Convictions Archive
- Content last reviewed: October 2018
- See also: Enforcement Activities | Claim and Inspection Statistics | Prosecution and Conviction Statistics
The Convictions Archive lists persons who were convicted of an offence under the ESA and/or its regulations for the months listed below. This includes some Offence Notices (tickets) under Part I of the Provincial Offences Act (POA), summons under Part I of the POA and prosecutions under Part III of the POA.
Information about convictions under the Employment Standards Act, 2000, are posted on the Ministry of Labour website for one year from the date of posting and then removed from the website.
Conviction information is available for the following months:
- Offence Notices/Tickets under Part I of the POA:
- On July 14, 2004, employment standards officers were authorized to issue tickets to employers who fail to comply with specific provisions of the ESA and its regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
- Summons under Part I of the POA:
- A summons under Part I of the POA requires the employer to appear in court at a specified time, place and date. If convicted, the maximum fine is $1000 per offence.
- Prosecutions under Part III of the POA:
- Under Part III Prosecutions, an individual is subject to a maximum fine of $50,000 and/or imprisonment for a term of not more than 12 months upon conviction of an offence. A corporation is subject to a maximum fine of $100,000 for a first offence, $250,000 for a second offence and $500,000 for a third or more offences.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| 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.
| 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.
| 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.
| 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.
| 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.
| 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.
- Offence Notices/Tickets under Part I of the POA:
- On July 14, 2004, employment standards officers were authorized to issue tickets to employers who fail to comply with specific provisions of the ESA and its regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
- Summons under Part I of the POA:
- A summons under Part I of the POA requires the employer to appear in court at a specified time, place and date. If convicted, the maximum fine is $1000 per offence.
- Prosecutions under Part III of the POA:
- Under Part III Prosecutions, an individual is subject to a maximum fine of $50,000 and/or imprisonment for a term of not more than 12 months upon conviction of an offence. A corporation is subject to a maximum fine of $100,000 for a first offence, $250,000 for a second offence and $500,000 for a third or more offences.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| 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.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Clint Earl Watson O/A Set N Stone | Caledon | Part III Prosecution | $1,875 | December 19, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Clint Earl Watson O/A Set N Stone | Caledon | Part III Prosecution | $2,500 | December 19, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| First Brands Inc. | Whitby | Part III Prosecution | $1,125 | December 18, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| First Brands Inc. | Whitby | Part III Prosecution | $1,125 | December 18, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| First Brands Inc. | Whitby | Part III Prosecution | $1,125 | December 18, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| First Brands Inc. | Whitby | Part III Prosecution | $1,125 | December 18, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| First Brands Inc. | Whitby | Part III Prosecution | $1,125 | December 18, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| First Brands Inc. | Whitby | Part III Prosecution | $1,125 | December 18, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| First Brands Inc. | Whitby | Part III Prosecution | $1,125 | December 18, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Seema Kaur | Toronto | Part III Prosecution | $610 | December 14, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Gifty Afrie | Brampton | Part III Prosecution | $1,875 | December 12, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Futuristic Kids Inc. | Brampton | Part III Prosecution | $6,250 | December 12, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Marcel Bradbury | Kitchener | Part III Prosecution | $875 | December 11, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Christopher J Lypka | Hamilton | Part III Prosecution | $1,875 | December 5, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Christopher J Lypka | Hamilton | Part III Prosecution | $1,125 | December 5, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Glenn Sawyer | Hamilton | Part III Prosecution | $1,875 | December 5, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Northern Medical Transportation Inc. | Barrie | Part III Prosecution | $925 | December 1, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Fun And Fitness Trampolines Inc. | Kitchener | Part I Ticket | $355 | December 29, 2017 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 2521592 Ontario Inc. | Whitby | Part I Ticket | $360 | December 27, 2017 | Fail to pay public holiday pay – employee agreed to public holiday pay in lieu of substitute day – day not ordinarily a working day, s. 29(3) |
| Thi-Thanh Van Ly O/A Luigi's Hairstyling | Toronto | Part I Ticket | $360 | December 21, 2017 | Fail to make records, s. 15(1) |
| The Guelph Curling Club Limited | Guelph | Part I Ticket | $360 | December 15, 2017 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Dreamqii Inc. | Toronto | Part I Ticket | $360 | December 14, 2017 | Fail to pay wages on regular pay day, s. 11(1) |
| Dreamqii Inc. | Toronto | Part I Ticket | $360 | December 14, 2017 | Fail to pay vacation pay accrued when employment ends, s. 38 |
| Pink Elephant Marketing Ltd. | Toronto | Part I Ticket | $360 | December 13, 2017 | Fail to post materials, s. 2(3) |
| Kapetel Inc. O/A Urban Woodcraft | Newmarket | Part I Ticket | $355 | December 8, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 2524897 Ontario Inc. O/A The Humber River Pub | Caledon | Part I Ticket | $355 | December 7, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| Lynnvander Escapes Inc. | Guelph | Part I Ticket | $360 | December 7, 2017 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Capital Gain Accounting Services 1994 Inc. | Ottawa | Part I Ticket | $355 | December 5, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| Vision Express By Nav Ltd. O/A Vision Express | Brampton | Part I Ticket | $360 | December 4, 2017 | Fail to post materials, s. 2(3) |
| Schneider's Computing and Websites Limited | London | Part I Ticket | $355 | December 1, 2017 | Fail to produce records or provide assistance, s. 91(8) |
[1]Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Artutor C Ruiz | Toronto | Part III Prosecution | $1,563 | November 30, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Artutor C Ruiz | Toronto | Part III Prosecution | $1,563 | November 30, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dr. V. Chen Dentistry Professional Corporation O/A Stone Road Family Dental | Guelph | Part III Prosecution | $5,000 | November 22, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jill Cicchello | Kitchener | Part III Prosecution | $1,125 | November 20, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Osteria Da Luca Inc. | Ottawa | Part III Prosecution | $2,500 | November 20, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Emile Etota | Ottawa | Part III Prosecution | $1,125 | November 20, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Nathan R Snook O/A Acres Lanscaping | Whitby | Part III Prosecution | $485 | November 15, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Nathan R Snook O/A Acres Lanscaping | Whitby | Part III Prosecution | $485 | November 15, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 7772360 Canada Inc. | Napanee | Part III Prosecution | $408 | November 15, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 7772360 Canada Inc. | Napanee | Part III Prosecution | $408 | November 15, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 7772360 Canada Inc. | Napanee | Part III Prosecution | $408 | November 15, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Andrea Labey | Napanee | Part III Prosecution | $408 | November 15, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Andrea Labey | Napanee | Part III Prosecution | $408 | November 15, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Andrea Labey | Napanee | Part III Prosecution | $408 | November 15, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| David Noll | Napanee | Part III Prosecution | $408 | November 15, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| David Noll | Napanee | Part III Prosecution | $408 | November 15, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| David Noll | Napanee | Part III Prosecution | $408 | November 15, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Rosie Hasan-Zaidi, a.k.a Rosie Hasan, a.k.a Rosie Zaidi | Windsor | Part III Prosecution | $3,750 | November 6, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Anta Design Group Inc. | Whitby | Part III Prosecution | $15,000 | November 1, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Anthony Blake | Whitby | Part III Prosecution | $7,500 | November 1, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Redberry Franchising Corp./La Corporation Des Franchises Redberry | Hamilton | Part I Ticket | $360 | November 29, 2017 | Fail to pay minimum wage, s. 23(1) |
| Redberry Franchising Corp./La Corporation Des Franchises Redberry | Hamilton | Part I Ticket | $360 | November 29, 2017 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Shriji Catering & Takeout Services Inc. O/A Shriji Catering and Takeout | Brampton | Part I Ticket | $360 | November 28, 2017 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 1923132 Ontario Ltd. O/A Cajun Concrete Construction | Orangeville | Part I Ticket | $355 | November 24, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 2143957 Ontario Limited O/A International Delicatessen Foods | Toronto | Part I Ticket | $360 | November 23, 2017 | Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay – employee agreed to work – day ordinarily a working day, s. 27(2) |
| Ramneet Trucking Ltd. | Brampton | Part I Ticket | $355 | November 20, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| 2194933 Ontario Inc. O/A Transit Motor Freight | Brampton | Part I Ticket | $355 | November 14, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| 2184372 Ontario Inc. O/A Hardwoord Giant | Brampton | Part I Ticket | $355 | November 14, 2017 | Fail to give notice of termination or pay in lieu of notice, s. 54 |
| 2184372 Ontario Inc. O/A Hardwoord Giant | Brampton | Part I Ticket | $355 | November 14, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| Mavi Foods Inc. O/A Crabby Joe's | Sarnia | Part I Ticket | $355 | November 11, 2017 | Fail to post materials, s. 2(3) |
| Mavi Foods Inc. O/A Crabby Joe's | Sarnia | Part I Ticket | $355 | November 11, 2017 | Fail to pay overtime pay, s. 22(1) |
| Mavi Foods Inc. O/A Crabby Joe's | Sarnia | Part I Ticket | $355 | November 11, 2017 | Fail to pay minimum wage, s. 23(1) |
| RSKL Ltd. O/A Ridgetown Inn | Chatham | Part I Ticket | $360 | November 7, 2017 | Fail to post materials, s. 2(3) |
[1]Inc.udes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
- Offence Notices/Tickets under Part I of the POA:
- On July 14, 2004, employment standards officers were authorized to issue tickets to employers who fail to comply with specific provisions of the ESA and its regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
- Summons under Part I of the POA:
- A summons under Part I of the POA requires the employer to appear in court at a specified time, place and date. If convicted, the maximum fine is $1000 per offence.
- Prosecutions under Part III of the POA:
- Under Part III Prosecutions, an individual is subject to a maximum fine of $50,000 and/or imprisonment for a term of not more than 12 months upon conviction of an offence. A corporation is subject to a maximum fine of $100,000 for a first offence, $250,000 for a second offence and $500,000 for a third or more offences.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Dove Foods Limited | Toronto | Part III Prosecution | $6,696 | October 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Evan Gogou | Toronto | Part III Prosecution | $12,500 | October 31, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Tan Spa Inc. | Toronto | Part III Prosecution | $5,000 | October 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Tan Spa Inc. | Toronto | Part III Prosecution | $5,000 | October 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ashraf Eleish | Toronto | Part III Prosecution | $2,500 | October 26, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Ashraf Eleish | Toronto | Part III Prosecution | $2,500 | October 26, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Dayne Lallbeharry O/A Ravi Lallbehar | Toronto | Part III Prosecution | $2,500 | October 26, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Dayne Lallbeharry O/A Ravi Lallbehar | Toronto | Part III Prosecution | $2,500 | October 26, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Dayne Lallbeharry O/A Ravi Lallbehar | Toronto | Part III Prosecution | $2,500 | October 26, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Dayne Lallbeharry O/A Ravi Lallbehar | Toronto | Part III Prosecution | $2,500 | October 26, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Dayne Lallbeharry O/A Ravi Lallbehar | Toronto | Part III Prosecution | $6,250 | October 26, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| V5 Investments Inc. | Ottawa | Part III Prosecution | $3,750 | October 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugger Inc. | Sault Ste. Marie | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Hugh, Irwin | Sault Ste. Marie | Part III Prosecution | 3 days jail | October 24, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Hugh, Irwin | Sault Ste. Marie | Part III Prosecution | 3 days jail | October 24, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Hugh, Irwin | Sault Ste. Marie | Part III Prosecution | 3 days jail | October 24, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Hugh, Irwin | Sault Ste. Marie | Part III Prosecution | 3 days jail | October 24, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Hugh, Irwin | Sault Ste. Marie | Part III Prosecution | 3 days jail | October 24, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Gayle M Dickenson O/A Hillside Coffee Company | Kingston | Part III Prosecution | $1,125 | October 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1887836 Ontario Inc. O/A Ongo Logistics | Brampton | Part III Prosecution | $925 | October 10, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Scot Johnson | Brampton | Part III Prosecution | $4,375 | October 10, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Lee Funeral Home Limited | Brampton | Part III Prosecution | $6,250 | October 10, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Lee Funeral Home Limited | Brampton | Part III Prosecution | $12,500 | October 10, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1820216 Ontario Ltd. | Brampton | Part III Prosecution | $1,875 | October 10, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1830072 Ontario Inc. | Windsor | Part III Prosecution | $3,750 | October 2, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Warren Williams | Windsor | Part III Prosecution | $2,500 | October 2, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Vasco Haulage Ltd. O/A Vasco Haulage | Brampton | Part I Ticket | $360 | October 30, 2017 | Fail to pay overtime pay, s. 22(1) |
| Phoenix Salon & Spa Corp. O/A Phoenix Salon and Spa | Brampton | Part I Ticket | $355 | October 22, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| Navita Bakery and Trattoria Ltd. | Newmarket | Part I Ticket | $355 | October 22, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| Greentec International Inc. | Kitchener | Part I Ticket | $360 | October 13, 2017 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Frank's Pasta & Grill Inc. | Cobourg | Part I Ticket | $360 | October 11, 2017 | Fail to give wage statement, s. 12(1) |
| 2224222 Ontario Limited | Brampton | Part I Ticket | $355 | October 10, 2017 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Moose Travel Company Ltd. | Toronto | Part I Ticket | $355 | October 6, 2017 | Require or permit hours of work to exceed limits, s. 17(1) |
| Beantrends Inc. O/A The Beach Sports Bar & Grill | St. Catharines | Part I Ticket | $360 | October 5, 2017 | Fail to post materials, s. 2(3) |
| Ronald J Matthews | Whitby | Part I Ticket | $355 | October 4, 2017 | Fail to give wage statement, s. 12(1) |
| Ronald J Matthews | Whitby | Part I Ticket | $355 | October 4, 2017 | Fail to make records, s. 15(1) |
| Ronald J Matthews | Whitby | Part I Ticket | $355 | October 4, 2017 | Fail to make vacation records, s. 15.1(1) |
| Ronald J Matthews | Whitby | Part I Ticket | $355 | October 4, 2017 | Fail to retain records, s. 15(5) |
| Mirto Italian Restaurant Inc. | Toronto | Part I Ticket | $355 | October 2, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
[1]Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
- Offence Notices/Tickets under Part I of the POA:
- On July 14, 2004, employment standards officers were authorized to issue tickets to employers who fail to comply with specific provisions of the ESA and its regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
- Summons under Part I of the POA:
- A summons under Part I of the POA requires the employer to appear in court at a specified time, place and date. If convicted, the maximum fine is $1000 per offence.
- Prosecutions under Part III of the POA:
- Under Part III Prosecutions, an individual is subject to a maximum fine of $50,000 and/or imprisonment for a term of not more than 12 months upon conviction of an offence. A corporation is subject to a maximum fine of $100,000 for a first offence, $250,000 for a second offence and $500,000 for a third or more offences.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Timothy D Tucker | Peterborough | Part III Prosecution | $3,000 | September 25, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2377547 Ontario Inc. O/A Roll Play Café | Toronto | Part III Prosecution | $1,200 | September 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Excel Employment International Ltd. | Toronto | Part III Prosecution | $4,000 | September 15, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Excel Employment International Ltd. | Toronto | Part III Prosecution | $3,000 | September 15, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Vijay Prashad | Toronto | Part III Prosecution | $2,000 | September 15, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Vijay Prashad | Toronto | Part III Prosecution | $3,000 | September 15, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Stegg Limited | Belleville | Part III Prosecution | $5,500 | September 5, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| ABC Group Inc. O/A MSB Plastics | Toronto | Part I Ticket | $360 | September 27, 2017 | Require or permit hours of work to exceed limits, s. 17(1) |
| 1083815 Ontario Limited O/A Play It Again Sports | Toronto | Part I Ticket | $360 | September 27, 2017 | Fail to give eating period, s. 20(1) |
| 2216034 Ontario Inc. O/A Skyline Auto | Newmarket | Part I Ticket | $355 | September 23, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| Pinnacle Security Services Inc. | Toronto | Part I Ticket | $360 | September 21, 2017 | Fail to pay overtime pay, s. 22(1) |
| Pinnacle Security Services Inc. | Toronto | Part I Ticket | $360 | September 21, 2017 | Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay – employee required to work – day ordinarily a working day, s. 28(2) |
| Bear Creek Golf & Country Club Inc. | London | Part I Ticket | $360 | September 20, 2017 | Fail to give wage statement, s. 12(1) |
| Bear Creek Golf & Country Club Inc. | London | Part I Ticket | $360 | September 20, 2017 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 2225188 Ontario Limited O/A Paintball City | Toronto | Part I Ticket | $360 | September 15, 2017 | Fail to make records, s. 15(1) |
| 8424454 Canada Inc. O/A Groundworks Landscaping | Brampton | Part I Ticket | $355 | September 15, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| 8424454 Canada Inc. O/A Groundworks Landscaping | Brampton | Part I Ticket | $355 | September 15, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| Jennifer C Hamaba | Whitby | Part I Ticket | $355 | September 14, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 2436436 Ontario Inc. O/A Healthplex Medical Clinic | Brampton | Part I Ticket | $355 | September 12, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| 2436436 Ontario Inc. O/A Healthplex Medical Clinic | Brampton | Part I Ticket | $355 | September 12, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| 2436436 Ontario Inc. O/A Healthplex Medical Clinic | Brampton | Part I Ticket | $355 | September 12, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| 2436436 Ontario Inc. O/A Healthplex Medical Clinic | Brampton | Part I Ticket | $355 | September 12, 2017 | Fail to give wage statement, s. 12(1) |
| 2200608 Ontario Ltd. | Toronto | Part I Ticket | $355 | September 12, 2017 | Fail to pay overtime pay, s. 22(1) |
| 2200608 Ontario Ltd. | Toronto | Part I Ticket | $355 | September 12, 2017 | Fail to pay minimum wage, s. 23(1) |
| 2200608 Ontario Ltd. | Toronto | Part I Ticket | $355 | September 12, 2017 | Fail to give substitute day off with public holiday pay – day not ordinarily a working day, s. 29(1) |
| 1708804 Ontario Inc. O/A Tito's Pizza | Simcoe | Part I Ticket | $360 | September 11, 2017 | Fail to post materials, s. 2(3) |
| 1542185 Ontario Inc. | Kitchener | Part I Ticket | $355 | September 10, 2017 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Gwen Creation Enterprise Inc. O/A Great Clips | St. Catharines | Part I Ticket | $355 | September 8, 2017 | Fail to pay wages on regular pay day, s. 11(1) |
| Destiny Asian Fusion Inc. | Newmarket | Part I Ticket | $355 | September 4, 2017 | Fail to pay minimum wage, s. 23(1) |
| 2407018 Ontaro Inc. O/A Backyard Garden Restaurant | Newmarket | Part I Ticket | $355 | September 3, 2017 | Fail to pay minimum wage, s. 23(1) |
| Maiko Onuma | Kitchener | Part I Ticket | $360 | September 1, 2017 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
[1]Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
- Offence Notices/Tickets under Part I of the POA:
- On July 14, 2004, employment standards officers were authorized to issue tickets to employers who fail to comply with specific provisions of the ESA and its regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
- Summons under Part I of the POA:
- A summons under Part I of the POA requires the employer to appear in court at a specified time, place and date. If convicted, the maximum fine is $1000 per offence.
- Prosecutions under Part III of the POA:
- Under Part III Prosecutions, an individual is subject to a maximum fine of $50,000 and/or imprisonment for a term of not more than 12 months upon conviction of an offence. A corporation is subject to a maximum fine of $100,000 for a first offence, $250,000 for a second offence and $500,000 for a third or more offences.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Mader Electrical Services Inc. | Kitchener | Part III Prosecution | $12,500 | August 29, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| James N Mader | Kitchener | Part III Prosecution | $6,250 | August 30, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Near North Hardscapes Ltd. | Barrie | Part III Prosecution | $2,250 | August 23, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Winli Apparel Manufacturing Inc. | Toronto | Part III Prosecution | $4,375 | August 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 674841 Ontario Inc. | Newmarket | Part III Prosecution | $7,500 | August 16, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Luai Namo | Newmarket | Part III Prosecution | $25,000 + 15 days in jail | August 16, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Luai Namo | Newmarket | Part III Prosecution | $25,000 + 15 days in jail | August 16, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| K&S Truck Painting And Sandblasting | Toronto | Part III Prosecution | $3,125 | August 3, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Sylvan Hall | Toronto | Part III Prosecution | $1,125 | August 3, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 1804135 Ontario Inc. O/A Beauty Supply Outlet Aurora | Newmarket | Part I Ticket | $355 | August 30, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 1245372 Ontario Inc. O/A Amazing Donuts | Toronto | Part I Ticket | $360 | August 29, 2017 | Fail to give wage statement, s. 12(1) |
| Black & McDonald Limited | Newmarket | Part I Ticket | $360 | August 25, 2017 | Fail to pay overtime pay, s. 22(1) |
| Luto Vieira Mheta O/A Ready to Work Employment Services | Newmarket | Part I Ticket | $360 | August 25, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 1952146 Ontario Inc. O/A Jerusalem Shawarma | Toronto | Part I Ticket | $355 | August 25, 2017 | Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay – employee required to work – day ordinarily a working day, s. 28(2) |
| 2381550 Ontario Inc. O/A My-Thai | Kitchener | Part I Ticket | $355 | August 21, 2017 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 2381550 Ontario Inc. O/A My-Thai | Kitchener | Part I Ticket | $355 | August 21, 2017 | Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay – employee required to work – day ordinarily a working day, s. 28(2) |
| 2259530 Ontario Inc. O/A Bolton Hyundai | Caledon | Part I Ticket | $360 | August 18, 2017 | Require or permit hours of work to exceed limits, s. 17(1) |
| Sport on Sand Inc. | Toronto | Part I Ticket | $360 | August 16, 2017 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 2521592 Ontario Inc. O/A Barburrito Fresh Mexican Grill | Whitby | Part I Ticket | $360 | August 16, 2017 | Fail to pay minimum wage, s. 23(1) |
| 2356452 Ontario Inc. O/A The Fill Station | Toronto | Part I Ticket | $355 | August 12, 2017 | Fail to retain records, s. 15(5) |
| 925553 Ontario Limited O/A Howard Johnson Inn Kingston | Kingston | Part I Ticket | $360 | August 11, 2017 | Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay – employee required to work – day ordinarily a working day, s. 28(2) |
| R & D Grodzinski Ltd. | Toronto | Part I Ticket | $360 | August 11, 2017 | Fail to pay overtime pay, s. 22(1) |
| BLS International Services Canada Inc. | Brampton | Part I Ticket | $360 | August 9, 2017 | Require or permit hours of work to exceed limits, s. 17(1) |
| First Urban Management Inc. | Newmarket | Part I Ticket | $355 | August 7, 2017 | Improperly withhold or deduct from wages, s. 13(1) |
| Nam T Vu | Kitchener | Part I Ticket | $360 | August 3, 2017 | Fail to make records, s. 15(1) |
| Nam T Vu | Kitchener | Part I Ticket | $360 | August 3, 2017 | Fail to make vacation records, s. 15.1(1) |
[1]Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
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