Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 718 cases from 32 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.

Health and safety and employment law Other Ontario International College Inc. Clear all filters

1case from 1 jurisdiction

€265,475Total of monetary amounts

€265,475Largest single case: Ontario International College Inc.

€265,475Median per case with an amount

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Canada €265,475 100 % · 1 case

What for?

by topic

Minimum wage and undeclared work €265,475 100 % · 1 case

Who?

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When?

per quarter, by date of decision

Trend
Period	Cases	Total
Q3 2023	0	—
Q4 2023	0	—
Q1 2024	0	—
Q2 2024	0	—
Q3 2024	0	—
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Q1 2025	1	€265,475
Q2 2025	0	—
Q3 2025	0	—
Q4 2025	0	—
Q1 2026	0	—
Q2 2026	0	—
Q3 2026	0	—

1 case

Newest first Highest amounts

28 Mar 2025 Ontario International College Inc.Private college and director: CA$410,000 for ignored orders to pay wages Canada, ONMinimum wage and undeclared work €265,475

The college failed to pay 14 employees wages of almost CA$185,000 and ignored the labour inspectorate's orders to pay from 2019/2020; the director did not pay either. The court imposed CA$270,000 on the company and CA$140,000 on the director, in addition to the outstanding wages.

What organisations can take from it

Outstanding wage claims do not go away – the fine comes on top of the back pay and also hits management personally.

Authority / court: Provincial Offences Court Toronto (Ermittlung: Ontario Ministry of Labour, Immigration, Training and Skills Development)
Area of law: Health and safety and employment law · Minimum wage and undeclared work
Legal basis: Employment Standards Act, 2000 (Ontario), ss. 103(8), 106, 132, 136
Action: Fine
Status of proceedings: unknown
Sector: Other
Liability of senior managers: Director Anchuan Jiang personally fined CA$140,000.
Published: 28 May 2025

Original amount 410,000 CAD, converted at the ECB reference rate of 28 Mar 2025.

Sources

Toronto-based Company and Its Director Fined $410,000 for Failure to Pay Wages (Ontario Newsroom, Court Bulletin) Press release of an authority

Checked against the official source on 25 Sep 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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