Enforcement record
Business Suspension disclosure naming 中村建設工業株式会社
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Business Suspension
Law
Construction Business Act
Authority
Tokyo Metropolitan Government
Action date
31 July 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-ZH-202607282131
- Generated at
- 29 July 2026 at 06:31
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-cun-jian-she-gong-ye-20240731
1. Review Summary
| Disclosure name | 中村建設工業株式会社 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 31 July 2024 | Authority | Tokyo Metropolitan Government |
| Law | Construction Business Act | Action type | Business Suspension |
| 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. Published Information
| Published name | 中村建設工業株式会社 |
|---|
3. Enforcement Record
| Target name in disclosure | 中村建設工業株式会社 |
|---|---|
| Authority | Tokyo Metropolitan Government (東京都) |
| Law / action type | Construction Business Act / Business Suspension |
| Action / announcement date | Action: 31 July 2024 / Announcement: 25 April 2026 |
| English summary | Nakamura Construction Industry Co., Ltd. concealed income by recording fictitious subcontracting expenses, filed false corporate and local corporate tax returns over three fiscal years, and avoided paying corporate and local corporate taxes. The company also filed false consumption and local consumption tax returns over three taxable periods by recording fictitious taxable purchases, thereby avoiding the transfer amount of consumption and local consumption taxes. On May 13, Reiwa 6 (2024), the Tokyo District Court sentenced the company to a fine of 27 million yen for violations of the Act against Unjustifiable Premiums and Misleading Representations, the Act on Special Measures Concerning Taxation, the Act on the Regulation of Consumption Tax, and the Local Tax Act. The sentence was finalized on May 27, Reiwa 6 (2024). This constitutes a violation of Article 28, Paragraph 1, Item 3, and Paragraph 3 of the Construction Business Act. |
| Original Japanese text | 中村建設工業株式会社は、その業務に関し、架空の外注費を計上するなどの方法により所得を秘匿した上、３事業年度において虚偽の法人税及び地方法人税の確定申告をし、同社の法人税及び地方法人税を免れた。また、架空の課税仕入れを計上するなどの方法により、３課税期間において虚偽の消費税及び地方消費税の確定申告をし、同社の消費税及び地方消費税の譲渡割額を免れた。 以上の事実により、令和６年５月13日に東京地方裁判所より、法人税法（昭和40年法律第34号）違反、地方法人税法（平成26年法律第11号）違反、消費税法（昭和63年法律第108号）違反及び地方税法（昭和25年法律第226号）違反で同社は罰金2,700万円の判決が下され、令和６年５月27日その刑が確定した。 このことが、建設業法第28条第１項第３号及び同条第３項に該当する。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1098 |
| Source archive | https://kiroku.today/a/c9b96afa90i4cb6s |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 17:42 / Evidence checked: 17 July 2026 at 17:42 / Archive captured: 13 July 2026 at 03:22 |
4. Business Location and Permit Details
| Business location address | 東京都葛飾区東金町三丁目11番７号 |
|---|---|
| Representative | 中村 和夫 |
| Permit / registration number | 東京都知事（般－２、特－５）第90172号 |
| Permitted business types | Civil engineering works, Scaffolding, earthwork, and concrete works, Pipe works, Paving works, Water facilities works |
| Legal articles | 建設業法第28条第１項第３号及び同条第３項 |
| Cause of action | 中村建設工業株式会社は、その業務に関し、架空の外注費を計上するなどの方法により所得を秘匿した上、３事業年度において虚偽の法人税及び地方法人税の確定申告をし、同社の法人税及び地方法人税を免れた。また、架空の課税仕入れを計上するなどの方法により、３課税期間において虚偽の消費税及び地方消費税の確定申告をし、同社の消費税及び地方消費税の譲渡割額を免れた。 以上の事実により、令和６年５月13日に東京地方裁判所より、法人税法（昭和40年法律第34号）違反、地方法人税法（平成26年法律第11号）違反、消費税法（昭和63年法律第108号）違反及び地方税法（昭和25年法律第226号）違反で同社は罰金2,700万円の判決が下され、令和６年５月27日その刑が確定した。 このことが、建設業法第28条第１項第３号及び同条第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=1098 |
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
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.
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming 中村建設工業株式会社
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Preserved evidence by Kiroku
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Action summary
- Company
- 中村建設工業株式会社Japanese onlyOriginal: 中村建設工業株式会社
- Governing law
- Construction Business Act建設業法
- Action type
- Business Suspension営業停止
- Action date
- 31 July 2024
- Issuing authority
- Tokyo Metropolitan Government東京都
- Industry context
- 建設業者
Violation
Nakamura Construction Industry Co., Ltd. concealed income by recording fictitious subcontracting expenses, filed false corporate and local corporate tax returns over three fiscal years, and avoided paying corporate and local corporate taxes. The company also filed false consumption and local consumption tax returns over three taxable periods by recording fictitious taxable purchases, thereby avoiding the transfer amount of consumption and local consumption taxes. On May 13, Reiwa 6 (2024), the Tokyo District Court sentenced the company to a fine of 27 million yen for violations of the Act against Unjustifiable Premiums and Misleading Representations, the Act on Special Measures Concerning Taxation, the Act on the Regulation of Consumption Tax, and the Local Tax Act. The sentence was finalized on May 27, Reiwa 6 (2024). This constitutes a violation of Article 28, Paragraph 1, Item 3, and Paragraph 3 of the Construction Business Act.
Show original Japanese text
中村建設工業株式会社は、その業務に関し、架空の外注費を計上するなどの方法により所得を秘匿した上、３事業年度において虚偽の法人税及び地方法人税の確定申告をし、同社の法人税及び地方法人税を免れた。また、架空の課税仕入れを計上するなどの方法により、３課税期間において虚偽の消費税及び地方消費税の確定申告をし、同社の消費税及び地方消費税の譲渡割額を免れた。 以上の事実により、令和６年５月13日に東京地方裁判所より、法人税法（昭和40年法律第34号）違反、地方法人税法（平成26年法律第11号）違反、消費税法（昭和63年法律第108号）違反及び地方税法（昭和25年法律第226号）違反で同社は罰金2,700万円の判決が下され、令和６年５月27日その刑が確定した。 このことが、建設業法第28条第１項第３号及び同条第３項に該当する。
Business location and permit details
- Business location address
- 東京都葛飾区東金町三丁目11番７号
- Representative
- 中村 和夫
- Permit / registration number
- 東京都知事（般－２、特－５）第90172号
- Permitted business types
- Civil engineering works, Scaffolding, earthwork, and concrete works, Pipe works, Paving works, Water facilities works
- Legal articles
- 建設業法第28条第１項第３号及び同条第３項
- Cause of action
- 中村建設工業株式会社は、その業務に関し、架空の外注費を計上するなどの方法により所得を秘匿した上、３事業年度において虚偽の法人税及び地方法人税の確定申告をし、同社の法人税及び地方法人税を免れた。また、架空の課税仕入れを計上するなどの方法により、３課税期間において虚偽の消費税及び地方消費税の確定申告をし、同社の消費税及び地方消費税の譲渡割額を免れた。 以上の事実により、令和６年５月13日に東京地方裁判所より、法人税法（昭和40年法律第34号）違反、地方法人税法（平成26年法律第11号）違反、消費税法（昭和63年法律第108号）違反及び地方税法（昭和25年法律第226号）違反で同社は罰金2,700万円の判決が下され、令和６年５月27日その刑が確定した。 このことが、建設業法第28条第１項第３号及び同条第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=1098
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.
Evidence pack
- Extracted at
- 2026-07-17T08:42:05.456+00:00
- Evidence checked
- 2026-07-17T08:42:05.456+00:00
- Archive captured
- 2026-07-12T18:22:27.903946+00:00
Show audit JSON
{
"record": {
"id": "bfe638c8-1c40-439a-a121-618efd70c5c4",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-cun-jian-she-gong-ye-20240731",
"company_name_original": "中村建設工業株式会社",
"company_name_registry": null,
"corporate_number": null,
"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": "unresolved",
"confidence": 0,
"method": "source_corporate_number_name_mismatch",
"method_label": "source_corporate_number_name_mismatch",
"notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（source_corporate_number_name_mismatch）。"
},
"review": {
"status": "needs_review",
"label": "Needs review"
},
"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-gong-ye-20240731",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1098",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/c9b96afa90i4cb6s",
"archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1098",
"archiveCapturedAt": "2026-07-12T18:22:27.903946+00:00",
"extractedAt": "2026-07-17T08:42:05.456+00:00",
"translatedAt": "2026-05-01T08:03:12.444+00:00",
"evidenceCheckedAt": "2026-07-17T08:42:05.456+00:00",
"generatedAt": "2026-07-28T21:31:19.163Z"
},
"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)Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.