List of published prosecution summaries
A. & S. Biagioni Nominees Pty Ltd
AA Sandblasting (WA) Pty Ltd
ACK Proprietary Limited
AFI (WA) Pty Ltd
Action Food Barns (WA) Pty Ltd
Action Supermarkets Pty Ltd
Adam Kenneth Maskiell
Adam Kleeman and Donna Kleeman
Adam Thomas Kleeman
Adam Thomas Kleeman *
Adelaide Brighton Cement Limited
Advanced Traffic Management Pty Ltd
Aintree Holdings Pty Ltd
Albright and Wilson (Australia) Limited
Alessandro Vilardi
Allan Anthony Scari
Allen George Dixon
Alora Holdings Pty Ltd
Amcor Fibre Packaging
Andrew John Henderson
Androm Pty Ltd
Angelo Terzo Logiudice
Anyco Pty Ltd
Aquatic Leisure Technologies Pty Ltd
Archestral Pty Ltd
Artline Holdings Pty Ltd
Atlas Group Pty Ltd
Aussie Stuff Pty Ltd
Australian Boat Manufacturers Pty Ltd
Australian Laboratory Services Pty Ltd
Australian Submarine Corporation Pty Ltd
Austway Investments Pty Ltd [1] and John Nai [2]
Austwest Investments Pty Ltd
Auswest Timbers Pty Ltd
B & F Holdings (WA) Pty Ltd
Ball Noodle Manufacturing Pty Ltd
Baralda Pty Ltd
Baum Pty Ltd
Beachfront Enterprises Pty Ltd
Ben Jeakins
Benale Pty . Limited
Bernard Hart Nominees Pty Ltd
Best Bar Pty Ltd
Biddle Pty Ltd
Bilbo Pty Ltd
Black Birch Pty Ltd
Bluescope Steel Limited
Bluestar Logistics Australia Pty Ltd
Brambles Australia Limited
Brian Edward Bishop
Brian Edward Wilson, Daphne May Wilson, Stephen Brian Wilson, Ian David Wilson
Briklay Pty Ltd
Bristile Ltd
Brown & Joy Industries Pty Ltd
Brownbuilt Pty Ltd
Building Corporation WA Pty Ltd
Bushmills Holdings Pty Ltd
Busselton Bowling Club (Inc)
CSR Limited
Calamar Enterprises Pty Ltd
Cardoso Pty Ltd
Carlino Enterprises Pty Ltd
Carmelo Gurgone and Rosina Gurgone
Centurion Industries Limited
Challenge Australian Dairy Pty Ltd
Challenge Dairy Co-Operative Limited
Chandler Macleod Group Limited
Charles Watsford Lindsay Thomson
Chiquita Mushrooms Pty Ltd
City Beach Holdings Pty Ltd
City of Bayswater
City of Fremantle
City of Rockingham
Classic Constructions Pty Ltd
Classic Form Pty Ltd
Clean Drum Company Pty Ltd
Cleto Mauro Guerini
Co-operative Bulk Handling Limited
Coca-Cola Amatil (Aust) Pty Ltd
Cognomen Pty Ltd
Coles Supermarkets Australia Pty Ltd
Collier Homes Pty Ltd
Colvin Developments Pty Ltd
Commodore Homes (WA) Pty Ltd
Content Living Pty Ltd
Coogee Chemicals Pty Ltd
Cook's Construction Proprietary Limited
Cooley's Cabinets Pty Ltd
Cord Nominees Pty Ltd
Coromal Caravans Pty Ltd
Cossack Pearls Pty Ltd
Cowara Contractors Pty Ltd
Craig Carl Homes pty Ltd
Craig Jeffrey Baker
Crystal Brook Vineyards Pty Ltd
D&G Hoist Hire Pty Ltd
DRC WA Pty Ltd
Daniel Williams
Danny Reinhold
Darlex Pty Ltd
Darren Boucher
Darren John Smith
Darren Williams
David Brian Cronk
David George Ingram
David John Silverlock
David William Walling
De Campo Trading Pty Ltd
Dean Barry Hammond
Dean Robert Baker
Debri Pty Ltd
Delstrat Pty Ltd
Deltana Pty Ltd
Dennis William Badcock
Densford Pty Ltd
Denville Pty Ltd
Department of Agriculture
Derby Industries Pty Ltd
Derek Robert Murray
Diploma Construction Pty Ltd
Domenic Vince Ferraro
Dominic Fiorenza
Don Russell Homes Pty Ltd
Donald William Draffin
Doric Constructions (Australia) Pty Ltd
Douai Pty Ltd
Drummond Alexander Rogers
Dynaform Australia Pty Ltd
Earthwise Enterprises Pty Ltd
Eclo Pty Ltd (formerly known as Entact Clough Pty Ltd)
Elders Hycube Pty Ltd
Elderstone Nominees Pty Ltd
Electricity Corporation
Electronics Sheetmetal Pty Ltd
Elia Cosenza
Elle Holdings Pty Ltd
Eric Altinier
Evan Kimberley Lester
Evans & Tate Limited
Exceleng Corporation Pty Ltd
Felt and Fibre Products Pty Ltd
Fermor Pty Ltd, Anne Jones and Robey Jones
Fero Industries Pty Ltd
Feroblast (WA) Pty Ltd
Finback Pty Ltd
Finesse Holdings Pty Ltd
Fini Building Co Pty Ltd
Fini Building Company Pty Ltd
Finwood Holdings Pty Ltd
Fremantle Port Authority
Fremantle Steam Laundry Pty Ltd
Furama Pty Ltd
GBI Sales Proprietary Limited
GVC Hydraulic and Gas Pty Ltd
Galtis Pty Ltd and Dummett Enterprises Pty Ltd
Gandy Timbers Pty Ltd
Garavanta Nominees Pty Ltd
Garvicks Pty Ltd
Gary Hopkins
Gatt Constructions Pty Ltd
Geoff Francis Abbott
Geoffrey Maxwell Swann
George Weston Foods Limited
Geotechnical Services Pty Ltd
Geraldton Fishermen's Co-operative Ltd
Glenn Anthony Silver
Go-Crete Pty Ltd
Golden Mile Orchards Pty Ltd
Goldfields Contractors WA Pty Ltd
Gorman Contracting Pty Ltd
Gosh Leather Pty Ltd
Graham Charles Johnson
Graham Johnson
Grandace Nominees Pty Ltd
Grant Llewellyn Bird
Grant William Fraser
Gregory Ross Jackson
Ground Support Systems Pty Ltd
Gus Mulder
H.B. Brady Co. Pty Ltd
H.B.M. Nominees Pty Ltd
Hampton Transport Services Pty Ltd
Hanssen Pty Ltd
Harnischfeger of Australia Pty Ltd
Harold Jonathon Searle
Harvey Fresh (1994) Ltd
Haysdale Nominees Pty Ltd
Headfirst International Pty Ltd
Hexan Holdings Pty Ltd
Hoechst Australia Limited
Hoechst Schering AgrEvo Pty Ltd
Holm Pty Ltd
Homestyle Pty Ltd
Honest Holdings Pty Ltd
Image Marine Group Pty Ltd
Independent Container Depot Pty Ltd
Industrial Galvanizers Corporation Pty Ltd [1]; Wayne Marshall [2]
Industrial Galvanizers Corporation Pty Ltd
Ital Enterprises Pty Ltd
Ivo Paul Letari
J-Corp Pty Ltd
J.V. Engineering (WA) Pty Ltd
JAL Chemicals Pty Ltd
JBT Corp Pty Ltd
JLN Corporation Pty Ltd
JWH Group Pty Ltd
James Edward Aikman
James Rodney Newell
James Turner Roofing Pty Ltd
Jasson Danial Hayman Donnelly
Jaxon Constructions Pty Ltd
Jayline Holdings Pty Ltd
Jazzstar Investments Pty Ltd
Jeremy Paul Blakiston Fowler
Jikebi Pty Ltd
John Beattie
John Benny Della Franca
John De Bono
John Edwin DeGracie
John Francis Hollywood
John Jessett
John MacGillvray
Justin Coulthurst
K S Black (WA) Pty Ltd
K.G.B. Welders Pty Ltd
KGT Freight Management Pty Ltd and Bolaro Investments Pty Ltd
Kaddle Pty Ltd
Kailis Bros Pty Ltd
Karata Holdings Pty Ltd
Keith Norman Moore
Kenneth Ronald Maskiell
Kentucky Holdings Pty Ltd
Kevin Blohberger
Kevin Williams Knopjes
Keyport Pty Ltd
Khir Mohammed Amiri
Kiam Corporation Pty Ltd
Kim Peter Russo
Kim Scott Black
Kingsley Wendall Holmes
Koast Corporation Pty Ltd
Komala Pty Ltd
Kone Elevators Pty Ltd
Krizman Homes Pty Ltd
Lakebound Pty Ltd
Lawrence John O'Connell
Lawrence Martin Seeto
Leendert Johan Ouwendyk
Leigh Skehan
Lempira Holdings Pty Ltd
Lenard Daniel Butler
Leslie Charles Bonner
Lincoln Constructions (WA) Pty Ltd
Lobby Holdings Pty Ltd
Logan Parker Constructions (WA) Pty Ltd
Logan Pty Ltd
Lomwest Pty Ltd
Lorne Lowen Rempel
Lounge Innovation WA Pty Ltd
Lowrie Constructions (WA) Pty Ltd
Lucian Nominees Pty Ltd
M. Turner Investment Pty Limited
ML and RD Graham Pty Ltd
MTA Demolitions Pty Ltd
Macaw Nominees Pty Ltd
Mainline Equity Pty Ltd
Malecky Nominees Pty Ltd
Mandira Pty Ltd
Manita Holdings Pty Ltd
Manjimup Syndicate Coolstores Co-operative Co Ltd
Manor Home Builders Pty Ltd
Mark Browner
Matthew James John Turnbull
Matthew Stephen Fuller
Maurice Charles Hofmeyer
Maya Nominees Pty Ltd
Maza Pty Ltd
McGovern Construction Services Pty Ltd
Melmint Pty Ltd
Merym Pty Ltd
Messina Building Co. Pty Ltd
Metal Craft (Aust) Pty Ltd
Metquip Pty Limited
Metro Hoist Hire Pty Ltd
Metro Meat International Limited
Mias Bakery Pty Ltd
Michael Ahern
Michael James Rees
Michael Roman Bobrowicz
Michael Victor Jackson
Mickle & Newton Homes Pty Ltd
Midalia Steel Pty Ltd
Milan and Maria Catherine Majkic
Mindibungu Aboriginal Corporation (ACN)
Mitchell West Pty Ltd
Moltoni Corporation Pty Ltd
Monopak Pty Ltd
Morton Seed and Grain Pty Ltd
Murphy Demolition Pty Ltd [1], Patrick Murphy [2] and Daniel Murphy [3]
Nat Constructions Pty Ltd
Nathan McQuilkin
Nationwide Roofing Pty Ltd
Neocorp Pty Ltd
Netower Nominees Pty Ltd
New Westcoaster Pty Ltd
Nile Holdings Pty Ltd
Noel Taylor Enterprises Pty Ltd
Nomel Holdings Pty Ltd
Noonans Bakery Pty Ltd
Northam Race Club Inc
Oceanfast Pty Ltd
Osborne Cold Stores (WA) Pty Ltd
Outdoor Centre Holdings Pty Ltd
P & O Ports Limited
P.C.H. Pty Ltd
PB Foods Pty Ltd
PM & EE Grainger
Pandaragan Pty Ltd
Parise Steel Fabrications Pty Ltd
Paul Steven Wessels
Paula Marie White
Pedco Holdings Pty Ltd [1]; Joseph Pedreschi [2]
Pempine Pty Ltd
Perth Demolition Company Pty Ltd
Perth Roofing Company Pty Ltd
Peter Anthony Wilson
Peter Christopher Taseff
Peter David Silvey
Peter John McIvor
Peter Joseph Kohlen
Peter William Rooney
Peters Creameries (WA) Pty Ltd
Philip James Brenton
Phoenix Steel Sales Pty Ltd
Pilpel Nominees Pty Ltd
Pinetec Limited
Plaistow Nominees Ltd
Ponti Holdings Pty Ltd
Prada Developments Pty Ltd
Premium Grain Handlers Pty Ltd
Presto Construction Pty Ltd
Price Trandos Engineering Pty Ltd
Primecoast Pty Ltd
Prindon Holdings Pty Ltd
Proud Holdings Pty Ltd
Qantas Airways Ltd
Quality Bakers Australia Limited
Queststyle Pty Ltd
R & D Nottle & Co
Rand Transport (1986) Pty Ltd
Ranford Pty Ltd
Rangal Pty Ltd
Rawling Road Pty Ltd
Red Rooster Foods Pty Ltd
Remo Gullotto
Richard James Oxford
Richard Sargent
Rino Del Borrello and Marina Del Borrello
Robert Richard Harper
Robin Douglas King
Rojen Nominees Pty Ltd
Rosario Versage
Rosella Builders Pty Ltd
Roy Ian Button
S.Sarich and Sons Pty Ltd
SBF Engineering Pty Ltd
SJ & W Leopold Nominees Pty Ltd
SP Hay Pty Ltd
Salveo Pty Ltd
Sandalford Wines Pty Ltd
Santex Plastering Contractors Pty Ltd
Schutz DSL (Australia) Pty Ltd
Sean O'Connor
Sean Peter Sellin
Shire of Dalwallinu
Shire of Gingin
Shire of Kalamunda
Shire of Nungarin
Silent Vector
Silvergate Holdings Pty Ltd
Simsmetal Limited
Siobhan Kerry Farrell
Skilled Group Limited
Skypath Pty Ltd
Slobodan Yelash
Smoothjob Pty Ltd
Solahart Industries Pty Ltd
Solfame Pty. Limited
Soroosh Bahremand
Southern Cross WA Pty Ltd
Staff Link Pty Ltd
Stefanelli Sawmillers Pty Ltd
Stirling Brown
Strabank Valley Pty Ltd
Stratco (WA) Pty Ltd
Stratton Creek Pty Ltd
Su Hui Yang
Suco Pty Ltd
Sunshine General Industries Pty Ltd
Supalux Paint Co Pty Ltd
Superfine Homes Pty Ltd
Susac Nominees Pty Ltd
Sven Gerhard Tobiassen (Part A)
Sven Gerhard Tobiassen (Part B)
T E Wang Pty Ltd
TGSBC Pty Ltd
Talmalmo Holdings Pty Ltd
Tarana Corporation Pty Ltd
Taylored Scaffolding and Hoist Hire Pty Ltd
Tenix Defence Pty Ltd
Terence Herbert House
Terrace Court Pty Ltd
The ANI Corporation Pty Ltd
The Adelaide Timber Company Pty Limited
The Roof and Wall Doctor Pty Ltd
Thornett Nominees Pty Ltd
Timothy Raymond Stewart and Jodie Marjory Stewart
Todd Andrew Shearer
Tony Andrew Bashforth
Tony Fazzalari
Tony's Auto Auctions Pty Ltd
Toscana (WA) Pty Ltd
Total Corrosion Control Pty Ltd
Total Energy Systems Ltd
Tremandra Holdings Pty Ltd
Trevor Gowing
Trimview Roof Restoration Pty Ltd
Trishore Pty Ltd
Universal Constructions Pty Ltd
Urbanstone Pty Ltd
Vac-Tech Group Pty Ltd
Vardaro Nominees Pty Ltd
Vernice Pty Ltd
Verriers Engineering Services Pty Ltd
Victor James Smith
Vin Ryan Electrics Pty Ltd
Vincenzo Ianni
Visy Paper Pty Ltd
Viticulture Technologies (Aust) Pty Ltd
WA Marble & Granite Pty Ltd
Walter Thomas Norwood
Warren Edmund Crawford
Wembley Constructions Pty Ltd
Wesfarmers Transport Limited
Wesfi Manufacturing Pty Ltd
Wespine Industries Pty Ltd
West Australian Newspapers Limited
West Barrows Mix Pty Ltd
Westate Glass Pty Ltd
Westbeach Corporation Pty Ltd
Western Australian Meat Marketing Co-operative Ltd
Western Australian Specialty Alloys Pty Ltd
Western Salt Refinery Pty Ltd
Westgroup Pty Ltd
Westim Pty Ltd
Woodroffe Sheetmetal Pty Limited
Woolworths (WA) Pty Limited
World Steel Pty Ltd
Wynne's Pty Ltd
Wytona Pty Ltd
Yornup Mill Pty Ltd