Enforcement record

License Revocation disclosure naming 竹内建設

竹内建設 (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActOsaka PrefectureGovernment disclosure24 July 2023

Action type

License Revocation

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

24 July 2023

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 竹内建設

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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/api/v1/enforcements?company=%E7%AB%B9%E5%86%85%E5%BB%BA%E8%A8%AD&limit=10

Action summary

Company
竹内建設Japanese only
Original: 竹内建設
Governing law
Construction Business Act
建設業法
Action type
License Revocation
許可取消
Action date
24 July 2023
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Takeuchi Construction's construction license was canceled by Osaka Prefecture based on the company being sentenced to a 70,000 yen fine for a violation of Article 208 of the Penal Code (Meiji 40 Law No. 45). The penalty was finalized on May 9, 2023. The company's license number is Osaka Prefecture Governor (General -30) No. 109308, and its main office is located at 4-5-3 Tenma, Kita-ku, Osaka. The legal basis for the license cancellation is Article 29, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

当該建設業者が、刑法(明治40年法律第45号)第208条の罪により、罰金7万円の刑に処せられ、令和5年5月9日にその刑が確定した。

Business location and permit details

Business location address
大阪府大阪市北区天満4丁目5番3号5F
Representative
竹内 正
Permit / registration number
大阪府知事(般-30)第109308号
Permitted business types
Building works, Demolition works
Legal articles
建設業法第29条第1項第2号
Cause of action
当該建設業者が、刑法(明治40年法律第45号)第208条の罪により、罰金7万円の刑に処せられ、令和5年5月9日にその刑が確定した。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=913

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

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the affected business line and whether the company can legally perform the contemplated service.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Osaka Prefecture source (Japanese)
Extracted at
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T08:50:59.915+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "fdc64d91-b9b1-4888-a00c-b7272fc4f50a",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhu-nei-jian-she-20230724",
    "company_name_original": "竹内建設",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 65,
    "method": "loose_name_without_strong_address_evidence",
    "method_label": "loose_name_without_strong_address_evidence",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhu-nei-jian-she-20230724",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=913",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:20:27.806+00:00",
    "evidenceCheckedAt": "2026-07-17T08:50:59.915+00:00",
    "generatedAt": "2026-08-11T05:47:44.009Z"
  },
  "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.