Convictions Archive
- Content last reviewed: August 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 |
|---|---|---|---|---|---|
| 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]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 |
|---|---|---|---|---|---|
| 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.
| Name | Court Location | Type of Prosecution | Fine[1] | Conviction Date | Violation |
|---|---|---|---|---|---|
| The Boulevard Cafe | Toronto | Part III Prosecution | $1,875 | July 28, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Joanne Ruston | Kingston | Part III Prosecution | $6,250 | July 25, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Joanne Ruston | Kingston | Part III Prosecution | $2,500 | July 25, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Victoria's Cherry Hill Restaurant | Mississauga | Part III Prosecution | $3,750 | July 25, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Michael Vesia | Mississauga | Part III Prosecution | $1,875 | July 25, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Kyle Robert Lane | Picton | Part III Prosecution | $1,125 | July 21, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Edward Roundpoint | Cornwall | Part III Prosecution | $11,250 | July 18, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Titan Construction & Renovation Inc. | St. Catharines | Part III Prosecution | $3,125 | July 14, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Titan Construction & Renovation Inc. | St. Catharines | Part III Prosecution | $3,125 | July 14, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Titan Construction & Renovation Inc. | St. Catharines | Part III Prosecution | $3,125 | July 14, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Mark Geroux | St. Catharines | Part III Prosecution | $3,750 | July 14, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Surinder Toor | Brampton | Part III Prosecution | $1,125 | July 11, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| The Stockyards Ltd. | Toronto | Part I Ticket | $355 | July 21, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 1544413 Ontario Inc. | Brampton | Part I Ticket | $355 | July 12, 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) |
| BNG Inc. O/A Wimpy's Diner | Brampton | Part I Ticket | $235 | July 12, 2017 | Require or permit hours of work to exceed limits, s. 17(1) |
| Iknoor Trucking Inc. | Brampton | Part I Ticket | $355 | July 11, 2017 | Fail to give wage statement, s. 12(1) |
| Rideau Valley Motors Inc. O/A My Car | Ottawa | Part I Ticket | $360 | July 11, 2017 | Fail to retain records, s. 15(5) |
| Rideau Valley Motors Inc. O/A My Car | Ottawa | Part I Ticket | $360 | July 11, 2017 | Require or permit hours of work to exceed limits, s. 17(1) |
| 1479328 Ontario Inc. O/A Pub 101 | Ottawa | Part I Ticket | $360 | July 10, 2017 | Fail to pay overtime pay, s. 22(1) |
| B & T Electric Contracting Ltd. | Orangeville | Part I Ticket | $360 | July 10, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 2428522 Ontario Inc. O/A The Barley Mow Westboro | Ottawa | Part I Ticket | $610 | July 6, 2017 | Fail to pay overtime pay, s. 22(1) |
| 1915595 Ontario Inc. O/A Queens Head Pub | Toronto | Part I Ticket | $360 | July 5, 2017 | Fail to post materials, s. 2(3) |
| 1915595 Ontario Inc. O/A Queens Head Pub | Toronto | Part I Ticket | $360 | July 5, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 1909272 Ontario Inc. O/A The Friendly Thai | Toronto | Part I Ticket | $360 | July 5, 2017 | Fail to retain records, s. 15(5) |
| 1909272 Ontario Inc. O/A The Friendly Thai | Toronto | Part I Ticket | $360 | July 5, 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) |
| 875784 Ontario Ltd. O/A Markham Danforth Food Market | Toronto | Part I Ticket | $355 | July 4, 2017 | Fail to provide materials, s. 2(5) |
[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 |
|---|---|---|---|---|---|
| Sense Appeal Inc. AKA Food Appeal | Toronto | Part III Prosecution | $10,000 | June 29, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Peter Adamo | Toronto | Part III Prosecution | $5,000 | June 29, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Deborah E Bullford O/A Bulford Veterinary Services | London | Part III Prosecution | $2,500 | June 27, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| H-Kin Inc. | Ottawa | Part III Prosecution | $5,000 | June 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| H-Kin Inc. | Ottawa | Part III Prosecution | $5,000 | June 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| H-Kin Inc. | Ottawa | Part III Prosecution | $5,000 | June 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| H-Kin Inc. | Ottawa | Part III Prosecution | $5,000 | June 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| H-Kin Inc. | Ottawa | Part III Prosecution | $5,000 | June 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Naleye Robleh | Ottawa | Part III Prosecution | $2,500 | June 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Naleye Robleh | Ottawa | Part III Prosecution | $2,500 | June 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Naleye Robleh | Ottawa | Part III Prosecution | $2,500 | June 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Naleye Robleh | Ottawa | Part III Prosecution | $2,500 | June 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Naleye Robleh | Ottawa | Part III Prosecution | $2,500 | June 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Naleye Robleh | Ottawa | Part III Prosecution | $2,500 | June 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Naleye Robleh | Ottawa | Part III Prosecution | $2,500 | June 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Shapoor Kohistani | Kitchener | Part III Prosecution | $5,000 | June 20, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ashraf Eleish | Toronto | Part III Prosecution | $7,500 | June 20, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Tan Spa Inc. O/A Bellair Tan | Toronto | Part III Prosecution | $18,750 | June 20, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1799549 Ontario Inc. O/A Beijing Legend Restaurant | Ottawa | Part III Prosecution | $18,750 | June 19, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Zhenyu Du | Ottawa | Part III Prosecution | $12,500 | June 19, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Tanya D Merrett | Hamilton | Part III Prosecution | $3,750 | June 13, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Tanya D Merrett | Hamilton | Part III Prosecution | $1,125 | June 13, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2386021 Ontario Inc. O/A Emporia Total Look | Toronto | Part III Prosecution | $10,000 | June 6, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Christos Cox | Toronto | Part III Prosecution | $6,250 | June 6, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Stephen E Clark | Hamilton | Part III Prosecution | $3,125 | June 6, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| EFCC Accounting Systems Corp. | Newmarket | Part III Prosecution | $12,500 | June 2, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ontario Container Transport Inc. | Newmarket | Part I Ticket | $360 | June 30, 2017 | Fail to pay overtime pay, s. 22(1) |
| 2163627 Ontario Inc. O/A Dairy Queen | Hamilton | Part I Ticket | $360 | June 29, 2017 | Fail to pay overtime pay, s. 22(1) |
| Kathleen VincentO/A RCFI: Camp Inspiration | Newmarket | Part I Ticket | $355 | June 28, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| Kathleen Vincent O/A RCFI: Camp Inspiration | Newmarket | Part I Ticket | $355 | June 28, 2017 | Fail to give wage statement within time allowed after employment ends, s. 12.1 |
| Kathleen Vincent O/A RCFI: Camp Inspiration | Newmarket | Part I Ticket | $355 | June 28, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| Mi Security Corp. | Toronto | Part I Ticket | $360 | June 28, 2017 | Fail to pay overtime pay, s. 22(1) |
| Wheels of Bloor Inc. | Toronto | Part I Ticket | $360 | June 28, 2017 | Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1) |
| Add Impact Inc. | Newmarket | Part I Ticket | $355 | June 26, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| Universal Quest Solution Inc. | Toronto | Part I Ticket | $355 | June 23, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| Universal Quest Solution Inc. | Toronto | Part I Ticket | $355 | June 23, 2017 | Fail to post materials, s. 2(3) |
| Universal Quest Solution Inc. | Toronto | Part I Ticket | $355 | June 23, 2017 | Fail to pay vacation pay accrued when employment ends, s. 38 |
| TKM Group Inc. O/A Country Style/Mr. Sub | Peterborough | Part I Ticket | $360 | June 22, 2017 | Require or permit hours of work to exceed limits, s. 17(1) |
| 1484053 Ontario Inc. O/A Dollar Stop | London | Part I Ticket | $360 | June 21, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| Andrew Wallace | St Catharines | Part I Ticket | $355 | June 21, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| 2219492 Ontario Inc. O/A Leah's Bakery | Toronto | Part I Ticket | $360 | June 20, 2017 | Fail to pay overtime pay, s. 22(1) |
| Barcelona Kitchen & Bath Inc. | Toronto | Part I Ticket | $355 | June 19, 2017 | Fail to pay minimum wage, s. 23(1) |
| 2544198 Ontario Inc. O/A LacosteMedia | Newmarket | Part I Ticket | $355 | June 18, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| Hendin Tech Inc. | Toronto | Part I Ticket | $355 | June 18, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| HPP Tavern Ltd. O/A The Duke | Toronto | Part I Ticket | $360 | June 15, 2017 | Fail to post materials, s. 2(3) |
| HPP Tavern Ltd. O/A The Duke | Toronto | Part I Ticket | $360 | June 15, 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) |
| Vieira Fuels Inc. | Hamilton | Part I Ticket | $360 | June 7, 2017 | Fail to pay vacation pay, s. 35.2 |
| Igne Ferro Inc. | Toronto | Part I Ticket | $355 | June 5, 2017 | Fail to pay overtime pay, s. 22(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 |
|---|---|---|---|---|---|
| 1685831 Ontario Inc. | Toronto | Part III | $12,500 | May 11, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jeffrey Cabral Da Silva | Brampton | Part III | $3,750 | May 9, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Gretas Restaurants Inc. | Hamilton | Part III | $725 | May 2, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Eh To Zed Preschool Canada Ltd. O/A Dino & Kidz | Guelph | Part I Ticket | $360 | May 29, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| Eh To Zed Preschool Canada Ltd. O/A Dino & Kidz | Guelph | Part I Ticket | $360 | May 29, 2017 | Fail to pay vacation pay accrued when employment ends, s. 38 |
| 2441375 Ontario Inc. | Toronto | Part I Ticket | $355 | May 27, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 2441375 Ontario Inc. | Toronto | Part I Ticket | $355 | May 27, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 2138711 Ontario Limited O/A eZone Tap & Grill | Toronto | Part I Ticket | $355 | May 26, 2017 | Fail to pay overtime pay, s. 22(1) |
| The Recycling Depot (Maple) Inc. | Newmarket | Part I Ticket | $360 | May 25, 2017 | Fail to pay overtime pay, s. 22(1) |
| Budapest Dining Room & Tavern Ltd. | London | Part I Ticket | $355 | May 24, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 1620596 Ontario Corporation | Toronto | Part I Ticket | $355 | May 21, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| Moldco Inc. | Kitchener | Part I Ticket | $360 | May 19, 2017 | Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1) |
| Moldco Inc. | Kitchener | Part I Ticket | $360 | May 19, 2017 | Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1) |
| Polyfab Industrial Services Inc. | Kitchener | Part I Ticket | $360 | May 19, 2017 | Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1) |
| 2259439 Ontario Inc. | Belleville | Part I Ticket | $360 | May 18, 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) |
| Canadian Air Specialists Incorporated | London | Part I Ticket | $360 | May 16, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| Computer XS Inc. | Kitchener | Part I Ticket | $355 | May 16, 2017 | Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1) |
| Computer XS Inc. | Kitchener | Part I Ticket | $355 | May 16, 2017 | Fail to pay vacation pay accrued when employment ends, s. 38 |
| 1895440 Ontario Inc. O/A Hama Sushi | Newmarket | Part I Ticket | $355 | May 15, 2017 | Fail to give wage statement, s. 12(1) |
| 1895440 Ontario Inc. O/A Hama Sushi | Newmarket | Part I Ticket | $355 | May 15, 2017 | Fail to pay minimum wage, s. 23(1) |
| 2370434 Ontario Inc. O/A Continental Grand Buffet | Brampton | Part I Ticket | $355 | May 13, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 9250271 Canada Inc. O/A Rapido Transport | Brampton | Part I Ticket | $355 | May 12, 2017 | Fail to pay overtime pay, s. 22(1) |
| 9250271 Canada Inc. O/A Rapido Transport | Brampton | Part I Ticket | $355 | May 12, 2017 | Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1) |
| Optical Team Inc. O/A Deziner Optix | Brampton | Part I Ticket | $355 | May 12, 2017 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| Optical Team Inc. O/A Deziner Optix | Brampton | Part I Ticket | $355 | May 12, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| Ontario Institute Of Technology (OIT) Inc. | Toronto | Part I Ticket | $355 | May 11, 2017 | Fail to pay wages on regular pay day, s. 11(1) |
| Ontario Institute Of Technology (OIT) Inc. | Toronto | Part I Ticket | $355 | May 11, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 2460222 Ontario Ltd. O/A Eggsmart | Toronto | Part I Ticket | $355 | May 11, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| CPI Portrait Studios Of Canada Corp. O/A Photos Unlimited | Brampton | Part I Ticket | $360 | May 10, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| Belfor (Canada) Inc. | Toronto | Part I Ticket | $360 | May 10, 2017 | Fail to pay wages on regular pay day, s. 11(1) |
| Upland Technologies Inc. | Kitchener | Part I Ticket | $360 | May 10, 2017 | Fail to give day off with public holiday pay — day ordinarily a working day, s. 26(1) |
| 559185 Ontario Limited O/A Can-Tech Services | Newmarket | Part I Ticket | $360 | May 9, 2017 | Fail to pay vacation pay, s. 35.2 |
| Carman's Dining Club Inc. | Toronto | Part I Ticket | $355 | May 5, 2017 | Fail to produce records or provide assistance, s. 91(8) |
| 1403391 Ontario Inc. | Hamilton | Part I Ticket | $360 | May 3, 2017 | Fail to pay minimum wage, s. 23(1) |
| 1136669 Ontario Limited | Toronto | Part I Ticket | $360 | May 2, 2017 | Fail to pay overtime pay, s. 22(1) |
| 1136669 Ontario Limited | Toronto | Part I Ticket | $360 | May 2, 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) |
[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 |
|---|---|---|---|---|---|
| Kanggo Contruction Inc | Kitchener | Part III | $12,500 | April 28, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Martins Mike | Kitchener | Part III | $6,250 | April 28, 2017 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Fyke Rent A Tent Ltd | St Catharines | Part III | $610 | April 28, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Fyke Rent A Tent Ltd | St Catharines | Part III | $610 | April 28, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Fyke Rent A Tent Ltd | St Catharines | Part III | $610 | April 28, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Fyke Rent A Tent Ltd | St Catharines | Part III | $610 | April 28, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Toronto Tents And Events Inc | St Catharines | Part III | $610 | April 28, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Toronto Tents And Events Inc | St Catharines | Part III | $610 | April 28, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Toronto Tents And Events Inc | St Catharines | Part III | $610 | April 28, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Toronto Tents And Events Inc | St Catharines | Part III | $610 | April 28, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2221548 Ontario Inc | Hamilton | Part III | $610 | April 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2221548 Ontario Inc | Hamilton | Part III | $610 | April 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2221548 Ontario Inc | Hamilton | Part III | $610 | April 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2221548 Ontario Inc | Hamilton | Part III | $610 | April 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2221548 Ontario Inc | Hamilton | Part III | $610 | April 26, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Trigger Wholesale Inc | Kitchener | Part III | $3,750 | April 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Trigger Wholesale Inc | Kitchener | Part III | $3,750 | April 24, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Heather Levchuck (Knead Bakery) | Toronto | Part III | $875 | April 6, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Heather Levchuck (Knead Bakery) | Toronto | Part III | $875 | April 6, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Heather Levchuck (Knead Bakery) | Toronto | Part III | $875 | April 6, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Heather Levchuck (Knead Bakery) | Toronto | Part III | $875 | April 6, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Heather Levchuck (Knead Bakery) | Toronto | Part III | $875 | April 6, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Heather Levchuck (Knead Bakery) | Toronto | Part III | $875 | April 6, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Heather Levchuck (Knead Bakery) | Toronto | Part III | $875 | April 6, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Heather Levchuck (Knead Bakery) | Toronto | Part III | $875 | April 6, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Heather Levchuck (Knead Bakery) | Toronto | Part III | $875 | April 6, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Derick J Charles | Whitby | Part III | $1,500 | April 5, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| G2G Enterprise Ltd. | Toronto | Part I | $360 | April 27, 2017 | Fail to pay overtime pay s. 22(1) |
| Iunhea Enterprise Ltd. O/A Tim Hortons | Toronto | Part I | $360 | April 27, 2017 | Fail to pay overtime pay s. 22(1) |
| Sania Kitchens & Carpentry Inc. | Newmarket | Part I | $355 | April 25, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Sania Kitchens & Carpentry Inc. | Newmarket | Part I | $355 | April 25, 2017 | Fail to pay minimum wage s. 23(1) |
| 2236715 Ontario Limited O/A Luxury and Sports Cars | Newmarket | Part I | $355 | April 25, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2236715 Ontario Limited O/A Luxury and Sports Cars | Newmarket | Part I | $355 | April 25, 2017 | Fail to produce records or provide assistance s. 91(8) |
| Sania Kitchens & Carpentry Inc. | Newmarket | Part I | $355 | April 25, 2017 | Fail to produce records or provide assistance s. 91(8) |
| 1841139 Ontario Inc. O/A Above Toronto Collision Repair Centr | Newmarket | Part I | $360 | April 25, 2017 | Fail to pay overtime pay s. 22(1) |
| 2388931 Ontario Inc. O/A Midas | Newmarket | Part I | $360 | April 25, 2017 | Fail to pay overtime pay s. 22(1) |
| Ready To Run Trucking Svcs Inc. | Newmarket | Part I | $360 | April 25, 2017 | Fail to produce records or provide assistance s. 91(8) |
| Ready To Work Employment Services Inc. | Newmarket | Part I | $360 | April 25, 2017 | Fail to produce records or provide assistance s. 91(8) |
| 2254540 Ontario Ltd. O/A All Star Wings & Ribs | Newmarket | Part I | $360 | April 24, 2017 | Fail to pay minimum wage s. 23(1) |
| Ontario International College Inc. O/A College International De L'Ontario Inc. | Toronto | Part I | $355 | April 23, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Ontario International College Inc. O/A College International De L'Ontario Inc. | Toronto | Part I | $355 | April 23, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Fornino Osteria Café Inc. | Toronto | Part I | $355 | April 21, 2017 | Fail to keep records readily available s. 16 |
| 1901102 Ontario Inc. O/A Cucina Locale | Newmarket | Part I | $360 | April 20, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| 2406584 Ontario Inc. O/A The Good Son | Toronto | Part I | $355 | April 20, 2017 | Fail to pay wages on regular pay day s. 11(1) |
| 2406584 Ontario Inc. O/A The Good Son | Toronto | Part I | $355 | April 20, 2017 | Fail to pay overtime pay s. 22(1) |
| 2406584 Ontario Inc. O/A The Good Son | Toronto | Part I | $355 | April 20, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Clean All Building Maintenance Services | Toronto | Part I | $355 | April 20, 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) |
| 2531858 Ontario Inc. Operating As: Aquarius Home Healthcare | Kitchener | Part I | $355 | April 20, 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) |
| 2531858 Ontario Inc. Operating As: Aquarius Home Healthcare | Kitchener | Part I | $355 | April 20, 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) |
| Royal Invictus Management Inc. O/A Royal Invictus Management | Whitby | Part I | $355 | April 17, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Arijit R Inc. O/A Java Joe's | Toronto | Part I | $355 | April 17, 2017 | Fail to pay overtime pay s. 22(1) |
| Arijit R Inc. O/A Java Joe's | Toronto | Part I | $355 | April 17, 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) |
| 2170365 Ontario Inc. Operating As Atelier Rosemarie Umetsu | Toronto | Part I | $355 | April 16, 2017 | Fail to give wage statement s. 12(1) |
| 2170365 Ontario Inc. Operating As Atelier Rosemarie Umetsu | Toronto | Part I | $355 | April 16, 2017 | Fail to produce records or provide assistance s. 91(8) |
| 2170365 Ontario Inc. Operating As Atelier Rosemarie Umetsu | Toronto | Part I | $355 | April 16, 2017 | Fail to produce records or provide assistance s. 91(8) |
| 2170365 Ontario Inc. Operating As Atelier Rosemarie Umetsu | Toronto | Part I | $355 | April 16, 2017 | Fail to pay wages on regular pay day s. 11(1) |
| 1105729 Ontario Inc. | Toronto | Part I | $360 | April 13, 2017 | Fail to pay overtime pay s. 22(1) |
| 2363535 Ontario Ltd. O/A Shoeless Joes | St Catharines | Part I | $360 | April 13, 2017 | Fail to pay overtime pay s. 22(1) |
| Abbar Millwork Inc. | Brampton | Part I | $355 | April 11, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Abbar Millwork Inc. | Brampton | Part I | $355 | April 11, 2017 | Fail to pay vacation pay accrued when employment ends s. 38 |
| Abbar Millwork Inc. | Brampton | Part I | $355 | April 11, 2017 | Fail to produce records or provide assistance s. 91(8) |
| 2427291 Ontario Inc. O/A Twice The Deal Pizza | Burlington | Part I | $360 | April 10, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Ontario International College Inc. O/A College International De L'Ontario Inc. | Toronto | Part I | $355 | April 10, 2017 | Fail to pay minimum wage s. 23(1) |
| 875784 Ontario Ltd. O/A Markham Danforth Food Market | Toronto | Part I | $355 | April 8, 2017 | Fail to provide materials s. 2(5) |
| 2374547 Ontario Inc. O/A Golden Spoon Take Out | Toronto | Part I | $235 | April 6, 2017 | Fail to give wage statement within time allowed after employment ends s. 12.1 |
| 2374547 Ontario Inc. O/A Golden Spoon Take Out | Toronto | Part I | $235 | April 6, 2017 | Fail to make records s. 15(1) |
| Sungiun Enterprise Ltd. O/A Tim Hortons | Toronto | Part I | $360 | April 5, 2017 | Fail to pay overtime pay s. 22(1) |
| Visual Entertainment Inc. | Toronto | Part I | $360 | April 4, 2017 | Fail to pay vacation pay s. 35.2 |
| 2283594 Ontario Inc. O/A Dolce Vita | Brampton | Part I | $360 | April 3, 2017 | Fail to give wage statement s. 12(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 |
|---|---|---|---|---|---|
| Simon & Stavrou Enterprises Inc | Kitchener | Part III | $2,500 | March 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Simon & Stavrou Enterprises Inc | Kitchener | Part III | $5,000 | March 31, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Revel Development Corporation | Kitchener | Part III | $5,000 | March 24, 2017 | As a director, authorizing, permitting or acquiescing in the failure to comply with an order to pay s. 103(8) and s. 137(1). |
| Whitney Morgan Binger O/A W.B. Cust | Guelph | Part III | $2,500 | March 22, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1923053 Ontario Inc. | Newmarket | Part III | $3,750 | March 17, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2088397 Ontario Inc o./a Medic One Group | Toronto | Part III | $610 | March 8, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Quality Bran Products Corporation o/a Quality Cooking Oil | Toronto | Part III | $3,750 | March 7, 2017 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 1883092 Ontario Inc. | Toronto | Part I | $235 | March 31, 2017 | Fail to make vacation records s. 15.1(1) |
| Booster Juice Inc. | Toronto | Part I | $360 | March 30, 2017 | Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1) |
| 1808098 Ontario Inc. | Kitchener | Part I | $360 | March 30, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| St. Demiana Drugs Ltd. O/A Jane Park | Toronto | Part I | $360 | March 28, 2017 | Fail to post materials s. 2(3) |
| 2480657 Ontario Inc. operating as Saul Sushi | Toronto | Part I | $360 | March 28, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2162289 Ontario Inc. | Toronto | Part I | $360 | March 27, 2017 | Fail to pay overtime pay s. 22(1) |
| 2417818 Ontario Inc. O/A Fork And Cork Grill | Kitchener | Part I | $360 | March 27, 2017 | Fail to pay minimum wage s. 23(1) |
| Danny N Hrincu | Kitchener | Part I | $355 | March 25, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Visimage Systems Inc. | Newmarket | Part I | $355 | March 25, 2017 | Fail to pay wages on regular pay day s. 11(1) |
| Nikola Nikac O/A Redefine Electrical Services | Brampton | Part I | $355 | March 25, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Nikola Nikac O/A Redefine Electrical Services | Brampton | Part I | $355 | March 25, 2017 | Fail to produce records or provide assistance s. 91(8) |
| GKA Haulage Ltd. | Toronto | Part I | $355 | March 24, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Grounded Kitchen & Coffeehouse Inc. | Ottawa | Part I | $355 | March 24, 2017 | Require or permit hours of work to exceed limits s. 17(1) |
| Grounded Kitchen & Coffeehouse Inc. | Ottawa | Part I | $355 | March 24, 2017 | Fail to pay overtime pay s. 22(1) |
| Sania Kitchens & Carpentry Inc. | Toronto | Part I | $355 | March 24, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Sania Kitchens & Carpentry Inc. | Toronto | Part I | $355 | March 24, 2017 | Fail to pay overtime pay s. 22(1) |
| Sania Kitchens & Carpentry Inc. | Toronto | Part I | $355 | March 24, 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) |
| Sania Kitchens & Carpentry Inc. | Toronto | Part I | $355 | March 24, 2017 | Fail to produce records or provide assistance s. 91(8) |
| Luto Vieira Mheta O/A Ready To Work Employment Services | Newmarket | Part I | $360 | March 23, 2017 | Fail to pay overtime pay s. 22(1) |
| Luto Vieira Mheta O/A Ready To Work Employment Services | Newmarket | Part I | $360 | March 23, 2017 | Fail to pay vacation pay s. 35.2 |
| 7550804 Canada Corp. O/A Hoops Sports Bar And Grill | Toronto | Part I | $355 | March 23, 2017 | Fail to pay overtime pay s. 22(1) |
| 1864005 Ontario Ltd. | Toronto | Part I | $360 | March 22, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 1668185 Ontario Inc. Operating As: Zen Gardens | Kitchener | Part I | $360 | March 21, 2017 | Fail to give wage statement s. 12(1) |
| 1668185 Ontario Inc. Operating As: Zen Gardens | Kitchener | Part I | $360 | March 21, 2017 | Fail to make records s. 15(1) |
| Laser Play Inc. | Newmarket | Part I | $360 | March 20, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2374547 Ontario Inc. O/A Golden Spoon Take Out | Toronto | Part I | $355 | March 20, 2017 | Fail to give wage statement s. 12(1) |
| 2374547 Ontario Inc. O/A Golden Spoon Take Out | Toronto | Part I | $355 | March 20, 2017 | Fail to make records s. 15(1) |
| 2374547 Ontario Inc. O/A Golden Spoon Take Out | Toronto | Part I | $355 | March 20, 2017 | Fail to post materials s. 2(3) |
| 1747125 Ontario Inc. O/A Hoops Sports Bar And Grill | Toronto | Part I | $355 | March 20, 2017 | Fail to pay overtime pay s. 22(1) |
| 1747125 Ontario Inc. O/A Hoops Sports Bar And Grill | Toronto | Part I | $355 | March 20, 2017 | Fail to pay minimum wage s. 23(1) |
| 1828655 Ontario Inc. | Toronto | Part I | $360 | March 17, 2017 | Fail to make records s. 15(1) |
| 1828655 Ontario Inc. | Toronto | Part I | $360 | March 17, 2017 | Fail to post materials s. 2(3) |
| Daryani Fine Bakery Inc. A.K.A. Daryani Fine Bakery | Newmarket | Part I | $360 | March 17, 2017 | Fail to pay wages on regular pay day s. 11(1) |
| Daryani Fine Bakery Inc. A.K.A. Daryani Fine Bakery | Newmarket | Part I | $360 | March 17, 2017 | Fail to pay overtime pay s. 22(1) |
| Daryani Fine Bakery Inc. A.K.A. Daryani Fine Bakery | Newmarket | Part I | $360 | March 17, 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) |
| Ando Events & Personnel Inc. | Toronto | Part I | $360 | March 16, 2017 | Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1) |
| Palmeri Publishing Inc. | Newmarket | Part I | $360 | March 16, 2017 | Fail to pay overtime pay s. 22(1) |
| 1007802 Ontario Inc. O/A Tim Hortons | Toronto | Part I | $360 | March 15, 2017 | Fail to pay overtime pay s. 22(1) |
| Olympia Tile International Inc. | Toronto | Part I | $360 | March 14, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Jhon J Londono Narvaes | Brampton | Part I | $355 | March 14, 2017 | Fail to produce records or provide assistance s. 91(8) |
| Sa-Raco Investments Limited O/A Cloverdale Home Hardware | Toronto | Part I | $360 | March 13, 2017 | Fail to retain vacation records s. 15.1(5) |
| 1591606 Ontario Inc. | Toronto | Part I | $360 | March 13, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2315939 Ontario Inc. | Toronto | Part I | $355 | March 12, 2017 | Fail to give wage statement s. 12(1) |
| 2315939 Ontario Inc. | Toronto | Part I | $355 | March 12, 2017 | Fail to retain records s. 15(5) |
| 2315939 Ontario Inc. | Toronto | Part I | $355 | March 12, 2017 | Fail to make vacation records s. 15.1(1) |
| Health In Motion Rehabilitation Inc. | Toronto | Part I | $360 | March 9, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| La Castile Inc. | Brampton | Part I | $360 | March 9, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 1937836 Ontario Inc. Operating As: Coffee Culture | Kitchener | Part I | $360 | March 7, 2017 | Fail to pay overtime pay s. 22(1) |
| 1937836 Ontario Inc. Operating As: Coffee Culture | Kitchener | Part I | $360 | March 7, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2285868 Ontario Inc. Operating As: Symposium Cafe | Kitchener | Part I | $360 | March 7, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2285868 Ontario Inc. Operating As: Symposium Cafe | Kitchener | Part I | $360 | March 7, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| KM Dinner Inc. Operating As: Bombay Sizzler | Kitchener | Part I | $360 | March 7, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| 2189193 Ontario Inc. | Brampton | Part I | $360 | March 7, 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) |
| 2157425 Ontario Limited Operating As Sushi Shop | Toronto | Part I | $360 | March 6, 2017 | Improperly withhold or deduct from wages s. 13(1) |
| Archers Arena Inc. | Toronto | Part I | $360 | March 6, 2017 | Fail to retain records s. 15(5) |
| 7986548 Canada Inc. Operating As Mamakas Taverna | Toronto | Part I | $360 | March 6, 2017 | Fail to pay minimum wage s. 23(1) |
| 2157425 Ontario Limited O/A Sushi Shop | Toronto | Part I | $360 | March 6, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| J.L. Refigeration Inc. | Toronto | Part I | $360 | March 6, 2017 | Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1) |
| Executive Stay Inc. | Brampton | Part I | $360 | March 6, 2017 | Fail to retain records s. 15(5) |
| Executive Stay Inc. | Brampton | Part I | $360 | March 6, 2017 | Fail to pay overtime pay s. 22(1) |
| Gourmet Gringos Ltd. | Newmarket | Part I | $355 | March 3, 2017 | Fail to pay wages within time allowed after employment ends s. 11(5) |
| Gourmet Gringos Ltd. | Newmarket | Part I | $355 | March 3, 2017 | Fail to produce records or provide assistance s. 91(8) |
| Building Blocks Academy Inc. | Whitby | Part I | $355 | March 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.
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