Name Section/Act Summary of Offence Date of
Decision
Fine Costs Avoided Premium Ordered Total
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
The Trustee for Nang Family Trust 170(1) WCIM Act

During the period of 30 June 2018 to 17 October 2019 the accused operated a takeaway food business and employed twenty five (25) workers, whilst not holding a current workers’ compensation insurance policy.

20/04/2020 $40,000 $766.40 $16,253.16 $57,019.56
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
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