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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.

November 2016 | October 2016 | Convictions Archive



Convictions Under the ESA for November 2016
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
7739079 Canada Inc / Sargent Fire Ottawa Part III Prosecution $2,000 November 24, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Colin Sargent Ottawa Part III Prosecution $1,500 November 24, 2016 Failing as a director to comply with an order to pay under s. 106s. 136
Bitebank Websites Inc Toronto Part III Prosecution $15,000 November 24, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Chaitanya Pettukola Toronto Part III Prosecution $3,750 November 24, 2016 As a director, authorizing, permitting or accquiescing in the failure to comply with an order to pay s. 103(8) and s.137(1).
Energentium Inc Brantford Part III Prosecution $3,125 November 22, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $936 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $4,555 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $4,947 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $4,872 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $4,386 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $694 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $1,563 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $1,087 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $519 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $8,971 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $1,798 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $4,122 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $3,751 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $1,754 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Marj's Village Kitchen Inc. Guelph Part III Prosecution $2,579 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
2328782 Ontario Incorporated Guelph Part III Prosecution $1,125 November 18, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Amanda Lalonde L'Orignal Part III Prosecution $2,500 November 17, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Neil Gillis Kitchener Part III Prosecution $2,500 November 15, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Neil Gillis Kitchener Part III Prosecution $2,500 November 15, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Christopher Guilbault Newmarket Part III Prosecution $6,250 November 4, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Statdrive Inc. Newmarket Part III Prosecution $2,500 November 4, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Statdrive Inc. Newmarket Part III Prosecution $2,500 November 4, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Statdrive Inc. Newmarket Part III Prosecution $2,500 November 4, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Statdrive Inc. Newmarket Part III Prosecution $2,500 November 4, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Statdrive Inc. Newmarket Part III Prosecution $2,500 November 4, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Statdrive Inc. Newmarket Part III Prosecution $2,500 November 4, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Statdrive Inc. Newmarket Part III Prosecution $2,500 November 4, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Statdrive Inc. Newmarket Part III Prosecution $2,500 November 4, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Statdrive Inc. Newmarket Part III Prosecution $2,500 November 4, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Statdrive Inc. Newmarket Part III Prosecution $2,500 November 4, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Ken Co's Car Care Inc Whitby Part III Prosecution $3,625 November 2, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Kenroy Wilson Whitby Part III Prosecution $3,375 November 2, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Crystal Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Crystal Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Crystal Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Crystal Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Crystal Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Crystal Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Crystal Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
James Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
James Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
James Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
James Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
James Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
James Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
James Holmes Toronto Part III Prosecution $360 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Thomas Schreider Kingston Part III Prosecution $1,125 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
White Mountain Homemade Ice Cream Kingston Part III Prosecution $2,500 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Jennifer R Smith Toronto Part III Prosecution $3,750 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Jennifer R Smith Toronto Part III Prosecution $3,750 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Jennifer R Smith Toronto Part III Prosecution $3,750 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Jennifer R Smith Toronto Part III Prosecution $3,750 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Jennifer R Smith Toronto Part III Prosecution $3,750 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Jennifer R Smith Toronto Part III Prosecution $3,750 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Jennifer R Smith Toronto Part III Prosecution $6,250 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Jennifer R Smith Toronto Part III Prosecution $6,250 November 1, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
2413912 Ontario Inc. O/A Second Cup Brampton Part I Ticket $360 November 28, 2016 Fail to post materials s. 2(3)
9000798 Canada Inc. O/A Hairfree Laser Skin Clinics Brampton Part I Ticket $355 November 27, 2016 Fail to give wage statement s. 12(1)
9000798 Canada Inc. O/A Hairfree Laser Skin Clinics Brampton Part I Ticket $355 November 27, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
1432894 Ontario Inc. Toronto Part I Ticket $355 November 25, 2016 Fail to make vacation records s. 15.1(1)
Ali Chef Restaurant Ltd. Toronto Part I Ticket $355 November 25, 2016 Fail to give wage statement s. 12(1)
1774438 Ontario Limited O/A Kara Mia Desi Eh Brampton Part I Ticket $360 November 24, 2016 Fail to pay overtime pay s. 22(1)
Ali Chef Restaurant Ltd. Toronto Part I Ticket $360 November 23, 2016 Fail to make records s. 15(1)
2232673 Ontario Inc. O/A Solar Wave Orangeville Part I Ticket $360 November 23, 2016 Fail to pay overtime pay s. 22(1)
2232673 Ontario Inc. O/A Solar Wave Orangeville Part I Ticket $360 November 23, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Dr. Linda Kwasnick Optometry Professional Corporation Ottawa Part I Ticket $360 November 22, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Cash 4 You Corp. O/A Cash 4 You Kitchener Part I Ticket $360 November 21, 2016 Require or permit hours of work to exceed limits s. 17(1)
2469522 Ontario Inc. O/A Fairfield Inn And Suites Marriott Barrie Part I Ticket $355 November 21, 2016 Fail to produce records or provide assistance s. 91(8)
Riba Rassan Newmarket Part I Ticket $355 November 19, 2016 Fail to pay wages on regular pay day s. 11(1)
Riba Rassan Newmarket Part I Ticket $355 November 19, 2016 Fail to produce records or provide assistance s. 91(8)
Jay Patry Enterprises Inc. Kingston Part I Ticket $360 November 18, 2016 Fail to pay overtime pay s. 22(1)
Jay Patry Enterprises Inc. Kingston Part I Ticket $360 November 18, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Nutrafarms Inc. O/A Nutrafarms Barrie Part I Ticket $360 November 18, 2016 Fail to pay overtime pay s. 22(1)
Pujari Hygiene Services Inc. Toronto Part I Ticket $360 November 17, 2016 Fail to post materials s. 2(3)
B Thai Restaurant Ltd. o/a B Thai Restaurant St. Catharines Part I Ticket $360 November 16, 2016 Fail to pay overtime pay s. 22(1)
B Thai Restaurant Ltd. o/a B Thai Restaurant St. Catharines Part I Ticket $360 November 16, 2016 Fail to pay minimum wage s. 23(1)
Eden Advertising And Interactive Inc. Newmarket Part I Ticket $360 November 14, 2016 Fail to pay wages on regular pay day s. 11(1)
New Veer Preet Service Centre Inc. Brampton Part I Ticket $355 November 14, 2016 Fail to produce records or provide assistance s. 91(8)
1900200 Ontario Inc. Cayuga Part I Ticket $355 November 14, 2016 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)
2343577 Ontario Inc. Whitby Part I Ticket $355 November 13, 2016 Fail to give notice of termination or pay in lieu of notice s. 54
2352898 Ontario Inc. Toronto Part I Ticket $355 November 13, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
Thinnox Inc. Brampton Part I Ticket $355 November 12, 2016 Fail to produce records or provide assistance s. 91(8)
Hugh's Pub & Entertainment Lounge Inc. Toronto Part I Ticket $355 November 12, 2016 Fail to produce records or provide assistance s. 91(8)
Rapid Equipment Rental Limited Toronto Part I Ticket $355 November 11, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
2281784 Ontario Inc. O/A Tender Years Child Care Centre Whitby Part I Ticket $360 November 10, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Attridge Athletic Centre Inc. O/A Trueform Health And Fitness Ottawa Part I Ticket $360 November 10, 2016 Fail to give wage statement s. 12(1)
1909803 Ontario Inc. Newmarket Part I Ticket $355 November 10, 2016 Fail to pay wages on regular pay day s. 11(1)
Regal Security Inc. Toronto Part I Ticket $360 November 9, 2016 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)
Regal Security Inc. Toronto Part I Ticket $360 November 9, 2016 Fail to provide materials s. 2(5)
Reliable Exterminators Limited Toronto Part I Ticket $360 November 9, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Goodlife Fitness Centres Inc. O/A Goodlife Fitness London Part I Ticket $360 November 8, 2016 Require or permit hours of work to exceed limits s. 17(1)
New Canadian Drain And Plumbing Ltd. Toronto Part I Ticket $360 November 8, 2016 Fail to give wage statement s. 12(1)
New Canadian Drain And Plumbing Ltd. Toronto Part I Ticket $360 November 8, 2016 Fail to make records s. 15(1)
TNT Services Plus Inc O/A TNT Services Plus Inc Barrie Part I Ticket $360 November 8, 2016 Fail to pay overtime pay s. 22(1)
Cumbrae School Of Dancing Inc. Ottawa Part I Ticket $360 November 8, 2016 Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1)
Quartz Concepts Inc. Whitby Part I Ticket $355 November 7, 2016 Improperly withhold or deduct from wages s. 13(1)
Quartz Concepts Inc. Whitby Part I Ticket $355 November 7, 2016 Fail to pay overtime pay s. 22(1)
Angra Services Inc. Toronto Part I Ticket $360 November 7, 2016 Fail to make vacation records s. 15.1(1)
2230869 Ontario Inc. Toronto Part I Ticket $360 November 7, 2016 Fail to pay overtime pay s. 22(1)
2230869 Ontario Inc. Toronto Part I Ticket $360 November 7, 2016 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)
1578348 Ontario Ltd. Toronto Part I Ticket $360 November 7, 2016 Fail to pay overtime pay s. 22(1)
St Michael And All Angels Daycare Centre Toronto Part I Ticket $360 November 7, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
York Township Nursery Schools Association Toronto Part I Ticket $360 November 7, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Pride Bodies Ltd. Kitchener Part I Ticket $360 November 7, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
2317495 Ontario Inc. O/A Greco Lean And Fit Orleans One Ottawa Part I Ticket $360 November 4, 2016 Fail to pay overtime pay s. 22(1)
Harmony Community School Centre Toronto Part I Ticket $360 November 4, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
9311114 Canada Inc. O/A Tappo Wine Bar & Restaurant Toronto Part I Ticket $360 November 4, 2016 Fail to produce records or provide assistance s. 91(8)
2138894 Ontario Inc. Toronto Part I Ticket $355 November 4, 2016 Fail to pay overtime pay s. 22(1)
2138894 Ontario Inc. Toronto Part I Ticket $355 November 4, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Emporia Beauty York-Mills Ltd. Toronto Part I Ticket $355 November 4, 2016 Fail to produce records or provide assistance s. 91(8)
Murata Power Solutions (Toronto) Ulc Newmarket Part I Ticket $360 November 3, 2016 Require or permit hours of work to exceed limits s. 17(1)
2048965 Ontario Inc. O/A Walkers Fish And Chips London Part I Ticket $355 November 3, 2016 Fail to produce records or provide assistance s. 91(8)
Frankor Capital Corporation Kitchener Part I Ticket $360 November 2, 2016 Require or permit hours of work to exceed limits s. 17(1)
Frankor Captial Corporation Kitchener Part I Ticket $360 November 2, 2016 Fail to pay overtime pay s. 22(1)
1159780 Ontario Inc. O/A Subway Sandwiches Toronto Part I Ticket $355 November 1, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Agta Home Health Care And Nursing Inc. Newmarket Part I Ticket $360 November 1, 2016 Fail to pay overtime pay s. 22(1)
Asa Canada Tools Manufacturing Inc. Brampton Part I Ticket $360 November 1, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Dock Systems Inc. Brampton Part I Ticket $360 November 1, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Magnum Integrated Technologies Inc. O/A Magnum Integrated Technologies Brampton Part I Ticket $360 November 1, 2016 Fail to pay vacation pay s. 35.2

[1] Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.

Offence Notices/Tickets under Part I of the POA:
On July 14, 2004, employment standards officers were authorized to issue tickets to employers who fail to comply with specific provisions of the ESA and its regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
Summons under Part I of the POA:
A summons under Part I of the POA requires the employer to appear in court at a specified time, place and date. If convicted, the maximum fine is $1000 per offence.
Prosecutions under Part III of the POA:
Under Part III Prosecutions, an individual is subject to a maximum fine of $50,000 and/or imprisonment for a term of not more than 12 months upon conviction of an offence. A corporation is subject to a maximum fine of $100,000 for a first offence, $250,000 for a second offence and $500,000 for a third or more offences.

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Convictions Under the ESA for October 2016
Name Court Location Type of Prosecution Fine[2] Conviction Date Violation
1394958 Ontario Inc o/a Tire Plus Ottawa Part III Prosecution $10,625 October 27, 2016 Provided false information contrary to section 131(2), s. 132
Tyler Dayton Wayne Floyd o/a All Wa Ottawa Part III Prosecution $610 October 27, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
7556829 Canada Inc o/a RNB Consulting Services Ottawa Part III Prosecution $7,664 October 27, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
7556829 Canada Inc o/a RNB Consulting Services Ottawa Part III Prosecution $725 October 27, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
7556829 Canada Inc o/a RNB Consulting Services Ottawa Part III Prosecution $939 October 27, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Ray Richer Ottawa Part III Prosecution $839 October 27, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Ray Richer Ottawa Part III Prosecution $683 October 27, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Northern Concrete Cutting Coring & Demolition Burlington Part III Prosecution $2,250 October 24, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Frank Slywka Burlington Part III Prosecution $1,125 October 24, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
1533633 Ontario Inc Brampton Part III Prosecution $12,500 October 11, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
1533633 Ontario Inc Brampton Part III Prosecution $12,500 October 11, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
1533633 Ontario Inc Brampton Part III Prosecution $12,500 October 11, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
1533633 Ontario Inc Brampton Part III Prosecution $12,500 October 11, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
1533633 Ontario Inc Brampton Part III Prosecution $12,500 October 11, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
1533633 Ontario Inc Brampton Part III Prosecution $12,500 October 11, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
1533633 Ontario Inc Brampton Part III Prosecution $12,500 October 11, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
Shayne Valinsky o/a Valinsky & Sons Ottawa Part III Prosecution $545 October 5, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
23808062 Ontario Ltd. o/a Novara Ristorante Toronto Part III Prosecution $1,125 October 5, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
23808062 Ontario Ltd. o/a Novara Ristorante Toronto Part III Prosecution $1,125 October 5, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
23808062 Ontario Ltd. o/a Novara Ristorante Toronto Part III Prosecution $2,500 October 5, 2016 Fail to comply with an order to pay under s. 103(8)s. 132
S.G.J. Northland Steel Manufacturing Inc. Barrie Part I Ticket $360 October 31, 2016 Require or permit hours of work to exceed limits s. 17(1)
S.G.J. Northland Steel Manufacturing Inc. Barrie Part I Ticket $360 October 31, 2016 Fail to give vacation time s. 33(1)
1728684 Ontario Inc. O/A Merivale Bowling Ottawa Part I Ticket $360 October 31, 2016 Fail to make records s. 15(1)
1728684 Ontario Inc. O/A Merivale Bowling Ottawa Part I Ticket $360 October 31, 2016 Require or permit hours of work to exceed limits s. 17(1)
Sam Regan Contracting Inc. Toronto Part I Ticket $355 October 30, 2016 Fail to produce records or provide assistance s. 91(8)
Freewind Truck Services Inc. Toronto Part I Ticket $355 October 30, 2016 Improperly withhold or deduct from wages s. 13(1)
C.M. Montalvo Logistics Inc. Toronto Part I Ticket $355 October 29, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
2073679 Ontario Inc. o/a Edible Arrangements Newmarket Part I Ticket $360 October 28, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Watermark Solutions Ltd. Newmarket Part I Ticket $360 October 28, 2016 Fail to produce records or provide assistance s. 91(8)
1113330 Ontario Limited o/a The Great Canadian Bagel Toronto Part I Ticket $355 October 28, 2016 Fail to pay overtime pay s. 22(1)
2370662 Ontario Limited Toronto Part I Ticket $355 October 28, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Inventive Minds Kidz Inc. Toronto Part I Ticket $355 October 28, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
Alarmforce Industries Inc. Toronto Part I Ticket $360 October 28, 2016 Fail to give wage statement within time allowed after employment ends s. 12.1
Mary-Am Hospitality Corp. Toronto Part I Ticket $360 October 28, 2016 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)
Mary-Am Hospitality Corp. Toronto Part I Ticket $360 October 28, 2016 Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1)
Intelligarde International Inc. Toronto Part I Ticket $360 October 28, 2016 Improperly withhold or deduct from wages s. 13(1)
1860331 Ontario Inc. o/a Erin Mills Fitness Mississauga Part I Ticket $360 October 28, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Ridsdale Metal Products Inc. Kitchener Part I Ticket $360 October 28, 2016 Require or permit hours of work to exceed limits s. 17(1)
2170365 Ontario Inc. o/a Atelier Rosemarie Umetsu Toronto Part I Ticket $355 October 28, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
2170365 Ontario Inc. o/a Atelier Rosemarie Umetsu Toronto Part I Ticket $355 October 28, 2016 Fail to give wage statement s. 12(1)
2170365 Ontario Inc. o/a Atelier Rosemarie Umetsu Toronto Part I Ticket $355 October 28, 2016 Fail to pay vacation pay s. 35.2
Norstar Times Inc. Toronto Part I Ticket $355 October 27, 2016 Fail to produce records or provide assistance s. 91(8)
Dalemount Child Care, Inc. Toronto Part I Ticket $360 October 27, 2016 Fail to pay overtime pay s. 22(1)
Oakwood Children's House Toronto Part I Ticket $360 October 27, 2016 Fail to give vacation time s. 33(1)
Newman Tools Inc. Ottawa Part I Ticket $360 October 27, 2016 Fail to give wage statement s. 12(1)
True Gear & Spline Limited Kitchener Part I Ticket $360 October 27, 2016 Fail to retain records s. 15(5)
Help Unlimited Inc. Brampton Part I Ticket $355 October 27, 2016 Fail to produce records or provide assistance s. 91(8)
Blacksmith Childcare Centre Toronto Part I Ticket $360 October 26, 2016 Fail to pay overtime pay s. 22(1)
Unique Care Ltd. Toronto Part I Ticket $360 October 26, 2016 Fail to pay vacation pay s. 35.2
Georgie Consulting Services Inc. Brampton Part I Ticket $360 October 25, 2016 Fail to post materials s. 2(3)
Omni Precision Inc. Brampton Part I Ticket $360 October 25, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
The Centre For Physiotherapy, Sports & Recreational Injuries Inc. Toronto Part I Ticket $360 October 25, 2016 Fail to make records s. 15(1)
207875 Ontario Limited o/a Canadian Rental Centres Newmarket Part I Ticket $360 October 25, 2016 Fail to pay overtime pay s. 22(1)
488031 Ontario Limited o/a HB Metal Manufacturing Brampton Part I Ticket $360 October 25, 2016 Fail to pay overtime pay s. 22(1)
Edward Hotel Group Inc. Toronto Part I Ticket $360 October 24, 2016 Fail to pay overtime pay s. 22(1)
1450384 Ontario Inc. o/a A&S Towing North Bay Part I Ticket $360 October 24, 2016 Fail to make records s. 15(1)
Edward Hotel Group Inc. Toronto Part I Ticket $360 October 24, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
T'Basil Incorporated Ottawa Part I Ticket $355 October 22, 2016 Fail to pay minimum wage s. 23(1)
Giving Smile Inc. Brampton Part I Ticket $360 October 21, 2016 Fail to give vacation time s. 33(1)
West Prep Children's Centre Of Toronto Toronto Part I Ticket $360 October 21, 2016 Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1)
0933970 B.C. Unlimited Liability Corporation Toronto Part I Ticket $355 October 21, 2016 Fail to produce records or provide assistance s. 91(8)
Bellair Spa Inc. Toronto Part I Ticket $355 October 21, 2016 Fail to produce records or provide assistance s. 91(8)
1606841 Ontario Ltd. Toronto Part I Ticket $355 October 21, 2016 Fail to produce records or provide assistance s. 91(8)
1685000 Ontario Limited Kitchener Part I Ticket $355 October 21, 2016 Fail to pay vacation pay accrued when employment ends s. 38
2512549 Ontario Inc. Toronto Part I Ticket $360 October 20, 2016 Improperly withhold or deduct from wages s. 13(1)
Stateview Construction Ltd. Newmarket Part I Ticket $360 October 18, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
Bartlett's Towing Inc. North Bay Part I Ticket $360 October 18, 2016 Fail to make records s. 15(1)
1850955 Ontario Inc. Burlington Part I Ticket $355 October 18, 2016 Fail to pay minimum wage s. 23(1)
Patrick B Bazely London Part I Ticket $355 October 18, 2016 Fail to give wage statement s. 12(1)
Patrick B Bazely London Part I Ticket $355 October 18, 2016 Fail to provide materials s. 2(5)
Kinron Community Event Planning Services Inc. Toronto Part I Ticket $355 October 17, 2016 Fail to pay wages on regular pay day s. 11(1)
Kinron Community Event Planning Services Inc. Toronto Part I Ticket $355 October 17, 2016 Fail to pay vacation pay s. 35.2
Black Bull Pub And Eatery Ltd. Caledon East Part I Ticket $355 October 16, 2016 Fail to pay wages on regular pay day s. 11(1)
Global Scrap Solutions Inc. Toronto Part I Ticket $355 October 15, 2016 Improperly withhold or deduct from wages s. 13(1)
Global Scrap Solutions Inc. Toronto Part I Ticket $355 October 15, 2016 Fail to pay overtime pay s. 22(1)
2399968 Ontario Inc. o/a Punjabi By Nature Brampton Part I Ticket $355 October 15, 2016 Fail to produce records or provide assistance s. 91(8)
2348609 Ontario Inc. o/a Pro Oil Change Kanata Ottawa Part I Ticket $355 October 14, 2016 Improperly withhold or deduct from wages s. 13(1)
Harbour Sixty Steakhouse Inc. Toronto Part I Ticket $360 October 14, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
Qualitest International Inc. o/a Qualitest International Inc. Newmarket Part I Ticket $360 October 14, 2016 Fail to post materials s. 2(3)
8834237 Canada Inc. o/a Design One International Renovation Toronto Part I Ticket $355 October 13, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
2462926 Ontario Ltd. operating as Brooks Sports Bar & Lounge Caledon East Part I Ticket $355 October 13, 2016 Improperly withhold or deduct from wages s. 13(1)
2462926 Ontario Ltd. operating as Brooks Sports Bar & Lounge Caledon East Part I Ticket $355 October 13, 2016 Fail to pay vacation pay s. 35.2
2270789 Ontario Inc. o/a St. Louis Bar & Grill Toronto Part I Ticket $355 October 13, 2016 Fail to produce records or provide assistance s. 91(8)
2270789 Ontario Inc. o/a St. Louis Bar & Grill Toronto Part I Ticket $355 October 13, 2016 Fail to make vacation records s. 15.1(1)
Ibeany Inc. Ottawa Part I Ticket $360 October 12, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
1944626 Ontario Inc. Hamilton Part I Ticket $360 October 11, 2016 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)
Jenata Holdings Inc. Toronto Part I Ticket $360 October 11, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
Ezia Tinelli o/a Cleansweep Cleaning Services Brampton Part I Ticket $355 October 10, 2016 Fail to make records s. 15(1)
1155760 Ontario Limited Toronto Part I Ticket $355 October 10, 2016 Fail to pay overtime pay s. 22(1)
2003922 Ontario Inc. Toronto Part I Ticket $355 October 10, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Spiro Ramos Sanchez o/a Casa Autentica Restaurant Newmarket Part I Ticket $355 October 9, 2016 Fail to pay overtime pay s. 22(1)
Panzarotini Group Inc. o/a Old School House Bar And Grill Brampton Part I Ticket $355 October 9, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
Panzarotini Group Inc. o/a Old School House Bar And Grill Brampton Part I Ticket $355 October 9, 2016 Fail to pay vacation pay accrued when employment ends s. 38
Panzarotini Group Inc. o/a Old School House Bar And Grill Brampton Part I Ticket $355 October 9, 2016 Fail to produce records or provide assistance s. 91(8)
1764353 Ontario Ltd. o/a Ontario Disability Management Brampton Part I Ticket $355 October 7, 2016 Fail to post materials s. 2(3)
Pure Octane Talent, Inc. Brampton Part I Ticket $355 October 7, 2016 Fail to pay overtime pay s. 22(1)
Pure Octane Talent, Inc. Brampton Part I Ticket $355 October 7, 2016 Fail to pay minimum wage s. 23(1)
Pure Octane Talent, Inc. Brampton Part I Ticket $355 October 7, 2016 Fail to pay vacation pay s. 35.2
9211217 Canada Inc. o/a Arcadia Management Services Barrie Part I Ticket $355 October 6, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
9211217 Canada Inc. o/a Arcadia Management Services Barrie Part I Ticket $355 October 6, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)

[2] Includes a victim fine surcharge imposed by the court as required by the Provincial Offences Act.

Offence Notices/Tickets under Part I of the POA:
On July 14, 2004, employment standards officers were authorized to issue tickets to employers who fail to comply with specific provisions of the ESA and its regulations. Tickets carry a set fine of $295 plus applicable costs and victim fine surcharges.
Summons under Part I of the POA:
A summons under Part I of the POA requires the employer to appear in court at a specified time, place and date. If convicted, the maximum fine is $1000 per offence.
Prosecutions under Part III of the POA:
Under Part III Prosecutions, an individual is subject to a maximum fine of $50,000 and/or imprisonment for a term of not more than 12 months upon conviction of an offence. A corporation is subject to a maximum fine of $100,000 for a first offence, $250,000 for a second offence and $500,000 for a third or more offences.

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