The WCB requested specific business records from the firm as part of an investigation or audit of the firm's compliance with the Act. The firm failed to provide these records and was subsequently served with an order to produce those records. The employer failed to comply with the order. As a result, the firm is no longer in good standing with the WCB and cannot obtain a clearance certificate until the order is satisfied.

Name
Xcalibur Group
Section
WCA 86(1)(c) - Failure to produce documents or books
Offence Date
Penalty
$500.00
Penalty Number
2020-0011
Penalty Date
Role