Enforcement record

Business Suspension against 株式会社中村建設

株式会社中村建設 (Construction Business Act)

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Construction Business ActTokyo Metropolitan GovernmentConfirmed entity match28 March 2023

Action type

Business Suspension

Law

Construction Business Act

Authority

Tokyo Metropolitan Government

Action date

28 March 2023

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Tokyo Metropolitan Government
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Archive not completed

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

For developers: JSON integration details

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/api/v1/enforcements?corporate_number=4011801017789&limit=10

Open JSON Specs

Action summary

Company: 株式会社中村建設Japanese original
Original: 株式会社中村建設
Corporate Number: 4011801017789
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 March 2023
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Nakamura Construction Co., Ltd. violated the Building Business Act by unilaterally subcontracting entire construction projects to subcontractors in violation of Article 22, Paragraph 1. The company also failed to assign a supervising engineer at the construction site, contrary to Article 26, Paragraph 2. Additionally, it created false construction management records and diagrams with inaccurate subcontract details, which constitutes a violation under Article 28, Paragraph 3. The suspension covers all construction business activities for 37 days, from March 29 to May 4, 2023, issued by the Tokyo Metropolitan Government.

Show original Japanese text

株式会社中村建設は、東京都内の公共工事において、建設業法第22条第１項の規定に違反して、自らが請け負った建設工事を一括して下請業者に請け負わせた。また、建設業法第26条第２項の規定に違反して、当該工事現場に監理技術者を配置しなかった。さらに、事実と異なる下請内容を記載した虚偽の施工体制台帳及び施工体系図を作成した。このことが、建設業法第28条第３項に該当する。

Business location and permit details

Business location address: 東京都足立区六木一丁目２番10号
Representative: 中村千喜
Permit / registration number: 東京都知事（特-１）第133199 号
Permitted business types: 土・と・石・鋼・舗・し・塗・水
Legal articles: 建設業法第28条第３項
Cause of action: 株式会社中村建設は、東京都内の公共工事において、建設業法第22条第１項の規定に違反して、自らが請け負った建設工事を一括して下請業者に請け負わせた。また、建設業法第26条第２項の規定に違反して、当該工事現場に監理技術者を配置しなかった。さらに、事実と異なる下請内容を記載した虚偽の施工体制台帳及び施工体系図を作成した。このことが、建設業法第28条第３項に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=797

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 Tokyo Metropolitan Government source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:52:31.155+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "da6a86b8-cfd1-418b-93cd-8532be3156be",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-cun-jian-she-20230328",
    "company_name_original": "株式会社中村建設",
    "company_name_registry": "株式会社中村建設",
    "corporate_number": "4011801017789",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "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": "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-zhong-cun-jian-she-20230328",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=797",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:50:14.626+00:00",
    "evidenceCheckedAt": "2026-07-17T08:52:31.155+00:00",
    "generatedAt": "2026-09-11T23:19:06.928Z"
  },
  "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: 株式会社中村建設 Japanese original
Japanese name: 株式会社中村建設
Corporate Number: 4011801017789
Registered address: 東京都足立区六木１丁目２番１０号

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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.