Enforcement record
Business Suspension against 中村建設有限会社
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
Business Suspension
Law
Construction Business Act
Authority
Tottori Prefecture
Action date
6 February 2024
Current page: Enforcement record
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Source verification
Public-source and preservation status
- Publishing authority
- Tottori 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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Action summary
- Company
- 中村建設有限会社Japanese originalOriginal: 中村建設有限会社Corporate Number: 1270002008492
- 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
- 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
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 neededThis 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
- 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": "2026-09-07T23:03:45.512Z"
},
"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
- 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
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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.