Enforcement record

Business Suspension disclosure naming 株式会社トータル・ホームズ

株式会社トータル・ホームズ (Building Lots and Buildings Transaction Business Act)

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

Building Lots and Buildings Transaction Business ActMiyazaki PrefectureGovernment disclosure22 February 2022

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Miyazaki Prefecture

Action date

22 February 2022

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-TAKKEN-GYOHO-TOTA-202608101142
Generated at: 10 August 2026 at 20:42
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-totaruhomuzu-20220222

1. Review Summary

Disclosure name	株式会社トータル・ホームズ	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	22 February 2022	Authority	Miyazaki Prefecture
Law	Building Lots and Buildings Transaction 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	株式会社トータル・ホームズ

3. Enforcement Record

Target name in disclosure	株式会社トータル・ホームズ
Authority	Miyazaki Prefecture (宮崎県)
Law / action type	Building Lots and Buildings Transaction Business Act / Business Suspension
Action / announcement date	Action: 22 February 2022 / Announcement: 25 April 2026
English summary	Total Homes Co., Ltd., registered under number Miyazaki Prefecture (3) No. 4556, located in Miyazaki City, Miyazaki Prefecture, was subject to a business suspension order by Miyazaki Prefecture on February 22, 2022. The violations involved the company pretending to be a licensed real estate broker to collect brokerage fees from tenants despite acting as the landlord, which constitutes grounds for suspension under Article 65, Paragraph 2, Item 5 of the Building and Real Estate Transaction Law. Additionally, during rental mediation activities from 2014 to 2021, the company had unlicensed personnel explain important transaction details, violating Article 35, Paragraph 1 of the same law, which is grounds for suspension under Article 65, Paragraph 2, Item 2.
Original Japanese text	被処分者は、自らが貸主であるにもかかわらず、あたかも宅地建物取引業者による媒介行為が行われたかのように装い、借主に媒介報酬を請求し、これを収受した。このことは、法第65条第２項第５号の業務停止処分の事由に該当する。また、被処分者は、平成26年から令和３年までの期間に媒介した賃貸に係る業務において、重要事項の説明を宅地建物取引士の資格がない者に説明させた。このことは法第35条第１項に違反し、法第65条第２項第２号の業務停止処分の事由に該当する。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=15
Source archive	https://kiroku.today/a/7e7e7d8449ijja7y
Extraction / evidence timestamps	Extracted: 17 July 2026 at 17:27 / Evidence checked: 17 July 2026 at 17:27 / Archive captured: 13 July 2026 at 10:33

4. Business Location and Permit Details

Business location address	宮崎県宮崎市
Action period	22日
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=15

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

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Preserved evidence by Kiroku

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Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%88%E3%83%BC%E3%82%BF%E3%83%AB%E3%83%BB%E3%83%9B%E3%83%BC%E3%83%A0%E3%82%BA&limit=10

Open JSON Specs

Action summary

Company: 株式会社トータル・ホームズJapanese only
Original: 株式会社トータル・ホームズ
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Business Suspension
業務停止
Action date: 22 February 2022
Issuing authority: Miyazaki Prefecture
宮崎県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Total Homes Co., Ltd., registered under number Miyazaki Prefecture (3) No. 4556, located in Miyazaki City, Miyazaki Prefecture, was subject to a business suspension order by Miyazaki Prefecture on February 22, 2022. The violations involved the company pretending to be a licensed real estate broker to collect brokerage fees from tenants despite acting as the landlord, which constitutes grounds for suspension under Article 65, Paragraph 2, Item 5 of the Building and Real Estate Transaction Law. Additionally, during rental mediation activities from 2014 to 2021, the company had unlicensed personnel explain important transaction details, violating Article 35, Paragraph 1 of the same law, which is grounds for suspension under Article 65, Paragraph 2, Item 2.

Show original Japanese text

被処分者は、自らが貸主であるにもかかわらず、あたかも宅地建物取引業者による媒介行為が行われたかのように装い、借主に媒介報酬を請求し、これを収受した。このことは、法第65条第２項第５号の業務停止処分の事由に該当する。また、被処分者は、平成26年から令和３年までの期間に媒介した賃貸に係る業務において、重要事項の説明を宅地建物取引士の資格がない者に説明させた。このことは法第35条第１項に違反し、法第65条第２項第２号の業務停止処分の事由に該当する。

Business location and permit details

Business location address: 宮崎県宮崎市
Action period: 22日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=15

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

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

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

Original Miyazaki Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:27:54.117+00:00
Evidence checked: 2026-07-17T08:27:54.117+00:00
Archive captured: 2026-07-13T01:33:59.781655+00:00

Show audit JSON

{
  "record": {
    "id": "37623496-ee4b-440a-8b5a-eceea5450c8a",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-totaruhomuzu-20220222",
    "company_name_original": "株式会社トータル・ホームズ",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "宮崎県",
      "en": "Miyazaki Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_nationally_unique）。"
  },
  "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": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-totaruhomuzu-20220222",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=15",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7e7e7d8449ijja7y",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=15",
    "archiveCapturedAt": "2026-07-13T01:33:59.781655+00:00",
    "extractedAt": "2026-07-17T08:27:54.117+00:00",
    "translatedAt": "2026-07-10T09:50:41.008+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:54.117+00:00",
    "generatedAt": "2026-08-10T11:42:12.601Z"
  },
  "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)

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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.