Enforcement record

Public Announcement of Business Continuity Grant Misuse disclosure naming 株式会社W・H・Q

株式会社W・H・Q (Public Benefits and Grants)

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

Public Benefits and GrantsMinistry of Economy, Trade and IndustryGovernment disclosure3 February 2026

Action type

Public Announcement of Business Continuity Grant Misuse

Law

Public Benefits and Grants

Authority

Ministry of Economy, Trade and Industry

Action date

3 February 2026

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-SUBSIDY-FRAUD-WHQ-202608151219
Generated at: 15 August 2026 at 21:19
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-whq-20260203-a1a0a3e9

1. Review Summary

Disclosure name	株式会社W・H・Q	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	3 February 2026	Authority	Ministry of Economy, Trade and Industry
Law	Public Benefits and Grants	Action type	Public Announcement of Business Continuity Grant Misuse
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W・H・Q

3. Enforcement Record

Target name in disclosure	株式会社W・H・Q
Authority	Ministry of Economy, Trade and Industry (経済産業省)
Law / action type	Public Benefits and Grants / Public Announcement of Business Continuity Grant Misuse
Action / announcement date	Action: 3 February 2026 / Announcement: 3 February 2026
English summary	The Ministry of Economy, Trade and Industry publicly disclosed that 株式会社W・H・Q engaged in the fraudulent submission of application documents for the sustainability subsidy. The violation involved falsification of tax return documents. The amount involved was 2,000,000 yen, and the incident was reported in Ise City, Mie Prefecture. The source of this information is the official METI website regarding the public announcement of fraudulent recipients of COVID-19 related grants, including the sustainability subsidy.
Original Japanese text	確定申告書等の申請書類の偽造があった。
Financial / consumer impact	Penalty: - / Affected amount: ¥2M (¥2,000,000) / Affected consumers: Not recorded
Official source	https://www.meti.go.jp/covid-19/fusei_nintei.html
Source archive	https://kiroku.today/a/cdee047a2ahppz57
Extraction / evidence timestamps	Extracted: 7 August 2026 at 00:26 / Evidence checked: 7 August 2026 at 00:26 / Archive captured: 12 July 2026 at 20:31

4. Business Location and Permit Details

Business location address	三重県伊勢市

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 株式会社W・H・Q

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

Preserved evidence by Kiroku

Review the preserved source for 株式会社W・H・Q

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEW%E3%83%BBH%E3%83%BBQ&limit=10

Open JSON Specs

Action summary

Company: 株式会社W・H・QJapanese only
Original: 株式会社W・H・Q
Governing law: Public Benefits and Grants
給付金等
Action type: Public Announcement of Business Continuity Grant Misuse
持続化給付金不正受給公表
Action date: 3 February 2026
Issuing authority: Ministry of Economy, Trade and Industry
経済産業省
Industry context: 持続化給付金
Affected amount: ¥2M (¥2,000,000)

Violation

Machine-translated summary — verify against original

The Ministry of Economy, Trade and Industry publicly disclosed that 株式会社W・H・Q engaged in the fraudulent submission of application documents for the sustainability subsidy. The violation involved falsification of tax return documents. The amount involved was 2,000,000 yen, and the incident was reported in Ise City, Mie Prefecture. The source of this information is the official METI website regarding the public announcement of fraudulent recipients of COVID-19 related grants, including the sustainability subsidy.

Show original Japanese text

確定申告書等の申請書類の偽造があった。

Business location and permit details

Business location address: 三重県伊勢市

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.

Japanese regulatory disclosure under Public Benefits and Grants.

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 Ministry of Economy, Trade and Industry source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-06T15:26:16.684+00:00
Evidence checked: 2026-08-06T15:26:16.496+00:00
Archive captured: 2026-07-12T11:31:09.041422+00:00

Show audit JSON

{
  "record": {
    "id": "22cd7b5e-a0ec-4c4b-b0b6-d4d2be54c572",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-whq-20260203-a1a0a3e9",
    "company_name_original": "株式会社W・H・Q",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "給付金等",
      "en": "Public Benefits and Grants"
    },
    "action_type": {
      "ja": "持続化給付金不正受給公表",
      "en": "Public Announcement of Business Continuity Grant Misuse"
    },
    "authority": {
      "ja": "経済産業省",
      "en": "Ministry of Economy, Trade and Industry"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "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": "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": "Japanese regulatory disclosure under Public Benefits and Grants."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-whq-20260203-a1a0a3e9",
    "officialSourceUrl": "https://www.meti.go.jp/covid-19/fusei_nintei.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/cdee047a2ahppz57",
    "archivedSourceUrl": "https://www.meti.go.jp/covid-19/fusei_nintei.html",
    "archiveCapturedAt": "2026-07-12T11:31:09.041422+00:00",
    "extractedAt": "2026-08-06T15:26:16.684+00:00",
    "translatedAt": "2026-07-06T15:31:46.602+00:00",
    "evidenceCheckedAt": "2026-08-06T15:26:16.496+00:00",
    "generatedAt": "2026-08-15T12:19:15.585Z"
  },
  "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)

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.