Enforcement record
Business Suspension against 清水建材株式会社
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View company profileAction type
Business Suspension
Law
Construction Business Act
Authority
Wakayama Prefecture
Action date
10 August 2023
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
- Queued for preservation
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Action summary
- Company
- 清水建材株式会社Japanese originalOriginal: 清水建材株式会社Corporate Number: 8170001001510
- 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
- 10 August 2023
- Issuing authority
- Wakayama Prefecture和歌山県
- Industry context
- 建設業者
Violation
Shimizu Kenzai Co., Ltd. and its representative were convicted and sentenced to fines by the Wakayama Summary Court for violating the Waste Management and Public Cleansing Law (Law No. 137 of 1970). This violation is recognized as falling under Construction Business Act Article 28, Paragraph 1, Item 3. As a result, Wakayama Prefecture issued a business suspension order covering all construction business activities for three days, from August 23 to August 25, 2023. The suspension was based on the company's violation of waste disposal laws, which led to the court ruling and subsequent administrative action.
Show original Japanese text
清水建材株式会社及び代表取締役は、廃棄物の処理及び清掃に関する法律(昭和45年法律第137号)に違反したことにより、和歌山簡易裁判所から罰金刑の判決を受け、各々その刑が確定している。 このことは、建設業法第28条第1項第3号の規定に該当すると認められる。
Business location and permit details
- Business location address
- 和歌山県和歌山市新中島133
- Representative
- 清水 一成
- Permit / registration number
- 和歌山県知事(般-4)第16304号
- Permitted business types
- Civil engineering works, Scaffolding, earthwork, and concrete works
- Legal articles
- 建設業法第28条第3項(同条第1項第3号該当)
- Cause of action
- 清水建材株式会社及び代表取締役は、廃棄物の処理及び清掃に関する法律(昭和45年法律第137号)に違反したことにより、和歌山簡易裁判所から罰金刑の判決を受け、各々その刑が確定している。 このことは、建設業法第28条第1項第3号の規定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=930
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.
Language
日本語版を見る (Japanese)Company info
- English name
- 清水建材株式会社 Japanese original
- Japanese name
- 清水建材株式会社
- Corporate Number
- 8170001001510
- Registered address
- 和歌山県和歌山市新中島133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.