Enforcement record

Business Suspension against 水谷工業株式会社

水谷工業株式会社 (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 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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/api/v1/enforcements?corporate_number=9380001011603&limit=10

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=1438

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 Fukushima Prefecture source (Japanese)
Extracted at
2026-07-18T10:15:40.483+00:00
Evidence checked
2026-07-18T10:15:40.425+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=1438",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-18T10:15:40.483+00:00",
    "translatedAt": "2026-05-01T07:53:33.292+00:00",
    "evidenceCheckedAt": "2026-07-18T10:15:40.425+00:00",
    "generatedAt": "2026-07-24T18:08:06.598Z"
  },
  "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.

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
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.