Enforcement record

Business Suspension against 株式会社三芳園

株式会社三芳園 (Construction Business Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Construction Business ActOsaka PrefectureConfirmed entity match21 November 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

21 November 2025

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

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Save a public-record evidence report for 株式会社三芳園

Includes confirmed target-entity identifiers, 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?corporate_number=1120901020513&limit=10

Action summary

Company
株式会社三芳園Japanese original
Original: 株式会社三芳園
Corporate Number: 1120901020513
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 November 2025
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

The construction company engaged in fraudulent conduct related to the bidding and contract procedures for a project ordered by Minoh City, including modifying and falsifying the review date on the 'Management Scale Evaluation Result Notification and Comprehensive Evaluation Value Notification' prepared by the Governor of Osaka Prefecture.

Show original Japanese text

当該建設業者は、箕面市発注の工事に係る一般競争入札において、大阪府知事が作成した「経営規模等評価結果通知書 総合評定値通知書」の審査基準日を修正し偽造するなど、同市の入札及び契約手続について不正な行為を行った。

Business location and permit details

Business location address
大阪府大阪市中央区谷町6-4-8新空堀ビル207-2号
Representative
森 哲朗
Permit / registration number
大阪府知事許可(般-3)第155883号
Permitted business types
Landscaping works
Legal articles
建設業法第28条第3項
Cause of action
当該建設業者は、箕面市発注の工事に係る一般競争入札において、大阪府知事が作成した「経営規模等評価結果通知書 総合評定値通知書」の審査基準日を修正し偽造するなど、同市の入札及び契約手続について不正な行為を行った。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1871

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.

Evidence pack

Original Osaka Prefecture source (Japanese)
Extracted at
2026-08-12T15:12:51.577+00:00
Evidence checked
2026-08-12T15:12:51.217+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "365ffe25-24f0-4ad7-a6ff-9cadf4ce5da7",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-san-fang-yuan-20251121-2",
    "company_name_original": "株式会社三芳園",
    "company_name_registry": "株式会社三芳園",
    "corporate_number": "1120901020513",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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-san-fang-yuan-20251121-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1871",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-12T15:12:51.577+00:00",
    "translatedAt": "2026-05-01T07:35:27.077+00:00",
    "evidenceCheckedAt": "2026-08-12T15:12:51.217+00:00",
    "generatedAt": "2026-08-17T22:28:00.962Z"
  },
  "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.