Enforcement record

Directive against 中㐂建設株式会社

中㐂建設株式会社 (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 ActOsaka PrefectureConfirmed entity match29 November 2024

Action type

Directive

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

29 November 2024

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority
Osaka Prefecture
Official source URL
Recorded by RegBase
Entity match
Confirmed against the current entity-resolution policy
Kiroku preservation
Completed archive verified
Captured: Jul 13, 2026, 04:01 AM JST

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/api/v1/enforcements?corporate_number=8120101039991&limit=10
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Action summary

Company
中㐂建設株式会社Japanese original
Original: 中㐂建設株式会社
Corporate Number: 8120101039991
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
Directive
指示
Action date
29 November 2024
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

1. The construction business operator, in a private construction project within Sennan City, delivered a new residential building around December 2022, but failed to deposit the housing defect liability guarantee funds or conclude the housing defect liability insurance contract as required by the Act on Securing Performance of Housing Defects Liability Insurance (履行確保法) within three weeks from the standard date specified in Article 3, Paragraph 1, after delivery, violating the law. 2. (1) The operator, concerning a new residential building in Kishiwada City, concluded a housing defect liability insurance contract in October 2017, but failed to report the status of the contract within three weeks from each standard date, violating Article 4, Paragraph 1 of the Act. (2) Despite delivering new residential buildings to the client in the current project, the operator again failed to report the status of deposit and insurance contract conclusion within three weeks from each standard date, violating the same law. 3. Due to not reporting as required under Article 4, Paragraph 1, the operator was prohibited from entering into new residential construction contracts after 50 days from the day following each standard date. Nevertheless, in October 2022, the operator entered into a new construction contract with the client, violating Article 5 of the Act on Securing Performance of Housing Defects Liability Insurance, which is a violation of the Building Business Act, Article 28, Paragraph 1, Item 9.

Show original Japanese text

１ 当該建設業者は、発注者から請け負った泉佐野市内の民間発注の工事（以下「本件工事」という。）において、令和４年12月頃に発注者に特定住宅瑕疵担保責任の履行の確保等に関する法律（平成19年法律第66号。以下「履行確保法」という。）第３条第１項の新築住宅（以下単に「新築住宅」という。）を引き渡した後、同項の規定に違反して、同項の基準日から３週間を経過する日（令和５年４月21日（金））までの間において、同項の規定による住宅建設瑕疵担保保証金の供託又は同条第２項に規定する住宅建設瑕疵担保責任保険契約（以下単に「住宅建設瑕疵担保責任保険契約」という。）の締結をしていなかった。 ２ (1) 当該建設業者は、発注者から請け負って引き渡した岸和田市内の新築住宅を対象として、平成29年10月に住宅建設瑕疵担保責任保険契約の締結をしたものの、履行確保法第４条第１項の規定に違反して、同項の基準日ごとに、その基準日から３週間以内に、当該契約締結の状況について、同項の規定による届出をしなかった。 (2) 当該建設業者は、本件工事において新築住宅を発注者に引き渡したにもかかわらず、履行確保法第４条第１項の規定に違反して、同項の基準日ごとに、その基準日から３週間以内に、当該基準日に係る同法第３条第１項の規定による住宅建設瑕疵担保保証金の供託及び住宅建設瑕疵担保責任保険契約の締結の状況について、同法第４条第１項の規定による届出をしなかった。 ３ 当該建設業者は、２(1)のとおり、履行確保法第４条第１項の規定による届出を同項の基準日ごとにしていなかったため、当該基準日の翌日から起算して50日を経過した日以後においては、新たに住宅を新築する建設工事の請負契約を締結してはならないにもかかわらず、同法第５条の規定に違反して、令和４年10月に、発注者と本件工事の請負契約を締結した。（建設業法第28条第１項第９号該当）

Business location and permit details

Business location address
大阪府泉佐野市松原１－２－８
Representative
中庄谷 喜代一
Permit / registration number
大阪府知事（特－3）第5204号
Permitted business types
Civil engineering works, Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Tile, brick, and block works, Steel structure works, Reinforcing bar works, Paving works, し, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Fittings works, Water facilities works, Demolition works
Legal articles
建設業法第28条第１項柱書及び同項第９号
Cause of action
１ 当該建設業者は、発注者から請け負った泉佐野市内の民間発注の工事（以下「本件工事」という。）において、令和４年12月頃に発注者に特定住宅瑕疵担保責任の履行の確保等に関する法律（平成19年法律第66号。以下「履行確保法」という。）第３条第１項の新築住宅（以下単に「新築住宅」という。）を引き渡した後、同項の規定に違反して、同項の基準日から３週間を経過する日（令和５年４月21日（金））までの間において、同項の規定による住宅建設瑕疵担保保証金の供託又は同条第２項に規定する住宅建設瑕疵担保責任保険契約（以下単に「住宅建設瑕疵担保責任保険契約」という。）の締結をしていなかった。 ２ (1) 当該建設業者は、発注者から請け負って引き渡した岸和田市内の新築住宅を対象として、平成29年10月に住宅建設瑕疵担保責任保険契約の締結をしたものの、履行確保法第４条第１項の規定に違反して、同項の基準日ごとに、その基準日から３週間以内に、当該契約締結の状況について、同項の規定による届出をしなかった。 (2) 当該建設業者は、本件工事において新築住宅を発注者に引き渡したにもかかわらず、履行確保法第４条第１項の規定に違反して、同項の基準日ごとに、その基準日から３週間以内に、当該基準日に係る同法第３条第１項の規定による住宅建設瑕疵担保保証金の供託及び住宅建設瑕疵担保責任保険契約の締結の状況について、同法第４条第１項の規定による届出をしなかった。 ３ 当該建設業者は、２(1)のとおり、履行確保法第４条第１項の規定による届出を同項の基準日ごとにしていなかったため、当該基準日の翌日から起算して50日を経過した日以後においては、新たに住宅を新築する建設工事の請負契約を締結してはならないにもかかわらず、同法第５条の規定に違反して、令和４年10月に、発注者と本件工事の請負契約を締結した。（建設業法第28条第１項第９号該当）
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1358

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Medium

A 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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
Original Osaka Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:40:15.057+00:00
Evidence checked
2026-07-17T08:40:15+00:00
Archive captured
2026-07-12T19:01:02.167214+00:00
Show audit JSON
{
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    "id": "0a56c393-09e0-4b2e-b5ee-39ed7ff194b9",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-jian-she-20241129",
    "company_name_original": "中㐂建設株式会社",
    "company_name_registry": "中㐂建設株式会社",
    "corporate_number": "8120101039991",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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": "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-zhong-jian-she-20241129",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1358",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/abfd751e6bi5rrpg",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1358",
    "archiveCapturedAt": "2026-07-12T19:01:02.167214+00:00",
    "extractedAt": "2026-07-17T08:40:15.057+00:00",
    "translatedAt": "2026-05-01T07:56:58.031+00:00",
    "evidenceCheckedAt": "2026-07-17T08:40:15+00:00",
    "generatedAt": "2026-09-07T15:41:53.910Z"
  },
  "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
中㐂建設株式会社 Japanese original
Japanese name
中㐂建設株式会社
Corporate Number
8120101039991
Registered address
大阪府泉佐野市松原１丁目２番８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.