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Convictions Archive


The Convictions Archive lists persons who were convicted of an offence under the ESA and/or its regulations for the months listed below. 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, are posted on the Ministry of Labour website for one year from the date of posting and then removed from the website.

Conviction information is available for the following months:

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 regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
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 offences.
Convictions Under the ESA for February 2018
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
Emporia Beauty - York Mills Ltd. Toronto Part III Prosecution $8,750 February 28, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Christos Cox Toronto Part III Prosecution $8,750 February 28, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Daniel Scott Kitchener Part III Prosecution $52,500 February 27, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Daniel C Scott L'Original Part III Prosecution $2,500 February 27, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Daniel C Scott L'Original Part III Prosecution $2,500 February 27, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Daniel C Scott L'Original Part III Prosecution $2,500 February 27, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Darrell Adams St. Catharines Part III Prosecution $3,125 February 23, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
2350288 Ontario Inc. O/A F.I.R.E. Group Newmarket Part III Prosecution $6,250 February 16, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
2350288 Ontario Inc. O/A F.I.R.E. Group Newmarket Part III Prosecution $6,250 February 16, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
2350288 Ontario Inc. O/A F.I.R.E. Group Newmarket Part III Prosecution $5,000 February 16, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Ameerodin Alishah Newmarket Part III Prosecution $7,500 February 16, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
8995079 Canada Inc. O/A Canada Global Business Mississauga Part III Prosecution $5,000 February 6, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
2170365 Ontario Inc. O/A Atelier Rosemarie Umetsu Toronto Part I Ticket $355 February 4, 2018 Fail to produce records or provide assistance, s. 91(8)

[1]Inc.udes a 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 regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
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 offences.

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Convictions Under the ESA for January 2018
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
MFRGC Inc. Toronto Part III Prosecution $25,000 January 25, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Edwin Guevara Toronto Part III Prosecution $6,250 January 25, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Digital Canaries Inc. Hamilton Part III Prosecution $8,750 January 16, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Simon Winterson Hamilton Part III Prosecution $3,750 January 16, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
2287792 Ontario Inc. O/A Subway Sandwiches Toronto Part III Prosecution $1,875 January 15, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
2341216 Ontario Inc. O/A Subway Sandwiches Toronto Part III Prosecution $1,875 January 15, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Come To Agreement Ltd. Newmarket Part III Prosecution $12,500 January 9, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Stephen Rosenfield Newmarket Part III Prosecution $2,500 January 9, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Jason Lee White O/A Doneright Cleaning Barrie Part III Prosecution $1,125 January 5, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Jason Lee White O/A Doneright Cleaning Barrie Part III Prosecution $1,125 January 5, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Jason Lee White O/A Doneright Cleaning Barrie Part III Prosecution $1,125 January 5, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Jason Lee White O/A Doneright Cleaning Barrie Part III Prosecution $1,125 January 5, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Aksana Miakouchkina Kitchener Part III Prosecution $3,125 January 4, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
2331652 Ontario Inc. O/A Pizza Pizza Toronto Part I Ticket $355 January 26, 2018 Fail to produce records or provide assistance, s. 91(8)
Dr. Lenus S Louis Medicine Professional Corp. Toronto Part I Ticket $355 January 26, 2018 Fail to produce records or provide assistance, s. 91(8)
Bruce Middleton Sarnia Part I Ticket $355 January 20, 2018 Fail to produce records or provide assistance, s. 91(8)
2471755 Ontario Inc. O/A Dizy Lounge Newmarket Part I Ticket $355 January 15, 2018 Fail to pay minimum wage, s. 23(1)
2324761 Ontario Inc. O/A Masa Sushi Newmarket Part I Ticket $355 January 15, 2018 Fail to pay overtime pay, s. 22(1)
Pars Food Inc. Newmarket Part I Ticket $300 January 15, 2018 Fail to make records, s. 15(1)
Jungle Restaurant Niagara Ltd O/A Rainforest Cafe St. Catharines Part I Ticket $360 January 8, 2018 Fail to post notice or report as required, s. 93
R. Shafiei Dentistry Professional Corporation O/A Hume Street Dental Care Barrie Part I Ticket $360 January 5, 2018 Fail to pay overtime pay, s. 22(1)
Bombay Foods Inc. Toronto Part I Ticket $360 January 4, 2018 Fail to make records, s. 15(1)
2259439 Ontario Inc. Belleville Part I Ticket $360 January 3, 2018 Fail to produce records or provide assistance, s. 91(8)

[1]Includes a 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 regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
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 offences.

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Convictions Under the ESA for December 2017
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
Clint Earl Watson O/A Set N Stone Caledon Part III Prosecution $1,875 December 19, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Clint Earl Watson O/A Set N Stone Caledon Part III Prosecution $2,500 December 19, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
First Brands Inc. Whitby Part III Prosecution $1,125 December 18, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
First Brands Inc. Whitby Part III Prosecution $1,125 December 18, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
First Brands Inc. Whitby Part III Prosecution $1,125 December 18, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
First Brands Inc. Whitby Part III Prosecution $1,125 December 18, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
First Brands Inc. Whitby Part III Prosecution $1,125 December 18, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
First Brands Inc. Whitby Part III Prosecution $1,125 December 18, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
First Brands Inc. Whitby Part III Prosecution $1,125 December 18, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Seema Kaur Toronto Part III Prosecution $610 December 14, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Gifty Afrie Brampton Part III Prosecution $1,875 December 12, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Futuristic Kids Inc. Brampton Part III Prosecution $6,250 December 12, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Marcel Bradbury Kitchener Part III Prosecution $875 December 11, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Christopher J Lypka Hamilton Part III Prosecution $1,875 December 5, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Christopher J Lypka Hamilton Part III Prosecution $1,125 December 5, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Glenn Sawyer Hamilton Part III Prosecution $1,875 December 5, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Northern Medical Transportation Inc. Barrie Part III Prosecution $925 December 1, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Fun And Fitness Trampolines Inc. Kitchener Part I Ticket $355 December 29, 2017 Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1)
2521592 Ontario Inc. Whitby Part I Ticket $360 December 27, 2017 Fail to pay public holiday pay – employee agreed to public holiday pay in lieu of substitute day –
day not ordinarily a working day, s. 29(3)
Thi-Thanh Van Ly O/A Luigi's Hairstyling Toronto Part I Ticket $360 December 21, 2017 Fail to make records, s. 15(1)
The Guelph Curling Club Limited Guelph Part I Ticket $360 December 15, 2017 Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1)
Dreamqii Inc. Toronto Part I Ticket $360 December 14, 2017 Fail to pay wages on regular pay day, s. 11(1)
Dreamqii Inc. Toronto Part I Ticket $360 December 14, 2017 Fail to pay vacation pay accrued when employment ends, s. 38
Pink Elephant Marketing Ltd. Toronto Part I Ticket $360 December 13, 2017 Fail to post materials, s. 2(3)
Kapetel Inc. O/A Urban Woodcraft Newmarket Part I Ticket $355 December 8, 2017 Fail to produce records or provide assistance, s. 91(8)
2524897 Ontario Inc. O/A The Humber River Pub Caledon Part I Ticket $355 December 7, 2017 Fail to produce records or provide assistance, s. 91(8)
Lynnvander Escapes Inc. Guelph Part I Ticket $360 December 7, 2017 Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1)
Capital Gain Accounting Services 1994 Inc. Ottawa Part I Ticket $355 December 5, 2017 Fail to produce records or provide assistance, s. 91(8)
Vision Express By Nav Ltd. O/A Vision Express Brampton Part I Ticket $360 December 4, 2017 Fail to post materials, s. 2(3)
Schneider's Computing and Websites Limited London Part I Ticket $355 December 1, 2017 Fail to produce records or provide assistance, s. 91(8)

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

Convictions Under the ESA for November 2017
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
Artutor C Ruiz Toronto Part III Prosecution $1,563 November 30, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Artutor C Ruiz Toronto Part III Prosecution $1,563 November 30, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dr. V. Chen Dentistry Professional Corporation O/A Stone Road Family Dental Guelph Part III Prosecution $5,000 November 22, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Jill Cicchello Kitchener Part III Prosecution $1,125 November 20, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Osteria Da Luca Inc. Ottawa Part III Prosecution $2,500 November 20, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Emile Etota Ottawa Part III Prosecution $1,125 November 20, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Nathan R Snook O/A Acres Lanscaping Whitby Part III Prosecution $485 November 15, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Nathan R Snook O/A Acres Lanscaping Whitby Part III Prosecution $485 November 15, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
7772360 Canada Inc. Napanee Part III Prosecution $408 November 15, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
7772360 Canada Inc. Napanee Part III Prosecution $408 November 15, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
7772360 Canada Inc. Napanee Part III Prosecution $408 November 15, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Andrea Labey Napanee Part III Prosecution $408 November 15, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Andrea Labey Napanee Part III Prosecution $408 November 15, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Andrea Labey Napanee Part III Prosecution $408 November 15, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
David Noll Napanee Part III Prosecution $408 November 15, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
David Noll Napanee Part III Prosecution $408 November 15, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
David Noll Napanee Part III Prosecution $408 November 15, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Rosie Hasan-Zaidi, a.k.a Rosie Hasan, a.k.a Rosie Zaidi Windsor Part III Prosecution $3,750 November 6, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Anta Design Group Inc. Whitby Part III Prosecution $15,000 November 1, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Anthony Blake Whitby Part III Prosecution $7,500 November 1, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Redberry Franchising Corp./La Corporation Des Franchises Redberry Hamilton Part I Ticket $360 November 29, 2017 Fail to pay minimum wage, s. 23(1)
Redberry Franchising Corp./La Corporation Des Franchises Redberry Hamilton Part I Ticket $360 November 29, 2017 Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1)
Shriji Catering & Takeout Services Inc. O/A Shriji Catering and Takeout Brampton Part I Ticket $360 November 28, 2017 Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1)
1923132 Ontario Ltd. O/A Cajun Concrete Construction Orangeville Part I Ticket $355 November 24, 2017 Fail to produce records or provide assistance, s. 91(8)
2143957 Ontario Limited O/A International Delicatessen Foods Toronto Part I Ticket $360 November 23, 2017 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)
Ramneet Trucking Ltd. Brampton Part I Ticket $355 November 20, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
2194933 Ontario Inc. O/A Transit Motor Freight Brampton Part I Ticket $355 November 14, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
2184372 Ontario Inc. O/A Hardwoord Giant Brampton Part I Ticket $355 November 14, 2017 Fail to give notice of termination or pay in lieu of notice, s. 54
2184372 Ontario Inc. O/A Hardwoord Giant Brampton Part I Ticket $355 November 14, 2017 Fail to produce records or provide assistance, s. 91(8)
Mavi Foods Inc. O/A Crabby Joe's Sarnia Part I Ticket $355 November 11, 2017 Fail to post materials, s. 2(3)
Mavi Foods Inc. O/A Crabby Joe's Sarnia Part I Ticket $355 November 11, 2017 Fail to pay overtime pay, s. 22(1)
Mavi Foods Inc. O/A Crabby Joe's Sarnia Part I Ticket $355 November 11, 2017 Fail to pay minimum wage, s. 23(1)
RSKL Ltd. O/A Ridgetown Inn Chatham Part I Ticket $360 November 7, 2017 Fail to post materials, s. 2(3)

[1]Inc.udes a 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 regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
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 offences.

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Convictions Under the ESA for October 2017
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Dove Foods Limited Toronto Part III Prosecution $6,696 October 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Evan Gogou Toronto Part III Prosecution $12,500 October 31, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Tan Spa Inc. Toronto Part III Prosecution $5,000 October 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Tan Spa Inc. Toronto Part III Prosecution $5,000 October 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Ashraf Eleish Toronto Part III Prosecution $2,500 October 26, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Ashraf Eleish Toronto Part III Prosecution $2,500 October 26, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Dayne Lallbeharry O/A Ravi Lallbehar Toronto Part III Prosecution $2,500 October 26, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Dayne Lallbeharry O/A Ravi Lallbehar Toronto Part III Prosecution $2,500 October 26, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Dayne Lallbeharry O/A Ravi Lallbehar Toronto Part III Prosecution $2,500 October 26, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Dayne Lallbeharry O/A Ravi Lallbehar Toronto Part III Prosecution $2,500 October 26, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Dayne Lallbeharry O/A Ravi Lallbehar Toronto Part III Prosecution $6,250 October 26, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
V5 Investments Inc. Ottawa Part III Prosecution $3,750 October 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugger Inc. Sault Ste. Marie Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Hugh, Irwin Sault Ste. Marie Part III Prosecution 3 days jail October 24, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Hugh, Irwin Sault Ste. Marie Part III Prosecution 3 days jail October 24, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Hugh, Irwin Sault Ste. Marie Part III Prosecution 3 days jail October 24, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Hugh, Irwin Sault Ste. Marie Part III Prosecution 3 days jail October 24, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Hugh, Irwin Sault Ste. Marie Part III Prosecution 3 days jail October 24, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Gayle M Dickenson O/A Hillside Coffee Company Kingston Part III Prosecution $1,125 October 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
1887836 Ontario Inc. O/A Ongo Logistics Brampton Part III Prosecution $925 October 10, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Scot Johnson Brampton Part III Prosecution $4,375 October 10, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Lee Funeral Home Limited Brampton Part III Prosecution $6,250 October 10, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Lee Funeral Home Limited Brampton Part III Prosecution $12,500 October 10, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
1820216 Ontario Ltd. Brampton Part III Prosecution $1,875 October 10, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
1830072 Ontario Inc. Windsor Part III Prosecution $3,750 October 2, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Warren Williams Windsor Part III Prosecution $2,500 October 2, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Vasco Haulage Ltd. O/A Vasco Haulage Brampton Part I Ticket $360 October 30, 2017 Fail to pay overtime pay, s. 22(1)
Phoenix Salon & Spa Corp. O/A Phoenix Salon and Spa Brampton Part I Ticket $355 October 22, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
Navita Bakery and Trattoria Ltd. Newmarket Part I Ticket $355 October 22, 2017 Fail to produce records or provide assistance, s. 91(8)
Greentec International Inc. Kitchener Part I Ticket $360 October 13, 2017 Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1)
Frank's Pasta & Grill Inc. Cobourg Part I Ticket $360 October 11, 2017 Fail to give wage statement, s. 12(1)
2224222 Ontario Limited Brampton Part I Ticket $355 October 10, 2017 Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1)
Moose Travel Company Ltd. Toronto Part I Ticket $355 October 6, 2017 Require or permit hours of work to exceed limits, s. 17(1)
Beantrends Inc. O/A The Beach Sports Bar & Grill St. Catharines Part I Ticket $360 October 5, 2017 Fail to post materials, s. 2(3)
Ronald J Matthews Whitby Part I Ticket $355 October 4, 2017 Fail to give wage statement, s. 12(1)
Ronald J Matthews Whitby Part I Ticket $355 October 4, 2017 Fail to make records, s. 15(1)
Ronald J Matthews Whitby Part I Ticket $355 October 4, 2017 Fail to make vacation records, s. 15.1(1)
Ronald J Matthews Whitby Part I Ticket $355 October 4, 2017 Fail to retain records, s. 15(5)
Mirto Italian Restaurant Inc. Toronto Part I Ticket $355 October 2, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)

[1]Includes a 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 regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
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 offences.

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Convictions Under the ESA for September 2017
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
Timothy D Tucker Peterborough Part III Prosecution $3,000 September 25, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
2377547 Ontario Inc. O/A Roll Play Café Toronto Part III Prosecution $1,200 September 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Excel Employment International Ltd. Toronto Part III Prosecution $4,000 September 15, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Excel Employment International Ltd. Toronto Part III Prosecution $3,000 September 15, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Vijay Prashad Toronto Part III Prosecution $2,000 September 15, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Vijay Prashad Toronto Part III Prosecution $3,000 September 15, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Stegg Limited Belleville Part III Prosecution $5,500 September 5, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
ABC Group Inc. O/A MSB Plastics Toronto Part I Ticket $360 September 27, 2017 Require or permit hours of work to exceed limits, s. 17(1)
1083815 Ontario Limited O/A Play It Again Sports Toronto Part I Ticket $360 September 27, 2017 Fail to give eating period, s. 20(1)
2216034 Ontario Inc. O/A Skyline Auto Newmarket Part I Ticket $355 September 23, 2017 Fail to produce records or provide assistance, s. 91(8)
Pinnacle Security Services Inc. Toronto Part I Ticket $360 September 21, 2017 Fail to pay overtime pay, s. 22(1)
Pinnacle Security Services Inc. Toronto Part I Ticket $360 September 21, 2017 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)
Bear Creek Golf & Country Club Inc. London Part I Ticket $360 September 20, 2017 Fail to give wage statement, s. 12(1)
Bear Creek Golf & Country Club Inc. London Part I Ticket $360 September 20, 2017 Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1)
2225188 Ontario Limited O/A Paintball City Toronto Part I Ticket $360 September 15, 2017 Fail to make records, s. 15(1)
8424454 Canada Inc. O/A Groundworks Landscaping Brampton Part I Ticket $355 September 15, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
8424454 Canada Inc. O/A Groundworks Landscaping Brampton Part I Ticket $355 September 15, 2017 Fail to produce records or provide assistance, s. 91(8)
Jennifer C Hamaba Whitby Part I Ticket $355 September 14, 2017 Fail to produce records or provide assistance, s. 91(8)
2436436 Ontario Inc. O/A Healthplex Medical Clinic Brampton Part I Ticket $355 September 12, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
2436436 Ontario Inc. O/A Healthplex Medical Clinic Brampton Part I Ticket $355 September 12, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
2436436 Ontario Inc. O/A Healthplex Medical Clinic Brampton Part I Ticket $355 September 12, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
2436436 Ontario Inc. O/A Healthplex Medical Clinic Brampton Part I Ticket $355 September 12, 2017 Fail to give wage statement, s. 12(1)
2200608 Ontario Ltd. Toronto Part I Ticket $355 September 12, 2017 Fail to pay overtime pay, s. 22(1)
2200608 Ontario Ltd. Toronto Part I Ticket $355 September 12, 2017 Fail to pay minimum wage, s. 23(1)
2200608 Ontario Ltd. Toronto Part I Ticket $355 September 12, 2017 Fail to give substitute day off with public holiday pay – day not ordinarily a working day, s. 29(1)
1708804 Ontario Inc. O/A Tito's Pizza Simcoe Part I Ticket $360 September 11, 2017 Fail to post materials, s. 2(3)
1542185 Ontario Inc. Kitchener Part I Ticket $355 September 10, 2017 Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1)
Gwen Creation Enterprise Inc. O/A Great Clips St. Catharines Part I Ticket $355 September 8, 2017 Fail to pay wages on regular pay day, s. 11(1)
Destiny Asian Fusion Inc. Newmarket Part I Ticket $355 September 4, 2017 Fail to pay minimum wage, s. 23(1)
2407018 Ontaro Inc. O/A Backyard Garden Restaurant Newmarket Part I Ticket $355 September 3, 2017 Fail to pay minimum wage, s. 23(1)
Maiko Onuma Kitchener Part I Ticket $360 September 1, 2017 Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1)

[1]Includes a 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 regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
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 offences.

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Convictions Under the ESA for August 2017
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
Mader Electrical Services Inc. Kitchener Part III Prosecution $12,500 August 29, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
James N Mader Kitchener Part III Prosecution $6,250 August 30, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Near North Hardscapes Ltd. Barrie Part III Prosecution $2,250 August 23, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Winli Apparel Manufacturing Inc. Toronto Part III Prosecution $4,375 August 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
674841 Ontario Inc. Newmarket Part III Prosecution $7,500 August 16, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Luai Namo Newmarket Part III Prosecution $25,000 + 15 days in jail August 16, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Luai Namo Newmarket Part III Prosecution $25,000 + 15 days in jail August 16, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
K&S Truck Painting And Sandblasting Toronto Part III Prosecution $3,125 August 3, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Sylvan Hall Toronto Part III Prosecution $1,125 August 3, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
1804135 Ontario Inc. O/A Beauty Supply Outlet Aurora Newmarket Part I Ticket $355 August 30, 2017 Fail to produce records or provide assistance, s. 91(8)
1245372 Ontario Inc. O/A Amazing Donuts Toronto Part I Ticket $360 August 29, 2017 Fail to give wage statement, s. 12(1)
Black & McDonald Limited Newmarket Part I Ticket $360 August 25, 2017 Fail to pay overtime pay, s. 22(1)
Luto Vieira Mheta O/A Ready to Work Employment Services Newmarket Part I Ticket $360 August 25, 2017 Fail to produce records or provide assistance, s. 91(8)
1952146 Ontario Inc. O/A Jerusalem Shawarma Toronto Part I Ticket $355 August 25, 2017 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)
2381550 Ontario Inc. O/A My-Thai Kitchener Part I Ticket $355 August 21, 2017 Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1)
2381550 Ontario Inc. O/A My-Thai Kitchener Part I Ticket $355 August 21, 2017 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)
2259530 Ontario Inc. O/A Bolton Hyundai Caledon Part I Ticket $360 August 18, 2017 Require or permit hours of work to exceed limits, s. 17(1)
Sport on Sand Inc. Toronto Part I Ticket $360 August 16, 2017 Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1)
2521592 Ontario Inc. O/A Barburrito Fresh Mexican Grill Whitby Part I Ticket $360 August 16, 2017 Fail to pay minimum wage, s. 23(1)
2356452 Ontario Inc. O/A The Fill Station Toronto Part I Ticket $355 August 12, 2017 Fail to retain records, s. 15(5)
925553 Ontario Limited O/A Howard Johnson Inn Kingston Kingston Part I Ticket $360 August 11, 2017 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)
R & D Grodzinski Ltd. Toronto Part I Ticket $360 August 11, 2017 Fail to pay overtime pay, s. 22(1)
BLS International Services Canada Inc. Brampton Part I Ticket $360 August 9, 2017 Require or permit hours of work to exceed limits, s. 17(1)
First Urban Management Inc. Newmarket Part I Ticket $355 August 7, 2017 Improperly withhold or deduct from wages, s. 13(1)
Nam T Vu Kitchener Part I Ticket $360 August 3, 2017 Fail to make records, s. 15(1)
Nam T Vu Kitchener Part I Ticket $360 August 3, 2017 Fail to make vacation records, s. 15.1(1)

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

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Convictions Under the ESA for July 2017
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
The Boulevard Cafe Toronto Part III Prosecution $1,875 July 28, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Joanne Ruston Kingston Part III Prosecution $6,250 July 25, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Joanne Ruston Kingston Part III Prosecution $2,500 July 25, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Victoria's Cherry Hill Restaurant Mississauga Part III Prosecution $3,750 July 25, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Michael Vesia Mississauga Part III Prosecution $1,875 July 25, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Kyle Robert Lane Picton Part III Prosecution $1,125 July 21, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Edward Roundpoint Cornwall Part III Prosecution $11,250 July 18, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Titan Construction & Renovation Inc. St. Catharines Part III Prosecution $3,125 July 14, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Titan Construction & Renovation Inc. St. Catharines Part III Prosecution $3,125 July 14, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Titan Construction & Renovation Inc. St. Catharines Part III Prosecution $3,125 July 14, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Mark Geroux St. Catharines Part III Prosecution $3,750 July 14, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Surinder Toor Brampton Part III Prosecution $1,125 July 11, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
The Stockyards Ltd. Toronto Part I Ticket $355 July 21, 2017 Fail to produce records or provide assistance, s. 91(8)
1544413 Ontario Inc. Brampton Part I Ticket $355 July 12, 2017 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)
BNG Inc. O/A Wimpy's Diner Brampton Part I Ticket $235 July 12, 2017 Require or permit hours of work to exceed limits, s. 17(1)
Iknoor Trucking Inc. Brampton Part I Ticket $355 July 11, 2017 Fail to give wage statement, s. 12(1)
Rideau Valley Motors Inc. O/A My Car Ottawa Part I Ticket $360 July 11, 2017 Fail to retain records, s. 15(5)
Rideau Valley Motors Inc. O/A My Car Ottawa Part I Ticket $360 July 11, 2017 Require or permit hours of work to exceed limits, s. 17(1)
1479328 Ontario Inc. O/A Pub 101 Ottawa Part I Ticket $360 July 10, 2017 Fail to pay overtime pay, s. 22(1)
B & T Electric Contracting Ltd. Orangeville Part I Ticket $360 July 10, 2017 Fail to produce records or provide assistance, s. 91(8)
2428522 Ontario Inc. O/A The Barley Mow Westboro Ottawa Part I Ticket $610 July 6, 2017 Fail to pay overtime pay, s. 22(1)
1915595 Ontario Inc. O/A Queens Head Pub Toronto Part I Ticket $360 July 5, 2017 Fail to post materials, s. 2(3)
1915595 Ontario Inc. O/A Queens Head Pub Toronto Part I Ticket $360 July 5, 2017 Fail to produce records or provide assistance, s. 91(8)
1909272 Ontario Inc. O/A The Friendly Thai Toronto Part I Ticket $360 July 5, 2017 Fail to retain records, s. 15(5)
1909272 Ontario Inc. O/A The Friendly Thai Toronto Part I Ticket $360 July 5, 2017 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)
875784 Ontario Ltd. O/A Markham Danforth Food Market Toronto Part I Ticket $355 July 4, 2017 Fail to provide materials, s. 2(5)

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

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Convictions Under the ESA for June 2017
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
Sense Appeal Inc. AKA Food Appeal Toronto Part III Prosecution $10,000 June 29, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Peter Adamo Toronto Part III Prosecution $5,000 June 29, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Deborah E Bullford O/A Bulford Veterinary Services London Part III Prosecution $2,500 June 27, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
H-Kin Inc. Ottawa Part III Prosecution $5,000 June 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
H-Kin Inc. Ottawa Part III Prosecution $5,000 June 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
H-Kin Inc. Ottawa Part III Prosecution $5,000 June 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
H-Kin Inc. Ottawa Part III Prosecution $5,000 June 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
H-Kin Inc. Ottawa Part III Prosecution $5,000 June 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Naleye Robleh Ottawa Part III Prosecution $2,500 June 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Naleye Robleh Ottawa Part III Prosecution $2,500 June 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Naleye Robleh Ottawa Part III Prosecution $2,500 June 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Naleye Robleh Ottawa Part III Prosecution $2,500 June 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Naleye Robleh Ottawa Part III Prosecution $2,500 June 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Naleye Robleh Ottawa Part III Prosecution $2,500 June 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Naleye Robleh Ottawa Part III Prosecution $2,500 June 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Shapoor Kohistani Kitchener Part III Prosecution $5,000 June 20, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Ashraf Eleish Toronto Part III Prosecution $7,500 June 20, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Tan Spa Inc. O/A Bellair Tan Toronto Part III Prosecution $18,750 June 20, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
1799549 Ontario Inc. O/A Beijing Legend Restaurant Ottawa Part III Prosecution $18,750 June 19, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Zhenyu Du Ottawa Part III Prosecution $12,500 June 19, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Tanya D Merrett Hamilton Part III Prosecution $3,750 June 13, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Tanya D Merrett Hamilton Part III Prosecution $1,125 June 13, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
2386021 Ontario Inc. O/A Emporia Total Look Toronto Part III Prosecution $10,000 June 6, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Christos Cox Toronto Part III Prosecution $6,250 June 6, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Stephen E Clark Hamilton Part III Prosecution $3,125 June 6, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
EFCC Accounting Systems Corp. Newmarket Part III Prosecution $12,500 June 2, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Ontario Container Transport Inc. Newmarket Part I Ticket $360 June 30, 2017 Fail to pay overtime pay, s. 22(1)
2163627 Ontario Inc. O/A Dairy Queen Hamilton Part I Ticket $360 June 29, 2017 Fail to pay overtime pay, s. 22(1)
Kathleen VincentO/A RCFI: Camp Inspiration Newmarket Part I Ticket $355 June 28, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
Kathleen Vincent O/A RCFI: Camp Inspiration Newmarket Part I Ticket $355 June 28, 2017 Fail to give wage statement within time allowed after employment ends, s. 12.1
Kathleen Vincent O/A RCFI: Camp Inspiration Newmarket Part I Ticket $355 June 28, 2017 Fail to produce records or provide assistance, s. 91(8)
Mi Security Corp. Toronto Part I Ticket $360 June 28, 2017 Fail to pay overtime pay, s. 22(1)
Wheels of Bloor Inc. Toronto Part I Ticket $360 June 28, 2017 Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1)
Add Impact Inc. Newmarket Part I Ticket $355 June 26, 2017 Fail to produce records or provide assistance, s. 91(8)
Universal Quest Solution Inc. Toronto Part I Ticket $355 June 23, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
Universal Quest Solution Inc. Toronto Part I Ticket $355 June 23, 2017 Fail to post materials, s. 2(3)
Universal Quest Solution Inc. Toronto Part I Ticket $355 June 23, 2017 Fail to pay vacation pay accrued when employment ends, s. 38
TKM Group Inc. O/A Country Style/Mr. Sub Peterborough Part I Ticket $360 June 22, 2017 Require or permit hours of work to exceed limits, s. 17(1)
1484053 Ontario Inc. O/A Dollar Stop London Part I Ticket $360 June 21, 2017 Fail to produce records or provide assistance, s. 91(8)
Andrew Wallace St Catharines Part I Ticket $355 June 21, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
2219492 Ontario Inc. O/A Leah's Bakery Toronto Part I Ticket $360 June 20, 2017 Fail to pay overtime pay, s. 22(1)
Barcelona Kitchen & Bath Inc. Toronto Part I Ticket $355 June 19, 2017 Fail to pay minimum wage, s. 23(1)
2544198 Ontario Inc. O/A LacosteMedia Newmarket Part I Ticket $355 June 18, 2017 Fail to produce records or provide assistance, s. 91(8)
Hendin Tech Inc. Toronto Part I Ticket $355 June 18, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
HPP Tavern Ltd. O/A The Duke Toronto Part I Ticket $360 June 15, 2017 Fail to post materials, s. 2(3)
HPP Tavern Ltd. O/A The Duke Toronto Part I Ticket $360 June 15, 2017 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)
Vieira Fuels Inc. Hamilton Part I Ticket $360 June 7, 2017 Fail to pay vacation pay, s. 35.2
Igne Ferro Inc. Toronto Part I Ticket $355 June 5, 2017 Fail to pay overtime pay, s. 22(1)

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

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Convictions Under the ESA for May 2017
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
1685831 Ontario Inc. Toronto Part III $12,500 May 11, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Jeffrey Cabral Da Silva Brampton Part III $3,750 May 9, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Gretas Restaurants Inc. Hamilton Part III $725 May 2, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Eh To Zed Preschool Canada Ltd. O/A Dino & Kidz Guelph Part I Ticket $360 May 29, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
Eh To Zed Preschool Canada Ltd. O/A Dino & Kidz Guelph Part I Ticket $360 May 29, 2017 Fail to pay vacation pay accrued when employment ends, s. 38
2441375 Ontario Inc. Toronto Part I Ticket $355 May 27, 2017 Fail to produce records or provide assistance, s. 91(8)
2441375 Ontario Inc. Toronto Part I Ticket $355 May 27, 2017 Fail to produce records or provide assistance, s. 91(8)
2138711 Ontario Limited O/A eZone Tap & Grill Toronto Part I Ticket $355 May 26, 2017 Fail to pay overtime pay, s. 22(1)
The Recycling Depot (Maple) Inc. Newmarket Part I Ticket $360 May 25, 2017 Fail to pay overtime pay, s. 22(1)
Budapest Dining Room & Tavern Ltd. London Part I Ticket $355 May 24, 2017 Fail to produce records or provide assistance, s. 91(8)
1620596 Ontario Corporation Toronto Part I Ticket $355 May 21, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
Moldco Inc. Kitchener Part I Ticket $360 May 19, 2017 Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1)
Moldco Inc. Kitchener Part I Ticket $360 May 19, 2017 Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1)
Polyfab Industrial Services Inc. Kitchener Part I Ticket $360 May 19, 2017 Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1)
2259439 Ontario Inc. Belleville Part I Ticket $360 May 18, 2017 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)
Canadian Air Specialists Incorporated London Part I Ticket $360 May 16, 2017 Fail to produce records or provide assistance, s. 91(8)
Computer XS Inc. Kitchener Part I Ticket $355 May 16, 2017 Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1)
Computer XS Inc. Kitchener Part I Ticket $355 May 16, 2017 Fail to pay vacation pay accrued when employment ends, s. 38
1895440 Ontario Inc. O/A Hama Sushi Newmarket Part I Ticket $355 May 15, 2017 Fail to give wage statement, s. 12(1)
1895440 Ontario Inc. O/A Hama Sushi Newmarket Part I Ticket $355 May 15, 2017 Fail to pay minimum wage, s. 23(1)
2370434 Ontario Inc. O/A Continental Grand Buffet Brampton Part I Ticket $355 May 13, 2017 Fail to produce records or provide assistance, s. 91(8)
9250271 Canada Inc. O/A Rapido Transport Brampton Part I Ticket $355 May 12, 2017 Fail to pay overtime pay, s. 22(1)
9250271 Canada Inc. O/A Rapido Transport Brampton Part I Ticket $355 May 12, 2017 Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1)
Optical Team Inc. O/A Deziner Optix Brampton Part I Ticket $355 May 12, 2017 Fail to pay wages within time allowed after employment ends, s. 11(5)
Optical Team Inc. O/A Deziner Optix Brampton Part I Ticket $355 May 12, 2017 Fail to produce records or provide assistance, s. 91(8)
Ontario Institute Of Technology (OIT) Inc. Toronto Part I Ticket $355 May 11, 2017 Fail to pay wages on regular pay day, s. 11(1)
Ontario Institute Of Technology (OIT) Inc. Toronto Part I Ticket $355 May 11, 2017 Fail to produce records or provide assistance, s. 91(8)
2460222 Ontario Ltd. O/A Eggsmart Toronto Part I Ticket $355 May 11, 2017 Fail to produce records or provide assistance, s. 91(8)
CPI Portrait Studios Of Canada Corp. O/A Photos Unlimited Brampton Part I Ticket $360 May 10, 2017 Fail to produce records or provide assistance, s. 91(8)
Belfor (Canada) Inc. Toronto Part I Ticket $360 May 10, 2017 Fail to pay wages on regular pay day, s. 11(1)
Upland Technologies Inc. Kitchener Part I Ticket $360 May 10, 2017 Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1)
559185 Ontario Limited O/A Can-Tech Services Newmarket Part I Ticket $360 May 9, 2017 Fail to pay vacation pay, s. 35.2
Carman's Dining Club Inc. Toronto Part I Ticket $355 May 5, 2017 Fail to produce records or provide assistance, s. 91(8)
1403391 Ontario Inc. Hamilton Part I Ticket $360 May 3, 2017 Fail to pay minimum wage, s. 23(1)
1136669 Ontario Limited Toronto Part I Ticket $360 May 2, 2017 Fail to pay overtime pay, s. 22(1)
1136669 Ontario Limited Toronto Part I Ticket $360 May 2, 2017 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)

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

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Convictions Under the ESA for April 2017
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
Kanggo Contruction Inc Kitchener Part III $12,500 April 28, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Martins Mike Kitchener Part III $6,250 April 28, 2017 Failing as a director to comply with an order to pay under s. 106, s. 136
Fyke Rent A Tent Ltd St Catharines Part III $610 April 28, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Fyke Rent A Tent Ltd St Catharines Part III $610 April 28, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Fyke Rent A Tent Ltd St Catharines Part III $610 April 28, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Fyke Rent A Tent Ltd St Catharines Part III $610 April 28, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Toronto Tents And Events Inc St Catharines Part III $610 April 28, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Toronto Tents And Events Inc St Catharines Part III $610 April 28, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Toronto Tents And Events Inc St Catharines Part III $610 April 28, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Toronto Tents And Events Inc St Catharines Part III $610 April 28, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
2221548 Ontario Inc Hamilton Part III $610 April 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
2221548 Ontario Inc Hamilton Part III $610 April 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
2221548 Ontario Inc Hamilton Part III $610 April 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
2221548 Ontario Inc Hamilton Part III $610 April 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
2221548 Ontario Inc Hamilton Part III $610 April 26, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Trigger Wholesale Inc Kitchener Part III $3,750 April 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Trigger Wholesale Inc Kitchener Part III $3,750 April 24, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Heather Levchuck (Knead Bakery) Toronto Part III $875 April 6, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Heather Levchuck (Knead Bakery) Toronto Part III $875 April 6, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Heather Levchuck (Knead Bakery) Toronto Part III $875 April 6, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Heather Levchuck (Knead Bakery) Toronto Part III $875 April 6, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Heather Levchuck (Knead Bakery) Toronto Part III $875 April 6, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Heather Levchuck (Knead Bakery) Toronto Part III $875 April 6, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Heather Levchuck (Knead Bakery) Toronto Part III $875 April 6, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Heather Levchuck (Knead Bakery) Toronto Part III $875 April 6, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Heather Levchuck (Knead Bakery) Toronto Part III $875 April 6, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Derick J Charles Whitby Part III $1,500 April 5, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
G2G Enterprise Ltd. Toronto Part I $360 April 27, 2017 Fail to pay overtime pay s. 22(1)
Iunhea Enterprise Ltd. O/A Tim Hortons Toronto Part I $360 April 27, 2017 Fail to pay overtime pay s. 22(1)
Sania Kitchens & Carpentry Inc. Newmarket Part I $355 April 25, 2017 Fail to pay wages within time allowed after employment ends s. 11(5)
Sania Kitchens & Carpentry Inc. Newmarket Part I $355 April 25, 2017 Fail to pay minimum wage s. 23(1)
2236715 Ontario Limited O/A Luxury and Sports Cars Newmarket Part I $355 April 25, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
2236715 Ontario Limited O/A Luxury and Sports Cars Newmarket Part I $355 April 25, 2017 Fail to produce records or provide assistance s. 91(8)
Sania Kitchens & Carpentry Inc. Newmarket Part I $355 April 25, 2017 Fail to produce records or provide assistance s. 91(8)
1841139 Ontario Inc. O/A Above Toronto Collision Repair Centr Newmarket Part I $360 April 25, 2017 Fail to pay overtime pay s. 22(1)
2388931 Ontario Inc. O/A Midas Newmarket Part I $360 April 25, 2017 Fail to pay overtime pay s. 22(1)
Ready To Run Trucking Svcs Inc. Newmarket Part I $360 April 25, 2017 Fail to produce records or provide assistance s. 91(8)
Ready To Work Employment Services Inc. Newmarket Part I $360 April 25, 2017 Fail to produce records or provide assistance s. 91(8)
2254540 Ontario Ltd. O/A All Star Wings & Ribs Newmarket Part I $360 April 24, 2017 Fail to pay minimum wage s. 23(1)
Ontario International College Inc. O/A College International De L'Ontario Inc. Toronto Part I $355 April 23, 2017 Fail to pay wages within time allowed after employment ends s. 11(5)
Ontario International College Inc. O/A College International De L'Ontario Inc. Toronto Part I $355 April 23, 2017 Fail to pay wages within time allowed after employment ends s. 11(5)
Fornino Osteria Café Inc. Toronto Part I $355 April 21, 2017 Fail to keep records readily available s. 16
1901102 Ontario Inc. O/A Cucina Locale Newmarket Part I $360 April 20, 2017 Fail to pay wages within time allowed after employment ends s. 11(5)
2406584 Ontario Inc. O/A The Good Son Toronto Part I $355 April 20, 2017 Fail to pay wages on regular pay day s. 11(1)
2406584 Ontario Inc. O/A The Good Son Toronto Part I $355 April 20, 2017 Fail to pay overtime pay s. 22(1)
2406584 Ontario Inc. O/A The Good Son Toronto Part I $355 April 20, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Clean All Building Maintenance Services Toronto Part I $355 April 20, 2017 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)
2531858 Ontario Inc. Operating As: Aquarius Home Healthcare Kitchener Part I $355 April 20, 2017 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)
2531858 Ontario Inc. Operating As: Aquarius Home Healthcare Kitchener Part I $355 April 20, 2017 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)
Royal Invictus Management Inc. O/A Royal Invictus Management Whitby Part I $355 April 17, 2017 Fail to pay wages within time allowed after employment ends s. 11(5)
Arijit R Inc. O/A Java Joe's Toronto Part I $355 April 17, 2017 Fail to pay overtime pay s. 22(1)
Arijit R Inc. O/A Java Joe's Toronto Part I $355 April 17, 2017 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)
2170365 Ontario Inc. Operating As Atelier Rosemarie Umetsu Toronto Part I $355 April 16, 2017 Fail to give wage statement s. 12(1)
2170365 Ontario Inc. Operating As Atelier Rosemarie Umetsu Toronto Part I $355 April 16, 2017 Fail to produce records or provide assistance s. 91(8)
2170365 Ontario Inc. Operating As Atelier Rosemarie Umetsu Toronto Part I $355 April 16, 2017 Fail to produce records or provide assistance s. 91(8)
2170365 Ontario Inc. Operating As Atelier Rosemarie Umetsu Toronto Part I $355 April 16, 2017 Fail to pay wages on regular pay day s. 11(1)
1105729 Ontario Inc. Toronto Part I $360 April 13, 2017 Fail to pay overtime pay s. 22(1)
2363535 Ontario Ltd. O/A Shoeless Joes St Catharines Part I $360 April 13, 2017 Fail to pay overtime pay s. 22(1)
Abbar Millwork Inc. Brampton Part I $355 April 11, 2017 Fail to pay wages within time allowed after employment ends s. 11(5)
Abbar Millwork Inc. Brampton Part I $355 April 11, 2017 Fail to pay vacation pay accrued when employment ends s. 38
Abbar Millwork Inc. Brampton Part I $355 April 11, 2017 Fail to produce records or provide assistance s. 91(8)
2427291 Ontario Inc. O/A Twice The Deal Pizza Burlington Part I $360 April 10, 2017 Fail to pay wages within time allowed after employment ends s. 11(5)
Ontario International College Inc. O/A College International De L'Ontario Inc. Toronto Part I $355 April 10, 2017 Fail to pay minimum wage s. 23(1)
875784 Ontario Ltd. O/A Markham Danforth Food Market Toronto Part I $355 April 8, 2017 Fail to provide materials s. 2(5)
2374547 Ontario Inc. O/A Golden Spoon Take Out Toronto Part I $235 April 6, 2017 Fail to give wage statement within time allowed after employment ends s. 12.1
2374547 Ontario Inc. O/A Golden Spoon Take Out Toronto Part I $235 April 6, 2017 Fail to make records s. 15(1)
Sungiun Enterprise Ltd. O/A Tim Hortons Toronto Part I $360 April 5, 2017 Fail to pay overtime pay s. 22(1)
Visual Entertainment Inc. Toronto Part I $360 April 4, 2017 Fail to pay vacation pay s. 35.2
2283594 Ontario Inc. O/A Dolce Vita Brampton Part I $360 April 3, 2017 Fail to give wage statement s. 12(1)

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

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Convictions Under the ESA for March 2017
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
Simon & Stavrou Enterprises Inc Kitchener Part III $2,500 March 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Simon & Stavrou Enterprises Inc Kitchener Part III $5,000 March 31, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Revel Development Corporation Kitchener Part III $5,000 March 24, 2017 As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay s. 103(8) and s. 137(1).
Whitney Morgan Binger O/A W.B. Cust Guelph Part III $2,500 March 22, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
1923053 Ontario Inc. Newmarket Part III $3,750 March 17, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
2088397 Ontario Inc o./a Medic One Group Toronto Part III $610 March 8, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
Quality Bran Products Corporation o/a Quality Cooking Oil Toronto Part III $3,750 March 7, 2017 Fail to comply with an order to pay under s. 103(8), s. 132
1883092 Ontario Inc. Toronto Part I $235 March 31, 2017 Fail to make vacation records s. 15.1(1)
Booster Juice Inc. Toronto Part I $360 March 30, 2017 Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1)
1808098 Ontario Inc. Kitchener Part I $360 March 30, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
St. Demiana Drugs Ltd. O/A Jane Park Toronto Part I $360 March 28, 2017 Fail to post materials s. 2(3)
2480657 Ontario Inc. operating as Saul Sushi Toronto Part I $360 March 28, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
2162289 Ontario Inc. Toronto Part I $360 March 27, 2017 Fail to pay overtime pay s. 22(1)
2417818 Ontario Inc. O/A Fork And Cork Grill Kitchener Part I $360 March 27, 2017 Fail to pay minimum wage s. 23(1)
Danny N Hrincu Kitchener Part I $355 March 25, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Visimage Systems Inc. Newmarket Part I $355 March 25, 2017 Fail to pay wages on regular pay day s. 11(1)
Nikola Nikac O/A Redefine Electrical Services Brampton Part I $355 March 25, 2017 Fail to pay wages within time allowed after employment ends s. 11(5)
Nikola Nikac O/A Redefine Electrical Services Brampton Part I $355 March 25, 2017 Fail to produce records or provide assistance s. 91(8)
GKA Haulage Ltd. Toronto Part I $355 March 24, 2017 Fail to pay wages within time allowed after employment ends s. 11(5)
Grounded Kitchen & Coffeehouse Inc. Ottawa Part I $355 March 24, 2017 Require or permit hours of work to exceed limits s. 17(1)
Grounded Kitchen & Coffeehouse Inc. Ottawa Part I $355 March 24, 2017 Fail to pay overtime pay s. 22(1)
Sania Kitchens & Carpentry Inc. Toronto Part I $355 March 24, 2017 Fail to pay wages within time allowed after employment ends s. 11(5)
Sania Kitchens & Carpentry Inc. Toronto Part I $355 March 24, 2017 Fail to pay overtime pay s. 22(1)
Sania Kitchens & Carpentry Inc. Toronto Part I $355 March 24, 2017 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)
Sania Kitchens & Carpentry Inc. Toronto Part I $355 March 24, 2017 Fail to produce records or provide assistance s. 91(8)
Luto Vieira Mheta O/A Ready To Work Employment Services Newmarket Part I $360 March 23, 2017 Fail to pay overtime pay s. 22(1)
Luto Vieira Mheta O/A Ready To Work Employment Services Newmarket Part I $360 March 23, 2017 Fail to pay vacation pay s. 35.2
7550804 Canada Corp. O/A Hoops Sports Bar And Grill Toronto Part I $355 March 23, 2017 Fail to pay overtime pay s. 22(1)
1864005 Ontario Ltd. Toronto Part I $360 March 22, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
1668185 Ontario Inc. Operating As: Zen Gardens Kitchener Part I $360 March 21, 2017 Fail to give wage statement s. 12(1)
1668185 Ontario Inc. Operating As: Zen Gardens Kitchener Part I $360 March 21, 2017 Fail to make records s. 15(1)
Laser Play Inc. Newmarket Part I $360 March 20, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
2374547 Ontario Inc. O/A Golden Spoon Take Out Toronto Part I $355 March 20, 2017 Fail to give wage statement s. 12(1)
2374547 Ontario Inc. O/A Golden Spoon Take Out Toronto Part I $355 March 20, 2017 Fail to make records s. 15(1)
2374547 Ontario Inc. O/A Golden Spoon Take Out Toronto Part I $355 March 20, 2017 Fail to post materials s. 2(3)
1747125 Ontario Inc. O/A Hoops Sports Bar And Grill Toronto Part I $355 March 20, 2017 Fail to pay overtime pay s. 22(1)
1747125 Ontario Inc. O/A Hoops Sports Bar And Grill Toronto Part I $355 March 20, 2017 Fail to pay minimum wage s. 23(1)
1828655 Ontario Inc. Toronto Part I $360 March 17, 2017 Fail to make records s. 15(1)
1828655 Ontario Inc. Toronto Part I $360 March 17, 2017 Fail to post materials s. 2(3)
Daryani Fine Bakery Inc. A.K.A. Daryani Fine Bakery Newmarket Part I $360 March 17, 2017 Fail to pay wages on regular pay day s. 11(1)
Daryani Fine Bakery Inc. A.K.A. Daryani Fine Bakery Newmarket Part I $360 March 17, 2017 Fail to pay overtime pay s. 22(1)
Daryani Fine Bakery Inc. A.K.A. Daryani Fine Bakery Newmarket Part I $360 March 17, 2017 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)
Ando Events & Personnel Inc. Toronto Part I $360 March 16, 2017 Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1)
Palmeri Publishing Inc. Newmarket Part I $360 March 16, 2017 Fail to pay overtime pay s. 22(1)
1007802 Ontario Inc. O/A Tim Hortons Toronto Part I $360 March 15, 2017 Fail to pay overtime pay s. 22(1)
Olympia Tile International Inc. Toronto Part I $360 March 14, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Jhon J Londono Narvaes Brampton Part I $355 March 14, 2017 Fail to produce records or provide assistance s. 91(8)
Sa-Raco Investments Limited O/A Cloverdale Home Hardware Toronto Part I $360 March 13, 2017 Fail to retain vacation records s. 15.1(5)
1591606 Ontario Inc. Toronto Part I $360 March 13, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
2315939 Ontario Inc. Toronto Part I $355 March 12, 2017 Fail to give wage statement s. 12(1)
2315939 Ontario Inc. Toronto Part I $355 March 12, 2017 Fail to retain records s. 15(5)
2315939 Ontario Inc. Toronto Part I $355 March 12, 2017 Fail to make vacation records s. 15.1(1)
Health In Motion Rehabilitation Inc. Toronto Part I $360 March 9, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
La Castile Inc. Brampton Part I $360 March 9, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
1937836 Ontario Inc. Operating As: Coffee Culture Kitchener Part I $360 March 7, 2017 Fail to pay overtime pay s. 22(1)
1937836 Ontario Inc. Operating As: Coffee Culture Kitchener Part I $360 March 7, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
2285868 Ontario Inc. Operating As: Symposium Cafe Kitchener Part I $360 March 7, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
2285868 Ontario Inc. Operating As: Symposium Cafe Kitchener Part I $360 March 7, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
KM Dinner Inc. Operating As: Bombay Sizzler Kitchener Part I $360 March 7, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
2189193 Ontario Inc. Brampton Part I $360 March 7, 2017 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)
2157425 Ontario Limited Operating As Sushi Shop Toronto Part I $360 March 6, 2017 Improperly withhold or deduct from wages s. 13(1)
Archers Arena Inc. Toronto Part I $360 March 6, 2017 Fail to retain records s. 15(5)
7986548 Canada Inc. Operating As Mamakas Taverna Toronto Part I $360 March 6, 2017 Fail to pay minimum wage s. 23(1)
2157425 Ontario Limited O/A Sushi Shop Toronto Part I $360 March 6, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
J.L. Refigeration Inc. Toronto Part I $360 March 6, 2017 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Executive Stay Inc. Brampton Part I $360 March 6, 2017 Fail to retain records s. 15(5)
Executive Stay Inc. Brampton Part I $360 March 6, 2017 Fail to pay overtime pay s. 22(1)
Gourmet Gringos Ltd. Newmarket Part I $355 March 3, 2017 Fail to pay wages within time allowed after employment ends s. 11(5)
Gourmet Gringos Ltd. Newmarket Part I $355 March 3, 2017 Fail to produce records or provide assistance s. 91(8)
Building Blocks Academy Inc. Whitby Part I $355 March 1, 2017 Fail to produce records or provide assistance s. 91(8)

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

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