行為の処罰に関する法律(官製談合防止法)第8条違反により懲役1年6ヵ月(執行猶予3年)の判決を受け、その刑が確定している。このことが、建設業法第28条第1項第2号及び第3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=828

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 Kinki Regional Development Bureau source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:53:16.27+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "87f520fc-53fa-47c4-b8cc-e975e3ba8551",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-qian-gao-zu-20230221",
    "company_name_original": "株式会社錢高組",
    "company_name_registry": "株式会社錢高組",
    "corporate_number": "5120001049004",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "近畿地方整備局",
      "en": "Kinki Regional Development Bureau"
    }
  },
  "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-qian-gao-zu-20230221",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=828",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:30:17.491+00:00",
    "evidenceCheckedAt": "2026-07-17T08:53:16.27+00:00",
    "generatedAt": "2026-09-11T21:54:26.471Z"
  },
  "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: 株式会社錢高組 Japanese original
Japanese name: 株式会社錢高組
Corporate Number: 5120001049004
Registered address: 大阪府大阪市西区西本町２丁目２番４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.