Enforcement record

Business Suspension against 水谷工業株式会社

水谷工業株式会社 (Construction Business Act)

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Construction Business ActFukushima PrefectureConfirmed entity match28 January 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Fukushima Prefecture

Action date

28 January 2025

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Fukushima 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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/api/v1/enforcements?corporate_number=9380001011603&limit=10

Open JSON Specs

Action summary

Company: 水谷工業株式会社Japanese original
Original: 水谷工業株式会社
Corporate Number: 9380001011603
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: 28 January 2025
Issuing authority: Fukushima Prefecture
福島県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

The former branch manager of Mizutani Kogyo Co., Ltd. colluded and coordinated bids among contractors for three designated competitive bidding projects related to road construction ordered by Ishikawa Town on September 26, 2022, when he was branch manager. As a result, on November 9, 2024, a fine of 500,000 yen was finalized for violation of the Antimonopoly Act. This constitutes a violation of Article 28, Paragraph 3 of the Construction Business Act (corresponding to Item 3, Paragraph 1 of the same article).

Show original Japanese text

水谷工業株式会社の元営業所長は、営業所長であった当時、令和４年９月２６日に行われた石川町発注の道路工事に関する指名競争入札３件について、談合し、業者間で受注調整を行った。このことにより、令和６年１１月９日付けで談合の罪による罰金５０万円の刑が確定した。このことは、建設業法第２８条第３項（同条第１項第３号該当）に該当する。

Business location and permit details

Business location address: 福島県石川郡石川町当町１１
Representative: 近藤健一郎
Permit / registration number: 福島県知事（特・般-3）第2858号
Permitted business types: （特）土, Building works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, Water facilities works, 解（般）管
Legal articles: 建設業法第28条第３項
Cause of action: 水谷工業株式会社の元営業所長は、営業所長であった当時、令和４年９月２６日に行われた石川町発注の道路工事に関する指名競争入札３件について、談合し、業者間で受注調整を行った。このことにより、令和６年１１月９日付けで談合の罪による罰金５０万円の刑が確定した。このことは、建設業法第２８条第３項（同条第１項第３号該当）に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1408

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 Fukushima Prefecture source (Japanese)

Extracted at: 2026-08-31T15:43:26.331+00:00
Evidence checked: 2026-08-31T15:43:25.947+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "095d4d17-b318-4b18-b9c6-b9db1e3ec926",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-shui-gu-gong-ye-20250128",
    "company_name_original": "水谷工業株式会社",
    "company_name_registry": "水谷工業株式会社",
    "corporate_number": "9380001011603",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "福島県",
      "en": "Fukushima 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-shui-gu-gong-ye-20250128",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1408",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-31T15:43:26.331+00:00",
    "translatedAt": "2026-05-01T07:53:33.292+00:00",
    "evidenceCheckedAt": "2026-08-31T15:43:25.947+00:00",
    "generatedAt": "2026-09-07T23:03:02.975Z"
  },
  "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: 水谷工業株式会社 Japanese original
Japanese name: 水谷工業株式会社
Corporate Number: 9380001011603
Registered address: 福島県石川郡石川町字当町１１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.