Item

Column 1

Column 2

1.

Recruiter — improperly charge fee to foreign national

subsection 7 (1)

2.

Person acting on behalf of recruiter — improperly collect fee from foreign national

subsection 7 (3)

3.

Employer — recover costs from foreign national

subsection 8 (1)

4.

Employer — take or retain property of foreign national

subsection 9 (1)

5.

Person acting on behalf of employer — take or retain property of foreign national

subsection 9 (1)

6.

Recruiter — take or retain property of foreign national

subsection 9 (2)

7.

Person acting on behalf of recruiter — take or retain property of foreign national

subsection 9 (2)

8.

Employer — fail to provide documents to foreign national as required

subsection 11 (1)

9.

Recruiter — fail to provide documents to foreign national as required

subsection 11 (2)

10.

Employer — fail to make record as required

subsection 14 (1)

11.

Employer — fail to retain record as required

subsection 14 (2)

12.

Recruiter — fail to make record as required

subsection 15 (1)

13.

Recruiter — fail to retain record as required

subsection 15 (3)

14.

Recruiter — fail to retain fee document as required

subsection 15 (3)

3.1

Fail to pay wages by cash, cheque or direct deposit

subsection 11 (2)

3.2

Fail to pay wages paid by cash or cheque as required

subsection 11 (3)

3.3

Fail to pay wages paid by direct deposit as required

subsection 11 (4)

37.1

Fail to provide agency information to assignment employee as required

subsection 74.5 (1)

37.2

Fail to provide assignment information to assignment employee as required

subsection 74.6 (1)

37.3

Fail to provide document to assignment employee as required

subsection 74.7 (3)

37.4

Charge fee to assignment employee — becoming assignment employee

subsection 74.8 (1) para. 1

37.5

Charge fee to assignment employee — assignment of employee

subsection 74.8 (1) para. 2

37.6

Charge fee to assignment employee — resumes, interviews

subsection 74.8 (1) para. 3

37.7

Restrict assignment employee from entering into employment relationship

subsection 74.8 (1) para. 4

37.8

Charge fee to assignment employee — employment relationship

subsection 74.8 (1) para. 5

37.9

Restrict client from providing references

subsection 74.8 (1) para. 6

37.10

Restrict client from entering into employment relationship

subsection 74.8 (1) para. 7

37.11

Charge fee to client — employment relationship

subsection 74.8 (1) para. 8

37.12

Fail to provide information to possible new provider as required

subsection 77 (1)

37.13

Fail to provide information to new provider as required

subsection 77 (2)

37.14

Fail to provide information to owner or manager as required

subsection 77 (3)

39.

Fail to post notice or report as required

section 93