Name Section/Act Summary of Offence Date of
Decision
Fine Costs Avoided Premium Ordered Total
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