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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.

May 2016 | April 2016 | Convictions Archive

Convictions Under the ESA for May 2016
Name Court Location Type of Prosecution Fine[1] Conviction Date Violation
2062730 Ontario Inc Toronto Part III Prosecution $6,250 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2062730 Ontario Inc Toronto Part III Prosecution $1,875 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2062730 Ontario Inc Toronto Part III Prosecution $610 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2062730 Ontario Inc Toronto Part III Prosecution $610 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2062730 Ontario Inc Toronto Part III Prosecution $610 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2062730 Ontario Inc Toronto Part III Prosecution $1,125 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2062730 Ontario Inc Toronto Part III Prosecution $610 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2062730 Ontario Inc Toronto Part III Prosecution $1,125 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2062730 Ontario Inc Toronto Part III Prosecution $2,500 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2062730 Ontario Inc Toronto Part III Prosecution $3,750 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2062730 Ontario Inc Toronto Part III Prosecution $1,875 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2062730 Ontario Inc Toronto Part III Prosecution $3,750 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $3,125 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $1,125 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $1,875 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $1,125 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $1,875 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $3,750 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $1,125 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $1,125 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $3,125 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $3,750 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $3,750 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $3,750 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $3,750 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2330653 Ontario Inc Toronto Part III Prosecution $3,750 May 31, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
Samuel Corey Toronto Part III Prosecution $6,250 May 31, 2016 Failing as a director to comply with an order to pay under s. 106, s. 136
Samuel Corey Toronto Part III Prosecution $6,250 May 31, 2016 Failing as a director to comply with an order to pay under s. 106, s. 136
Samuel Corey Toronto Part III Prosecution $6,250 May 31, 2016 Failing as a director to comply with an order to pay under s. 106, s. 136
Classic Excavating Inc London Part III Prosecution $5,000 May 26, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
Christopher Richie Windsor Part III Prosecution $1,125 May 16, 2016 Failing as a director to comply with an order to pay under s. 106, s. 136
Christopher Richie Windsor Part III Prosecution $5,000 May 16, 2016 Failing as a director to comply with an order to pay under s. 106, s. 136
2200608 Ontario Limited Toronto Part III Prosecution $300 May 05, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2200608 Ontario Limited Toronto Part III Prosecution $300 May 05, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
2316453 Ontario Inc. Kingston Part III Prosecution $1,562.50 May 02, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
James Knapp Kingston Part III Prosecution $1,562.50 May 02, 2016 Failing as a director to comply with an order to pay under s. 106, s. 136
Akshar Enterprise Ltd. o/a Coffee Culture Kitchener Part I Ticket $360 May 30, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
La Bakeria Inc. Toronto Part I Ticket $360 May 27, 2016 Fail to pay overtime pay s. 22(1)
2170365 Ontario Inc. o/a Atelier Rosemarie Umetsu Toronto Part I Ticket $355 May 27, 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 May 27, 2016 Fail to produce records or provide assistance s. 91(8)
2430641 Ontario Corp. o/a Pizza Pala Toronto Part I Ticket $355 May 27, 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)
2430641 Ontario Corp. o/a Pizza Pala Toronto Part I Ticket $355 May 27, 2016 Fail to pay vacation pay s. 35.2
Restaurant Technologies Inc. o/a Oxygen Restaurant Toronto Part I Ticket $355 May 27, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
Conestoga KT Foods Inc. o/a Kentucky Fried Chicken/Taco Bell Kitchener Part I Ticket $360 May 26, 2016 Fail to pay overtime pay s. 22(1)
Great Guys Great Food Inc. o/a Beachside Grill Toronto Part I Ticket $355 May 26, 2016 Fail to give wage statement s. 12(1)
Synergy Energy Inc. Brampton Part I Ticket $360 May 25, 2016 Improperly withhold or deduct from wages s. 13(1)
Synergy Energy Inc. Brampton Part I Ticket $360 May 25, 2016 Fail to pay overtime pay s. 22(1)
1719433 Ontario Inc. o/a Universal Industries Barrie Part I Ticket $360 May 25, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
2336514 Ontario Limited Burlington Part I Ticket $360 May 24, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
9023305 Canada Inc. o/a Bihari Kabab & Biryani House Whitby Part I Ticket $355 May 22, 2016 Fail to produce records or provide assistance s. 91(8)
0933970 B.C. Unlimited Liability Company Toronto Part I Ticket $355 May 22, 2016 Fail to produce records or provide assistance s. 91(8)
2244461 Ontario Inc. o/a F-Stop Toronto Part I Ticket $360 May 20, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
2370434 Ontario Inc. o/a Continental Grand Buffet Brampton Part I Ticket $355 May 19, 2016 Fail to keep records readily available s. 16
2370434 Ontario Inc. o/a Continental Grand Buffet Brampton Part I Ticket $355 May 19, 2016 Fail to produce records or provide assistance s. 91(8)
Cliftondale Construction Co. Ltd. L'Orignal Part I Ticket $360 May 18, 2016 Fail to pay overtime pay s. 22(1)
Cliftondale Construction Co. Ltd. L'Orignal Part I Ticket $360 May 18, 2016 Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1)
1904774 Ontario Ltd. o/a London Auto Body London Part I Ticket $355 May 18, 2016 Fail to post materials s. 2(3)
1904774 Ontario Ltd. o/a London Auto Body London Part I Ticket $355 May 18, 2016 Fail to produce records or provide assistance s. 91(8)
2393020 Ontario Inc. o/a Fionn McCool's Brampton Part I Ticket $360 May 17, 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)
Alexandre J Bakay Kitchener Part I Ticket $355 May 16, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
Alexandre J Bakay Kitchener Part I Ticket $355 May 16, 2016 Fail to pay minimum wage s. 23(1)
Alexandre J Bakay Kitchener Part I Ticket $355 May 16, 2016 Fail to pay vacation pay accrued when employment ends s. 38
Fornino Osteria Cafe Inc. o/a Portici Toronto Part I Ticket $360 May 16, 2016 Fail to produce records or provide assistance s. 91(8)
2207500 Ontario Inc. Toronto Part I Ticket $355 May 16, 2016 Fail to pay overtime pay s. 22(1)
2207500 Ontario Inc. Toronto Part I Ticket $355 May 16, 2016 Fail to pay vacation pay accrued when employment ends s. 38
2313049 Ontario Limited o/a Yonge St Realty Brokerage Toronto Part I Ticket $355 May 16, 2016 Fail to post materials s. 2(3)
8048053 Canada Inc. o/a Watan Kabob Brampton Part I Ticket $360 May 13, 2016 Fail to pay minimum wage s. 23(1)
8048053 Canada Inc. o/a Watan Kabob Brampton Part I Ticket $360 May 13, 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)
Furniture Investment Group Inc. Whitby Part I Ticket $360 May 13, 2016 Improperly withhold or deduct from wages s. 13(1)
Christopher John Lypka o/a Asone Café Brampton Part I Ticket $355 May 11, 2016 Fail to give wage statement s. 12(1)
Christopher John Lypka o/a Asone Café Brampton Part I Ticket $355 May 11, 2016 Fail to pay vacation pay accrued when employment ends s. 38
1462579 Ontario Ltd. o/a Martin's Esso9800 Chinguacoussy Brampton Part I Ticket $355 May 11, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
2362472 Ontario Ltd. o/a 52nd Street Bar & Grill Brampton Part I Ticket $355 May 11, 2016 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)
1786578 Ontario Ltd. Peterborough Part I Ticket $360 May 11, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
1866160 Ontario Inc. o/a Villa Madina Brampton Part I Ticket $355 May 10, 2016 Fail to pay overtime pay s. 22(1)
40 Stevenson (Rexdale) Limited Toronto Part I Ticket $360 May 09, 2016 Fail to give wage statement s. 12(1)
Edmund Street Incorporated Hamilton Part I Ticket $355 May 08, 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 $355 May 06, 2016 Fail to make records s. 15(1)
Mary-Am Hospitality Corp. Toronto Part I Ticket $355 May 06, 2016 Fail to pay overtime pay s. 22(1)
Mary-Am Hospitality Corp. Toronto Part I Ticket $355 May 06, 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)
Duff's Famous Wings Ltd. o/a Duff's Famous Wings Toronto Part I Ticket $360 May 05, 2016 Fail to pay overtime pay s. 22(1)
Zagroz Pita Inc. Newmarket Part I Ticket $360 May 04, 2016 Fail to pay wages on regular pay day s. 11(1)
Zagroz Pita Inc. Newmarket Part I Ticket $360 May 04, 2016 Fail to pay overtime pay s. 22(1)
Zagroz Pita Inc. Newmarket Part I Ticket $360 May 04, 2016 Fail to pay vacation pay accrued when employment ends s. 38
1888751 Ontario Inc o/a Shoeless Joe's Whitby Whitby Part I Ticket $360 May 03, 2016 Fail to pay overtime pay s. 22(1)
2180119 Ontario Inc. o/a Max 1 Cleaners Brampton Part I Ticket $360 May 03, 2016 Fail to make records s. 15(1)
Fornino Osteria Cafe Inc. o/a Portici Toronto Part I Ticket $355 May 02, 2016 Fail to post materials s. 2(3)
Fornino Osteria Cafe Inc. o/a Portici Toronto Part I Ticket $355 May 02, 2016 Fail to provide materials, s. 2(5)
Prada Vodka Bar Inc. Toronto Part I Ticket $360 May 02, 2016 Fail to pay vacation pay accrued when employment ends s. 38
Prada Vodka Bar Inc. Toronto Part I Ticket $360 May 02, 2016 Fail to give notice of termination or pay in lieu of notice s. 54
The Boulevard Cafe Inc. o/a The Boulevard Cafe Toronto Part I Ticket $355 May 01, 2016 Fail to make records s. 15(1)
1167877 Ontario Inc. o/a Aulakh Transport Brampton Part I Ticket $355 May 01, 2016 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.

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 April 2016
Name Court Location Type of Prosecution Fine[2] Conviction Date Violation
Paul Iori Newmarket Part III Prosecution $12,500 April 29, 2016 Failing as a director to comply with an order to pay under s. 106(1), s. 136
JSI Mechanical Inc. Newmarket Part III Prosecution $18,750 April 29, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
John A Cope Simcoe Part III Prosecution $1,125 April 28, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
Danial Ward Warren O/A Dan's Taxi Guelph Part III Prosecution $18,750 April 27, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
Samson Material Handling Mfg. Inc. Guelph Part III Prosecution $1,125 April 27, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
Creative Designs Landscape Ottawa Part III Prosecution $4,375 April 18, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
Andrew Deschambault Ottawa Part III Prosecution $4,375 April 18, 2016 Fail to comply with an order to pay under s. 103(8), s. 132
Stream International Canada Inc. o/a Convergys Belleville Part I Ticket $360 April 28, 2016 Require or permit hours of work to exceed limits s. 17(1)
Stream International Canada Inc. o/a Convergys Belleville Part I Ticket $360 April 28, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
Lake Trading Goderich Inc. Goderich Part I Ticket $360 April 28, 2016 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)
Artistix Design Limited London Part I Ticket $360 April 26, 2016 Fail to pay overtime pay s. 22(1)
2369721 Ontario Corporation operating as Boston Pizza Cornwall Part I Ticket $360 April 26, 2016 Fail to pay overtime pay s. 22(1)
Old School Inc. Toronto Part I Ticket $360 April 25, 2016 Fail to post materials s. 2(3)
My Lucky Spot - Entertainment Centre Ltd. o/a Rama Gaming Centre Brampton Part I Ticket $360 April 25, 2016 Fail to pay overtime pay s. 22(1)
Redberry Franchising Corp./La Corporation o/a Des Franchises Redberry Toronto Part I Ticket $360 April 25, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
2464875 Ontario Corporation o/a Jude Restaurant Brampton Part I Ticket $355 April 25, 2016 Fail to pay minimum wage s. 23(1)
1884777 Ontario Inc. o/a Jiffy Lube Brampton Part I Ticket $355 April 24, 2016 Fail to pay overtime pay s. 22(1)
Midland Food Products Inc. o/a Midland Food Products Toronto Part I Ticket $355 April 23, 2016 Fail to produce records or provide assistance s. 91(8)
2398029 Ontario Inc. o/a Smoque N Bones Toronto Part I Ticket $355 April 23, 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)
FBI Pizza (Pinevalley) Limited operating as FBI Pizza Newmarket Part I Ticket $355 April 23, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
FBI Pizza (Pinevalley) Limited operating as FBI Pizza Newmarket Part I Ticket $355 April 23, 2016 Require or permit hours of work to exceed limits s. 17(1)
FBI Pizza (Pinevalley) Limited operating as FBI Pizza Newmarket Part I Ticket $355 April 23, 2016 Fail to post materials s. 2(3)
FBI Pizza (Pinevalley) Limited operating as FBI Pizza Newmarket Part I Ticket $355 April 23, 2016 Fail to produce records or provide assistance s. 91(8)
L'Unita Restaurant Inc. Toronto Part I Ticket $355 April 22, 2016 Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1)
A Towing Services Ltd. Toronto Part I Ticket $300 April 22, 2016 Fail to post materials s. 2(3)
Royal Workforce Inc. o/a Royal Workforce Toronto Part I Ticket $355 April 22, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
Royal Workforce Inc. o/a Royal Workforce Toronto Part I Ticket $355 April 22, 2016 Fail to produce records or provide assistance s. 91(8)
Iondesign Furniture Marketing Ltd. o/a Shelter Furniture Toronto Part I Ticket $355 April 22, 2016 Fail to post materials s. 2(3)
Jung-Yeon Chyung Toronto Part I Ticket $355 April 22, 2016 Fail to pay minimum wage s. 23(1)
K & P Enterprises Inc. Toronto Part I Ticket $ 270 April 22, 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)
K & P Enterprises Inc. Toronto Part I Ticket $ 270 April 22, 2016 Fail to give substitute day off with public holiday pay-day not ordinarily a working day s. 29(1)
Samniang Minc Cobourg Part I Ticket $355 April 22, 2016 Fail to pay wages on regular pay day s. 11(1)
Tender Years Child Care Centre Inc. Whitby Part I Ticket $355 April 22, 2016 Fail to produce records or provide assistance s. 91(8)
Grand River Natural Stone Ltd. Hamilton Part I Ticket $360 April 19, 2016 Fail to pay overtime pay s. 22(1)
Grand River Natural Stone Ltd. Hamilton Part I Ticket $360 April 19, 2016 Fail to pay vacation pay accrued when employment ends s. 38
1888169 Ontario Inc. Toronto Part I Ticket $360 April 19, 2016 Fail to pay overtime pay s. 22(1)
1888169 Ontario Inc. Toronto Part I Ticket $360 April 19, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
1888169 Ontario Inc. Toronto Part I Ticket $360 April 19, 2016 Fail to pay vacation pay accrued when employment ends s. 38
The Grand Olympia Inc. Hamilton Part I Ticket $355 April 18, 2016 Fail to post materials s. 2(3)
The Grand Olympia Inc. Hamilton Part I Ticket $355 April 18, 2016 Fail to pay overtime pay s. 22(1)
2348202 Ontario Inc. o/a 1118 Bistro Bar & Grill Newmarket Part I Ticket $355 April 16, 2016 Fail to pay minimum wage s. 23(1)
2348202 Ontario Inc. o/a 1118 Bistro Bar & Grill Newmarket Part I Ticket $355 April 16, 2016 Fail to produce records or provide assistance s. 91(8)
George Rallis Peterborough Part I Ticket $360 April 15, 2016 Fail to retain records s. 15(5)
Gorgeously Green Spa Inc. Burlington Part I Ticket $355 April 15, 2016 Fail to pay vacation pay s. 35.2
Gorgeously Green Spa Inc. Burlington Part I Ticket $355 April 15, 2016 Fail to give notice of termination or pay in lieu of notice s. 54
Gorgeously Green Spa Inc. Burlington Part I Ticket $355 April 15, 2016 Fail to produce records or provide assistance s. 91(8)
TKEES Canada Inc. o/a TKEES Canada Toronto Part I Ticket $355 April 15, 2016 Fail to give wage statement s. 12(1)
Gales Gas Bars Limited o/a Charlie's Chopsticks St. Catharines Part I Ticket $360 April 14, 2016 Require or permit hours of work to exceed limits s. 17(1)
Soundscape Visual And Logistics Inc. o/a Soundscape Visual and Logistics Newmarket Part I Ticket $360 April 13, 2016 Fail to pay vacation pay accrued when employment ends s. 38
B & W Truck & Trailer Repair Inc. Brampton Part I Ticket $610 April 12, 2016 Fail to produce records or provide assistance s. 91(8)
Buyncell.ca Inc. Brampton Part I Ticket $355 April 12, 2016 Fail to post notice or report as required s. 93
8953341 Canada Inc. o/a Fat Bastard Burrito Co. Toronto Part I Ticket $355 April 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)
Grain Of Salt Inc. Kitchener Part I Ticket $355 April 9, 2016 Fail to produce records or provide assistance s. 91(8)
Yi Inc. o/a Carlton Heights Pub St. Catharines Part I Ticket $355 April 8, 2016 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)
2277550 Ontario Inc. o/a Michael's on Simcoe Toronto Part I Ticket $360 April 8, 2016 Fail to pay overtime pay s. 22(1)
2412839 Ontario Inc. o/a The Working Dog Saloon Toronto Part I Ticket $360 April 8, 2016 Fail to pay minimum wage s. 23(1)
Ontario Consumers Home Services Inc. o/a Ontario Consumers Home Services Toronto Part I Ticket $360 April 8, 2016 Fail to pay overtime pay s. 22(1)
Ontario Consumers Home Services Inc. o/a Ontario Consumers Home Services Toronto Part I Ticket $360 April 8, 2016 Fail to pay vacation pay s. 35.2
Westcan Income Limited Partnership III o/a Westland Estate Cottage Resort St. Catharines Part I Ticket $360 April 8, 2016 Fail to pay overtime pay s. 22(1)
Saman Enterprises Inc. Toronto Part I Ticket $355 April 7, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
Bobby's Table Inc. Ottawa Part I Ticket $360 April 6, 2016 Fail to pay overtime pay s. 22(1)
S.T. & B.B. Foods Limited o/a Heritage Fish And Chips Brampton Part I Ticket $360 April 5, 2016 Fail to retain records s. 15(5)
MGA Research Corporation Canada, Ltd. o/a MGA Research Corporation Canada Ltd Brampton Part I Ticket $360 April 5, 2016 Fail to pay overtime pay s. 22(1)
MGA Research Corporation Canada, Ltd. o/a MGA Research Corporation Canada Ltd Brampton Part I Ticket $360 April 5, 2016 Fail to give day off with public holiday pay-day ordinarily a working day s. 26(1)
2444711 Ontario Limited Toronto Part I Ticket $360 April 5, 2016 Fail to pay vacation pay accrued when employment ends s. 38
Paul Speciale Barrie Part I Ticket $355 April 2, 2016 Fail to pay wages within time allowed after employment ends s. 11(5)
Paul Speciale Barrie Part I Ticket $355 April 2, 2016 Fail to give wage statement s. 12(1)
Paul Speciale Barrie Part I Ticket $355 April 2, 2016 Fail to pay vacation pay accrued when employment ends s. 38
Paul Speciale Barrie Part I Ticket $355 April 2, 2016 Improperly withhold or deduct from wages s. 13(1)
The Nilgiris Inc. Toronto Part I Ticket $355 April 2, 2016 Fail to give notice of termination or pay in lieu of notice s. 54
1919664 Ontario Inc. Burlington Part I Ticket $360 April 1, 2016 Fail to pay minimum wage s. 23(1)

[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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