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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 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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Convictions Under the ESA for June 2018
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
2444674 Ontario Inc. Toronto Part III Prosecution $8,750 June 28, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
2444674 Ontario Inc. Toronto Part III Prosecution $8,750 June 28, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
2444674 Ontario Inc. Toronto Part III Prosecution $8,750 June 28, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
2444674 Ontario Inc. Toronto Part III Prosecution $8,750 June 28, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
1809446 Ontario Inc. Cobourg Part III Prosecution $10,000 June 27, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Andrew Borchert Cobourg Part III Prosecution $7,500 June 27, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
9416277 Canada Inc. London Part III Prosecution $1,375 June 25, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
1606841 Ontario Ltd. Mississauga Part III Prosecution $12,500 June 22, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Elaine Lindo Mississauga Part III Prosecution $300 June 12, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Elaine Lindo Mississauga Part III Prosecution $300 June 12, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Irving Delroy Toronto Part III Prosecution $3,750 June 12, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Irving Delroy Toronto Part III Prosecution $3,750 June 12, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Irving Delroy Toronto Part III Prosecution $3,750 June 12, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Irving Delroy Toronto Part III Prosecution $3,750 June 12, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Irving Delroy Toronto Part III Prosecution $3,750 June 12, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Irving Delroy Toronto Part III Prosecution $3,750 June 12, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Irving Delroy Toronto Part III Prosecution $3,750 June 12, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
633227 Ontario Ltd. Burlington Part III Prosecution $6,250 June 22, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
John Matas Burlington Part III Prosecution $4,375 June 12, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Zackary T Fiddick Sarnia Part III Prosecution $1,125 June 8, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
2383286 Ontario Inc. O/A Jordan Stewart London Part I Ticket $355 June 27, 2018 Fail to produce records or provide assistance, s. 91(8)
Notorious Grillhouse Inc. O/A Notorious Grillhouse St. Catharines Part I Ticket $355 June 27, 2018 Fail to pay wages by cash, cheque or direct deposit, s. 11(2)
Notorious Grillhouse Inc. O/A Notorious Grillhouse St. Catharines Part I Ticket $355 June 27, 2018 Fail to pay wages by cash, cheque or direct deposit, s. 11(2)
Notorious Grillhouse Inc. O/A Notorious Grillhouse St. Catharines Part I Ticket $355 June 27, 2018 Fail to pay wages by cash, cheque or direct deposit, s. 11(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 May 2018
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
York Bindery Services Ltd. Toronto Part III Prosecution $1,125 May 28, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Syed-Ahmed Ali Toronto Part III Prosecution $3,125 May 17, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Concrete Cladding Systems Inc. Brampton Part III Prosecution $12,500 May 8, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Master Cleaning Service Inc. Toronto Part Part III Prosecution $15,000 May 2, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Rammik Construction Inc. Guelph Part I Ticket $360 May 24, 2018 Fail to pay overtime pay, s. 22(1)
Van Nguyen Guelph Part I Ticket $360 May 7, 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)
6815464 Canada Ltd. Toronto Part I Ticket $360 March 3, 2018 Require or permit hours of work to exceed limits, s. 17(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 April 2018
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
8708746 Canada Inc. Toronto Part III Prosecution $18,750 April 27, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Mark E Breyer Brockville Part III Prosecution $1,875 April 26, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Tye S Farrow Toronto Part III Prosecution $37,500 April 5, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
1907782 Ontario Inc. O/A Niagara Grandview Manor St. Catharines Part I Ticket $355 April 8, 2018 Fail to pay overtime pay, s. 22(1)
1907782 Ontario Inc. O/A Niagara Grandview Manor St. Catharines Part I Ticket $355 April 8, 2018 Fail to pay vacation pay, s. 35.2

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

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Convictions Under the ESA for March 2018
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
William Moreno O/A Moreno Web Design London Part III Prosecution $3,750 March 27, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Sam O Pabi Windsor Part III Prosecution $3,750 March 22, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
2428149 Ontario Inc. Kitchener Part III Prosecution $1,875 March 1, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Wescast Industries Inc. London Part I Ticket $360 March 26, 2018 Fail to produce records or provide assistance, s. 91(8)
Three Little Pigs Masonry Inc. Newmarket Part I Ticket $355 March 9, 2018 Fail to produce records or provide assistance, s. 91(8)
9159487 Canada Inc. O/A Amaya Real Indian Food Brampton Part I Ticket $360 March 9, 2018 Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1)
Wolfgang Degendorfer Whitby Part I Ticket $355 March 7, 2018 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 February 2018
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
Emporia Beauty - York Mills Ltd. Toronto Part III Prosecution $8,750 February 28, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Christos Cox Toronto Part III Prosecution $8,750 February 28, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Daniel Scott Kitchener Part III Prosecution $52,500 February 27, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Daniel C Scott L'Original Part III Prosecution $2,500 February 27, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Daniel C Scott L'Original Part III Prosecution $2,500 February 27, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Daniel C Scott L'Original Part III Prosecution $2,500 February 27, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
Darrell Adams St. Catharines Part III Prosecution $3,125 February 23, 2018 Failing as a director to comply with an order to pay under s. 106, s. 136
2350288 Ontario Inc. O/A F.I.R.E. Group Newmarket Part III Prosecution $6,250 February 16, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
2350288 Ontario Inc. O/A F.I.R.E. Group Newmarket Part III Prosecution $6,250 February 16, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
2350288 Ontario Inc. O/A F.I.R.E. Group Newmarket Part III Prosecution $5,000 February 16, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
Ameerodin Alishah Newmarket Part III Prosecution $7,500 February 16, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
8995079 Canada Inc. O/A Canada Global Business Mississauga Part III Prosecution $5,000 February 6, 2018 Fail to comply with an order to pay under s. 103(8), s. 132
2170365 Ontario Inc. O/A Atelier Rosemarie Umetsu Toronto Part I Ticket $355 February 4, 2018 Fail to produce records or provide assistance, s. 91(8)

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

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

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

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