Enforcement record
Directive against 有限会社丸和佐藤工業
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.
View company profileAction type
Directive
Law
Construction Business Act
Authority
Tokyo Metropolitan Government
Action date
22 July 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-WA-202607261232
- Generated at
- 26 July 2026 at 21:32
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-wan-he-zuo-teng-gong-ye-20240722
1. Review Summary
| Target entity | 有限会社丸和佐藤工業 | Corporate Number | 4012802005031 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 22 July 2024 | Authority | Tokyo Metropolitan Government |
| Law | Construction Business Act | Action type | Directive |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 有限会社丸和佐藤工業 |
|---|---|
| Original Japanese name | 有限会社丸和佐藤工業 |
| English-name source | Japanese original |
| Corporate Number | 4012802005031 |
| Company status | Active |
| Representative | 佐藤 福子 |
| Registered address | 東京都武蔵村山市大南３丁目８２番地２ |
| Industry / capital | Industry: 建設業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 有限会社丸和佐藤工業 |
|---|---|
| Authority | Tokyo Metropolitan Government (東京都) |
| Law / action type | Construction Business Act / Directive |
| Action / announcement date | Action: 22 July 2024 / Announcement: 25 April 2026 |
| English summary | Corporation Maruwa Sato Kogyo submitted false applications to inflate the value of prime contractor completed construction work in the management review conducted on April 30, 2021, and April 30, 2022, and provided the resulting management review results to public project clients, who used these results for qualification screening. This constitutes a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act and is subject to administrative guidance under the same article. |
| Original Japanese text | 有限会社丸和佐藤工業は、令和３年４月30日及び令和４年４月30日を審査基準日とする経営事項審査において、元請完成工事高を水増しした虚偽の申請を行うことにより得た経営事項審査結果を公共工事の発注者に提出し、公共発注者がその結果を資格審査に用いた。 このことが、建設業法第28条第１項第２号に該当し、同条第１項の規定により指示処分の対象となる。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1096 |
| Source archive | https://kiroku.today/a/2cd0ecffbai6vgaq |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 17:42 / Evidence checked: 17 July 2026 at 17:42 / Archive captured: 13 July 2026 at 04:31 |
4. Business Location and Permit Details
| Business location address | 東京都武蔵村山市大南三丁目８２番地２ |
|---|---|
| Representative | 佐藤 福子 |
| Permit / registration number | 東京都知事（般－３）第60748号 |
| Permitted business types | Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Paving works, Water facilities works, Demolition works |
| Legal articles | 建設業法第28条第１項（同項第２号該当） |
| Cause of action | 有限会社丸和佐藤工業は、令和３年４月30日及び令和４年４月30日を審査基準日とする経営事項審査において、元請完成工事高を水増しした虚偽の申請を行うことにより得た経営事項審査結果を公共工事の発注者に提出し、公共発注者がその結果を資格審査に用いた。 このことが、建設業法第28条第１項第２号に該当し、同条第１項の規定により指示処分の対象となる。 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1096 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
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Preserved evidence by Kiroku
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Action summary
- Company
- 有限会社丸和佐藤工業Japanese originalOriginal: 有限会社丸和佐藤工業Corporate Number: 4012802005031
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
- Directive指示
- Action date
- 22 July 2024
- Issuing authority
- Tokyo Metropolitan Government東京都
- Industry context
- 建設業者
Violation
Corporation Maruwa Sato Kogyo submitted false applications to inflate the value of prime contractor completed construction work in the management review conducted on April 30, 2021, and April 30, 2022, and provided the resulting management review results to public project clients, who used these results for qualification screening. This constitutes a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act and is subject to administrative guidance under the same article.
Show original Japanese text
有限会社丸和佐藤工業は、令和３年４月30日及び令和４年４月30日を審査基準日とする経営事項審査において、元請完成工事高を水増しした虚偽の申請を行うことにより得た経営事項審査結果を公共工事の発注者に提出し、公共発注者がその結果を資格審査に用いた。 このことが、建設業法第28条第１項第２号に該当し、同条第１項の規定により指示処分の対象となる。
Business location and permit details
- Business location address
- 東京都武蔵村山市大南三丁目８２番地２
- Representative
- 佐藤 福子
- Permit / registration number
- 東京都知事（般－３）第60748号
- Permitted business types
- Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Paving works, Water facilities works, Demolition works
- Legal articles
- 建設業法第28条第１項（同項第２号該当）
- Cause of action
- 有限会社丸和佐藤工業は、令和３年４月30日及び令和４年４月30日を審査基準日とする経営事項審査において、元請完成工事高を水増しした虚偽の申請を行うことにより得た経営事項審査結果を公共工事の発注者に提出し、公共発注者がその結果を資格審査に用いた。 このことが、建設業法第28条第１項第２号に該当し、同条第１項の規定により指示処分の対象となる。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1096
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
MediumA regulator issued a directive requiring specified action.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
Verify the required action and whether the company has disclosed remediation or completion.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-07-17T08:42:16.435+00:00
- Evidence checked
- 2026-07-17T08:42:16.383+00:00
- Archive captured
- 2026-07-12T19:31:56.136066+00:00
Show audit JSON
{
"record": {
"id": "0cfc5704-e788-49e3-9e6a-511c35553cd6",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-wan-he-zuo-teng-gong-ye-20240722",
"company_name_original": "有限会社丸和佐藤工業",
"company_name_registry": "有限会社丸和佐藤工業",
"corporate_number": "4012802005031",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "東京都",
"en": "Tokyo Metropolitan Government"
}
},
"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": "Medium",
"actionMeaning": "A regulator issued a directive requiring specified action.",
"practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
"lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-wan-he-zuo-teng-gong-ye-20240722",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1096",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/2cd0ecffbai6vgaq",
"archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1096",
"archiveCapturedAt": "2026-07-12T19:31:56.136066+00:00",
"extractedAt": "2026-07-17T08:42:16.435+00:00",
"translatedAt": "2026-05-01T08:03:43.881+00:00",
"evidenceCheckedAt": "2026-07-17T08:42:16.383+00:00",
"generatedAt": "2026-07-26T12:32:05.374Z"
},
"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
- 有限会社丸和佐藤工業 Japanese original
- Japanese name
- 有限会社丸和佐藤工業
- Corporate Number
- 4012802005031
- Registered address
- 東京都武蔵村山市大南３丁目８２番地２
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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.