Enforcement record
Surcharge Payment Order disclosure naming 三信建設工業株式会社
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Surcharge Payment Order
Law
Financial Instruments and Exchange Act
Authority
Financial Services Agency
Action date
15 April 2022
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Financial Services Agency
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Queued for preservation
- Captured: Jul 12, 2026, 03:01 PM JST
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Action summary
- Company
- 三信建設工業株式会社Japanese onlyOriginal: 三信建設工業株式会社
- Governing law
- Financial Instruments and Exchange Act金融商品取引法
- Action type
- Surcharge Payment Order課徴金納付命令
- Action date
- 15 April 2022
- Penalty
- ¥335M (¥334,750,000)
- Issuing authority
- Financial Services Agency金融庁
- Industry context
- 建設業
Violation
Surcharge payment order based on inspection results related to fictitious trades.
Show original Japanese text
仮装売買に関する検査結果に基づく課徴金納付命令
Compliance context
Medium-highA formal administrative order requiring payment of a monetary surcharge.
Financial markets law covering securities, investment services, disclosure, and market conduct.
Review the amount, covered conduct, recurrence history, and remediation evidence before making a risk decision.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Language
日本語版を見る (Japanese)Recent records in the same industry
- Public Announcement of Employment Adjustment Subsidy Misuse7 Apr 2026
株式会社グローバル・ソリューション
Employment-related Subsidies
- 通年雇用助成金不正受給公表14 Mar 2025
有限会社優慶
Employment-related Subsidies
- Public Announcement of Employment Adjustment Subsidy Misuse7 Mar 2025
株式会社角七窯業
Employment-related Subsidies
- Public Announcement of Emergency Employment Stabilization Subsidy Misuse20 Feb 2025
株式会社晃和
Employment-related Subsidies
- Public Announcement of Employment Adjustment Subsidy Misuse16 Jan 2025
株式会社リンクジョイン
Employment-related Subsidies
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.