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Convictions Archive


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

Information about convictions under the Employment Standards Act, 2000, are posted on the Ministry of Labour website for one year from the date of posting and then removed from the website.

Conviction information is available for the following months:

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


Convictions Under the ESA for December 2019
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.

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Convictions Under the ESA for November 2019
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.

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Convictions Under the ESA for October 2019
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.

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Convictions Under the ESA for September 2019
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.

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Convictions Under the ESA for August 2019
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.

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Convictions Under the ESA for July 2019
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.

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Convictions Under the ESA for June 2019
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.

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Convictions Under the ESA for May 2019
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.

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Convictions Under the ESA for April 2019
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)

Convictions Under the ESA for March 2019
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.

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Convictions Under the ESA for February 2019
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.

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Convictions Under the ESA for January 2019
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.

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Convictions Under the ESA for December 2018
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.

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Convictions Under the ESA for November 2018
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.

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Convictions Under the ESA for October 2018
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.

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Convictions Under the ESA for September 2018
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.

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Convictions Under the ESA for August 2018
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.

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Convictions Under the ESA for July 2018
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.

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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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