Convictions Archive
- Content last reviewed: May 2017
- See also: Enforcement Activities | Claim and Inspection Statistics | Prosecution and Conviction Statistics
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.
| 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.
| 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.
| 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.
| 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.
| 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.
| 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.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| 8083720 Canada Inc. o/a The West Hill Wine Bar | Whitby | Part III | $3,750 | February 28, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 8083720 Canada Inc. o/a The West Hill Wine Bar | Whitby | Part III | $3,750 | February 28, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 8083720 Canada Inc. o/a The West Hill Wine Bar | Whitby | Part III | $3,750 | February 28, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kanka Christopher | Whitby | Part III | $3,125 | February 28, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kanka Christopher | Whitby | Part III | $3,125 | February 28, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kanka Christopher | Whitby | Part III | $3,125 | February 28, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 2277612 Ontario Inc. o/a East Side Mario's | Brockville | Part III | $3,750 | February 15, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2277612 Ontario Inc. o/a East Side Mario's | Brockville | Part III | $3,750 | February 15, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2277612 Ontario Inc. o/a East Side Mario's | Brockville | Part III | $3,750 | February 15, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2277612 Ontario Inc. o/a East Side Mario's | Brockville | Part III | $3,750 | February 15, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2277612 Ontario Inc. o/a East Side Mario's | Brockville | Part III | $3,750 | February 15, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Northern Concrete Cutting & Coring | Burlington | Part III | $9,375 | February 14, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2332961 Ontario Inc O/A Bel Marine | Belleville | Part III | $10,000 | February 13, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Thyagaraja Uthayarajah | Belleville | Part III | $3,750 | February 13, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 2270056 Ontario Inc. o/a The Nines Brick Bar | St Catharines | Part III | $610 | February 10, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2270056 Ontario Inc. o/a The Nines Brick Bar | St Catharines | Part III | $610 | February 10, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2270056 Ontario Inc. o/a The Nines Brick Bar | St Catharines | Part III | $610 | February 10, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2270056 Ontario Inc. o/a The Nines Brick Bar | St Catharines | Part III | $610 | February 10, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2270056 Ontario Inc. o/a The Nines Brick Bar | St Catharines | Part III | $610 | February 10, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1712725 Ontario Inc o/a Quick Filter Service | Toronto | Part III | $3,125 | February 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1712725 Ontario Inc o/a Quick Filter Service | Toronto | Part III | $3,125 | February 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Mohamed Ahmed | Toronto | Part III | $2,500 | February 7, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Barreira Josemanuel | Toronto | Part III | $1,125 | February 3, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Barreira Josemanuel | Toronto | Part III | $2,500 | February 3, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Cactus Billiard Bar & Grill Inc. | Toronto | Part I | $355 | February 24, 2017 | Fail to produce records or provide assistance s. 91(8) |
| Cactus Billiard Bar & Grill Inc. | Toronto | Part I | $355 | February 24, 2017 | Fail to produce records or provide assistance s. 91(8) |
| Helias Enterprises Limited O/A My Cousin Vinny, Comfort Inn, Country CH | St Catharines | Part I | $360 | February 24, 2017 | Fail to pay overtime pay s. 22(1) |
| Robert H. Shih Medicine Professional Corporation | Toronto | Part I | $360 | February 24, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| DCM Metal Corp. | Toronto | Part I | $355 | February 23, 2017 | Fail to produce records or provide assistance s. 91(8) |
| Southbridge Restaurant Inc. | Kitchener | Part I | $360 | February 21, 2017 | Fail to give eating period s. 20(1) |
| Southbridge Restaurant Inc. | Kitchener | Part I | $360 | February 21, 2017 | Fail to pay overtime pay s. 22(1) |
| College Pro Painters Limited O/A College Pro Painters Limited | Toronto | Part I | $360 | February 21, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 1575708 Ontario Limited O/A Rabba Fine Foods | Brampton | Part I | $360 | February 21, 2017 | Fail to make records s. 15(1) |
| Stephenson Technologies Inc. | Barrie | Part I | $360 | February 21, 2017 | Fail to pay overtime pay s. 22(1) |
| 2456211 Ontario Inc. O/A Big Boss Burgers | L'Orignal | Part I | $355 | February 19, 2017 | Fail to pay minimum wage s. 23(1) |
| Now Workforce Corporation | Toronto | Part I | $355 | February 18, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Euromed Restaurant Limited | Toronto | Part I | $360 | February 17, 2017 | Fail to pay overtime pay s. 22(1) |
| Dental Corporation Of Canada Inc. O/A York Lanes Dental Office | Toronto | Part I | $360 | February 16, 2017 | Fail to pay minimum wage s. 23(1) |
| 2370662 Ontario Limited O/A 2370662 Ontario Limited | Toronto | Part I | $360 | February 15, 2017 | Fail to pay overtime pay s. 22(1) |
| Sidekick Comics Inc. O/A Stadium Comics | Brampton | Part I | $360 | February 15, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2269455 Ontario Inc. O/A Tutorbright Toronto | Toronto | Part I | $360 | February 14, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| H L Legal Services Professional Corporation | Brampton | Part I | $355 | February 14, 2017 | Fail to make records s. 15(1) |
| H L Legal Services Professional Corporation | Brampton | Part I | $355 | February 14, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Yonge Wellesley Medical Clinic Inc. | Toronto | Part I | $355 | February 13, 2017 | Fail to post materials s. 2(3) |
| 360Active Steeles Inc. | Newmarket | Part I | $355 | February 13, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Michael Todary Professional Corporation | Newmarket | Part I | $355 | February 13, 2017 | Fail to produce records or provide assistance s. 91(8) |
| Hynek Signs Ltd. | Toronto | Part I | $355 | February 12, 2017 | Fail to keep records readily available s. 16 |
| Hynek Signs Ltd. | Toronto | Part I | $355 | February 12, 2017 | Fail to pay vacation pay accrued when employment ends s. 38 |
| Waste Container Services Inc. O/A Waste Container Services | Toronto | Part I | $360 | February 10, 2017 | Improperly withhold or deduct from wages s. 13(1) |
| EA Education Group Inc. | Toronto | Part I | $360 | February 10, 2017 | Fail to make records s. 15(1) |
| EA Education Group Inc. | Toronto | Part I | $360 | February 10, 2017 | Fail to post materials s. 2(3) |
| 2118033 Ontario Ltd. O/A Supportive Living | St Catharines | Part I | $360 | February 10, 2017 | Fail to pay overtime pay s. 22(1) |
| 2118033 Ontario Ltd. O/A Supportive Living | St Catharines | Part I | $360 | February 10, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2118033 Ontario Ltd. O/A Supportive Living | St Catharines | Part I | $360 | February 10, 2017 | Fail to produce records or provide assistance s. 91(8) |
| Teng-Da Incorporated O/A Buffet Garden | Belleville | Part I | $360 | February 10, 2017 | Fail to make vacation records s. 15.1(1) |
| Blake Lawrence Murdoch O/A We Got Games | Brampton | Part I | $360 | February 9, 2017 | Fail to pay overtime pay s. 22(1) |
| 2403642 Ontario Inc. | Whitby | Part I | $360 | February 8, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2172300 Ontario Inc. | Toronto | Part I | $360 | February 3, 2017 | Fail to pay overtime pay s. 22(1) |
| 2172300 Ontario Inc. | Toronto | Part I | $360 | February 3, 2017 | Fail to post materials s. 2(3) |
| Ultimate Fitness Evolution Inc. O/A UFC Gym | Brampton | Part I | $355 | February 3, 2017 | Fail to make vacation records s. 15.1(1) |
| Ultimate Fitness Evolution Inc. O/A UFC Gym | Brampton | Part I | $355 | February 3, 2017 | Fail to post materials s. 2(3) |
| Adam Automotive Centre | Toronto | Part I | $360 | February 2, 2017 | Fail to give wage statement s. 12(1) |
| 2329848 Ontario Inc. | Toronto | Part I | $360 | February 2, 2017 | Fail to pay overtime pay s. 22(1) |
| 1647986 Ontario Inc. O/A Pizza Nova | Whitby | Part I | $360 | February 1, 2017 | Fail to provide materials s. 2(5) |
| 1647986 Ontario Inc. O/A Pizza Nova | Whitby | Part I | $360 | February 1, 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) |
| 1647986 Ontario Inc. O/A Pizza Nova | Whitby | Part I | $360 | February 1, 2017 | Fail to retain vacation records s. 15.1(5) |
[1] Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| 1477876 Ontario Inc | Burlington | Part III Prosecution | $2,500 | January 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Pita Villa Inc O/A Wrap A Pita | St. Catharines | Part III Prosecution | $2,250 | January 27, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Pita Villa Inc O/A Wrap A Pita | St. Catharines | Part III Prosecution | $485 | January 27, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Pita Villa Inc O/A Wrap A Pita | St. Catharines | Part III Prosecution | $1,025 | January 27, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Pita Villa Inc O/A Wrap A Pita | St. Catharines | Part III Prosecution | $825 | January 27, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1914833 Ontario Inc O/A H.A. Construction | St. Catharines | Part III Prosecution | $1,875 | January 27, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1914833 Ontario Inc O/A H.A. Construction | St. Catharines | Part III Prosecution | $825 | January 27, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Krista Harrison | St. Catharines | Part III Prosecution | $2,500 | January 27, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Franco Foschini | St. Catharines | Part III Prosecution | $875 | January 27, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ontario Security Training Inc | Toronto | Part III Prosecution | $6,250 | January 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ontario Security Training Inc | Toronto | Part III Prosecution | $3,125 | January 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ontario Security Training Inc | Toronto | Part III Prosecution | $3,125 | January 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Fawzi Bidawi | Toronto | Part III Prosecution | $4,688 | January 26, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Omyr Spouh | Toronto | Part III Prosecution | $4,688 | January 26, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Afresh Start Maintenance Inc. | Toronto | Part III Prosecution | $7,500 | January 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Thivakaran Arasapatkunarasa | Toronto | Part III Prosecution | $3,750 | January 24, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| The Business Exchange Corp | Newmarket | Part III Prosecution | $2,500 | January 20, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2226086 Ontario Inc O/A Hr Contract | London | Part III Prosecution | $1,875 | January 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 8005770 Canada Inc | Toronto | Part III Prosecution | $1,875 | January 12, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Paul Kenyon | Toronto | Part III Prosecution | $485 | January 12, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Synstone International Ltd | Brampton | Part III Prosecution | $3,750 | January 10, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1844661 Ontario Inc. O/A Active Green & Ross | Toronto | Part I Ticket | $360 | January 30, 2017 | Fail to pay wages on regular pay day s. 11(1) |
| Tall Tree Technologies Inc. | Ottawa | Part I Ticket | $355 | January 29, 2017 | Fail to pay minimum wage s. 23(1) |
| Ikjyot Logistic Inc. O/A Ikjyot Logistic Inc. | Brampton | Part I Ticket | $355 | January 28, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Ikjyot Logistic Inc. O/A Ikjyot Logistic Inc. | Brampton | Part I Ticket | $355 | January 28, 2017 | Improperly withhold or deduct from wages s. 13(1) |
| Brivada Solutions Inc. O/A Brivada Solutions | Whitby | Part I Ticket | $355 | January 27, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Brivada Solutions Inc. O/A Brivada Solution | Whitby | Part I Ticket | $355 | January 27, 2017 | Fail to produce records or provide assistance s. 91(8) |
| 2201149 Ontario Inc. | Newmarket | Part I Ticket | $360 | January 27, 2017 | Improperly withhold or deduct from wages s. 13(1) |
| 2201149 Ontario Inc. | Newmarket | Part I Ticket | $360 | January 27, 2017 | Fail to pay minimum wage s. 23(1) |
| Mayar International Inc. | Toronto | Part I Ticket | $355 | January 27, 2017 | Fail to post materials s. 2(3) |
| Granite Hospitality And Catering Inc. | Toronto | Part I Ticket | $355 | January 27, 2017 | Fail to pay minimum wage s. 23(1) |
| Yummy Catering Services Inc. | Toronto | Part I Ticket | $360 | January 26, 2017 | Fail to pay overtime pay s. 22(1) |
| 1727495 Ontario Inc. O/A Subway Sandwiches | Toronto | Part I Ticket | $360 | January 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) |
| The Newmarket Residence Inc. | Newmarket | Part I Ticket | $360 | January 23, 2017 | Fail to pay overtime pay s. 22(1) |
| The Newmarket Residence Inc. | Newmarket | Part I Ticket | $360 | January 23, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 1747125 Ontario Inc. O/A Hoops Bar & Grill | Toronto | Part I Ticket | $355 | January 23, 2017 | Fail to produce records or provide assistance s. 91(8) |
| Fox Bay Street Inc. | Toronto | Part I Ticket | $360 | January 20, 2017 | Fail to pay overtime pay s. 22(1) |
| Fox Bay Street Inc. | Toronto | Part I Ticket | $360 | January 20, 2017 | Fail to post materials s. 2(3) |
| Jeremy C Tebbutt | Toronto | Part I Ticket | $360 | January 18, 2017 | Fail to produce records or provide assistance s. 91(8) |
| GF1 (Queen) Inc. O/A Goodfellas Wood Oven Pizza | Brampton | Part I Ticket | $360 | January 16, 2017 | Fail to pay overtime pay s. 22(1) |
| 7037848 Canada Incorporated | Toronto | Part I Ticket | $360 | January 16, 2017 | Fail to produce records or provide assistance s. 91(8) |
| 1905693 Ontario Inc. O/A Village Pizza | Woodstock | Part I Ticket | $355 | January 14, 2017 | Fail to produce records or provide assistance s. 91(8) |
| St Lawrence Finishes Ltd. | Brampton | Part I Ticket | $360 | January 13, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Tycos Tile Inc. | Toronto | Part I Ticket | $360 | January 11, 2017 | Fail to pay vacation pay s. 35.2 |
| Tycos Tile Inc. | Toronto | Part I Ticket | $360 | January 11, 2017 | Fail to give notice of termination or pay in lieu of notice s. 54 |
| LBM Trucking & Leasing Inc. | Hamilton | Part I Ticket | $360 | January 10, 2017 | Fail to give notice of termination or pay in lieu of notice s. 54 |
| 2121170 Ontario Inc. O/A Taxscan | Brampton | Part I Ticket | $235 | January 10, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| 2037245 Ontario Inc. | Brampton | Part I Ticket | $360 | January 6, 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) |
| Nam T Vu | Kitchener | Part I Ticket | $360 | January 6, 2017 | Fail to make records s. 15(1) |
| Nam T Vu | Kitchener | Part I Ticket | $360 | January 6, 2017 | Fail to post materials s. 2(3) |
| 3637182 Canada Inc. | London | Part I Ticket | $360 | January 5, 2017 | Fail to pay overtime pay s. 22(1) |
| 3637182 Canada Inc. | London | Part I Ticket | $360 | January 5, 2017 | Fail to post materials s. 2(3) |
| 1462579 Ontario Ltd. | Brampton | Part I Ticket | $355 | January 5, 2017 | Fail to produce records or provide assistance s. 91(8) |
| Gourmet Alchemy Inc. O/A Wild Burger | Whitby | Part I Ticket | $355 | January 4, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| 9107509 Canada Inc. O/A Shisha Licious | Brampton | Part I Ticket | $360 | January 4, 2017 | Fail to make vacation records s. 15.1(1) |
| Freshouse Foods Ltd. O/A Freshouse Foods | Brampton | Part I Ticket | $360 | January 4, 2017 | Fail to pay overtime pay s. 22(1) |
| 9107509 Canada Inc. O/A Shisha Licious | Brampton | Part I Ticket | $360 | January 4, 2017 | Fail to pay vacation pay s. 35.2 |
| Direct Coil Inc. | Napanee | Part I Ticket | $360 | January 4, 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.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Zhe Lin | London | Part III Prosecution | $15,000 | December 13, 2016 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Heidi Mcewan | Newmarket | Part III Prosecution | $12,500 | December 12, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Alexandre Bakay | Kitchener | Part III Prosecution | $925 | December 12, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Daniel Praks O/A Dan's Country Diner | London | Part III Prosecution | $610 | December 12, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| HRG Management Inc | Kitchener | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Capital Business Centres Inc. | L'Orignal | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Capital Business Centres Inc. | L'Orignal | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Capital Business Centres Inc. | L'Orignal | Part III Prosecution | $6,250 | December 9, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Sherry Lanteigne | Sault Ste. Marie | Part III Prosecution | $2,500 | December 7, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Sherry Lanteigne | Sault Ste. Marie | Part III Prosecution | $2,500 | December 7, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bellair Spa Inc. O/A Beauty Bar | Toronto | Part III Prosecution | $12,500 | December 6, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ashraf Eleish | Toronto | Part III Prosecution | $3,750 | December 6, 2016 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 2326732 Ontario Inc O/A Shoeless Joe's | Toronto | Part III Prosecution | $2,500 | December 6, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 339577 Ontario Limited O/A Town & Country Steakhouse | Barrie | Part I Ticket | $360 | December 30, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Oom Star Inc. O/A Louisiana Seafood and Steakhouse | Brampton | Part I Ticket | $360 | December 29, 2016 | Fail to pay overtime pay s. 22(1) |
| Oom Star Inc. O/A Louisiana Seafood and Steakhouse | Brampton | Part I Ticket | $360 | December 29, 2016 | Fail to pay minimum wage s. 23(1) |
| Desco Plumbing And Heating Supply Inc. | Toronto | Part I Ticket | $360 | December 29, 2016 | Improperly withhold or deduct from wages s. 13(1) |
| Micheal John Gunby O/A Absolute Custom Steel Fabricators | Burlington | Part I Ticket | $355 | December 29, 2016 | Fail to pay overtime pay s. 22(1) |
| 7504888 Canada Inc. O/A Fishbone Bistro | Newmarket | Part I Ticket | $360 | December 28, 2016 | Fail to pay overtime pay s. 22(1) |
| 2245999 Ontario Inc. O/A La Pergola Restaurant | Brampton | Part I Ticket | $355 | December 25, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| 2245999 Ontario Inc. O/A La Pergola Restaurant | Brampton | Part I Ticket | $355 | December 25, 2016 | Fail to pay minimum wage s. 23(1) |
| Link4staff Incorporated | Newmarket | Part I Ticket | $355 | December 24, 2016 | Fail to produce records or provide assistance s. 91(8) |
| P.J. Wallbank Manufacturing Company Ltd. | Woodstock | Part I Ticket | $360 | December 23, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 1813298 Ontario Inc. Operating As: Ye's Sushi | Kitchener | Part I Ticket | $360 | December 20, 2016 | Fail to post materials s. 2(3) |
| 1813298 Ontario Inc. Operating As: Ye's Sushi | Kitchener | Part I Ticket | $360 | December 20, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2337012 Ontario Inc. O/A Freshii | Newmarket | Part I Ticket | $360 | December 20, 2016 | Fail to pay wages on regular pay day s. 11(1) |
| 2337012 Ontario Inc. O/A Freshii | Newmarket | Part I Ticket | $360 | December 20, 2016 | Fail to post materials s. 2(3) |
| Accurate Trenching & Fill Management Ltd. O/A Accurate Trenching & Fill Management | Orangeville | Part I Ticket | $355 | December 18, 2016 | Fail to pay wages on regular pay day s. 11(1) |
| Bar Reyna Inc. | Toronto | Part I Ticket | $355 | December 16, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| GCRS Painting Inc. O/A GCRS Painting Inc. | Newmarket | Part I Ticket | $355 | December 15, 2016 | Fail to pay wages on regular pay day s. 11(1) |
| GCRS Painting Inc. O/A GCRS Painting Inc. | Newmarket | Part I Ticket | $355 | December 15, 2016 | Fail to pay vacation pay s. 35.2 |
| 2384066 Ontario Inc. O/A Tilted Kilt Pub & Eatery | Brampton | Part I Ticket | $360 | December 15, 2016 | 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) |
| Bisoux Inc. O/A Top of the Hill Bakery | Ottawa | Part I Ticket | $360 | December 15, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Sunrise Restaurant Ltd. Operating As: Crabby Joes Tap & Grill | Kitchener | Part I Ticket | $355 | December 15, 2016 | Fail to provide materials s. 2(5) |
| Prosource Canada Inc. | Brampton | Part I Ticket | $360 | December 14, 2016 | Fail to pay minimum wage s. 23(1) |
| Prosource Canada Inc. | Brampton | Part I Ticket | $360 | December 14, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Thinnox Inc. | Brampton | Part I Ticket | $ 235 | December 14, 2016 | Fail to post materials s. 2(3) |
| Little Start Child Care Inc. | Barrie | Part I Ticket | $360 | December 13, 2016 | Fail to pay overtime pay s. 22(1) |
| New Canadian Medical Transfer Inc. | Kitchener | Part I Ticket | $235 | December 6, 2016 | Fail to pay overtime pay s. 22(1) |
| New Canadian Medical Transfer Inc. | Kitchener | Part I Ticket | $235 | December 6, 2016 | 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) |
| 2218308 Ontario Ltd. O/A Falcon Construction | Brampton | Part I Ticket | $360 | December 6, 2016 | Fail to pay wages on regular pay day s. 11(1) |
| 1715424 Ontario Inc. O/A Skinatomy Laser Clinic | Brampton | Part I Ticket | $360 | December 5, 2016 | Fail to pay overtime pay s. 22(1) |
| KDB Restoration Inc. | Toronto | Part I Ticket | $355 | December 3, 2016 | Fail to produce records or provide assistance s. 91(8) |
| 902316 Ontario Limited O/A Merchandising Consultants and Associates (MCA) | Newmarket | Part I Ticket | $360 | December 2, 2016 | Fail to pay minimum wage s. 23(1) |
| Color Powder Coating Manufacturing Inc. | Brampton | Part I Ticket | $295 | December 1, 2016 | Fail to post materials s. 2(3) |
[1] Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| 7739079 Canada Inc / Sargent Fire | Ottawa | Part III Prosecution | $2,000 | November 24, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Colin Sargent | Ottawa | Part III Prosecution | $1,500 | November 24, 2016 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Bitebank Websites Inc | Toronto | Part III Prosecution | $15,000 | November 24, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Chaitanya Pettukola | Toronto | Part III Prosecution | $3,750 | November 24, 2016 | As a director, authorizing, permitting or accquiescing in the failure to comply with an order to pay s. 103(8) and s.137(1). |
| Energentium Inc | Brantford | Part III Prosecution | $3,125 | November 22, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $936 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $4,555 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $4,947 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $4,872 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $4,386 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $694 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $1,563 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $1,087 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $519 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $8,971 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $1,798 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $4,122 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $3,751 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $1,754 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marj's Village Kitchen Inc. | Guelph | Part III Prosecution | $2,579 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2328782 Ontario Incorporated | Guelph | Part III Prosecution | $1,125 | November 18, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Amanda Lalonde | L'Orignal | Part III Prosecution | $2,500 | November 17, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Neil Gillis | Kitchener | Part III Prosecution | $2,500 | November 15, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Neil Gillis | Kitchener | Part III Prosecution | $2,500 | November 15, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Christopher Guilbault | Newmarket | Part III Prosecution | $6,250 | November 4, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Statdrive Inc. | Newmarket | Part III Prosecution | $2,500 | November 4, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Statdrive Inc. | Newmarket | Part III Prosecution | $2,500 | November 4, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Statdrive Inc. | Newmarket | Part III Prosecution | $2,500 | November 4, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Statdrive Inc. | Newmarket | Part III Prosecution | $2,500 | November 4, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Statdrive Inc. | Newmarket | Part III Prosecution | $2,500 | November 4, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Statdrive Inc. | Newmarket | Part III Prosecution | $2,500 | November 4, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Statdrive Inc. | Newmarket | Part III Prosecution | $2,500 | November 4, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Statdrive Inc. | Newmarket | Part III Prosecution | $2,500 | November 4, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Statdrive Inc. | Newmarket | Part III Prosecution | $2,500 | November 4, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Statdrive Inc. | Newmarket | Part III Prosecution | $2,500 | November 4, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ken Co's Car Care Inc | Whitby | Part III Prosecution | $3,625 | November 2, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kenroy Wilson | Whitby | Part III Prosecution | $3,375 | November 2, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Crystal Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Crystal Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Crystal Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Crystal Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Crystal Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Crystal Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Crystal Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| James Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| James Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| James Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| James Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| James Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| James Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| James Holmes | Toronto | Part III Prosecution | $360 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Thomas Schreider | Kingston | Part III Prosecution | $1,125 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| White Mountain Homemade Ice Cream | Kingston | Part III Prosecution | $2,500 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jennifer R Smith | Toronto | Part III Prosecution | $3,750 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jennifer R Smith | Toronto | Part III Prosecution | $3,750 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jennifer R Smith | Toronto | Part III Prosecution | $3,750 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jennifer R Smith | Toronto | Part III Prosecution | $3,750 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jennifer R Smith | Toronto | Part III Prosecution | $3,750 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jennifer R Smith | Toronto | Part III Prosecution | $3,750 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jennifer R Smith | Toronto | Part III Prosecution | $6,250 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jennifer R Smith | Toronto | Part III Prosecution | $6,250 | November 1, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2413912 Ontario Inc. O/A Second Cup | Brampton | Part I Ticket | $360 | November 28, 2016 | Fail to post materials s. 2(3) |
| 9000798 Canada Inc. O/A Hairfree Laser Skin Clinics | Brampton | Part I Ticket | $355 | November 27, 2016 | Fail to give wage statement s. 12(1) |
| 9000798 Canada Inc. O/A Hairfree Laser Skin Clinics | Brampton | Part I Ticket | $355 | November 27, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 1432894 Ontario Inc. | Toronto | Part I Ticket | $355 | November 25, 2016 | Fail to make vacation records s. 15.1(1) |
| Ali Chef Restaurant Ltd. | Toronto | Part I Ticket | $355 | November 25, 2016 | Fail to give wage statement s. 12(1) |
| 1774438 Ontario Limited O/A Kara Mia Desi Eh | Brampton | Part I Ticket | $360 | November 24, 2016 | Fail to pay overtime pay s. 22(1) |
| Ali Chef Restaurant Ltd. | Toronto | Part I Ticket | $360 | November 23, 2016 | Fail to make records s. 15(1) |
| 2232673 Ontario Inc. O/A Solar Wave | Orangeville | Part I Ticket | $360 | November 23, 2016 | Fail to pay overtime pay s. 22(1) |
| 2232673 Ontario Inc. O/A Solar Wave | Orangeville | Part I Ticket | $360 | November 23, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Dr. Linda Kwasnick Optometry Professional Corporation | Ottawa | Part I Ticket | $360 | November 22, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Cash 4 You Corp. O/A Cash 4 You | Kitchener | Part I Ticket | $360 | November 21, 2016 | Require or permit hours of work to exceed limits s. 17(1) |
| 2469522 Ontario Inc. O/A Fairfield Inn And Suites Marriott | Barrie | Part I Ticket | $355 | November 21, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Riba Rassan | Newmarket | Part I Ticket | $355 | November 19, 2016 | Fail to pay wages on regular pay day s. 11(1) |
| Riba Rassan | Newmarket | Part I Ticket | $355 | November 19, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Jay Patry Enterprises Inc. | Kingston | Part I Ticket | $360 | November 18, 2016 | Fail to pay overtime pay s. 22(1) |
| Jay Patry Enterprises Inc. | Kingston | Part I Ticket | $360 | November 18, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Nutrafarms Inc. O/A Nutrafarms | Barrie | Part I Ticket | $360 | November 18, 2016 | Fail to pay overtime pay s. 22(1) |
| Pujari Hygiene Services Inc. | Toronto | Part I Ticket | $360 | November 17, 2016 | Fail to post materials s. 2(3) |
| B Thai Restaurant Ltd. o/a B Thai Restaurant | St. Catharines | Part I Ticket | $360 | November 16, 2016 | Fail to pay overtime pay s. 22(1) |
| B Thai Restaurant Ltd. o/a B Thai Restaurant | St. Catharines | Part I Ticket | $360 | November 16, 2016 | Fail to pay minimum wage s. 23(1) |
| Eden Advertising And Interactive Inc. | Newmarket | Part I Ticket | $360 | November 14, 2016 | Fail to pay wages on regular pay day s. 11(1) |
| New Veer Preet Service Centre Inc. | Brampton | Part I Ticket | $355 | November 14, 2016 | Fail to produce records or provide assistance s. 91(8) |
| 1900200 Ontario Inc. | Cayuga | Part I Ticket | $355 | November 14, 2016 | 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) |
| 2343577 Ontario Inc. | Whitby | Part I Ticket | $355 | November 13, 2016 | Fail to give notice of termination or pay in lieu of notice s. 54 |
| 2352898 Ontario Inc. | Toronto | Part I Ticket | $355 | November 13, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Thinnox Inc. | Brampton | Part I Ticket | $355 | November 12, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Hugh's Pub & Entertainment Lounge Inc. | Toronto | Part I Ticket | $355 | November 12, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Rapid Equipment Rental Limited | Toronto | Part I Ticket | $355 | November 11, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2281784 Ontario Inc. O/A Tender Years Child Care Centre | Whitby | Part I Ticket | $360 | November 10, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Attridge Athletic Centre Inc. O/A Trueform Health And Fitness | Ottawa | Part I Ticket | $360 | November 10, 2016 | Fail to give wage statement s. 12(1) |
| 1909803 Ontario Inc. | Newmarket | Part I Ticket | $355 | November 10, 2016 | Fail to pay wages on regular pay day s. 11(1) |
| Regal Security Inc. | Toronto | Part I Ticket | $360 | November 9, 2016 | 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) |
| Regal Security Inc. | Toronto | Part I Ticket | $360 | November 9, 2016 | Fail to provide materials s. 2(5) |
| Reliable Exterminators Limited | Toronto | Part I Ticket | $360 | November 9, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Goodlife Fitness Centres Inc. O/A Goodlife Fitness | London | Part I Ticket | $360 | November 8, 2016 | Require or permit hours of work to exceed limits s. 17(1) |
| New Canadian Drain And Plumbing Ltd. | Toronto | Part I Ticket | $360 | November 8, 2016 | Fail to give wage statement s. 12(1) |
| New Canadian Drain And Plumbing Ltd. | Toronto | Part I Ticket | $360 | November 8, 2016 | Fail to make records s. 15(1) |
| TNT Services Plus Inc O/A TNT Services Plus Inc | Barrie | Part I Ticket | $360 | November 8, 2016 | Fail to pay overtime pay s. 22(1) |
| Cumbrae School Of Dancing Inc. | Ottawa | Part I Ticket | $360 | November 8, 2016 | Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1) |
| Quartz Concepts Inc. | Whitby | Part I Ticket | $355 | November 7, 2016 | Improperly withhold or deduct from wages s. 13(1) |
| Quartz Concepts Inc. | Whitby | Part I Ticket | $355 | November 7, 2016 | Fail to pay overtime pay s. 22(1) |
| Angra Services Inc. | Toronto | Part I Ticket | $360 | November 7, 2016 | Fail to make vacation records s. 15.1(1) |
| 2230869 Ontario Inc. | Toronto | Part I Ticket | $360 | November 7, 2016 | Fail to pay overtime pay s. 22(1) |
| 2230869 Ontario Inc. | Toronto | Part I Ticket | $360 | November 7, 2016 | 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) |
| 1578348 Ontario Ltd. | Toronto | Part I Ticket | $360 | November 7, 2016 | Fail to pay overtime pay s. 22(1) |
| St Michael And All Angels Daycare Centre | Toronto | Part I Ticket | $360 | November 7, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| York Township Nursery Schools Association | Toronto | Part I Ticket | $360 | November 7, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Pride Bodies Ltd. | Kitchener | Part I Ticket | $360 | November 7, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2317495 Ontario Inc. O/A Greco Lean And Fit Orleans One | Ottawa | Part I Ticket | $360 | November 4, 2016 | Fail to pay overtime pay s. 22(1) |
| Harmony Community School Centre | Toronto | Part I Ticket | $360 | November 4, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 9311114 Canada Inc. O/A Tappo Wine Bar & Restaurant | Toronto | Part I Ticket | $360 | November 4, 2016 | Fail to produce records or provide assistance s. 91(8) |
| 2138894 Ontario Inc. | Toronto | Part I Ticket | $355 | November 4, 2016 | Fail to pay overtime pay s. 22(1) |
| 2138894 Ontario Inc. | Toronto | Part I Ticket | $355 | November 4, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Emporia Beauty York-Mills Ltd. | Toronto | Part I Ticket | $355 | November 4, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Murata Power Solutions (Toronto) Ulc | Newmarket | Part I Ticket | $360 | November 3, 2016 | Require or permit hours of work to exceed limits s. 17(1) |
| 2048965 Ontario Inc. O/A Walkers Fish And Chips | London | Part I Ticket | $355 | November 3, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Frankor Capital Corporation | Kitchener | Part I Ticket | $360 | November 2, 2016 | Require or permit hours of work to exceed limits s. 17(1) |
| Frankor Captial Corporation | Kitchener | Part I Ticket | $360 | November 2, 2016 | Fail to pay overtime pay s. 22(1) |
| 1159780 Ontario Inc. O/A Subway Sandwiches | Toronto | Part I Ticket | $355 | November 1, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Agta Home Health Care And Nursing Inc. | Newmarket | Part I Ticket | $360 | November 1, 2016 | Fail to pay overtime pay s. 22(1) |
| Asa Canada Tools Manufacturing Inc. | Brampton | Part I Ticket | $360 | November 1, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Dock Systems Inc. | Brampton | Part I Ticket | $360 | November 1, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Magnum Integrated Technologies Inc. O/A Magnum Integrated Technologies | Brampton | Part I Ticket | $360 | November 1, 2016 | Fail to pay vacation pay s. 35.2 |
[1] Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
| Name | Court Location | Type of Prosecution | Fine[2] | Conviction Date | Violation |
|---|---|---|---|---|---|
| 1394958 Ontario Inc o/a Tire Plus | Ottawa | Part III Prosecution | $10,625 | October 27, 2016 | Provided false information contrary to section 131(2), s. 132 |
| Tyler Dayton Wayne Floyd o/a All Wa | Ottawa | Part III Prosecution | $610 | October 27, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 7556829 Canada Inc o/a RNB Consulting Services | Ottawa | Part III Prosecution | $7,664 | October 27, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 7556829 Canada Inc o/a RNB Consulting Services | Ottawa | Part III Prosecution | $725 | October 27, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 7556829 Canada Inc o/a RNB Consulting Services | Ottawa | Part III Prosecution | $939 | October 27, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ray Richer | Ottawa | Part III Prosecution | $839 | October 27, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ray Richer | Ottawa | Part III Prosecution | $683 | October 27, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Northern Concrete Cutting Coring & Demolition | Burlington | Part III Prosecution | $2,250 | October 24, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Frank Slywka | Burlington | Part III Prosecution | $1,125 | October 24, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1533633 Ontario Inc | Brampton | Part III Prosecution | $12,500 | October 11, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1533633 Ontario Inc | Brampton | Part III Prosecution | $12,500 | October 11, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1533633 Ontario Inc | Brampton | Part III Prosecution | $12,500 | October 11, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1533633 Ontario Inc | Brampton | Part III Prosecution | $12,500 | October 11, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1533633 Ontario Inc | Brampton | Part III Prosecution | $12,500 | October 11, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1533633 Ontario Inc | Brampton | Part III Prosecution | $12,500 | October 11, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1533633 Ontario Inc | Brampton | Part III Prosecution | $12,500 | October 11, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Shayne Valinsky o/a Valinsky & Sons | Ottawa | Part III Prosecution | $545 | October 5, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 23808062 Ontario Ltd. o/a Novara Ristorante | Toronto | Part III Prosecution | $1,125 | October 5, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 23808062 Ontario Ltd. o/a Novara Ristorante | Toronto | Part III Prosecution | $1,125 | October 5, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 23808062 Ontario Ltd. o/a Novara Ristorante | Toronto | Part III Prosecution | $2,500 | October 5, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| S.G.J. Northland Steel Manufacturing Inc. | Barrie | Part I Ticket | $360 | October 31, 2016 | Require or permit hours of work to exceed limits s. 17(1) |
| S.G.J. Northland Steel Manufacturing Inc. | Barrie | Part I Ticket | $360 | October 31, 2016 | Fail to give vacation time s. 33(1) |
| 1728684 Ontario Inc. O/A Merivale Bowling | Ottawa | Part I Ticket | $360 | October 31, 2016 | Fail to make records s. 15(1) |
| 1728684 Ontario Inc. O/A Merivale Bowling | Ottawa | Part I Ticket | $360 | October 31, 2016 | Require or permit hours of work to exceed limits s. 17(1) |
| Sam Regan Contracting Inc. | Toronto | Part I Ticket | $355 | October 30, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Freewind Truck Services Inc. | Toronto | Part I Ticket | $355 | October 30, 2016 | Improperly withhold or deduct from wages s. 13(1) |
| C.M. Montalvo Logistics Inc. | Toronto | Part I Ticket | $355 | October 29, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| 2073679 Ontario Inc. o/a Edible Arrangements | Newmarket | Part I Ticket | $360 | October 28, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Watermark Solutions Ltd. | Newmarket | Part I Ticket | $360 | October 28, 2016 | Fail to produce records or provide assistance s. 91(8) |
| 1113330 Ontario Limited o/a The Great Canadian Bagel | Toronto | Part I Ticket | $355 | October 28, 2016 | Fail to pay overtime pay s. 22(1) |
| 2370662 Ontario Limited | Toronto | Part I Ticket | $355 | October 28, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Inventive Minds Kidz Inc. | Toronto | Part I Ticket | $355 | October 28, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Alarmforce Industries Inc. | Toronto | Part I Ticket | $360 | October 28, 2016 | Fail to give wage statement within time allowed after employment ends s. 12.1 |
| Mary-Am Hospitality Corp. | Toronto | Part I Ticket | $360 | October 28, 2016 | 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) |
| Mary-Am Hospitality Corp. | Toronto | Part I Ticket | $360 | October 28, 2016 | Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1) |
| Intelligarde International Inc. | Toronto | Part I Ticket | $360 | October 28, 2016 | Improperly withhold or deduct from wages s. 13(1) |
| 1860331 Ontario Inc. o/a Erin Mills Fitness | Mississauga | Part I Ticket | $360 | October 28, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Ridsdale Metal Products Inc. | Kitchener | Part I Ticket | $360 | October 28, 2016 | Require or permit hours of work to exceed limits s. 17(1) |
| 2170365 Ontario Inc. o/a Atelier Rosemarie Umetsu | Toronto | Part I Ticket | $355 | October 28, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| 2170365 Ontario Inc. o/a Atelier Rosemarie Umetsu | Toronto | Part I Ticket | $355 | October 28, 2016 | Fail to give wage statement s. 12(1) |
| 2170365 Ontario Inc. o/a Atelier Rosemarie Umetsu | Toronto | Part I Ticket | $355 | October 28, 2016 | Fail to pay vacation pay s. 35.2 |
| Norstar Times Inc. | Toronto | Part I Ticket | $355 | October 27, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Dalemount Child Care, Inc. | Toronto | Part I Ticket | $360 | October 27, 2016 | Fail to pay overtime pay s. 22(1) |
| Oakwood Children's House | Toronto | Part I Ticket | $360 | October 27, 2016 | Fail to give vacation time s. 33(1) |
| Newman Tools Inc. | Ottawa | Part I Ticket | $360 | October 27, 2016 | Fail to give wage statement s. 12(1) |
| True Gear & Spline Limited | Kitchener | Part I Ticket | $360 | October 27, 2016 | Fail to retain records s. 15(5) |
| Help Unlimited Inc. | Brampton | Part I Ticket | $355 | October 27, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Blacksmith Childcare Centre | Toronto | Part I Ticket | $360 | October 26, 2016 | Fail to pay overtime pay s. 22(1) |
| Unique Care Ltd. | Toronto | Part I Ticket | $360 | October 26, 2016 | Fail to pay vacation pay s. 35.2 |
| Georgie Consulting Services Inc. | Brampton | Part I Ticket | $360 | October 25, 2016 | Fail to post materials s. 2(3) |
| Omni Precision Inc. | Brampton | Part I Ticket | $360 | October 25, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| The Centre For Physiotherapy, Sports & Recreational Injuries Inc. | Toronto | Part I Ticket | $360 | October 25, 2016 | Fail to make records s. 15(1) |
| 207875 Ontario Limited o/a Canadian Rental Centres | Newmarket | Part I Ticket | $360 | October 25, 2016 | Fail to pay overtime pay s. 22(1) |
| 488031 Ontario Limited o/a HB Metal Manufacturing | Brampton | Part I Ticket | $360 | October 25, 2016 | Fail to pay overtime pay s. 22(1) |
| Edward Hotel Group Inc. | Toronto | Part I Ticket | $360 | October 24, 2016 | Fail to pay overtime pay s. 22(1) |
| 1450384 Ontario Inc. o/a A&S Towing | North Bay | Part I Ticket | $360 | October 24, 2016 | Fail to make records s. 15(1) |
| Edward Hotel Group Inc. | Toronto | Part I Ticket | $360 | October 24, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| T'Basil Incorporated | Ottawa | Part I Ticket | $355 | October 22, 2016 | Fail to pay minimum wage s. 23(1) |
| Giving Smile Inc. | Brampton | Part I Ticket | $360 | October 21, 2016 | Fail to give vacation time s. 33(1) |
| West Prep Children's Centre Of Toronto | Toronto | Part I Ticket | $360 | October 21, 2016 | Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1) |
| 0933970 B.C. Unlimited Liability Corporation | Toronto | Part I Ticket | $355 | October 21, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Bellair Spa Inc. | Toronto | Part I Ticket | $355 | October 21, 2016 | Fail to produce records or provide assistance s. 91(8) |
| 1606841 Ontario Ltd. | Toronto | Part I Ticket | $355 | October 21, 2016 | Fail to produce records or provide assistance s. 91(8) |
| 1685000 Ontario Limited | Kitchener | Part I Ticket | $355 | October 21, 2016 | Fail to pay vacation pay accrued when employment ends s. 38 |
| 2512549 Ontario Inc. | Toronto | Part I Ticket | $360 | October 20, 2016 | Improperly withhold or deduct from wages s. 13(1) |
| Stateview Construction Ltd. | Newmarket | Part I Ticket | $360 | October 18, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Bartlett's Towing Inc. | North Bay | Part I Ticket | $360 | October 18, 2016 | Fail to make records s. 15(1) |
| 1850955 Ontario Inc. | Burlington | Part I Ticket | $355 | October 18, 2016 | Fail to pay minimum wage s. 23(1) |
| Patrick B Bazely | London | Part I Ticket | $355 | October 18, 2016 | Fail to give wage statement s. 12(1) |
| Patrick B Bazely | London | Part I Ticket | $355 | October 18, 2016 | Fail to provide materials s. 2(5) |
| Kinron Community Event Planning Services Inc. | Toronto | Part I Ticket | $355 | October 17, 2016 | Fail to pay wages on regular pay day s. 11(1) |
| Kinron Community Event Planning Services Inc. | Toronto | Part I Ticket | $355 | October 17, 2016 | Fail to pay vacation pay s. 35.2 |
| Black Bull Pub And Eatery Ltd. | Caledon East | Part I Ticket | $355 | October 16, 2016 | Fail to pay wages on regular pay day s. 11(1) |
| Global Scrap Solutions Inc. | Toronto | Part I Ticket | $355 | October 15, 2016 | Improperly withhold or deduct from wages s. 13(1) |
| Global Scrap Solutions Inc. | Toronto | Part I Ticket | $355 | October 15, 2016 | Fail to pay overtime pay s. 22(1) |
| 2399968 Ontario Inc. o/a Punjabi By Nature | Brampton | Part I Ticket | $355 | October 15, 2016 | Fail to produce records or provide assistance s. 91(8) |
| 2348609 Ontario Inc. o/a Pro Oil Change Kanata | Ottawa | Part I Ticket | $355 | October 14, 2016 | Improperly withhold or deduct from wages s. 13(1) |
| Harbour Sixty Steakhouse Inc. | Toronto | Part I Ticket | $360 | October 14, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Qualitest International Inc. o/a Qualitest International Inc. | Newmarket | Part I Ticket | $360 | October 14, 2016 | Fail to post materials s. 2(3) |
| 8834237 Canada Inc. o/a Design One International Renovation | Toronto | Part I Ticket | $355 | October 13, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| 2462926 Ontario Ltd. operating as Brooks Sports Bar & Lounge | Caledon East | Part I Ticket | $355 | October 13, 2016 | Improperly withhold or deduct from wages s. 13(1) |
| 2462926 Ontario Ltd. operating as Brooks Sports Bar & Lounge | Caledon East | Part I Ticket | $355 | October 13, 2016 | Fail to pay vacation pay s. 35.2 |
| 2270789 Ontario Inc. o/a St. Louis Bar & Grill | Toronto | Part I Ticket | $355 | October 13, 2016 | Fail to produce records or provide assistance s. 91(8) |
| 2270789 Ontario Inc. o/a St. Louis Bar & Grill | Toronto | Part I Ticket | $355 | October 13, 2016 | Fail to make vacation records s. 15.1(1) |
| Ibeany Inc. | Ottawa | Part I Ticket | $360 | October 12, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 1944626 Ontario Inc. | Hamilton | Part I Ticket | $360 | October 11, 2016 | 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) |
| Jenata Holdings Inc. | Toronto | Part I Ticket | $360 | October 11, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Ezia Tinelli o/a Cleansweep Cleaning Services | Brampton | Part I Ticket | $355 | October 10, 2016 | Fail to make records s. 15(1) |
| 1155760 Ontario Limited | Toronto | Part I Ticket | $355 | October 10, 2016 | Fail to pay overtime pay s. 22(1) |
| 2003922 Ontario Inc. | Toronto | Part I Ticket | $355 | October 10, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Spiro Ramos Sanchez o/a Casa Autentica Restaurant | Newmarket | Part I Ticket | $355 | October 9, 2016 | Fail to pay overtime pay s. 22(1) |
| Panzarotini Group Inc. o/a Old School House Bar And Grill | Brampton | Part I Ticket | $355 | October 9, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Panzarotini Group Inc. o/a Old School House Bar And Grill | Brampton | Part I Ticket | $355 | October 9, 2016 | Fail to pay vacation pay accrued when employment ends s. 38 |
| Panzarotini Group Inc. o/a Old School House Bar And Grill | Brampton | Part I Ticket | $355 | October 9, 2016 | Fail to produce records or provide assistance s. 91(8) |
| 1764353 Ontario Ltd. o/a Ontario Disability Management | Brampton | Part I Ticket | $355 | October 7, 2016 | Fail to post materials s. 2(3) |
| Pure Octane Talent, Inc. | Brampton | Part I Ticket | $355 | October 7, 2016 | Fail to pay overtime pay s. 22(1) |
| Pure Octane Talent, Inc. | Brampton | Part I Ticket | $355 | October 7, 2016 | Fail to pay minimum wage s. 23(1) |
| Pure Octane Talent, Inc. | Brampton | Part I Ticket | $355 | October 7, 2016 | Fail to pay vacation pay s. 35.2 |
| 9211217 Canada Inc. o/a Arcadia Management Services | Barrie | Part I Ticket | $355 | October 6, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| 9211217 Canada Inc. o/a Arcadia Management Services | Barrie | Part I Ticket | $355 | October 6, 2016 | 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.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Fortune Computers Inc | Toronto | Part III Prosecution | $3,125 | September 22, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| The Selasi Group Inc | Chatham | Part III Prosecution | $1,125 | September 22, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2234241 Ontario Inc | Toronto | Part III Prosecution | $6,250 | September 15, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2240218 Ontario Inc | Brampton | Part III Prosecution | $2,500 | September 13, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ryan Langtry | Ottawa | Part III Prosecution | $1,875 | September 8, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ryan Langtry | Ottawa | Part III Prosecution | $3,000 | September 8, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ryan Langtry | Ottawa | Part III Prosecution | $4,500 | September 8, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Raydel Ibarra O/A Raydels Renovation | Ottawa | Part III Prosecution | $1,563 | September 8, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ryan Langtry | Ottawa | Part III Prosecution | $3,750 | September 8, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ryan Langtry | Ottawa | Part III Prosecution | $5,625 | September 8, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Patterned Concrete Ontario Inc | Toronto | Part III Prosecution | $4,375 | September 8, 2016 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Christian Duguay | Brampton | Part I Ticket | $355 | September 29, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Christian Duguay | Brampton | Part I Ticket | $355 | September 29, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Cabbagetown Youth Centre Inc. | Toronto | Part I Ticket | $355 | September 29, 2016 | Fail to pay minimum wage s. 23(1) |
| Ripple Effect Foods Inc. o/a McDonald's Restaurant | Barrie | Part I Ticket | $360 | September 27, 2017 | Fail to give notice of termination or pay in lieu of notice s. 54 |
| 2352772 Ontario Inc. O/A THR & Co. | Toronto | Part I Ticket | $360 | September 27, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| 2352772 Ontario Inc. O/A THR & Co. | Toronto | Part I Ticket | $360 | September 27, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2352772 Ontario Inc. O/A THR & Co. | Toronto | Part I Ticket | $360 | September 27, 2017 | Fail to pay vacation pay accrued when employment ends s. 38 |
| 9417451 Canada Inc. | Whitby | Part I Ticket | $355 | September 26, 2016 | Fail to pay wages on regular pay day s. 11(1) |
| 9417451 Canada Inc. | Whitby | Part I Ticket | $355 | September 26, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Vinyl Trends Inc. | Kitchener | Part I Ticket | $355 | September 25, 2016 | Fail to provide materials s. 2(5) |
| 1823783 Ontario Ltd. O/A Tapps Restaurant | Toronto | Part I Ticket | $355 | September 24, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| 2253176 Ontario Inc. O/A Shoeless Joe's Sports Grill | Toronto | Part I Ticket | $355 | September 23, 2016 | Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1) |
| Mohammad Masoom Fawad | Toronto | Part I Ticket | $355 | September 23, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Graham James Fleming Halley O/A Empire Contracting | Whitby | Part I Ticket | $355 | September 23, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| 1462579 Ontario Ltd. O/A Martin's Esso | Brampton | Part I Ticket | $355 | September 23, 2016 | Fail to produce records or provide assistance s. 91(8) |
| 1082744 Ontario Limited O/A Burger King | Barrie | Part I Ticket | $360 | September 21, 2016 | Fail to pay overtime pay s. 22(1) |
| 9007385 Canada Inc. O/A Talbot Street Whisky House | London | Part I Ticket | $355 | September 21, 2016 | Fail to post materials s. 2(3) |
| 9007385 Canada Inc. O/A Talbot Street Whisky House | London | Part I Ticket | $355 | September 21, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Modern Kosher Catering Inc. | Toronto | Part I Ticket | $360 | September 20, 2016 | Fail to pay overtime pay s. 22(1) |
| Modern Kosher Catering Inc. | Toronto | Part I Ticket | $360 | September 20, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Zet's Restaurant Inc. O/A Zet's Restaurant | Brampton | Part I Ticket | $360 | September 20, 2016 | Fail to retain records s. 15(5) |
| Dr Miriam Grushka Dentistry Professional Corporation | Toronto | Part I Ticket | $360 | September 19, 2016 | Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1) |
| D-Max Construction Ltd. | Whitby | Part I Ticket | $355 | September 18, 2016 | Fail to produce records or provide assistance s. 91(8) |
| 2341216 Ontario Inc. | Toronto | Part I Ticket | $355 | September 17, 2016 | Fail to pay minimum wage s. 23(1) |
| 2341216 Ontario Inc. | Toronto | Part I Ticket | $355 | September 17, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2341216 Ontario Inc. | Toronto | Part I Ticket | $355 | September 17, 2016 | Fail to make vacation records s. 15.1(1) |
| Cankair International Inc. | Whitby | Part I Ticket | $360 | September 16, 2016 | Fail to pay minimum wage s. 23(1) |
| Cankair International Inc. | Whitby | Part I Ticket | $360 | September 16, 2016 | 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) |
| 9347267 Canada Limited | Toronto | Part I Ticket | $355 | September 16, 2016 | Fail to produce records or provide assistance s. 91(8) |
| R&D Grodzinski Ltd. o/a Grodzinski Bakery | Toronto | Part I Ticket | $360 | September 15, 2016 | Fail to pay overtime pay s. 22(1) |
| Streit Manufacturing Inc. O/A Streit Manufacturing Inc. | Barrie | Part I Ticket | $360 | September 14, 2016 | Fail to give notice of termination or pay in lieu of notice s. 54 |
| Streit Manufacturing Inc. O/A Streit Manufacturing Inc. | Barrie | Part I Ticket | $360 | September 14, 2016 | Fail to give notice of termination or pay in lieu of notice s. 54 |
| Troy A Morris | Goderich | Part I Ticket | $355 | September 13, 2016 | Fail to give wage statement s. 12(1) |
| Narat Incorporated | Toronto | Part I Ticket | $360 | September 13, 2016 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Toni Bulloni Incorporated | Toronto | Part I Ticket | $360 | September 12, 2016 | Fail to post materials s. 2(3) |
| 108789 Canada Ltd. O/A United Building Products | Ottawa | Part I Ticket | $360 | September 12, 2016 | Require or permit hours of work to exceed limits s. 17(1) |
| 1245872 Ontario Limited | Toronto | Part I Ticket | $355 | September 11, 2016 | Fail to pay overtime pay s. 22(1) |
| 2367323 Ontario Inc. | Toronto | Part I Ticket | $355 | September 11, 2016 | Fail to pay minimum wage s. 23(1) |
| 2367323 Ontario Inc. | Toronto | Part I Ticket | $355 | September 11, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Ontario Institute Of Technology (OIT) Inc. | Toronto | Part I Ticket | $355 | September 11, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Ontario Institute Of Technology (OIT) Inc. | Toronto | Part I Ticket | $355 | September 11, 2016 | Fail to produce records or provide assistance s. 91(8) |
| Tory Burch Canada ULC | Toronto | Part I Ticket | $355 | September 10, 2016 | Fail to pay wages on regular pay day s. 11(1) |
| AJR Hospitality Inc. | Toronto | Part I Ticket | $355 | September 10, 2016 | Fail to pay minimum wage s. 23(1) |
| AJR Hospitality Inc. | Toronto | Part I Ticket | $355 | September 10, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Dunrobin Village Meat Co. Ltd. O/A Dunrobin Meat And Grocery | Ottawa | Part I Ticket | $360 | September 9, 2016 | Fail to pay minimum wage s. 23(1) |
| Athanaselos Foods Limited | Toronto | Part I Ticket | $360 | September 8, 2016 | Fail to give wage statement s. 12(1) |
| Athanaselos Foods Limited | Toronto | Part I Ticket | $360 | September 8, 2016 | Fail to make records s. 15(1) |
| Athanaselos Foods Limited | Toronto | Part I Ticket | $360 | September 8, 2016 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 1951997 Ontario Incorporated | Kitchener | Part I Ticket | $355 | September 8, 2016 | Require or permit hours of work to exceed limits s. 17(1) |
| 1951997 Ontario Incorporated | Kitchener | Part I Ticket | $355 | September 8, 2016 | Fail to pay minimum wage s. 23(1) |
| 1951997 Ontario Incorporated | Kitchener | Part I Ticket | $355 | September 8, 2016 | Fail to produce records or provide assistance s. 91(8) |
| 2003922 Ontario Inc. | Toronto | Part I Ticket | $360 | September 6, 2016 | Fail to pay minimum wage s. 23(1) |
| Andsign International Management Inc. | Burlington | Part I Ticket | $355 | September 6, 2016 | Fail to produce records or provide assistance s. 91(8) |
| 1155760 Ontario Limited | Toronto | Part I Ticket | $360 | September 2, 2016 | Improperly withhold or deduct from wages s. 13(1) |
[1] Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
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