Convictions Archive
- Content last reviewed: February 2021
- 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.
[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 |
|---|---|---|---|---|---|
| Timothy Mok | Hamilton | Part I Ticket | $360 | November 16, 2020 | Fail to produce records or provide assistance, section 91(8) |
| Timothy Mok | Hamilton | Part I Ticket | $360 | November 16, 2020 | Fail to pay vacation pay, section 35.2 |
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Le Garden Ltd. | Hamilton | Part I Ticket | $360 | October 30, 2020 | Fail to produce records or provide assistance, section 91(8) |
| Cataleya Contracting Inc. | Windsor | Part I Ticket | $360 | October 15, 2020 | Fail to pay minimum wage, section 23(1) |
| Cataleya Contracting Inc. | Windsor | Part I Ticket | $360 | October 15, 2020 | Fail to produce records or provide assistance, section 91(8) |
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| 42 Employment Agency Ltd. | Windsor | Part I Prosecution | $360 | September 14, 2020 | Fail to produce records or provide assistance, section 91(8) |
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Rafe Resto Lounge Inc. | Owen Sound | Part III Prosecution | $12,500 | March 13, 2020 | Fail to comply with an order to pay under section 103(8), section 132 |
| Francesco Panetta, a director of Rafe Resto Lounge Inc. | Owen Sound | Part III Prosecution | $6,250 | March 13, 2020 | Failing as a director to comply with an order to pay under section 106, section 136 |
| 8704503 Canada Inc. o/a NTS Solutions | Brampton | Part III Prosecution | $6,250 | March 10, 2020 | Fail to comply with an order to pay under section 103(8), section 132 |
| 9932186 Canada Ltd. o/a Captain George's Fish and Chips | Barrie | Part I Ticket | $360 | March 17, 2020 | Fail to make records, section 15(1) |
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Byron Freehouse Inc. | London | Part III Prosecution | $1,875 | February 25, 2020 | Fail to comply with an order to pay under section 103(8), section 132 |
| Katarzyna Banasik, a director of Byron Freehouse Inc. | London | Part III Prosecution | $610 | February 25, 2020 | Failing as a director to comply with an order to pay under section 106, section 136 |
| 9002693 Canada Ltd. o/a Jordan Stewart Boutique | London | Part III Prosecution | $1,125 | February 10, 2020 | Fail to comply with an order to pay under section 103(8), section 132 |
| Lazaro Urbina Pedromo, a director of Xatruch Roadside Servces Inc. | Toronto | Part III Prosecution | $300 | February 3, 2020 | Failing as a director to comply with an order to pay under section 106, section 136 |
| Lazaro Urbina Pedromo, a director of Xatruch Roadside Servces Inc. | Toronto | Part III Prosecution | $300 | February 3, 2020 | Failing as a director to comply with an order to pay under section 106, section 136 |
| Philips Pharmaceutical and Dental Associates Ltd. o/a Philips Pharmacy | Oshawa | Part I Ticket | $355 | February 5, 2020 | Fail to pay vacation pay accrued when employment ends, section 38 |
[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 |
|---|---|---|---|---|---|
| Elite Tactical Force Sercurity Inc. | Toronto | Part III Prosecution | $6,250 | January 29, 2020 | Fail to comply with an order to pay under section 103(8), section 132 |
| Elite Tactical Force Sercurity Inc. | Toronto | Part III Prosecution | $6,250 | January 29, 2020 | Fail to comply with an order to pay under section 103(8), section 132 |
| Elite Tactical Force Sercurity Inc. | Toronto | Part III Prosecution | $6,250 | January 29, 2020 | Fail to comply with an order to pay under section 103(8), section 132 |
| Elite Tactical Force Sercurity Inc. | Toronto | Part III Prosecution | $6,250 | January 29, 2020 | Fail to comply with an order to pay under section 103(8), section 132 |
| Ernesto Hernandez, a director of Elite Tactical Force Sercurity Inc. | Toronto | Part III Prosecution | $3,125 | January 29, 2020 | Failing as a director to comply with an order to pay under section 106, section 136 |
| Ernesto Hernandez, a director of Elite Tactical Force Sercurity Inc. | Toronto | Part III Prosecution | $3,125 | January 29, 2020 | Failing as a director to comply with an order to pay under section 106, section 136 |
| Ernesto Hernandez, a director of Elite Tactical Force Sercurity Inc. | Toronto | Part III Prosecution | $3,125 | January 29, 2020 | Failing as a director to comply with an order to pay under secton 106, section 136 |
| Ernesto Hernandez, a director of Elite Tactical Force Sercurity Inc. | Toronto | Part III Prosecution | $3,125 | January 29, 2020 | Failing as a director to comply with an order to pay under section 106, section 136 |
| The Business Exchange Corp. o/a Real Exchange | Newmarket | Part III Prosecution | $5,000 | January 17, 2020 | Fail to comply with an order to pay under section 103(8), section 132 |
| Rakesh Mehta, a director of Claramount Resort & Spa Ltd. | Picton | Part III Prosecution | $5,625 | January 17, 2020 | Failing as a director to comply with an order to pay under section 106, section 136 |
| Daryl Johnson, a director of Daryl Johnson Masonry | Toronto | Part III Prosecution | $1,125 | January 16, 2020 | Failing as a director to comply with an order to pay under section 106, section 136 |
| Yevgenya Rojkova, a director of 2021352 Ontario Inc. o/a Magnus Services | Toronto | Part III Prosecution | $7,500 | January 9, 2020 | Fail to comply with an order to pay under section 103(8), section 132 |
[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 |
|---|---|---|---|---|---|
| Guru Sweets & Restaurant Inc. | Brampton | Part I Ticket | $355 | December 23, 2019 | Fail to post notice or report as required, section 93 |
| Parka Group Inc. | Toronto | Part III Prosecution | $5,000 | December 19, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Parka Group Inc. | Toronto | Part III Prosecution | $15,000 | December 19, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Core Precision Technologies Ltd. | Toronto | Part III Prosecution | $62,500 | December 18, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Core Precision Technologies Ltd. | Toronto | Part III Prosecution | $62,500 | December 18, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Domenic Colitto, a director of Core Precision Technologies Ltd. | Toronto | Part III Prosecution | $20,833 | December 18, 2019 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Domenic Colitto, a director of Core Precision Technologies Ltd. | Toronto | Part III Prosecution | $20,833 | December 18, 2019 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Domenic Colitto, a director of Core Precision Technologies Ltd. | Toronto | Part III Prosecution | $20,833 | December 18, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Edoardo Delrizzo, a director of Core Precision Technologies Ltd. | Toronto | Part III Prosecution | $20,833 | December 18, 2019 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Edoardo Delrizzo, a director of Core Precision Technologies Ltd. | Toronto | Part III Prosecution | $20,833 | December 18, 2019 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Edoardo Delrizzo, a director of Core Precision Technologies Ltd. | Toronto | Part III Prosecution | $20,833 | December 18, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 2618423 Ontario Inc. o/a The Renovators (Halton) | Missisauga | Part III Prosecution | $2,500 | December 10, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Craft & Keen Inc. | Toronto | Part III Prosecution | $3,750 | December 9, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Theresa Pham, a director of Craft & Keen Inc. | Toronto | Part III Prosecution | $1,875 | December 9, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
[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 |
|---|---|---|---|---|---|
| 2447520 Ontario Inc. | Burlington | Part III Prosecution | $610 | November 29, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| John Haines a director of Addictions Canada Inc. | Newmarket | Part III Prosecution | $25,000 | November 22, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Mangia Cake Organics Inc. | Kitchener | Part I Ticket | $360 | November 25, 2019 | Fail to give substitute day off with public holiday pay – day not ordinarily a working day, s. 29(1) |
| 2315864 Ontario Inc. | Kitchener | Part I Ticket | $355 | November 14, 2019 | Fail to give substitute day off with public holiday pay – day not ordinarily a working day, s. 29(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 |
|---|---|---|---|---|---|
| Meyknecht-Lischer Contractors Ltd. | Ottawa | Part III Prosecution | $6,250 | October 31, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Meyknecht-Lischer Contractors Ltd. | Ottawa | Part III Prosecution | $6,250 | October 31, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Meyknecht-Lischer Contractors Ltd. | Ottawa | Part III Prosecution | $7,500 | October 31, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Meyknecht-Lischer Contractors Ltd. | Ottawa | Part III Prosecution | $6,250 | October 31, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Meyknecht-Lischer Contractors Ltd. | Ottawa | Part III Prosecution | $6,250 | October 31, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Meyknecht-Lischer Contractors Ltd. | Ottawa | Part III Prosecution | $6,250 | October 31, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Meyknecht-Lischer Contractors Ltd. | Ottawa | Part III Prosecution | $6,250 | October 31, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Meyknecht-Lischer Contractors Ltd. | Ottawa | Part III Prosecution | $7,500 | October 31, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Proformance Group Insurance Solutions Inc. | Whitby | Part III Prosecution | $4,375 | October 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1719251 Ontario Ltd. o/a Downtown Business | Kitchener | Part III Prosecution | $6,250 | October 29, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2516064 Ontario Inc. o/a Inspirations Salon and Beauty Lounge | Kitchener | Part III Prosecution | $5,625 | October 29, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Chris Christodoulou, a director of 2516064 Ontario Inc. o/a Inspirations Salon and Beauty Lounge | Kitchener | Part III Prosecution | $6,250 | October 29, 2019 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Neloshan Selvakumaran | Toronto | Part III Prosecution | $1,875 | October 22, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kaamos Inc. | Thunder Bay | Part III Prosecution | $10,000 | October 4, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Donna Tremble, a director of Kaamos Inc. | Thunder Bay | Part III Prosecution | $2,500 | October 4, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Jacobs Total Contracting Inc. | Woodstock | Part III Prosecution | $3,125 | October 3, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jeffrey R Murdoch a director of Jacobs Total Contracting Inc. | Woodstock | Part III Prosecution | $1,875 | October 3, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| F.C. Soccer Inc. | London | Part I Ticket | $360 | October 31, 2019 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Prayas Management Group Inc. | Kitchener | Part I Ticket | $360 | October 30, 2019 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Norfolk Manor, Inc. | Guelph | Part I Ticket | $360 | October 25, 2019 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Caro Leveillee Pierce Foods Inc. | Guelph | Part I Ticket | $360 | October 15, 2019 | Fail to give substitute day off with public holiday pay – day not ordinarily a working day, s. 29(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 |
|---|---|---|---|---|---|
| Troy Albert Morris c.o.b. as Auto Master Car, Truckm and Boat Detailing, Car Sales and Upholstery | Goderich | Part III Prosecution | $408 | September 27, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Troy Albert Morris c.o.b. as Auto Master Car, Truckm and Boat Detailing, Car Sales and Upholstery | Goderich | Part III Prosecution | $408 | September 27, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Troy Albert Morris c.o.b. as Auto Master Car, Truckm and Boat Detailing, Car Sales and Upholstery | Goderich | Part III Prosecution | $408 | September 27, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Donald Page o/a Kin-Com Communications | Owen Sound | Part III Prosecution | $1,125 | September 24, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Northern Concrete Cutting & Coring Inc. | Burlington | Part III Prosecution | $12,500 | September 20, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Frank John Sylwka, a director of Northern Concrete Cutting & Coring Inc. | Burlington | Part III Prosecution | 3 days in jail | Septemeber 20, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Robert Maurice Latourelle o/a Robert Latour Renos | Hamilton | Part III Prosecution | $1,125 | September 19, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Short And Sweet Cupacakes Inc. | Toronto | Part III Prosecution | $1,125 | September 19, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ronald Behrendt, a director of P.V. Development Corp. o/a Code Yellow Towing | Kitchener | Part III Prosecution | $1,125 | September 11, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Randy C. Reid o/a Koffee Korner | Kitchener | Part III Prosecution | $1,563 | September 11, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Randy C. Reid o/a Koffee Korner | Kitchener | Part III Prosecution | $610 | September 11, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kingdom Fine Kitchens Inc. | Toronto | Part III Prosecution | $2,500 | September 5, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Anchuan Jiang, a director of Ontario International College Inc. | Toronto | Part III Prosecution | $3,750 | September 5, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
[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 |
|---|---|---|---|---|---|
| Wanhon Tam o/a Phat Albert's Star Kitchen | London | Part III Prosecution | $3,750 | August 23, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Heather Bice o/a Countryside Manor | London | Part III Prosecution | $3,125 | August 20, 2019 | Fail to comply with an order to pay under s. 103(8), s. 133 |
| Michael Low | Toronto | Part III Prosecution | $1,125 | August 13, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Michael Low | Toronto | Part III Prosecution | $2,500 | August 13, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Golf Town Limited | Kitchener | Part I Ticket | $360 | August 13, 2019 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 1907237 Ontario Inc. | Kitchener | Part I Ticket | $360 | August 9, 2019 | 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 |
|---|---|---|---|---|---|
| Ibish Osdautaj | Kitchener | Part III Prosecution | $1,875 | July 17, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hendin Tech Inc | Toronto | Part III Prosecution | $3,750 | July 11, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
[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 |
|---|---|---|---|---|---|
| Northern Securities Inc | Toronto | Part III Prosecution | $12,500 | June 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Murray E Fischer | Walkerton | Part III Prosecution | $2,081 | June 25, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Giuseppe Dibiasi | Brampton | Part III Prosecution | $6,250 | June 11, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Giuseppe Dibiasi | Brampton | Part III Prosecution | $2,500 | June 11, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
[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 |
|---|---|---|---|---|---|
| Jason G Tulloch | Sarnia | Part III Prosecution | $6,250 | May 29, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Robert Kwiatkowski | Kitchener | Part III Prosecution | $610 | May 13, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Megabox Global Inc | Kitchener | Part III Prosecution | $3,500 | May 13, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Medicore Systems Inc | St Catharines | Part III Prosecution | $12,500 | May 10, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Toni Akalu | St Catharines | Part III Prosecution | $5,000 | May 10, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Denise Silva o/a Concrete World Forming/ | Kitchener | Part III Prosecution | $1,875 | May 6, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
[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 |
|---|---|---|---|---|---|
| Evan Gogou — original sentence varied on appeal | Toronto | Part III Prosecution | $7,500 | April 25, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Bhatwatie Singh | Brampton | Part III Prosecution | $2,500 | April 9, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Jeffrey Wolf | Brampton | Part III Prosecution | $1,125 | April 9, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| B&W Truck And Trailer Repair Inc | Brampton | Part III Prosecution | $5,000 | April 9, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2413830 Ontario Inc. | Kitchener | Part I Ticket | $360 | April 3, 2019 | Fail to pay wages on regular pay day, s. 11(1) |
| 2413830 Ontario Inc. | Kitchener | Part I Ticket | $360 | April 3, 2019 | Fail to give wage statement, s. 12(1) |
| 2413830 Ontario Inc. | Kitchener | Part I Ticket | $360 | April 3, 2019 | 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) |
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Academic Hospitality Inc | Toronto | Part III Prosecution | $6,250 | March 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bradley Moore | Toronto | Part III Prosecution | $12,500 | March 25, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Bradley Moore | Toronto | Part III Prosecution | $12,500 | March 25, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Bradley Moore | Toronto | Part III Prosecution | $12,500 | March 25, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Shawn S Piskovic | Windsor | Part III Prosecution | $1,125 | March 20, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Canada Specialty Roofing Gta Limite | Toronto | Part III Prosecution | $5,000 | March 1, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
[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 |
|---|---|---|---|---|---|
| Woodbine Mall Holdings Inc | Toronto | Part III Prosecution | $62,500 | February 28, 2019 | Fail to pay wages on regular pay day, s. 11(1) |
| Navita Bakery And Trattoria Ltd | Newmarket | Part III Prosecution | $12,500 | February 19, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Navita Bakery And Trattoria Ltd | Newmarket | Part III Prosecution | $18,750 | February 19, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Navita Bakery And Trattoria Ltd | Newmarket | Part III Prosecution | $6,250 | February 19, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Navita Bakery And Trattoria Ltd | Newmarket | Part III Prosecution | $6,250 | February 19, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Santina Calidonna | Newmarket | Part III Prosecution | $6,250 | February 19, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Santina Calidonna | Newmarket | Part III Prosecution | $6,250 | February 19, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Jhon Jairo Londono Narvaes Welding | Brampton | Part III Prosecution | $1,875 | February 7, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jhon Jairo Londono Narvaes Welding | Brampton | Part III Prosecution | $8,750 | February 7, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bruce Middleton | Sarnia | Part III Prosecution | $1,875 | February 6, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Walter Browning | Kitchener | Part III Prosecution | $3,125 | February 5, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Walter Browning | Kitchener | Part III Prosecution | $3,125 | February 5, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Addiction Recovery Network Inc. | Newmarket | Part I Prosecution | $355 | February 2, 2019 | 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 |
|---|---|---|---|---|---|
| 2389193 Ontario Inc | Brampton | Part III Prosecution | $5,000 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2389193 Ontario Inc | Brampton | Part III Prosecution | $5,000 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2389193 Ontario Inc | Brampton | Part III Prosecution | $5,000 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2389193 Ontario Inc | Brampton | Part III Prosecution | $5,000 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2389193 Ontario Inc | Brampton | Part III Prosecution | $5,000 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2389193 Ontario Inc | Brampton | Part III Prosecution | $5,000 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2389193 Ontario Inc | Brampton | Part III Prosecution | $5,000 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2389193 Ontario Inc | Brampton | Part III Prosecution | $5,000 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2389193 Ontario Inc | Brampton | Part III Prosecution | $5,000 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Sunil Patel | Brampton | Part III Prosecution | $2,500 | January 30, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sunil Patel | Brampton | Part III Prosecution | $2,500 | January 30, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sunil Patel | Brampton | Part III Prosecution | $2,500 | January 30, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sunil Patel | Brampton | Part III Prosecution | $2,500 | January 30, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sunil Patel | Brampton | Part III Prosecution | $2,500 | January 30, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sunil Patel | Brampton | Part III Prosecution | $2,500 | January 30, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sunil Patel | Brampton | Part III Prosecution | $2,500 | January 30, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sunil Patel | Brampton | Part III Prosecution | $2,500 | January 30, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sunil Patel | Brampton | Part III Prosecution | $2,500 | January 30, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 2381168 Ontario Inc o/a Union Burger | Brampton | Part III Prosecution | $3,750 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2381168 Ontario Inc o/a Union Burger | Brampton | Part III Prosecution | $3,750 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Sunil Patel | Brampton | Part III Prosecution | $1,250 | January 30, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sunil Patel | Brampton | Part III Prosecution | $1,250 | January 30, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 2439404 Ontario Inc | Brampton | Part III Prosecution | $10,000 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Sunil Patel | Brampton | Part III Prosecution | $3,750 | January 30, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Accurate Trenching & Fill Management | Orangeville | Part III Prosecution | $6,250 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Accurate Trenching & Fill Management | Orangeville | Part III Prosecution | $6,250 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| John Grit | Orangeville | Part III Prosecution | $6,250 | January 30, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Sania Kitchens & Carpentry Inc | Newmarket | Part III Prosecution | $6,250 | January 25, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Alireza Jamansalahi | Newmarket | Part III Prosecution | $18,750 | January 25, 2019 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 2470566 Ontario Inc | Thunder Bay | Part III Prosecution | $610 | January 11, 2019 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Bava Bruno | Newmarket | Part III Prosecution | $2,500 | January 2, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bava Bruno | Newmarket | Part III Prosecution | $2,500 | January 2, 2019 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Resto Boemo Inc | Toronto | Part I Prosecution | $355 | January 10, 2019 | Fail to make records, s. 15(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 |
|---|---|---|---|---|---|
| Toronto Dodge Chrysler Ltd | Toronto | Part III Prosecution | $1,125 | December 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ron And Lisa Godin Ltd. | St. Catharines | Part III Prosecution | $3,125 | December 14, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ron And Lisa Godin Ltd. | St. Catharines | Part III Prosecution | $3,125 | December 14, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2207500 Ontario Inc O/A New You Spa | Toronto | Part III Prosecution | $12,500 | December 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Oxana Sergeeva Aka Oxana Nourse | Toronto | Part III Prosecution | $6,250 | December 13, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
[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 |
|---|---|---|---|---|---|
| Also Play Sports Inc | Newmarket | Part III Prosecution | $12,500 | November 30, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Garth Morris | Newmarket | Part III Prosecution | $1,875 | November 30, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Donald VanRaay o/a Raay Communications | London | Part III Prosecution | $610 | November 27, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Behzad Pilehver | Toronto | Part III Prosecution | $9,375 | November 15, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Bonnie C Thomson | Bracebridge | Part III Prosecution | $925 | November 7, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bonnie C Thomson | Bracebridge | Part III Prosecution | $825 | November 7, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bonnie C Thomson | Bracebridge | Part III Prosecution | $825 | November 7, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bonnie C Thomson | Bracebridge | Part III Prosecution | $1,375 | November 7, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bonnie C Thomson | Bracebridge | Part III Prosecution | $1,025 | November 7, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bonnie C Thomson | Bracebridge | Part III Prosecution | $925 | November 7, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Muhammad Mohsin | Newmarket | Part III Prosecution | $1,875 | November 5, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Michele Cadieux | Barrie | Part III Prosecution | $610 | November 2, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 2516064 Ontario Inc. | Kitchener | Part I Ticket | $355 | November 5, 2018 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| 2516064 Ontario Inc. | Kitchener | Part I Ticket | $355 | November 2, 2018 | Fail to produce records or provide assistance, s. 91(8) |
[1]Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Canada Centre De Prestation De Lang | Ottawa | Part III Prosecution | $3,750 | October 30, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Silas Lenos | Ottawa | Part III Prosecution | $1,875 | October 30, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Ali Shirazi | Ottawa | Part III Prosecution | $18,750 | October 30, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sol Cafe Inc. | Toronto | Part III Prosecution | $5,000 | October 26, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Sol Cafe Inc. | Toronto | Part III Prosecution | $5,000 | October 26, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Sol Cafe Inc. | Toronto | Part III Prosecution | $5,000 | October 26, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Sol Cafe Inc. | Toronto | Part III Prosecution | $5,000 | October 26, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Tatjana Pirkova | Toronto | Part III Prosecution | $2,500 | October 26, 2018 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Tatjana Pirkova | Toronto | Part III Prosecution | $2,500 | October 26, 2018 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Tatjana Pirkova | Toronto | Part III Prosecution | $2,500 | October 26, 2018 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Tatjana Pirkova | Toronto | Part III Prosecution | $2,500 | October 26, 2018 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Bdg Contracting Inc. | Kitchener | Part III Prosecution | $5,000 | October 15, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bdg Contracting Inc. | Kitchener | Part III Prosecution | $5,000 | October 15, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Farhan Baig | Kitchener | Part III Prosecution | $1,125 | October 15, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Abel Demetriou | Kitchener | Part III Prosecution | $1,125 | October 15, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Abel Demetriou | Kitchener | Part III Prosecution | $1,125 | October 15, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Jesse Stockton | St. Catharines | Part III Prosecution | $3,750 | October 12, 2018 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Justin Antonucci o/a Jfa Home | London | Part III Prosecution | $5,000 | October 3, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bench Construction Ltd. | Toronto | Part III Prosecution | $10,000 | October 2, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Carlos Andrade | Toronto | Part III Prosecution | $5,000 | October 2, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Artibello And Associates Limited | Brampton | Part III Prosecution | $6,250 | October 2, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Laura Artibello | Brampton | Part III Prosecution | $3,125 | October 2, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
[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 |
|---|---|---|---|---|---|
| 1904667 Ontario Inc. | St. Catharines | Part III Prosecution | $1,875 | September 28, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Melanie R Humpartzian | Ottawa | Part III Prosecution | $1,875 | September 27, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2333618 Ontario Inc. o/a Camel Towin | Newmarket | Part III Prosecution | $5,000 | September 21, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ronald Hadida | Newmarket | Part III Prosecution | $2,500 | September 21, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Donald A Thomson | Parry Sound | Part III Prosecution | $1,125 | September 18, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Peter D Aditya | Whitby | Part III Prosecution | $1,125 | September 12, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Peter D Aditya | Whitby | Part III Prosecution | $1,125 | September 12, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Michael H Grineage o/a Grineage Par | London | Part III Prosecution | $1,125 | September 10, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Legacy Ridge Golf Club Inc. | Owen Sound | Part I Ticket | $360 | September 28, 2018 | Require or permit hours of work to exceed limits, s. 17(1) |
| Legacy Ridge Golf Club Inc. | Owen Sound | Part I Ticket | $360 | September 28, 2018 | Fail to pay overtime pay, s. 22(1) |
| 2427291 Ontario Inc. | Burlington | Part I Ticket | $360 | September 27, 2018 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Inneractive Security Services Inc. | Kitchener | Part I Ticket | $360 | September 21, 2018 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Beta & Associates Inc. | Newmarket | Part I Ticket | $360 | September 13, 2018 | Fail to pay overtime pay, s. 22(1) |
| Scenic City Golf Course Inc. | Owen Sound | Part I Ticket | $360 | September 13, 2018 | Fail to make records, s. 15(1) |
| Uttara Balada Inc. | Guelph | Part I Ticket | $360 | September 12, 2018 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Bower Luxury Builds Inc. | Newmarket | Part I Ticket | $360 | September 12, 2018 | Fail to pay overtime pay, s. 22(1) |
| 2362839 Ontario Inc. | Guelph | Part I Ticket | $360 | September 7, 2018 | 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 |
|---|---|---|---|---|---|
| Hynek Signs Inc. | Toronto | Part III Prosecution | $2,500 | August 15, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 9345540 Canada Inc. O/A Rocket Bens | L'orignal | Part III Prosecution | $2,500 | August 15, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 9345540 Canada Inc. O/A Rocket Bens | L'orignal | Part III Prosecution | $1,875 | August 15, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Richard Renaud | L'orignal | Part III Prosecution | $3,125 | August 15, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Corporation Of The City Of Guelph | Guelph | Part I Ticket | $360 | August 28, 2018 | Fail to give day off with public holiday pay – day ordinarily a working day, s.26(1) |
| Southampton Golf And Country Club Ltd. | Owen Sound | Part I Ticket | $360 | August 10, 2018 | Require or permit hours of work to exceed limits, s. 17(1) |
| Norfolk Golf And Country Club, Limited | Simcoe | Part I Ticket | $360 | August 9, 2018 | 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) |
[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 |
|---|---|---|---|---|---|
| 1812238 Ontario Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1847604 Ontario Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1871273 Ontario Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2274965 Ontario Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2351412 Ontario Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ellen Associates Ltd. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ellen's Health Food Ltd. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ellen's International Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ellen's Investment Holding Ltd. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| P Yin Management Services Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Pss Holdings Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Rdr Property Holding Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Yuk Yee Ellen Pun | Newmarket | Part III Prosecution | 90 day jail sentence | July 31, 2018 | As a director, authorizing, permitting, or acquiescing in the failure to comply with an order to pay under s..103(8) , s.. 137(1) |
| Xatruch Roadside Services Inc. | Toronto | Part III Prosecution | $3,750 | July 27, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ottawa's Premier Athletic Training | Ottawa | Part III Prosecution | $1,875 | July 26, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ottawa's Premier Athletic Training | Ottawa | Part III Prosecution | $1,875 | July 26, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Brad S Laporte | Ottawa | Part III Prosecution | $2,500 | July 26, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Raw Juice Company | London | Part III Prosecution | $1,125 | July 17, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Raw Juice Company | London | Part III Prosecution | $1,125 | July 17, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Raw Juice Company | London | Part III Prosecution | $1,125 | July 17, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Raw Juice Company | London | Part III Prosecution | $1,125 | July 17, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Raw Juice Company | London | Part III Prosecution | $1,125 | July 17, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Christopher Whittle | London | Part III Prosecution | $12,500 | July 17, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 1231593 Ontario Ltd. | Guelph | Part I Ticket | $360 | July 27, 2018 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Saugeen Golf Club | Owen Sound | Part I Ticket | $360 | July 26, 2018 | Require or permit hours of work to exceed limits, s. 17(1) |
| 2535313 Ontario Limited O/A South Port Golf Course | Owen Sound | Part I Ticket | $360 | July 26, 2018 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| The Institute Of Holistic Nutrition Inc. | Toronto | Part I Ticket | $360 | July 25, 2018 | Fail to pay vacation pay accrued when employment ends, s. 38 |
| 2526696 Ontario Inc. O/A Stone Tree Golf & Fitness | Owen Sound | Part I Ticket | $360 | July 19, 2018 | Require or permit hours of work to exceed limits, s. 17(1) |
| George Kent Home Improvements Ltd. | Brampton | Part I Ticket | $360 | July 13, 2018 | Fail to pay overtime pay, s. 22(1) |
| 2383286 Ontario Inc. O/A Jordan Stewart | London | Part I Ticket | $355 | July 11, 2018 | Fail to post materials, s. 2(3) |
[1]Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
- Offence Notices/Tickets under Part I of the POA:
- On July 14, 2004, employment standards officers were authorized to issue tickets to employers who fail to comply with specific provisions of the ESA and its regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
- Summons under Part I of the POA:
- A summons under Part I of the POA requires the employer to appear in court at a specified time, place and date. If convicted, the maximum fine is $1000 per offence.
- Prosecutions under Part III of the POA:
- Under Part III Prosecutions, an individual is subject to a maximum fine of $50,000 and/or imprisonment for a term of not more than 12 months upon conviction of an offence. A corporation is subject to a maximum fine of $100,000 for a first offence, $250,000 for a second offence and $500,000 for a third or more offences.
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