Tell us what you think about the information on this page and how you’re using it.
Take our survey.
Enforcement overview
The Ministry of Labour, Immigration, Training and Skills Development (MLITSD) enforces the Employment Standards Act, 2000 (ESA) and its regulations, which set out the minimum employment standards that most employers must follow. Learn more about the ministry’s role enforcing the ESA.
The source of the data on this page is the Employment Standards Program’s case management system. Due to the ongoing nature of the ministry’s enforcement activities, these numbers may be subject to change. The data reported here is current as of May 6, 2025.
Claim investigations
Investigations are initiated when a claim is filed against an employer, alleging a violation under the ESA.
The top violations found during claim investigations in 2024–25 were:
- payment of wages
- vacation pay/vacation time
- termination pay
- public holidays/public holiday pay
- overtime pay
Below are the most recent claim investigation numbers from 2025 to 2020.
| Fiscal year (April 1–March 31) | Claim investigations |
|---|
| 2024–25 | 11,940 |
|---|
| 2023–24 | 10,515 |
|---|
| 2022–23 | 11,718 |
|---|
| 2021–22 | 8,807 |
|---|
| 2020–21 | 11,200 |
|---|
Inspections
The Ministry of Labour, Immigration, Training and Skills Development conducts inspections of workplaces, focusing on high-risk sectors and repeat violators, to increase compliance with the ESA and the Employment Protection for Foreign Nationals Act (EPFNA). Inspections are initiated by the ministry and do not require a claim to be filed against the employer.
The purpose of inspections is to:
- enforce the ESA and the EPFNA, and their regulations
- communicate the requirements, and raise awareness and understanding of the ESA and the EPFNA
- promote self-reliance in the workplace
The top employment standards violations discovered during inspections in 2024–25 were:
- public holidays/public holiday pay
- vacation pay/vacation time
- limits on hours of work
- poster
- record keeping
Below are the most recent inspection numbers from 2025 to 2020.
| Fiscal year (April 1 – March 31) | Inspections completed |
|---|
| 2024–25 | 813 |
|---|
| 2023–24 | 1,025 |
|---|
| 2022–23 | 788 |
|---|
| 2021–22 | 215 |
|---|
| 2020–21 | 252 |
|---|
Prosecutions
When individual employers and corporations fail to comply with the ESA and its regulations, MLITSD may prosecute due to non-compliance.
Below are the most recent prosecution numbers from 2025 to 2020.
Convictions
The following table lists individual employers or companies who were convicted of an offence under the ESA and/or its regulations for the month(s) listed. This includes Part I Tickets, Part III Prosecutions and summons under Part I of the Provincial Offences Act.
Information about convictions under the Employment Standards Act, 2000, is posted on the Ontario government website for one year from the date of posting.
January 2025
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| Argo Employment Agency Corp | London | Part III Prosecution | $50,000.00 | January 16, 2025 | Fail to comply with requirement under s. 91(8) contrary to s. 132 |
| Channel Control Merchants Corporation | Brantford | Part I Ticket | $355.00 | January 3, 2025 | Fail to produce records or provide assistance, s. 91(8) |
| Antonio Olvera Francisco | Barrie | Part I Ticket | $355.00 | January 16, 2025 | Fail to produce records or provide assistance, s. 91(8) |
| Hira Food Inc. | Burlington | Part I Ticket | $355.00 | January 19, 2025 | Fail to produce records or provide assistance, s. 91(8) |
| 2682705 Ontario Inc. | Bracebridge | Part I Ticket | $355.00 | January 22, 2025 | Fail to make records, s. 15(1) |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to pay overtime pay, s. 22(1) |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to pay overtime pay, s. 22(1) |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to pay overtime pay, s. 22(1) |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to pay vacation pay accrued when employment ends, s. 38 |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to pay vacation pay accrued when employment ends, s. 38 |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to pay vacation pay accrued when employment ends, s. 38 |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to give notice of termination or pay in lieu of notice, s. 54 |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to pay severance pay, s. 64 |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to produce records or provide assistance, s. 91(8) |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to produce records or provide assistance, s. 91(8) |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to produce records or provide assistance, s. 91(8) |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to produce records or provide assistance, s. 91(8) |
| 2676463 Ontario Inc. | Whitby | Part I Ticket | $360.00 | January 29, 2025 | Fail to produce records or provide assistance, s. 91(8) |
December 2024
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| Baillie Michael J. | Owen Sound | Part III Prosecution | $3,750.00 | December 6, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Aemulus Corporation | Toronto | Part III Prosecution | $37,500.00 | December 10, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jackman Enterprises Inc. | Toronto | Part III Prosecution | $7,500.00 | December 10, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Jackman-El-Hajj Christopher W | Toronto | Part III Prosecution | $21,250.00 | December 10, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Jackman-El-Hajj Christopher W | Toronto | Part III Prosecution | $8,750.00 | December 10, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Jackman-El-Hajj Christopher W | Toronto | Part III Prosecution | $11,250.00 | December 10, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Jackman-El-Hajj Christopher W | Toronto | Part III Prosecution | $16,875.00 | December 10, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Jackman-El-Hajj Christopher W | Toronto | Part III Prosecution | $1,875.00 | December 10, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Jackman-El-Hajj Christopher W | Toronto | Part III Prosecution | $2,500.00 | December 10, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 1646260 Ontario Ltd | Windsor | Part III Prosecution | $31,250.00 | December 12, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Klasen Torsten | Windsor | Part III Prosecution | $18,750.00 | December 12, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 2564420 Ontario Limited | Windsor | Part I Ticket | $355.00 | December 11, 2024 | Fail to pay minimum wage, s. 23(1) |
| 2564420 Ontario Limited | Windsor | Part I Ticket | $355.00 | December 11, 2024 | Fail to produce records or provide assistance, s. 91(8) |
| Elizabeth Mauricio | Windsor | Part I Ticket | $355.00 | December 11, 2024 | Fail to produce records or provide assistance, s. 91(8) |
| 1000437762 Ontario Inc | Toronto | Part I Ticket | $360.00 | December 17, 2024 | Fail to give wage statement, s. 12(1) |
| 1000437762 Ontario Inc | Toronto | Part I Ticket | $360.00 | December 17, 2024 | Fail to make records, s. 15(1) |
| 1000437762 Ontario Inc | Toronto | Part I Ticket | $360.00 | December 17, 2024 | Fail to produce records or provide assistance, s. 91(8) |
| Connectors Square Ltd | Ottawa | Part I Ticket | $355.00 | December 21, 2024 | Fail to retain records, s. 15(5) |
November 2024
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| 2669397 Ontario Inc | Burlington | Part I Ticket | $355.00 | November 29, 2024 | Fail to give wage statement, s. 12(1) |
| 2669397 Ontario Inc | Burlington | Part I Ticket | $355.00 | November 29, 2024 | Fail to make records, s. 15(1) |
| Anh Phan Farming Services Inc | Hamilton | Part I Ticket | $360.00 | November 28, 2024 | Fail to provide materials, s. 2(5) |
October 2024
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| 2740030 Ontario Inc. | Newmarket | Part I Ticket | $355.00 | October 5, 2024 | 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) |
| 2740030 Ontario Inc | Newmarket | Part I Ticket | $355.00 | October 5, 2024 | Fail to pay vacation pay, s. 35.2 |
| 11423908 Canada Incorporated | St Catharines | Part I Ticket | $355.00 | October 11, 2024 | Fail to pay wages within time allowed after employment ends, s. 11(5) |
| 15664845 Canada Inc | London | Part I Ticket | $360.00 | October 18, 2024 | Fail to provide materials, s. 2(5) |
| 2593186 Ontario Ltd. O/A August 8 Restaurant | Toronto | Part I Ticket | $360.00 | October 18, 2024 | 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) |
| 2593186 Ontario Ltd. O/A August 8 Restaurant | Toronto | Part I Ticket | $360.00 | October 21, 2024 | Fail to pay overtime pay, s. 22(1) |
| Allfix Service Group Ltd | Toronto | Part I Ticket | $355.00 | October 13, 2024 | Fail to pay overtime pay, s. 22(1) |
| Allfix Service Group Ltd | Toronto | Part I Ticket | $355.00 | October 13, 2024 | 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) |
September 2024
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| A&L Hammer Workforce Management Inc | Toronto | Part III Prosecution | $12,500.00 | September 26, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| A&L Hammer Workforce Management Inc | Toronto | Part III Prosecution | $18,750.00 | September 26, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| A&L Hammer Workforce Management Inc | Toronto | Part III Prosecution | $18,750.00 | September 26, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| A&L Hammer Workforce Management Inc | Toronto | Part III Prosecution | $18,750.00 | September 26, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| A&L Hammer Workforce Management Inc | Toronto | Part III Prosecution | $12,500.00 | September 26, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| A&L Hammer Workforce Management Inc | Toronto | Part III Prosecution | $12,500.00 | September 26, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| A&L Hammer Workforce Management Inc | Toronto | Part III Prosecution | $31,250.00 | September 26, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Liwaway Coluna Miranda | Toronto | Part III Prosecution | $1,125.00 | September 26, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Liwaway Coluna Miranda | Toronto | Part III Prosecution | $1,125.00 | September 26, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Liwaway Coluna Miranda | Toronto | Part III Prosecution | $3,750.00 | September 26, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 2740030 Ontario Inc. | Newmarket | Part I Ticket | $355.00 | September 27, 2024 | Fail to produce records or provide assistance, s. 91(8) |
| 2740030 Ontario Inc. | Newmarket | Part I Ticket | $355.00 | September 27, 2024 | Fail to produce records or provide assistance, s. 91(8) |
| 11423908 Canada Incorporated | St Catharines | Part I Ticket | $360.00 | September 24, 2024 | Fail to pay wages on regular pay day, s. 11(1) |
| Liiman Employment Inc | Windsor | Part I Ticket | $360.00 | September 4, 2024 | Fail to give wage statement, s. 12(1) |
| Liiman Employment Inc | Windsor | Part I Ticket | $360.00 | September 4, 2024 | Fail to pay overtime pay, s. 22(1) |
August 2024
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| 11423908 Canada Incorporated | St Catharines | Part I Ticket | $355.00 | August 10, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Thank Disposal Inc o/a Thank Recycle | Toronto | Part I Ticket | $355.00 | August 11, 2024 | Fail to produce records or provide assistance, s. 91(8) |
| Classic Wellness Centre Inc | London | Part I Ticket | $355.00 | August 19, 2024 | Fail to make records, s. 15(1) |
| 12066424 Canada Inc | Windsor | Part I Ticket | $360.00 | August 19, 2024 | Fail to produce records or provide assistance, s. 91(8) |
July 2024
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| Mara Logistics | London | Part III Prosecution | $25,000.00 | July 11, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Le Kochi Cuisine Ltd | Brampton | Part III Prosecution | $125,000.00 | July 9, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Le Kochi Cuisine Ltd | Brampton | Part III Prosecution | $125,000.00 | July 9, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Philip Noby | Brampton | Part III Prosecution | $62,500.00 | July 9, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 1764255 Ontario Inc | Guelph | Part I Ticket | $360.00 | July 31, 2024 | Fail to give wage statement, s. 12(1) |
| 1764255 Ontario Inc | Guelph | Part I Ticket | $360.00 | July 31, 2024 | Fail to make records, s. 15(1) |
| 1764255 Ontario Inc | Guelph | Part I Ticket | $360.00 | July 31, 2024 | Fail to produce records or provide assistance, s. 91(8) |
| 1781846 Ontario Inc | London | Part I Ticket | $355.00 | July 26, 2024 | Fail to make records, s. 15(1) |
| 11423908 Canada Incorporated | St Catharines | Part I Ticket | $360.00 | July 25, 2024 | Fail to produce records or provide assistance, s. 91(8) |
| 5020696 Ontario Ltd | Toronto | Part I Ticket | $360.00 | July 18, 2024 | Fail to make records, s. 15(1) |
| Urban Steel Products Inc | Brampton | Part I Ticket | $360.00 | July 16, 2024 | Fail to retain documents, s. 15(7) |
June 2024
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| Pickering Angels Inc | Oshawa | Part 1 Ticket | $360.00 | June 3, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 1365230 Ontario Limited | London | Part 1 Ticket | $360.00 | June 25, 2024 | Fail to make records, s. 15(1) |
| 1365233 Ontario Limited | London | Part 1 Ticket | $360.00 | June 25, 2024 | Fail to make records, s. 15(1) |
| 2786481 Ontario Inc | Brampton | Part 1 Ticket | $355.00 | June 16, 2024 | Fail to produce records or provide assistance, s. 91(8) |
May 2024
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| 15133459 Canada Inc. | Burlington | Part I Ticket | $360.00 | May 5, 2024 | Fail to make records, s. 15(1) |
April 2024
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| Boussoulas Christopher | Newmarket | Part III Prosecution | $12,500.00 | April 29, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ramos Anthony | St Catharines | Part I Ticket | $360.00 | April 12, 2024 | Fail to pay minimum wage, s. 23(1) |
| Ramos Anthony | St Catharines | Part I Ticket | $360.00 | April 12, 2024 | Fail to make records, s. 15(1) |
| Ramos Jovelyn | St Catharines | Part I Ticket | $360.00 | April 12, 2024 | Fail to make records, s. 15(1) |
| 2710985 Ontario Inc | Hamilton | Part I Ticket | $360.00 | April 12, 2024 | Fail to provide materials, s. 2(5) |
| 2710985 Ontario Inc | Hamilton | Part I Ticket | $360.00 | April 12, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 1000680816 Ontario Inc | Hamilton | Part I Ticket | $360.00 | April 12, 2024 | Fail to provide materials, s. 2(5) |
| 1000680816 Ontario Inc | Hamilton | Part I Ticket | $360.00 | April 12, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 1000700752 Ontario Inc | Cayuga | Part I Ticket | $360.00 | April 15, 2024 | Fail to give wage statement within time allowed after employment ends, s. 12.1 |
| 1000700752 Ontario Inc | Cayuga | Part I Ticket | $360.00 | April 15, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 1000382787 Ontario Inc | Cayuga | Part I Ticket | $360.00 | April 15, 2024 | Fail to give wage statement within time allowed after employment ends, s. 12.1 |
| 1000382787 Ontario Inc | Cayuga | Part I Ticket | $360.00 | April 15, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Rida Foods International Inc | Newmarket | Part I Ticket | $360.00 | April 21, 2024 | Fail to make vacation records, s. 15.1(1) |
| 2844206 Ontario Inc | Peterborough | Part I Ticket | $360.00 | April 23, 2024 | Fail to make records, s. 15(1) |
| Xiaoyun Luo | Burlington | Part I Ticket | $360.00 | April 30, 2024 | Fail to make records, s. 15(1) |
| Ramos Jovelyn | St Catharines | Part I Ticket | $360.00 | April 30, 2024 | Fail to pay minimum wage, s. 23(1) |
| 2601582 Ontario Inc | Brampton | Part I Ticket | $355.00 | April 13, 2024 | Fail to pay wages on regular pay day, s. 11(1) |
| 2601582 Ontario Inc | Brampton | Part I Ticket | $355.00 | April 13, 2024 | Fail to pay overtime pay, s. 22(1) |
| 2601582 Ontario Inc | Brampton | Part I Ticket | $355.00 | April 13, 2024 | Fail to pay vacation pay, s. 35.2 |
March 2024
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| 13334180 Canada Inc | Brampton | Part I Ticket | $355.00 | March 5, 2024 | Fail to pay vacation pay, s. 35.2 |
| 13334180 Canada Inc | Brampton | Part I Ticket | $355.00 | March 5, 2024 | Fail to produce records or provide assistance, s. 91(8) |
| 13334180 Canada Inc | Brampton | Part I Ticket | $355.00 | March 5, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 1000403535 Ontario Inc | Kingston | Part I Ticket | $360.00 | March 19, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 7 Seas Pizza and Wraps Inc | Hamilton | Part I Ticket | $360.00 | March 22, 2024 | Fail to produce records or provide assistance, s. 91(8) |
February 2024
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| 11997629 Canada Ltd | Ottawa | Part III Prosecution | $62,500.00 | February 6, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 11997629 Canada Ltd | Ottawa | Part III Prosecution | $87,500.00 | February 6, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 11997629 Canada Ltd | Ottawa | Part III Prosecution | $62,500.00 | February 6, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 11997629 Canada Ltd | Ottawa | Part III Prosecution | $112,500.00 | February 6, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 11997629 Canada Ltd | Ottawa | Part III Prosecution | $112,500.00 | February 6, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 11997629 Canada Ltd | Ottawa | Part III Prosecution | $62,500.00 | February 6, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 11997629 Canada Ltd | Ottawa | Part III Prosecution | $62,500.00 | February 6, 2024 | Fail to comply with a demand for records, under s. 91(8) |
| 8633177 Canada Inc | Ottawa | Part III Prosecution | $18,750.00 | February 6, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 8633177 Canada Inc | Ottawa | Part III Prosecution | $12,500.00 | February 6, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 8633177 Canada Inc | Ottawa | Part III Prosecution | $62,500.00 | February 6, 2024 | Fail to comply with a demand for records, under s. 91(8) |
| 9039376 Canada Inc | Ottawa | Part III Prosecution | $18,750.00 | February 6, 2024 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 9039376 Canada Inc | Ottawa | Part III Prosecution | $6,250.00 | February 6, 2024 | Fail to comply with an order under s. 103, s. 132 |
| Sow Doris | Ottawa | Part III Prosecution | $62,500.00 | February 6, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sow Doris | Ottawa | Part III Prosecution | $6,250.00 | February 6, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sow Doris | Ottawa | Part III Prosecution | $6,250.00 | February 6, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sow Korka | Ottawa | Part III Prosecution | $62,500.00 | February 6, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Sow Korka | Ottawa | Part III Prosecution | $6,250.00 | February 6, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Yong Keo V | Ottawa | Part III Prosecution | $62,500.00 | February 6, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Yong Keo V | Ottawa | Part III Prosecution | $6,250.00 | February 6, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Yong Keo V | Ottawa | Part III Prosecution | $6,250.00 | February 6, 2024 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Antonio Olvera Francisco | Barrie | Part I Ticket | $355.00 | February 5, 2024 | Fail to make records, s. 15(1) |
| Glen Elgin Vineyard Management Inc | St Catharines | Part I Ticket | $360.00 | February 8, 2024 | Fail to produce records or provide assistance, s. 91(8) |
| Best Renos Inc | Burlington | Part I Ticket | $355.00 | February 9, 2024 | Fail to pay overtime pay, s. 22(1) |
| Best Renos Inc | Burlington | Part I Ticket | $355.00 | February 9, 2024 | Fail to pay overtime pay, s. 22(1) |
| Best Renos Inc | Burlington | Part I Ticket | $355.00 | February 9, 2024 | Fail to pay overtime pay, s. 22(1) |
| Ravi Gulati Professional Corp | Brampton | Part I Ticket | $235.00 | February 13, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 2367195 Ontario Inc | Guelph | Part I Ticket | $360.00 | February 16, 2024 | Fail to produce records or provide assistance, s. 91(8) |
| Blachuta Miroslaw | Burlington | Part I Ticket | $355.00 | February 24, 2024 | Fail to pay wages on regular pay day, s. 11(1) |
| Blachuta Miroslaw | Burlington | Part I Ticket | $355.00 | February 24, 2024 | Fail to make records, s. 15(1) |
January 2024
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| 1654723 Ontario Inc | Kingston | Part I Ticket | $355.00 | January 28, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 1881530 Ontario Inc | Kingston | Part I Ticket | $355.00 | January 28, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 1974704 Ontario Inc | Kingston | Part I Ticket | $355.00 | January 28, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 2798130 Ontario Inc | Kingston | Part I Ticket | $355.00 | January 28, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 2838857 Ontario Inc | Kingston | Part I Ticket | $355.00 | January 28, 2024 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Vasquez Floriberta | Barrie | Part I Ticket | $355.00 | January 20, 2024 | Fail to produce records or provide assistance, s. 91(8) |
| 42 Employment Agency Ltd | Windsor | Part I Ticket | $360.00 | January 17, 2024 | Fail to make records, s. 15(1) |
| 42 Employment Agency Ltd | Windsor | Part I Ticket | $360.00 | January 17, 2024 | Fail to pay overtime pay, s. 22(1) |
| 42 Employment Agency Ltd | Windsor | Part I Ticket | $360.00 | January 17, 2024 | Fail to pay minimum wage, s. 23(1) |
December 2023
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| 1174129 Ontario Ltd | Brampton | Part I Ticket | $360.00 | December 6, 2023 | Fail to make records, s. 15(1) |
| 1174129 Ontario Ltd | Brampton | Part I Ticket | $360.00 | December 6, 2023 | Fail to pay minimum wage, s. 23(1) |
| 1174129 Ontario Ltd | Brampton | Part I Ticket | $360.00 | December 6, 2023 | Fail to produce records or provide assistance, s. 91(8) |
| Deals On Fast Track Inc. | London | Part I Ticket | $355.00 | December 14, 2023 | Fail to give wage statement within time allowed after employment ends, s. 12.1 |
| Sattaj Creations Inc. | London | Part I Ticket | $355.00 | December 14, 2023 | Fail to give wage statement within time allowed after employment ends, s. 12.1 |
| 7861320 Canada Inc | Kitchener | Part I Ticket | $360.00 | December 22, 2023 | Fail to produce records or provide assistance, s. 91(8) |
| Tang Shun | Kitchener | Part I Ticket | $360.00 | December 22, 2023 | Fail to produce records or provide assistance, s. 91(8) |
November 2023
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| Ventio International Trading Inc | Toronto | Part III Prosecution | $12,500.00 | November 23, 2023 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| Ventio International Trading Inc | Toronto | Part III Prosecution | $25,000.00 | November 23, 2023 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| MARJAN SHEIKHOLESLAMI ALEAGHA a.k.a MARJAN ALEAGHA | Toronto | Part III Prosecution | $6,250.00 | November 23, 2023 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| MARJAN SHEIKHOLESLAMI ALEAGHA a.k.a MARJAN ALEAGHA | Toronto | Part III Prosecution | $6,250.00 | November 23, 2023 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| V and T Farm Services Ltd | Hamilton | Part I Ticket | $360.00 | November 27, 2023 | Fail to pay vacation pay accrued when employment ends, s. 38 |
| Custom Farm Service Inc | Niagara Falls | Part I Ticket | $360.00 | November 27, 2023 | Fail to pay overtime pay, s. 22(1) |
| Custom Farm Service Inc | Niagara Falls | Part I Ticket | $360.00 | November 27, 2023 | Fail to pay vacation pay, s. 35.2 |
| 1461324 Ontario Ltd | Brampton | Part I Ticket | $360.00 | November 9, 2023 | Fail to pay overtime pay, s. 22(1) |
| 1461324 Ontario Ltd | Brampton | Part I Ticket | $360.00 | November 9, 2023 | 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) |
October 2023
| Name | Court location | Type of prosecution | Fine footnote 1[1] | Conviction date | Violation |
|---|
| Danh Farming Agency Inc | Kitchener | Part I Ticket | $360.00 | October 4, 2023 | Fail to pay overtime pay, s. 22(1) |
| Danh Farming Agency Inc | Kitchener | Part I Ticket | $360.00 | October 4, 2023 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| Danh Farming Agency Inc | Kitchener | Part I Ticket | $360.00 | October 4, 2023 | 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) |
September 2023
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| 1259928 Ontario Ltd | Newmarket | Part I Ticket | $355.00 | September 16, 2023 | Fail to produce records or provide assistance, s. 91(8) |
| Be Pampered Spa Inc. | Burlington | Part I Ticket | $360.00 | September 13, 2023 | Fail to give wage statement, s. 12(1) |
| Be Pampered Spa Inc. | Burlington | Part I Ticket | $360.00 | September 13, 2023 | Fail to make records, s. 15(1) |
| 1000202347 Ontario Corp. | Burlington | Part I Ticket | $360.00 | September 13, 2023 | Fail to give wage statement, s. 12(1) |
| 1000202347 Ontario Corp. | Burlington | Part I Ticket | $360.00 | September 13, 2023 | Fail to make records, s. 15(1) |
| 1000202347 Ontario Corp. | Burlington | Part I Ticket | $360.00 | September 13, 2023 | Fail to retain records, s. 15(5) |
| 1000202347 Ontario Corp. | Burlington | Part I Ticket | $360.00 | September 13, 2023 | Fail to provide materials, s. 2(5) |
| 1000202347 Ontario Corp. | Burlington | Part I Ticket | $360.00 | September 13, 2023 | Fail to pay vacation pay, s. 35.2 |
August 2023
| Name | Court location | Type of prosecution | Finefootnote 1[1] | Conviction date | Violation |
|---|
| Hussain Syed J | Whitby | Part III Prosecution | $2,500.00 | August 16, 2023 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| 11936123 Canada Limited | Burlington | Part I Ticket | $360.00 | August 9, 2023 | Fail to give substitute day off with public holiday pay – day not ordinarily a working day, s. 29(1) |
| 11936123 Canada Limited | Burlington | Part I Ticket | $360.00 | August 9, 2023 | Fail to give substitute day off with public holiday pay – day not ordinarily a working day, s. 29(1) |
| 11936123 Canada Limited | Burlington | Part I Ticket | $360.00 | August 9, 2023 | Fail to pay vacation pay, s. 35.2 |
| 12066424 Canada Inc | Windsor | Part I Ticket | $355.00 | August 13, 2023 | Fail to make records, s. 15(1) |
| 12066424 Canada Inc | Windsor | Part I Ticket | $355.00 | August 13, 2023 | Fail to produce records or provide assistance, s. 91(8) |
| The Tax Expert Corporation | Windsor | Part I Ticket | $355.00 | August 14, 2023 | Fail to produce records or provide assistance, s. 91(8) |
| Sunny Wellness Spa Inc. | Burlington | Part I Ticket | $360.00 | August 17, 2023 | Fail to retain records, s. 15(5) |
| Sunny Wellness Spa Inc. | Burlington | Part I Ticket | $360.00 | August 17, 2023 | Fail to provide materials, s. 2(5) |
| Sunny Wellness Spa Inc. | Burlington | Part I Ticket | $360.00 | August 17, 2023 | Fail to give substitute day off with public holiday pay – day not ordinarily a working day, s. 29(1) |
| Sunny Wellness Spa Inc. | Burlington | Part I Ticket | $360.00 | August 17, 2023 | Fail to make records, s. 15(1) |
| Sunny Wellness Spa Inc. | Burlington | Part I Ticket | $360.00 | August 17, 2023 | Fail to pay vacation pay, s. 35.2 |
July 2023
| Name | Court location | Type of prosecution | Fine footnote 1[1] | Conviction date | Violation |
|---|
| Satija Lalit | Brampton | Part III Prosecution | $1,125.00 | July 11, 2023 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Satija Lalit | Brampton | Part III Prosecution | $1,125.00 | July 11, 2023 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
| Gukasyan Gurgen | Ottawa | Part III Prosecution | $2,500.00 | July 13, 2023 | Failing as a director to comply with an order to pay under s. 106, s. 136 |
June 2023
| Name | Court location | Type of prosecution | Fine footnote 1[1] | Conviction date | Violation |
|---|
| Le Garden Ltd | Hamilton | Part III Prosecution | $5,000.00 | June 15, 2023 | Fail to comply with an order to pay under s. 103(8), s. 132 |
| 14400020 Ontario Inc | Newmarket | Part I Ticket | $355.00 | June 30, 2023 | Fail to produce records or provide assistance, s. 91(8) |
| Shop Safe Inc | Hamilton | Part I Ticket | $365.00 | June 12, 2023 | Fail to pay minimum wage, s. 23(1) |
| 8095388 Canada Inc | Toronto | Part I Ticket | $360.00 | June 9, 2023 | Fail to pay overtime pay, s. 22(1) |
| 8095388 Canada Inc | Toronto | Part I Ticket | $360.00 | June 9, 2023 | Fail to give day off with public holiday pay – day ordinarily a working day, s. 26(1) |
| 8095388 Canada Inc | Toronto | Part I Ticket | $360.00 | June 9, 2023 | Fail to pay vacation pay, s. 35.2 |
May 2023
| Name | Court location | Type of prosecution | Fine footnote 1[1] | Conviction date | Violation |
|---|
| 13505324 Canada Inc | St Catharines | Part I Ticket | $355.00 | May 13, 2023 | Fail to make records, s. 15(1) |
| 13505324 Canada Inc | St Catharines | Part I Ticket | $355.00 | May 13, 2023 | Fail to produce records or provide assistance, s. 91(8) |
| Kitchoukov Raytcho | St Catharines | Part I Ticket | $355.00 | May 13, 2023 | Fail to produce records or provide assistance, s. 91(8) |
| 1977616 Ontario Inc | St Catharines | Part I Ticket | $355.00 | May 14, 2023 | Fail to make records, s. 15(1) |
April 2023
| Name | Court location | Type of prosecution | Fine footnote 1[1] | Conviction date | Violation |
|---|
| Kurt Welch O/A Unparralleled Paint | Whitby | Part III Prosecution | $1,875.00 | April 5, 2023 | Fail to comply with an order to pay under s. 103(8), s. 132 |
