This is an HTML version of an attachment to the Official Information request 'FCV's investigated by MBIE'.

File 
Company Name
Name of FCV
closed
Investigation/Enforcement 
Arrears Paid
Issued an Improvement Notice (IN) in June 17 to ensure they adhered to 
current employment legislation. Al  wages were paid up accordingly at the 
Maruha (NZ) Corporation Ltd
Aleksey Slobodchikov
Yes completion of each employees' contract
n/a
Sanford Limited / DW New 
IN issued on 1/11/16. The company complied with IN to ensure back wages 
Zealand Limited **
Dong Won 519 ^
Yes were paid. Training on updates to employment and fisheries legislation
$147,034.77
Sanford Limited / Dong Won 
IN issued on 12/10/16 for wage and holiday pay arrears, which were 
Fisheries Co Limited **
Dong Won 530 ^
Yes recovered
$175,593.11
Sanford Limited / DW New 
IN issued on 17/10/16 for wage and holiday pay arrears recovered, which 
Zealand Limited **
Dong Won 701 ^
N
were recovered
$152,828.46
IN issued on 19/10/16 for wage and holiday pay arrears, which were 
recovered (approx. $150,000), and an infringement for no employment 
KNW Co Limited
Gom 379 ^
Yes agreements (approx. $20,000)
$148,913.35
An Employment Relations Authority (ERA) determination was reached on 
Ikeda Suisan Co Limited *
Hoshin Maru 77 ^
No 17/7/17. Wage and holiday pay arrears paid
$82,252.00
Application to ERA hearing in November 2017. 
Watarai Co Limited *
Koshin Maru 7
No Arrears are at $97,715.87
to be paid
Hawkes Bay Seafoods Limited
Mutiara and Pacific Explorer
No Ongoing investigation into wage and holiday arrears
Harbour Holdings Ltd
Ocean Odyssey ^
Yes IN issued on 27/03/17 for holiday pay arrears, which were recovered
$2,328.92
Sanford Limited / Jaico Limited 
**
Pacinui ^
Yes IN issued on 15/11/16 for wage and holiday arrears, which were recovered
$101,229.43
Breaches of employment legislation following update to section 103 of the 
Fisheries Act 1996 that came into effect from 1 April 2016. However, as this 
Yakin Fisheries Company 
company no longer operates, and no employees have been located in NZ, 
Limited
Southern Progress
Yes the investigation has been discontinued
n/a
Currently under investigation to ensure compliance with employment 
Aurora Fisheries Ltd
Tomi Maru 87
Yes legislation
TBC
KEY:
TOTAL
$810,180.04
* Ikeda Suisan Co Limited and Watarai Co Limited each had a charter 
agreement with New Zealand Japan Tuna Company Ltd, wherein they
were able to legally fish in the New Zealand EEZ with NZ Japan Tuna 
acting as their agent in New Zealand. This was a requirement as per 
Total arrears col ected from the seven vessels referred to on Radio NZ report interviewing 
section 103 of the Fisheries Act 1996 up to 1 April 2016. NZ Japan 
the Labour Inspectorate: 
Tuna only dealt with the operaitonal aspects of the business and was  http://www.radionz.co.nz/national/programmes/morningreport/audio/201852682/hundre
not implicated in any breaches.
ds-of-thousands-of-unpaid-wages-col ected-from-fishing-companies-in-7-months
** These vessels was chartered by Sanford until DW New Zealand 
Limited was set up in 2016 in response to an amendment to the 
Fisheries Act.

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