Enforcement record

License Revocation disclosure naming 泉建設工業

泉建設工業 (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActOsaka PrefectureGovernment disclosure9 March 2022

Action type

License Revocation

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

9 March 2022

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 泉建設工業

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%B3%89%E5%BB%BA%E8%A8%AD%E5%B7%A5%E6%A5%AD&limit=10

Action summary

Company
泉建設工業Japanese only
Original: 泉建設工業
Governing law
Construction Business Act
建設業法
Action type
License Revocation
許可取消
Action date
9 March 2022
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Sen Kensetsu Kogyo, located at 1-25-2 Ichitsuya, Settsu City, Osaka Prefecture, had its construction business license canceled by Osaka Prefecture on March 9, 2022. The cancellation was based on the company's criminal conviction under Article 204 of the Penal Code (Law No. 45 of 1907), for which it was fined 300,000 yen, with the sentence confirmed on April 2, 2019. The license was issued under permit number Osaka-fu Governor (Han-) 28-94936, for general construction work including building and tile/brick work, pursuant to Article 29, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

当該建設業者が、刑法(明治40年法律第45号)204条の罪により、罰金30万円の刑に処せられ、平成31年4月2日にその刑が確定した。

Business location and permit details

Business location address
大阪府摂津市一津屋一丁目25番2号
Representative
泉 繁明
Permit / registration number
大阪府知事(般-28)第94936号
Permitted business types
Building works, Tile, brick, and block works
Legal articles
建設業法第29条第1項第2号
Cause of action
当該建設業者が、刑法(明治40年法律第45号)204条の罪により、罰金30万円の刑に処せられ、平成31年4月2日にその刑が確定した。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=599

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the affected business line and whether the company can legally perform the contemplated service.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Osaka Prefecture source (Japanese)
Extracted at
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T08:59:05.172+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "e6a9335e-cc25-4291-a680-a1d960b9e3bc",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-quan-jian-she-gong-ye-20220309",
    "company_name_original": "泉建設工業",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 65,
    "method": "loose_name_without_strong_address_evidence",
    "method_label": "loose_name_without_strong_address_evidence",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-quan-jian-she-gong-ye-20220309",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=599",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T02:01:01.213+00:00",
    "evidenceCheckedAt": "2026-07-17T08:59:05.172+00:00",
    "generatedAt": "2026-08-11T00:54:15.645Z"
  },
  "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.