Convictions Archive
- Content last reviewed: February 2019
- 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 |
|---|---|---|---|---|---|
| Toronto Dodge Chrysler Ltd | Toronto | Part III Prosecution | $1,125 | December 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ron And Lisa Godin Ltd. | St. Catharines | Part III Prosecution | $3,125 | December 14, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ron And Lisa Godin Ltd. | St. Catharines | Part III Prosecution | $3,125 | December 14, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2207500 Ontario Inc O/A New You Spa | Toronto | Part III Prosecution | $12,500 | December 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Oxana Sergeeva Aka Oxana Nourse | Toronto | Part III Prosecution | $6,250 | December 13, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
[1]Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Also Play Sports Inc | Newmarket | Part III Prosecution | $12,500 | November 30, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Garth Morris | Newmarket | Part III Prosecution | $1,875 | November 30, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Donald VanRaay o/a Raay Communications | London | Part III Prosecution | $610 | November 27, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1860384 Ontario Inc. o/a Second Cup | Hamilton | Part III Prosecution | $5,000 | November 20, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathy Wilkes | Hamilton | Part III Prosecution | $2,500 | November 20, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Behzad Pilehver | Toronto | Part III Prosecution | $9,375 | November 15, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Bonnie C Thomson | Bracebridge | Part III Prosecution | $925 | November 7, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bonnie C Thomson | Bracebridge | Part III Prosecution | $825 | November 7, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bonnie C Thomson | Bracebridge | Part III Prosecution | $825 | November 7, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bonnie C Thomson | Bracebridge | Part III Prosecution | $1,375 | November 7, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bonnie C Thomson | Bracebridge | Part III Prosecution | $1,025 | November 7, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bonnie C Thomson | Bracebridge | Part III Prosecution | $925 | November 7, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Muhammad Mohsin | Newmarket | Part III Prosecution | $1,875 | November 5, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Michele Cadieux | Barrie | Part III Prosecution | $610 | November 2, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 2516064 Ontario Inc. | Kitchener | Part I Ticket | $355 | November 5, 2018 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| 2516064 Ontario Inc. | Kitchener | Part I Ticket | $355 | November 2, 2018 | Fail to produce records or provide assistance, s. 91(8) |
[1]Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Canada Centre De Prestation De Lang | Ottawa | Part III Prosecution | $3,750 | October 30, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Silas Lenos | Ottawa | Part III Prosecution | $1,875 | October 30, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Ali Shirazi | Ottawa | Part III Prosecution | $18,750 | October 30, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sol Cafe Inc. | Toronto | Part III Prosecution | $5,000 | October 26, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Sol Cafe Inc. | Toronto | Part III Prosecution | $5,000 | October 26, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Sol Cafe Inc. | Toronto | Part III Prosecution | $5,000 | October 26, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Sol Cafe Inc. | Toronto | Part III Prosecution | $5,000 | October 26, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Tatjana Pirkova | Toronto | Part III Prosecution | $2,500 | October 26, 2018 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Tatjana Pirkova | Toronto | Part III Prosecution | $2,500 | October 26, 2018 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Tatjana Pirkova | Toronto | Part III Prosecution | $2,500 | October 26, 2018 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Tatjana Pirkova | Toronto | Part III Prosecution | $2,500 | October 26, 2018 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Bdg Contracting Inc. | Kitchener | Part III Prosecution | $5,000 | October 15, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bdg Contracting Inc. | Kitchener | Part III Prosecution | $5,000 | October 15, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Farhan Baig | Kitchener | Part III Prosecution | $1,125 | October 15, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Abel Demetriou | Kitchener | Part III Prosecution | $1,125 | October 15, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Abel Demetriou | Kitchener | Part III Prosecution | $1,125 | October 15, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Jesse Stockton | St. Catharines | Part III Prosecution | $3,750 | October 12, 2018 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay under s. 103(8), s. 137(1) |
| Justin Antonucci o/a Jfa Home | London | Part III Prosecution | $5,000 | October 3, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Bench Construction Ltd. | Toronto | Part III Prosecution | $10,000 | October 2, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Carlos Andrade | Toronto | Part III Prosecution | $5,000 | October 2, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Artibello And Associates Limited | Brampton | Part III Prosecution | $6,250 | October 2, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Laura Artibello | Brampton | Part III Prosecution | $3,125 | October 2, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
[1]Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| 1904667 Ontario Inc. | St. Catharines | Part III Prosecution | $1,875 | September 28, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Melanie R Humpartzian | Ottawa | Part III Prosecution | $1,875 | September 27, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2333618 Ontario Inc. o/a Camel Towin | Newmarket | Part III Prosecution | $5,000 | September 21, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ronald Hadida | Newmarket | Part III Prosecution | $2,500 | September 21, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Donald A Thomson | Parry Sound | Part III Prosecution | $1,125 | September 18, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Peter D Aditya | Whitby | Part III Prosecution | $1,125 | September 12, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Peter D Aditya | Whitby | Part III Prosecution | $1,125 | September 12, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Michael H Grineage o/a Grineage Par | London | Part III Prosecution | $1,125 | September 10, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Legacy Ridge Golf Club Inc. | Owen Sound | Part I Ticket | $360 | September 28, 2018 | Require or permit hours of work to exceed limits, s. 17(1) |
| Legacy Ridge Golf Club Inc. | Owen Sound | Part I Ticket | $360 | September 28, 2018 | Fail to pay overtime pay, s. 22(1) |
| 2427291 Ontario Inc. | Burlington | Part I Ticket | $360 | September 27, 2018 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Inneractive Security Services Inc. | Kitchener | Part I Ticket | $360 | September 21, 2018 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Beta & Associates Inc. | Newmarket | Part I Ticket | $360 | September 13, 2018 | Fail to pay overtime pay, s. 22(1) |
| Scenic City Golf Course Inc. | Owen Sound | Part I Ticket | $360 | September 13, 2018 | Fail to make records, s. 15(1) |
| Uttara Balada Inc. | Guelph | Part I Ticket | $360 | September 12, 2018 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Bower Luxury Builds Inc. | Newmarket | Part I Ticket | $360 | September 12, 2018 | Fail to pay overtime pay, s. 22(1) |
| 2362839 Ontario Inc. | Guelph | Part I Ticket | $360 | September 7, 2018 | Fail to post materials, s. 2(3) |
[1]Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| Hynek Signs Inc. | Toronto | Part III Prosecution | $2,500 | August 15, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 9345540 Canada Inc. O/A Rocket Bens | L'orignal | Part III Prosecution | $2,500 | August 15, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 9345540 Canada Inc. O/A Rocket Bens | L'orignal | Part III Prosecution | $1,875 | August 15, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Richard Renaud | L'orignal | Part III Prosecution | $3,125 | August 15, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Kathleen Vincent o/a RCFI Camp Inspiration | Newmarket | Part III Prosecution | $6,250 | August 13, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Corporation Of The City Of Guelph | Guelph | Part I Ticket | $360 | August 28, 2018 | Fail to give day off with public holiday pay – day ordinarily a working day, s.26(1) |
| Southampton Golf And Country Club Ltd. | Owen Sound | Part I Ticket | $360 | August 10, 2018 | Require or permit hours of work to exceed limits, s. 17(1) |
| Norfolk Golf And Country Club, Limited | Simcoe | Part I Ticket | $360 | August 9, 2018 | Fail to pay regular pay, give substitute day off with public holiday pay or pay premium pay plus public holiday pay – employee agreed to work – day ordinarily a working day, s.27(2) |
[1]Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| 1812238 Ontario Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1847604 Ontario Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1871273 Ontario Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2274965 Ontario Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2351412 Ontario Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ellen Associates Ltd. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ellen's Health Food Ltd. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ellen's International Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ellen's Investment Holding Ltd. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| P Yin Management Services Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Pss Holdings Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Rdr Property Holding Inc. | Newmarket | Part III Prosecution | $93,750 | July 31, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Yuk Yee Ellen Pun | Newmarket | Part III Prosecution | 90 day jail sentence | July 31, 2018 | As a director, authorizing, permitting, or acquiescing in the failure to comply with an order to pay under s..103(8) , s.. 137(1) |
| Xatruch Roadside Services Inc. | Toronto | Part III Prosecution | $3,750 | July 27, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ottawa's Premier Athletic Training | Ottawa | Part III Prosecution | $1,875 | July 26, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ottawa's Premier Athletic Training | Ottawa | Part III Prosecution | $1,875 | July 26, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Brad S Laporte | Ottawa | Part III Prosecution | $2,500 | July 26, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Raw Juice Company | London | Part III Prosecution | $1,125 | July 17, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Raw Juice Company | London | Part III Prosecution | $1,125 | July 17, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Raw Juice Company | London | Part III Prosecution | $1,125 | July 17, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Raw Juice Company | London | Part III Prosecution | $1,125 | July 17, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Raw Juice Company | London | Part III Prosecution | $1,125 | July 17, 2018 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Christopher Whittle | London | Part III Prosecution | $12,500 | July 17, 2018 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 1231593 Ontario Ltd. | Guelph | Part I Ticket | $360 | July 27, 2018 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Saugeen Golf Club | Owen Sound | Part I Ticket | $360 | July 26, 2018 | Require or permit hours of work to exceed limits, s. 17(1) |
| 2535313 Ontario Limited O/A South Port Golf Course | Owen Sound | Part I Ticket | $360 | July 26, 2018 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| The Institute Of Holistic Nutrition Inc. | Toronto | Part I Ticket | $360 | July 25, 2018 | Fail to pay vacation pay accrued when employment ends, s. 38 |
| 2526696 Ontario Inc. O/A Stone Tree Golf & Fitness | Owen Sound | Part I Ticket | $360 | July 19, 2018 | Require or permit hours of work to exceed limits, s. 17(1) |
| George Kent Home Improvements Ltd. | Brampton | Part I Ticket | $360 | July 13, 2018 | Fail to pay overtime pay, s. 22(1) |
| 2383286 Ontario Inc. O/A Jordan Stewart | London | Part I Ticket | $355 | July 11, 2018 | Fail to post materials, s. 2(3) |
[1]Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.
| 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.
| 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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