Name Section/Act Summary of Offence Date of
Decision
Fine Costs Avoided Premium Ordered Total
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
Jacquiline Louise Pember 170(1) WCIM Act

175D(1) (B)WCIM Act

During the period of 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.

The accused contravened a requirement made by an Inspector under the Act by failing to produce wage records.

 

9/11/2018

9/11/2018

$26,000

$750

$625 $25,003.63 $52,378.68
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 recyling 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 resturant 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 operted 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 emplyed 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
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