Enforcement record

Business Suspension against 中村建設有限会社

中村建設有限会社 (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 ActTottori PrefectureConfirmed entity match6 February 2024

Action type

Business Suspension

Law

Construction Business Act

Authority

Tottori Prefecture

Action date

6 February 2024

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=1270002008492&limit=10

Action summary

Company
中村建設有限会社Japanese original
Original: 中村建設有限会社
Corporate Number: 1270002008492
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
6 February 2024
Issuing authority
Tottori Prefecture
鳥取県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Nakamura Construction Co., Ltd. was subject to a business suspension ordered by Tottori Prefecture due to violations of the Construction Business Act, Article 28, Paragraph 3, related to Article 28, Paragraph 1, Item 2. The violations involved falsely reporting the number of traffic controllers and unlawfully receiving contract payments for four road maintenance projects (two sections of National Route 180 and seven sections of National Route 181) ordered by Tottori Prefecture during fiscal years 2020 and 2021. The suspension covers all construction-related business activities from February 7 to February 21, 2024. The company’s address is 408-2 Nemuri, Hino-cho, Hino-gun, Tottori Prefecture, and its corporate number is 1270002008492.

Show original Japanese text

中村建設有限会社は、鳥取県発注の令和2年度及び令和3年度の国道180号外道路維持工事(2工区)、国道181号外道路維持工事(7工区)の4工事において、交通誘導員を水増し報告するなどし、工事請負代金を不正に受領したため。 このことは、建設業法第28条第1項第2号「建設業者が請負契約に関する不誠実な行為をしたとき。」に該当する。

Business location and permit details

Business location address
鳥取県鳥取県日野郡日野町根雨408-2
Representative
中村 大輔
Permit / registration number
鳥取県知事(般・特5)第740号
Permitted business types
般)管特)土, Scaffolding, earthwork, and concrete works, Steel structure works, Paving works, Landscaping works
Legal articles
建設業法第28条第3項(同条第1項第2号該当)
Cause of action
中村建設有限会社は、鳥取県発注の令和2年度及び令和3年度の国道180号外道路維持工事(2工区)、国道181号外道路維持工事(7工区)の4工事において、交通誘導員を水増し報告するなどし、工事請負代金を不正に受領したため。 このことは、建設業法第28条第1項第2号「建設業者が請負契約に関する不誠実な行為をしたとき。」に該当する。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1521

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 Tottori Prefecture source (Japanese)
Extracted at
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T08:48:26.876+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "92076472-a6c9-4e84-8859-93e5bd504c34",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-cun-jian-she-20240206",
    "company_name_original": "中村建設有限会社",
    "company_name_registry": "中村建設有限会社",
    "corporate_number": "1270002008492",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "鳥取県",
      "en": "Tottori 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-zhong-cun-jian-she-20240206",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1521",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T16:20:14.052+00:00",
    "evidenceCheckedAt": "2026-07-17T08:48:26.876+00:00",
    "generatedAt": "2026-07-24T18:13:15.936Z"
  },
  "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
中村建設有限会社 Japanese original
Japanese name
中村建設有限会社
Corporate Number
1270002008492
Registered address
鳥取県日野郡日野町根雨408番地2
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.