CASES HANDLED AND DISPOSED OF - Department of Labor and ... Cases as of December 2013.pdf · Case...
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Case Case Title Arising from: (Routine / Complaint Inspection) Name of Complainant Name of Party Complained of Date Filed Findings Status Date Disposed Days Duration Monetary Benefits Workers Benefited 1 UCCP School ROXIII-2012 -7 -AD.N -RI 44 Regular Inspection UCCP School GLS,OSH Closed & Terminated 4/18/2013 2 Metro Cebu, Inc./ Almont Inland Hotel ROXIII-2012 -7 -AD.N -RI 45 Regular Inspection Metro Cebu, Inc./ Almont Inland Hotel GLS Closed & Terminated 4/23/2013 3 Almont Inland Hotel/ Commando Security Agency ROXIII-2012 -7 -AD.N -RI 46 Regular Inspection Almont Inland Hotel/ Commando Security Agency GLS Closed & Terminated 4/23/2013 4 Vross Meatshoppe ROXIII-2012 -7 -AD.N -RI 48 Regular Inspection Vross Meatshoppe GLS Closed & Terminated 3/12/2013 5 Cantilan Bank, Inc. ROXIII-2012 -7 -AD.N -RI 50 Regular Inspection Cantilan Bank, Inc. GLS,OSH Closed & Terminated 3/1/2013 6 RD Pawnshop ROXIII-2012 -7 -AD.N -RI 52 Regular Inspection RD Pawnshop GLS Closed & Terminated 4/8/2013 624.00 2 7 RD Pawnshop/ Axzeen Security Agency ROXIII-2012 -7 -AD.N -RI 53 Regular Inspection RD Pawnshop/ Axzeen Security Agency GLS Closed & Terminated 5/2/2013 6,358.00 1 8 Axzeen Security Agency/ RD Pawnshop ROXIII-2012 -7 -AD.N -RI 55 Regular Inspection Axzeen Security Agency/ RD Pawnshop GLS Closed & Terminated 5/2/2013 6,358.00 1 9 Rd Pawnshop ROXIII-2012 -7 -AD.N -RI 56 Regular Inspection Rd Pawnshop GLS Closed & Terminated 3/4/2013 10 Unitop General Merchandise, Inc. ROXIII-2012 -7 -AD.N -RI 58 Regular Inspection Unitop General Merchandise, Inc. GLS Closed & Terminated 3/4/2013 12,588.84 6 11 Crown Thrifti Mart ROXIII-2012 -7 -AD.N -RI 60 Regular Inspection Crown Thrifti Mart GLS Closed & Terminated 4/26/2013 170,637.50 21 12 Bachelor Express, Inc. ROXIII-2012 -9 -AD.N -RI 61 Regular Inspection Bachelor Express, Inc. GLS, OSH Closed & Terminated 4/8/2013 13 Millgos Security Agency/ Butuan Royal Plaza Hotel & Restaurant ROXIII-2012 -9 -AD.N -RI 65 Regular Inspection Millgos Security Agency/ Butuan Royal Plaza Hotel & Restaurant GLS Closed & Terminated 3/4/2013 66,068.60 1 14 Mancao Supermarket, Inc. ROXIII-2012 -9 -AD.N -RI 69 Regular Inspection Mancao Supermarket, Inc. GLS Closed & Terminated 4/16/2013 1,494,299.95 40 15 Cebuana Lhuillier ROXIII-2012 -9 -AD.N -RI 71 Regular Inspection Cebuana Lhuillier GLS Closed & Terminated 3/4/2013 16 Nemesis Security Agency/ Cebuana Lhuillier ROXIII-2012 -9 -AD.N -RI 72 Regular Inspection Nemesis Security Agency/ Cebuana Lhuillier GLS Closed & Terminated 4/23/2013 3,484.80 1 17 Joy Table Sauce ROXIII-2012 -9 -AD.N -RI 73 Regular Inspection Joy Table Sauce GLS Closed & Terminated 5/23/2013 307,632.00 17 18 Julie's Bakeshop ROXIII-2012 -9 -AD.N -RI 74 Regular Inspection Julie's Bakeshop GLS Closed & Terminated 7/26/2013 19 Five Star Agro Machineries/ Lifeguard Security Agency ROXIII-2012 -9 -AD.N -RI 76 Regular Inspection Five Star Agro Machineries/ Lifeguard Security Agency GLS Closed & Terminated 5/17/2013 CASES HANDLED AND DISPOSED OF Caraga Regional Office As of December 17, 2013 Case Number
Transcript of CASES HANDLED AND DISPOSED OF - Department of Labor and ... Cases as of December 2013.pdf · Case...
Case Case Title
Arising from:
(Routine /
Complaint
Inspection)
Name of
ComplainantName of Party Complained of Date Filed Findings Status
Date
Disposed
Days
DurationMonetary Benefits
Workers
Benefited
1 UCCP School ROXIII-2012 -7 -AD.N -RI 44 Regular Inspection UCCP School GLS,OSHClosed &
Terminated4/18/2013
2Metro Cebu, Inc./ Almont Inland
HotelROXIII-2012 -7 -AD.N -RI 45 Regular Inspection
Metro Cebu, Inc./ Almont Inland
HotelGLS
Closed &
Terminated4/23/2013
3Almont Inland Hotel/
Commando Security AgencyROXIII-2012 -7 -AD.N -RI 46 Regular Inspection
Almont Inland Hotel/
Commando Security AgencyGLS
Closed &
Terminated4/23/2013
4 Vross Meatshoppe ROXIII-2012 -7 -AD.N -RI 48 Regular Inspection Vross Meatshoppe GLSClosed &
Terminated3/12/2013
5 Cantilan Bank, Inc. ROXIII-2012 -7 -AD.N -RI 50 Regular Inspection Cantilan Bank, Inc. GLS,OSHClosed &
Terminated3/1/2013
6 RD Pawnshop ROXIII-2012 -7 -AD.N -RI 52 Regular Inspection RD Pawnshop GLSClosed &
Terminated4/8/2013 624.00 2
7RD Pawnshop/ Axzeen Security
AgencyROXIII-2012 -7 -AD.N -RI 53 Regular Inspection
RD Pawnshop/ Axzeen Security
AgencyGLS
Closed &
Terminated5/2/2013 6,358.00 1
8Axzeen Security Agency/ RD
PawnshopROXIII-2012 -7 -AD.N -RI 55 Regular Inspection
Axzeen Security Agency/ RD
PawnshopGLS
Closed &
Terminated5/2/2013 6,358.00 1
9 Rd Pawnshop ROXIII-2012 -7 -AD.N -RI 56 Regular Inspection Rd Pawnshop GLSClosed &
Terminated3/4/2013
10Unitop General Merchandise,
Inc.ROXIII-2012 -7 -AD.N -RI 58 Regular Inspection
Unitop General Merchandise,
Inc.GLS
Closed &
Terminated3/4/2013 12,588.84 6
11 Crown Thrifti Mart ROXIII-2012 -7 -AD.N -RI 60 Regular Inspection Crown Thrifti Mart GLSClosed &
Terminated4/26/2013 170,637.50 21
12 Bachelor Express, Inc. ROXIII-2012 -9 -AD.N -RI 61 Regular Inspection Bachelor Express, Inc. GLS, OSHClosed &
Terminated4/8/2013
13Millgos Security Agency/ Butuan
Royal Plaza Hotel & RestaurantROXIII-2012 -9 -AD.N -RI 65 Regular Inspection
Millgos Security Agency/ Butuan
Royal Plaza Hotel & RestaurantGLS
Closed &
Terminated3/4/2013 66,068.60 1
14 Mancao Supermarket, Inc. ROXIII-2012 -9 -AD.N -RI 69 Regular Inspection Mancao Supermarket, Inc. GLSClosed &
Terminated4/16/2013 1,494,299.95 40
15 Cebuana Lhuillier ROXIII-2012 -9 -AD.N -RI 71 Regular Inspection Cebuana Lhuillier GLSClosed &
Terminated3/4/2013
16Nemesis Security Agency/
Cebuana LhuillierROXIII-2012 -9 -AD.N -RI 72 Regular Inspection
Nemesis Security Agency/
Cebuana LhuillierGLS
Closed &
Terminated4/23/2013 3,484.80 1
17 Joy Table Sauce ROXIII-2012 -9 -AD.N -RI 73 Regular Inspection Joy Table Sauce GLSClosed &
Terminated5/23/2013 307,632.00 17
18 Julie's Bakeshop ROXIII-2012 -9 -AD.N -RI 74 Regular Inspection Julie's Bakeshop GLSClosed &
Terminated7/26/2013
19Five Star Agro Machineries/
Lifeguard Security AgencyROXIII-2012 -9 -AD.N -RI 76 Regular Inspection
Five Star Agro Machineries/
Lifeguard Security AgencyGLS
Closed &
Terminated5/17/2013
CASES HANDLED AND DISPOSED OF
Caraga Regional Office
As of December 17, 2013
Case Number
Case Case Title
Arising from:
(Routine /
Complaint
Inspection)
Name of
ComplainantName of Party Complained of Date Filed Findings Status
Date
Disposed
Days
DurationMonetary Benefits
Workers
BenefitedCase Number
20Five Star Agro Machineries/
Lifeguard Security AgencyROXIII-2012 -9 -AD.N -RI 77 Regular Inspection
Five Star Agro Machineries/
Lifeguard Security AgencyGLS
Closed &
Terminated5/17/2013
21Butuan Doctors Hospital/
Commando Security AgencyROXIII-2012 -9 -AD.N -RI 78 Regular Inspection
Butuan Doctors Hospital/
Commando Security AgencyGLS
Closed &
Terminated5/14/2013
22 Bambi's Enterprise ROXIII-2012 -10 -AD.N -RI 81 Regular Inspection Bambi's Enterprise GLSClosed &
Terminated3/22/2013 18,620.00 2
23Al Niño Security Agency/YVK
Gas Station (Caltex)ROXIII-2012 -11 -AD.N -RI 85 Regular Inspection
Al Niño Security Agency/YVK
Gas Station (Caltex)GLS
Closed &
Terminated3/18/2013 37,140.00 2
24
Barte Investigation & Detective
Agency/ Global Cars (Kia
Motors)
ROXIII-2012 -11 -AD.N -RI 86 Regular Inspection
Barte Investigation & Detective
Agency/ Global Cars (Kia
Motors)
GLSClosed &
Terminated8/7/2013 1,000.00 1
25Dasia Security Agency/ Orgon
Wood IndustriesROXIII-2012 -11 -AD.N -RI 88 Complaint Inspection
Dasia Security Agency/ Orgon
Wood IndustriesGLS
Closed &
Terminated2/26/2013
26
RM Wood Production
Industries/ Barte Investiagion &
Detective Agency
ROXIII-2012 -11 -AD.N -RI 90 Regular Inspection
RM Wood Production
Industries/ Barte Investiagion &
Detective Agency
GLSClosed &
Terminated5/15/2013 136,595.88 2
27Samwood Industries & Mini
SawmillROXIII-2012 -11 -AD.N -RI 91 Regular Inspection
Samwood Industries & Mini
SawmillGLS
Closed &
Terminated2/28/2013 64,000.00 8
28Communities Cagayan, Inc.
(Camella Homes)ROXIII-2012 -11 -AD.N -RI 92 Regular Inspection
Communities Cagayan, Inc.
(Camella Homes)GLS
Closed &
Terminated2/28/2013
29 Sinulog Grocers ROXIII-2012 -11 -AD.N -RI 98 Regular Inspection Sinulog Grocers GLSClosed &
Terminated4/17/2012 76,957.20 5
30 JRE Coconut Buyer ROXIII-2012 -11 -AD.N -RI 99 Regular Inspection JRE Coconut Buyer GLS, OSHClosed &
Terminated4/29/2013 4,518.00 1
31
Green Bank of Caraga/
Mahugani Security &
Investigation Agency
ROXIII-2012 -11 -AD.N -RI 100 Regular Inspection
Green Bank of Caraga/
Mahugani Security &
Investigation Agency
GLSClosed &
Terminated4/11/2013
32 Golden Millenium Motor Sales ROXIII-2012 -11 -AD.N -RI 103 Regular Inspection Golden Millenium Motor Sales GLSClosed &
Terminated5/6/2013 32,240.00 1
33Al Niño Security Agency/Golden
Millenium Motor SalesROXIII-2012 -11 -AD.N -RI 104 Regular Inspection
Al Niño Security Agency/Golden
Millenium Motor SalesGLS
Closed &
Terminated4/18/2013 11,040.00 1
34
Philippine Electronics &
Communications Institute of
Technology
ROXIII-2012 -11 -AD.N -RI 105 Regular Inspection
Philippine Electronics &
Communications Institute of
Technology
GLSClosed &
Terminated5/3/2013 9,000.00 6
35Immaculate Concepcion
Developmental Pathways, Inc.ROXIII-2012 -11 -AD.N -RI 107 Regular Inspection
Immaculate Concepcion
Developmental Pathways, Inc.GLS
Closed &
Terminated4/30/2013
36 Nemesis Security Agency ROXIII-2012 -11 -AD.N -RI 111 Regular Inspection Nemesis Security Agency GLSClosed &
Terminated3/22/2013 793.80 1
37Sapphire Security Agency/Zenco
FootstepsROXIII-2012 -11 -AD.N -RI 112 Regular Inspection
Sapphire Security Agency/Zenco
FootstepsGLS
Closed &
Terminated5/29/2013 4,811.13 1
Case Case Title
Arising from:
(Routine /
Complaint
Inspection)
Name of
ComplainantName of Party Complained of Date Filed Findings Status
Date
Disposed
Days
DurationMonetary Benefits
Workers
BenefitedCase Number
38Saint Vincent Petron Service
StationROXIII-2012 -11 -AD.N -RI 114 Regular Inspection
Saint Vincent Petron Service
StationGLS, OSH
Closed &
Terminated4/23/2013 63,399.00 9
39 Star Excellence Caltex Station ROXIII-2012 -11 -AD.N -RI 115 Regular Inspection Star Excellence Caltex Station GLSClosed &
Terminated5/17/2013
40Star Excellence Caltex Station/
Visa Security AgencyROXIII-2012 -11 -AD.N -RI 116 Regular Inspection
Star Excellence Caltex Station/
Visa Security AgencyGLS
Closed &
Terminated3/11/2013 4,725.00 1
41PS Bank/ Anleo Maintenance &
Allied ServicesROXIII-2012 -11 -AD.N -RI 117 Regular Inspection
PS Bank/ Anleo Maintenance &
Allied ServicesGLS
Closed &
Terminated4/18/2013 2,885.00 1
42Marilag Security Agency/
Roadside ServitechROXIII-2012 -11 -AD.N -RI 120 Regular Inspection
Marilag Security Agency/
Roadside ServitechGLS
Closed &
Terminated3/19/2013
43Isengard Security Agency/MUP
Trucking ServicesROXIII-2012 -11 -AD.N -RI 121 Regular Inspection
Isengard Security Agency/MUP
Trucking ServicesGLS
Closed &
Terminated3/11/2013 58,028.00 6
44Bisda Secuirty Agency/Enfant
Cheri Study Centre, Inc.ROXIII-2012 -11 -AD.N -RI 122 Regular Inspection
Bisda Secuirty Agency/Enfant
Cheri Study Centre, Inc.GLS
Closed &
Terminated8/6/2013 15,900.00
45
Dottie's Place Hotel &
Restaurant/ Sapphire Security
Agency
ROXIII-2012 -11 -AD.N -RI 123 Regular Inspection
Dottie's Place Hotel &
Restaurant/ Sapphire Security
Agency
GLSClosed &
Terminated5/29/2013 20,000.00 2
46Visa Security Service/
Timberline MotorsalesROXIII-2012 -11 -AD.N -RI 124 Regular Inspection
Visa Security Service/
Timberline MotorsalesGLS
Closed &
Terminated4/29/2013 5,000.00 1
47 Buenavista Institute ROXIII-2012 -11 -AD.N -RI 127 Regular Inspection Buenavista Institute GLSClosed &
Terminated3/4/2013
48 Security Bank ROXIII-2012 -11 -AD.N -RI 130 Regular Inspection Security Bank GLSClosed &
Terminated3/4/2013
49 Raquel Pawnshop ROXIII-2012 -11 -AD.N -RI 132 Regular Inspection Raquel Pawnshop GLSClosed &
Terminated4/8/2013
50 United Bookstore ROXIII-2012 -11 -AD.N -RI 136 Regular Inspection United Bookstore GLSClosed &
Terminated3/11/2013
TOTAL 2,634,704.70 141
Case Case Title
Arising from:
(Routine /
Complaint
Inspection)
Name of
ComplainantName of Party Complained of Findings Status
Date
DisposedMonetary Benefits
Workers
Benefited
1 Diwata Farm Supply ROXIII-2012 -6 -ADS -RI 7 Regular Inspection Diwata Farm Supply GLSClosed &
Terminated7/22/2013
2Tactical Expert/ Mercury Drug
CorporationROXIII-2012 -6 -ADS -RI 8 Regular Inspection
Tactical Expert/ Mercury Drug
CorporationGLS
Closed &
Terminated8/14/2013
3 N.Hibaya Store ROXIII-2012 -6 -ADS -RI 34 Regular Inspection N.Hibaya Store GLSClosed &
Terminated3/11/2013
Case Number
Case Case Title
Arising from:
(Routine /
Complaint
Inspection)
Name of
ComplainantName of Party Complained of Date Filed Findings Status
Date
Disposed
Days
DurationMonetary Benefits
Workers
BenefitedCase Number
4 Baluran Enterprise ROXIII-2012 -6 -ADS -RI 40 Regular Inspection Baluran Enterprise GLSClosed &
Terminated4/26/2013
5 Borero Ent. & Job Contracting ROXIII-2012 -6 -ADS -RI 41 Regular Inspection Borero Ent. & Job Contracting GLSClosed &
Terminated4/26/2013
6 Angcog Enterprises ROXIII-2012 -6 -ADS -RI 42 Regular Inspection Angcog Enterprises GLSClosed &
Terminated4/26/2013
7 Amores Job Contracting ROXIII-2012 -6 -ADS -RI 43 Regular Inspection Amores Job Contracting GLSClosed &
Terminated4/26/2013
8 Banaag Job Contracting ROXIII-2012 -6 -ADS -RI 44 Regular Inspection Banaag Job Contracting GLSClosed &
Terminated4/26/2013
9 Bibo Enterprises ROXIII-2012 -6 -ADS -RI 45 Regular Inspection Bibo Enterprises GLSClosed &
Terminated4/26/2013
10 Misa Job Contracting ROXIII-2012 -6 -ADS -RI 46 Regular Inspection Misa Job Contracting GLSClosed &
Terminated4/25/2013
11 Eguia Job Contracting ROXIII-2012 -6 -ADS -RI 47 Regular Inspection Eguia Job Contracting GLSClosed &
Terminated4/25/2013
12 Tañeza Enterprises ROXIII-2012 -6 -ADS -RI 48 Regular Inspection Tañeza Enterprises GLSClosed &
Terminated4/25/2013
13 Lasanas Enterprises ROXIII-2012 -6 -ADS -RI 49 Regular Inspection Lasanas Enterprises GLSClosed &
Terminated4/22/2013
14 Oy-oy Enterprises ROXIII-2012 -6 -ADS -RI 50 Regular Inspection Oy-oy Enterprises GLSClosed &
Terminated4/22/2013
15 Mondido Job Contracting ROXIII-2012 -6 -ADS -RI 51 Regular Inspection Mondido Job Contracting GLSClosed &
Terminated4/22/2013
16 Lerio Enterprises ROXIII-2012 -6 -ADS -RI 52 Regular Inspection Lerio Enterprises GLSClosed &
Terminated4/22/2013
17 Amac Enterprises ROXIII-2012 -6 -ADS -RI 53 Regular Inspection Amac Enterprises GLSClosed &
Terminated4/22/2013
18Nocos Enterprise & Job
ContractingROXIII-2012 -6 -ADS -RI 54 Regular Inspection
Nocos Enterprise & Job
ContractingGLS
Closed &
Terminated4/22/2013
19 Cubijano Enterprises ROXIII-2012 -6 -ADS -RI 55 Regular Inspection Cubijano Enterprises GLSClosed &
Terminated4/22/2013
20 Cayentang Job Contracting ROXIII-2012 -6 -ADS -RI 56 Regular Inspection Cayentang Job Contracting GLSClosed &
Terminated4/22/2013
21 Abaya Enterprises ROXIII-2012 -6 -ADS -RI 57 Regular Inspection Abaya Enterprises GLSClosed &
Terminated4/25/2013
22 Asis Enterprises ROXIII-2012 -6 -ADS -RI 58 Regular Inspection Asis Enterprises GLSClosed &
Terminated4/25/2013
23 Mondejar Job Contracting ROXIII-2012 -6 -ADS -RI 59 Regular Inspection Mondejar Job Contracting GLSClosed &
Terminated4/25/2013
24 Riparip Enterprises ROXIII-2012 -6 -ADS -RI 60 Regular Inspection Riparip Enterprises GLSClosed &
Terminated4/25/2013
25 Silvosa Enterprises ROXIII-2012 -7 -ADS -RI 61 Regular Inspection Silvosa Enterprises GLSClosed &
Terminated4/25/2013
Case Case Title
Arising from:
(Routine /
Complaint
Inspection)
Name of
ComplainantName of Party Complained of Date Filed Findings Status
Date
Disposed
Days
DurationMonetary Benefits
Workers
BenefitedCase Number
26 Lariba Enterprises ROXIII-2012 -6 -ADS -RI 62 Regular Inspection Lariba Enterprises GLSClosed &
Terminated4/25/2013
27 Fernandez Enterprises ROXIII-2012 -6 -ADS -RI 63 Regular Inspection Fernandez Enterprises GLSClosed &
Terminated4/25/2013
28 Pino Enterprises ROXIII-2012 -6 -ADS -RI 64 Regular Inspection Pino Enterprises GLSClosed &
Terminated4/25/2013
29 Declaro Enterprise ROXIII-2012 -6 -ADS -RI 65 Regular Inspection Declaro Enterprise GLSClosed &
Terminated4/23/2013
30 Bittag Enterprises ROXIII-2012 -6 -ADS -RI 66 Regular Inspection Bittag Enterprises GLSClosed &
Terminated4/23/2013
31 Odlus Enterprises ROXIII-2012 -6 -ADS -RI 67 Regular Inspection Odlus Enterprises GLSClosed &
Terminated4/23/2013
32 Tormis Ent. & Job Contracting ROXIII-2012 -6 -ADS -RI 68 Regular Inspection Tormis Ent. & Job Contracting GLSClosed &
Terminated4/23/2013
33 Abella Job Contracting ROXIII-2012 -6 -ADS -RI 69 Regular Inspection Abella Job Contracting GLSClosed &
Terminated4/22/2013
34 Cayentang Enterprises ROXIII-2012 -6 -ADS -RI 70 Regular Inspection Cayentang Enterprises GLSClosed &
Terminated4/22/2013
35Edeza Enterprises & Job
ContractingROXIII-2012 -6 -ADS -RI 71 Regular Inspection
Edeza Enterprises & Job
ContractingGLS
Closed &
Terminated4/22/2013
36 Pengla Job Contracting ROXIII-2012 -6 -ADS -RI 72 Regular Inspection Pengla Job Contracting GLSClosed &
Terminated4/22/2013
37 Cabasag Enterprises ROXIII-2012 -6 -ADS -RI 73 Regular Inspection Cabasag Enterprises GLSClosed &
Terminated4/22/2013
38Shepherd Boy Service
Contracting & ConsultancyROXIII-2012 -6 -ADS -RI 74 Regular Inspection
Shepherd Boy Service
Contracting & ConsultancyGLS
Closed &
Terminated4/22/2013
39 South Island Trading ROXIII-2012 -6 -ADS -RI 75 Regular Inspection South Island Trading GLS, OSHClosed &
Terminated7/182013 39,543.68 10
40Asia Consumer Value Trading
(NOVO)ROXIII-2012 -7 -ADS -RI 79 Regular Inspection
Asia Consumer Value Trading
(NOVO)OSH
Closed &
Terminated7/22/2013
41Asia Consumer Value Trading
(NOVO)ROXIII-2012 -7 -ADS -RI 80 Regular Inspection
Asia Consumer Value Trading
(NOVO)GLS, OSH
Closed &
Terminated7/25/2013
42 Biaños Pizzaderia ROXIII-2012 -8 -ADS -RI 81 Regular Inspection Biaños Pizzaderia GLS, OSHClosed &
Terminated7/25/2013 4,000.00 4
43 Radiowealth Finance Co., Inc. ROXIII-2012 -8 -ADS -RI 84 Regular Inspection Radiowealth Finance Co., Inc. GLS, OSHClosed &
Terminated8/6/2013
44 Universe Pawnshop ROXIII-2012 -8 -ADS -RI 87 Regular Inspection Universe Pawnshop GLS, OSHClosed &
Terminated5/20/2013 4,000.00 2
45 Bright Star Trading ROXIII-2012 -8 -ADS -RI 89 Regular Inspection Bright Star Trading OSHClosed &
Terminated5/15/2013
46 Trancycle ROXIII-2012 -10 -ADS -RI 92 Regular Inspection Trancycle GLSClosed &
Terminated7/18/2013
47 Motor Ace Philippines, Inc ROXIII-2012 -10 -ADS -RI 93 Regular Inspection Motor Ace Philippines, Inc GLSClosed &
Terminated7/18/2013
Case Case Title
Arising from:
(Routine /
Complaint
Inspection)
Name of
ComplainantName of Party Complained of Date Filed Findings Status
Date
Disposed
Days
DurationMonetary Benefits
Workers
BenefitedCase Number
48 HMW Lending Investors, Inc ROXIII-2012 -10 -ADS -RI 94 Regular Inspection HMW Lending Investors, Inc GLSClosed &
Terminated7/18/2013
49 Sun Bean Store ROXIII-2012 -10 -ADS -RI 95 Regular Inspection Sun Bean Store GLSClosed &
Terminated7/18/2013
50 C. Frias Store ROXIII-2012 -10 -ADS -RI 96 Regular Inspection C. Frias Store GLSClosed &
Terminated7/18/2013
51 Urbistondo Trading ROXIII-2012 -10 -ADS -RI 97 Regular Inspection Urbistondo Trading GLSClosed &
Terminated7/18/2013
52 New Hervic Commercial ROXIII-2012 -10 -ADS -RI 98 Regular Inspection New Hervic Commercial GLSClosed &
Terminated7/22/2013 17,160.00 8
53 MUC 5 Star Caltex Filling Station ROXIII-2012 -10 -ADS -RI 99 Regular Inspection MUC 5 Star Caltex Filling Station GLSClosed &
Terminated7/18/2013
54 Anuta Petron Filling Station ROXIII-2012 -10 -ADS -RI 101 Regular Inspection Anuta Petron Filling Station GLSClosed &
Terminated7/18/2013
55 JTC Mineral Mining Corp. ROXIII-2012 -10 -ADS -CI 6 Complaint Inspection JTC Mineral Mining Corp. GLS, OSHClosed &
Terminated7/29/2013 224,574.32 67
56
Kogi hands Manpower & Allied
Services/ JTC Mineral Mining
Corp.
ROXIII-2012 -10 -ADS -CI 6 Complaint Inspection
Kogi hands Manpower & Allied
Services/ JTC Mineral Mining
Corp.
GLS, OSHClosed &
Terminated7/29/2013 15,918.06 43
TOTAL 305,196.06 134
Case Case Title
Arising from:
(Routine /
Complaint
Inspection)
Name of
ComplainantName of Party Complained of Findings Status
Date
DisposedMonetary Benefits
Workers
Benefited
1 Sta. Isabel Academe ROXIII-2012 -SDN -CI 5 Complaint InspectionEmployees of Sta.
IsabelSta. Isabel Academe GLS, OSH
Closed &
Terminated7/18/2013 15,760.00 3
2 Cebuana Lhuillier ROXIII-2012 -10 -SDN -CI 8 Complaint Inspection from SENA Cebuana Lhuillier GLSClosed &
Terminated5/3/2013
3 Redline Printers ROXIII-2012 -2 -SDN -RI Regular Inspection Redline Printers GLS, OSHClosed &
Terminated7/8/2013 4,286.00 1
4Commando Security Agency/
Almont Beach ResortROXIII-2012 -2 -SDN -RI Regular Inspection
Commando Security Agency/
Almont Beach ResortGLS
Closed &
Terminated3/4/2013
5Unicity General Merchandise
Inc.ROXIII-2012 -2 -SDN -RI Regular Inspection
Unicity General Merchandise
Inc.GLS
Closed &
Terminated7/30/2013 20,000.00 40
6Yuipco Security & Watchmen
AgencyROXIII-2012 -9 -SDN -RI Regular Inspection
Yuipco Security & Watchmen
AgencyGLS
Closed &
Terminated6/4/2013 576.00 1
7Bradley Drilling, Inc./ Maor
DrillingROXIII-2012 -9 -SDN -RI 18 Regular Inspection
Bradley Drilling, Inc./ Maor
DrillingGLS, OSH
Closed &
Terminated4/22/2013 13,311.67 4
8 E Business Services, Inc. ROXIII-2012 -10 -SDN -RI 27 Regular Inspection E Business Services, Inc. GLS, OSHClosed &
Terminated4/29/2013
Case Number
Case Case Title
Arising from:
(Routine /
Complaint
Inspection)
Name of
ComplainantName of Party Complained of Date Filed Findings Status
Date
Disposed
Days
DurationMonetary Benefits
Workers
BenefitedCase Number
9 Citi Hardware/Brodev's Agency ROXIII-2012 -10 -SDN -RI Regular Inspection Citi Hardware/Brodev's AgencySocial
Benefits
Closed &
Terminated2/14/2013
10 C & J General Mdse. & Services ROXIII-2012 -10 -SDN -RI Regular Inspection C & J General Mdse. & Services GLSClosed &
Terminated4/29/2013
11Citi Hardware/Yuipco Security
AgencyROXIII-2012 -10 -SDN -RI 24 Regular Inspection
Citi Hardware/Yuipco Security
AgencyGLS
Closed &
Terminated5/21/2013 2,000.00 2
12 2 KC Trucking ROXIII-2012 -10 -SDN -RI Regular Inspection 2 KC Trucking GLS, OSHClosed &
Terminated4/22/2013
13 Zeus Trucking ROXIII-2012 -10 -SDN -RI Regular Inspection Zeus Trucking GLS, OSHClosed &
Terminated4/22/2013
14 LVRO Construction ROXIII-2012 -10 -SDN -RI Regular Inspection LVRO Construction GLSClosed &
Terminated5/3/2013
15Go Universal Fortune Trading
System ROXIII-2012 -10 -SDN -RI Regular Inspection
Go Universal Fortune Trading
System GLS, OSH
Closed &
Terminated5/3/2013
16 Family Drug Store ROXIII-2012 -10 -SDN -RI Regular Inspection Family Drug Store GLS, OSHClosed &
Terminated1/16/2013 77,700.00 10
17ARS Testing & Inspection/
SMCC/ THPALROXIII-2012 -11 -SDN -RI Regular Inspection
ARS Testing & Inspection/
SMCC/ THPALGLS
Closed &
Terminated5/3/2013
18 Peng U Grill ROXIII-2012 -10 -SDN -RI Regular Inspection Peng U Grill GLSClosed &
Terminated3/4/2013
19PGMC/ Chevron Security
Agency & Investigation AgencyROXIII-2012 -11 -SDN -RI Regular Inspection
PGMC/ Chevron Security
Agency & Investigation AgencyGLS
Closed &
Terminated3/4/2013
20 Minaks Corp./ SMCC ROXIII-2012 -11 -SDN -RI Regular Inspection Minaks Corp./ SMCC GLSClosed &
Terminated4/29/2013
21 MBN Trading & Const./SMCC ROXIII-2012 -10 -SDN -RI Complaint Inspection MBN Trading & Const./SMCC GLSClosed &
Terminated3/4/2013
22 LJS Steel Fabricators/ VLSC ROXIII-2012 -11 -SDN -RI Regular Inspection LJS Steel Fabricators/ VLSC GLSClosed &
Terminated4/25/2013
23Nickel Base, Inc./ Taganito
Mining Corp. ROXIII-2012 -11 -SDN -RI Regular Inspection
Nickel Base, Inc./ Taganito
Mining Corp. GLS
Closed &
Terminated4/26/2013
24 Visayas Slaked Lime Co./ THPAL ROXIII-2012 -11 -SDN -RI Regular Inspection Visayas Slaked Lime Co./ THPAL AEPClosed &
Terminated5/3/2013
25 HPK Construction ROXIII-2012 -11 -SDN -RI Regular Inspection HPK Construction GLSClosed &
Terminated4/17/2013
26Granspan Dev't. Corp./ Visayas
Slaked Lime Corp./ THPALROXIII-2012 -11 -SDN -RI Regular Inspection
Granspan Dev't. Corp./ Visayas
Slaked Lime Corp./ THPALGLS
Closed &
Terminated4/22/2013
27JJV Trucking Services/ 4K Dev't.
Corp./ PGMCROXIII-2012 -11 -SDN -RI Regular Inspection
JJV Trucking Services/ 4K Dev't.
Corp./ PGMCGLS
Closed &
Terminated4/29/2013
28Egie Pi Transport Services/4K/
PGMCROXIII-2012 -11 -SDN -RI Regular Inspection
Egie Pi Transport Services/4K/
PGMCGLS, OSH
Closed &
Terminated4/29/2013
Case Case Title
Arising from:
(Routine /
Complaint
Inspection)
Name of
ComplainantName of Party Complained of Date Filed Findings Status
Date
Disposed
Days
DurationMonetary Benefits
Workers
BenefitedCase Number
29
MVD Ent. & Calibration Service
Center Equipment Rental
Services/ 4K/ PGMC
ROXIII-2012 -11 -SDN -RI Regular Inspection
MVD Ent. & Calibration Service
Center Equipment Rental
Services/ 4K/ PGMC
GLSClosed &
Terminated2/8/2013
30Basoy Trucking/ 4K Dev't. Corp./
PGMCROXIII-2012 -11 -SDN -RI 19 Regular Inspection
Basoy Trucking/ 4K Dev't. Corp./
PGMCGLS
Closed &
Terminated4/22/2013
31Kitaotao Trucking Services/ 4k
Dev't. Corp./ PGMCROXIII-2012 -11 -SDN -RI Regular Inspection
Kitaotao Trucking Services/ 4k
Dev't. Corp./ PGMCGLS
Closed &
Terminated4/28/2013
32Central Ent. Trucking/ 4K Dev't./
PGMCROXIII-2012 -11 -SDN -RI Regular Inspection
Central Ent. Trucking/ 4K Dev't./
PGMCGLS
Closed &
Terminated4/29/2013
33
Metro Surigao Shopping Center/
Sincere Staff Management
Service
ROXIII-2012 -11 -SDN -RI Regular Inspection
Metro Surigao Shopping Center/
Sincere Staff Management
Service
GLSClosed &
Terminated3/4/2013
34 Bank of Philippine Island ROXIII-2012 -11 -SDN -RI Regular Inspection Bank of Philippine Island GLSClosed &
Terminated2/13/2013
35 Grande Suites ROXIII-2012 -11 -SDN -RI Regular Inspection Grande Suites GLSClosed &
Terminated3/4/2013 155,610.00 13
36BPI/ De Caliber Security Services
Corp.ROXIII-2012 -11 -SDN -RI Regular Inspection
BPI/ De Caliber Security Services
Corp.GLS
Closed &
Terminated3/4/2013 6,630.00 2
37Horizon Manpower & Eng'g.
Services/Metro SurigaoROXIII-2012 -11 -SDN -RI Regular Inspection
Horizon Manpower & Eng'g.
Services/Metro SurigaoGLS
Closed &
Terminated7/19/2013
38 WWW Express ROXIII-2012 -11 -SDN -RI Regular Inspection WWW Express OSHClosed &
Terminated4/25/2013
39 FT Sanchez Construction ROXIII-2012 -11 -SDN -RI Regular Inspection FT Sanchez Construction GLSClosed &
Terminated1/24/2013
40 Bench Surigao ROXIII-2012 -11 -SDN -RI Regular Inspection Bench Surigao GLSClosed &
Terminated4/17/2013
41
Taganino Mining Corp./ Fitz
Southernphil Dev't & Marketing
Corp.
ROXIII-2012 -11 -SDN -RI Regular Inspection
Taganino Mining Corp./ Fitz
Southernphil Dev't & Marketing
Corp.
GLSClosed &
Terminated9/16/2013 45,500.00 91
TOTAL 904,222.11 419
Case Case Title
Arising from:
(Routine /
Complaint
Inspection)
Name of
ComplainantName of Party Complained of Findings Status
Date
DisposedMonetary Benefits
Workers
Benefited
1 Morning Star Cable TV ROXIII-2012 -3 -SDS -RI 3 Regular Inspection Morning Star Cable TV GLSClosed &
Terminated3/252013
2 Panaderia sa Tandag ROXIII-2012 -3 -SDS -RI 4 Regular Inspection Panaderia sa Tandag GLSClosed &
Terminated3/19/2013
3 KECC Ent. ROXIII-2012 -3 -SDS -RI 6 Regular Inspection KECC Ent. GLSClosed &
Terminated5/30/2013
4 Emcor, Inc. ROXIII-2012 -3 -SDS -RI 11 Regular Inspection Emcor, Inc. GLSClosed &
Terminated3/25/2013
Case Number
Case Case Title
Arising from:
(Routine /
Complaint
Inspection)
Name of
ComplainantName of Party Complained of Date Filed Findings Status
Date
Disposed
Days
DurationMonetary Benefits
Workers
BenefitedCase Number
5 Basic Prime Const.& Supply ROXIII-2012 -3 -SDS -RI 12 Regular Inspection Basic Prime Const.& Supply GLSClosed &
Terminated4/18/2013 3,000.00 2
6 Socoreap Corporation ROXIII-2012 -3 -SDS -RI 13 Regular Inspection Socoreap Corporation GLSClosed &
Terminated3/25/2013
7 J & A Pimentel Const. ROXIII-2012 -3 -SDS -RI 14 Regular Inspection J & A Pimentel Const. GLSClosed &
Terminated3/25/2013
8
Mercury Drug Corp. / Tactical
Expert Security & Protective
Services
ROXIII-2012 -10 -SDS -RI 20 Regular Inspection
Mercury Drug Corp. / Tactical
Expert Security & Protective
Services
GLSClosed &
Terminated7/2/2013
9 G-Mar Commercial 1& 2 ROXIII-2012 -3 -SDS -RI 21 Regular Inspection G-Mar Commercial 1& 2 OSHClosed &
Terminated3/4/2013
10M.Lhuillier/ ARG Security
AgencyROXIII-2012 -10 -SDS -RI 23 Regular Inspection
M.Lhuillier/ ARG Security
AgencyGLS
Closed &
Terminated6/14/2013
11Sapphire Security Agency/ H.
LhuillierROXIII-2012 -11 -SDS -RI 26 Regular Inspection
Sapphire Security Agency/ H.
LhuillierGLS
Closed &
Terminated9/24/2013 3,000.00 1
12M. Lhuillier/ Sapphire Security
AgencyROXIII-2012 -11 -SDS -RI 27 Regular Inspection
M. Lhuillier/ Sapphire Security
AgencyGLS
Closed &
Terminated2/28/2013 4,000.00 1
13M. Lhuillier/ Sapphire Security
AgencyROXIII-2012 -11 -SDS -RI 28 Regular Inspection
M. Lhuillier/ Sapphire Security
AgencyGLS
Closed &
Terminated2/28/2013
14RD Pawnshop/ Axzeen Security
AgencyROXIII-2012 -11 -SDS -RI 30 Regular Inspection
RD Pawnshop/ Axzeen Security
AgencyGLS
Closed &
Terminated7/25/2013
15Taqgum Montaña Pawnshop/
Montaña Security Agency, Inc.ROXIII-2012 -11 -SDS -RI 31 Regular Inspection
Taqgum Montaña Pawnshop/
Montaña Security Agency, Inc.GLS
Closed &
Terminated7/25/2013 1,205.00 1
16 RD Pawnshop, Inc. ROXIII-2012 -11 -SDS -RI 33 Regular Inspection RD Pawnshop, Inc. OSHClosed &
Terminated3/122013
17 Tagum Montaña ROXIII-2012 -11 -SDS -RI 34 Regular Inspection Tagum Montaña GLS, OSHClosed &
Terminated2/18/2013 7,992.00 2
18Good Fortune Trading/ Caraga
Security AgencyROXIII-2012 -11 -SDS -RI 35 Regular Inspection
Good Fortune Trading/ Caraga
Security AgencyGLS, OSH
Closed &
Terminated3/26/2013 32,724.30 1
19Tago Agro-Industrial Dev;t.
Coop.ROXIII-2012 -11 -SDS -RI 37 Regular Inspection
Tago Agro-Industrial Dev;t.
Coop.GLS, OSH
Closed &
Terminated3/25/2013 431,424.00 19
20 Villa Maria Luisa Hotel ROXIII-2012 -11 -SDS -RI 38 Regular Inspection Villa Maria Luisa Hotel GLSClosed &
Terminated10/18/2013 142,989.94 6
21 Homerand Bessniz Ventures ROXIII-2012 -11 -SDS -RI 46 Regular Inspection Homerand Bessniz Ventures OSHClosed &
Terminated4/1/2013
22Freewill Finance Corp./
Lifeguard Security AgencyROXIII-2012 -11 -SDS -RI 49 Regular Inspection
Freewill Finance Corp./
Lifeguard Security AgencyGLS
Closed &
Terminated9/24/2013
23 RD Pawnshop, Inc. ROXIII-2012 -11 -SDS -RI 51 Regular Inspection RD Pawnshop, Inc. OSHClosed &
Terminated2/28/2013
24 NS Distribution ROXIII-2012 -11 -SDS -RI 52 Regular Inspection NS DistributionSocial
Benefits
Closed &
Terminated3/26/2013
25 Mangagoy Shell Station ROXIII-2012 -11 -SDS -RI 53 Regular Inspection Mangagoy Shell Station GLSClosed &
Terminated9/24/2013 64,275.20 4
Case Case Title
Arising from:
(Routine /
Complaint
Inspection)
Name of
ComplainantName of Party Complained of Date Filed Findings Status
Date
Disposed
Days
DurationMonetary Benefits
Workers
BenefitedCase Number
26 G-Mar Commercial 2 ROXIII-2012 -11 -SDS -RI 53 Regular Inspection G-Mar Commercial 2 OSHClosed &
Terminated3/4/2013
TOTAL 1,802,572.55 562
173 GRAND TOTAL 5,646,695.42 1,256.00
ALREN MICHELLE P. ROSALES
Admin. Asst. I Med-Arbiter
Prepared by: Noted by: Approved by:
ATTY. NOLASCO O. DISCIPULO ATTY. JOHNSON G. CAÑETE, CESO III Regional Director
