| Name | Section/ Act |
Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| HUYEN THI BICH NGUYEN | 170(1) WCIM Act | During the period of 7 November 2021 to 7 October 2023, the offender operated a bakery, and employed workers without a policy of workers’ compensation insurance in place. | 22/12/2023 | $2500.00 | $171.70 | $11884.36 | $14556.06 |
| BAGE HOLDINGS PTY LTD | 170(1) WCIM Act | During the period of 7 November 2021 to 30 June 2023, the offender operated a cafe, and employed workers without a policy of workers’ compensation insurance in place. | 22/12/2023 | $6500.00 | $171.70 | $1631.03 | $8302.73 |
| OMO GROUP PTY LTD | 170(1) WCIM Act | During the period of 4 December 2021 to 25 October 2023, the offender operated a takeaway food business, and employed workers without a policy of workers’ compensation insurance in place. | 22/12/2023 | $6500.00 | $171.70 | $8113.60 | $14785.30 |
| BELMONT KEBAB & PIZZA PTY LTD | 170(1); 170(2) WCIM Act | During the period of 2 November 2021 to 10 January 2023, the offender operated a takeaway food business, and employed workers without a policy of workers’ compensation insurance in place. | 22/12/2023 | $7500.00 | $171.70 | $13700.80 | $21372.50 |
| CRUMBS WA PTY LTD | 170(1) WCIM Act | During the period of 7 November 2021 to 30 August 2023, the offender operated a bakery, and employed workers without a policy of workers’ compensation insurance in place. | 22/12/2023 | $7500.00 | $171.70 | $8246.83 | $15918.53 |
| APEX HOLDINGS (WA) PTY LTD | 170(1) WCIM Act | During the period of 3 November 2021 to 29 June 2023, the offender operated an accommodation business, and employed workers without a policy of workers’ compensation insurance in place. | 22/12/2023 | $8000.00 | $171.70 | $10951.96 | $19123.66 |
| ARMANDA EMILIA DA LUZ | 170(1) WCIM Act | During the period of 3 November 2021 to 20 June 2023, the offender operated a catering business, and employed workers without a policy of workers’ compensation insurance in place. | 22/12/2023 | $5000.00 | $171.70 | $6820.04 | $11991.74 |
| CK BLACK CATERING SERVICES PTY LTD | 170(1) WCIM Act | During the period of 2 November 2021 to 26 February 2023, the offender operated a catering business, and employed workers without a policy of workers’ compensation insurance in place. | 22/12/2023 | $7000.00 | $171.70 | $1316.40 | $8488.10 |
| GAMI PERTH PTY LTD | 170(1) WCIM Act | During the period of 2 November 2021 to 17 April 2023, the offender operated a cafe, and employed workers without a policy of workers’ compensation insurance in place. | 22/12/2023 | $7000.00 | $171.70 | $5710.98 | $12882.68 |
| STIRLING FARMS PTY LTD | 170(1) WCIM Act | During the period of 7 November 2021 to 11 April 2023, the offender operated a farm, and employed workers without a policy of workers’ compensation insurance in place. | 19/12/2023 | $14000.00 | $171.70 | $12428.75 | $26600.45 |
| WAN FA PTY LTD | 170(1) WCIM Act | During the period of 7 November 2021 to 10 August 2023, the offender operated a massage business, and employed workers without a policy of workers’ compensation insurance in place. | 15/12/2023 | $10000.00 | $171.70 | $11532.87 | $21704.57 |
| Withheld | 170(1) WCIM Act | During the period of 20 October 2021 to 10 December 2022, the offender operated a cafe, and employed workers without a policy of workers’ compensation insurance in place. | 12/12/2023 | $7000.00 | $796.00 | $962.47 | $8758.47 |
| JEHOVAH SHALOOM PTY LTD | 170(1) WCIM Act | During the period of 3 November 2021 to 14 June 2023, the offender operated a retail business, and employed workers without a policy of workers’ compensation insurance in place. | 12/12/2023 | $5000.00 | $171.70 | $11454.86 | $16626.56 |
| BEACH HEAD ENTERPRISE PTY LTD | 170(1); 170(2) WCIM Act | During the period of 13 September 2021 to 25 October 2022, the offender operated a hairdressing salon, and employed workers without a policy of workers’ compensation insurance in place. | 01/12/2023 | $18800.00 | $796.70 | $9881.35 | $29478.05 |
| LAN HUONG INVESTMENT PTY LTD | 170(1) WCIM Act | During the period of 1 October 2021 to 22 May 2023, the offender operated a grocery store, and employed workers without a policy of workers’ compensation insurance in place. | 01/12/2023 | $30000.00 | $796.70 | $5050.54 | $35847.24 |
| PATTO’S PAINT SHOP PTY LTD | 170(1) WCIM Act | During the period of 1 July 2019 to 5 October 2022, the offender operated a paint retailing franchise, and employed workers without a policy of workers’ compensation insurance in place. | 01/12/2023 | $6000.00 | $788.30 | $11807.93 | $18596.23 |
| BRITT BROCKETT | 170(1); 170(2) WCIM Act | During the period of 22 September 2021 to 3 October 2022, the offenders operated a takeaway business, and employed workers without a policy of workers’ compensation insurance in place. | 22/11/2023 | $2000.00 | $482.20 | $1132.24 | $3614.44 |
| ANDREW CHARLES BROCKETT | $2000.00 | $482.20 | $1132.24 | $3614.44 | |||
| EMMA STAPLES PTY LTD | 170(1) WCIM Act | During the period of 1 July 2020 to 11 December 2022, the offender operated an allied health service provider, and employed workers without a policy of workers’ compensation insurance in place. | 22/11/2023 | $4000.00 | $788.30 | $7510.73 | $12299.03 |
| OOPENSPACE PTY LTD | 170(1); 170(2) WCIM Act | During the period of 31 October 2021 to 14 April 2023, the offender operated a furniture retailing business, and employed workers without a policy of workers’ compensation insurance in place. | 22/11/2023 | $3000.00 | n/a | $13209.10 | $16209.10 |
| Withheld | 170(1); 170(2) WCIM Act | During the period of 24 December 2021 to 13 May 2022, the offender operated a commercial irrigation business, and employed workers without a policy of workers’ compensation insurance in place. | 21/11/2023 | $500.00 | $400.00 | $798.24 | $1698.24 |
| QUYEN PHUONG VU | 170(1); 170(2) WCIM Act | During the period of 23 March 2022 to 16 October 2022, the offender operated a flower retailing business, and employed workers without a policy of workers’ compensation insurance in place. | 22/11/2023 | $1000.00 | $796.70 | $3568.64 | $5365.34 |
| VICTORIA INTERNATIONAL PTY LTD | 170(1) WCIM Act | During the period of 31 October 2021 to 19 April 2023, the offender operated a restaurant, and employed workers without a policy of workers’ compensation insurance in place. | 22/11/2023 | $5000.00 | $796.70 | $8550.58 | $14347.28 |
| LEFTEROS PTY LTD | 170(1); 170(2) WCIM Act | During the period of 1 July 2018 to 28 November 2022, the offender operated a restaurant, and employed workers without a policy of workers’ compensation insurance in place. | 20/11/2023 | $25000.00 | $1288.30 | $12310.51 | $38598.81 |
| THE ALL ABOUT DANCE COMPANY PTY LTD | 170(1) WCIM Act | During the period of 1 July 2022 to 19 June 2023, the offender operated a dance studio, and employed workers without a policy of workers’ compensation insurance in place. | 13/11/2023 | $4000.00 | $796.70 | $7535.33 | $12332.03 |
| Withheld | 170(1); 170(2) WCIM Act | During the period of 11 September 2021 to 18 December 2022, the offender operated a house construction business, and employed workers without a policy of workers’ compensation insurance in place. | 03/11/2023 | $15000.00 | $796.70 | $10800.92 | $26597.62 |
| PSPK GROUP PTY LTD | 170(1); 170(2) WCIM Act | During the period of 9 September 2021 to 20 October 2022, the offender operated a fast food business, and employed workers without a policy of workers’ compensation insurance in place. | 03/11/2023 | $34000.00 | $788.30 | $2762.51 | $37550.81 |
| MARK HENRY WATTERS | 170(1) WCIM Act | During the period of 9 August 2022 to 26 February 2023, the offender operated a farming business, and employed workers without a policy of workers’ compensation insurance in place. | 31/10/2023 | $500.00 | $788.30 | $17618.08 | $18906.38 |
| NYASHA PTY LTD | 170(1) WCIM Act | During the period of 29 August 2021 to 15 March 2023, the offender operated a disability service business, and employed workers without a policy of workers’ compensation insurance in place. | 25/10/2023 | $12500.00 | $788.30 | $11115.95 | $24404.25 |
| DARREN MILES MAJOR | 170(1);170(2) WCIM Act | During the period of 1 July 2019 to 26 October 2022, the offender operated a farming business, and employed workers without a policy of workers’ compensation insurance in place. | 23/10/2023 | $7750.00 | $688.30 | $52185.28 | $60623.58 |
| ROBERT JOHN WILLMOTT | 170(1) WCIM Act | During the period of 14 May 2022 to 20 January 2023, the offenders operated a fruit tree growing business, and employed workers without a policy of workers’ compensation insurance in place. | 24/10/2023 | $4000.00 | $484.20 | $7142.87 | $11627.07 |
| VANESSA GAYE WILLMOTT | $4000.00 | $484.20 | $7142.87 | $11627.07 | |||
| KIEMARA PTY LTD | 170(1) WCIM Act | During the period of 9 June 2022 to 7 November 2022, the offender operated a food retailing business, and employed workers without a policy of workers’ compensation insurance in place. | 6/10/2023 | $10000.00 | $796.70 | $12934.51 | $23731.21 |
| D & J ENTERTAINMENT PTY LTD | 170(1) WCIM Act | During the period of 25 August 2021 to 15 January 2023, the offender operated a clothing retail business, and employed workers without a policy of workers’ compensation insurance in place. | 11/10/2023 | $17000.00 | $796.70 | $3844.16 | $21640.86 |
| SUSHMA ENTERPRISES PTY LTD | 170(1) WCIM Act | During the period of 31 October 2021 to 8 March 2023, the offender operated a restaurant, and employed workers without a policy of workers’ compensation insurance in place. | 11/10/2023 | $30000.00 | $788.30 | $10692.87 | $41481.17 |
| RIDDLER’S GYM PTY LTD | 170(1);170(2) WCIM Act | During the period of 24 June 2022 to 5 January 2023, the offender operated a gym, and employed workers without a policy of workers’ compensation insurance in place. | 11/10/2023 | $35000.00 | $788.30 | $13783.59 | $49571.89 |
| EMPOWERING COMMUNITY DISABILITY SERVICES PTY LTD | 170(1) WCIM Act | During the period of 10 April 2022 to 1 March 2023, the offender operated a disability support service provider, and employed workers without a policy of workers’ compensation insurance in place. | 11/10/2023 | $31000.00 | $788.30 | $13657.76 | $45446.06 |
| SC WA HOLDINGS PTY LTD | 170(1);170(2) WCIM Act | During the period of 4 July 2021 to 26 January 2023, the offender operated a cafe, and employed workers without a policy of workers’ compensation insurance in place. | 11/10/2023 | $14800.00 | $796.70 | $4391.67 | $19988.37 |
| H & S FRESH PTY LTD | 170(1) WCIM Act | During the period of 1 October 2021 to 27 April 2023, the offender operated a fresh food supermarket, and employed workers without a policy of workers’ compensation insurance in place. | 02/10/2023 | $2500.00 | $796.70 | $10433.36 | $13730.06 |
| WUNGONG ENTERPRISES PTY LTD | 170(1) WCIM Act | During the period of 15 July 2021 to 29 November 2022, the offenders operated a farming business, and employed workers without a policy of workers’ compensation insurance in place. | 22/09/2023 | n/a | $788.30 | $3130.61 | $3918.91 |
| DEBORAH JOAN CARTER | 170(1);170(2) WCIM Act | During the period of 1 July 2019 to 4 January 2023, the offenders operated a cafe, and employed workers without a policy of workers’ compensation insurance in place. | 19/09/2023 | $4000.00 | $475.80 | $2054.61 | $6530.41 |
| SEAN THOMAS CARTER | $4000.00 | $475.80 | $2054.61 | $6530.41 | |||
| INSPIRED EVA PTY LTD | 170(1) WCIM Act | During the period of 29 August 2021 to 17 March 2023, the offender operated a gym and employed workers without a policy of workers’ compensation insurance in place. | 01/09/2023 | $6000.00 | $788.30 | $2779.64 | $9567.94 |
| SIMON JAMES MITCHELL | 170(1);170(2) WCIM Act | During the period of 13 June 2022 to 11 January 2023, the offenders operated a garden supply business and cafe, and employed workers without a policy of workers’ compensation insurance in place. | 13/09/2023 | $3500.00 | $394.15 | $4684.76 | $8578.91 |
| CAITLIN JENNIFER MITCHELL | $3500.00 | $394.15 | $4684.76 | $8578.91 | |||
| SEOUL MANDOO PTY LTD | 170(1);170(2) WCIM Act | During the period of 1 July 2018 to 1 June 2021, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 13/09/2023 | $18000.00 | $788.30 | $10393.00 | $29181.30 |
| SUKH SERVICE GROUP PTY LTD | 170(1) WCIM Act | During the period of 22 August 2021 to 5 March 2023, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 13/09/2023 | $20000.00 | $788.30 | $11680.14 | $32468.44 |
| AIRVOICE SUPA PTY LTD | 170(1) WCIM Act | During the period of 20 December 2021 to 13 March 2023, the offender operated a liquor store business and employed workers without a policy of workers’ compensation insurance in place. | 12/09/2023 | $8000.00 | $788.30 | $15088.42 | $23876.72 |
| EVP PHYSIOTHERAPY PTY LTD | 170(1) WCIM Act | During the period of 4 August 2021 to 30 March 2023, the offender operated a physiotherapy business and employed workers without a policy of workers’ compensation insurance in place. | 09/08/2023 | $20000.00 | $788.30 | $4521.25 | $25309.55 |
| KYJOKATE PTY LTD | 170(1) WCIM Act | During the period of 1 July 2021 to 31 December 2021, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 07/09/2023 | n/a | $500.00 | $4272.06 | $4772.06 |
| BLUE2 ENTERTAINMENT PTY LTD | 170(1) WCIM Act | During the period of 15 August 2021 to 16 March 2023, the offender operated a bar and employed workers without a policy of workers’ compensation insurance in place. | 01/09/2023 | $9000.00 | $788.30 | $7659.67 | $17447.97 |
| TFS INDUSTRIES PTY LTD | 170(1);170(2) WCIM Act | During the period of 1 July 2019 to 7 October 2022, the offender operated an arts education business and employed workers without a policy of workers’ compensation insurance in place. | 01/09/2023 | $5000.00 | $788.30 | $4386.27 | $10174.57 |
| ZUL MIGRATION CONSULTANT PTY LTD | 170(1) WCIM Act | During the period of 4 September 2021 to 23 February 2023, the offender operated a fast food restaurant and employed workers without a policy of workers’ compensation insurance in place. | 15/08/2023 | $7500.00 | $788.30 | $4937.79 | $13226.09 |
| BODALLA HOLDINGS PTY LTD | 170(1) WCIM Act | During the period of 7 September 2021 to 31 January 2023, the offender operated an egg farming business and employed workers without a policy of workers’ compensation insurance in place. | 31/07/2023 | $9000.00 | $788.30 | $68582.48 | $78370.78 |
| MH BUSINESS GROUP PTY LTD | 170(1) WCIM Act | During the period of 28 May 2021 to 14 December 2022, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 19/06/2023 | $1000.00 | $264.30 | $2289.21 | $3553.51 |
| Withheld | 170(1) WCIM Act | During the period of 15 June 2021 to 20 October 2022, the offenders operated a hairdresser and employed workers without a policy of workers’ compensation insurance in place. | 26/06/2023 | $2000.00 | $394.15 | $4292.18 | $6686.33 |
| Withheld | $1500.00 | $394.18 | $0.00 | $1894.18 | |||
| YU & ZHU PTY LTD | 170(1) WCIM Act | During the period of 17 March 2021 to 11 October 2022, the offender operated a cafe and employed workers without a policy of workers’ compensation insurance in place. | 12/04/2023 | $10000.00 | $788.30 | $9106.50 | $19894.80 |
| SHERIDAN ESQUIRE PTY LTD | 170(1) WCIM Act | During the period of 1 November 2021 to 8 November 2022, the offender operated a fuel retailer and employed workers without a policy of workers’ compensation insurance in place. | 22/08/2023 | $10000.00 | $788.30 | $5092.93 | $15881.23 |
| WILD POPPY (WA) PTY LTD | 170(1) WCIM Act | During the period of 24 August 2021 to 11 January 2023, the offender operated a textile wholesale business and employed workers without a policy of workers’ compensation insurance in place. | 21/07/2023 | $17000.00 | $788.30 | $11813.27 | $29601.57 |
| DNT (WA) PTY LTD | 170(1) WCIM Act | During the period of 27 May 2021 to 24 November 2021, the offender operated a vegetable growing business and employed workers without a policy of workers’ compensation insurance in place. | 23/06/2023 | $8000.00 | $788.30 | $28635.76 | $37424.06 |
| GLOBAL MAXIMUS PTY LTD | 170(1) WCIM Act | During the period of 29 April 2021 to 7 September 2022, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 04/07/2023 | $9000.00 | $788.30 | $8675.30 | $18463.60 |
| CHELLASTON NOMINEES PTY LTD | 170(1);170(2) WCIM Act | During the period of 1 July 2018 to 31 May 2022, the offender operated a beauty salon and employed workers without a policy of workers’ compensation insurance in place. | 09/08/2023 | $8500.00 | $788.30 | $9271.59 | $18559.89 |
| LOUDER LOUDER PTY LTD | 170(1);170(2) WCIM Act | During the period of 13 August 2018 to 3 October 2022, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 9/08/2023 | $18000.00 | $788.30 | $21884.59 | $40672.89 |
| SEACHANGE REALTY RENT PTY LTD | 170(1) WCIM Act | During the period of 22 December 2021 to 20 November 2022, the offender operated a real estate agency and employed workers without a policy of workers’ compensation insurance in place. | 25/07/2023 | $30000.00 | $788.30 | $2121.92 | $32910.22 |
| BEIJING SOYA BEAN PRODUCTS PTY LTD | 170(1);170(2) WCIM Act | During the period of 1 July 2018 to 13 July 2021, the offender operated a food product manufacturing business and employed workers without a policy of workers’ compensation insurance in place. | 9/06/2023 | $5600.00 | $788.30 | $24726.29 | $31114.59 |
| SKULLED PTY LTD | 170(1) WCIM Act | During the period of 18 July 2021 to 21 November 2022, the offender operated a clothing retail business and employed workers without a policy of workers’ compensation insurance in place. | 28/07/2023 | $14000.00 | n/a | $4435.11 | $18435.11 |
| RED CHILLI PERTH PTY LTD | 170(1) WCIM Act | During the period of 31 May 2021 to 1 November 2022, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 12/07/2023 | $20000.00 | $788.30 | $5140.77 | $25929.07 |
| CHRISTOPHER BARRY MCFARLANE | 170(1) WCIM Act | During the period of 20 March 2022 to 2 November 2022, the offender operated a vegetable growing business and employed workers without a policy of workers’ compensation insurance in place. | 24/07/2023 | $2000.00 | $788.30 | $15788.06 | $18576.36 |
| GILESONE PTY LTD | 170(1) WCIM Act | During the period of 29 Aug 2021 to 31 October 2022, the offender operated a takeaway cafe and employed workers without a policy of workers’ compensation insurance in place. | 26/06/2023 | $15000.00 | $788.30 | $8809.41 | $24597.71 |
| THANH THUY DO | 170(1);170(2) WCIM Act | During the period of 1 July 2018 to 19 May 2022, the offender operated a vegetable growing business and employed workers without a policy of workers’ compensation insurance in place. | 7/07/2023 | $5000.00 | $913.30 | $12594.09 | $18507.39 |
| THI KHANH NGOC TRAN | 170(1);170(2) WCIM Act | During the period of 1 July 2018 to 19 May 2022, the offender operated a vegetable growing business and employed workers without a policy of workers’ compensation insurance in place. | 9/06/2023 | $5000.00 | $913.30 | $12594.09 | $18507.39 |
| AXIA VENTURES PTY LTD | 170(1);170(2) WCIM Act | During the period of 1 July 2018 to 10 October 2022, the offender operated a newsagency and employed workers without a policy of workers’ compensation insurance in place. | 10/07/2023 | $5000.00 | $788.30 | $9194.34 | $14982.64 |
| TRANGTIMLAM PTY LTD | 170(1);170(2) WCIM Act | During the period of 3 January 2020 to 17 March 2021, the offender operated a fruit and vegetable retailing business and employed workers without a policy of workers’ compensation insurance in place. | 7/07/2023 | $10000.00 | $508.30 | $11272.96 | $21781.26 |
| THI THU TRANG LUONG | 170(1); 170(5) | During the period of 3 January 2020 to 17 March 2021, the offender was a responsible officer of a company convicted for employing workers without a policy of workers compensation insurance in place. | 3/02/2023 | $5000.00 | $508.30 | $11272.96 | $16781.26 |
| ANTONY VINCENT PATON | 170(1) WCIM Act | During the period of 30 June 2021 to 17 July 2022, the offender operated a construction and renovation business and employed workers without a policy of workers’ compensation insurance in place. | 07/07/2023 | $15000.00 | $788.30 | $14272.37 | $30060.67 |
| Withheld | 170(1) WCIM Act | During the period of 31 March 2021 to 18 October 2022, the offender operated a cafe and restaurant business and employed workers without a policy of workers’ compensation insurance in place. | 13/07/2023 | $6000.00 | $788.30 | $7683.26 | $14471.56 |
| BIGDEK PTY LTD | 170(1) WCIM Act | During the period of 5 May 2021 to 22 Nov 2022, the offender operated a clothing retail business and employed workers without a policy of workers’ compensation insurance in place. | 12/07/2023 | $20000.00 | $788.30 | $8067.83 | $28856.13 |
| GLEN BRYANT | 170(1) WCIM Act | During the period of 12 June 2021 to 2 October 2022, the offenders operated a takeaway restaurant and employed workers without a policy of workers’ compensation insurance in place. | 07/07/2023 | $8000.00 | $394.15 | $2599.23 | $10993.38 |
| JASON MORTENSEN | |||||||
| BIVARICH PTY LTD | 170(1) WCIM Act | During the period of 1 September 2021 to 17 November 2022, the offender operated a takeaway food service and employed workers without a policy of workers’ compensation insurance in place. | 12/07/2023 | $15000.00 | $788.30 | $5139.15 | $20927.45 |
| HAIOU GROUP (GALLERIA) PTY LTD | 170(1);170(2) WCIM Act | During the period of 12 July 2018 to 11 October 2022, the offender operated a electronic repair and retailing business and employed workers without a policy of workers’ compensation insurance in place. | 12/07/2023 | $17500.00 | $788.30 | $13406.07 | $31694.37 |
| TONY LARRY IERACE | 170(1);170(2) WCIM Act | During the period of 1 July 2019 to 2 February 2022, the offender operated a vegetable growing business and employed workers without a policy of workers’ compensation insurance in place. | 4/07/2023 | $2500.00 | $788.30 | $11664.77 | $14953.07 |
| GSG PTY LTD | 170(1) WCIM Act | During the period of 28 June 2021 to 13 November 2022, the offender operated a cafe and employed workers without a policy of workers’ compensation insurance in place. | 12/07/2023 | $20000.00 | $788.30 | $5041.85 | $25830.15 |
| GOOD HEART GRAIN PTY LTD | 170(1) WCIM Act | During the period of 27 June 2021 to 25 October 2022, the offender operated a takeaway restaurant and employed workers without a policy of workers’ compensation insurance in place. | 12/07/2023 | $25000.00 | $788.30 | $6830.95 | $32619.25 |
| CHUN GAO | 170(1) WCIM Act | During the period of 1 January 2022 to 12 October 2022, the offender operated a massage parlour and employed workers without a policy of workers’ compensation insurance in place. | 12/07/2023 | $10000.00 | $788.00 | $14563.00 | $25351.00 |
| FLOWER & PLANT TECHNOLOGY PTY LTD | 170(1) WCIM Act | During the period of 01 July 2021 to 30 September 2022, the offender operated a plant distribution business and employed workers without a policy of workers’ compensation insurance in place. | 27/06/2023 | $2500.00 | $788.30 | $7701.09 | $10989.39 |
| IRONLAND RESOURCES PTY LTD | 170(1) WCIM Act | During the period of 25 April 2021 to 01 November 2022, the offender operated a massage parlour and employed workers without a policy of workers’ compensation insurance in place. | 15/05/2023 | $15000.00 | $788.30 | $13089.33 | $28877.63 |
| ENTERPRISE DEVELOPMENT AUSTRALIA PTY LTD | 170(1) WCIM Act | During the period of 08 November 2021 to 10 October 2022, the offender operated a music management agency and employed workers without a policy of workers’ compensation insurance in place. | 22/06/2023 | $16250.00 | $788.30 | $1047.40 | $18085.70 |
| JINGYA PTY. LTD | 170(1);170(2) WCIM Act | During the period of 01 July 2018 to 02 October 2022, the offender operated a jewellery store and employed workers without a policy of workers’ compensation insurance in place. | 20/06/2023 | $15000.00 | $788.30 | $10254.74 | $26043.04, |
| JING HE HOLDINGS PTY LTD | 170(1) WCIM Act | During the period of 04 July 2021 to 14 March 2023, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 16/06/2023 | $30000.00 | $788.30 | $11945.84 | $42734.14 |
| TURQUOISE LANE PTY LTD | 170(1);170(2) WCIM Act | During the period of 01 July 2018 to 06 December 2022, the offender operated a retail clothing business and employed workers without a policy of workers’ compensation insurance in place. | 14/06/2023 | $10000.00 | $788.30 | $14514.35 | $25302.65 |
| EFFICIENT LAW GROUP PTY LTD | 170(1);170(2) WCIM Act | During the period of 01 July 2018 to 06 November 2022, the offender operated a legal services business and employed workers without a policy of workers’ compensation insurance in place. | 14/06/2023 | $18000.00 | $788.30 | $6567.89 | $25356.19 |
| GRASSO METCALF EVOLUTIONS PTY LTD | 170(1);170(2) WCIM Act | During the period of 24 May 2020 to 11 October 2022, the offender operated a gym and employed workers without a policy of workers’ compensation insurance in place. | 14/06/2023 | $45000.00 | $788.30 | $5991.16 | $51779.46 |
| S PILATES STUDIO PTY LTD | 170(1) WCIM Act | During the period of 02 May 2021 to 01 December 2022, the offender operated a fitness centre and employed workers without a policy of workers’ compensation insurance in place. | 14/06/2023 | $15000.00 | $788.30 | $3089.62 | $18877.92 |
| KEMREGAL PTY LTD | 170(1) WCIM Act | During the period of 01 February 2021 to 10 August 2022, the offender operated a podiatrist and employed workers without a policy of workers’ compensation insurance in place. | 14/06/2023 | $5000.00 | $788.30 | $5751.74 | $11540.04 |
| MARA INTERNATIONAL PTY LTD | 170(1) WCIM Act | During the period of 12 June 2021 to 13 October 2022, the offender operated a pizza shop and employed workers without a policy of workers’ compensation insurance in place. | 13/06/2023 | $7500.00 | $788.30 | $7950.21 | $16238.51 |
| GREGOR JOHN ALLAN HART | 170(1);170(2) WCIM Act | During the period of 02 November 2019 to 24 October 2022, the offender operated a Football (soccer) Instruction business and employed workers without a policy of workers’ compensation insurance in place. | 09/06/2023 | $2500.00 | $788.30 | $2541.96 | $5830.26 |
| BUNBURY SWIMMING CLUB INC | 170(1);170(2) WCIM Act | During the period of 01 July 2018 to 23 June 2023, the offender operated a swimming club and employed workers without a policy of workers’ compensation insurance in place. | 12/05/2023 | $4000.00 | $788.30 | $2242.46 | $7030.76 |
| ALUMARINE INTERNATIONAL PTY LTD | 170(1);170(2) WCIM Act | During the period of 01 July 2019 and 31 October 2021, the offender operated a berry fruit growing business and employed workers without a policy of workers’ compensation insurance in place. | 12/06/2023 | $5000.00 | $788.30 | $10626.29 | $16414.59 |
| S & S MULCOCK PTY LTD | 170(1) WCIM Act | During the period of 30 May 2021 and 08 November 2022, the offender operated a cafe and employed workers without a policy of workers’ compensation insurance in place. | 12/06/2023 | $20000.00 | $788.30 | $18797.33 | $39585.63 |
| AUSTRALIAN THAI CUISINE PTY LTD | 170(1) WCIM Act | During the period of 08 June 2021 and 13 November 2022, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 09/06/2023 | $17000.00 | $788.30 | $5819.57 | $23607.87 |
| JUNIOR GOALS PTY LTD | 170(1) WCIM Act | During the period of 06 July 2021 to 31 October 2022, the offender operated a Sport and Recreation business and employed workers without a policy of workers’ compensation insurance in place. | 09/06/2023 | $18000.00 | $788.30 | $4675.61 | $23463.91 |
| CROPCAIR WA PTY LTD | 170(1);170(2) WCIM Act | During the period of 1 July 2021 to 15 August 2021, the offender operated a aerial agricultural aviation business and employed workers without a policy of workers’ compensation insurance in place. | 08/06/2023 | $7000.00 | $38729.79 | $45,729.79 | |
| ALL THINGS DANCE PTY LTD | 170(1) WCIM Act | During the period of 12 October 2021 to 9 November 2022, the offender operated a dance studio and employed workers without a policy of workers’ compensation insurance in place. | 01/06/2023 | $24,000.00 | $788.30 | $5,360.65 | $30,148.95 |
| GILLIAN LAYCOCK | 170(1); 170(5); 175D(1)(b) WCIM Act | During the period of 1 July 2020 to 12 January 2022, the offender was a responsible officer of a company convicted for employing workers without a policy of workers compensation insurance in place.
The offender contravened a requirement made by an inspector under the Act. |
30/05/2023 | $7,500.00 | $538.30 | n/a | $88,348.96 |
| DACK WA PTY LTD | 170(1); 170(2); 175D(1)(b) WCIM Act | During the period of 1 July 2020 to 12 January 2022, the offender operated a road freight transport business and employed workers without a policy of workers’ compensation insurance in place.
The offender contravened a requirement made by an inspector under the Act. |
30/05/2023 | $40,000.00 | $539.30 | $47,809.66 | |
| Withheld | 170(1); 170(5) WCIM Act | During the period of 6 November 2020 to 6 January 2022, the offender was a responsible officer of a company convicted for employing workers without a policy of workers compensation insurance in place. | 6/12/2022 | $20,000.00 | $3,391.60 | n/a | $215,728.07 |
| CATALYST CONSULTING PTY LTD | 170(1); 170(2) WCIM Act | During the period 6 November 2020 to 6 January 2022, the offender operated a labour hire company and employed workers without a policy of workers’ compensation insurance in place. | 6/12/2022 | $82,000.00 | $788.30 | $132,939.77 | |
| THE NICE HAIR COMPANY PTY LTD | 170(1) WCIM Act | During the period of 23 May 2021 to 15 November 2022, the offender operated a hairdressing salon and employed workers without a policy of workers’ compensation insurance in place. | 22/05/2023 | $12,000.00 | $788.00 | $7,866.00 | $20,654.00 |
| S & I WINE COMPANY PTY LTD | 170(1) WCIM Act | During the period of 14 March 2021 to 24 August 2022, the offender operated a vineyard and winery and employed workers without a policy of workers’ compensation insurance in place. | 22/05/2023 | $15,000.00 | $913.00 | $6,248.22 | $22,161.22 |
| Withheld | 170(1) WCIM Act | During the period of 30 January 2021 to 14 July 2022, the offender operated a fuel retailer and employed workers without a policy of workers’ compensation insurance in place. | 20/02/2023 | n/a | $788.30 | $12,236.97 | $13,025.27 |
| Withheld | 170(1) WCIM Act | During the period of 1 June 2021 to 19 October 2022, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 19/05/2023 | $7,000.00 | $788.30 | $6,903.17 | $14,691.47 |
| PERTH COLLEGE OF BUSINESS AND TECHNOLOGY PTY LTD | 170(1) WCIM Act | During the period of 1 July 2018 to 6 September 2022, the offender operated a technical and vocational education and training business and employed workers without a policy of workers’ compensation insurance in place. | 10/05/2023 | $16,250.00 | $788.30 | $17,204.86 | $34,243.16 |
| MOHAMED SHULFIKAR HALMEEMDEEN | 170(1); 170(2) WCIM Act | During the period of 12 August 2018 to 30 June 2022, the offender operated a car wash and employed workers without a policy of workers’ compensation insurance in place. | 10/05/2023 | $7,500.00 | $788.30 | $13,419.08 | $21,707.38 |
| NGAN THINH LE | 170(1) WCIM Act | During the period of 30 April 2021 to 6 October 2022, the offenders operated a bakery and employed workers without a policy of workers’ compensation insurance in place. | 09/05/2023 | $15,000.00 | $475.80 | $13,789.56 | $29,265.36 |
| THI CAM NGUYEN | |||||||
| DAO TUYET TRUONG | 170 (1) WCIM Act | During the period of 1 July 2021 to 17 May 2022, the offenders operated a textile manufacturing business and employed workers without a policy of workers’ compensation insurance in place. | 13/03/2023 | $750.00 | $319.55 | $35,494.18 | $36,563.73 |
| PHAN TUYET TRUONG | $750.00 | $319.55 | n/a | $1,069.55 | |||
| QUANG MINH TRAN | $750.00 | $319.55 | n/a | $1,069.55 | |||
| QUANG QUOC PHUNG | $750.00 | $319.55 | n/a | $1,069.55 | |||
| PC MASTER PTY LTD | 170(1) WCIM Act | During the period of 25 March 2021 to 31 May 2022, the offender operated an electronic equipment repair and maintenance business and employed workers without a policy of workers’ compensation insurance in place. | 14/03/2023 | $15,000.00 | $788.30 | $3,984.51 | $19,772.81 |
| DAI WO PTY LTD | 170(1) WCIM Act | During the period of 20 March 2021 to 2 October 2022, the offender operated a cafe and employed workers without a policy of workers’ compensation insurance in place. | 01/05/2023 | $10,000.00 | $788.30 | $7,877.84 | $18,666.14 |
| RAGHU BHASIN | 170 (1) WCIM Act | During the period of 5 April 2021 to 14 September 2022, the offenders operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 02/05/2023 | $2,500.00 | $475.00 | $4,337.70 | $7,312.70 |
| ANITA DEVI | |||||||
| VASSE PHYSIOTHERAPY PTY LTD | 170(1) WCIM Act | During the period of 4 April 2021 to 11 October 2022, the offender operated a physiotherapy business and employed workers without a policy of workers’ compensation insurance in place. | 02/05/2023 | $25,000.00 | $788.30 | $5,968.73 | $31,757.03 |
| MICROTECH & SERVICE PTY LTD | 170(1) WCIM Act | During the period of 28 March 2022 to 30 October 2022, the offender operated a mobile phone repair business and employed workers without a policy of workers’ compensation insurance in place. | 01/05/2023 | $7,500.00 | $788.30 | $6,043.85 | $14,332.15 |
| BILLINGSGATE PTY LTD | 170(1) WCIM Act | During the period of 11 April 2021 to 16 January 2023, the offender operated a tattoo shop and employed workers without a policy of workers’ compensation insurance in place. | 21/04/2023 | $20,000.00 | $788.30 | $19,921.72 | $40,710.02 |
| SIERRA ORENDA PTY LTD | 170(1) WCIM Act | During the period of 22 March 2021 to 12 October 2022, the offender operated a licensed bar and employed workers without a policy of workers’ compensation insurance in place. | 21/04/2023 | $10,000.00 | $788.30 | $7,424.76 | $18,213.06 |
| CJ CONCRETING PTY LTD | 170(1); 170(2) WCIM Act | During the period of 30 March 2021 to 27 June 2021, the offender operated a concreting services business and employed workers without a policy of workers’ compensation insurance in place. | 24/04/2023 | $1,000.00 | $788.30 | $42,316.00 | $44,104.30 |
| ANJLY FOODS PTY LTD | 170(1) WCIM Act | During the period of 21 March 2021 to 24 July 2022, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 21/04/2023 | $10,000.00 | $788.30 | $16,236.37 | $27,024.67 |
| WHITEHEAD PROPERTY SERVICES PTY LTD | 170(1) WCIM Act | During the period of 5 March 2021 to 12 October 2022, the offender operated a real estate business and employed workers without a policy of workers’ compensation insurance in place. | 12/04/2023 | $17,500.00 | $788.30 | $21,293.85 | $39,582.15 |
| DIEP THI TRAN | 170(1); 170 (2) WCIM Act | During the period of 1 July 2018 to 4 April 2022, the offenders operated a fruit and vegetable retailing business and employed workers without a policy of workers’ compensation insurance in place. | 12/04/2023 | $8,750.00 | $1,114.90 | $22,998.23 | $44,113.13 |
| THANH QUOC TRAN | $20,000.00 | ||||||
| TAM QUOC TRAN | $8,750.00 | ||||||
| SELAH CORPORATION PTY LTD | 170(1) WCIM Act | During the period of 1 July 2018 to 17 March 2022, the offender operated a Muffin Break and employed workers without a policy of workers’ compensation insurance in place. | 08/03/2023 | $10,000.00 | $625.00 | $8,003.90 | $18,628.90 |
| PENJET PTY LTD | 170(1); 170(2) WCIM Act | During the period of 6 June 2021 to 29 March 2022, the offender operated an air and space transport business and employed workers without a policy of workers’ compensation insurance in place. | 12/04/2023 | $17,500.00 | $788.30 | $14,620.87 | $32,909.17 |
| Withheld | 170 (1) WCIM Act | During the period of 5 June 2021 to 27 June 2021, the offender operated a tattoo parlour and employed workers without a policy of workers’ compensation insurance in place. | 31/03/2023 | $2,000.00 | $400.00 | n/a | $2,400.00 |
| HUDSON INDUSTRIES PTY LTD | 170(1) WCIM Act | During the period of 5 June 2021 to 27 June 2021, the offender operated a tattoo parlour and employed workers without a policy of workers’ compensation insurance in place. | 31/03/2023 | $20,000.00 | $450.00 | $35,879.22 | $56,329.22 |
| SUNTUREX PTY LTD | 170(1) WCIM Act | During the period of 14 March 2021 to 16 January 2023, the offender operated a retail business and employed workers without a policy of workers’ compensation insurance in place. | 04/04/2023 | $7,500.00 | $788.30 | $8,465.22 | $16,753.52 |
| DHARMARATNE PTY LTD | 170(1) WCIM Act | During the period of 20 March 2021 to 31 October 2021, the offender operated a medical practice and employed workers without a policy of workers’ compensation insurance in place. | 04/04/2023 | $5,000.00 | $788.30 | $6,317.79 | $12,106.09 |
| CRONJE FAMILY HOLDINGS PTY LTD | 170(1) WCIM Act | During the period of 7 March 2021 to 2 February 2022, the offender operated a cafe and employed workers without a policy of workers’ compensation insurance in place. | 27/03/2023 | $5,000.00 | $788.30 | $10,774.79 | $16,563.09 |
| Withheld | 170(1) WCIM Act | During the period of 11 January 2021 to 24 July 2022, the offender operated a cafe/restaurant and employed workers without a policy of workers’ compensation insurance in place. | 20/02/2023 | $15,000.00 | $788.30 | $12,781.58 | $28,569.88 |
| VALLE VERDE ORCHARD PTY LTD | 170(1) WCIM Act | During the period of 24 January 2021 to 22 August 2022, the offender operated an orchard and employed workers without a policy of workers’ compensation insurance in place. | 17/02/2023 | $40,000.00 | $788.30 | $25,623.66 | $66,411.96 |
| PLATINUM SERVICES WA PTY LTD | 170(1); 170(2) WCIM Act | During the period of 2 October 2018 to 24 July 2022, the offender operated a nail and beauty salon and employed workers without a policy of workers’ compensation insurance in place. | 17/02/2023 | $35,000.00 | $788.30 | $8,172.75 | $43,961.05 |
| FERGUSON’S TRANSPORT SERVICES PTY LTD | 170(1) WCIM Act | During the period of 1 February 2021 to 16 June 2021, the offender operated a transport business and employed workers without a policy of workers’ compensation insurance in place. | 21/02/2023 | $13,000.00 | $621.70 | $51,219.01 | $64,840.71 |
| WESTERN METAL RECYCLING PTY LTD | 170(1); 170(2) WCIM Act | During the period of 16 September 2018 to 15 September 2021, the offender operated a motor vehicle dismantling and used parts dealing business and employed workers without a policy of workers’ compensation insurance in place. | 10/01/2023 | $4,500.00 | $788.30 | $5,879.46 | $11,167.76 |
| AMARANTHINE CORPORATE PTY LTD | 170(1); 170(2) WCIM Act | During the period of 9 October 2018 to 6 June 2022, the offender operated a cafe and employed workers without a policy of workers’ compensation insurance in place. | 08/02/2023 | $20,000.00 | $788.30 | $10,164.85 | $30,953.15 |
| DANKO FISHING CO PTY LTD | 170(1); 170(2) WCIM Act | During the period of 1 August 2018 to 10 February 2022, the offender operated a rock lobster fishing business and employed workers without a policy of workers’ compensation insurance in place. | 02/02/2023 | $5,000.00 | $788.30 | $39,779.28 | $45,567.58 |
| INSIDE OUT FOODS PTY LTD | 170(1) WCIM Act | During the period of 4 April 2021 to 22 August 2022, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 06/02/2023 | $45,000.00 | $788.30 | $5,747.70 | $51,536.00 |
| TANG PALACE PTY LTD | 170(1) WCIM Act | During the period of 9 January 2021 to 8 February 2022, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 31/01/2023 | $18,000.00 | $788.30 | $11,657.92 | $30,446.22 |
| MANUFACTURING INTELLIGENCE PTY LTD | 170(1); 170(2) WCIM Act | During the period of 20 May 2020 to 30 August 2021, the offender operated a software manufacturing business and employed workers without a policy of workers’ compensation insurance in place. | 11/01/2023 | $10,000.00 | $788.30 | $4,868.36 | $15,656.66 |
| FREEDOM COUTURE PTY LTD | 170(1); 170(2) WCIM Act | During the period of 1 July 2018 to 12 April 2022, the offender operated a wig manufacturing and retailing business and employed workers without a policy of workers’ compensation insurance in place. | 11/01/2023 | $15,000.00 | $788.30 | $34,048.65 | $49,836.95 |
| ANTARIA PTY LTD | 170(1); 170(2) WCIM Act | During the period of 1 July 2018 to 3 May 2022, the offender operated a cosmetics business and employed workers without a policy of workers’ compensation insurance in place. | 11/01/2023 | $32,000.00 | $788.30 | $67,300.85 | $100,089.15 |
| KOVIA PTY LTD | 170(1); 170(2) WCIM Act | During the period of 28 December 2020 to 8 September 2022, the offender operated a restaurant and employed workers without a policy of workers’ compensation insurance in place. | 11/01/2023 | $10,000.00 | $788.30 | $9,619.71 | $20,408.01 |
| GEMSTAR HOLDINGS PTY LTD | 170(1); 170(2) WCIM Act | During the period of 1 July 2018 to 6 July 2022, the offender operated a cleaning services business and employed workers without a policy of workers’ compensation insurance in place. | 11/01/2023 | $8,000.00 | $788.30 | $53,728.63 | $62,516.93 |
| GUILDFORD MILK BAR PTY LTD | 170(1); 170(2) WCIM Act | During the period of 2 January 2021 to 12 September 2022, the offender operated a cafe and employed workers without a policy of workers’ compensation insurance in place. | 23/01/2023 | $40,000.00 | $788.30 | $20,013.02 | $60,801.32 |
| ALEIAH GREEN | 170(1) WCIM Act | During the period of 30 November 2020 to 16 August 2022, the offender operated a home and garden improvement business and employed workers without a policy of workers’ compensation insurance in place. | 06/01/2023 | $20,000.00 | $788.30 | $10,202.12 | $30,990.42 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| JINETICALI PTY LTD | 170(1); 170(2) WCIM Act | During the period of 1 July 2018 to 14 June 2022, the offender operated a cafe and employed workers without a policy of workers’ compensation in place. | 14/12/2022 | $20,000.00 | $370.00 | $26,067.30 | $46,437.30 |
| Withheld | 170(1): 170(5) WCIM Act | During the period of 1 July 2018 to 14 June 2022, the offenders were directors of a company operating a cafe and employed workers without a policy of workers’ compensation in place. | 14/12/2022 | $6,000.00 | $840.00 | N/A | $6,840.00 |
| VHM LIMITED | 170(1); 170(2) WCIM Act | During the period of 1 July 2019 to 31 July 2021, the offender operated a mineral exploration business and employed workers without a policy of workers’ compensation in place. | 14/12/2022 | $50,000.00 | $1,413.30 | $21,230.32 | $72,643.62 |
| BRADCASTER PTY LTD | 170(1); 170(2) WCIM Act | During the period of 9 October 2018 to 9 August 2021, the offender operated a Subway Restaurant and employed workers without a policy of workers’ compensation in place. | 14/12/2022 | $7,500.00 | $475.00 | $11,800.00 | $19,755.00 |
| JASON DANIEL MARSHALL | 170(1); 170(5) WCIM Act | During the period 9 October 2018 to 9 August 2021, the offender was a responsible officer of a company convicted for employing workers without a policy of workers compensation in place. | 14/12/2022 | $3,000 | $475.00 | N/A | $3,475.00 |
| FANCY HOLLYWOOD NAILS PTY LTD | 170(1); 170(2) WCIM Act | During the period of 30 October 2021 to 8 February 2022, the offender operated a beauty salon and employed workers without a policy of workers’ compensation in place. | 16/11/2022 | $20,000.00 | $788.30 | $12,207.58 | $32,995.88 |
| PC ENGINEERING PTY LTD | 170(1) WCIM Act | During the period of 17 February 2021 to 4 October 2021, the offender operated a boat and trailer manufacturing business and employed workers without a policy of workers’ compensation in place. | 17/11/2022 | $6,000.00 | $622.00 | $2,814.49 | $9,436.49 |
| RJV ENTERPRISES PTY LTD | 170(1); 170(2) WCIM Act | During the period of 25 July 2020 to 5 August 2020, the offender operated a Dominos store and employed workers without a policy of workers’ compensation in place. | 18/08/2022 | $30,000.00 | $4,028.80 | $15,865.65 | $49,894.45 |
| ONLY DARU PTY LTD | 175D(1)(b) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 08/06/2022 | $2,500.00 | $788.30 | N/A | $5,788.30 |
| 175D(1)(b) WCIM Act | The offender contravened a requirement made by an inspector under the Act. | 08/06/2022 | $2,500.00 | ||||
| ONLY DARU PTY LTD | 170(1); 170(2) WCIM Act | During the period of 1 July 2020 to 7 March 2021, the offender operated a business and employed workers without a policy of workers’ compensation in place. | 08/06/2022 | $24,750.00 | $788.83 | $3,798.63 | $29,337.46 |
| AUSSIEMATE PTY LTD | 175D(1)(b) WCIM Act | On 1 April 2021 the offender contravened a requirement made by an inspector under the Act. | 22/11/2022 | $0 | $0 | $0 | $0.00 |
| AUSSIEMATE PTY LTD | 170(1); 170(2); 175D(1)(b) WCIM Act | The offender contravened a requirement made by an inspector under the Act.
During the period of 26 November 2021 to 13 March 2022, the offender operated a Cafe/ Restaurant and employed workers without a policy of workers’ compensation in place. |
22/11/2022 | $15,000.00 | $784.70 | $779.56 | $16,564.26 |
| ASIAN FOOD SUPPLIES AND DISTRIBUTION PTY LTD | 170(1) WCIM Act | During the period of 26 September 2020 to 16 March 2022, the offender operated a food distribution and sales business and employed workers without a policy of workers’ compensation in place. | 16/11/2022 | $19,000.00 | $622.00 | $12,248.94 | $31,870.94 |
| NGOC PHU BUI and THI THUY HANH NGUYEN | 170(1); 170(2) WCIM Act | During the period of 19 September 2020 to 10 April 2022, the offender operated a bakery and employed workers without a policy of workers’ compensation in place. | 03/11/2022 | $2,000.00 | $785.30 | $16,067.83 | $18,853.13 |
| YES AUSTRALIA EDUCATION PTY LTD | 170(1) WCIM Act | During the period of 18 July 2020 to 10 December 2020, the offender operated an education support services business and employed workers without a policy of workers’ compensation in place. | 12/10/2022 | $12,500.00 | $309.50 | $1076.19 | $13,885.69 |
| Withheld | 170(5) WCIM Act | During the period 18 July 2020 to 10 December 2020, the offender was a responsible officer of a company convicted for employing workers without a policy of workers compensation in place. | 12/10/2022 | $2,500.00 | $309.50 | N/A | $2,809.50 |
| SAMANTHA JANE JONES | 175D(1)(b); 170(1); 170(2) WCIM Act
Interpretations Act s.71(1) |
The offender contravened a requirement made by an inspector under the Act.
During the period of 15 June 2020 to 4 October 2021 the offender operated a cafe and employed workers without a policy of workers’ compensation in place. |
17/10/2022 | $2,000.00, $25,000.00, $3,500.00 | $622.00 | $1507.94 | $32,629.94 |
| Withheld | 170(1) WCIM Act | During the period of 13 September 2020 to 6 March 2022, the offender operated a Remedial Therapy business and employed workers without a policy of workers’ compensation in place. | 12/10/2022 | $9,000.00 | $622.00 | $25,300.20 | $34,922.20 |
| KENNETH JOHN THORNTON | 170(1); 170(5) WCIM Act | During the period of 10 May 2020 to 14 June 2021, the offender was a responsible officer of a company convicted for employing workers without a policy of workers compensation in place. | 13/09/2022 | $5,000.00 | $312.50 | N/A | $5,312.50 |
| MERLE THORNTON | $5,000.00 | $312.50 | N/A | $5,312.50 | |||
| 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 |
| MINCO TILING PTY LTD | 170(1) WCIM Act | During the period of 4 February 2020 to 2 August 2021, the offender operated a floor tiling business and employed workers without a policy of workers’ compensation in place. | 13/07/2022 | $6500.00 | $788.30 | $25490.49 | $32778.79 |
| 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 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| Jane Heni Feavea Matavai Moui FISIILOSE | 170(1) WCIM Act | During the period of 2 December 2015 to 2 December 2021, the offender operated a fruit and vegetable picking business and employed workers without a policy of workers’ compensation in place. | 08/12/2021 | $2000.00 | $870.20 | $6922.03 | $9792.23 |
| THE CIVIL AVIATION ACADEMY AUSTRALIA PTY LTD | 170(1) WCIM Act | During the period of 16 June 2016 to 15 January 2021, the offender operated a technical and vocational education business and employed workers without a policy of workers’ compensation in place. | 08/12/2021 | $1500.00 | $625.00 | $4155.77 | 6280.77 |
| 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 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| TJM Products Pty Ltd | 170(1) WCIM Act | During the period 1 April 2017 to 3 August 2019, the offender operated an automotive component business and employed workers without a policy of workers’ compensation in place. | 9/12/2020 | $9,500.00 | $1,016.00 | $55,561.00 | $66,167.00 |
| The Trustee for Nang Family Trust | 170(1) WCIM Act | During the period 30 June 2018 to 17 October 2019, the offender operated a takeaway business and employed workers without a policy of workers’ compensation in place. | 27/10/2020 | $35,000.00 | $16,253.16 | $766.40 | $52,019.59 |
| Ivan Santo Mondello | 170(1) WCIM Act | During the period 15/04/2015 to 14/04/2020, the offender operated a Metal and Mineral Wholesaling business and employed workers without a policy of workers’ compensation in place. | 08/10/2020 Magistrates Court Geraldton | $2,000.00 | $780.70 | $6,150.25 | $8,930.95 |
| The Forrest Tale Pty Ltd | 170(1) WCIM Act | During the period 06/11/2017 to 10/03/2020, the offender operated a Restaurant business and employed workers without a policy of workers’ compensation in place. | 05/10/2020 Magistrates Court Midland | $7,000.00 | $780.70 | $801.23 | $8,581.93 |
| Country Properties Pty Ltd | 170(1) WCIM Act | During the period 26/10/2018 to 17/02/2019, the offender operated a real estate business and employed workers without a policy of workers’ compensation in place. | 15/09/2020 | $10,000.00 | $4,136.00 | $275.43 | $14,411.43 |
| Ghansham Supermarket Pty Ltd | 160(1) WCIM Act | During the period 30/06/2018 to 11/06/2019 the accused operated a specialised food retail business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/08/2020 | $5,000.00 | $875.00 | $8,855.14 | $14,730.14 |
| KULDEEP SINGH JODHA | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon them on 30 January 2020. | 12/08/2020 | $1,000.00 | $312.50 | N/A | $1,312.50 |
| KULDEEP SINGH JODHA | 160(1) WCIM Act | During the period 18/08/2019 to 06/03/2020 the accused operated an Indian Restaurant and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/08/2020 | $3,000.00 | $312.50 | $712.69 | $4,025.19 |
| Dramatic Entertainment Pty Ltd | 175D(1)(B) WCIM Act | The offender contravened a requirement made by an inspector under the Act, by failing to produce wage records. | 28/07/2020 | $2,500.00 | $716.10 | N/A | $3,216.10 |
| C.G.I Investments Pty Ltd | 160(1) WCIM Act | During the period 27/06/2018 to 24/01/2019 the accused operated a takeaway food business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 22/07/2020 | $7,000.00 | $608.60 | $2,542.20 | $10,150.80 |
| Ruby Days WA Pty Ltd | 160(1) WCIM Act | During the period 02/02/2019 to 30/06/2019 the accused operated a takeaway food business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 22/07/2020 | $5,500.00 | $625.00 | $1,083.67 | $7,208.67 |
| MP Pham Holdings Pty Ltd | 160(1) WCIM Act | During the period 01/05/2019 to 08/08/2019 the accused operated a nail salon business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 17/07/2020 | $5,000.00 | $750.00 | $1,536.91 | $7,286.91 |
| DRD Group (WA) PTY LTD T/as Fashion Nails, Stocklands | 160(1) WCIM Act | During the period 14/04/2018 to 20/08/2019 the accused operated a nail salon business and employer workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/07/2020 | $5,000.00 | $924.60 | $1,543.00 | $7,467.60 |
| Samantha Jane Jones | 170(1) WCIM Act | During the period 01/07/2018 to 15/03/2019 the accused operated a lunch bar business and employed two (2) workers, whilst not the holder of a current workers’ compensation insurance policy. | 15/06/2020 | $1,800.00 | $383.20 | $411.25 | $2,594.45 |
| Samantha Jane Jones | 175D(1)(b) WCIM Act | On the 05/03/2019 the accused contravened a requirement made by an inspector under the Workers’ Compensation and Injury Management Act 1981. | 15/06/2020 | $750.00 | $383.20 | N/A | $1,133.20 |
| King Eeducational Service Pty Ltd | 170(1) WCIM Act | During the period of 19 September 2017 to 9 October 2019 the accused operated a higher education business and employed ten (10) workers, whilst not holding a current workers’ compensation insurance policy. | 10/06/2020 | $9,500.00 | $766.40 | $1,105.98 | $11,372.38 |
| Withheld | 170(1) WCIM Act | During the period of 20 October 2018 to 11 October 2019 the accused operated as a barber and employed eight (8) workers, whilst not holding a current workers’ compensation insurance policy. | 10/06/2020 | $4,000.00 | $891.40 | $1,602.37 | $6,493.77 |
| Snooze Clean Pty Ltd | 170(1) WCIM Act | During the period 1 September 2018 to 7 December 2018, the offender paid people to work in its cleaning business and it did not hold a valid policy of workers’ compensation insurance. | 10/06/2020 | $2,800.00 | $614.60 | $756.29 | $4,170.89 |
| Westcoast Polished Stoned Pty Ltd | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon them on 28 March 2019. | 08/06/2020 | $1,500.00 | $766.40 | N/A | $1,966.40 |
| ANW Corporation Pty Ltd T/as Shampers @ Three | 170(1) WCIM Act | During the period 25 May 2017 to 10 September 2019, the accused operated a hairdressing business and employer workers, whilst not the holder of a current workers’ compensation insurance policy. | 28/05/2020 | $3,000.00 | $766.40 | $7,850.69 | $10,850.69 |
| KLR Electrical Pty Ltd | 160(1) WCIM Act | During the period 27 June 2018 to 24 January 2019 the accused operated an electrical services business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 15/05/2020 | $6,000.00 | $766.40 | $429.85 | $7,196.25 |
| The Beer Farm Pty Ltd | 160(1)WCIM Act | During the period 26 May 2015 to 14 December 2018 the accused operated an integrated brewery and pub business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 5/05/2020 | $18,000.00 | $891.40 | $24,620.38 | $43,511.78 |
| The Forrest Tale Pty Ltd | 175D(1)(B)WCIM Act | The accused contravened a requirement made by an inspector by failing to produce records of remuneration paid. | 24/04/2020 | $1,500 | $766.40 | N/A | $2,266.40 |
| Geometric Hairdressing Pty Ltd | 160(1)WCIM Act | During the period 31 August 2015 to 30 August 2019 the accused operated a hairdressing business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 22/04/2020 | $5,000.00 | $766.40 | $9,771.21 | $15,537.61 |
| RDJ Development Pty Ltd | 160(1)WCIM Act | During the period 1 July 2015 to 27 August 2019 the accused operated a backpacker accommodation business and employed workers’, whilst not the holder of a current workers’ compensation insurance policy. | 22/04/2020 | $10,000.00 | $766.40 | $3,588.24 | $14,354.64 |
| Withheld | 170(1) WCIM Act | During the period of 8 December 2018 and 4 June 2019 the accused operated a hair dressing and beauty business and employed workers, whilst not being a holder of a current workers’ compensation insurance policy. | 22/04/2020 | $2,400 | $891.40 | $913.46 | $4,204.86 |
| Vinh Thi Vu T/as Pronto Cafe Lunch Bar | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon them on 22 August 2019. | 14/04/2020 | $500 | $766.40 | N/A | $1,266.40 |
| M & C Lewis Farm Pty Ltd | 170(1) WCIM Act | During the period of 1 June 2018 to 29 July 2019 the accused operated a sheep farming business and employed twenty four (24) workers, whilst not holding a current workers’ compensation insurance policy. | 7/04/2020 | $10,000 | $766.40 | $12,686.90 | $23,453.30 |
| Janiaus Pty Ltd T/as Muffin Break Hedland | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon it on 19 August 2019. | 6/04/2020 | $500 | $625 | N/A | $1,125 |
| CL Atkins Pty Ltd | 170(1) WCIM Act | During the period of 1 July 2018 to 9 September 2019 the accused operated a beauty salon and employed seven (7) workers, whilst not holding a current workers’ compensation insurance policy. | 3/04/2020 | $20,000 (suspended for 12 months) | $766.40 | $7154.31 | $7920.71 |
| Port Hedland Post Office Pty Ltd | 170(1) WCIM Act | During the period of 18 August 2015 to 30 June 2019 the accused operated a postal office business and employed twenty nine (29) workers, whilst not holding a current workers’ compensation insurance policy. | 6/03/2020 | $10,000 | $891.10 | $10400.0 | $21,291.15 |
| Just Click Express Pty Ltd | 175D(1)(b) WCIM Act | The offender contravened a requirement made by an inspector by failing to produce records of remuneration paid. | 18/02/2020 | $500 | $1,710 | N/A | $2,210 |
| Sonic Innovations Pty Ltd | 170(1) WCIM Act | During the period 19 February 2018 to 10 October 2018, the offender paid people to work in its clinical hearing loss diagnostic and treatment services business and it did not hold a valid policy of workers’ compensation insurance. | 12/02/2020 | $25,000 | $891.40 | $32,302.00 | $58,193.40 |
| MARINA YODANOVA DACHEVA | 170(1) WCIM Act | During the period of 1 March 2017 to 30 June 2017, the offender paid people to work in her cafe and she did not hold a valid policy of workers’ compensation insurance. | 11/02/2020 | $3,000 | $6,093.10 | $2,405.00 | $11,498.10 |
| BATRA GROUP PTY LTD t/as HAWELI INDIAN RESTAURANT | 170(1) WCIM Act | During the period 1 Nov 2017 to 17 Dec 2017, the offender paid people to work in its restaurant and it did not hold a valid policy of workers’ compensation insurance. | 7/02/2020 | $2,000 | $878.30 | $7,930.04 | $10,808.34 |
| AN Vo & Van Giang Ho T/as Chippies Galore | 175D(1)(b)WCIM Act | The accused failed to provide wage records and other documents in accordance with the compulsory notice servced upon them on 6 March 2019. | 7/02/2020 | $750 | $608.60 | N/A | $1,358.60 |
| Jonathon David Croft | 170(1) WCIM Act | During the period of 12 May 2018 to 2 December 2018 the accused operated a construction business and employed three (3) workers whilst not holding a current workers’ compensation insurance policy. | 3/02/2020 | $2,000 | $625 | $2,318.07 | $4,943.07 |
| Swan Medical WA Pty Ltd | 170(1) WCIM Act | During the period 18 October 2018 to 22 January 2019, the offender paid people to work in its medical services business and it did not hold a valid policy of workers’ compensation insurance. | 28/01/2020 | $10,000 | $766.40 | $2,392.31 | $13,158.71 |
| Richard Graham John | 175D(1)(b) WCIM Act | The offender contravened a requirement made by an inspector by failing to produce records of remuneration paid. | 14/01/2020 | $800 | $500 | N/A | $1,300 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| SSI Logistics Pty Ltd | 160(1) WCIM Act | During the period 19 March 2018 to 29 May 2019 the accused operated a furniture business and employed workers, whilst not the holder of a workers’ compensation insurance policy. | 25/11/2019 | $15,000 | $766.40 | $30,996.43 | $46,762.83 |
| NFIC Services Pty Ltd | 170(1) WCIM Act | During the period 27 June 2016 to 8 June 2019, the offender paid people to work in its communications consultancy business and did not hold a valid policy of workers’ compensation insurance. | 25/11/2019 | $5,000 | $624.90 | $501.80 | $6,126.70 |
| Jodi Elizabeth Fotios | 170(1) WCIM Act | During the period 21 October 2017 to 23 April 2018, the offender paid people to work in her retail business and she did not hold a valid policy of workers’ compensation insurance. | 22/11/2019 | $810 | $766.40 | $64.00 | $1,640.40 |
| KINGSDOWN AUSTRALIA PTY LTD | 170(1) WCIM Act | During the period 21 August 2016 to 20 February 2019, the offender paid people to work in its mattress wholesaling business and did not hold a valid policy of workers’ compensation. | 20/11/2019 | $7,000 | $625.00 | $6,026.16 | $13,651.16 |
| Soul of Asia Pty Ltd | 170(1) WCIM Act | During the period of 30 November 2016 to 24 March 2019 the accused operated a restaurant business and employed six (6) workers, whilst not holding a current workers’ compensation insurance policy. | 18/11/2019 | $12,000 | $625.00 | $7,109.68 | $19,734.68 |
| CHS Diagnostics Pty Ltd | 170(1) WCIM Act | During the period 20 May 2018 to 31 October 2018, the offender paid people to work in its diagnostic imaging business and it did not hold a valid policy of workers’ compensation insurance. | 15/10/2019 | $15,000 | $766.40 | $6,453.77 | $22,220.17 |
| Withheld | 170(1) WCIM Act | During the period 10 September 2017 to 4 September 2018, the offender paid people to work in her gymnasium and she did not hold a valid policy of workers’ compensation insurance. | 15/10/2019 | $1,000 | $766.40 | $1,465.95 | $3,232.35 |
| Benjamin Paul Kurtis | 170(1) WCIM Act | During the period of 1 July 2018 to 20 December 2018 the accused operated a ceiling and plastering business and employed three (3) workers, whilst not holding a current workers’ compensation insurance policy. | 9/10/2019 | $1,500 | $141.40 | $12,015.30 | $13,656.70 |
| Christopher Demaio | 170(1) WCIM Act 175D(1)(b) | During the period 1 February 2017 to 10 August 2017, the offender paid a person to work in his painting business and he did not hold a valid policy of workers’ compensation insurance. The offender contravened a requirement made by an inspector by failing to produce records of remuneration paid. | 9/10/2019 | $4,000 | $625.20 | $2,762.51 | $7,387.71 |
| Tristan Day | 170(1) WCIM Act | During the period 5 January 2018 to 30 June 2018, the offender paid people to work his bricklaying business and he did not hold a valid policy of workers’ compensation insurance. | 9/10/2019 | $1,000 | $766.60 | $5,887.60 | $7,653.67 |
| P&Y Exports Pty Ltd | 170(1) WCIM Act | During the period of 1 July 2017 to 12 March 2019 the accused operated a vitamin and supplement business and employed 18 workers whilst not holding a current workers’ compensation insurance policy. | 9/10/2019 | $15,000 | $141.40 | $3,595.83 | $18,740.23 |
| Lucy Lloyd T/as Miss Glamourpuss Hair & Beauty Kalgoorlie | 170(1) WCIM Act | During the period of 1 July 2017 to 30 June 2018 the accused operated a hairdressing and beauty business, whilst not the holder of a current workers’ compensation insurance policy. | 7/10/2019 | $6,000 | $225.90 | $3,758.72 | $9,984.62 |
| Offender name withheld | 170(1) WCIM Act | During the period of 12 August 2017 to 14 June 2019, the offender paid people to work in his petrol station and he did not hold a valid policy of workers’ compensation insurance. | 01/10/2019 | $6,000 | $625.00 | $9,711.33 | $16,336.33 |
| Chiragh Ali Rezai t/as Ali’s Plastering | 160(1) WCIM Act | During the period 10 May 2016 to 6 March 2018 the accused operated a plastering business and employed workers, whilst not the holder of current workers’ compensation insurance policy. | 11/09/2019 | $7,000 | $766.40 | $4,232.22 | $11,998.62 |
| Nillo Pty Ltd t/as Sportfirst Busselton | 160(1) WCIM Act | During the period 30 June 2017 to 31 August 2018 the accused operated a retail sports equipment store business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/09/2019 | $2,500 | $753.30 | $2,575.06 | $5,828.36 |
| Best Baker Pty Ltd t/as Bakers Delight Kingsley | 160(1) WCIM Act | During the period 12 July 2017 to 21 June 2018 the accused operated a bakery business and employed workers, whilst not the holder of a current workers’ compensation policy. | 6/09/2019 | $20,000 | $766.40 | $6,226.07 | $26,992.47 |
| Coastal (WA) Pty Ltd | 170(1) WCIM Act | During the period of 1 August 2017 to 15 January 2018 the accused operated a landscaping business and employed one worker, whilst not holding a current workers’ compensation insurance policy. | 05/09/2019 | $2,000 | $878.30 | $370.61 | $3,248.91 |
| Gary Clarke Pty Ltd T/as Camdon’s Fine Jewellery | 160(1) WCIM Act | Failure to maintain a current policy of insurance. | 02/09/2019 | $5,000 | $753.30 | $3,580.63 | $9,333.30 |
| Roger Stuart Hockey T/as Broome Bike Tours | 160(1) WCIM Act | Failure to maintain a current policy of insurance. | 29/08/2019 | $2,000 | $753.30 | $289.20 | $3,042.50 |
| Mimosa (WA) Pty Ltd | 170(1) WCIM Act | During the period of 1 August 2018 to 10 December 2018 the accused operated a nail salon business and employed 19 (nineteen) workers whilst not holding a current workers’ compensation insurance policy. | 16/08/2019 | $5,000 | $878.30 | $1,835.37 | $7,713.67 |
| Baba Tung Pty Ltd T/as Navratna Indian Restaurant | 160(1) WCIM Act | Failure to maintain a current policy of insurance. | 14/08/2019 | $10,000 | $878.30 | $5,795.80 | $16,774.10 |
| Starside Investments Pty Ltd | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 5 June 2018. | 14/08/2019 | $500 | $753.30 | $1,253.30 | |
| Mickeyblu Australia Pty Ltd | 170(1) WCIM Act | During the period of 1 July 2017 to 3 January 2019 the accused operated a sport and camping equipment retail and manufacturing business and employed 4 (four) workers whilst not holding a current workers’ compensation insurance policy. | 12/08/2019 | $10,000 | $753.30 | $3,046.72 | $13,800.02 |
| The Trustee for Vincenzo Mammone Trust | 170(1) WCIM Act | During the period of 1 July 2017 to 27 March 2018 the accused operated a housing construction business and employed one worker whilst not holding a current policy of workers’ compensation insurance. | 05/08/2019 | $1,600 | $906.60 | $3,714.72 | $6,221.32 |
| RIVERMOUTH NOMINEES PTY LTD | 175D(1)(b) WCIM Act | The accused contravened a requirement made by an Inspector under the Act by failing to produce wage records. | 05/08/2019 | $10,000 | $4,193.40 | N/A | $14,193.40 |
| PJAY GROVE PTY LTD | 170(1) WCIM Act | During the period of 9 August 2016 to 2 November 2017, the offender paid people to work on its fishing vessel and it did not hold a valid policy of workers’ compensation insurance. | 02/08/2019 | $2,000 | $753.30 | $1,724.83 | $4,4478.13 |
| Virk Sons Pty Ltd t/as Desi Delight | 160(1) WCIM Act | During the period 1 July 2014 to 30 October 2018 the accused operated a food business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 31/07/2019 | $7,000 | $753.30 | $8,397.27 | $16,150.57 |
| The Pickled Fox Pty Ltd | 160(1) WCIM Act | During the period 03/07/2018 to 31/08/2018 the accused operated a restaurant and employed workers, whilst not the holder of a workers’ compensation insurance policy. | 23/07/2019 | $1,000 | $753.30 | $960.00 | $2,713.30 |
| James Stewart Burchell & Bronwyn Joy Burchell | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon them on 4 July 2018. | 11/07/2019 | $1,000 | $753.30 | N/A | $1,753.30 |
| Bostralian Pty Limited | 170(1) WCIM Act | During the period of 1 July 2017 to 26 September 2018 the accused operated a chiropractic business and 8 (eight) employed workers, whilst not holding a current workers’ compensation insurance policy. | 10/07/2019 | $5,000 | $753.30 | $4,334.68 | $10,087.98 |
| Drilling Industries Australia Pty Ltd | 160(1) WCIM Act | Failure to maintain a current policy of insurance. | 10/07/2019 | $1,000 | $753.00 | $1,332.83 | $3,085.83 |
| Mad Kitchen Perth Pty Ltd t/as Mad Kitchen Perth | 160(1) WCIM Act | During the period 1 July 2017 to 20 April 2018 the accused operated a food business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/07/2019 | $5,000 | $1,039.50 | $2,328.99 | $8,368.49 |
| PEM Developments Pty Ltd | 170(1) WCIM Act | During the period of 16 June 2017 to 20 June 2018 the accused operated a construction business and employed 48 workers, whilst not holding a current workers’ compensation insurance policy. | 10/07/2019 | $18,000 | $625 | $3,729.39 | $22,354.39 |
| RAR WA Business Pty Ltd | 160(1) WCIM Act | During the period 30 June 2017 to 12 June 2018 the accused operated a food business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/07/2019 | $5,000 | $625 | $5,999.42 | $11,624.42 |
| Munchies Food Pty Ltd t/as Mr Munchies Sushi | 160(1) WCIM Act | During the period 1 July 2017 to 23 April 2018 the accused operated a food business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/07/2019 | $20,000 | $625 | $34,980.51 | $55,605.51 |
| MIRRABOOKA Z PTY LTD | 170(1) WCIM Act | During the period 15 November 2017 to 26 June 2018, the offender paid people to work in its fast food restaurant and did not hold a valid policy of workers’ compensation insurance. | 10/07/2019 | $12,500 | $753.30 | $1,883.50 | $15,136.80 |
| MIRRABOOKA Z PTY LTD | 175(1)(b) WCIM Act | The offender contravened a requirement made by an inspector failing to produce records of remuneration by the due date. | 10/07/2019 | $500 | N/A | N/A | $500 |
| DENSWAN PTY LTD | 170(1) WCIM Act | During the period 1 February 2018 to 2 August 2018, the offender paid two people to work in its laboratory and did not hold a valid policy of workers’ compensation insurance. | 10/07/2019 | $5,000 | $753.30 | $748.97 | $6,502.27 |
| Lad Society Pty Ltd t/as Barber Lad | 160(1) WCIM Act | During the period 1 July 2017 to 6 February 2018 the accused operated a barber business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 05/07/2019 | $3,200 | $625 | $3,153.30 | $6,978.30 |
| Paiceway Stoneworx Pty Ltd | Section 160(1) | Failure to maintain a current policy of insurance. | 05/07/2019 | $2,500 | $753.30 | $948.96 | $4,202.26 |
| NAB BRICKLAYING SERVICES PTY LTD | 170(1) WCIM Act | During the period 20 January 2015 to 12 July 2018, the offender paid people to work in its bricklaying business and it did not hold a valid policy of workers’ compensation insurance. | 28/06/2019 | $15,000 | $878.30 | $12,704.83 | $28,583.13 |
| OND TRANSPORT PTY LTD | 170(1) WCIM Act | During the period 21 August 2015 to 27 June 2018, the offender paid people to work in its road transport business and it did not hold a valid policy of workers’ compensation insurance. | 25/06/2019 | $7,500 | $753.30 | $12,941.25 | $21,194.55 |
| Mine Haul Logistics Pty Ltd | 160(1) WCIM Act | Failure to maintain a current policy of insurance. | 12/06/2019 | $10,000 | $1003.30 | $20,241.29 | $31,244.59 |
| K McLeod & P.E. McLeod | 160(1)WCIM Act | During the period 31 January 2017 to 30 August 2018 the accused operated a business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/06/2019 | $4,000 | $753.30 | $3,835.76 | $8,589.06 |
| BYJEN Pty Ltd | 170(1)WCIM Act | During the period 1 July 2014 to 21 October 2018, the offender paid people to work in its day spa business and it did not hold a valid policy of workers’ compensation insurance. | 11/06/2019 | $4,000 | $753.30 | $5,941.35 | $10,694.35 |
| YILI KAGURA Pty Ltd | 170(1) WCIM Act | During the period 12 January 2016 to 12 February 2018, the offender paid 52 people to work in its restaurant business and it did not hold a valid policy of workers’ compensation insurance. | 12/06/2019 | $200,000 | $1,167.80 | $24,707.99 | $225,875.79 |
| Jacquiline Louise Pember | 170(1) WCIM Act | During the period 28 November 2013 to 12 February 2018, the offender paid people to work in her cafe business and she did not hold a valid policy of workers’ compensation insurance. | 17/05/2019 | $15,000 | $1,003 | $25,006.61 | Refer below |
| 175D(1)(B) WCIM Act | The accused contravened a requirement made by an Inspector under the Act by failing to produce wage records. | 17/05/2019 | $300 | Refer above | N/A | $41,309.61 | |
| CMA CGM Group Agencies (Australia) Pty Ltd | 160(1) WCIM Act | Failure to maintain a current policy of insurance. | 08/05/2019 | $7,500 | $753.30 | $4,650.48 | $12,903.78 |
| Dale Jeffrey Harris | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon him on 9 April 2018. | 08/05/2019 | $750 | $624.70 | N/A | $1374.70 |
| F & V Pty Ltd | 160(1) WCIM Act | During the period 20/03/2017 to 04/10/2018 the accused operated a business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 08/05/2019 | $8,000 | $753.30 | $4,246.88 | $13,000.18 |
| Wealth Success Food Pty Ltd t/as Miss Potz | 160(1) WCIM Act | During the period 30 June 2017 to 11 June 2018 the accused operated a restaurant business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 08/05/2019 | $7,500 | $753.30 | $2,505.06 | $10,758.36 |
| Collie Senior High School Parents and Citizen’s Association | 170(1) WCIM Act | During the period 2 July 2017 to 1 July 2018, the offender paid people to work in the school canteen and did not keep a valid policy of workers’ compensation insurance. | 24/04/2019 | $2,000 | $753.30 | $672.80 | $4,426.10 |
| Collie Senior High School Parents and Citizen’s Association | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon them on 7 May 2018. | 24/04/2019 | $1,000 | N/A | N/A | N/A |
| Yung Chen Pty Ltd t/as Presotea Barrack Street | 160(1) WCIM Act | During the period 14 June 2017 to 3 January 2018 the accused operated a cafe business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/04/2019 | $12,000 | $753.30 | $1,130.04 | $13,883.34 |
| Top Dog Development (WA) Pty Ltd | 170(1) WCIM Act | During the period of 30 October 2013 to 8 October 2017 the accused operated a real estate business and employed workers, whilst not holding a current workers’ compensation insurance policy. | 10/04/2019 | $7,000 | $625 | $1154.62 | $8,779.62 |
| Chauhan Transport Pty Ltd | 160(1) WCIM Act | Failure to maintain a current policy of insurance. | 02/04/2019 | $1,500 | $753.30 | $213.63 | $2,466.93 |
| DERRYK TINDAL | 170(1) WCIM Act | During the period 8 Feb 2017 to 22 Aug 2017, the offender paid a person to work in his concrete product manufacturing business and he did not hold a valid policy of workers’ compensation insurance. | 12/04/2019 | $500 | $577.50 | $655.54 | $1,733.04 |
| Chauhan Transport Pty Ltd | 160(1) WCIM Act | Failure to maintain a current policy of insurance. | 02/04/2019 | $1,500 | $753.30 | $213.63 | $2,466.93 |
| Celeste Patman | 170(1)WCIM Act | During the period 1 Nov 2016 to 5 June 2017, the offender paid people to work in her dance studio and she did not hold a valid policy of workers’ compensation insurance. | 13/03/2019 | $1,200 | N/A | $705.09 | $1,905.09 |
| Master Gill Pty Ltd | 170(1) WCIM Act | During the period 9 June 2014 to 30 April 2018, the offender paid people to work in its restaurant and it did not hold a valid policy of workers’ compensation insurance. | 13/03/2019 | $13,000 | N/A | $17,685.45 | $30,685.45 |
| Master Gill Pty Ltd | 175D(1)(b)WCIM Act | The offender contravened a requirement made by an Inspector under the Act by failing to produce wage records. | 13/03/2019 | $1,000 | N/A | N/A | $1,000 |
| AMG Asia Pacific Pty Ltd t/as Alexander Mann Solutions | 160(1) WCIM Act | Failure to maintain a current policy of insurance. | 13/03/2019 | $20,000 | $753.30 | $15,195.82 | $35,949.12 |
| Henre Peter-Ka & Sandra Peter-Ka | 160(1) WCIM Act | During the period 6 October 2016 to 6 October 2018 the accused operated two businesses and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/03/2019 | $3,000 | $753.30 | $12,977.01 | $16,664.31 |
| Extra Divers (Australia) Pty Ltd | 160(1) WCIM Act | Failure to maintain a current policy of insurance. | 11/03/2019 | $6,000 | $753.30 | $1,222.41 | $7,975.71 |
| NALLEN SERVICES PTY LTD | 170(1) WCIM Act | During the period 4 Jun 2016 to 20 Jun 2018, the offender paid people to work in its car yard and it did not hold a valid policy of workers’ compensation insurance. | 08/03/2019 | $8,000 | $753.30 | $3,575.05 | $12,328.35 |
| Mr Paul Firth | 175B(1)(c)WCIM Act | The accused contravened a requirement made by an inspector under the Act by failing to produce documents in accordance with a compulsive notice served upon them on 9 June 2017. | 01/03/2019 | $1,800 | $750 | N/A | $2,550 |
| Veamos Olemer Pty Ltd | 170(1) WCIM Act | During the period 12 November 2014 to 1 February 2018, the offender paid people to work in its café and did not hold a valid policy of workers’ compensation insurance. | 15/02/2019 | $10,000 | $753.30 | $11,380.34 | $22,133.64 |
| Feng Xia Guan | 170(1) WCIM Act | During the period 12 May 2015 to 3 January 2018, the offender paid people to work in her restaurant and did not hold a valid policy of workers’ compensation insurance. | 01/02/2019 | $4,000 | $753 | $4,092 | $8,845 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| Vrbas Investments Pty Ltd | 160(1) WCIM Act | During the period of 15 October 2016 to 15 December 2017 the accused operated two business’s and employer workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/12/2018 | $3,000 | $705.80 | $17,405.25 | $21,110.75 |
| Riverton Hawker Pty Ltd | 170(1) WCIM Act | During the period 1 Jul 2015 to 19 Dec 2017, the offender paid people to work in its resturant business and it did not hold a valid policy of workers’ compensation insurance. | 21/11/2018 | $5,000 | $753.30 | $4,022.54 | $9,755.84 |
| Just Cleaning National Pty Ltd | 170(1) WCIM Act | During the period of 30 October 2016 and 2 April 2017 the accused operated a cleaning business and employed workers, whilst not the holder of a current workers’ compensation policy. | 21/11/2018 | $15,000 | $625 | $7,302.91 | $22,302.91 |
| Joseph Frederick Sulvalko | 170(1) WCIM Act | During the period 1 January 2017 to 2 April 2017, the offender paid people to work in his smash repair business and he did not hold a valid policy of workers’ compensation insurance. | 2/11/2018 | $2,000 | $753 | $878.02 | $3,631.32 |
| Qualita International Trading Pty Ltd | 170(1) WCIM Act | During the period of 2 December 2016 and 31 July 2017 the accused operated a business and employed workers, whilst not the holder of a current workers compensation policy. | 29/10/2018 | $7,500 | $1398.80 | $257.69 | $9,156.49 |
| Colmax Recyling Pty Ltd | 170(1) WCIM Act | During the period 2 October 2017 to 8 April 2018, the offender paid people to work in its glass recycling business and it did not hold a valid policy of workers’ compensation insurance. | 10/10/2018 | $5,000 | $753.30 | $3,790.47 | $9,543.77 |
| Trin Suvarnpunya | 170(1) WCIM Act | During the period 31 December 2016 to 27 December 2017, the offender paid people to work his restaurant and he did not hold a valid policy of workers’ compensation insurance. | 10/10/2018 | $4,500 | $753.30 | $6,100.51 | $11,353.81 |
| A&L Plaster Tex Pty Ltd | 160(1) WCIM Act | During the period 30 June 2013 to 21 November 2016 the accused operated a plastering business and employed workers, whilst not the holders of a current workers’ compensation insurance policy. | 02/10/2018 | $3,000 | $625 | $16,130.02 | $19,755.02 |
| Frogmouth (WA) Pty Ltd | 160(1) WCIM Act | During the period of 30 June 2016 to 21 September 2017 the accused operated two retail book stores and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/09/2018 | $9,200 | $994.35 | $10,162.45 | $20,356.80 |
| Lightbay Investments Pty Ltd | 170(1) WCIM Act | During the period 1 July 2017 to 1 February 2018, the offender paid a person to work in its retail hardware business and it did not hold a valid policy of workers’ compensation insurance. | 4/09/2018 | $750 | $696.85 | $594.91 | $2,041.76 |
| Kafeneio Riverton Pty Ltd | 170(1) WCIM Act | During the period of 21 July 2016 to 24 January 2018, the offender paid people to work in its café business and it did not hold a valid policy of workers’ compensation insurance. | 15/08/2018 | $10,000 | $927.85 | $12,813.04 | $23,740.89 |
| KXF Fashion Pty Ltd | 170(1) WCIM Act | During the period of 1 July 2016 to 30 December 2016 the accused operated children’s fashion stores and employed workers whilst not the holder of a current workers’ compensation insurance policy. | 13/06/2018 | $10,000 | $578 | $4,642.20 | $15,220.20 |
| Zeyad Ghazal & Dionne Angela Dale t/as Infinity Painting WA | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 8 June 2017. | 10/08/2018 | $750 each | $625 each | N/A | $1,375 each |
| Premium Hire Pty Ltd | 175D(1)(B) | The offender contravened a requirement made by an Inspector by failing to produce wage records by the due date. | 18/07/2018 | $500 | $696.85 | N/A | $1,196.85 |
| Troy Gillis & Belinda Christian | 170(1) WCIM Act 170 (1) WCIM Act | During the period 2 March 2016 to 28 February 2017, the offenders paid people to work in their caravan and camping business and they did not hold a valid policy of workers’ compensation insurance. | 09/07/2018 09/07/2018 | $2,000 $2,000 | $587.75 $587.75 | $2,433.85 N/A | $5,021.60$2,587.75 |
| Matcraft Pty Ltd | 170(1) WCIM Act | During the period 7 July 2016 to 12 December 2017, the offender paid 5 people to work in its car mat manufacturing business and it did not hold a valid policy of workers’ compensation insurance. | 13/07/2018 | $7,500 | $697.35 | $6,922.91 | $15,120.26 |
| JRCR Enterprises Pty Ltd | 170(1) WCIM Act | During the period 1 June 2015 to 1 October 2017, the offender paid people to work in its car wash business and it did not hold a valid policy of workers’ compensation insurance. | 11/04/2018 | $25,000 | $812 | $63,411.95 | $89,223.95 |
| Bella Vista Investments | 170(1) WCIM Act | During the period 17 April 2016 to 1 January 2018, the offender paid people to work in its café business and it did not hold a valid policy of workers’ compensation insurance. | 11/04/2018 | $12,000 | $696.85 | $28,456.49 | $41,153.34 |
| Van Thuy Mai Dang & Thai Xuan Tran | 170(1) WCIM Act | During the period of 17 September 2016 to 26 February 2017 the accused operated a nail business and employed workers whilst not the holder of a current workers’ compensation insurance policy. | 07/03/2018 | $5,000 | $696.34 | $2,752.26 | $8,448.60 |
| Dung Hoang VU & Nga Thi Bich PHAM t/as Goldfields French Hot Bread | 175D(1)(b) WCIM Act | The accused failed to produce wage records and other documents in accordance with a compulsory notice served on 12 April 2016. | 14/02/2018 13/12/2017 | $3,000 | $1,496.70 | N/A | $4,496.70 |
| Ms Marina Yordanova Dacheva | 175D(1)(b) WCIM Act | The offender contravened a requirement made by an Inspector by failing to produce wage records by the due date. | 14/02/2018 | $1,000 | $625 | N/A | $1,625.00 |
| Chi Body Spirit Joondalup | 170(1) WCIM Act | During the period of 17 June 2016 to 23 November 2016 the accused operated a massage centre and employed a total of 22 workers whilst not the holder of a current workers’ compensation insurance policy. | 07/02/2018 | $3,000 | $577 | $1,890.78 | $5,467.78 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| Mr Simon Tiller | 170(1) WCIM Act | During the period of 8 August 2016 to 23 February 2017 the accused operated a farm and employed a total of 19 workers, whilst not the holder of a current workers’ compensation insurance policy. | 29/01/2017 | $3,500 | $750 | $27,102.42 | $31,352.42 |
| Blue Falcon Pty Ltd | 170(1) WCIM Act | During the period 1 July 2015 to 15 December 2015, Blue Falcon Pty Ltd was liable to pay workers’ compensation and did not hold a valid policy of workers’ compensation insurance. | 13/12/2017 | $5,500 | $867.50 | $7,445.81 | $13,813.31 |
| Lock ‘n’ Store Self Storage Pty Ltd | 160(1) WCIM Act | During the period of 1 July 2015 to 23 August 2016 the accused operated a self-storage business and employed workers whilst not the holder of a current workers’ compensation insurance policy. | 24/11/2017 | $9,000 | $1,375 | $10,359.59 | $20,914.59 |
| N/A | 170(1) WCIM Act | The offender paid a sub-contractor to work for his roofing business and he did not hold a valid policy of workers’ compensation insurance. | 27/10/2017 | $750 | $625 | $12,229.54 | $13,604.54 |
| Ms Colby Geraghty | 170(1) WCIM Act | During the period of 10 October 2015 to 21 March 2016 the accused operated a cattle station and employed a total of 12 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/10/2017 | $7,500 | $625 | $11,471.40 | $19,596.40 |
| Madhatters Holdings Pty Ltd | 170(1) WCIM Act | During the period 24 June 2016 to 21 November 2016, Madhatters Holdings Pty Ltd paid 6 people to work in its restaurant business and the employer did not hold a valid policy of workers’ compensation insurance. | 11/10/2017 | $5,000 | $744.35 | $684.89 | $6,429.24 |
| Paul Ruthenberg | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served on him on 28 September 2016. | 13/09/2017 | $1,500 | $625 | N/A | $2,125.00 |
| Matcraft Pty Ltd | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served on it on 28 September 2016. | 13/09/2017 | $4,000 | $625 | N/A | $4,625.00 |
| Mr Nigel Reid & Ms Leanne Reid | 170(1) WCIM Act | During the period of 11 August 2015 to 22 January 2016 the accused operated a flooring business and employed a total of 1 worker, whilst not the holder of a current workers’ compensation policy. | 01/09/2017 | $600 | $742.50 | $935.30 | $2,277.80 |
| Scott Paul Wells Trading as Allfix Roofing WA | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 3 December 2015. | 05/09/2017 | $2,000 | $252.50 | N/A | $2,252.50 |
| Enigma Elite Pty Ltd t/as Concept Enigma | 175D(1)(b) WCIM Act | The accused failed to produce wage records and other documents in accordance with a compulsive notice served upon it on 27 November 2015. | 16/08/2017 | $750 | $902.63 | N/A | $1652.63 |
| Sunlong Trading Pty Ltd t/as Han Palace Restaurant | 175D(1)(b) WCIM Act | The accused failed to produce wage records and other documents in accordance with a compulsive notice served upon them on 13 April 2016. | 16/08/2017 | $750 | $625 | $117.50 | $1492.50 |
| Great SL Pty Ltd t/as Silk Relaxation Room | 160(1) WCIM Act | During the period 23/06/2015 to 16/12/2015 the accused operated a retail massage business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 02/08/2017 | $19,000 | $625 | $4,449.26 | $24,074.26 |
| Haydar Alshamary t/as Orfa Kebabs and Turkish Bakery | 175D(1)(b) WCIM Act | The accused failed to produce wage records and other documents in accordance with a compulsory notice served on 15 September 2016. | 13/07/2017 | $500 | $875 | N/A | $1,375.00 |
| Primestyle Investments Pty Ltd t/as Wall Candy Wallpaper | 160(1) WCIM Act | During the period 05/05/2016 to 30/11/2016 the accused operated a retail wallpaper business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/07/2017 | $5,000 | $625 | $867.85 | $6,492.85 |
| Shenliu Enterprise Pty Ltd | 170(1) WCIM Act | During the period of 25/06/2015 to 14/12/2015 the accused operated a health service business, whilst not the holder of a current workers’ compensation insurance policy. | 12/07/2017 | $10,000 | $625 | $5,478.67 | $16,103.67 |
| Plastering Impressive Pty Ltd | 170(1) WCIM Act | During the period of 14 January 2016 to 1 April 2016 the accused operated a plastering business, whilst not the holder of a current workers’ compensation insurance policy. | 14/06/2017 | $4,500 | $625 | $2670.34 | $7,170.34 |
| MBF Finances Pty Ltd | 170(1) WCIM Act | During the period of 11 September 2016 to 19 January 2017 the accused operated a pizza chain franchise and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 14/06/2017 | $17,500 | $625 | $1289.73 | $19,414.73 |
| Jim’s Realty Pty Ltd | 170(1) WCIM Act | During the period 2 June 2012 to 15 February 2016, Jim’s Realty Pty Ltd paid people to work in its real estate business and it did not hold a valid policy of workers’ compensation insurance. | 26/05/2017 | $3,500 | $742.50 | $1,835.92 | $6,078.42 |
| Truong Huyen Pham | 175D(1)(b) WCIM Act | The accused failed to produce wage records and other documents in accordance with a compulsive notice served on 28 September 2016. | 24/05/2017 | $1,500 | $625 | N/A | $2,125 |
| The Cafe Collection Pty Ltd t/as Muffin Break Whitford City | 160(1) WCIM Act | During the period 9/07/2014 to 2/12/2016 the accused operated a cafe business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 17/05/2017 | $2,000 | $625 | $23,275.79 | $25,275.79 |
| Ms Kylie Marie Crealy | 175D(1)(b) WCIM Act | The accused failed to produce wage records and other documents in accordance with a compulsive notice served on her on 9 March 2016. | 16/05/2017 | $750 | $625 | N/A | $1,375 |
| Joseph Daniel T/as Joe Davids Carpentry | 175D(1)(b) WCIM Act | The accused failed to produce wage records and other documents in accordance with a compulsive notice served on 15 February 2016. | 10/05/2017 | $3,000 | $625 | N/A | $3,625 |
| Multi-Color (WA) Pty Ltd | 170(1) WCIM Act | During the period of 1 November 2015 to 20 March 2016 the accused operated a label manufacturing business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/05/2017 | $15,000 | $625 | $9,369.22 | $24,994.22 |
| Ceejay Group of Companies Pty Ltd | 170(1) WCIM Act | During the period of 26 March 2015 and 16 August 2015 the accused operated a business and employed workers, whilst not the holder of a current workers’ compensation policy. | 12/04/2017 | $5,000 | $624.50 | $7,324.19 | $12,948.69 |
| Robcore Pty Ltd | 170(1) WCIM Act | During the period of 6 February 2015 to 8 July 2015 the accused operated a business providing electrical services and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. | 20/02/2017 | $3,000.00 | $742.50 | $1,346.35 | $5,088.85 |
| Two Kals Pty Ltd | 170(1) WCIM Act | During the period of 22 July 2011 to 16 June 2016 the accused operated a bakery business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. | 15/02/2017 | $13,500.00 | $625.00 | $51,297.15 | $65,422.15 |
| Quality Indian Grocery Pty Ltd | 170(1) WCIM Act | During the period 11 September 2013 to 18 April 2016, Quality Indian Grocery Pty Ltd paid people to work in its grocery stores and it did not hold a valid policy of workers’ compensation insurance. | 15/02/2017 | $13,500.00 | $625.00 | $16,597.99 | $30,722.99 |
| Christopher Michael Buss | 175D(1)(b) WCIM Act | The accused contravened a requirement made by an Inspector under the Act by failing to produce wage records. | 23/01/2017 | $4,500.00 | $742.50 | N/A | $5,242.50 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| Mr Paul Firth | 175D(1)(b) WCIM Act | The accused failed to produce wage records and other documents in accordance with a compulsive notice served on him on 4 May 2016. | 14/12/2016 | $1,500.00 | $625.00 | N/A | $2,125.00 |
| Jojo and Sky Pty Ltd t/as Café Gelato | 160(1) WCIM Act | During the period 13 April 2015 to 1 November 2015 the accused operated a cafe business and employed a total of 15 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/11/2016 | $7,500.00 | $625.00 | $1,572.88 | $9,697.88 |
| AU Therapy Pty Ltd t/as Shen’s Massage Mirrabooka | 160(1) WCIM Act | During the period 16 September 2015 to 14 December 2015 the accused operated a massage business and employed a total of 32 workers, whilst not the holder of a current worker’s compensation insurance. | 16/11/2016 | $4,000.00 | $625.00 | $1,649.83 | $6,274.83 |
| Mark Andrew Meyers | 170(1) WCIM Act | During the period of 19 March 2014 to 31 December 2015, Mark Andrew Meyers paid 3 people to work in his business “Absolute CNC Engineering” and he did not hold a valid policy of workers’ compensation insurance. | 31/10/2016 | $4,000.00 | $625.00 | $2,789.00 | $7,414.00 |
| Polon Pty Ltd t/as Home Hardware Osborne Park | 160(1) WCIM Act | During the period of 30 June 2013 to 28 March 2014 the accused operated a hardware retail business and employed a total of 10 workers, whilst not the holder of a current workers’ compensation insurance policy. | 30/09/2016 | $2,500.00 | $1,905.07 | $9,152.38 | $13,558.08 |
| CBET Pty Ltd | 170(1) WCIM Act | During the period 1 July 2013 to 30 June 2015, CBET Pty Ltd paid 36 people to work in its coastal eco-tours business and it did not hold a valid policy of workers’ compensation insurance. | 21/09/2016 | $36,000.00 | $6,000.00 | $21,452.00 | $63,452.00 |
| Warrick Poynton Al-Lanah Poynton | 175D(1)(b) WCIM Act | The accused each contravened a requirement of an Inspector by failing to produce wage records. | 10/08/2016 | $1,200.00 $1,200.00 | $365.30 $365.30 | N/A N/A | $1,565.30$1,565.30 |
| Mr John Karelis | 175D(1)(b) WCIM Act | The accused failed to produce wage records and other documents in accordance with a compulsive notice served on him on 19 June 2015. | 13/07/2016 | $1,000.00 | $625.00 | N/A | $1,625.00 |
| Stephen James Deadman | 170(1) WCIM Act | During the period of July 2011 and 10 June 2014 the accused operated a carpentry business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. | 4/07/2016 | $500.00 | $625.00 | $4,643.42 | $5,768.42 |
| Gajraj Pty Ltd | 175D(1)(b) WCIM Act | The accused failed to produce wage records and other documents in accordance with a compulsive notice served upon it on 2 December 2015. | 11/05/2016 | $2,500.00 | $625.00 | N/A | $3,125.00 |
| Golden Hay Co Pty Ltd | 170(1) WCIM Act | During the periods 23 January 2015 to 7 July 2015 and 7 June 2013 to 21 January 2014 Golden Hay Co Pty Ltd paid people to work in its supermarket and it did not hold a valid policy of workers’ compensation insurance. | 13/04/2016 | $7,500.00 | $750.00 | $11,954.00 | $20,204.00 |
| Ozcan Yilmaz t/as Pure and Natural Karrinyup | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 11/09/2015. | 13/04/2016 | $1,000.00 | $394.40 | N/A | $1,394.40 |
| Anthony Michael Wills | 170(1) WCIM Act | During the period of 17 August 2014 to 13 January 2015, Anthony Michael Wills paid 4 people to work in his carpentry business and he did not hold a valid policy of workers’ compensation insurance. | 11/03/2016 | $2,000.00 | $805.00 | $1,859.00 | $4,664.00 |
| S&K Mine Services Pty Ltd | 170(1) WCIM Act | During the period of 17 March 2014 to 13 August 2014 the accused operated a mine service business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. | 05/04/2016 | $5,000.00 | $2,250.00 | $10,356.60 | $17,606.60 |
| Pezzano Enterprises Pty Ltd | 160(1) WCIM Act | During the period of 30 May 2014 to 23 February 2015 the accused operated a fruit and vegetable wholesaling business and employed a total of 40 workers, whilst not the holder of a current workers’ compensation insurance policy. | 09/03/2016 | $15,000.00 | $625.00 | $12,084.13 | $27,709.13 |
| Mary Fox t/as Carey Park Newsagency | 160(1) WCIM Act | During the period of 24/12/2013 to 9/05/2015 the accused operated a newsagency business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 15/02/2016 | $4,000.00 | $625.00 | $721.78 | $5,346.78 |
| Primestyle Investments Pty Ltd t/as Wall Candy Wallpaper | 160(1) WCIM Act | During the period of 29/05/2014 to 2/01/2015 the accused operated a wallpaper retail business and employed a total of 17 workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/02/2016 | $5,000.00 | $625.00 | $4,857.55 | $10,482.55 |
| Radlek Pty Ltd | 170(1) WCIM Act | During the period of 1 January 2012 to 4 September 2013 the accused operated a mechanical supply business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 4/1/2016 | $3,000.00 | $750.00 | $2,054.81 | $5,804.81 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| Vendron Pty Ltd | 170(1) WCIM Act | During the period of 1 August 2014 to 31 March 2015 the accused operated a road freight service business and employed a total of five workers, whilst not the holder of a current workers’ compensation insurance policy. | 24/12/2015 | $2,000.00 | $63.50 | $9,608.58 | $11,672.08 |
| Muscle Worx Pty Ltd | 170(1) WCIM Act | During the period 10 March 2011 to 7 July 2015, Muscle Worx Pty Ltd paid people to work in its retail sports and nutritional supplement shops and it did not hold a valid policy of workers’ compensation insurance. | 18/12/2015 | $22,000.00 | $750.00 | $47,588.02 | $70,338.02 |
| Dialytes | 170(1) WCIM Act | During the period of 1 August 2013 to 14 August 2014 the accused operated a beauty therapy business and employed a total of 15 workers, whilst not the holder of a current workers’ compensation insurance policy. | 15/12/2015 | $10,000.00 | $750.00 | $2,218.33 | $12,968.33 |
| Abhisheka Pty Ltd | 170(1) WCIM Act | During the period 22 January 2012 to 30 April 2014 the accused operated Red Turban Cannington restaurant and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/12/2015 | $5,000.00 | $625.00 | $8,946.25 | $14,571.25 |
| Compass Group (Australia) Pty Ltd | 57A(8A) | Compass Group was obliged to make weekly payments of compensation to an injured worker on the usual pay day. On six occasions during the period of 22 July 2013 to 5 March 2014, Compass Group failed to make the weekly payments by the due date. | 18/11/2015 | $2,400.00 | $1,125.00 | N/A | $3,525.00 |
| PCDM Donaldson Holdings Pty Ltd t/as Bakers Delight Ellenbrook | 170(1) WCIM Act | During the period of 1 March 2014 to 7 August 2014 the accused operated a bakery business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. | 20/11/2015 | $3,000.00 | $1,375.00 | $3,595.63 | $7,970.63 |
| Maximus Sam Pty Ltd | 170(1) WCIM Act | During the period of 23 October 2014 to 19 April 2015 the accused operated a cafe and employed a total of 39 workers, whilst not the holder of a current workers’ compensation insurance policy. | 30/10/2015 | $5,500.00 | $613.70 | $7,203.75 | $13,317.45 |
| Josephine Deslee Fragomeni t/as Brief Encounter 18 | 170(1) WCIM Act | During the period of 23/03/2013 to 13/06/2014 the accused operated an adult entertainer hire service and employed a total of 37 workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/09/2015 | $15,000.00 | $625.00 | $11,188.62 | $26,813.62 |
| Leif Gerhard Reiten t/as Rural Roofing | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon him on 24 November 2014. | 09/09/2015 | $400 | $875 | N/A | $1,275 |
| Pezzano Enterprises Pty Ltd | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon them on 23 February 2015. | 09/09/2015 | $400 | $625 | N/A | $1,025 |
| Izet Imamovic | 170(1) WCIM Act | During the period of 18 December 2011 to 23 March 2015, Izet Imamovic paid people to work in his coffee shop business “Polly Coffee Bar” and he did not hold a valid policy of workers’ compensation insurance. | 09/09/2015 | $9,000 | $625 | $15,760 | $25,385 |
| Lakefarm Investments Pty Ltd t/as Citrees Nursery | 170(1) WCIM Act | During the period of 21 April 2013 to 9 December 2013 the accused operated a plant nursery business and employed a total of 12 workers, whilst not the holder of a current workers’ compensation insurance policy. | 09/09/2015 | $5,000 | $875 | $11,141.22 | $17,016.22 |
| Long Tien Nguyen t/as Kent Street Bakery | 160(1) WCIM Act | During the period of 1 July 2013 to 9 February 2014 the accused operated a bakery business and employed a total of 16 workers, whilst not the holder of a current workers’ compensation insurance policy. | 08/09/2015 | $6,000 | $875 | $3,990.10 | $10,865.10 |
| Bioflow Magnotherapy Australasia Pty Ltd | 170(1) WCIM Act | During the period 13 January 2014 to 12 May 2014, Bioflow Magnotherapy Australasia employed people to work in its business selling magnetic wrist products and it did not hold a valid policy of workers’ compensation insurance. | 31/08/2015 | $2,500 | $625 | $2,862 | $5,987 |
| Bioflow Magnotherapy Australia Pty Ltd | 170(1) WCIM Act | During the period 25 August 2011 to 12 May 2014, Bioflow Magnotherapy Australia employed people to work in its business selling magnetic wrist products and it did not hold a valid policy of workers’ compensation insurance. | 31/08/2015 | $15,000 | $625 | $6,735 | $22,360 |
| EntryData Pty Ltd | 170(1) WCIM Act | During the period 1 July 2014 to 31 October 2014, EntryData Pty Ltd employed 4 people to work in its security services business and it did not hold a valid policy of workers’ compensation insurance. | 25/08/2015 | $2,000 | $1,375 | $1,373 | $4,748 |
| Tuketenui Rangi t/as Mookz Contracting Services | 160(1) WCIM Act | During the period of 10 March 2013 to 30 June 2014 the accused operated a shearing business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. | 19/08/2015 | $35,000.00 | $1,375.00 | $16,061.63 | $52,436.63 |
| Fitzgerald Roofing Pty Ltd | 170(1) WCIM Act | During the period of 30 June 2013 and 9 June 2014 the accused operated a roofing business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 17/08/2015 | $3,000.00 | $625.00 | $5,482.52 | $9,107.52 |
| Australia Parcel Service Pty Ltd | 160(1) WCIM Act | During the period of 21 April 2013 to 22 December 2014 the accused operated a parcel delivery business and employed a total of 12 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/08/2015 | $9,000.00 | $1,500.00 | $20,797.40 | $31,297.40 |
| Sensational Lawns and Gardens Pty Ltd | 170(1) WCIM Act | During the period of 1 December 2013 to 12 October 2014 the accused operated a gardening services business and employed a total of 31 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/08/2015 | $7,500.00 | $625.00 | $5,219.96 | $13,344.96 |
| Hanover Point Pty Ltd | 57A(7) WCIM Act | During the period of 8 September 2013 to 19 July 2014 the employer failed on 17 occasions to pay an injured worker his weekly payments on the employer’s usual payday. | 11/08/2015 | $8,500.00 | N/A | N/A | $8,500.00 |
| Nicole Chalmer and Phillip Chalmer t/as Nypin Grazing Co | 160(1) WCIM Act | During the period of 10 August 2013 to 15 April 2014 the accused operated a farming business and employed a total of two workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/08/2015 | $600.00 | $625.00 | $2,908.96 | $4,133.96 |
| Crystals Surf – Baldivis Pty Ltd | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 4 August 2014. | 15/07/2015 | $1,500.00 | $1,375.00 | N/A | $2,875.00 |
| Backyard Improvementz Pty Ltd | 170(1) WCIM Act | During the period of 1 May 2013 to 2 December 2013 the accused operated a landscaping business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. | 15/07/2015 | $2,000.00 | $1,125.00 | $2,246.33 | $5,371.33 |
| Mr Mathew Marson | 170(1) WCIM Act | During the period of 27 September 2013 to 7 May 2014 the accused operated a bricklaying business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/07/2015 | $4,000.00 | $625.00 | $2,996.43 | $7,621.43 |
| Wealth Link (Y & W) Investments Pty Ltd T/as Jamaica Blue Riverton | 170(1) WCIM Act | During the period of 13 March 2014 to 3 August 2014 the accused operated a cafe business and employed a total of 22 workers, whilst not the holder of a current workers’ compensation insurance policy. | 08/07/2015 | $5,000.00 | $625.00 | $1,892.39 | $7,517.36 |
| Pigeonhole Retail Pty Ltd trading as Pigeonhole | 170(1) WCIM Act | During the period of 1 July 2014 to 26 January 2015 the accused operated a clothing retailing business and employed a total of 46 workers, whilst not the holder of a current workers’ compensation insurance policy. | 08/07/2015 | $12,000.00 | $625.00 | $4,962.92 | $17,587.92 |
| Ms Adele Clark-Carlile | 170(1) WCIM Act | During the period of 30 June 2013 to 27 March 2014 the accused was a Trustee for a Trust operating a carpentry business and employed a total of 13 workers, whilst not the holder of a current workers’ compensation insurance policy. | 08/07/2015 | $3,000.00 | $625.00 | $8,295.04 | $11,920.04 |
| Shiny Pty Ltd | 170(1) WCIM Act | During the period of 9 August 2013 to 27 March 2014 the accused operated a clothing wholesale business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. | 08/07/2015 | $2,000.00 | $625.00 | $2,838.41 | $5,463.41 |
| Mr Martin Russell | 170(1) WCIM Act | During the period of 8 July 2013 to 5 March 2014 the accused operated a metal fabrication business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 29/06/2015 | $2,000.00 | $625.00 | $2,352.54 | $4,977.54 |
| Ms Tarin Amato | 170(1) WCIM Act | During the period of 15 December 2012 to 28 November 2014 the accused operated a cafe/restaurant and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. | 24/06/2015 | $8,000.00 | N/A | $1,343.71 | $9,343.71 |
| Swastik Consultants Pty Ltd | 170(1) 175D(1)(b) 175D(1)(b) | During the period 1 May 2013 to 3 December 2013, Swastik Consultants Pty Ltd employed workers in its Jamaica Blue Cafe franchise business (Baldivis) and did not hold a valid policy of workers’ compensation insurance. Furthermore, they twice contravened a requirement of an Inspector by failing to produce wage records. | 18/06/2015 | $10,000.00 $2,000.00 $2,000.00 | $625.00 | $2,561.00 | $17,186.00 |
| TAC Pham Pty Ltd | 170(1) WCIM Act | During the period 2 July 2013 to 10 May 2014, TAC Pham Pty Ltd employed workers in its Hans Cafe franchise business (Rockingham) and did not hold a valid policy of workers’ compensation insurance. | 18/06/2015 | $20,000.00 | $875.00 | $9,808.00 | $30,683.00 |
| Kerrie Greenhalgh t/as Bakers Delight Bunbury Centrepoint | 170(1) WCIM Act | During the period 31/01/2013 to 16/06/2014 the accused operated a retail bakery business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. | 08/06/2015 | $6,000.00 | $375.00 | $4,375.83 | $10,750.83 |
| Aquastack Marina Pty Ltd | 175D(1)(b) WCIM Act | The accused failed to produce wage records and other documents in accordance with a compulsory notice served upon them on 10 December 2014. | 03/06/2015 | $4,000.00 | $625.00 | N/A | $4,625.00 |
| Gregory Sherwood | 170(1) WCIM Act | During the period 31 July 2013 to 10 February 2014, Gregory Sherwood paid 10 employees to work in his business, Revisited Woodworking, and he did not hold a valid policy of workers’ compensation. | 03/06/2015 | $5,000.00 | $625.00 | $3,801.53 | $9,426.53 |
| Andrew John Clark T/as McCulloch Suzuki WA | 170(1) WCIM Act | During the period of 12 December 2013 to 26 May 2014 the accused operated a motorcycle retail business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. | 03/06/2015 | $3,500.00 | $625.00 | $1,535.08 | $5,660.08 |
| Durmo Quality Produce Pty Ltd | 170(1) WCIM Act | During the period 2 July 2013 to 22 December 2013, Durmo Quality Produce employed workers in its fruit growing business and did not hold a valid policy of workers’ compensation insurance. | 25/05/2015 | $2,000.00 | $625.00 | $5,693.13 | $8,318.13 |
| Luke Vandeberg t/as MTV Plumbing and Gas | 170(1) WCIM Act | During the period 1 December 2012 to 13 September 2014 the accused operated a plumbing business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 25/05/2015 | $1,500.00 | $625.00 | $3,738.13 | $5,863.13 |
| Rachlan Holdings Pty Ltd | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon it on 5 November 2014. | 21/05/2015 | $2,500.00 | N/A | N/A | $2,500.00 |
| Rachlan Holdings Pty Ltd | 170(1) WCIM Act | During the period 1 December 2012 and 24 February 2013, the accused operated a business trading as Smoothy Helicopters and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. | 21/05/2015 | $10,500.00 | $875.00 | $10,530.00 | $21,905.00 |
| Statewide Cleaning Cloths (WA) Pty Ltd | 170(1) WCIM Act | During the period 2 July 2013 to 19 January 2014 the accused while operating a textile product wholesaling business employed 16 workers while not holding a valid policy of workers’ compensation insurance. | 17/04/2015 | $3,000.00 | $750.00 | $2,794.98 | $6,544.98 |
| Transpro Pty Ltd | 170(1) WCIM Act | During the period of 2 July 2013 to 23 January 2014 the accused operated an industrial parts business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 17/04/2015 | $1,500.00 | $625.00 | $1,978.33 | $4,103.33 |
| Lebrasse Pty Ltd | 170(1) WCIM Act | During the period 8 June 2013 to 25 May 2014, Lebrasse Pty Ltd employed 5 workers in its cleaning business “Andre’s All In 1 Clean” and did not hold a valid policy of workers’ compensation insurance. | 08/04/2015 | $3,000.00 | $625.00 | $3,215.57 | $6,840.57 |
| Fryslan Holdings Pty Ltd & Tsar Enterprises Pty Ltd | 170(1) WCIM Act | During the period 4 May 2012 to 24 October 2013, the companies, in partnership, operated “The Victoria Park TAB Agency 85” and employed 4 workers without a valid policy of workers’ compensation insurance. | 08/04/2015 & 11/03/2015 | $2,000ea | $625ea | $710.63 | $5,960.63 |
| General Grocers Pty Ltd | 170(1) WCIM Act | During the period 28 July 2012 to 3 July 2013, General Grocers Pty Ltd employed workers in its grocery store business “Super IGA Gosnells” and did not hold a valid policy of workers’ compensation insurance. | 02/04/2015 | $6,000.00 | $625.00 | $9,917.78 | $16,542.78 |
| Hardware Supply Pty Ltd | 170(1) WCIM Act | During the period of 1 September 2013 to 13 April 2014 the accused operated a hardware business and employed a total of 11 workers, whilst not the holder of a current workers’ compensation insurance policy. | 08/04/2015 | $5,500.00 | $625.00 | $3,982.90 | $10,107.90 |
| D & K PULS Pty Ltd | 170(1) WCIM Act | During the period of 10 January 2012 to 9 June 2013 the accused operated a bricklaying business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/03/2015 | $500.00 | $625.00 | $2,388.71 | $3,513.71 |
| John Harman | 170(1) WCIM Act | During the period 19 April 2013 to 17 November 2013, John Harman engaged 15 contractors to work for his plastering business and he did not hold a valid policy of workers’ compensation insurance. | 16/03/2015 | $5,000.00 | $625.00 | $19,959.87 | $25,584.87 |
| Manningham Fine Foods Pty Ltd | 170(1) WCIM Act | During the period 27 January 2013 to 25 August 2013 the accused while operating a grocery wholesaling business employed 7 workers while not holding a valid policy of workers’ compensation insurance. | 11/03/2015 | $1,000.00 | $625.00 | $1,802.61 | $3,427.61 |
| Junction Group Pty Ltd t/as V Burger Bar | 170(1) WCIM Act | During the period 25/03/2014 to 3/08/2014 the accused operated a cafe/restaurant business and employed a total of 22 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/03/2015 | $5,000.00 | $625.00 | $3,224.38 | $8,849.38 |
| Larry Edward Green | 308 WCIM Act | During the period 17 October 2013 to 21 January 2014 the accused fraudulently obtained workers’ compensation weekly payments in contravention of Section 308 of the Workers’ Compensation and Injury Management Act 1981. | 11/03/2015 | $13,000.00 | $625.00 | N/A | $13,625.00 |
| Best Baker Pty Ltd t/as Bakers Delight Kingsley | 170(1) WCIM Act | During the period 30/06/2013 to 10/07/2014 the accused operated a bakery business and employed a total of 24 workers, whilst not the holder of a current workers’ compensation insurance policy. | 06/03/2015 | $12,000.00 | $625.00 | $7,661.21 | $20,286.21 |
| Hairizone Pty Ltd | 170(1) WCIM Act | During the period 21 January 2013 to 1 July 2014 the accused while operating a hairdressing salon employed 7 workers while not holding a valid policy of workers’ compensation insurance. | 06/03/2015 | $5,000.00 | $625.00 | $1,534.36 | $7,159.36 |
| T&R Formwork Pty Ltd | 170(1) WCIM Act | During the period of 27 April 2011 to 14 November 2013 the accused operated a formwork carpentry business and employed 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 06/03/2015 | $2,000.00 | $625.00 | $3,341.72 | $5,966.72 |
| Abhiseka Pty Ltd | 175D(1)(b) WCIM Act | The accused contravened a requirement made by an Inspector under the Act by failing to produce wage records. | 11/02/2015 | $500.00 | $625.00 | N/A | $1,125.00 |
| Tho Quang Lam t/as T&M Fresh / Local Fresh Gourmet Market | 170(1) WCIM Act | During the period 19/07/2013 to 27/10/2014 the accused operated two fruit and veg retail stores and employed a total of 49 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/02/2015 | $5,000.00 | $625.00 | $16,159.85 | $21,784.85 |
| Brotra Pty Ltd t/as Bakers Delight Forrestfield | 170(1) WCIM Act | During the period 2/08/2013 to 10/08/2014 the accused operated a bakery business and employed a total of 16 workers, whilst not the holder of a current workers’ compensation insurance policy. | 03/02/2015 | $3,000.00 | $625.00 | $4,408.37 | $8,033.37 |
| Rudducks Pty Ltd | 170(1) WCIM Act | During the period 11 July 2011 to 20 July 2012 the accused, a pet food wholesaler and manufacturer, employed one worker while not holding a valid policy of workers’ compensation insurance. | 14/01/2015 | $2,500.00 | $4,096.92 | $1,705.67 | $8,302.59 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| American Asset Pty Ltd | 170(1) WCIM Act | During the period 1 October 2013 – 16 July 2014 the accused operated a vehicle, labour and equipment hire business and employed 8 workers while not holding a valid policy of workers’ compensation insurance. | 9/12/2014 | $35,000 | $625 | $5,729.51 | $41,354.51 |
| Hain Ventures Pty Ltd & RDP Resorts Pty Ltd | 170(1) WCIM Act | During the period 12 June 2013 – 31 May 2014 the accused operated a resort “Footprints Preston Beach” and employed workers while not holding a valid policy of workers’ compensation insurance. | 2/11/2014 | $2,000 | $625 | $22,874.22 | $27,499.22 |
| Johnathon Stanton | 160(1) WCIM Act | During the period 15/06/2013 to 26/06/2014 the accused operated a concreting business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. | 20/11/2014 | $2,000 | $625 | $10,699.38 | $13,324.38 |
| Glow Drive Pty Ltd | 57A(8A) WCIM Act | The accused failed to make weekly workers’ compensation payments by the due date on four occasions. | 19/11/2014 | $20,000 | $719.30 | N/A | $20,719.30 |
| East Village Fresh Food Mart Pty Ltd | 170(1) WCIM Act | During the period 04/09/2013 to 07/07/2014 the accused operated a business selling groceries and employed a total of 35 workers, whilst not the holder of a current workers’ compensation insurance policy. | 19/11/2014 | $5,000 | $719.30 | $17,280.90 | $23,000.20 |
| R C Entertainment Pty Ltd | 170(1) WCIM Act | During the period 1/04/2013 to 08/01/2014 the accused operated a gambling services business and employed a total of 22 workers, whilst not the holder of a current workers’ compensation insurance policy. | 19/11/2014 | $3,000 | $719.30 | $2,798.24 | $6,517.54 |
| Argent Australia Pty Ltd | 170(1) WCIM Act | During the period 1/07/2012 to 13/01/2013 the accused operated a wholesale building supplies business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. | 17/10/2014 | $3,500.00 | $577.80 | $4,099.64 | $8,157.44 |
| Rachlan Holdings Pty Ltd trading as Smoothy Helicopters | 175D(1)(b)WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon it on 8 January 2014. | 09/10/2014 | $1,500.00 | $575 | N/A | $2,075.00 |
| Liem Nguyen t/as Lido Restaurant Peppermint Grove | 170(1) WCIM Act | During the period 26/08/2012 to 06/03/2014 the accused operated a restaurant business and employed a total of 31 workers, whilst not the holder of a current workers’ compensation insurance policy. | 08/10/2014 | $18,000.00 | $625.00 | $14,657.41 | $33,282.41 |
| King Ted Pty Ltd | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon it on 23 September 2013. | 01/09/2014 | $500.00 | $550.00 | N/A | $1,050.00 |
| Marie Josephine Henley-Boesten t/as Kalajos School of Gymnastics | 170(1) WCIM Act | During the period of 1 September 2012 to 11 April 2013 the accused operated a gymnastic school and employed a total of 12 workers, whilst not the holder of a current workers’ compensation insurance policy. | 08/10/2014 | $5,000.00 | $625.00 | $3,542.63 | $9,167.63 |
| GCR Electrical Pty Ltd | 160(1) of the WCIM Act | During the period of 13 March 2013 to 10 January 2014 the accused operated an electrical services business and employed a total of 11 workers, whilst not the holder of a current workers’ compensation insurance policy. | 08/10/2014 | $4,000.00 | $625.00 | $3,126.44 | $7,841.44 |
| David Redding and Cheryl Murphy t/as Reddings Electrical | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 24 October 2013. | 26/09/2014 | $500.00 | $575.00 | N/A | $1,075.00 |
| Astrolin Pty Ltd T/As Phil & Sue’s Tower News and Video | 175D(1)(b) WCIM Act | The accused contravened a requirement of an Inspector by failing to produce wage records during the course of an investigation into compliance with section 160(1) of the Act. | 10/09/2014 | $3,000.00 | $575.00 | N/A | $3,575.00 |
| WHC Hire Pty Ltd | 175D(1)(b) WCIM Act | The accused contravened a requirement of an Inspector by failing to produce wage records during the course of an investigation into compliance with section 160(1) of the Act. | 10/09/2014 | $3,000.00 | $575.00 | N/A | $3,575.00 |
| Waikiki Community and Family Centre Inc. | 160(1) WCIM Act | During the periods of 1 December 2010 to 7 March 2012 and 1 March 2013 and 22 February 2014, the accused operated a business and employed a total of 16 workers, whilst not the holder of a current workers’ compensation insurance policy. | 22/08/2014 | $5,000.00 | $575.00 | $6,196.03 | $11,771.03 |
| Emma Croker trading as Zibibbos Hair & Beauty | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon her on 6 February 2014. | 13/08/2014 | $700.00 | $690.00 | N/A | $1390.00 |
| JCOL Constructions Pty Ltd | 57A(8A) WCIM Act | The accused failed to make weekly workers’ compensation payments by the due date on six occasions. | 11/07/2014 | $2,400.00 | $308.10 | N/A | $2,708.10 |
| Two Ports Trading Pty Ltd | 160(1) WCIM Act | During the period of 20 December 2011 to 11 July 2012 the accused operated a Roadhouse/Caravan business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 30/06/2014 | $3,750.00 | $2,641.90 | $1,793.31 | $8,185.21 |
| Antonio & Maria Paulino | 170(1) WCIM Act | During the period of 21 February 2012 to 12 November 2013 the accused operated a primary producing business and employed a total of 16 workers, whilst not the holder of a current workers’ compensation insurance policy. | 14/05/2014 | $6,000.00 | n/a | $5,235.38 | $11,235.38 |
| Boro Paruscio t/as The Chicken Dish | 170(1) WCIM Act | During the period of 3 May 2012 to 26 August 2013 the accused operated a food outlet business and employed a total of 28 workers, whilst not the holder of a current workers’ compensation insurance policy. | 14/05/2014 | $5,000.00 | n/a | $4334.72 | $9,334.72 |
| Ronald Baker t/as Southern Comfort Design | 160(1) WCIM Act | During the period of 12 August 2009 to 7 October 2012 the accused operated a carpentry business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 02/05/2014 | $1,000.00 | n/a | $8,431.27 | $9,431.27 |
| Serah Australia t/as Pulse Fitness and Personal Training | 170(1) WCIM Act | During the period of 16 October 2010 to 20 November 2012 the accused operated a fitness business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 02/05/2014 | $500.00 | n/a | $1,390.31 | $1,890.31 |
| TCB Holdings (Aust) Pty Ltd | 170(1) WCIM Act | During the period of 7 March 2012 to 15 February 2013 the accused operated a computer consultancy business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 02/05/2014 | $500.00 | n/a | $2,939.86 | $3,439.86 |
| Salvatore Caruso t/as Admiral Stirling Inn | 160(1) WCIM Act | During the period of 25/05/2010 to 27/05/2011 the accused operated an accommodation business and employed a worker, whilst not the holder of a current workers’ compensation insurance policy. | 01/05/2014 | $750.00 | $1,610.00 | $1,329.30 | $3,689.30 |
| Yi Chao Chen & Wen Bo Chen t/as Sunlight Chinese Restaurant | 160(1) WCIM Act | During the period of 20/12/2011 to 10/06/2012 the accused operated a restaurant business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. | 24/04/2014 | $4,000.00 | $575.00 | $2,491.50 | $7,066.50 |
| Yetsum Constructions Pty Ltd | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on two occasions on 19/10/2012 and 17/12/2012. | 17/04/2014 | $8,000.00 | $2,400.00 | N/A | $10,400.00 |
| Thamrin Pty Ltd | 160(1) WCIM Act | During the period of 01/03/2011 to 16/04/2012 the accused operated a courier business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. | 09/04/2014 | $2,000.00 | $575.00 | $1,531.54 | $4,106.54 |
| McGilvray’s Crane Hire Pty Ltd | 160(1) WCIM Act | During the period of 21/02/2012 to 05/06/2013 the accused operated a carpentry business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 09/04/2014 | $3,000.00 | $575.00 | $9,541.60 | $13,116.60 |
| Macauley Gibson Ventures Pty Ltd t/as Gloria Jean’s Coffees Joondalup | 160(1) WCIM Act | During the period of 01/03/2012 to 21/11/2012 the accused operated a coffee shop business and employed a total of 24 workers, whilst not the holder of a current workers’ compensation insurance policy. | 09/04/2014 | $10,000.00 | $575.00 | $8,040.02 | $18,615.02 |
| Douglas Grahame Kennedy t/as Dougie’s Kitchen/ Roadhouse | 160(1) WCIM Act | During the period of 15/02/2012 to 21/04/2012 the accused operated a restaurant business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. | 24/03/2014 | $7,500.00 | $575.00 | $1,504.52 | $9,579.52 |
| Reine Valkenstrom t/as Alltype Roof Repairs | 160(1) and 175D(1)(b) WCIM Act | During the period of 06/12/2011 to 15/05/2012 the accused operated a roof repair business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy.The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 17/07/2013. | 20/03/2014 | $3,250.00 | $575.00 | $2,686.00 | $6,511.00 |
| Jason King and Linda King t/as The Grange Cafe | 160(1) WCIM Act | During the period of 02/12/2011 to 11/01/2013 the accused operated a cafe/restaurant business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 18/03/2014 | $10,000 | $0.00 | $491.97 | $10,491.97 |
| Ryan Palazzolo and Giorgio Sannino t/as Venue Security Services | 160(1) WCIM Act | During the period of 31/01/2012 to 11/07/2012 the accused operated a crowd control business and employed a total of 34 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/03/2014 | $11,000.00 | $575.00 | $39,633.53 | $51,208.53 |
| Troy Scolari t/as Scolari Shearing | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 18/10/2013. | 12/03/2014 | $1,000.00 | $575.00 | N/A | $1,575.00 |
| Cansdale Holdings Pty Ltd t/as Mandurah Estate Agency | 160(1) WCIM Act | During the period of 23/11/2011 to 05/04/2012 the accused operated a real estate business and employed a total of 23 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/03/2014 | $7,500.00 | $805.00 | $2,051.84 | $10,356.84 |
| Le Ngoc Duong t/as Jasmin Beauty Clinic | 160(1) WCIM Act | During the period of 1/04/2011 to 23/06/2013 the accused operated a beauty salon business and employed a total of 10 workers, whilst not the holder of a current workers’ compensation insurance policy. | 07/03/2014 | $1,500.00 | $575.00 | $703.96 | $2,778.96 |
| Richard James t/as James Smash Repairs | 160(1) WCIM Act | During the period of 31/10/2011 to 01/11/2013 the accused operated a smash repair business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 05/03/2014 | $3,000.00 | $920.00 | $3,622.35 | $7,542.35 |
| Rodney Alexander McGhee t/as McGhee’s Newsagency and Office Stationery Supplies | 160(1) WCIM Act | During the period of 13/02/2011 to 10/02/2012 the accused operated a newsagency business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/02/2014 | $2,000.00 | $575.00 | $567.38 | $3,142.38 |
| Margaret Aldonna Chadwick t/as Ravy Country Kitchen | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon her on 08/01/2013. | 12/02/2014 | $500.00 | $575.00 | N/A | $1,075.00 |
| WHC Hire Pty Ltd | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 06/08/2013. | 12/02/2014 | $750.00 | $575.00 | N/A | $1,325.00 |
| Okinawa Trading Pty Ltd t/as Nagomi Sushi | 160(1) WCIM Act | During the period of 07/11/2011 to 12/06/2012 the accused operated a take-away business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. | 07/02/2014 | $8,000.00 | $690.00 | $553.52 | $9,243.52 |
| Robert Hall t/as Hally’s Hardwall | 160(1) WCIM Act | During the period of 12/09/2012 to 15/03/2013 the accused operated a plastering business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. | 04/02/2014 | $2,000.00 | $1,265.00 | $715.02 | $3,980.02 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| Leesa Messenger and Randall Messenger t/as Prompt Paving | 160(1) WCIM Act | During the period of 31/10/2011 to 25/05/2013 the accused operated a brick paving business and employed a worker, whilst not the holder of a current workers’ compensation insurance policy, | 13/12/2013 | $2,000.00 | $575.00 | $1,731.04 | $4,306.04 |
| Carpets 4 US Pty Ltd | 160(1) WCIM Act | During the period of 01/10/2011 to 13/02/2012 the accused operated a floor coverings business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 13/12/2013 | $1,500.00 | $575.00 | $2,656.63 | $4,731.63 |
| Astrolin Pty Ltd t/as Phil and Sue’s Tower News and Video | 175D(1)(b)WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 17 July 2013. | 11/12/2013 | $900.00 | $690.00 | N/A | $1,590.00 |
| Gumboots Australia Pty Ltd | 160(1) WCIM Act | During the period of 07/11/2011 to 06/08/2012 the accused operated a retail clothing business and employed a total of 31 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/12/2013 | $5,000.00 | $575.00 | $3,710.02 | $9,285.02 |
| Surrey Silver Pty Ltd and Wolfe Investments Pty Ltd t/as Video Ezy Joondanna | 160(1) WCIM Act | During the period of 23/08/2011 to 01/11/2012 the accused operated a video rental business and employed a total of 26 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/12/2013 | $4,000.00 | $690.00 | $2,244.88 | $6,934.88 |
| Designer Building Pty LTd | 160(1) WCIM Act | During the period of 02/04/2012 to 25/10/2012 the accused operated a residential construction business and employed a total of 23 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/12/2013 | $5,000.00 | $575.00 | $4,475.46 | $10,050.46 |
| Kettering Investments Pty Ltd t/as Pinjarra Motel | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 3 April 2012. | 11/12/2013 | $1,000.00 | $1,150.00 | N/A | $2,150.00 |
| Liem Enterprises Pty Ltd t/as Chocolateria San Churro Hillarys | 160(1) WCIM Act | During the period of 14/12/2011 to 28/06/2012 the accused operated a cafe/restaurant business and employed a total of 52 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/12/2013 | $8,000.00 | $805.00 | $6,476.45 | $15,281.45 |
| Ivco Electrics Pty Ltd | 160(1) WCIM Act | During the period of 22/10/2011 to 13/04/2012 the accused operated an electrical contracting business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/12/2013 | $2,000.00 | $575.00 | $508.24 | $3,083.24 |
| LBC Holdings Pty/Ltd t/as harcourts Mandurah | 160(1) WCIM Act | During the period of 26/03/2012 to 28/02/2013 the accused operated a real estate business and employed a total of 31 workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/12/2013 | $8,000.00 | $568.55 | $4,442.22 | $13,010.77 |
| Debra Ann Creagh and Trenton Creagh t/as Identimark | 160(1) WCIM Act | During the period of 01/09/2011 to 12/04/2013 the accused operated a automotive detailing business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 05/11/2013 | $1,500.00 | $771.15 | $954.20 | $3,325.35 |
| H&Y Foods Pty Ltd t/as Lava Stone Grill Cafe & Restaurant | 160(1) WCIM Act | During the period of 1/07/2011 to 19/10/2012 the accused operated a restaurant business and employed a total of 19 workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/12/2013 | $7,500.00 | $920.00 | $1,608.92 | $10,028.92 |
| Cosmo Kramer Pty Ltd t/as Pemberton General Store | 160(1) WCIM Act | During the period of 11/04/2011 to 14/06/2013 the accused operated a retail business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. | 5/12/2013 | $3,000.00 | $690.00 | $2,034.44 | $5,724.44 |
| Peter Faeghi Group Pty Ltd t/as Persian Carpet Gallery | 160(1) WCIM Act | During the period of 27/11/2010 to 08/10/2012 the accused operated a retail floor covering business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 4/12/2013 | $1,000.00 | $1,795.00 | $1,000.82 | $3,795.82 |
| Old Coast Road Chiropractic Centre Pty Ltd | 160(1) WCIM Act | During the period of 20/03/2011 to 12/03/2013 the accused operated a chiropractic business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 2/12/2013 | $3,000.00 | $690.00 | $548.35 | $4,238.35 |
| Paul Mettam and Rhonda Mettam t/as Shark Bay Mechanical and Towing Service | 160(1) WCIM Act | During the period of 01/08/2010 to 25/01/2013 the accused operated a mechanical repair business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy | 22/11/2013 | $2,000.00 | $805.00 | $6,731.18 | $9,536.18 |
| A G Holland Enterprises Pty Ltd | 160(1) WCIM Act | During the period of 12/06/2011 to 05/11/2012 the accused operated a postal service business and employed a total of 14 workers, whilst not the holder of a current workers’ compensation insurance policy. | 20/11/2013 | $3,750.00 | $805.00 | $3,728.03 | $8,283.03 |
| Steven Norman Trott and Paul Brian Renwick t/as 3D Joinery | 160(1) WCIM Act | During the period of 08/12/2011 to 25/07/2012 the accused operated a timber manufacturing business and employed an apprentice, whilst not the holder of a current workers’ compensation insurance policy, | 20/11/2013 | $1,000.00 | $575.00 | $535.92 | $2,110.92 |
| Chetts Plumbing Pty Ltd | 160(1) WCIM Act | During the period of 24/06/2012 to 24/09/2012 the accused operated a plumbing business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 20/11/2013 | $1,000.00 | $575.00 | $2,134.50 | $3, 709.50 |
| Daniel Flintoff t/as Ceilings of Approval | 160(1) WCIM Act | During the period of 29/02/2012 to 08/05/2013 the accused operated a plastering business and employed a worker, whilst not the holder of a current workers’ compensation insurance policy. | 20/11/2013 | $1,000.00 | $575.00 | $1,986.16 | $3,561.16 |
| Domenic Chiappalone t/as DAS Furniture Products | 160(1) and 175D(1)(b) WCIM Act | During the period of 30/01/2012 to 31/07/2012 the accused operated a manufacturing business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. The accused also failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 08/04/2013. | 26/11/2013 | $5,500.00 | $690.00 | $3,469.06 | $9,659.06 |
| Khye Meng Chan and Saw Choo Ong trading as Meng Chong Trading | 160(1) WCIM Act | During the period of 10/02/2010 to 3/05/2013 the accused operated a retail business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 20/11/2013 | $2,000.00 | $575.00 | $10,404.72 | $12,979.72 |
| Real Property Matters (Australia) Pty Ltd) | 160(1) WCIM Act | During the period of 05/10/2011 to 04/03/2013 the accused operated a real estate business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 20/11/2013 | $1,000.00 | $690.00 | $460.70 | $2,150.70 |
| Bradley Jay Sharpham t/as Sharpaz Bricklaying | 175D(1)(b)WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 29/10/2012. | 18/11/2013 | $2,000.00 | $690.00 | N/A | $2,690.00 |
| Bradley Jay Sharpham t/as Sharpaz Bricklaying | 160(1) WCIM Act | During the period of 18/02/2011 to 23/10/2012 the accused operated a bricklaying business and employed a total of 13 workers, whilst not the holder of a current workers’ compensation insurance policy. | 18/11/2013 | $7,000.00 | $690.00 | $3,773.35 | $11,463.35 |
| Huy Ngoc Nguyen t/as Winners Cafe | 160(1) WCIM Act | During the period of 31/03/2011 to 24/01/2013 the accused operated a cafe business and employed 1 worker, whilst not the holder of a current workers’ compensation insurance policy. | 7/11/2013 | $400.00 | $575.00 | $319.52 | $1,294.52 |
| Wayne Edward Hopper | 175D (1) (b)WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 3 October 2012. | 28/10/2013 | $750.00 | $575.00 | $1325 | |
| Little Cornish Restaurant Pty Ltd | 160 (1) WCIM Act | During the period of 9/11/2011 to 29/06/2012 the accused operated a restaurant business and employed a total of 79 workers, whilst not the holder of a current workers’ compensation insurance policy. | 25/10/2013 | $10,000.00 | $805.00 | $7,476.90 | $18,281.90 |
| Jang’s Kitchen & Cleaning Pty Ltd | 160 (1) WCIM Act | During the period of 18/09/2011 to 27/02/2012 the accused operated a catering business and employed a total of 22 workers, whilst not the holder of a current workers’ compensation insurance policy. | 22/10/2013 | $3,300.00 | $575.00 | $4,651.15 | $8,526.15 |
| Pixiu Pty Ltd t/as Ezy Plus Joondanna | 160 (1) WCIM Act | During the period of 7/11/2011 to 12/12/2012 the accused operated a 24 hour convenience store business and employed a total of 22 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/10/2013 | $4,000.00 | $690.00 | $2,231.59 | $6,921.59 |
| Douglas Grahame Kennedy t/as Dougies Roadhouse | 175D (1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 26 October 2012. | 14/10/2013 | $2,500.00 | $575.00 | $3,075.00 | |
| Michael Bowles t/as MS Plastering Perfectionist | 160 (1) WCIM Act | During the period of 08/09/2011 to 09/09/2012 the accused operated a plastering business and employed a total of 10 workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/10/2013 | $7,500.00 | $575.00 | $8,020.00 | $16,095.00 |
| Brendan MacKellar and Leanne Faye Minshull trading as Broome Bluewaters Fish Cafe | 175D (1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him and her on 22 April 2013. | 09/10/2013 | $750.00 each | $328.00 each | $1,078.00 each | |
| Winston Pearce and Andrea Pearce t/as WA and AL Pearce Concreting | 175D (1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him/her on 4 December 2012. | 09/10/2013 | $1,500.00 | $574.85 | $2,074.85 | |
| Cindy Carboni t/as Wembley Curves | 160 (1) WCIM Act | During the period of 05/01/2011 to 30/04/2012 the accused operated a fitness business and employed a total of 13 workers, whilst not the holder of a current workers’ compensation insurance policy. | 09/10/2013 | $1,500.00 | $575.00 | $1,306.98 | $3,381.98 |
| Karratha Adventure Sports Pty Ltd | 170 (1) WCIM Act | During the period of 30/06/2012 to 19/08/2013 the accused operated a business selling camping and fishing gear and employed a total of 36 workers, whilst not the holder of a current workers’ compensation insurance policy. | 09/10/2013 | $5,000.00 | $575.00 | $11,620.83 | $17,195.83 |
| Karratha Adventure Sports Pty Ltd | 175D (1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 9 May 2013. | 09/10/2013 | $750.00 | $575.00 | $1,325.00 | |
| PMG International Pty Ltd | 160 (1) WCIM Act | During the period of 01/02/2011 to 22/09/2011 the accused operated a wholesale product marketing business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 09/10/2013 | $1,000.00 | $805.00 | $2,405.97 | $4,210.97 |
| Just One Thai Pty Ltd t/as Just One Thai | 160 (1) WCIM Act | During the period of 26/11/2011 to 20/03/2013 the accused operated a restaurant business and employed a total of 14 workers, whilst not the holder of a current workers’ compensation insurance policy. | 04/10/2013 | $7,000.00 | $575.00 | $2,038.08 | $9,613.08 |
| Patricia Margaret Macarlino t/as Nvmen Complete Grooming | 160 (1) WCIM Act | During the period of 22/01/2011 to 12/10/2012 the accused operated a hair dressing business and employed a total of 10 workers, whilst not the holder of a current workers’ compensation insurance policy. | 24/09/2013 | $5,000.00 | $1,035.00 | $4,776.54 | $10,811.54 |
| Lenore Holdings Pty Ltd | 160 (1) WCIM Act | During the period of 29/05/2011 to 14/02/2012 the accused operated a taxation agent business and employed a total of 19 workers, whilst not the holder of a current workers’ compensation insurance policy. | 19/09/2013 | $4,000.00 | $690.00 | $3,208.51 | $7,898.51 |
| Joao Cesario Consalves Luis | 160 (1) WCIM Act | During the period of 01/02/2011 to 05/11/2012 the accused operated a bricklaying business and employed a total of 1 worker, whilst not the holder of a current workers’ compensation insurance policy. | 13/09/2013 | $1,000.00 | $2.118.85 | $2,746.32 | $5,865.17 |
| Koi Consulting Pty Ltd | 160 (1) WCIM Act | During the period of 13/06/2011 to 27/10/2011 the accused operated a telecommunications business and employed a total of 1 worker, whilst not the holder of a current workers’ compensation insurance policy. During this period the worker suffered a work related injury. | 11/09/2013 | $1,000.00 | $805.00 | $42.35 | $1,847.35 |
| Cinquini Holdings Pty Ltd | 160 (1) WCIM Act | During the period of 30/05/2011 to 13/06/2012 the accused operated a painting and decorating business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/09/2013 | $4,000.00 | $690.00 | $11,128.93 | $15,818.93 |
| Mayleen Moore t/as Dolphin Bricklaying Services | 160 (1) WCIM Act | During the period of 01/02/2011 to 18/05/2012 the accused operated a bricklaying business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/09/2013 | $7,500.00 | $1,043.55 | $6,172.08 | $14,715.63 |
| Kyle Penstone t/as Penstone Plastering | 160 (1) WCIM Act | During the period of 25/06/2011 to 28/05/2012 the accused operated a plastering business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insuance policy. | 04/09/2013 | $1,500.00 | $690.00 | $2,597.04 | $4,787.04 |
| Tina Ann Matthews t/a Solutions For Hair | 160 (1) WCIM Act | During the period of 15/07/2009 to 19/03/2013 the accused operated a hairdressing business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. | 27/08/2013 | $5,000.00 | $575.00 | $1,231.84 | $6,806.84 |
| Changelabs Pty Ltd | 160 (1) WCIM Act | During the period of 01/07/2011 to 07/10/2012 the accused operated a marketing business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. | 14/08/2013 | $3,000.00 | $690.00 | $1,402.57 | $5,092.57 |
| Colin & Min Pty Ltd t/a Joyful Chinese Restaurant | 160 (1) WCIM Act | During the period of 07/07/2011 to 14/06/2012 the accused operated a restaurant business and employed a total of 13 workers, whilst not the holder of a current workers’ compensation insurance policy. | 14/08/2013 | $3,000.00 | $690.00 | $673.05 | $4,363.05 |
| LYC Food Pty Ltd t/a Pizza Hut Thornlie | 160 (1) WCIM Act | During the period of 28/08/2011 to 19/06/2012 the accused operated a fast food business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. | 14/08/2013 | $2,000.00 | $690.00 | $512.40 | $3,202.40 |
| Seva Catlin Frangos t/a Seva Frangos Art | 160 (1) WCIM Act | During the period of 01/06/2011 to 16/03/2012 the accused operated an art gallery business and employed a total of 1 worker, whilst not the holder of a current workers’ compensation insurance policy. | 14/08/2013 | $500.00 | $575.00 | $450.69 | $1,525.69 |
| Tintin Developments Pty Ltd t/a NTA Cafe | 160 (1) WCIM Act | During the period of 18/11/2011 to 14/12/2012 the accused operated a cafe/restaurant business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. | 14/08/2013 | $1,500.00 | $690.00 | $505.83 | $2,695.83 |
| Nyad Deng t/a Karijini Cafe | 175D (1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with notices served upon him on 31 October 2012. | 07/08/2013 | $1,000.00 | $575.00 | N/A | $1,575.00 |
| Hellestoe Pty Ltd | 160 (1) WCIM Act | During the period of 03/02/2012 to 02/10/2012 the accused operated a food manufacturing business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 01/08/2013 | $900.00 | $575.00 | $1,220.13 | $2,695.13 |
| Atlas Painting (WA) Pty Ltd | 160 (1) WCIM Act | During the period of 20/05/2011 to 03/10/2012 the accused operated a painting business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 23/07/2013 | $750.00 | $1,035.00 | $13,623.01 | $15,408.01 |
| Thai Thai Pty Ltd t/a Thailand Island | 160 (1) WCIM Act | During the period of 15/10/2011 to 04/07/2012 the accused operated a restaurant business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. | 23/07/2013 | $2,000.00 | $690.00 | $246.07 | $2,936.07 |
| Marius Marinescu & Christine Marinescu t/a MIM Masonry | 160 (1) WCIM Act | During the period of 01/06/2011 to 13/12/2012 the accused operated a masonry business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/07/2013 | $5,000.00 | $575.00 | $18,748.42 | $24,323.42 |
| Matthew Hatch and Jeanette Hatch t/a The Grog Mob | 160 (1) WCIM Act | During the period of 01/06/2011 to 22/09/2011 the accused operated a retail liquor business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/07/2013 | $1,500.00 | $575.00 | $1,399.86 | $3,474.86 |
| Nigel Pedretti and Wendy Pedretti t/a Absent Owners Property Care | 160 (1) WCIM Act | During the period of 08/11/2011 to 18/10/2012 the accused operated a home cleaning business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 09/07/2013 | $1,500.00 | $575.00 | $1,004.05 | $3,475.05 |
| David Large and Rosemary Large t/a Harley and Rose | 160 (1) WCIM Act | During the period of 01/05/2011 to 05/01/2012 the accused operated a florist business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 09/07/2013 | $3,000.00 | $575.00 | $214.15 | $3,789.15 |
| Alan Beeston and Rozlyn Beeston t/a A.W & R.E. Beeston Bricklaying Contractors | 160 (1) WCIM Act | During the period of 01/01/2008 to 03/09/2012 the accused operated a bricklaying business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 02/07/2013 | $2,000.00 | $575.00 | $26,063.52 | $28,638.52 |
| Incremental Oil and Gas Limited | 160 (1) WCIM Act | During the period of 24/10/2011 to 11/07/2012 the accused operated an oil and gas production business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 02/07/2013 | $1,000.00 | $575.00 | $139.93 | $1,714.93 |
| SKAW Pty Ltd | 160 (1) WCIM Act | During the period of 01/07/2011 to 28/11/2012 the accused operated a restaurant business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. | 19/06/2013 | $4,500.00 | $805.00 | $1,343.03 | $6,648.03 |
| Jessica Vucic as Trustee for the JZMZM Trust t/a Wok in a Box Falcon | 160 (1) WCIM Act | During the period of 18/07/2011 to 10/04/2012 the accused operated a takeaway food business and employed a total of 11 workers, whilst not the holder of a current workers’ compensation insurance policy. | 13/06/2013 | $4,000.00 | $690.00 | $1,215.55 | $3,867.65 |
| Sharron Lee Jacobs t/a Sublime Therapy | 160 (1) WCIM Act | During the period of 01/04/2011 to 17/01/2012 the accused operated a day spa business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. | 13/06/2013 | $1,000.00 | $572.65 | $763.26 | $2,335.52 |
| Nymboida Crystals Pty Ltd t/a Cafe 935 and Crystals and Gifts | 160 (1) WCIM Act | During the period of 26/07/2007 to 05/07/2012 the accused operated a cafe and gift business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/06/2013 | $4,000.00 | $575.00 | $3,769.29 | $8,344.29 |
| Retail Reality Pty Ltd | 160 (1) WCIM Act | During the period of 10/02/2011 to 22/11/2011 the accused operated a market research business and employed a total of 32 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/06/2013 | $5,000.00 | $802.65 | $56.89 | $5,859.54 |
| Guogan Xia, Xie Wang and Yang Yang t/a Yanby Garden | 160 (1) WCIM Act | During the period of 20/04/2011 to 27/07/2012 the accused operated a cafe/restaurant business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/06/2013 | $9,000.00 | $575.00 | $877.96 | $10,452.96 |
| Camden (WA) Pty Ltd | 160 (1) WCIM Act | During the period of 01/01/2011 to 14/03/2013 the accused operated a post office business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. | 27/05/2013 | $3,000.00 | $572.65 | $1,405.73 | $4,978.38 |
| Dennis Cartright – JDE Global Pty Ltd | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon him on 16/01/2012. | 15/05/2013 | $500.00 | $1820.00 | – | $2,320.00 |
| Australian Business Connection Pty Ltd t/a Wendys Maddington | 160 (1) WCIM Act | During the period of 01/12/2010 to 26/02/2012 the accused operated a food retail business and employed a total of 20 workers, whilst not the holder of a current workers’ compensation insurance policy. | 08/05/2013 | $2,500.00 | $910.00 | $586.40 | $3,996.40 |
| Tenth Green Pty Ltd | 160 (1) WCIM Act | During the period of 04/06/2010 to 31/05/2012 the accused operated a cafe business and employed a total of 23 workers, whilst not the holder of a current workers’ compensation insurance policy. | 02/05/2013 | $5,570.00 | $687.65 | $6,990.74 | $13,248.39 |
| American Asset Pty Ltd t/as Southern Cross Heavy Duty Fitters | 160 (1) WCIM Act | During the period of 01/01/2011 to 22/09/2011 the accused operated a heavy duty machinery maintenance business and employed a total of twenty seven workers, whilst not the holder of a current workers’ compensation insurance policy. During this period, one of the workers suffered a workplace injury that resulted in the amputation of three fingers. | 17/04/2013 | $25,000.00 | $687.65 | $25,553.10 | $51,240.75 |
| Majestic Tours and Charters Pty Ltd | 160 (1) WCIM Act | During the period of 16/03/2011 to 22/03/2013 the accused operated an bus rental business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/04/2013 | $4,000.00 | $568.55 | $4,379.07 | $8,947.62 |
| Woocom Pty Ltd | 160 (1) WCIM Act | During the period of 18/02/2011 to 11/01/2012 the accused operated an information technology business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/04/2013 | $7,000.00 | $568.55 | $544.70 | $8,113.25 |
| Aim Investments Pty Ltd t/as Aim Realty | 160 (1) WCIM Act | During the period of 19/04/2011 to 03/11/2012 the accused operated a real estate business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. | 09/04/2013 | $800.00 | $572.65 | $134.78 | $1,507.43 |
| Thi Bich Thuy Pham t/as V. Fresh Fruit & Vege | 160 (1) WCIM Act | During the period of 01/10/2011 to 24/10/2012 the accused operated a fruit and vegetable retail business and employed a total of 1 worker, whilst not the holder of a current workers’ compensation insurance policy. | 09/04/2013 | $300.00 | $572.65 | $96.35 | $969.00 |
| Rebecca Webster t/a Hot Rods Hairdressing | 160 (1) WCIM Act | During the period of 30/06/2011 to 22/03/2012 the accused operated a hairdressing business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 28/03/2013 | $1,200.00 | $575.00 | $456.15 | $2,231.15 |
| Jason Hindle t/as J.B Hindle Bricklaying | 160 (1) WCIM Act | During the period of 01/02/2011 to 16/05/2012 the accused operated a bricklaying business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 14/03/2013 | $2,000.00 | $570.90 | $23,459.15 | $26,030.05 |
| Philip Twist t/a Philip Twist Bricklaying | 160 (1) WCIM Act | During the period of 14/02/2011 to 18/05/2011 the accused operated a bricklaying business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. | 13/03/2013 | $2,500.00 | $575.00 | $4,755.10 | $7,830.10 |
| Austpride Pty Ltd t/a Real Estate Masters | 160 (1) WCIM Act | During the period of 31/07/2011 to 26/03/2012 the accused operated a real estate business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. | 13/03/2013 | $2,500.00 | $575.00 | $469.61 | $3,544.61 |
| Sykes Music Pty Ltd t/a Sykes Music | 160 (1) WCIM Act | During the period of 16/03/2011 to 08/03/2012 the accused operated a music tuition business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. | 13/03/2013 | $2,500.00 | $570.90 | $848.21 | $3,919.11 |
| Pratama Enterprise Pty Ltd t/a Infusion Coffee and Tea | 160 (1) WCIM Act | During the period of 01/11/2010 to 08/03/2012 the accused operated a cafe business and employed a total of 14 workers, whilst not the holder of a current workers’ compensation insurance policy. | 13/03/2013 | $2,500.00 | $575.00 | $2,346.57 | $5,421.57 |
| Kin Wah Chan Pty Ltd t/as Serenade Palace Seafood Restaurant | 160 (1) WCIM Act | During the period of 14/11/2010 to 20/09/2011 the accused operated a restaurant business and employed a total of 28 workers, whilst not the holder of a current workers’ compensation insurance policy. | 27/02/2013 | $12,000.00 | $575.00 | $4,471.26 | $17,046.26 |
| Matthew Ball | 160 (1) WCIM Act | During the period of 01/02/2011 to 02/10/2012 the accused operated a bricklaying business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 20/02/2013 | $2,000.00 | $575.00 | $14,072.82 | $16,647.82 |
| Jean Denholm t/a Pamper and Polish | 160 (1) WCIM Act | During the period of 18/01/2010 to 01/03/2012 the accused operated a hairdressing and beauty business and employed a total of 16 workers, whilst not the holder of a current workers’ compensation insurance policy. | 14/02/2013 | $8,000.00 | $575.00 | $2,146.10 | $10,721.10 |
| Richdrive Pty Ltd t/a Bank of Queensland Joondalup | 160 (1) WCIM Act | During the period of 09/04/2011 to 03/05/2012 the accused operated a banking business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. | 13/02/2013 | $3,500.00 | $575.00 | $461.80 | $4,536.80 |
| YouThen International Pty Ltd t/a Munch Terrace | 160 (1) WCIM Act | During the period of 01/03/2011 to 07/03/2012 the accused operated a cafe business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 13/02/2013 | $2,000.00 | $575.00 | $1,353.00 | $3,928.00 |
| Delajas Pty Ltd | 160 (1) WCIM Act | During the period of 13/12/2010 to 10/04/2012 the accused operated a takeaway food business and employed a total of 14 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/02/2013 | $7,000.00 | $575.00 | $2,048.15 | $9,623.15 |
| Cheryl Epiha t/a Gourmet Plus Sandwich & Rolls | 160 (1) WCIM Act | During the period of 05/10/2011 to 05/12/2011 the accused operated a cafe business and employed a total of 9 workers, whilst not the holder of a current workers’ compensation insurance policy. | 17/01/2013 | $1,000.00 | $230.00 | $1,534.96 | $2,764.96 |
| Joshua Palling t/a Evolution Roofing | 160 (1) WCIM Act | During the period of 01/11/2010 to 15/12/2011 the accused operated a roofing business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/01/2013 | $2,500.00 | $575.00 | $5,727.11 | $8,802.11 |
| Marlin (WA) t/a Jo-Joes Pizza Ballajura | 160 (1) WCIM Act | During the period of 16/11/2010 to 13/02/2012 the accused operated a pizza shop business and employed a total of 14 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/01/2013 | $5,000.00 | $575.00 | $814.09 | $6,389.09 |
| Magic Light Pty Ltd | 160 (1) WCIM Act | During the period of 30/11/2010 to 01/12/2011 the accused operated a ceiling fixing business and employed a total of 56 workers, whilst not the holder of a current workers’ compensation insurance policy. | 22/01/2013 | $10,000.00 | $575.00 | $26,241.39 | $36,816.39 |
| Malcolm Craig Hick t/as T A Hick & Co | 160 (1) WCIM Act | During the period of 29/09/2011 to 03/11/2011 the accused operated a dairy farm business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 07/01/2013 | $1,000.00 | $575.00 | $81.43 | $1,656.43 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| Susan Gammon and Kellie Grimm t/a Redearth Cleaning Servicing the Pilbara | 160 (1) WCIM Act | During the period of 24/05/2010 to 18/06/2011 the accused operated a domestic and commercial cleaning business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 25/07/2012 | $1,500.00 | $573.00 | $749.00 | $2,822.00 |
| Mark Edmond Basson | 160 (1) WCIM Act | During the period of 31/01/2011 to 02/12/2011 the accused operated a takeaway food business and employed a total of 12 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/12/2012 | $3,000.00 | $575.00 | $607.03 | $4,182.03 |
| Michelle Cross t/as Headstrong for Hair | 160 (1) WCIM Act | During the period of 5/11/2011 to 26/02/2012 the accused operated a hair salon business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/12/2012 | $5,000.00 | $575.00 | $2,058.27 | $7,633.27 |
| Lotus Beauty Pty Ltd t/as Lotus Beauty | 160 (1) WCIM Act | During the period of 02/06/2011 to 07/02/2012 the accused operated a beauty salon business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. | 26/11/2012 | $750.00 | $575.00 | $1,411.42 | $2,736.42 |
| Phillip and Leanne Reymer t/a Tilly’s Takeaway | 160 (1) WCIM Act | During the period of 29/06/2010 to 02/06/2011 the accused operated a takeaway food business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. | 07/11/2012 | $3000.00 | $575.00 | $1,656.90 | $5,231.90 |
| Aquatopia | 160 (1) WCIM Act | During the period of 01/07/2010 to 30/06/2011 the accused operated a pet and pet food wholesaling business and employed a total of 1 workers, whilst not the holder of a current workers’ compensation insurance policy. | 07/11/2012 | $300.00 | $575.00 | $1,642.44 | $2,517.44 |
| Great Southern Legal Pty Ltd | 160 (1) WCIM Act | During the period of 08/08/2010 to 11/06/2012 the accused operated a legal advice business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. | 07/11/2012 | $4,000.00 | $575.00 | $1,180.34 | $5,755.34 |
| Trisun Nominees Pty Ltd t/a Abalee Cattery and Kennels | 160 (1) WCIM Act | During the period of 01/09/2010 to 14/03/2012 the accused operated a Cattery and kennels business and employed a total of 9 workers, whilst not the holder of a current workers’ compensation insurance policy. | 23/10/2012 | $9,000 | $575.00 | $1,471.13 | $11,046.13 |
| Sandra Sproxton t/a Natural Image | 160 (1) WCIM Act | During the period of 02/11/2010 to 25/06/2011 the accused operated a hairdressing and salon business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/10/2012 | $1,500 | $575.00 | $439.48 | $2,514.48 |
| Rosewil Investments Pty Ltd t/a Prompt Gutters | 160 (1) WCIM Act | During the period of 27/06/2010 to 09/11/2011 the accused operated a roof guttering and renovation business and employed a total of 10 workers, whilst not the holder of a current workers’ compensation insurance policy. | 10/10/2012 | $15,000 | $685.90 | $24,447.36 | $40,133.26 |
| Gavin James Boyd | 160 (1) WCIM Act | During the period of 01/09/2010 to 20/09/2011 the accused operated a mobile catering business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 03/10/2012 | $900.00 | $575.00 | $91.09 | $1,566.09 |
| Brian Lee Nione Lone & Ah Hong Ng t/a Fast Forward Food Retail | 160 (1) WCIM Act | During the period of 01/12/2010 to 21/12/2011 the accused operated a takeaway food business and employed a total of 15 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/09/2012 | $6,000.00 | $575.00 | $515.36 | $7,090.36 |
| SDA Accountants & Business Advisors Pty Ltd | 160 (1) WCIM Act | During the period of 01/07/2010 to 14/12/2011 the accused operated an accounting business and employed a total of 14 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/09/2012 | $8,000.00 | $575.00 | $570.58 | $9,145.58 |
| Jose Gomes t/a Belletone Cleaning Services | 160 (1) WCIM Act | During the period of 12/06/2012 to 01/02/2012 the accused operated a cleaning business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 24/08/2012 | $2,500.00 | $575.00 | $4,215.92 | $7,290.92 |
| Dizzy Lamb Park Pty Ltd t/a Castle Invasion | 160 (1) WCIM Act | During the period of 30/11/2009 to 15/09/2011 the accused operated a recreational business and employed a total of 21 workers, whilst not the holder of a current workers’ compensation insurance policy. | 22/08/2012 | $3,000.00 | $575.00 | $3,561.00 | $5,866.60 |
| Silkcrest Nominees Pty Ltd t/a Xanadu Fashions | 160 (1) WCIM Act | During the period of 19/01/2011 to 26/03/2012 the accused operated an clothing retailing business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/08/2012 | $2,500.00 | $575.00 | $663.52 | $3,738.52 |
| Nareerat (Chayakan) Chatnoraset, Pumipat Chatnoraset and Thanarat Chatnoraset t/as Thai With Style Restaurant | 160 (1) WCIM Act | During the period of 31/07/2010 to 02/01/2012 the accused operated a restaurant business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. | 15/08/2012 | $5,000 | $575.00 | $1,076.25 | $6,651.25 |
| Robert Edwards and Melanie Elizabeth Edwards t/a Australian Fuel Injection Centre – Kalgoorlie | 160 (1) WCIM Act | During the period of 31/08/2010 to 22/09/2011 the accused operated an automotive repair and service business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 15/08/2012 | $8,000.00 | $1,228.80 | $4,305.25 | $13,534.05 |
| K G Stanton Pty Ltd | 160 (1) WCIM Act | During the period of 02/12/2009 to 21/01/2012 the accused operated a medical general practice business and employed a total of 1 worker, whilst not the holder of a current workers’ compensation insurance policy. | 15/08/2012 | $1,500 | $570.90 | $654.07 | $2,724.97 |
| Rach LN Pty Ltd t/a Kings Cuisine BBQ and Noodle House | 160 (1) WCIM Act | During the period of 16/05/2010 to 01/05/2011 the accused operated a Chinese takeway business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/07/2012 | $3000.00 | $575.00 | $858.68 | $4,433.68 |
| Theracare Pty Ltd t/a Manning Physiotherapy | 160 (1) WCIM Act | During the period of 17/04/2010 to 26/09/2011 the accused operated a physiotherapy business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/07/2012 | $3000.00 | $575.00 | $876.26 | $4,451.26 |
| Zagar Enterprises Pty Ltd t/a Gloria Jean’s Coffees – Sorrento Quay | 160 (1) WCIM Act | During the period of 15 September 2010 to 4 July 2011 the accused operated a cafe and restaurant business and employed a total of 24 workers, whilst not the holders of a current workers’ compensation insurance policy. | 11/07/2012 | $12,000 | $575.00 | $3,615.00 | $16,190.00 |
| Benjamin Clausen | 160 (1) WCIM Act | During the period of 2 June 2010 to 20 December 2011 the accused operated a carpentry business and employed a total of 4 workers, whilst not the holders of a current workers’ compensation insurance policy. | 11/07/2012 | $2,000 | $575.00 | $2,689.84 | $5,264.84 |
| Gavin Holdcroft | 160 (1) WCIM Act | During the period of 31/10/2011 to 17/01/2011 the accused operated a plastering business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/07/2012 | $3,500 | $570.90 | $1,202.35 | $5,273.25 |
| Corea Zone Pty Ltd t/a Perth Took Be Gi | 160 (1) WCIM Act | During the period of 31/10/2010 to 01/09/2011 the accused operated a cafe/restaurant business and employed a total of 17 workers, whilst not the holder of a current workers’ compensation insurance policy. | 13/06/2012 | $3,000 | $570.90 | $2,926.94 | $6,497.84 |
| Ningaloo Reef Dreaming Pty Ltd | 160 (1) WCIM Act | During the period of 04/01/2010 to 10/05/2011 the accused operated a recreational business and employed a total of 46 workers, whilst not the holder of a current workers’ compensation insurance policy. | 13/06/2012 | $10,000 | $1,030.90 | $11,124.75 | $22,155.65 |
| Lukas Bray | 160 (1) WCIM Act | During the period of 13/11/2009 to 28/10/2011 the accused operated a carpentry business and employed a total of 12 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/06/2012 | $1,600 | $685.90 | $3,708.54 | $5,994.44 |
| Stephen James Reagan t/a Newtown House Restaurant & Accommodation | 160 (1) WCIM Act | During the period of 20/04/2010 to 05/09/2011 the accused operated a cafe/restaurant business and employed a total of 16 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/06/2012 | $10,000 | $570.70 | $6,599.95 | $17,170.65 |
| Midlands Mining and Development Pty Ltd | 160 (1) WCIM Act | During the period of 21/01/2010 to 02/03/2011 the accused operated a blue metal processing business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 23/05/2012 | $5,000 | $575.00 | $512.37 | $6,087.37 |
| Robert Andrew Miller | 160 (1) WCIM Act | During the period of 01/07/2010 to 30/06/2011 the accused operated a pharmacy and employed a total of 28 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/05/2012 | $4,000 | $570.90 | $1,667.05 | $6,237.95 |
| Carlisle Impact Centre Pty Ltd | 160 (1) WCIM Act | During the period of 05/03/2010 to 21/09/2011 the accused operated a smash repair business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/05/2012 | $2,000 | $570.90 | $477.84 | $3,048.74 |
| Brendan Fitzgerald | 160 (1) WCIM Act | During the period of 22/12/2009 to 22/12/2011 the accused operated a horse training business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/05/2012 | $2,500 | $570.90 | $2,615.43 | $5,686.33 |
| Kiora Enterprises Pty Ltd t/a TravelWorld Kingsway | 160 (1) WCIM Act | During the period of 13/01/2011 to 3/11/2011 the accused operated a travel agency and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/05/2012 | $2,500 | $570.90 | $338.53 | $3,409.43 |
| Stephen John Ball | 160 (1) WCIM Act | During the period of 15/01/2010 to 16/04/2010 the accused operated a site preparation service 1 worker, whilst not the holder of a current workers’ compensation insurance policy. During this period the worker sustained a workplace injury. | 18/01/2012 | $1,000 | $575 | $327.07 | $1,902.07 |
| One Taj Mahal Pty Ltd | 160 (1) WCIM Act | During the period of 22 November 2010 and 13 September 2011 the accused operated a restaurant business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 12/04/2012 | $2,000 | $570.90 | $1,383.22 | $3,954.12 |
| Francesco Valenti | 175D(1)(b) WCIM Act | The accused failed to provide wage records and other documents in accordance with notices served upon him on 16 May 2011 and maintain a current insurance policy. | 11/04/2012 | $750 | $575 | $361.14 | $1,686.14 |
| Minling Enterprise Pty Ltd t/as Breve Cafe and Bar, Streeton’s Cafe and Little Dragon Chinese Restaurant | 160(1) WCIM Act | During the period of 24 April 2010 to 16 December 2011 the accused operated a cafe and restaurant business and employed a total of 121 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/04/2012 | $5000 | $575 | $17,988.42 | $23,563.42 |
| Anderson and Perry Pty Ltd | 160 (1) WCIM Act | During the period of 15/01/2010 to 01/07/2011 the accused operated a painting business and employed a total of 3 workers, whilst not the holders of a current workers’ compensation insurance policy. | 14/03/2012 | $2,500 | $575 | $5,230.50 | $8,305.50 |
| Vits Holdings Pty Ltd t/as Pets Paradise Cannington | 160(1) WCIM Act | During the period of 01/01/2010 to 26/08/2011 the accused operated as a pet supply retailing business and employed a total of 8 workers, whilst not the holders of a current workers’ compensation insurance policy. | 14/03/2012 | $1,000 | $575.00 | $511.51 | $2,086.51 |
| HPQ Pty Ltd t/as Nandos Clarkson | 160(1) WCIM Act | During the period of 20 December 2009 to 28 September 2011 the accused operated a business and employed a total of 17 workers, whilst not the holder of a current workers’ compensation insurance policy. | 15/02/2012 | $4000 | $575 | $5,102.29 | $9,677.29 |
| Finn (WA) Pty Ltd trading as Lava Stonegrill | 160(1) WCIM Act | During the period of 14 December 2009 to 2 November 2010 the accused operated a restaurant and employed twenty nine workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/01/2012 | $10,000 | $575 | $1,431.28 | $12,006.28 |
| G-Force Category Solutions Pty Ltd | 160(1) WCIM Act | During the period of 1 January 2010 to 22 August 2010 the accused operated a vendor refill and merchandising business and employed nine workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/01/2012 | $2000 | $575 | $505.17 | $3,080.17 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| Mohammad Zahir Ghambarie | 160(1) WCIM Act | During the period of 9 November 2009 to 18 January 2010 the accused operated a metal and mineral wholesaling business and employed one worker, whilst not the holder of a current workers’ compensation insurance policy. | 14/12/2011 | $375 | $575 | $110.10 | $1,060.10 |
| Michelle Anne Pelliciari t/as Dawesville Garden Centre and Bourvard Landscape & Design | 160(1) WCIM Act | During the period of 18 March 2010 to 17 May 2011 the accused operated a garden centre and landscaping business and employed a total of 9 workers, whilst not the holder of a current workers’ compensation insurance policy. | 04/11/2011 | $1000 | $575.00 | $4291.60 | $5866.60 |
| Trevor Leslie Harford t/as Harfords Tilt Tray Service | 160(1) WCIM Act | During the period of 4 June 2009 to 13 July 2009 the accused operated a courier and trucking business and employed 1 worker, whilst not the holder of a current workers’ compensation insurance policy. During this period the worker sustained a work related injury. | 18/10/2011 | $1500 | $575.00 | Nil | $2075.00 |
| Sharon Russon and Joseph Russon t/as Southside Smash Repairs | 175B(1)(c) WCIM Act | In the course of an investigation a WorkCover WA Inspector served on the accused a notice to produce records in order to establish the employment and insurance status of the employer. The accused failed to respond to the notice and subsequent requests by the Inspector. | 06/10/2011 | $500 each | $575.00 each | Nil | $2150.00 |
| Devine Elizabeth Rose t/as Devine Flowers | 160 (1) WCIM Act | During the period of 30 December 2009 to 2 October 2010 the accused operated a florist shop and employed 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 20/04/2011 | $500 | $575.00 | $243.51 | $1318.51 |
| Frayson Pty Ltd T/as Instyle Residence | 160 (1) WCIM Act | During the period of 16 March 2008 to 18 March 2009 the accused operated a house construction business and employed 1 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/03/2011 | – | $2197.50 | $466.11 | $2663.61 |
| South Perth Parasailing Pty Ltd | 160 (1) WCIM Act | During the period of 22 November 2009 to 2 December 2009 the accused operated a recreational parasailing business and employed 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/02/2011 | $1000 | $575.00 | $9.39 | $1584.39 |
| Joe Giacoppo | 175D(1)(b) WCIM Act | In the course of an investigation a WorkCover WA Inspector served on the accused a notice to produce records in order to establish the employment and insurance status of the employer. The accused failed to respond to the notice and subsequent requests by the Inspector. | 18/01/2011 | $500 | $597.80 | – | $1097.80 |
| Belinda Jane Marshall & Phillip Andrew Marshall | 175D(1)(b) WCIM Act | In the course of an investigation a WorkCover WA Inspector served on the accused a notice to produce records in order to establish the employment and insurance status of the employer. The accused failed to respond to the notice and subsequent requests by the Inspector. | 13/01/2011 | $750 each | $324.85 each | – | $2149.70 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
| Rodney Alexander McGhee t/as McGhees Newsagency & Office Stationery Supplies | 160(1) WCIM Act | During the period of 1 September 2008 to 12 February 2010 the accused operated a newsagency and stationery supply business and employed 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 17/11/2010 | $2,000 | $575.00 | $926.55 | $3,501.55 |
| Jendi Fashon Accessories Pty Ltd | 160(1) WCIM Act | During the period of 1 December 2008 to 1 October 2009 the accused operated a retail clothing business and employed one worker, whilst not the holder of a current workers’ compensation policy. | 13/10/2010 | $1,000 | $449.70 | $467.55 | $1,917.25 |
| CT Loverico t/as Metro Plastering and Maintenance | 175D(1)(b) WCIM Act | In the course of an investigation a WorkCover WA Inspector served on the accused a notice to produce records in order to establish the employment and insurance status of the employer. The accused failed to respond to the notice and subsequent requests by the Inspector. | 10/09/2010 | $500 | $571.70 | – | $1,071.70 |
| Lan Chan t/as Abbeys Floral Studio | 160(1) WCIM Act | During the period of 1 July 2008 to 3 March 2010 the accused operated a florist and employed 4 workers, whilst not the holder of a current workers’ compensation insurance policy. | 11/08/2010 | $2,000 | $575.00 | $516.10 | $3,091.11 |
| First Anchor Pty Ltd t/as Noodle Box Mt Lawley | 160(1) WCIM Act | During the period of 28 August 2008 to 10 March 2009 the accused operated a takeaway food business and employed 21 workers, whilst not the holder of a current workers’ compensation policy. | 11/08/2010 | $20,000 | $649.70 | $1354.84 | $22,004.54 |
| Takiren Pty Ltd t/as Tropical Pools | 160(1) WCIM Act | During the period of 1 July 2008 to 7 July 2009 the accused operated a pool construction business and employed 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 26/07/2010 | $10,000 | $649.70 | $897.35 | $11,547.05 |
| Bank of Queensland Ltd | 160(1) WCIM Act | During the period of 31 December 2008 to 1 May 2009 the accused operated a financial institution and employed 193 workers, whilst not the holder of a current workers’ compensation policy. | 14/07/2010 | $5,000 | $575.00 | $13,585.73 | $19,160.73 |
| Safe Places Community Services Ltd | 160(1) WCIM Act | During the period of 7 June 2008 to 17 February 2009 the accused operated a non residential care service and employed 15 workers, whilst not the holder of a current workers’ compensation insurance policy. | 14/07/2010 | $1,000 | $649.70 | $2,460.85 | $4,110.56 |
| Rene Lindsay t/as Corfield Hair and Beauty | 160(1) WCIM Act | During the period of 1 April 2008 to 14 October 2009 the accused operated a hair and beauty business and employed one worker, whilst not the holder of a current workers’ compensation insurance policy. | 16/06/2010 | $2,000 | $649.70 | $362.91 | $3,012.61 |
| Ark Optical Pty Ltd t/as Arc Optical Laboratories | 160(1) WCIM Act | During the period of 9 April 2008 to 4 December 2008 the accused operated a photo and scientific equipment manufacturing business and employed 12 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/06/2010 | $20,000 | $649.70 | $2,304.49 | $22,954.19 |
| Russel Edward Stocker | 160(1) WCIM Act | During the period of 27 August 2008 to 24 February 2009 the accused operated a plastering business and employed 3 workers, whilst not the holder of a current workers’ compensation insurance policy. | 25/05/2010 | $250.00 | $573.00 | $1,292.92 | $2,115.92 |
| Home Country Foods | 160(1) WCIM Act | During the period of 31 December 2007 to 1 July 2008 the accused operated a food wholesale busines and employed 5 workers, whilst not the holder of a current workers’ compensation insurance policy. | 13/01/2010 | $3,500 | $571.70 | $1,784.15 | $5,855.85 |
| Name | Section/Act | Summary of Offence | Date of Decision | Fine | Costs | Avoided Premium Ordered | Total |
|---|---|---|---|---|---|---|---|
| Antonios Patisserie | 175D(1)(b) WCIM Act | In the course of an investigation a WorkCover WA Inspector served on the accused a notice to produce records in order to establish the employment and insurance status of the employer. The accused failed to respond to the notice and subsequent requests by the Inspector. | 18/11/2009 | $500 | $571.70 | N/A | $1,071.70 |
| Top of the Town Deli | 160(1) WCIM Act | During the period of 16 February 2008 to 11 June 2008 the accused operated a retail food and grocery business and employed 1 worker, whilst not the holder of a current workers’ compensation insurance policy. | 11/11/2009 | $600 | $570 | N/A | $1,170 |
| Sarpinos Pizzeria | 160(1) WCIM Act | During the period of 1 July 2007 to 27 March 2009 the accused operated a takeaway restaurant business and employed 17 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/09/2009 | $4,000 | $571.70 | $843.25 | $5,414.95 |
| Perth Auto Gas | 160(1) WCIM Act | During the period of 31 December 2007 to 1 July 2008 the accused operated a motor vehicle gas conversion business and employed 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/09/2009 | $1,000 | $571.70 | $1,219.15 | $2,790.85 |
| Maria Plastering | 160(1) WCIM Act | During the period of 21 December 2007 to 31 March 2008 the accused operated a plastering business and employed 1 worker, whilst not the holder of a current workers’ compensation insurance policy. | 16/09/2009 | $1,000 | $571.70 | $395.97 | $1,967.67 |
| Landsdale Smash Repairs | 160(1) WCIM Act | During the period of 1 August 2007 to 25 November 2008 the accused operated a panel beating business and employed 5 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/09/2009 | $5,000 | $571.70 | $2,900.55 | $8,472.25 |
| Big Bang Productions | 160(1) WCIM Act | During the period of 31 October 2007 to 14 February 2008 the accused operated an event production/management business and employed 10 workers, whilst not the holder of a current workers’ compensation insurance policy. | 16/09/2009 | $6,000 | $571.70 | $2,196.11 | $8,767.81 |
| Hirst Services | 160(1) WCIM Act | During the period of 30 September 2007 to 2 October 2008 the accused operated a marine painting service and employed 2 workers, whilst not the holder of a current workers’ compensation insurance policy. | 15/09/2009 | $1,500 | $571.70 | $2,570.20 | $4,641.90 |
| Lancelin Electrical | 160(1) WCIM Act | During the period of 12 July 2007 to 1 October 2008 the accused operated an electrical contracting business and employed 1 worker, whilst not the holder of a current workers’ compensation insurance policy. | 04/09/2009 | $300 | $571.70 | $873.24 | $1,744.94 |
