WorkCover WA devotes significant resources to regulating employers’ compliance with their obligations under the Workers’ Compensation and Injury Management Act 1981 (the Act).
This section provides an overview of your obligations as an employer and the investigation and enforcement activities WorkCover WA undertakes to ensure these obligations are met.
Employer responsibilities and penalties for non-compliance| Legal responsibility | Penalty for non-compliance |
| Maintain a current workers’ compensation insurance policy covering all workers |
|
| Lodge workers’ compensation claims with your insurer within 5 working days of receiving it from your worker | $1,000 penalty |
| Have an Injury Management System in place | $2,000 penalty |
| Prepare a Return to Work Plan for workers who are injured at work | $2,000 penalty |
| Make weekly payments to your injured worker as directed by your insurer once the claim is accepted | $2,000 penalty per late payment |
Some employers may attempt to engage in ‘avoidance arrangements’ to try to avoid their liabilities under the Workers’ Compensation and Injury Management Act 1981 (the Act). That is, they may ask individuals to incorporate (set up their own company) as a condition of getting a contract for work. Employers commit an offence by engaging in these arrangements.
Worker previously employed
WOE Engineering enters into a new contract with a welder who was previously employed under a contract of service by the company to weld steel roofing frames.
Under the new arrangement, the welder provides substantially similar services as they did when working for WOE Engineering, but provides those services on behalf of a separate company as a director or employee, working principally for WOE Engineering. The work done is also directly part of the business of WOE Engineering – that is, metal fabrication.
If an injury occurs, WOE Engineering will be liable to pay the welder compensation and meet any return to work obligations.
Worker not previously employed
Morrissey Cleaners calls for tenders from incorporated companies to provide cleaning services to its clients. Morrissey Cleaners intimates that it is not responsible for workers’ compensation under the contractual arrangement for any company winning the tender for the contract.
An applicant, Mr Treeney, forms a company named PB Pty Ltd, registers himself as the director and PB Pty Ltd wins the contract. While the contract is in effect, Mr Treeney does work principally for Morrissey Cleaners – work that is directly a part of the business of Morrissey Cleaners – that is, industrial cleaning.
If an injury occurs, Morrissey Cleaners will be liable to pay Mr Treeney’s compensation and meet any return to work obligations.
Fines and penalties
Costs for engaging in an avoidance arrangement could include:
- the employer being liable to pay workers’ compensation entitlements in accordance with the Act and meet return to work obligations if a worker is injured while working for an employer under an avoidance arrangement
- a fine of $5000 for employers who allow workers to do work for them under an avoidance arrangement
- a $2000 penalty may be applied to employers (or insurers) who receive money or indemnity from a worker (or the worker’s company) in respect of any compensation liability the employer has to pay.
WorkCover WA provides resources to help employers understand their obligations. Information is available under the Employers tab on the home page on the WorkCover WA website and you can also refer to:
WorkCover WA's role- Educational videos, including videos about workers’ compensation insurance
- Publications about workers’ compensation, injury management, contractors and noise induced hearing loss
- Free quarterly Welcome to WorkCover WA seminars which provide an introduction to the workers’ compensation scheme and WorkCover WA
- Advice and Assistance line – 1300 794 744
- Twitter and Facebook
WorkCover WA inspectors conduct investigations into potential breaches of the Workers’ Compensation and Injury Management Act 1981 (the Act). This includes contacting employers and requesting the production of documents, including records of remuneration, Certificates of Currency or trust deeds.
Enforcement actionIf WorkCover WA has reason to believe an employer has not met legal requirements, an inspector will investigate as per their authorised functions under section 175B(1) of the Act.
They will provide written or verbal notice to the employer being investigated and must clearly state the power or powers being exercised and for what purpose which include:
- Entering, inspecting and examining any place where it is suspected workers may be employed or books, accounts, documents or records required to be inspected may be held
- Conducting investigations as necessary to ascertain whether there has been compliance with the Act
- Interviewing any person who the inspector has reasonable grounds to believe is able to provide information that may be able to assist the inspector to perform a function under the Act
- Requiring people to verify statements by signing a statutory declaration form
- Requiring auditor certification of remuneration paid to workers
- Requiring any person to state their name and address
- Requiring an employer or any of their workers to provide assistance
Not responding and/or not providing documents when requested may lead to penalties.
Breaches of the Act are liable to a letter of caution, infringement notice or criminal prosecution.
Prosecution resultsLetter of caution
Letters of caution serve as formal warnings to employers and advise that the current offence will be taken into account in determining the response to future non-compliance.
Where an employer has previously received a letter of caution and further non-compliance is detected, an infringement notice will be issued or prosecution will be commenced.
Infringement notice
Infringement notices are issued with a modified penalty as specified in WorkCover WA regulations. A modified penalty is a penalty which is not imposed by a court. Paying a modified penalty is not an admission of guilt for the purposes of any proceedings, whether civil or criminal.
If an employer receives an infringement notice, they may:
- Apply to WorkCover WA for limited extensions of time to pay (there is no option to pay by instalments)
- Elect to have the matter dealt with in court
- Request the infringement be withdrawn if there is information that demonstrates a breach did not occur.
Prosecution
If an employer does not hold the required insurance cover it can be prosecuted through the Magistrates Court and penalised up to $5,000 for each worker employed. Additionally, an amount equal to the total of any avoided insurance premium payments which would have been payable during the period of 5 years before the conviction may also be payable. Corporations, as defined by the Corporations Act, may be subject to greater penalties.
WorkCover WA’s prosecutorial discretion is guided by the Statement of Prosecution Policy and Guidelines issued by the Director of Public Prosecutions (DPP) and published in the Western Australian Government Gazette on 3 June 2005.
Go to: Statement of Prosecution Policy and Guidelines.
Legal advice
The information provided above should not be viewed as a substitute for legal advice regarding employer duties and obligations under the Workers’ Compensation and injury Management Act 1981. Employers are encouraged to seek legal advice if they become subject to investigation and enforcement action.
WorkCover WA publishes the outcomes of prosecutions against employers and employees who have not met their obligations under the Workers’ Compensation and Injury Management Act 1981.
The details of prosecutions are outlined below.
Recent prosecutions| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| APPLETREE CHILDCARE PTY LTD | 170(1) WCIM Act | During the period of 1 August 2020 to 22 June 2021, the offender operated a childcare centre and employed workers without a policy of workers’ compensation in place. | 29/08/2022 | $5,200.00 | $788.30 | $5,551.41 | $11,539.71 |
| S&D GROUP (WA) PTY LTD | 170(1) WCIM Act | During the period of 31 March 2020 to 7 April 2021, the offender operated a catering service and employed workers without a policy of workers’ compensation in place. | 05/07/2022 | $3,000.00 | $788.30 | $14,531.68 | $18,319.98 |
| CURTIN AVENUE PTY LTD | 170(1) WCIM Act | During the period of 11 June 2020 to 21 July 2021, the offender operated a pub and restaurant and employed workers without a policy of workers’ compensation in place. | 19/07/2022 | $30,000.00 | $788.30 | $23,455.44 | $54,243.74 |
| DUNYA SUPERMARKET PTY LTD | 170(1) WCIM Act | During the period of 5 April 2020 to 8 August 2021, the offender operated a supermarket and employed workers without a policy of workers’ compensation in place. | 11/05/2022 | $13,500.00 | $788.30 | $11,421.06 | $25,709.36 |
| DENHAM CAPITAL AUSTRALIA PTY LIMITED | 170(1) WCIM Act | During the period of 9 May 2020 to 26 August 2021, the offender operated a financial asset investing service and employed workers without a policy of workers’ compensation in place. | 13/07/2022 | $4,750.00 | $788.30 | $24,385.34 | $29,923.64 |
| XIUFANG CHEN | 170(1) WCIM Act | During the period of 22 July 2018 to 5 August 2018, the offender operated a pizza bar and employed workers without a policy of workers’ compensation in place. | 29/07/2022 | $1,500.00 | $4,169.18 | N/A | $5,669.18 |
| MOONWON PARK | 170(1) WCIM Act | During the period of 1 February 2020 to 30 November 2020, the offender operated an international freight forwarding service and employed workers without a policy of workers’ compensation in place. | 13/07/2022 | $2,900.00 | $625.00 | $534.93 | $4,059.93 |
| SUN SHINES HOLDINGS PTY LTD | 170(1) WCIM Act | During the period of 1 September 2020 to 7 November 2021, the offender operated a supermarket and liquor store and employed workers without a policy of workers’ compensation in place. | 13/05/2022 | $23,500.00 | $625.00 | $38,776.43 | $62,901.43 |
| WESTAUS THAI PTY LTD | 170(1) WCIM Act | During the period of 31 March 2020 to 30 April 2021, the offender operated a restaurant and employed workers without a policy of workers’ compensation in place. | 06/05/2022 | $25,000.00 | $1,138.30 | $55,488.52 | $81,626.82 |
| PZP PTY LTD | 170(1) WCIM Act | During the period of 28 June 2020 to 27 July 2021, the offender operated an automotive repair business and employed workers without a policy of workers’ compensation in place. | 10/06/2022 | $5,000.00 | $625.00 | $14,175.96 | $19,800.96 |
| ONLINE LOGISTICS SOLUTIONS PTY LTD | 170(1) WCIM Act | During the period of 8 June 2020 to 16 July 2021, the offender operated a freight forwarding service and employed workers without a policy of workers’ compensation in place. | 28/06/2022 | $7,500.00 | $625.00 | $13,380.65 | $21,505.65 |
| TKD FLOORS PTY LTD | 170(1) WCIM Act | During the period of 24 February 2020 to 11 August 2021, the offender operated a tiling and carpeting business and employed workers without a policy of workers’ compensation in place. | 29/06/2022 | $7,500.00 | $1,036.70 | $26,922.00 | $35,458.70 |
| WALTHAM GROUP PTY LTD | 170(1) WCIM Act | During the period of 29 April 2020 to 31 May 2021, the offender operated a kitchen and dining ware wholesale business and employed workers without a policy of workers’ compensation in place. | 28/06/2022 | $18,750.00 | $625.00 | $49,622.02 | $68,997.02 |
| WANGARA TYRE & AUTO PTY LTD | 170(1) WCIM Act | During the period of 17 September 2020 to 24 March 2021, the offender operated a tyre fitting and retail business and employed workers without a policy of workers’ compensation in place. | 10/05/2022 | $15,000.00 | $625.00 | $1,250.27 | $16,875.27 |
| ELEVATE WINDOWS WA PTY LTD | 170(1) WCIM Act | During the period of 20 June 2020 to 8 July 2021, the offender operated a building installation services business and employed workers without a policy of workers’ compensation in place. | 05/07/2022 | $6,000.00 | $625.00 | $9,122.21 | $15,747.21 |
| Hotel Services (WA) Pty Ltd | 160(1) WCIM Act | During the period of 24 January 2020 to 24 January 2021, the offender operated a hotel business and employed workers without a current policy of workers’ compensation in place. | 01/07/2022 | $17,500.00 | $625.00 | $4,300.00 | $22,425.00 |
| DT NGUYEN PTY LTD | 170(1) WCIM Act | During the period of 5 April 2020 to 11 July 2021, the offender operated a berry fruit growing business and employed workers without a policy of workers’ compensation in place. | 24/05/2022 | $1,500.00 | $788.30 | $6,089.08 | $8,377.38 |
| LAKE KUNUNURRA GOLF CLUB INC | 170(1) WCIM Act | During the period of 6 April 2020 to 5 December 2021, the offender operated a golf club and employed workers without a policy of workers’ compensation in place. | 23/05/2022 | $2,000.00 | $788.30 | $939.95 | $3,728.25 |
| AUSTRALIA GUANG TONG FOOD PTY LTD | 170(1) WCIM Act | During the period of 12 February 2020 to 21 August 2021, the offender operated a takeaway food business and employed workers without a policy of workers’ compensation in place. | 08/06/2022 | $14,000.00 | $788.30 | $5,790.84 | $20,579.14 |
| MOHAMMAD MAHDI ZAZARI | 170(5) WCIM Act | During the period of 8 February 2020 to 3 June 2020, the offender was a responsible officer of a company convicted for employing workers without a policy of workers compensation in place. | 25/05/2022 | $1,300.00 | $1,119.50 | N/A | $2,419.50 |
| ROHULLA MOHMMADI | $1,300.00 | $1,119.50 | N/A | $2,419.50 | |||
| CHARGAH CONSTRUCTION PTY LTD | 170(1) WCIM Act | During the period of 8 February 2020 to 3 June 2020, the offender operated a bricklaying service and employed workers without a policy of workers’ compensation in place. | $500.00 | N/A | $9,211.26 | $9,711.26 | |
| CHARGAH CONSTRUCTION PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 25/05/2022 | $500.00 | N/A | N/A | $500.00 |
| SCOTT WRIGHT | 170(1) WCIM Act | During the period of 26 October 2020 to 2 May 2021, the offender operated a child learning centre and employed workers without a policy of workers’ compensation in place. | 16/05/2022 | $2,000.00 | $538.30 | N/A | $2,538.30 |
| Withheld | $2,000.00 | $538.30 | $166.66 | $2,704.96 | |||
| KUSTOM RIDES | 170(1) WCIM Act | During the period of 8 February 2020 to 5 August 2021, the offender operated an automotive panel and paint business and employed workers without a policy of workers’ compensation in place. | 11/05/2022 | $12,000.00 | $788.30 | $14,276.88 | $27,065.18 |
| Withheld | 170(5) WCIM Act | During the period of 3 March 2020 to 31 August 2020, the offender was a responsible officer of a company convicted for employing workers without a policy of workers compensation in place. | 10/06/2022 | $2,500.00 | N/A | N/A | $2,500.00 |
| PAPARUSIS INVESTMENTS PTY LTD | 170(1) WCIM Act | During the period of 3 March 2020 to 31 August 2020, the offender operated a cafe and employed workers without a policy of workers’ compensation in place. | $7,500.00 | $951.60 | $5,598.23 | $14,049.83 | |
| KASSIANI GOUDI | 170(1) WCIM Act | During the period of 1 July 2020 to 6 October 2021, the offender operated a fresh meat, fish and poultry retailing and employed workers without a policy of workers’ compensation in place. | 11/05/2022 | $5,000.00 | $312.00 | $40,579.25 | $45,891.25 |
| EFSTRATIA TSOCAS | $5,000.00 | $312.00 | N/A | $5,312.00 | |||
| BATRA GROUP PTY LTD | 170(1) WCIM Act | During the period of 19 February 2019 to 13 February 2020, the offender operated a restaurant and employed workers without a policy of workers’ compensation in place. | 10/06/2022 | $20,000.00 | $1,158.50 | $10,382.46 | $31,540.96 |
| BRYSOUL INVESTMENTS PTY LTD atf FAULKNER FAMILY TRUST | 170(1) WCIM Act | During the period of 28 April 2021 to 7 April 2022, the offender operated a real estate agency and employed workers without a policy of workers’ compensation in place. | 13/05/2022 | $30,000.00 | $788.30 | $12,578.58 | $43,366.88 |
| DOORY PTY LTD | 170(1) WCIM Act | During the period of 3 March 2020 to 21 June 2021, the offender operated a tiling services business and employed workers without a policy of workers’ compensation in place. | 11/05/2022 | $6,000.00 | $625.00 | $23,313.91 | $29,938.91 |
| Desired Group Pty Ltd | 170(1) WCIM Act | During the period of 14 March 2021 to 3 June 2021, the offender operated a road freight transport business and employed workers without a policy of workers’ compensation in place. | 26/04/2022 | $8,000.00 | $625.00 | $37,905.63 | $46,530.63 |
| GOLDEN HAY CO PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 13/04/2022 | $5,000.00 | $625.00 | N/A | $5,625.00 |
| BEYOND REST WEMBLEY PTY LTD | 170(1) WCIM Act | During the period of 13 August 2019 to 10 December 2020, the offender operated a health centre business and employed workers without a policy of workers’ compensation in place. | 22/04/2022 | $22,500.00 | $620.20 | $6,324.60 | $29,444.80 |
| Withheld | 170(1) WCIM Act | During the period of 5 January 2020 to 30 May 2021, the offender operated a carpentry business and employed workers without a policy of workers’ compensation in place. | 29/04/2022 | $4,000.00 | $625.00 | $15,070.73 | $19,695.73 |
| PRECISION TEXTURE COATING PTY LTD | 170(1) WCIM Act | During the period of 9 October 2019 to 8 July 2021, the offender operated a plastering and ceiling services business and employed workers without a policy of workers’ compensation in place. | 20/04/2022 | $10,000.00 | $163.30 | $39,342.58 | $49,505.88 |
| RITELLO AUSTRALIA PTY LTD | 170(1) WCIM Act | During the period of 1 July 2017 to 12 August 2021, the offender operated a wholesaling business and employed workers without a policy of workers’ compensation in place. | 22/03/2022 | $25,000.00 | $788.33 | $7,656.83 | $33,445.16 |
| YA BASTA! PTY LTD | 170(1) WCIM Act | During the period of 19 January 2020 to 8 July 2021, the offender operated a sports and physical recreation business and employed workers without a policy of workers’ compensation in place. | 18/03/2022 | $30,000.00 | $788.00 | $4,744.00 | $35,532.00 |
| MATTHEW DONNELLY PAPA | 170(1) WCIM Act | During the period of 1 July 2016 to 3 May 2021, the offender operated a performing arts studio and employed workers without a policy of workers’ compensation in place. | 14/03/2022 | $5,000.00 | N/A | $2,790.90 | $7,790.90 |
| DANIELLE SOFIA BERNARDINI | 170(1) WCIM Act | During the period of 1 July 2016 to 3 May 2021, the offender operated a performing arts studio and employed workers without a policy of workers’ compensation in place. | 14/03/2022 | $5,000.00 | $750.00 | N/A | $5,750.00 |
| MAL’S STRAWBERRY FARM PTY. LTD. | 170(1) WCIM Act | During the period of 1 July 2016 to 31 May 2021, the offender operated a strawberry farming business and employed workers without a policy of workers’ compensation in place. | 04/03/2022 | $37,500.00 | $625.00 | $21,153.00 | $59,278.00 |
| The Diamond Club Pty Ltd | 170(1) WCIM Act | During the period of 1 July 2017 to 30 August 2021, the offender operated a jewellery and silverware business and employed workers without a policy of workers’ compensation in place. | 04/03/2022 | $25,000.00 | $788.30 | $18,611.13 | $44,399.43 |
| HUNTER STORE PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 09/02/2022 | $500.00 | N/A | N/A | $500.00 |
| HUNTER STORE PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 09/02/2022 | $1,000.00 | N/A | N/A | $1,000.00 |
| HUNTER STORE PTY LTD | 170(1) WCIM Act | During the period of 31 October 2020 to 5 May 2021, the offender operated a shoe and clothing retail business and employed workers without a policy of workers’ compensation in place. | 09/02/2022 | $10,000.00 | $625.00 | $678.00 | $11,303.00 |
| QUAHLEA CATTLE PTY LTD | 170(2) WCIM Act | During the period of 20 November 2017 to 1 September 2021, the offender operated a beef cattle farming business and employed workers without a policy of workers’ compensation in place. | 18/01/2022 | $14,000.00 | $625.00 | $8,292.87 | $22,917.87 |
| MATTHEW MILLINGTON | 170(1) WCIM Act | During the period of 12 September 2018 to 10 September 2020, the offender operated a landscaping business and employed workers without a policy of workers’ compensation in place. | 08/12/2021 | $1,200.00 | $913.30 | $1,851.33 | $3,964.63 |
| MATTHEW MILLINGTON | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 08/12/2021 | $800.00 | N/A | N/A | $800.00 |
| ROBIN PETER MCMONAGLE | 170(1) & 170(2) WCIM Act | During the period of 10 November 2019 to 2 December 2020, the offender operated a cafe and employed workers without a policy of workers’ compensation in place. | 14/12/2021 | $1,000.00 | $625.00 | $2,881.00 | $4,506.00 |
| AUSTRALIA HEALTHPOINT PY LTD | 170(1) & 170(2) WCIM Act | During the period of 12 August 2018 to 4 May 2021, the offender operated a business and employed workers without a policy of workers’ compensation in place. | 08/12/2021 | $11,000.00 | $625.00 | $10,053.00 | $21,678.00 |
| ROGER IAN CLARK | 170(1) & 170(2) WCIM Act | During the period of 1 November 2019 to 2 February 2020, the offender operated a cafe and employed workers without a policy of workers’ compensation in place. | 14/12/2021 | $2,000.00 | $625.00 | $545.00 | $3,170.00 |
| Carousel Thai Pty Ltd | 170(1) WCIM Act | During the period of 30 August 2018 to 10 January 2021, the offender operated a restaurant and employed workers without a policy of workers’ compensation in place. | 17/11/2021 | $54,000.00 | $870.20 | $45,129.27 | $99,999.47 |
| CREAM OF THE CROP OPERATIONS PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 11/10/2021 | $1,000.00 | $100.00 | N/A | $1,100.00 |
| FRANCESCOS CAFE AND BAR PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 11/10/2021 | $1,000.00 | $100.00 | N/A | $1,100.00 |
| GALANGO PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 11/10/2021 | $1,000.00 | $100.00 | N/A | $1,100.00 |
| GALATI BROS PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 11/10/2021 | $1,000.00 | $100.00 | N/A | $1,100.00 |
| GALATI GROUP PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 11/10/2021 | $1,000.00 | $100.00 | N/A | $1,100.00 |
| GALATI MANAGEMENT PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 11/10/2021 | $1,000.00 | $100.00 | N/A | $1,100.00 |
| GALATI NOMINEES PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 11/10/2021 | $1,000.00 | $100.00 | N/A | $1,100.00 |
| THE LIQUOR SHED PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 11/10/2021 | $1,000.00 | $100.00 | N/A | $1,100.00 |
| THE MAD BUTCHER PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 11/10/2021 | $1,000.00 | $100.00 | N/A | $1,100.00 |
| VEGIE BANDITS PTY LTD | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 11/10/2021 | $1,000.00 | $100.00 | N/A | $1,100.00 |
| Joshua David Vasile | 170(1) WCIM Act | During the period of 17 March 2020 to 7 July 2020, the offender operated a plastering service and employed workers without a policy of workers’ compensation in place. | 23/11/2021 | $1,500.00 | $259.30 | $421.00 | $2,180.30 |
| Withheld | 170(1) WCIM Act | During the period of 1 July 2017 to 17 November 2020, the offender operated a migration service and employed workers without a policy of workers’ compensation in place. | 02/11/2021 | $3,000.00 | $875.00 | $1,632.99 | $5,507.99 |
| Withheld | 170(1) WCIM Act | During the period of 1 February 2018 to 29 October 2020, the offender operated a dance school and employed workers without a policy of workers’ compensation in place. | 13/10/2021 | $1,500.00 | $788.30 | $876.26 | $3,164.56 |
| HAWELI PTY LTD | 175D(1)(b) WCIM Act | The offender contravened a requirement made by an inspector by failing to produce wage records or other documents by the due date, 10 June 2020. | 02/02/2021 | $5,000.00 | N/A | N/A | $5,000.00 |
| HAWELI PTY LTD | 175D(1)(b) WCIM Act | The offender contravened a requirement made by an inspector by failing to produce wage records or other documents by the due date, 20 December 2018. | 02/02/2021 | $3,000.00 | N/A | N/A | $3,000.00 |
| HAWELI PTY LTD | 170(1) WCIM Act | During the period 30 July 2016 to 20 February 2020, the offender operated a restaurant business and employed workers without a policy if workers compensation in place. | 02/02/2021 | $17,500.00 | $2,178 | $9,571.96 | $29,249.96 |
| Withheld | 170(5) WCIM Act | During the period 14 July 2018 to 20 February 2020, the offender was a responsible officer of a company convicted for employing workers without a policy of workers compensation in place. | 02/02/2021 | $2,000.00 | N/A | N/A | $2,000.00 |
| Withheld | 170(5) WCIM Act | During the period 30 July 2016 to 15 July 2018, the offender was a responsible officer of a company convicted for employing workers without a policy of workers compensation in place. | 02/02/2021 | $4,500.00 | N/A | N/A | $4,500.00 |
| RUSHMORE AGENCY PTY LTD | 170(1) WCIM Act | During the period of 21 January 2017 to 6 September 2019, the offender operated an event planning service and employed workers without a policy of workers’ compensation in place. | 03/09/2021 | $3,500.00 | $783.00 | $802.00 | $5,085.00 |
| Golden Hay Co Pty Ltd | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 21/07/2021 | $2,500.00 | $1,000.00 | N/A | $3,500.00 |
| AURORA INTERACTIVE PTY LTD | 170(1) WCIM Act | During the period of 22 August 2019 to 1 October 2019, the offender operated a marketing business and employed workers without a policy of workers’ compensation in place. | 21/07/2021 | $7,000.00 | $625.00 | $294.00 | $7,919.00 |
| TIFFANY ELIZABETH D’OTT | 170(1) WCIM Act | During the period 1 July 2020 to 12 December 2020, the offender operated a cleaning business and employed workers without a policy of workers’ compensation in place. | 15/06/2021 | $6,000.00 | $627.80 | $405.26 | $7,033.06 |
| TFA Pty Ltf | 170(1) WCIM Act | During the period 1 September 2020 to 14 November 2020, the offender operated a telemarketing business and employed workers without a policy of workers’ compensation in place. | 12/05/2021 | $8,000.00 | $627.80 | $613.70 | $9,241.50 |
| CHINGA Pty Ltd | 170(1) & 175 WCIM Act | During the period 22 October 2019 to 30 June 2020, the offender operated a shearing business and employed workers without a policy of workers’ compensation in place. The offender contravened a requirement made by an inspector under the Act. | 20/04/2021 | $48,000.00 | $627.80 | $30,872.50 | $79,500.30 |
| Steven Geoffrey Nelson | 170(1) WCIM Act | During the period 18 April 2019 to 26 August 2019, the offender operated a plastering business and employed workers without a policy of workers’ compensation in place. | 26/03/2021 | $500.00 | $516.40 | $3,154.45 | $4,170.85 |
| Brand Collective Pty Ltd | 170(1) WCIM Act | During the period 1 July 2018 to 9 December 2018, the offender operated a clothing retailer and employed workers without a policy of workers’ compensation in place. | 14/04/2021 | $60,000.00 | $780.70 | $4,434.35 | $65,215.05 |
| Shoes & Sox Pty Ltd | 170(1) WCIM Act | During the period 1 July 2018 to 9 December 2018, the offender operated a clothing retailer and employed workers without a policy of workers’ compensation in place. | 14/04/2021 | $40,000.00 | $780.70 | $4,200.59 | $44,981.29 |
| Specialist Financial Solutions Pty Ltd | 170(1) WCIM Act | During the period 17 July 2016 to 15 July 2020, the offender operated a finance business and employed workers without a policy of workers’ compensation in place. | 14/04/2021 | $20,000.00 | $780.70 | $2,341.16 | $23,121.86 |
| Withheld | 170(1) WCIM Act | During the period 1 July 2019 to 6 October 2019, the offender operated a veterinary business and employed workers without a policy of workers’ compensation in place. | 22/03/2021 | $800.00 | $500.00 | $95.98 | $1,395.98 |
| DDP Global Pty Ltd | 170(1) WCIM Act | During the period 1 July 2016 to 28 August 2020, the offender operated a restaurant business and employed workers without a policy of workers’ compensation in place. | 23/03/2021 | $30,000.00 | $783.50 | $28,987.63 | $59,771.13 |
| Stable Homes Pty Ltd | 170(1) WCIM Act | During the period 1 January 2016 to 8 July 2019, the offender operated an earthmoving leasing business and employed workers without a policy of workers’ compensation in place. | 10/02/2021 | $25,000.00 | $1,266.00 | $4,188.00 | $30,454.00 |
| Greycell Ventures Pty Ltd | 170(1) WCIM Act | During the period 2 February 2019 to 30 June 2019, the offender operated a nail salon business and employed workers without a policy of workers’ compensation in place. | 09/02/2021 | $2,000.00 | $780.00 | $1,798.00 | $4,578.00 |
| Thi Phuong Nguyen | 170(1) WCIM Act | During the period 1 May 2019 to 20 August 2019, the offender operated a nail salon business and employed workers without a policy of workers’ compensation in place. | 13/01/2021 | $2,400.00 | $1,000.00 | $465.00 | $3,865.00 |
See archived prosecutions for prosecutions prior to 2021.
