Print This Page

Prosecution and Conviction Statistics

Prosecutions

The Ministry of Labour prosecutes persons, including corporations, for violations of the Employment Standards Act, 2000 (ESA) and its regulations to ensure compliance and to deter non-compliance.

Prosecutions Initiated by Fiscal Year: 2006-2013
Fiscal Year
(April 1 – March 31)
Prosecutions Initiated
2006/07 594
2007/08 371
2008/09 505
2009/10 311
2010/11 197
2011/12 468
2012/13 286


Convictions

The following table lists companies or persons who were convicted of an offence under the ESA and/or its regulations for the month(s) listed. 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, is posted on the Ministry of Labour website for one year from the date of posting and then removed from the website. Check our Convictions Archive for past postings.

April 2017 | Convictions Archive



Convictions Under the ESA for April 2017
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 CafĂ© 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.

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.

Return to top

Previous | Next