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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 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.

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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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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Convictions Under the ESA for December 2017
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.

Convictions Under the ESA for November 2017
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.

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Convictions Under the ESA for October 2017
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.

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Convictions Under the ESA for September 2017
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.

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Convictions Under the ESA for August 2017
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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