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Prosecution and Conviction Statistics

Prosecutions

The Ministry of Labour prosecutes persons, including corporations, for violations of the Employment Standards Act, 2000 (ESA) and its regulations to ensure compliance and to deter non-compliance.

Prosecutions Initiated by Fiscal Year: 2006-2013
Fiscal Year (April 1 - March 31) Prosecutions Initiated
2006/07 594
2007/08 371
2008/09 505
2009/10 311
2010/11 197
2011/12 468
2012/13 286


Convictions

The following table lists companies or persons who were convicted of an offence under the ESA and/or its regulations for the month(s) listed. This includes some Offence Notices (tickets) under Part I of the Provincial Offences Act (POA), summons under Part I of the POA and prosecutions under Part III of the POA.

Information about convictions under the Employment Standards Act, 2000, is posted on the Ministry of Labour website for one year from the date of posting and then removed from the website. Check our Convictions Archive for past postings.

October 2014 | November 2014 | December 2014 | January 2015 | February 2015 | Convictions Archive

Convictions Under the ESA for February 2015
Name Court Location Type of Prosecution Fine 1 ] Conviction Date Violation
Leslie Arthur Mallet o/a Excellent Renovations London Part III Prosecution $6,250 February 10, 2015 Fail to comply with an order to pay under s. 103(8), s. 132
2414398 Ontario Inc Toronto Part I Ticket $360 February 26, 2015 Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay–employee agreed to work–day ordinarily a working day s. 27(2)
3A Management Corp. o/a Haddad Bakery Newmarket Part I Ticket $360 February 25, 2015 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
T5 Inc. o/a Terroni Toronto Part I Ticket $360 February 17, 2015 Fail to pay overtime pay s. 22(1)
Price Street Capital Corporation o/a Bar Centrale by Terroni Toronto Part I Ticket $360 February 17, 2015 Fail to pay overtime pay s. 22(1)
2233088 Ontario Inc. o/a Napa Grille & Wine Den Kitchener Part I Ticket $360 February 13, 2015 Fail to pay vacation pay accrued when employment ends s. 38
Direct Restoration Trends Inc. Brampton Part I Ticket $360 February 13, 2015 Fail to pay vacation pay accrued when employment ends s. 38
Peterborough Glass & Window Ltd. Peterborough Part I Ticket $360 February 13, 2015 Fail to pay overtime pay s. 22(1)
2343745 Ontario Inc. o/a St. Louis Bar & Grill Newmarket Part I Ticket $360 February 12, 2015 Improperly withhold or deduct from wages s. 13(1)
2343745 Ontario Inc. o/a St. Louis Bar & Grill Newmarket Part I Ticket $360 February 12, 2015 Fail to pay overtime pay s. 22(1)
2291215 Ontario Inc. o/a Advantage Personnel Kitchener Part I Ticket $360 February 11, 2015 Fail to pay vacation pay accrued when employment ends s. 38
Answer Me Services of Canada Inc. o/a AMS Home and Auto Services Newmarket Part I Ticket $360 February 11, 2015 Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay–employee required to work–day ordinarily a working day s. 28(2)
Packaging Technologies Inc. Newmarket Part I Ticket $360 February 11, 2015 Fail to give eating period s. 20(1)
Academy Towing Ltd. o/a Academy Towing Belleville Part I Ticket $360 February 6, 2015 Fail to give wage statement s. 12(1)
AJ Lamba Realty Group Inc. Brampton Part I Ticket $360 February 6, 2015 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
Lavo Salon Spa Inc. o/a Lavo Salon Spa by Picassos Niagara Falls Part I Ticket $360 February 5, 2015 Fail to pay minimum wage s. 23(1)
Supreme Restaurants Limited o/a Supreme Bar & Grill Burlington Part I Ticket $360 February 3, 2015 Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay–employee agreed to work–day ordinarily a working day s. 27(2)
Stokes Inc. Barrie Part I Ticket $360 February 3, 2015 Fail to make vacation records s. 15.1(1)
Stokes Inc. Barrie Part I Ticket $360 February 3, 2015 Fail to give vacation time s. 33(1)
1545269 Ontario Ltd. o/a Tangerine Asian Cuisine Newmarket Part I Ticket $360 February 2, 2015 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
Salvatore Barranca Barrie Part I Ticket $360 February 2, 2015 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)


[ 1 ] Includes victim fine surcharge imposed by the court as required by the Provincial Offences Act.

Offence Notices/Tickets under Part I of the POA:
On July 14, 2004, employment standards officers were authorized to issue tickets to employers who fail to comply with specific provisions of the ESA and its regulation s. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharge s.
Summons under Part I of the POA:
A summons under Part I of the POA requires the employer to appear in court at a specified time, place and date. If convicted, the maximum fine is $1000 per offence.
Prosecutions under Part III of the POA:
Under Part III Prosecutions, an individual is subject to a maximum fine of $50,000 and/or imprisonment for a term of not more than 12 months upon conviction of an offence. A corporation is subject to a maximum fine of $100,000 for a first offence, $250,000 for a second offence and $500,000 for a third or more offence s.

Convictions Under the ESA for January 2015
Name Court Location Type of Prosecution Fine 1 ] Conviction Date Violation
Phelps Homes Ltd Niagara Falls Part I Ticket $360 January 28, 2015 Fail to pay overtime pay s. 22(1)
2244033 Ontario Inc. o/a Hakka K King Newmarket Part I Ticket $360 January 26, 2015 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
2083192 Ontario Inc. o/a Domino's Newmarket Part I Ticket $360 January 26, 2015 Fail to give substitute day with public holiday pay–day not ordinarily a working day s. 29(1)
Chang Hee Han Toronto Part I Ticket $235 January 23, 2015 Fail to pay minimum wage s. 23(1)
2216355 Ontario Inc. Guelph Part I Ticket $360 January 20, 2015 Fail to pay vacation pay accrued when employment ends s. 38
Ryan J Coles Kitchener Part I Ticket $355 January 18, 2015 Fail to pay wages on regular pay day s. 11(1)
Ryan J Coles Kitchener Part I Ticket $355 January 18, 2015 Fail to make records s. 15(1)
2254540 Ontario Ltd. o/a All Star Wings & Ribs Newmarket Part I Ticket $355 January 15, 2015 Fail to pay overtime pay s. 22(1)
2254540 Ontario Ltd. o/a All Star Wings & Ribs Newmarket Part I Ticket $355 January 15, 2015 Fail to produce records or provide assistance s. 91(8)
1045933 Ontario Inc. o/a Keg Barrie Barrie Part I Ticket $360 January 14, 2015 Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay–employee required to work–day ordinarily a working day s. 28(2)
2317119 Ontario Inc. o/a Wutai Vegetarian Restaurant Newmarket Part I Ticket $360 January 14, 2015 Fail to pay overtime pay s. 22(1)
2317119 Ontario Inc. o/a Wutai Vegetarian Restaurant Newmarket Part I Ticket $360 January 14, 2015 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
Le Restaurant Vieux Château Inc. o/a Vieux Château Restaurant Inc. L'orignal Part I Ticket $360 January 14, 2015 Improperly withhold or deduct from wages s. 13(1)
Le Restaurant Vieux Château Inc. o/a Vieux Château Restaurant Inc. L'orignal Part I Ticket $360 January 14, 2015 Fail to make records s. 15(1)
Le Restaurant Vieux Château Inc. o/a Vieux Château Restaurant Inc. L'orignal Part I Ticket $360 January 14, 2015 Fail to pay overtime pay s. 22(1)
Le Restaurant Vieux Château Inc. o/a Vieux Château Restaurant Inc. L'orignal Part I Ticket $360 January 14, 2015 Fail to pay minimum wage s. 23(1)
2163125 Ontario Inc. o/a Subway Toronto Part I Ticket $360 January 14, 2015 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
2009110 Ontario Inc. o/a Express Fitness Newmarket Part I Ticket $360 January 13, 2015 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
2016535 Ontario Inc. o/a St. Louis Bar And Grill Newmarket Part I Ticket $360 January 13, 2015 Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay–employee required to work–day ordinarily a working day s. 28(2)
HVAC for Life Inc. Brampton Part I Ticket $355 January 13, 2015 Fail to pay wages within time allowed after employment ends s. 11(5)
2283261 Ontario Inc. o/a 168 Sushi Buffet Newmarket Part I Ticket $360 January 12, 2015 Fail to pay wages on regular pay day s. 11(1)
Dr. Mitha Chiropractic Professional Corporation Brampton Part I Ticket $360 January 12, 2015 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
Amy-Jo M Ball Niagara Falls Part I Ticket $355 January 11, 2015 Improperly withhold or deduct from wages s. 13(1)
2057809 Ontario Inc. o/a Marlowe Restaurant And Wine Bar Newmarket Part I Ticket $355 January 10, 2015 Improperly withhold or deduct from wages s. 13(1)
Mexican Amigos Inc. Newmarket Part I Ticket $360 January 8, 2015 Fail to pay wages on regular pay day s. 11(1)
2038720 Ontario Inc. o/a Kisoya Japanese Restaurant Toronto Part I Ticket $360 January 7, 2015 Fail to give wage statement s. 12(1)
1495075 Ontario Inc Brampton Part I Ticket $360 January 5, 2015 Fail to pay vacation pay accrued when employment ends s. 38
West Coiffures Ltd. o/a L'attitudes Salon & Spa Niagara Falls Part I Ticket $360 January 5, 2015 Fail to pay overtime pay s. 22(1)


[ 1 ] Includes victim fine surcharge imposed by the court as required by the Provincial Offences Act.

Offence Notices/Tickets under Part I of the POA:
On July 14, 2004, employment standards officers were authorized to issue tickets to employers who fail to comply with specific provisions of the ESA and its regulation s. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharge s.
Summons under Part I of the POA:
A summons under Part I of the POA requires the employer to appear in court at a specified time, place and date. If convicted, the maximum fine is $1000 per offence.
Prosecutions under Part III of the POA:
Under Part III Prosecutions, an individual is subject to a maximum fine of $50,000 and/or imprisonment for a term of not more than 12 months upon conviction of an offence. A corporation is subject to a maximum fine of $100,000 for a first offence, $250,000 for a second offence and $500,000 for a third or more offence s.

Convictions Under the ESA for December 2014
Name Court Location Type of Prosecution Fine 1 ] Conviction Date Violation
Catulli Holdings Inc. o/a Mr. Dryclean & Alterations London Part III $3,941 December 8, 2014 Fail to comply with an order to pay under s. 103(8), s. 132
1685256 Ontario Limited Barrie Part I Ticket $360 December 29, 2014 Fail to give vacation time s. 33(1)
231A Ltd. o/a The Ace Toronto Part I Ticket $360 December 23, 2014 Require or permit hours of work to exceed limits s. 17(1)
Montgomery Alterations And Dry Cleaners Ltd. Toronto Part I Ticket $360 December 23, 2014 Fail to post materials s. 2(3)
CJ Alliston Inc. o/a Crabby Joe's Tap & Grill Barrie Part I Ticket $360 December 19, 2014 Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay–employee required to work–day ordinarily a working day s. 28(2)
2320610 Ontario Inc. o/a Active Security Enterprise Brampton Part I Ticket $355 December 19, 2014 Fail to pay overtime pay s. 22(1)
977372 Ontario Inc. o/a Insta-Insulation Simcoe Part I Ticket $360 December 18, 2014 Fail to pay overtime pay s. 22(1)
977372 Ontario Inc. o/a Insta-Insulation Simcoe Part I Ticket $360 December 18, 2014 Fail to pay overtime pay s. 22(1)
Young Joo Kim o/a Ichiban Sushi House Newmarket Part I Ticket $360 December 15, 2014 Fail to pay minimum wage s. 23(1)
Pavitra Ontario Inc o/a Mr Sub Niagara Falls Part I Ticket $360 December 15, 2014 Fail to pay minimum wage s. 23(1)
8124094 Canada Corp. o/a Reflections Salon & Spa Kitchener Part I Ticket $355 December 15, 2014 Fail to give wage statement s. 12(1)
8124094 Canada Corp. o/a Reflections Salon & Spa Kitchener Part I Ticket $355 December 15, 2014 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
Bosenc Holdings Inc. o/a East Side Mario's Kitchener Part I Ticket $355 December 15, 2014 Fail to produce records or provide assistance s. 91(8)
Fran's Restaurant (Barrie) Ltd. Barrie Part I Ticket $360 December 12, 2014 Improperly withhold or deduct from wages s. 13(1)
8522251 Canada Inc. o/a Max's Chicken And Seafood Brampton Part I Ticket $360 December 10, 2014 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
Harsharn K Brar Kitchener Part I Ticket $360 December 9, 2014 Fail to pay vacation pay accrued when employment ends s. 38
Spa Junkie Inc. o/a Spa Junkie Beauty Bar & Boutique Ottawa Part I Ticket $360 December 8, 2014 Require or permit hours of work to exceed limits s. 17(1)
Spa Junkie Inc. o/a Spa Junkie Beauty Bar & Boutique Ottawa Part I Ticket $360 December 8, 2014 Fail to pay overtime pay s. 22(1)
2355723 Ontario Inc. o/a Subway Spadina Toronto Part I Ticket $355 December 8, 2014 Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay–employee required to work–day ordinarily a working day s. 28(2)
1392288 Ontario Inc. o/a Perfect Janitorial Services Newmarket Part I Ticket $360 December 1, 2014 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
Sheron A Daley Toronto Part I Ticket $355 December 1, 2014 Fail to produce records or provide assistance s. 91(8)
1795674 Ontario Inc. o/a La Belle Sole Tanning Salon Lounge Toronto Part I Ticket $355 December 1, 2014 Fail to post materials s. 2(3)


[ 1 ] Includes victim fine surcharge imposed by the court as required by the Provincial Offences Act.

Offence Notices/Tickets under Part I of the POA:
On July 14, 2004, employment standards officers were authorized to issue tickets to employers who fail to comply with specific provisions of the ESA and its regulation s. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharge s.
Summons under Part I of the POA:
A summons under Part I of the POA requires the employer to appear in court at a specified time, place and date. If convicted, the maximum fine is $1000 per offence.
Prosecutions under Part III of the POA:
Under Part III Prosecutions, an individual is subject to a maximum fine of $50,000 and/or imprisonment for a term of not more than 12 months upon conviction of an offence. A corporation is subject to a maximum fine of $100,000 for a first offence, $250,000 for a second offence and $500,000 for a third or more offence s.

Convictions Under the ESA for November 2014
Name Court Location Type of Prosecution Fine 1 ] Conviction Date Violation
Belo Fashions Ltd. Toronto Part I Ticket $355 November 29, 2014 Require or permit hours of work to exceed limits s. 17(1)
Goudreault Exteriors Ltd. Orangeville Part I Ticket $360 November 26, 2014 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
Hillside Gardens Limited Barrie Part I Ticket $360 November 26, 2014 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
Hillside Gardens Limited Barrie Part I Ticket $360 November 26, 2014 Fail to pay vacation pay s. 35.2
Benefact Consulting Group Inc. o/a Benefact Consulting Group Mississauga Part I Ticket $355 November 24, 2014 Improperly withhold or deduct from wages s. 13(1)
HPG Sandhu Logistics Ltd. o/a Mac's Milk Owen Sound Part I Ticket $360 November 24, 2014 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
Atlas Property Group Inc. Kitchener Part I Ticket $355 November 23, 2014 Fail to produce records or provide assistance s. 91(8)
Gold Medal Jerseys Limited Newmarket Part I Ticket $360 November 18, 2014 Fail to pay wages within time allowed after employment ends s. 11(5)
Partners in Credit Inc. Newmarket Part I Ticket $360 November 18, 2014 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
Griffith Property Services Ltd. o/a Griffith Property Services Newmarket Part I Ticket $360 November 17, 2014 Fail to pay overtime pay s. 22(1)
Organic Meadow Ltd. Guelph Part I Ticket $360 November 17, 2014 Fail to pay vacation pay accrued when employment ends s. 38
Achiva Auto Group Inc. o/a Select Mazda Hamilton Part I Ticket $360 November 14, 2014 Fail to pay overtime pay s. 22(1)
Cel-Pac Communications (1993) Inc. o/a The UPS Store Newmarket Part I Ticket $360 November 14, 2014 Fail to pay minimum wage s. 23(1)
2428710 Ontario Inc. o/a Wild Wing Newmarket Part I Ticket $360 November 13, 2014 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)
1414442 Ontario Inc. o/a Kozy Nest Ottawa Part I Ticket $360 November 12, 2014 Fail to give substitute day off with public holiday pay–day not ordinarily a working day s. 29(1)
Fran's Restaurant (Barrie) Ltd. Barrie Part I Ticket $360 November 11, 2014 Require or permit hours of work to exceed limits s. 17(1)
Fran's Restaurant (Barrie) Ltd. Barrie Part I Ticket $360 November 11, 2014 Fail to pay overtime pay s. 22(1)
2068743 Ontario Limited o/a Park Place Restaurant Newmarket Part I Ticket $355 November 10, 2014 Fail to give vacation time s. 33(1)
783105 Ontario Inc Barrie Part I Ticket $360 November 10, 2014 Fail to make vacation records s. 15.1(1)
783105 Ontario Inc Barrie Part I Ticket $360 November 10, 2014 Fail to give vacation time s. 33(1)
Gabriel Pizza Inc. o/a Gabriel Pizza Ottawa Part I Ticket $360 November 10, 2014 Fail to pay overtime pay s. 22(1)
Gabriel Pizza Inc. o/a Gabriel Pizza Ottawa Part I Ticket $360 November 10, 2014 Require or permit hours of work to exceed limits s. 17(1)
Passion Coiffures Ltd o/a Natural Solutions Salon & Spa Newmarket Part I Ticket $360 November 7, 2014 Fail to pay overtime pay s. 22(1)
Eszter Perlaki Toronto Part I Ticket $360 November 6, 2014 Improperly withhold or deduct from wages s. 13(1)
Eszter Perlaki Toronto Part I Ticket $360 November 6, 2014 Fail to pay minimum wage s. 23(1)
2091627 Ontario Inc. o/a Shangri-La Bar & Grill Brampton Part I Ticket $360 November 5, 2014 Fail to retain records s. 15(5)
2353981 Ontario Inc. Barrie Part I Ticket $360 November 4, 2014 Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay–employee agreed to work–day ordinarily a working day s. 27(2)
Cornwall Golf And Country Club, Limited Cornwall Part I Ticket $360 November 4, 2014 Fail to make records s. 15(1)
Cornwall Golf And Country Club, Limited Cornwall Part I Ticket $360 November 4, 2014 Fail to pay overtime pay s. 22(1)
Trouncy Inc. Kitchener Part I Ticket $360 November 3, 2014 Fail to pay wages on regular pay day s. 11(1)
2316234 Ontario Inc. o/a iRepair.ca Toronto Part I Ticket $355 November 2, 2014 Require or permit hours of work to exceed limits s. 17(1)
Freewind Motor Services Inc. o/a Freewind Motor Services Toronto Part I Ticket $355 November 1, 2014 Fail to give day off with public holiday pay–day ordinarily a working day s. 26(1)

[ 1 ] Includes victim fine surcharge imposed by the court as required by the Provincial Offences Act.

Offence Notices/Tickets under Part I of the POA:
On July 14, 2004, employment standards officers were authorized to issue tickets to employers who fail to comply with specific provisions of the ESA and its regulation s. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharge s.
Summons under Part I of the POA:
A summons under Part I of the POA requires the employer to appear in court at a specified time, place and date. If convicted, the maximum fine is $1000 per offence.
Prosecutions under Part III of the POA:
Under Part III Prosecutions, an individual is subject to a maximum fine of $50,000 and/or imprisonment for a term of not more than 12 months upon conviction of an offence. A corporation is subject to a maximum fine of $100,000 for a first offence, $250,000 for a second offence and $500,000 for a third or more offence s.

Convictions Under the ESA for October 2014
Name Court Location Type of Prosecution Fine 1 ] Conviction Date Violation
Best of Beauty o/a Central Park Salon & Spa Inc Brampton Part I Ticket $360 October 30, 2014 Fail to make records s. 15(1)
2330492 Ontario Inc. o/a Wendy's Toronto Part I Ticket $360 October 29, 2014 Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay–employee agreed to work–day ordinarily a working day s. 27(2)
Glowing Star Inc. o/a Fairview Cleaners Newmarket Part I Ticket $360 October 29, 2014 Fail to pay overtime pay s. 22(1)
1666504 Ontario Inc. o/a Symposium Cafe Kitchener Part I Ticket $355 October 26, 2014 Fail to produce records or provide assistance s. 91(8)
Bosenc Holdings Inc. o/a East Side Mario's Kitchener Part I Ticket $355 October 26, 2014 Fail to produce records or provide assistance s. 91(8)
1858995 Ontario Ltd o/a California's Restaurant Brampton Part I Ticket $355 October 24, 2014 Fail to give substitute day off with public holiday pay–day not ordinarily a working day s. 29(1)
Nadine N McDonald Toronto Part I Ticket $355 October 24, 2014 Fail to pay wages on regular pay day s. 11(1)
1434717 Ontario Inc. o/a Mr. Nicks Grill Newmarket Part I Ticket $360 October 21, 2014 Fail to give wage statement s. 12(1)
McDonald's Restaurants Of Canada Limited o/a McDonald's Newmarket Part I Ticket $360 October 21, 2014 Fail to pay wages on regular pay day s. 11(1)
McDonald's Restaurants Of Canada Limited o/a McDonald's Newmarket Part I Ticket $360 October 21, 2014 Fail to give eating period s. 20(1)
St. Joseph's Health System Brantford Part I Ticket $360 October 21, 2014 Fail to make vacation records s. 15.1(1)
Sugino & Associates Inc. Toronto Part I Ticket $360 October 21, 2014 Fail to pay overtime pay s. 22(1)
Brentom Food Services Ltd. o/a A&W Restaurant Burlington Part I Ticket $355 October 20, 2014 Fail to post materials s. 2(3)
Brentom Food Services Ltd. o/a A&W Restaurant Burlington Part I Ticket $355 October 20, 2014 Fail to produce records or provide assistance s. 91(8)
Ignite Fixtures Inc. Kitchener Part I Ticket $355 October 18, 2014 Fail to pay wages on regular pay day s. 11(1)
Ignite Fixtures Inc. Kitchener Part I Ticket $355 October 18, 2014 Fail to produce records or provide assistance s. 91(8)
629794 Ontario Limited o/a Sonny Langers Catering Newmarket Part I Ticket $360 October 17, 2014 Fail to pay overtime pay s. 22(1)
629794 Ontario Limited o/a Sonny Langers Catering Newmarket Part I Ticket $360 October 17, 2014 Fail to pay minimum wage s. 23(1)
553407 Ontario Inc. o/a The Barrel Niagara Falls Part I Ticket $360 October 10, 2014 Fail to produce records or provide assistance s. 91(8)
2213890 Ontario Inc. o/a Cora's Breakfast & Lunch Brampton Part I Ticket $360 October 8, 2014 Fail to pay overtime pay s. 22(1)
1773730 Ontario Ltd Orillia Part I Ticket $360 October 6, 2014 Fail to pay vacation pay s. 35.2
2221256 Ontario Inc. o/a To-Ne Sushi Toronto Part I Ticket $355 October 1, 2014 Fail to give wage statement s. 12(1)
Bearbrook Golf Club Limited Ottawa Part I Ticket $360 October 1, 2014 Fail to give substitute day off with public holiday pay–day not ordinarily a working day s. 29(1)

[ 1 ] Includes victim fine surcharge imposed by the court as required by the Provincial Offences Act.

Offence Notices/Tickets under Part I of the POA:
On July 14, 2004, employment standards officers were authorized to issue tickets to employers who fail to comply with specific provisions of the ESA and its regulation s. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharge s.
Summons under Part I of the POA:
A summons under Part I of the POA requires the employer to appear in court at a specified time, place and date. If convicted, the maximum fine is $1000 per offence.
Prosecutions under Part III of the POA:
Under Part III Prosecutions, an individual is subject to a maximum fine of $50,000 and/or imprisonment for a term of not more than 12 months upon conviction of an offence. A corporation is subject to a maximum fine of $100,000 for a first offence, $250,000 for a second offence and $500,000 for a third or more offence s.

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