2023 to 2024 litigation outcomes

This section provides information on our litigation outcomes for the 2023 to 2024 financial year.

We use legal activities as one way to achieve compliance with Australian workplace laws. These activities are part of a broader compliance system that makes sure employers and employees comply with these laws.

April 2024 to June 2024

Construction, Forestry and Maritime Employees Union (Mordialloc Freeway Project)

Date: 21 June 2024

Nature of proceedings: Permit holder hinders, obstructs or acts improperly

Penalty: $108,980

Decision: Fair Work Ombudsman v Construction, Forestry and Maritime Employees Union (The Mordialloc Freeway Project Case) [2024] FCA 655

85 Degrees Coffee Australia Pty Ltd

Date: 4 June 2024

Nature of proceedings: Franchisor liability contraventions, record keeping and pay slip contraventions

Penalty: $1,440,000

Decision: Fair Work Ombudsman v 85 Degrees Coffee Australia Pty Ltd [2024] FCA 576

Polyfone Telecom Pty Ltd and Paul Wallace

Date: 3 June 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $6,000

Decision: Ex tempore

Winton Jacob International Pty Ltd and Winton Guo

Date: 31 May 2024

Nature of proceedings: Non-compliance with a compliance notice and pay slip contraventions

Penalty: $71,500

Decision: Ex tempore

MT Infinity Pty Ltd and Miah Tareque

Date: 20 May 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $30,000

Decision: Ex tempore

Foot & Thai Massage Pty Ltd (No 8) and Ors

Date: 10 May 2024

Nature of proceedings: Underpayments, record keeping and pay slip contraventions, adverse action, coercion and discrimination contraventions

Penalty: $966,890

Decision: Fair Work Ombudsman v Foot & Thai Massage Pty Ltd (in liquidation) & Ors (No 8) [2024] FCA 483

Construction, Forestry and Maritime Employees Union (Cross River Rail Appeal) (No 2)

Date: 9 May 2024

Nature of proceedings: Permit holder hinders, obstructs or acts improperly and non-compliance with OHS requirements

Penalty: $66,300

Decision: Construction, Forestry and Maritime Employees Union v Fair Work Ombudsman (Cross River Rail Appeal) (No 2) [2024] FCAFC 55

Construction, Forestry and Maritime Employees Union (North East Link Project)

Date: 2 May 2024

Nature of proceedings: Permit holder hinders, obstructs or acts improperly and non-compliance with OHS requirements

Penalty: $51,280

Decision: Fair Work Ombudsman v Construction, Forestry and Maritime Employees Union (North East Link Project Case) [2024] FedCFamC2G 396

Troy Malcolm Sawdy

Date: 1 May 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $7,400

Decision: Fair Work Ombudsman v Sawdy [2024] FedCFamC2G 393

Kings Fusion Pty Ltd

Date: 29 April 2024

Nature of proceedings: Non-compliance with a compliance notice and pay slip contraventions

Penalty: $58,275

Decision: Fair Work Ombudsman v Kings Fusion Pty Ltd [2024] FedCFamC2G 379

Lotus Farm Pty Ltd and Son Thai

Date: 26 April 2024

Nature of proceedings: Underpayment, record keeping and pay slip contraventions

Penalty: $159,793

Decision: Fair Work Ombudsman v Lotus Farm Pty Ltd [2024] FedCFamC2G 369

Double Hao International Pty Ltd and Rong Liu

Date: 19 April 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $9,990

Decision: Fair Work Ombudsman v Double Hao International Pty Ltd [2024] FedCFamC2G 343

Melbourne Digital Pty Ltd and Julian Smith

Date: 19 April 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $21,578

Decision: Fair Work Ombudsman v Melbourne Digital Pty Ltd [2024] FedCFamC2G 342

Construction, Forestry and Maritime Employees Union (Pacific Motorway – Yatala)

Date: 18 April 2024

Nature of proceedings: Permit holder hinders, obstructs or acts improperly and non-compliance with OHS requirements

Penalty: $135,186

Decision: Fair Work Ombudsman v Construction, Forestry and Maritime Employees Union (M1 Yatala Exit 41 Case) [2024] FedCFamC2G 340

Cobra Security Services Pty Ltd

Date: 18 April 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $22,200

Decision: Fair Work Ombudsman v Cobra Security Services Pty Ltd [2024] FedCFamC2G 336

Trevor McDonald

Date: 11 April 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $3,000

Decision: Fair Work Ombudsman v McDonald [2024] FedCFamC2G 321

DTF World Square Pty Ltd (in liq) (No 4) and Ors

Date: 9 April 2024

Nature of proceedings: Underpayments, record keeping and pay slip contraventions

Penalty: $4,090,716

Decision: Fair Work Ombudsman v DTF World Square Pty Ltd (in liq) (No 4) [2024] FCA 341

University of Melbourne (Melbourne Graduate School of Education)

Date: 5 April 2024

Nature of proceedings: Workplace rights – Adverse action

Penalty: $74,590

Decision: Fair Work Ombudsman v University of Melbourne [2024] FCA 330

January 2024 to March 2024

Gary John Gietzel t/a Sunpine Furniture

Date: 26 March 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $171,000

Decision: Ex tempore

Vanna Taing and Brandon The Bao Bui as trustees for the VB888 Unit Trust t/as Gami Southland and Gary Lai

Date: 22 March 2024

Nature of proceedings: Non-compliance with a compliance notice and record-keeping contraventions

Penalty: $31,500

Decision: Fair Work Ombudsman v Taing [2024] FedCFamC2G 270

Norwood Mall (ABCC)

Date: 18 March 2024

Nature of proceedings: Permit holder hinders, obstructs or acts improperly and non-compliance with OHS requirements

Penalty: $44,500

Decision: Fair Work Ombudsman v Brook [2024] FCA 262

Mordialloc Freeway Project No. 2 (ABCC)

Date: 14 March 2024

Nature of proceedings: Adverse action

Penalty: $36,600

Decision: Fair Work Ombudsman v Construction, Forestry and Maritime Employees Union [2024] FedCFamC2G 235

Shannon Duncan t/as Paddock to Platter

Date: 6 March 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $5,328

Decision: Fair Work Ombudsman v Duncan trading as Paddock to Platter [2024] FedCFamC2G 165

Incode Engineers Pty Ltd and Thomas Marxson

Date: 4 March 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $18,500

Decision: Ex tempore

Jatinder Singh Bassi and Satty Bassi t/as Bassi Group Transport

Date: 4 March 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $10,656

Decision: Ex tempore

Michele Di Troia t/as Skipper Automotive

Date: 28 February 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $3,600

Decision: Fair Work Ombudsman v Di Troia [2024] FedCFamC2G 159

Watch Trader Pty Ltd and Darryl John Middleton

Date: 27 February 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $2,664

Decision: Fair Work Ombudsman v Watch Trader Pty Ltd [2024] FedCFamC2G 16

Ansa Finance Pty Ltd and Joshua Fuoco

Date: 27 February 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $29,970

Decision: Fair Work Ombudsman v Ansa Finance Pty Ltd [2024] FedCFamC2G 160

El Baba Lawyers Pty Ltd and Mona El Baba

Date: 23 February 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $14,400

Decision: Fair Work Ombudsman v El Baba Lawyers Pty Ltd [2024] FedCFamC2G 143

Commonwealth Bank of Australia (No. 2)

Date: 15 February 2024

Nature of proceedings: Enterprise agreement contraventions and false or misleading representations of workplace rights

Penalty: $10,340,000

Decision: Fair Work Ombudsman v Commonwealth Bank of Australia [2024] FCA 81

JACZ Holdings Pty Ltd and Chris Douvos

Date: 14 February 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $19,800

Decision: Fair Work Ombudsman v JACZ Holdings Pty Ltd [2024] FedCFamC2G 108

Ansa Finance Pty Ltd and Joshua Fuoco (No 2)

Date: 13 February 2024

Nature of proceedings: Non-compliance with a compliance notice and failure to provide pay slips

Penalty: $69,930

Decision: Fair Work Ombudsman v Ansa Finance Pty Ltd (No 2) [2024] FedCFamC2G 95

La La Bar Group

Date: 7 February 2024

Nature of proceedings: Non-compliance with notice to produce and record-keeping contraventions

Penalty: $137,435

Decision: Fair Work Ombudsman v J.D. Chapel Nominees Pty Ltd (in liq) [2024] FedCFamC2G 85

The Carers Portland Inc and Thi Hai Duong Luong

Date: 5 February 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $29,925

Decision: Fair Work Ombudsman v Carers Portland Inc (No 2) [2024] FedCFamC2G 72

The Easy Vaping Company Pty Ltd

Date: 2 February 2024

Nature of proceedings: Unlawful cashback arrangement

Penalty: $37,485

Decision: Fair Work Ombudsman v Easy Vaping Company Pty Ltd [2024] FedCFamC2G 66

Michael Cooper

Date: 2 February 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $3,596

Decision: Fair Work Ombudsman v Cooper [2024] FedCFamC2G 76

Precise Fencing and Landscaping Pty Ltd and Kurt John Dean

Date: 30 January 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $18,000

Decision: Fair Work Ombudsman v Precise Fencing and Landscaping Pty Ltd (No 2) [2024] FedCFamC2G 242

Active Services Group Pty Ltd

Date: 23 January 2024

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $4,620

Decision: Fair Work Ombudsman v Active Services Group Pty Ltd [2024] FedCFamC2G 35

October 2023 to December 2023

Coles Distribution Centre (ABCC)

Date: 15 December 2023

Nature of proceedings: Hinder or obstruct permit holder, misrepresentation about things authorised

Penalty: $171,000

Decision: Fair Work Ombudsman v Blakeley [2023] FCA 1597 (15 December 2023)

More Than Skin Pty Ltd, Lupco Stojcevski and Lila Stojcevski

Date: 12 December 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $124,275.60

Decision: Ex tempore

IFITS Food Co Pty Ltd

Date: 1 December 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $28,021.00

Decision: Fair Work Ombudsman v IFITS Food Co Pty Ltd [2023] FedCFamC2G 1140 (1 December 2023)

Niyamat Pty Ltd and Mathew D'Rozario

Date: 24 November 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $2,830.50

Decision: Fair Work Ombudsman v Niyamat Pty Ltd [2023] FedCFamC2G 1080 (24 November 2023)

Yuxuan Group Pty Ltd t/as Fun Tea and Yang Su

Date: 24 November 2023

Nature of proceedings: Record-keeping and pay slip contraventions

Penalty: $7,992

Decision: Fair Work Ombudsman v Yuxuan Group Pty Ltd [2023] FedCFamC2G 1081 (24 November 2023)

Belgrave Station (ABCC)

Date: 21 November 2023

Nature of proceedings: Permit holder hinders, obstructs or behaves improperly

Penalty: $72,500

Decision: Fair Work Ombudsman v Construction, Forestry, Maritime, Mining and Energy Union [2023] FedCFamC2G 1060 (21 November 2023)

Xuan A Tran and Quang Manh Dong

Date: 15 November 2023

Nature of proceedings: Underpayment, entitlements, pay slip and record-keeping contraventions, false and misleading information or documents

Penalty: $69,523.20

Decision: Fair Work Ombudsman v Tran [2023] FedCFamC2G 1038 (15 November 2023)

E-Agri Management and Technical Services Pty Ltd and Nigel Blair

Date: 14 November 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $3,600

Decision: Fair Work Ombudsman v E-Agri Management and Technical Services Pty Ltd [2023] FedCFamC2G 1029 (14 November 2023)

Andrew Richard Chapman

Date: 9 November 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $5,328

Decision: Fair Work Ombudsman v Chapman [2023] FedCFamC2G 1018 (9 November 2023)

Karenne Ann Gietzel t/a Sunpine Pluss

Date: 6 November 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $5,200

Decision: Ex tempore

Kiama Aged Care Centre (ABCC)

Date: 31 October 2023

Nature of proceedings: Entry permit condition, hinder or obstruct permit holder, misrepresentation about things authorised, BCIIP Act - outside FWO jurisdiction

Penalty: $254,000

Decision: Fair Work Ombudsman v Construction, Forestry, Maritime, Mining and Energy Union (Kiama Aged Care Centre Case) (No 3) [2023] FCA 1324 (31 October 2023)

443 Queen Street - Probuild (ABCC)

Date: 26 October 2023

Nature of proceedings: Permit holder hinders, obstructs or behaves improperly

Penalty: $27,200

Decision: Fair Work Ombudsman v Communications Electrical Electronic Energy Information Postal Plumbing and Allied Services Union of Australia (443 Queen St Case) [2023] FedCFamC2G 957 (26 October 2023)

Upper East Side Bondi Pty Ltd and Julia Rose Gelonese No.2

Date: 26 October 2023

Nature of proceedings: Non-compliance with a compliance notice and providing false and misleading information

Penalty: $164,635.20

Decision: Ex tempore

Back Your Cause Pty Ltd and Anor

Date: 26 October 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $30,000

Decision: Fair Work Ombudsman v Back Your Cause Pty Ltd [2023] FedCFamC2G 955 (26 October 2023)

Saga Source Pty Ltd

Date: 26 October 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $14,500

Decision: Fair Work Ombudsman v Saga Source Pty Ltd [2023] FedCFamC2G 954 (26 October 2023)

NB Visionary Trading Pty Ltd

Date: 25 October 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $26,640

Decision: Fair Work Ombudsman v NB Visionary Trading Pty Ltd [2023] FedCFamC2G 950 (25 October 2023)

Winit (AU) Trade Pty Ltd and Song Cheng

Date: 11 October 2023

Nature of proceedings: Underpayment, adverse action, entitlements and pay slip contraventions

Penalty: $558,190

Decision: Fair Work Ombudsman v Winit (AU) Trade Pty Ltd [2023] FCA 1200 (11 October 2023)

Community Health, Emergency Care and Support (CHECS) Pty Ltd

Date: 9 October 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $27,000

Decision: Ex tempore

Turn-Key Fitout Pty Ltd (No 2)

Date: 4 October 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $24,275

Decision: Fair Work Ombudsman v Turn-Key Fitout Pty Ltd (No 2) [2023] FedCFamC2G 885 (4 October 2023)

Jetta Express Pty Ltd

Date: 2 October 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $3,125

Decision: Fair Work Ombudsman v Jetta Express Pty Ltd [2023] FedCFamC2G 841 (2 October 2023)

July 2023 to September 2023

Pacific Motorway (ABCC)

Date: 26 September 2023

Nature of proceedings: Failure to comply with OHS requirement, hinder or obstruct permit holder

Penalty: $66,500

Decision: Ex tempore

Central Energy Plan - Intrec (ABCC)

Date: 20 September 2023

Nature of proceedings: Failure to comply with OHS requirement, hinder or obstruct permit holder

Penalty: $62,000

Decision: Fair Work Ombudsman v Blakeley [2023] FCA 1121

Rockhammer Earthmoving Pty Ltd

Date: 4 September 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $8,991

Decision: Ex tempore

David Allan Hamel

Date: 31 August 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $1,500

Decision: Fair Work Ombudsman v Hamel [2023] FedCFamC2G 783

Tolu Investors Pty Ltd and Grant Goldsmith

Date: 24 August 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $9,990

Decision: Fair Work Ombudsman v Tolu Investors Pty Ltd [2023] FedCFamC2G 773

Champagne or Wine Pty Ltd

Date: 17 August 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $72,800

Decision: Fair Work Ombudsman v Champagne or Wine Pty Ltd [2023] FedCFamC2G 735

Antonio Anastasio T/as Dents and Detailing (No 2)

Date: 14 August 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $3,330

Decision: Fair Work Ombudsman v Anastasio [2023] FedCFamC2G 827

Polytrade Employment Services Pty Ltd and Ors

Date: 11 August 2023

Nature of proceedings: Underpayment, record-keeping and pay slip contraventions

Penalty: $375,515

Decision: Fair Work Ombudsman v PTES 928 Pty Ltd [2023] FCA 934

Mark Joseph Sarlija

Date: 10 August 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $13,786

Decision: Ex tempore

Harjot Singh and Ors

Date: 3 August 2023

Nature of proceedings: Record-keeping and pay slip contraventions

Penalty: $131,112

Decision: Ex tempore

Ranvel Pty Ltd and Anor

Date: 3 August 2023

Nature of proceedings: Record-keeping and pay slip contraventions

Penalty: $201,852

Decision: Ex tempore

Central District Smash Repairs Pty Ltd and Anors

Date: 2 August 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $11,500

Decision: Fair Work Ombudsman v Central District Smash Repairs Pty Ltd (in liq) [2023] FedCFamC2G 681

Cross River Rail - BBQ Case (ABCC)

Date: 27 July 2023

Nature of proceedings: Failure to comply with OHS requirement, hinder or obstruct permit holder

Penalty: $225,320

Decision: Fair Work Ombudsman v Construction, Forestry, Maritime, Mining and Energy Union (BBQ Case) [2023] FedCFamC2G 668

Centennial Wealth Pty Ltd and Nevenka Lovric

Date: 25 July 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $4,000

Decision: Fair Work Ombudsman v Centennial Wealth Pty Ltd (No2) [2023] FedCFamC2G 647

Southpoint A - Planet Plumbing (ABCC)

Date: 24 July 2023

Nature of proceedings: Unlawful industrial action

Penalty: $70,000

Decision: Fair Work Ombudsman v Communications, Electrical, Electronic, Energy Information, Postal, Plumbing and Allied Services Union of Australia [2023] FCA 828

Meriel Enterprises Pty Ltd

Date: 20 July 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $16,650

Decision: Fair Work Ombudsman v Meriel Enterprises Pty Ltd [2023] FedCFamC2G 632

Kristy Leanne Tate t/as Kreating Real Change Disability Services

Date: 20 July 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $4,290

Decision: Fair Work Ombudsman v Tate trading as Kreating Real Change Disability Services [2023] FedCFamC2G 629

The Lodge MGL Pty Ltd

Date: 18 July 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $5,500

Decision: Fair Work Ombudsman v Lodge MGL Pty Ltd [2023] FedCFamC2G 622

Two Melb Quarter Project (ABCC)

Date: 11 July 2023

Nature of proceedings: Industrial activities – coercion, misrepresentation

Penalty: $60,040

Decision: Fair Work Ombudsman v Roach (The Melbourne Quarter Case) [2023] FCA 781

Design Wolf Solutions and Anor

Date: 6 July 2023

Nature of proceedings: Non-compliance with a compliance notice

Penalty: $30,000

Decision: Fair Work Ombudsman v Design Wolf Solutions Pty Ltd [2023] FedCFamC2G 589

Rainbow Wholefoods Pty Ltd and Stillone

Date: 5 July 2023

Nature of Proceedings: Failure to comply with a FWC order

Penalty: $54,264

Decision: Ex tempore