Enforcement record

Business Suspension against 清水建材株式会社

清水建材株式会社 (Construction Business Act)

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Construction Business ActWakayama PrefectureConfirmed entity match10 August 2023

Action 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: Archive not completed

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=8170001001510&limit=10

Open JSON Specs

Action summary

Company: 清水建材株式会社Japanese original
Original: 清水建材株式会社
Corporate Number: 8170001001510
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: 10 August 2023
Issuing authority: Wakayama Prefecture
和歌山県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

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 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 Wakayama Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:50:45.507+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "9c5ccd7d-7a72-4674-aa14-af79dfd988b9",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-qing-shui-jian-cai-20230810",
    "company_name_original": "清水建材株式会社",
    "company_name_registry": "清水建材株式会社",
    "corporate_number": "8170001001510",
    "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-qing-shui-jian-cai-20230810",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=930",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:30:20.232+00:00",
    "evidenceCheckedAt": "2026-07-17T08:50:45.507+00:00",
    "generatedAt": "2026-09-07T17:58:04.562Z"
  },
  "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: 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.