DOLE Regional Office No. Xro10.dole.gov.ph/fndr/mis/files/Speed Disposed.pdf · dole regional...

REFERENCE DATE: As of 2017

JANUARY 2017

CASE TITLE

NAME OF

COMPLAINAN

T

NAME OF PARTY

COMPLAINED OFCASE NUMBER

CASE ARISING

FROM:

(Indicate JA, CV,

OSHI)

NATURE OF

BUSINESS

DATE FILED

(dd-Mon-yy)FINDINGS STATUS

DATE

DISPOSED (dd-

Mon-15)

DAYS

DURATION*

MONETARY

BENEFITS

WORKERS

BENEFITED

1 ZORDS RESTOBAR

RO10-WMO-JA-2016-11-

1004-G 29/11/2016 31/01/2017

U-WAGES, N-HOLIDAY PAY, 13TH MONTH PAY, N-

COVERAGE OF SSS/PHIC/HDMF, NO RULE 1020, TRAINED

FIRST AIDER, MEDICAL REPORT, ANNUAL EXPOSURE DATA

REPORT

COMPLIANCE

ORDER 16/01/2017 48 301,118.84 17

2FOREVER SPORTS/SPORTEUM PHILS.,

INC./ACCEL

RO10-WMO-JA-2016-11-

1005-G 29/11/2016 31/01/2017

N-PRESENTATION OF RECORDS, SM DEPT. GIVES

INSTRUCITON, DIRECTIVES, SCHEDULES, CONSIGNOR

REQUIERED TO COMPLY WITH SM DET. STORE

POLICIES/REGULATIONS, SM DEPT STORE RESERVES STHE

RIGHT TO EXERCISE CONTROL OVER CONSIGNOR/AGENCY

EMPLOYEES

COMPLIANCE

ORDER 16/01/2017 48

3JML /PRIMELINE PRODUCTS PHILS.

INC./ACE HARDWARE

RO10-WMO-JA-2016-11-

1010-G 29/11/2016 31/01/2017

NO D.O. 18-A CERTIFICATION, SERVICE AGREEMENT,

EMPLOYMENT CONTRACT, ACE HARDWARE GIVES

SCHEDUE OF DUTY, VERBAL/WRITTEN INSTRUCTION

AMICABLY

SETTLED 29/12/2016 30

4J DYNATY MANPOWER

SERVICES/WOW/SM APPLIANCE CENTER

RO10-WMO-JA-2016-11-

1011-G 29/11/2016 31/01/2017

NO PROOF OF D.O. 18-A REGISTRATION, NO PROOF OF

SEMI-ANUUAL REPORTS, AGENCY WORKER PERFORMING

ACTIVITIES DIRECTLY RELATED TO THE MAIN BUSINESS,

PRINCIPAL GIVES VERBAL INSTRUCITON, PRE-SCREENS

APPLICANTS, RESERVES THE RIGHT TO EXERCISE CONTROL,

SM EMPLOYEES PROVIDES SCHEDULES, NO PROOF OF

SERVICE AGREEMENT

COMPLIANCE

ORDER 16/01/2017 48

5 KAIZEN EXECUTIVE/BRILL/ACE HARDWARE

RO10-WMO-JA-2016-11-

1012-G 29/11/2016 31/01/2017NO RECORDS AVAILABLE, PRACTICING 5 MONTHS

CONTRACT

COMPLIANCE

ORDER 28/12/2016 29

6MIROF RESOURCES INC./TRIUMPH INT'L.

PHILS., INC.

RO10-WMO-JA-2016-11-

1014-G 29/11/2016 31/01/2017

N-PRESENTATION OF RECORDS, SM DEPT. GIVES

INSTRUCITON, DIRECTIVES, SCHEDULES, CONSIGNOR

REQUIERED TO COMPLY WITH SM DET. STORE

POLICIES/REGULATIONS, SM DEPT STORE RESERVES STHE

RIGHT TO EXERCISE CONTROL OVER CONSIGNOR/AGENCY

EMPLOYEES

COMPLIANCE

ORDER 06/01/2017 38

LIST OF CASES HANDLED AND DISPOSED

DOLE Regional Office No. X

Republic of the Philippines

DEPARTMENT OF LABOR AND EMPLOYMENT

DOLE-BWC-DISPOSED

7 MALLBERRY SUITES BUSINESS HOTEL

RO10-WMO-JA-2016-11-

1015-G 29/11/2016 31/01/2017

PRINCIPAL PROVIDES TRAINING, SCHEDUEL/ASSIGNMENTS

TO AGENCY EMPLOYEES, GIVES VERBAL INSTRUCTION,

PRESENCE OF PRINCIPAL'S SUPERVISOR, PRINCIPAL

SUBJECTS AGENCY DEPLOYED WORKERS TO ITS COMPANY

RULES AND REGULATIONS

COMPLIANCE

ORDER 06/01/2017 38

8PROMO EDGE CORP./HITACHI/SM

APPLIANCE CENTER

RO10-WMO-JA-2016-11-

1017-G 29/11/2016 31/01/2017

PRACTICING 5 MONTHS CONTRACT, SM GIVES VERBAL

INSTRUCTION, HITACHI GIVES DIRECTIVES, SM PROVIDES

SCHEDULE, HITACHI PROVIDES TRAINING, SM PRE-SCREENS

APPICANTS, HITACHI HAS POWER TO TRANSFER

ASSIGNMENT, RESERVES THE RIGHT TO EXERCISE

CONTROL, NO PROOF OF SERVICE CONTRACT AND

EMPLOYMENT CONTRACT

COMPLIANCE

ORDER 06/01/2017 38

9

RUFFIANS SECURITY AGENCY

SERVICES/MALLBERRY SUITES BUSINESS

HOTEL

RO10-WMO-JA-2016-11-

1018-G 29/11/2016 31/01/2017

NO RECORDS AVAILABLE, NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, 13TH MONTH PAY, N-OVERTIME PAY,

REGULAR HOLIDAY/SPECIAL HOLIDAY, N-REST DAY

PREMIUM, N-PRESENTATION OF D.O. 18-A

CERTIFICATE/SERVICE AGREEMENT BETWEEN PRINCIPAL

AND AGENCY, N-SUBMISSION OF SEMI-ANNUAL REPORT

UNDER D.O. 18-A, NO EMPLOYMENT CONTRACT WITH ITS

EMPLOYEES

COMPLIANCE

ORDER 06/01/2017 38

10RGIE TRADING/SUPER VALUE INC. (SM

SUPERMART)

RO10-WMO-JA-2016-11-

1019-G 29/11/2016 31/01/2017

U-WAGES, N- SPECIAL/REGULAR HOLIDAYS, NO

SSS/PHIC/HDMF, N-13TH MONTH PAY, PRACTICING 4

MONTHS CONTRACT, NO EMPLOYMENT CONTRACT.

COMPLIANCE

ORDER 06/01/2017 38 41,024.00 8

11RUIZ MANPOWER SERVICES/OFFICE

DEPOT CORP.

RO10-WMO-JA-2016-11-

1020-G 29/11/2016 31/01/2017

N-PRESENTATION OF RECORDS, DELAYED PAYMENT OF

SALARIES/WAGES, SM DEPT. GIVES INSTRUCITON,

DIRECTIVES, SCHEDULES, CONSIGNOR REQUIERED TO

COMPLY WITH SM DET. STORE POLICIES/REGULATIONS, SM

DEPT STORE RESERVES STHE RIGHT TO EXERCISE CONTROL

OVER CONSIGNOR/AGENCY EMPLOYEES

COMPLIANCE

ORDER 06/01/2017 38

12RELIABLE WORKFORCE/CRISTON/ACE

HARDWARE

RO10-WMO-JA-2016-11-

1021-G 29/11/2016 31/01/2017PRACTICING 5 MONTHS CONTRACT, ACE HARDWARE

PROVIDES SCHEDULE OF ASSIGNMENTS

COMPLIANCE

ORDER 06/01/2017 38

13

RELIABLE WORKFORCE & GEN.

SVCS./BEKO (BHEGIS INT'L. TRADING

CORP.)/SM APPLIANCE CENTER

RO10-WMO-JA-2016-11-

1022-G 29/11/2016 31/01/2017

DELAYED PROVISION OF PAYSLIPS, N-PAYMENT OF ONE

UNWORKED REGULAR HOLIDAY, N-PRESENTATION OF

SERVICE AGREEMENT, NO EMPLOYMENT CONTRACT,

WORKER IS UNDER 5 MONTHS CONTRACT, SM GIVES

VERBAL INSTRUCITON, DIRECTIVES (VERBAL/WRITTEN),

PROVICES SCHEDULES/ASSIGNMENTS, MONITORS

ATTENDANCE, IMPOSES DISCIPLINAR ACTION, BEKO

PROVIDES TRAINING, PRE-SCREENS APPLICANTS

DETERMINES TERMINATION

COMPLIANCE

ORDER 06/01/2017 38

14 SHANGHAI BISCUIT FACTORY

RO10-WMO-JA-2016-11-

1023-G 29/11/2016 31/01/2017

U-WAGES, N-COVERAGE OF SSS/PHIC/HDMF, N-5 DAYS SIL,

NO PART TIME SAFETY OFFICER, FIRST AIDER, FSIC,

PRACTISING 555 -

COMPLIANCE

ORDER 06/01/2017 38

15 SURPLUS MARKETING CORP.

RO10-WMO-JA-2016-11-

1024-G 29/11/2016 31/01/2017

NO RECORDS AVAILABLE, NO PROOF OF REITTANCE ON

SSS/PHIC/HDMF, NO PROOF OF PAYMENT OF 13TH MONTH

PAY, N-OVERTIME PAY, N-PRESENTATION OF EMPLOYMENT

CONTRACT, PRACTICING 555 TO NENE WORKERS

AMICABLY

SETTLED 16/01/2017 48

16UNDER THE SEA PRODUCTS (UTSP)/SUPER

VALUE INC. (SM SUPERMARKET)

RO10-WMO-JA-2016-11-

1025-G 29/11/2016 31/01/2017

U-WAGES, 13TH MONTH PAY, N-SPECIAL/REGULAR

HOLIDAY PAY, N-AVAILMENT OF 5 DAYS SIL, NO

SSS/PHIC/HDMF COVERAGE, WNO PAY SLIPS, SOME

WORKERS ARE WORKING MORE THAN 6 MOS. NO

EMPLOYMENT CONTRACT

COMPLIANCE

ORDER 16/01/2017 48 60,950.00

17 BED & BREAKFAST BY BUDGETEL

RO10-WMO-JA-2016-11-

1026-G 29/11/2016 31/01/2017

NO RECORDS AVAILABLE, NO PROOF OF REMITTANCES

SSS,PHIC.HDMF, NO FIRST AIDER, SAFETY OFFICER, FSIC,

NON-PRESENTATION OF EMPLOYMENT CONTRACT

AMICABLY

SETTLED 12/01/2017 44

18

ABSOLUTE EMPLOYMENT MGMT.

SOLUTIONS, INC./TCL/SM APPLIANCE

CENTER

RO10-WMO-JA-2016-11-

1029-G 29/11/2016 31/01/2017

NO PAYSLIPS, N-SPECIAL/REGULAR HOLIDAY, N-NIGHT

SHIFT DIFFERENTIAL, SM GIVES VERBAL/WRITTEN

DIRECTIVES, PROVIDES SCHEDULES, PRE-SCREENS

APPLICANTS, REQUIRED TO COMPLY WITH SM'S POLICIES,

RULES AND REGULATIONS, NO PROOF OF D.O. 18-A,

PRACTICING 5 MONTHS CONTRACT

COMPLIANCE

ORDER 16/01/2017 48

19ACTIVATION MACHINE INC./PURE IT / SM

APPLIANCE CENTER

RO10-WMO-JA-2016-11-

1030-G 29/11/2016 31/01/2017

N-OVERTIME , NO PROOF OF D.O. 18-A, NO PROOF OF

SEMI-ANNUAL REPORT, NO PROOF OF SERVICE CONTRACT,

AGENCY WORKER IS PERFORMING ACTIVITIES DIRECTLY

RELATED TO MAIN BUSINESS, PRINCIPAL/SM GIVES VERBAL

INSTRUCTION, PROVIDES SCHEDULES, SCREENS

APPLICANTS, MONITORS ATTENDANCE & IMPOSES

DISCIPLINARY ACTIONS, DESCRIBE CONTROL OVER

RESULTS, PRACTICING RENEWAL OF CONTRACTS EVERY 3

MONTHS

COMPLIANCE

ORDER 16/01/2017 48

20CAREER MGMT. ENHANCEMENT LABOR

SERVICE CORP./BOSCH/ACE HARDWARE

RO10-WMO-JA-2016-11-

1031-G 29/11/2016 31/01/2017

NO RECORDS AVAILABLE, NO PAYSLIP, NO PROOF OF

REMITTANCE OF SSS/PHIC/HDMF, ACE HARDWAER GIVES

SCHEDULE, VERBAL/WRITTEN INSTUCTIONS, HANDLES

MEETING BEFORE AND AFTER DUTY

COMPLIANCE

ORDER 16/01/2017 48

21CDO NORTHSTAR CORP./MALLBERRY

SUITES BUSINESS HOTEL

RO10-WMO-JA-2016-11-

1032-G 29/11/2016 31/01/2017

N-PRESENTATION OF RECORDS, NO PROOF OF LATEST

SSS/PHIC/HDMF REMITTANCE, NO PROOF OF 13TH MONTH

PAY, N-REGULAR HOLIDAY, PREMIUM ON SPECIAL DAY, 5

DAYS SIL, N-OVERTIME PAY, AGENCY WORKERS ARE

PERFORMING ACTIVITIES THAT RE DIRECTLY RELATED TO

THE MAIN BUSINESS OF PRINICPAL,

COMPLIANCE

ORDER 16/01/2017 48

22EVERTRUST BUSINESS SOLUTIONS/LAJ

MKTG./TOY KINGDOM

RO10-WMO-JA-2016-11-

1034-G 29/11/2016 31/01/2017

NO PROOF OF SSS/PHIC/HDMF REMITTANCES, N-

PRESENTATION OF EMPLOYMENT CONTRACT, NO PROOF

OF D.O. 18-A

COMPLIANCE

ORDER 16/01/2017 48

23

NORTH ASIA CENTRAL

MANPOWER/MAGIC SING/SM APPLIANCE

CENTER

RO10-WMO-JA-2016-11-

1035-G 29/11/2016 31/01/2017

N-5 DAYS SIL, SM GIVES VERBAL/WRITTEN DIRECTIVES,

PROVIDES SCHEDULES, PRE-SCREENS APPLICANTS,

REQUIRED TO COMPLY WITH SM'S POLICIES, RULES AND

REGULATIONS, NO PROOF OF D.O. 18-A, PRACTICING ONE

YEAR CONTRACT

COMPLIANCE

ORDER 28/12/2016 29

24PRESTIGE PROMOTIONS,

INC./PIONEER/ACE HARDWARE

RO10-WMO-JA-2016-11-

1038-G 29/11/2016 31/01/2017

NO RECORDS AVAILABLE, N-UNWORKED REGULAR

HOLIDAY PAY, NO SERVICE AGREEMENT, NO EMPLOYMENT

CONTRCT, NO D.O.18-A REGISTRATION, AGENCY EMPLOYEE

IS PRACTICING 5 MONTHS CONTRACT, ACE HARDWARE

PROVIDES VERBAL INSTRUCTIONS AND SCHEDULES,

RESERVES THE RIGHT TO EXERCISE CONTROL OVER AGENCY

WORKER

COMPLIANCE

ORDER 16/01/2017 48

25

PROFESSIONAL CLEANERS AND

MANPOWER SVCS/BRICKRODZ/TOY

KINGDOM

RO10-WMO-JA-2016-11-

1039-G 29/11/2016 31/01/2017

NO PROOF OF SSS/PHIC/HDMF REMITTANCES, NO PROOF

OF D.O.18-A, N-PRESENTATION OF EMPLOYMENT

CONTRACT, PRACTICING ENDO/555/NON-REGULARIZATION

COMPLIANCE

ORDER 16/01/2017 48

26PROTECT SECURITY AGENCY/ROBINSONS

SUPERMARKET

RO10-WMO-JA-2016-11-

1040-G 29/11/2016 31/01/2017

NO ADDITIONAL 25% OVERTIME PAY, N-5 DAYS SIL, NO

RECORDS AVAILABLE, N-UNWORKED REGULAR HOLIDAY, N-

PRESENTATION OF SERVICE AGREEMENT, EMPLOYMENT

CONTRACT, PRACTICING OPEN CONTRACT

COMPLIANCE

ORDER 16/01/2017 48

27 AQUARIUS HUMAN RESOURCE CORP.

R10-WMO-JA-2016-11-1043-

G 29/11/2016 31/01/2017

NO SERVICE AGREEMENT, EMPLOYMENT CONTRACT, D.O.

18-A, PRACTICING 5 MONTHS CONTRACT, ACE HARDWARE

PROVIDES SCHEDULE OF ASSIGNMENTS, RESERVES STHE

RIGHT TO CONTROL OVER AGENCY EMPLOYEE

COMPLIANCE

ORDER 16/01/2017 48

28REGCRIS MARKETING INC./ARIX/ACE

HARDWARE

RO10-WMO-JA-2016-11-

1045-G 29/11/2016 31/01/2017

N-OVERTIME, NO RECORDS AVAILABLE, PRACTICING 5

MONTHS, ACE HARDWARE CONDUT MEETINGS BEFORE

AND AFTER DUTY, GIVES SHCEDULE OF DUTY, GIVES

VERBAL/WRITTEN INSTRUCTIONS

COMPLIANCE

ORDER 28/12/2016 29

29CEBU EASY GENERAL SERVICES

CORP./DEVANT/SM APPLIANCE CENTER

RO10-WMO-JA-2016-11-

1047-G 29/11/2016 31/01/2017

N-NIGHT SHIFT DIFF., NO PROOF OF D.O.18-A, SEMI-

ANNUAL REPORT, NO SERVICE AGREEMENT, PERFORMS

ACTIVITIES DIRECTLY RELATED TO MAIN BUSINESS,

SM/PRINCIPAL GIVES VERBAL INSTRUCITON, SM PROVIDES

SCHEDULES, PROVIDES TRAINING, PRE-SCREENS

APPLICANTS, MONITORS ATTENDANCE AND IMPOSES

DISCIPLINARY ACTION, PRACTICING RENEWAL OF

CONTRACT YEARLY.

COMPLIANCE

ORDER 16/01/2017 48

30 VV SECURITY AGENCY INC./NGCP

RO10-WMO-JA-2016-12-

1049-G 02/12/2016 31/01/2017

NO RECORDS AVAILABLE, N-REGULAR HOLIDAY, N-SPECIAL

HOLIDAY PREMIUM, NO EMPLOYMENT CONTRACT, NO

SERVICE AGREEMENT

COMPLIANCE

ORDER 16/01/2017 45 17,932.00 16

31 ENVIROCLEAN/NGCP

RO10-WMO-JA-2016-12-

1050-G 02/12/2016 31/01/2017

NO RECORDS AVAILABLE, NO PROOF OF NIGHT SHIFT DIFF.

, PAYMENT OF OVERTIME, N-SPECIAL HOLIDAY PREMIUM,

REGULAR HOLIDAY PREMIUM, UNWORKED REGULAR

HOLIDAY, N-5 DAYS SIL, N-REMITTANCE OF

SSS/PHIC/HDMF, NO AUTHORITY TO DEDUCT CASH BOND

AND INSURANCE. N-PROVISION OF PPE, NO RULE 1020, N-

PRESENTATION OF D.O. 18-A REGISTRATION, SERVICE

AGREEMENT, EMPLOYMENT CONTRACT, NGCP

SUPERVISES, MONITORS THE WORK OF AGENCY WORKERS,

PRE-SCREENS APPLICANTS OF AGNCY

COMPLIANCE

ORDER 16/01/2017 45 12,764.00 31

32 OROHAM (TROPIC FOODS CORP.)

RO10-WMO-JA-2016-12-

1051-G 02/12/2016 31/01/2017

NO RECORDS AVAILABLE, N-UNWORKED REGULAR

HOLIDAY, N-COVERAGE OF SSS/PHIC/HDMF, U-13TH

MONTH PAY, NO TRAINED FIRST AIDER

COMPLIANCE

ORDER 16/01/2017 45 39,230.00 4

33 ZAF'S TRADING

RO10-WMO-JA-2016-12-

1052-G 02/12/2016 31/01/2017N-COVERAGE OF SSS/PHIC/HDMF, U-13TH MONTH PAY, NO

RECORDS AVAILABLE, NO TRAINED FIRST AIDER

COMPLIANCE

ORDER 16/01/2017 45 5,320.00 6

34BRAVE KNIGHTS SECURITY AGENCY

GROUP & GEN. SVCS./ABS-CBN

RO10-WMO-JA-2016-12-

1053-G 02/12/2016 31/01/2017

U-WAGES, REGULAR HOLIDAY PAY, SPECIAL HOLIDAY PAY,

13TH MONTH PAY, N-UNWORKED REGULAR HOLIDAY, NO

RECORDS AVAILABLE, NO PROOF OF SERVICE AGREEMENT

WITH PRINCIPAL, U-OVERTIME PAY

COMPLIANCE

ORDER 16/01/2017 45

35 CSR ASIAN MERCHANDISING/ABS CBN

RO10-WMO-JA-2016-12-

1054-G 02/12/2016 31/01/2017

NO RECORDS AVAILABLE, NO 5 DAYS SIL, AGENCY

WORKERS ARE PERFORMING ACTIVITIES DIRECTLY RELATED

TO THE MAIN BUSINESS OF THE PRINCIPAL, PRINCIPAL

GIVES VERBAL/WRITTEN INSTRUCTION, PROVIDES

SCHEDULES/ASSIGNMENT, PRE-SCREENS APPLICANTS,

RESERVE THE RIGHT TO EXERCISE CONTROL, ENGAGED IN 5

MONTHS CONTRACT (555)

COMPLIANCE

ORDER 16/01/2017 45

36FAST DISTRIBUTION CORP./SB

MARKETING

RO10-WMO-JA-2016-12-

1055-G 02/12/2016 31/01/2017 PRACTICING ENDO

COMPLIANCE

ORDER 16/01/2017 45

37 OPPO/REJOICE CONSUMER

RO10-WMO-JA-2016-12-

1056-G 02/12/2016 31/01/2017 NO PROOF OF EMPLOYMENT CONTRACT

AMICABLY

SETTLED 29/12/2016 27

38LONESTAR SECURITY AGENCY/NOREGOLD

PAWNSHOP JEWELRY

RO10-WMO-JA-2016-12-

1057-G 02/12/2016 31/01/2017

U-WAGES, N-REGULAR HOLIDAY, PREMIUM PAY FOR

SPECIAL HOLIDAY, REST DAY, 5 DAYS SIL, 13TH MONTH

PAY, OVERTIME PAY, N-COVERAGE OF PHIC/HDMF, NO

PROOF OF REMITTANCE OF SSS, N-PRESENTATION OF D.O.

18-A, SERVICE AGREEMENT, EMPLOYMENT CONTRACT

COMPLIANCE

ORDER 16/01/2017 45

39 KENKO NAICHA

RO10-WMO-JA-2016-12-

1058-G 02/12/2016 31/01/2017

NO RECORDS AVAILABLE, U-WAGES, OVERTIME, REGULAR

HOLIDAY, SPECIAL HOLIDAY, N-COVERAGE OF

SSS/PHIC/HDMF, N-PRESENTATION OF EMPLOYMENT

CONTRACT, N-13TH MONTH PAY, NO RULE 1020, FSIC

COMPLIANCE

ORDER 16/01/2017 45

40

SUMMIT MULTI SERVICE

COOPERATIVE/TRENDSITTER/ROBINSONS

DEPT. STORE

RO10-WMO-JA-2016-12-

1059-G 02/12/2016 31/01/2017

NO PROOF OF PAYMENT/REMITTANCE OF SSS/PHIC/HDMF,

ILLEGAL DEDUCTION (CASHBOND), N-PRESENTATION OF

D.O. 18-A, EMPLOYMENT CONTRACT, SERVICE

AGREEMENT, REQUIRED TO COMPLY WITH STORE

POLICIES, RULES & REGULATIONS

COMPLIANCE

ORDER 16/01/2017 45

41VENTURES LINK MANPOWER/RICHFIELD

GARMENTS/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-12-

1060-G 02/12/2016 31/01/2017

NO RECORDS AVAILABLE, REPEATED HIRING OF

EMPLOYEES, SHORT TERM CONTRACT, REQUIRED TO

COMPLY WITH THE STORE POLICIES, RULES, REGULATIONS,

N-PRESENATION OF D.O. 18-A, EMPLOYMENT CONTRACT,

SERVICE AGREEMENT

COMPLIANCE

ORDER 16/01/2017 45

42ORANGE POWER NETWORK INC.

(MALDITA)

RO10-WMO-JA-2016-12-

1061-G 02/12/2016 31/01/2017

DELAYED PAYMENT OF SALARY, N-PRESENTATION OF

PROOF OF 5 DAYS SIL, SSS/PHIC/HDMF, EMPLOYMENT

CONTRACT, PAYMENT OF 13TH MONTH

COMPLIANCE

ORDER 16/01/2017 45

43 ORANGE POWER NETWORK INC. (ADIDAS)

RO10-WMO-JA-2016-12-

1062-G 02/12/2016 31/01/2017 NO RECORDS AVAILABLE

COMPLIANCE

ORDER 16/01/2017 45

44 SABELLA GROUP OF COMPANIES

RO10-WMO-JA-2016-12-

1063-G 02/12/2016 31/01/2017

N-5 DAYS SIL, 13TH MONTH PAY, PREMIUM PAY FOR

SPECIAL HOLIDAY, REGULAR HOLIDAY, N-ISSUANCE OF

PAYSLIP, NO PROOF OF REMITTANCE OF SSS/PHIC/HDMF, U-

SALARY

COMPLIANCE

ORDER 16/01/2017 45

45WORKSAVERS/MBM ENTERPRISES (SNS

BRAND, BODYMUSIC)

RO10-WMO-JA-2016-12-

1064-G 02/12/2016 31/01/2017

N-COVERAGE/REMITTANCE OF HDMF/PHIC/, NO RECORDS

PRESENTED, WORKERS ARE PERFORMING ACTIVITIES

DIRECTLY RELATED TO THE MAIN BUSINESS, PRINCIPAL

EXERCISE THE RIGHT TO CONTROL, GIVES VERBAL

INSTRUCTIONS, DIRECTIVES, PRE-SCREENS APPLICANTS,

POWER TO TRANSFER ASSIGNMENT, PRESENCE OF

PRINCIPAL'S SUPERVISOR, REPEATED HIRING OF WORKER

COMPLIANCE

ORDER 16/01/2017 45

46RC BARETTO GENERAL SERVICES

INC./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-12-

1065-G 02/12/2016 31/01/2017

NO RECORDS AVAILABLE, CONSISTENT DELAY OF SALARY,

NO PROOF OF REMITTANCE OF SSS/PHIC/HDMF, N-5 DAYS

SIL, N-OVERTIME PAY, MOST OF HOUSEKEEPING TOOLS

ARE PROVIDED BY PRINCIPAL, PRINCIPAL GIVES VERBAL

INSTRUCITONS, SCHEDULES, ASSIGNMENTS, REQUIRED TO

COMPLY POLICIES, RULES & REGULATIONS, ABSENCE OF

EMPLOYMEN CONTRACT

COMPLIANCE

ORDER 16/01/2017 45 3,180.00 5

47

AVAIL A WORK MANPOWER

SERVICES/TORQUE DYNAMIC APPAREL


(ROBINSONS INC.)

RO10-WMO-JA-2016-12-

1066-G 02/12/2016 31/01/2017

N-5 DAY SIL, ILLEGAL DEDUCTION CASH BOND, REPEATED

HIRING OF AGENCY EMPLOYEES - SHORT DURATION,

REQUIRED TO COMPLY PRINCIPAL'S POLICIES, RULES &

REGULATIONS, N-PRESENTATION OF D.O. 18-A,

EMPLOYMENT CONTRACT & SERVICE AGREEMENT

COMPLIANCE

ORDER 16/01/2017 45

48ROBINSONS INC. (ROBINSONS DEPT.

STORE)

RO10-WMO-JA-2016-12-

1067-G 02/12/2016 31/01/2017NO RECORDS AVAILABLE, N-PRESENTATION OF

CERTIFICATE OF TRAINED SAFETY OFFICER

AMICABLY

SETTLED 28/12/2016 26

49 DEL MONTE PHILS. INC.

RO10-WMO-JA-2016-12-

1068-G 02/12/2016 31/01/2017

PERFORMING ACTIVITIES DIRECTLY RELATED TO THE MAIN

BUSINESS OF THE PRINCIPAL, PRINCIPAL PROVIDE

SCHEDULE/ASSIGNMENTS, PRESENCE OF PRINCIPAL'S

SUPERVISOR, RESERVES THE RIGHT TO EXERCISE CONTROL,

REQUIRED TO COMPLY WITH PRINCIPAL'S POLICIES, RULES

COMPLIANCE

ORDER 16/01/2017 45

50

SAOP MANPOWER SERVICES

COMPANY/JP POULTRY DRESSING

PLANT

RO10-WMO-JA-2016-12-

1069-G 02/12/2016 31/01/2017

U-WAGES, N-NIGHT SHIFT DIFF., REGULAR HOLIDAY,

SPECIAL HOLIDAY, 5 DAYS SIL, 13TH MONTH PAY, N-

SSS/PHIC/HDMF, NO PROOF OF REMITTANCE OF SSS, NO

PROOF OF REGISTRATION UNDER D.O. 18-A, NO TRAINED

SAFETY OFFICER, FIRST AIDER, NO SERVICE AGREEMENT,

PERFORMING ACTIVITIES DIRECTLY RELATED, PRINCIPAL

GIVES VERBAL INSTRUCTION, PROVIDES

SHCEDULES/ASSIGNMENTS OF AGENCY, PROVIDES PPE TO

COMPLIANCE

ORDER 16/01/2017 45 554,745.00 145

51SS7 SECURITY SERVICES CORP./PUREGOLD

PRICE CLUB, INC.

RO10-WMO-JA-2016-12-

1070-G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE, U-WAGES, 13TH MONTH PAY,

REGULAR/SPECIAL HOLIDAY, 5 DAYS SIL, N-OF

SSS/PHIC/HDMF, U-OVERTIME, D.O. #18-A CERTIFICATE,

NO SERVICE AGREEMENT, EMPLOYMENT CONTRACT, SEMI-

ANNUAL REPORT

COMPLIANCE

ORDER 16/01/2017 42 206,036.60 17

52CDO NORTHSTAR MANPOWER

SERVICES/HIGHTIME DRIVE INN

RO10-WMO-JA-2016-12-

1072-G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE, NO PROOF OF SSS/PHIC/HDMF, N-


AGREEMENT, EMPLOYMENT CONTRACT, WORKERS

ENGAGE CORE FUNCTIONS OF PRINCIPAL'S BUSINESS,

WORKERS ENGAGE IN 5 MOS. CONTRACT

COMPLIANCE

ORDER 16/01/2017 42

53 CALTEX CENTRAL STATION

RO10-WMO-JA-2016-12-

1074-G 05/12/2016 31/01/2017

PRINCIPAL PRE-SCREENS AGENCY WORKERS, SUBJECT TO

COMPANY POLICIES, RULES AND REGULATIONS, TRAINED

AGENCY WORKERS, GIVES VERBAL INSTRUCTION,

DETERMINE THE PERIOD OF EMPLOYMENT OF AGENCY

WORKER

COMPLIANCE

ORDER 16/01/2017 42

54JOSEPHEANS PROFICIENCY SERVICES

INC./CENTRAL CALTEX STATION INC.

RO10-WMO-JA-2016-12-

1075-G 05/12/2016 31/01/2017

AGENCY WORKERS PERFORMING ACTIVITIES NECESSARY

OR DESIRABLE TO THE PRINCIPAL BUSINESS, WERE SUBJECT

TO PRINCIPAL'S POLICIES, RULES AND REGULATIONS,

PRINCIPAL TRAINED AGENCY WORKERS, PRE-SCREEN

AGENCY WORKERS, NO EMPLOYMENT CONTRACT, SERVICE

AGREEMENT

COMPLIANCE

ORDER 16/01/2017 42

55NORCHEM PROMOTIONS & SERVICES

INC./CAGAYAN CORN PRODUCTS CORP.

RO10-WMO-JA-2016-12-

1077-G 05/12/2016 31/01/2017

PRINCIPAL GIVES VERBAL INSTRUCTION, PROVIDES

SCHEDULES/ASSIGNMENTS, PROVIDES TRAINING,

PRESENCE OF PRINCIPAL'S SUPERVISOR, REQUIRED TO

COMPLY WITH POLICIES RULES AND REGULATION,

PERFORMING TASKS AT PRINCIPAL'S PREMISES, NO D.O. 18-

A- REGISTRATION, NO EMPLOYMENT CONTRACT,

COMPLIANCE

ORDER 16/01/2017 42


INC./HIGHTIME DRIVE-IN HOTEL

RO10-WMO-JA-2016-12-

1078-G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE, UNDERPAYMENT OF WAGES,

REGULAR HOLDAY PAY, N-EMPLOYMENT CONTRACT,

WORKERS ENGAGE CORE FUNCTIONS OF THE PRINCIPAL'S

BUSINESS

COMPLIANCE

ORDER 16/01/2017 42

57

SAGITTARIUS SECURITY

AGENCY/SHOPPING CENTER

MANAGEMENT CORP. (SCMC)

RO10-WMO-JA-2016-12-

1079-G 05/12/2016 31/01/2017

U-WAGES, OVERTIME PAY, NIGHT SHIFT DIFF., N-SPECIAL

HOLIDAY PREMIUM, N-PRESENTATION OF EMPLOYMENT

CONTRACT

COMPLIANCE

ORDER 16/01/2017 42 9,086.85 21

58PADLA SECURITY SERVICES/CAGAYAN

CORN PRODUCTS CORP.

RO10-WMO-JA-2016-12-

1080-G 05/12/2016 31/01/2017

NO RECORDS, REMITTANCES ON SSS/PHIC/HDMF, D.O. 18-

A REGISTRATION, NO PROOF OF TRAINED SAFETY OFFICER,

N-PRESENTATION OF SERVICE CONTRACT, EMPLOYMENT

CONTRACT

COMPLIANCE

ORDER 16/01/2017 42

59WATSONS PERSONAL CARE STORE

(PHILS.) INC.

RO10-WMO-JA-2016-12-

1081-G 05/12/2016 31/01/2017

N-PRESENTATION OF RECORDS, NO PROOF OF LATEST

REMITTANCE ON SSS/PHIC/HDMF, NO PROOF OF 13TH

MONTH PAY

COMPLIANCE

ORDER 16/01/2017 42

60JB VELASCO ENTEPRISES, INC. (RADO

BRAND)

RO10-WMO-JA-2016-12-

1082-G 05/12/2016 31/01/2017 N-5 DAYS SIL, NO RECORDS AVAILABLE

COMPLIANCE

ORDER 16/01/2017 42 7,950.00 2

61

METROPOLIS MANPOWER

AGENCY/MOMOE CREATION

INTERNATIONAL CORP. (NICKELODEON

BRAND)

RO10-WMO-JA-2016-12-

1083-G 16/12/2016 31/01/2017

N-ISSUANCE OF PAYSLIP, NO RECORDS AVAILABLE, THE

PRINCIPAL EXERCISES THE RIGHT TO CONTROL OVER THE

PERFORMANCE OF THE WORK OF THE WORKER, VERBAL

INSTRUCTIONS & DIRECTIVES, TRAININGS, PRESENCE OF

PRINCIPAL'S SUPERVISOR, AGENCY EMPLOYEES WORK

ALONGSIDE DIRECT HIRED WORKERS, DETERMINES THE

RESULT OF AGENCY WORKER

amicably

settled 1-19-17 19/01/2017 34

62DYNAMIC PERSONNEL MANAGEMENT

CORP./STEFANO FOOTWEAR COR. (GIBI)

RO10-WMO-JA-2016-12-

1084-G 05/12/2016 31/01/2017

NO PROOF OF REMITTANCE OF SSS/PHIC/HDMF, N-

ISSUANCE OF PAYSLIP, NO RECORDS AVAILABLE, THE

PRINCIPAL EXERCISES THE RIGHT TO CONTROL OVER THE

PERFORMANCE OF THE WORK OF THE WORKER, VERBAL

INSTRUCTIONS & DIRECTIVES, TRAININGS, PRESENCE OF

PRINCIPAL'S SUPERVISOR

COMPLIANCE

ORDER 16/01/2017 42

63WORKSAVERS/MBM ENTERPRISES (SNS

BRAND, BODYMUSIC)

RO10-WMO-JA-2016-12-

1085-G 05/12/2016 31/01/2017

N-COVERAGE/REMITTANCE OF HDMF/PHIC/, NO RECORDS






PRINCIPAL'S SUPERVISOR, REPEATED HIRING OF WORKER

COMPLIANCE

ORDER 16/01/2017 42

64 SPORTEUM PHILS., INC. (ACCENT)

RO10-WMO-JA-2016-12-

1086-G 05/12/2016 31/01/2017N-OVERTIME, PREMIUM PAY FOR REST DAY, N-COVERAGE

OF SSS/PHIC/HDMF, NO RECORDS PRESENTED

COMPLIANCE

ORDER 16/01/2017 42

65GOLD NIMES INTERNATIONAL CO.

LTD/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-12-

1087-G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE, N-REGULARIZATION OF

CONTRACT EMPLOYEES, PRESENCE OF ROBINSONS

SUPERVISOR, REQUIRE TO REPORT DAILY WITH UNIFORM,

PRACTICING 1 YEAR CONTRACT

amicably

settled 29/12/2016 24

66

MAN RESOURCE MGT.

SERVICES/FREEGO/ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-12-

1088-G 05/12/2016 31/01/2017





amicably

settled 29/12/2016 24

67

PEOPLE LINK SERVICES

COOP/IPANEMA/ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-12-

1089-G 05/12/2016 31/01/2017





COMPLIANCE

ORDER 16/01/2017 42

68

GREATHANDS SERVICES

COOPERATIVE/SASSA/ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-12-

1090-G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE, N-REGULARIZATION UPON

REACHING 6 MONTHS, ROBINSONS GIVES INSTRUCTIONS

AND SCHEDULE OF DUTY, PERFORMS TASK AT PRINCIPAL'S

PREMISES, HAS CONTROL OVER QUOTA AND SALES,

PRESENCE OF PRINCIPAL SUPERVISOR, PRACTICING 5

MONTHS CONTRACT

amicably

settled 29/12/2016 24

69DAVAO MANPOWER

INC./LEE/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-12-

1091-G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE , ROBINSONS PROVIDES

SCHEDULE OF DUTY TO AGECY EMPLOYEE, DETERMINES

TERMINATION, PRESENCE OF ROBINSONS SUPERVISOR,

REQUIRED TO COMPLY POLICIES,RULES & REGULATIONS,


COMPLIANCE

ORDER 16/01/2017 42

70

HYPERBEST AND TRADE CENTER

ENT./ACHEVE ENT./TOYS UR US

(ROBINSONS DEPT. STORE)

RO10-WMO-JA-2016-12-

1092-G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE, N-REGULARIZATION UPON

REACHING 6 MONTHS, ROBINSONS (TOYS R US) GIVES

INSTRUCTIONS AND SCHEDULE OF DUTY, PERFORMS TASK

AT PRINCIPAL'S PREMISES, HAS CONTROL OVER QUOTA

AND SALES, PRESENCE OF PRINCIPAL SUPERVISOR,


COMPLIANCE

ORDER 16/01/2017 42

71 WIDESCOPE/I-TRADE

RO10-WMO-JA-2016-12-

1093-G 05/12/2016 31/01/2017

N-PAYMENT OF SPECIAL DAY PREMIUM PAY, NO RECORDS






PRINCIPAL'S SUPERVISOR

COMPLIANCE

ORDER 16/01/2017 42

72

JNS FIRST EMPLOYMENT SERVICES

CO./SULTAN KUDARAT MILLING &

TRADING, INC./NESTLE CAGAYAN

DISTRIBUTION CENTER

RO10-WMO-JA-2016-12-

1094-G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE, WORKERS ARE PERFORMING

ACTIVITIES DIRECTLY RELATED TO THE MAIN BUSINESS,

SKMTI GIVES VERBAL INSTRUCTION, PRE-SCREENS

APPLICANTS, USES TOOLS, EQUIPMENT, EXERCISE THE

RIGHT TO CONTROL OVER RESULTS

COMPLIANCE

ORDER 16/01/2017 42

73 PUREGOLD PRICE CLUB, INC. CDO

RO10-WMO-JA-2016-12-

1095-G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE, NO TRAINED SAFETY OFFICER,

FSIC, PRINCIPAL PROVIDES SCHEDULES/ASSIGNMENTS TO

AGENCY WORKERS, REQUIRED TO COMPLY PRINCIPAL'S

POLICIES, RULES & REGULATIONS, PERFORMING TASKS AT

PRINCIPAL'S PREMISES, GIVES VERBAL INSTRUCTION,

PROVIDES TRAINING

amicably

srttled 1-17-17 17/01/2017 43

74

NORMANDIA MANPOWER

SERVICES/JOLLIBEE (FREEMONT FOOD

CORP.)

RO10-WMO-JA-016-12-1096-

G 05/12/2016 31/01/2017

NON-REMITTANCE OF SSS/PHIC/HDMF, PARTIAL PAYMENT

OF SALARY/DELAYED, N-5 DAYS SIL, NO RECORDS

AVAILABLE, PRINCIPAL GIVES VERBAL INSTRUCTION,

PROVIDES SCHEDULES/ASSIGNMENTS, PROVIDES

TRAINING, PRESENCE OF PRINCIPAL'S SUPERVISOR,

REQUIRED TO COMPLY WITH POLICIES RULES AND

REGULATION, PERFORMING TASKS AT PRINCIPAL'S

PREMISES, NO D.O. 18-A- REGISTRATION, SEMI-ANNUAL

REPORT, SERVICE AGREEMENT, EMPLOYMENT CONTRACE

COMPLIANCE

ORDER 16/01/2017 42

75MINDANAO TRUCKING CORP./PETRON

CORP. TAGOLOAN DEPOT

RO10-EMO-JA-2016-12-1097-

G 05/12/2016 31/01/2017NO RECORDS PRESENTED, EMPLOYMENT CONTRACT,

PROOF OF SUBSTANTIAL CAPITAL, SEMI-ANNUAL REPORT

COMPLIANCE

ORDER 16/01/2017 42

76SAGITTARIUS SECURITY AGENCY/RURAL

TRANSIT MINDANAO INC.

RO10-WMO-JA-2016-12-

1098-G 05/12/2016 31/01/2017RECORDS NOT AVAILABLE, SERVICE AGREEMENT WITH

RTMI, PROOF OF REMITTANCES SSS/PHIC/HDMF

COMPLIANCE

ORDER 16/01/2017 42

77PG CAÑEDO GENERAL SERVICES

CORP./PETRON CORP.-TAGOLOAN DEPOT

RO10-EMO-JA-2016-12-1098-

G 05/12/2016 31/01/2017

N-COVERAGE OF HDMF, N-OVERTIME PAY, N-PREMIUM

PAY ON REST DAY, NO SPECIFIC DESCRIPTION OF

JOB/WORK REFLECTED IN THE EMPLOYMENT CONTRACT,

WORKERS ARE PERFORMING ACTIVITIES DIRECTLY RELATED

TO THE MAIN BUSINESS, NO SEMI-ANNUAL REPORT UNDER

D.O. 18-A, PRESENCE OF PRINCIPAL'S SUPERVISOR

COMPLIANCE

ORDER 16/01/2017 42

78 SAFI CORP. (BYLOZ GIRLS)

RO10-WMO-JA-2016-12-

1100-G 05/12/2016 31/01/2017N-PRESENTATION OF RECORDS, EMPLOYEES HIRED ON A

FIXED-TERM CONTRACT

COMPLIANCE

ORDER 16/01/2017 42

79 NARS COMMERCIAL

RO10-WMO-JA-2016-12-


COMPLIANCE

ORDER 16/01/2017 42

80 JAG'S COMMERCIAL

RO10-WMO-JA-2016-12-


COMPLIANCE

ORDER 16/01/2017 42

81

SOUTHERN PHILIPPINES

TRUCKING/PETRON CORP.-TAGOLOAN

DEPOT

RO10-WMO-JA-2016-12-

1103-G 05/12/2016 31/01/2017

NO UPDATED REGISTRATION UNDER D.O. 18-A, NO SEMI-

ANNUAL REPORT, N-COVERAGE OF SSS/PHIC/HDMF,

PRINCIPAL PROVIDES SCHEDULES/ASSIGNMENTS OF

AGENCY EMPLOYEES, PRINCIPAL PRE-SCREENS

APPLICATION OF AGENCY

COMPLIANCE

ORDER 16/01/2017 42

82 BM SHOESHOP

RO10-WMO-JA-2016-12-

1104-G 05/12/2016 31/01/2017NO RECORDS AVAILABLE, N-IMPLEMENTATION OF 5 DAYS

SIL, REPEATED HIRING UNDER 5 MONTHS CONTRACT

COMPLIANCE

ORDER 16/01/2017 42

83STAFFERS PROVIDER OF ASIA INC./DERM

ASIA CORP.

RO10-WMO-JA-2016-12-

1105-G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE, N-IMPLEMENTATION OF 5 DAYS

SIL, PRINCIPAL GIVES VERBAL INSTRUCTION, PROVIDES

SCHEDULES/ASSIGNMENTS, PRE-SCREENS APPLICANTS,

RESERVES THE RIGHT TO EXERCISE CONTROL, REPEATED

HIRING UNDER SHORT TERM (555)

COMPLIANCE

ORDER 16/01/2017 42

84LARK (NITELITES)/ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-12-

1106-G 05/12/2016 31/01/2017

U-WAGES, N-SPECIAL HOLIDAY, EGUALR HOLIDAY, N-

COVERAGE OF SSS/PHIC/HDMF, N-5 DAYS SIL, 13TH

MONTH PAY, NO RECORDS AVAILABLE, N-REGULARIZATION

OF CONTRACT EMPLOYEES, ROBINSONS GIVE DIRECTIVES

AND SCHEDULE OF DUTY, MONITOR AND CONTROL QUOTA

AND SALES, REQUIRES EMPLOYEE TO REPORT DAILY WITH

PRESCRIBED UNIFORM, PRACTICING 5 MONTHS COVERAGE

COMPLIANCE

ORDER 16/01/2017 42 21,026.00 1

85ASIA PACIFIC PHIL. CORP./ROBINSONS

DEPT. STORE

RO10-WMO-JA-2016-12-

1107-G 05/12/2016 31/01/2017

ROBINSONS GIVES INSTRUCTIONS AND SCHEDULE OF

DUTY, CONTROLS QUOTA AND SALES, REQUIRES EMPLOYEE

TO REPORT DAILY WITH PRESCIRIBED UNIFORM

COMPLIANCE

ORDER 16/01/2017 42

86 CHIBUZO INT'L. CORP.

RO10-WMO-JA-2016-12-

1108-G 05/12/2016 31/01/2017

PROOF OF REMITTANCE FOR SSS/PHIC/HDMF, N-5 DAYS

SIL, WORKERS ARE HIRED REPEATEDLY/CONTINUOUSLY

UNDER A MULTIPLE/5 MONTHS CONTRACT

COMPLIANCE

ORDER 16/01/2017 42

87 DAVAO MANPOWER INC./LA KUSTOMS

RO10-WMO-JA-2016-12-

1109-G 05/12/2016 31/01/2017NO RECORDS AVAILABLE, REPEATED HIRING UNDER 5

MONTHS CONTRACT

COMPLIANCE

ORDER 16/01/2017 42

88 STREET FASHION MAKER INC.

RO10-WMO-JA-2016-12-

1110-G 05/12/2016 31/01/2017N-OVERTIME, N-COVERAGE OF SSS/PHIC/HDMF, REPEATED

HIRING UNDER 5 MONTHS CONTRACT

COMPLIANCE

ORDER 16/01/2017 42

89SENTINEL SECURITY AGENCY INC./PETRON

CORP.-TAGOLOAN DEPOT

RO10-WMO-JA-2016-12-

1111-G 05/12/2016 31/01/2017NO RECORDS PRESENTED, EMPLOYMENT CONTRACT, SEMI-

ANNUAL REPORT

amicably

settled 1-26-17 26/01/2017 52

90GOLDEN ERA FOODCHAIN INC. (DUNKIN

DONUTS)

RO10-WMO-JA-2016-12-

1112-G 05/12/2016 31/01/2017NO RECORDS AVAILABLE, U-WAGES, U-REGULAR HOLIDAY ,

NO RULE 1020, PRACTICING 555

COMPLIANCE

ORDER 16/01/2017 42

91 BLESSIE'S POPPIN' POPS (POPPERO)

RO10-WMO-JA-2016-12-

1113-G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE, NO PROOF OF SSS/PHIC/HDMF,

NO PROOF OF 13TH MONTH PAY, WORKERS ARE ENGAGED

IN OPEN CONTRACT

COMPLIANCE

ORDER 16/01/2017 42

92 DARLING FOODS

RO10-WMO-JA-2016-12-

1114-G 05/12/2016 31/01/2017NO REGISTRY OF ESTABLISHMENT UNDER RULE 1020, NO

EMPLOYMENT CONTRACT AS REGULAR EMPLOYEES

COMPLIANCE

ORDER 16/01/2017 42

93NESTLE PHILS., INC.-CAGAYAN

DISTRIBUTION CENTER

RO10-WMO-JA-2016-12-

1115-G 05/12/2016 31/01/2017NO UPDATED SERVICE AGREEMENT BETWEEN PRINCIPAL

AND CONTRACTOR (iss FACILITY SERVICES PHILS. INC.)

COMPLIANCE

ORDER 16/01/2017 42

94

ASIAN MARINE TRANSPORT

CORP./NESTLE CAGAYAN DISTRIBUTION

CENTER

RO10-EMO-JA-2016-12-1116-

G 05/12/2016 31/01/2017NO RECORDS AVAILABLE, NO SERVICE AGREEMENT

BETWEEN PRINCIPAL AND CONTRACTOR PRESENTED

COMPLIANCE

ORDER 16/01/2017 42

95FAST RUNNER LOGISTICS, INC./NESTLE

CAGAYAN DISTRIBUTION CENTER

RO10-EMO-JA-2016-12-1117-

G 05/12/2016 31/01/2017NO RECORDS AVAILABLE,CONTRACTOR DOES NOT USES ITS

OWN EQUIPMENT

COMPLIANCE

ORDER 16/01/2017 42

96

ONESTOP LOGISTICS SOLUTIONS

INC./NESTLE CAGAYAN

DISTRIBUTION CENTER

RO10-EMO-JA-2016-12-1118-

G 05/12/2016 31/01/2017NO UPDATED SERVICE AGREEMENT BETWEEN PRINCIPAL

AND CONTRACTOR

COMPLIANCE

ORDER 16/01/2017 42

97FAST SERVICES, CORP./NESTLE PHILS., INC.-

DISTRIBUTION CENTER

RO10-EMO-JA-2016-12-1120-

G 05/12/2016 31/01/2017

NO SEMI-ANNUAL REPORT PRESENTED, NO

ADMINISTRATIVE REPORTS ON OSH, THERE ARE 214

AGENCY WORKERS PERFORMING BUNDLING/REPACKING

ACTIVITIES OF WHICH ONLY 7 WORKERS WERE REGULAR

WORKERS. REMAINING WORKERS ARE UNDER AN

EMPLOYMENT CONTRACT OF ONE-YEAR DURATION,

COTERMINOUS WITH THE SERVICE AGREEMENT, AND

REPEATEDLY HIRED

COMPLIANCE

ORDER 16/01/2017 42

98EXPERCS, INC./NESTLE PHILS, INC.-

DISTRIBUTION CENTER

RO10-EMO-JA-2016-12-1121-

G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE, NO SERVICE AGREEMENT,

EMPLOYMENT CONTRACT, PRINCIPAL EXERCISES STHE

RIGHT TO CONTROL, GIVING OF VERBAL INSTRUCITONS,

DIRECTIVES & SCHEDULES, CONDUCT TRAININGS,

TRANSFER ASSIGNMENTS, MONITOR ATTENDANCE

COMPLIANCE

ORDER 16/01/2017 42

99

G4S VALLUM SECURITY SERVICES

CORP./NESTLE PHILS. INC.-DISTRIBUTIN

CENTER

RO10-EMO-JA-2016-12-1122-

G 05/12/2016 31/01/2017NO RECORDS AVAILABLE, NO SERVICE AGREEMENT,

EMPLOYMENT CONTRACT

COMPLIANCE

ORDER 16/01/2017 42

100FERAD INC./TRANSPECIAL INC./NESTLE

PHILS, INC.-CDC

RO10-EMO-JA-2016-12-1123-

G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE, AGENCY WORKERS ARE


BUSINESS, AGENCY EMPLOYEES WORK ALONGSIDE WITH

REGULAR EMPLOYEES PERFORMING SAME FUNCTIONS

COMPLIANCE

ORDER 16/01/2017 42

101SUPERSAIL SERVICES, INC.

(SSI)/2GO LOGISTICS, INC./NPI-CDC

RO10-EMO-JA-2016-12-1124-

G 05/12/2016 31/01/2017

NO RECORDS AVAILABLE, PPE ISSUED/USED BY AGENCY

WORKERS ARE DEDUCTED FROM THEIR SALARY,

CONTRACTOR DOES NOT EXERCISE THE RIGHT TO

CONTROL, PRINCIPAL GIVES VERBAL

INSTRUCTIONS/DIRECTIVES, GIVES SCHEDULES AND

ASSIGNMENTS, PRESENCE OF PRINCIPAL SUPERVISOR,

OFFICE EQUIPMENT USED BY CONTRACTOR WORKERS ARE

OWNED BY PRINCIPAL, THE PRINCIPAL RESERVES THE FIGHT

TO CONTROL OVER AGENCY WORKERS

COMPLIANCE

ORDER 16/01/2017 42

102FASTCARGO LOGISTICS CORP./NESTLE

CAGAYAN DISTRIBUTION CENTER

RO10-EMO-JA-2016-12-1125-

G 05/12/2016 31/01/2017NO SERVICE AGREEMENT BETWEEN PRINCIPAL AND

CONTRACTOR PRESENTED

COMPLIANCE

ORDER 16/01/2017 42

103

NEW PERSONNEL BUILDERS AND

CONSULTANCY SERVICES, INC./NMC

CONTAINER LINES, INC./NESTLE CAGAYAN

DISTRIBUTION CENTER

RO10-EMO-JA-2016-12-1126-

G 05/12/2016 31/01/2017

N-IMPLEMENTATION OF SERVICE INCENTIVE LEAVE, NO

UPDATED REGISTRATION UNDE D.O. 18-A, NO

EMPLOYMENT CONTRACT, WORKERS ARE PERFORMING

ACTIVITIES DIRECTLY RELATED, REPEATED HIRING WITH

SHORT TERM DURATION, NMC GIVES VERBAL

INSTRUCTION, PRE-SCREENS APPLICANTS, PRESENCE OF

NMC SUPERVISOR, RESERVES THE RIGHT TO EXERCISE

CONTROL

COMPLIANCE

ORDER 16/01/2017 42

104EHD LOGISTICS INC./NESTLE CAGAYAN

DISTRIBUTION CENTER

RO10-EMO-JA-2016-12-1127-

G 05/12/2016 31/01/2017

NO RECORDS PRESENTED, D.O. 18-A REGISTRATION, SEMI-

ANNUAL REPORT, SERVICE AGREEMENT, EMPLOYMENT

CONTRACT

COMPLIANCE

ORDER 16/01/2017 42

105 KRYZZ CHOICE MART

RO10-BUK-JA-2016-12-1128-

G 12/12/2016 31/01/2017

U-WAGES, REGULAR & SPECIAL HOLIDAY, 13TH MONTH

PAY, NO PROOF OF PAYMENT OF SSS/PHIC/HDMF, N-

OVERTIME PAY, NO TRAINED SAFETY OFFICER

COMPLIANCE

ORDER 16/01/2017 35 868,301.90 20

106 VICTORIAN FREIGHT EXPRESS CORP.

RO10-WMO-JA-2016-12-

1129-G 12/12/2016 31/01/2017

U-WAGES, N-OVERTIME PAY, 13TH MONTH PAY, NO PROOF

OF SSS/PHIC/HDMF, U-OVERTIME, N-REGULAR HOLIDAY,

NO RECORDS AVAILABLE

COMPLIANCE

ORDER 16/01/2017 35

107 JIA WANG FASTFOOD

RO10-WMO-JA-2016-12-

1130-G 12/12/2016 31/01/2017

U-WAGES, WORKED REGULAR HOLIDAY, SPECIAL HOLIDAY,

13TH MONTH PAY, N-REST DAY PREMIUM, 5 DAYS SIL, N-

COVERAGE OF SSS/PHIC/HDMF, N-OVERTIME PAY, N-

PRESENTATION OF RECORDS, NO ALIEN EMPLOYMENT

PERMIT, NO RULE 1020, FSIC, INADEQUATE FIRE

EXTINGUISHER, SAFETY OFFICER, FIRST AIDER,

AMICABLY

SETTLED -12W -

11-28-16 28/12/2016 16 12

108IMAGS/MANDAUE FOAM INDUSTRIES

INC. (ROBINSONS DEPT. STORE)

RO10-WMO-JA-2016-12-

1131-G 12/12/2016 31/01/2017

NO PROOF OF LATEST REMITTANCE ON SSS/PHIC/HDMF,

NO EMPLOYMENT CONTRACT, SERVICE AGREEMENT, D.O.

18-A REGISTRATION, SEMI-ANNUAL REPORT, AGENCY

WORKERS ARE REQUIRED TO COMPLY WITH THE STORE

AND PRINCIPAL'S POLICIES, RULES AND REGULATIONS

COMPLIANCE

ORDER 16/01/2017 35

109AKAI MANPOWER SERVICE CORP.

(ASSIGNED ROBINSONS DEPT. STORE)

RO10-WMO-JA-2016-12-

1132-G 12/12/2016 31/01/2017

N-COVERAGE OF SSS/PHIC/HDMF, NO EMPLOYMENT

CONTRACT, SERVICE AGREEMENT, D.O. 18-A

REGISTRATION, SEMI-ANNUAL REPORT, AGENCY WORKERS

ARE REQUIRED TO COMPLY WITH THE STORE AND

PRINCIPAL'S POLICIES, RULES AND REGULATIONS

COMPLIANCE

ORDER 16/01/2017 35

110

EXCELLENCE RECRUITMENT

MGMT./CONQUEROR INT'L. INC. (RUSTY

LOPEZ)

RO10-WMO-JA-2016-12-

1133-G 12/12/2016 31/01/2017

N-5 DAY SIL, NO PROOF OF LATEST REMITTANCE TO

SSS/PHIC/HDMF, NO EMPLOYMENT CONTRACT, SERVICE

AGREEMENT, D.O. 18-A REGISTRATION, SEMI-ANNUAL

REPORT, AGENCY WORKERS ARE REQUIRED TO COMPLY

WITH THE STORE AND PRINCIPAL'S POLICIES, RULES AND

REGULATIONS

COMPLIANCE

ORDER 16/01/2017 35

111

DENOVO PRESTIGE SECURITY AND

INVESTIGATION SERVICES CO.,

INC./ROBINSON'S DEPT. STORE-CENTRIO

AYALA

RO10-WMO-JA-2016-12-

1134-G 12/12/2016 31/01/2017

NO RECORDS AVAILABLE, NO PROOF OF LATEST

REMITANCE TO SSS/PHIC/HDMF, NO PROOF OF 13TH

MONTH PAY, N-OVERTIME PAY, N-PRESENTATON OF

EMPLOYMENT CONTRACT, D.O. 18-A REGISTRATION,

COMPLIANCE

ORDER 16/01/2017 35

112MEGA HOMES OFFICE AND

FURNITURE SUPPLY

RO10-WMO-JA-2016-12-

1135-G 12/12/2016 31/01/2017

N-MINIMUM WAGE, REGULAR HOLIDAY, SPECIAL HOLIDAY,

13TH MONTH PAY, 5 DAYS SIL, N-PROVISION OF

SSS/PHIC/HDMF, NO RECORDS AVAILABLE, N-

IMPLEMENTATION OF LEAVE BENEFITS, NO PROOF OF AEP,

NO PROOF OF TRAINED FIRST AIDER, SAFETY OFFICER, NO

RULE 1020

COMPLIANCE

ORDER 16/01/2017 35

113 JED'S GROCERY STORE

RO10-WMO-JA-2016-12-

1136-G 12/12/2016 31/01/2017

N-W.O. #18, SPECIAL AND REGULAR HOLIDAY, 13TH

MONTH PAY, 5 DAYS SIL, NO PROOF OF REMITTANCE OF

SSS/PHILC/HDMF, NO RECORDS AVAILABLE, NO RULE 1020,

TRAINED FIRST AIDER, FSIC

COMPLIANCE

ORDER 16/01/2017 35 480,904.00 5

114 MARDONEY'S BAKESHOP & FASTFOOD

RO10-WMO-JA-2016-12-

1137-G 12/12/2016 31/01/2017


REMITTANCE ON SSS/PHIC/HDMF, NO RULE 1020, NON-

PRESENTATION OF EMPLOYMENT CONTRACT AS REGULAR

EMPLOYEE

COMPLIANCE

ORDER 16/01/2017 35

115

PRODUCT IMAGE & MKTG.

SERVICES/ATLAS COMPANY/ROBINSONS

DEPT. STORE

RO10-WMO-JA-2016-12-

1138-G 12/12/2016 31/01/2017

NO PROOF OF LATEST REMITTANCE TO SSS/PHIC/HDMF, N-

5 DAYS SIL, NO EMPLOYMENT CONTRACT, SERVICE

AGREEMENT, D.O. 18-A REGISTRATION, SEMI-ANNUAL

REPORT, AGENCY WORKERS ARE REQUIRED TO COMPLY

WITH THE STORE AND PRINCIPAL'S POLICIES, RULES AND

REGULATIONS

COMPLIANCE

ORDER 16/01/2017 35

116

SERENDIPITY MULTI-PURPOSE

COOP/RAFFLES AND

COMPANY/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-12-

1139-G 12/12/2016 31/01/2017

NO PROOF OF LATEST REMITTANCE ON SSS/PHILC/HDMF,





COMPLIANCE

ORDER 16/01/2017 35

117 MANDARIN FORTH PACK

RO10-WMO-JA-2016-12-

1140-G 12/12/2016 31/01/2017

NO PROOF OF LATEST REMITTANCE ON SSS/PHILC/HDMF,





COMPLIANCE

ORDER 16/01/2017 35

118DAVAO MANPOWER INC./FIL PACIFIC

APPAREL (ROBINSONS DEPT. STORE)

RO10-WMO-JA-2016-12-

1141-G 12/12/2016 31/01/2017

NO PROOF OF REMITTANCE ON SSS/PHIC/HDMF, NO

PROOF OF 13TH MONTH PAY, NO RECORDS AVAILABLE, NO

EMPLOYMENT CONTRACT, SERVICE AGREEMENT, D.O. 18-A

REGISTRATION, SEMI-ANNUAL REPORT, AGENCY WORKERS

ARE REQUIRED TO COMPLY WITH THE STORE AND

PRINCIPAL'S POLICIES, RULES AND REGULATIONS,

PRACTICING 555

COMPLIANCE

ORDER 16/01/2017 35

119AVAIL A WORK MANPOWER/EMERALD

GARMENTS CORP.

RO10-WMO-JA-2016-12-

1142-G 12/12/2016 31/01/2017

NO PROOF OF LATEST REMITTANCE ON SSS/PHIC/HDMF, N-

5 DAYS SIL, ILLEGAL DEDUCTION CASH BOND, N-OVERTIME

PAY, NO EMPLOYMENT CONTRACT, SERVICE AGREEMENT,

D.O. 18-A REGISTRATION, SEMI-ANNUAL REPORT, AGENCY



COMPLIANCE

ORDER 16/01/2017 35

120

PADLA SECURITY SERVICES, INC./PROIS

INTERNATIONAL CHRISTIAN SCHOOL

SYSTEM

RO10-WMO-JA-2016-12-

1143-G 12/12/2016 31/01/2017

NO RECORDS AVAILABLE, PROOF OF TRAINING OF SAFETY

OFFICER, NO PROOF OF REGISTRATION D.O. 18-A, SERVICE

AGREEMENT, EMPLOYMENT CONTRACT, SEMI-ANNUAL

REPORT UNDER D.O. 18-A

amicably

settled 1-26-17 26/01/2017 45

121PROIS INTERNATIONAL CHRISTIAN

SCHOOL SYSTEM

RO10-WMO-JA-2016-12-

1144-G 12/12/2016 31/01/2017N-5 DAYS SIL, NO SERVICE AGREEMENT BETWEEN

PRINCIPAL AND CONTRACTOR

amicably

settled 1-26-17 26/01/2017 45

122 JP POULTRY DRESSING PLANT

RO10-EMO-JA-2016-12-1145-

G 12/12/2016 31/01/2017

U-WAGES, N-NIGHT SHIFT DIFF., N-OVERTIME PAY, 5 DAYS

SIL, N-COVERAGE OF HDMF, NO RECORDS AVAILABLE, NO

SERVICE AGREEMENT BETWEEN PRINCIPAL &

CONTRACTOR, NO TRAINED SAFETY OFFICER, FIRST AIDER,

MINUTES OF OSH MEETING, NO ANNUAL MEDICAL,

ANNUAL ACCIDENT REPORT

AMICABLY

SETTLED

26,000-26W 1-

18-17 18/01/2017 37 26,000.00 26

123 HELEN'S CANDY & PASTRIES

RO10-WMO-JA-2016-12-

1146-G 12/12/2016 31/01/2017

N-REGULAR HOLIDAY, U-13TH MONTH PAY, N-5 DAYS SIL, N-

COVERAGE OF SOCIAL WELFARE BENEFITS

(SSS,PHIC,HDMF), NO PART TIME SAFETY OFFICER (BOSH

TRAINED)

COMPLIANCE

ORDER 25/01/2017 44 54,696.00 4

124

INTERSERVE MANAGEMENT &

MANPOWER SERVICES/LIMKETKAI

MANUFACTURING CORP.

RO10-WMO-JA-2016-12-

1147-G 12/12/2016 31/01/2017

ILLEGAL DEDUCTION OF CBOND/DRUG TEST, PRINCIPAL

HAS POWER TO TRANSFER ASSIGNMENTS, GIVES VERBAL

INSTRUCITON, REQUIRED TO COMPLY WITH PRINCIPAL'S

POLICIES, URELS & REGULATIONS, WORKERS PERFORMING

JOBS/SERVICES DIRECTLY RELATED TO THE BUSINESS,

SERVICE AGREEMENT BETWEEN LMC & INTERSERVE

COMPLIANCE

ORDER 16/01/2017 35

125HAPPY MANPOWER SERVICES

INC./LIMKETKAI MANUFACTURING CORP.

RO10-WMO-JA-2016-12-

1148-G 12/12/2016 31/01/2017

NO 13TH MONTH PAY, NO DOLE APPROVED TIME AND

MOTION STUDY (TMS), NO SERVICE AGREEMENT,

PRINCIPAL GIVES VERBAL INSTRUCTION TO AGENCY

EMPLOYEE, AGENCY EMPLOYEES ARE REQUIRED TO

COMPLY WITH PRINCIPAL'S POLICIES, RULES &

COMPLIANCE

ORDER 16/01/2017 35

126 GOLDEN STAR GEN. MDSE.

RO10-LDN-JA-2016-12-1149-

G 12/12/2016 31/01/2017

U-WAGES, N-OVERTIME PAY, 5 DAYS SIL, 13TH MONTH

PAY, REGULAR & SPECIAL HOLIDAY PREMIUM, NO

SSS/PHIC/HDMF COVERAGE

COMPLIANCE

ORDER 16/01/2017 35 204,644.00 51

127 VISUAL MIX, INC.

RO10-WMO-JA-2016-12-

1150-G 12/12/2016 31/01/2017ONE EMPLOYEE WAS HIRED AS TRAINEE STARTING AUG. 11

2016 UP TO JAN. 11, 2017

COMPLIANCE

ORDER 16/01/2017 35

128 SALEMART SHOPPING CENTER

RO10-MO-JA-2016-12-1151-

G 12/12/2016 31/01/2017

N-PRESENTATION OF RECORDS, U-WAGES, N-OVERTIME

PAY, NO SSS/PHIC/HDMF, NO RULE 1020, NO SAFETY

COMM ORG.

COMPLIANCE

ORDER 16/01/2017 35 42,622.80 9

129 GALILEA PHARMACY

RO10-BUK-JA-2016-12-1152-

G 12/12/2016 31/01/2017U-WAGES, 13TH MONTH PAY, N-OVERTIME PAY, NO

EMPLOYMENT CONTRACT (PROOF OF REGULARIZATION)

COMPLIANCE

ORDER 16/01/2017 35 131,756.00 4

130

ANR UNLIMITED MULTI-PURPOSE

COOP./LIMKETKAI MANUFACTURING

CORP.

RO10-WMO-JA-2016-12-

1153-G 12/12/2016 31/01/2017

NO PART TIME SAFETY OFFICER, NO D.O. 18-A

REGISTRATION, NO CDA REGISTRATION, PRINCIPAL HAS

POWER TO TRANSFER, GIVES VERBHAL INSTRUCTION,

PROVIDES SCHEDULE/ASSIGNMENT, TRAINING, N-

PRESENTATION OF SERVICE AGREEMENT

COMPLIANCE

ORDER 16/01/2017 35

131 ASIAN MARINE TRANSPORT CORP.

RO10-WMO-JA-2016-12-

1154-G 12/12/2016 31/01/2017NO SERVICE AGREEMENT, N-PAYMENT OF REGULAR

HOLIDAY, OVERTIME PAY

COMPLIANCE

ORDER 16/01/2017 35

132ALL TRADE MANPOWER, INC./AMERICAN

STAR/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-12-

1155-G 12/12/2016 31/01/2017

NO PROOF OF REMITTANCE ON PHIC/HDMF/SSS, N-

PRESENTATION OF D.O. 18-A CERTIFICATE, SERVICE

AGREEMENT, EMPLOYMENT CONTRACT, AGENCY

WORKERS ARE PERFORMING TASKS DIRECTLY RELATED TO

THE MAIN BUSINESS, ROBINSONS PRE-SCREENS

APPLICANTS, REQUIRED TO COMPLY WITH ROBINSONS

POLICIES, RULES & REGULATIONS

COMPLIANCE

ORDER 16/01/2017 35

133

MIRAMAR MANPOWER SERVICES

INC./FASHION MKTG. CORP./ROBINSONS

DEPT. STORE

RO10-WMO-JA-2016-12-

1156-G 12/12/2016 31/01/2017

NO PROOF OF REMITTANCE OF SSS/PHIC/HDMF,

ROBINSONS PRE-SCREENS APPLICANTS & PROVIDE

SCHEDULE/ASSIGNMENT TO AGENCY WORKERS, REQUIRED

TO COMPLY PRINCIPAL'S POLICIES, RULES & REGULATIONS,

N-PRESENTATION OF EMPLOYMENT CONTRACT, SERVICE

AGREEMENT, D.O. 18-A CERTIFICATE, ANNUAL REPORT ON

D.O. 18-A

COMPLIANCE

ORDER 16/01/2017 35

134 RANVIN MARKETING

RO10-WMO-JA-2016-12-

1157-G 12/12/2016 31/01/2017

N-PRESENTATION OF EMPLOYMENT CONTRACT, NO PROOF

OF PAYMENT/REMITTANCE OF SSS/PHIC/HDMF, N-

ISSUANCE OF PAY SLIP

COMPLIANCE

ORDER 16/01/2017 35

135SUMMIT MULTI-SERVICES

COOPERATIVE/JAKE BROS. CORP.

RO10-WMO-JA-2016-12-

1158-G 12/12/2016 31/01/2017

N-SALARY TO 1 WORKER, PROOF OF REMTTANCES ON

SSS/PHIC/HDMF, N-PRESENTATION OF D.O. 18-A

REGISTRATION, SERVICE AGREEMENT, EMPLOYMENT

CONTRACT, AGENCY WORKERS ARE PERFORMING TASKS

DIRECTLY RELATED TO THE MAIN BUSINESS

COMPLIANCE

ORDER 16/01/2017 35

136DON BOSCO NETWORK MULTI-PURPOSE

COOP/ROBINSONS DEPARTMENT STORE

RO10-WMO-JA-2016-12-

1159-G 12/12/2016 31/01/2017

NO RECORDS AVAILABLE , CONSISTENT DELAY OF SALARY,

N-PRESENTATION OF AUTHORITY TO DEDUCT, N-OVERTIME

PAY, NO PROOF OF REMITTANCE FOR SSS/PHIC/HDMF, NO

RULE 1020, FIRST AIDER, SAFETY OFFICER, N-


AGREEMENT, EMPLOYMENT CONTRACT, ENGAGE

MULTIPLE CONTRACT, PERFORMING TASKS DIRECTLY

RELATED TO THE MAIN BUSINESS, GIVES VERBAL

INSTRUCTION, PRE-SCREENS APPLICANTS, PROVIDES

TRAINING, SCHEDULE/ASSIGNMENT TO AGENCY WORKERS

COMPLIANCE

ORDER 16/01/2017 35


INC./GOLEDN CENTURY MARKETING

RO10-WMO-JA-2016-12-

1160-G 12/12/2016 31/01/2017

PRINCIPAL GIVES VERBAL INSTRUCTION, ARE REQUIRED TO

COMPLY WITH PRINCIPAL'S POLICIES, RULES &

REGULATIONS, N-PRESENTATION OF SERVICE AGREEMENT

COMPLIANCE

ORDER 16/01/2017 35

138 THE ELITE CLUB COMMERCIAL

RO10-WMO-JA-2016-12-

1161-G 12/12/2016 31/01/2017N-5 DAYS SIL, PROOF OF PAYMENT OF SSS/PHIC/HDMF, N-

PRESENTATION OF EMPLOYMENT CONTRACT

COMPLIANCE

ORDER 16/01/2017 35

139JOB PLACEMENT /STEFANO FOOT WEAR

CORP./ROBINSONS DEPT. STORE

RI10-WMO-JA-2016-12-1162-

G 12/12/2016 31/01/2017

PROOF OF REMITTANCE OF SSS/PHILC/HDMF, N-


AGREEMENT, EMPLOYMENT CONTRACT, ENGAGES ON

MULTIPLE CONTRACT, PERFORMING TASKS DIRECTLY

RELATED TO THE MAIN BUSINESS, REQUIRED TO COMPLY

WITH THE STORE POLICIES, RULES & REGULATIONS

COMPLIANCE

ORDER 16/01/2017 35

140 CHIBUZO INTERNATIONAL CORP.

RO10-WMO-JA-2016-12-

1163-G 12/12/2016 31/01/2017

PROOF OF REMITTANCE OF SSS/PHILC/HDMF, N-5 DAYS SIL,

WORKERS ARE HIRED REPEATEDLY/CONTINUOUSLY UNDER

A MULTIPLE 5 MONTHS CONTRACT

COMPLIANCE

ORDER 16/01/2017 35

141

KABRASO MULTI-PURPOSE

COOPERATIVE/MAGNIFICO JEANS


RO10-WMO-JA-2016-12-

1164-G 12/12/2016 31/01/2017

NO PROOF OF REMITTANCE FOR SSS/PHILC/HDMF, AGENCY

ENGAGES IN MULTIPLE CONTRACT, N-PRESENTATION OF

D.O. 18-A CERTIFICATE, N-PRESENTATION OF SERVICE

AGREEMENT, EMPLOYMENT CONTRACT, EMPLOYEES

WORK ALONGSIDE REGULAR EMPLOYEES, PERFORMING

SAME FUNCTIONS, REQUIRED TO COMPLY WITH THE

PRINCIPAL'S POLICIES

COMPLIANCE

ORDER 16/01/2017 35

142

METROPOLIS MANAGEMENT & STAFF

BULLETIN INC./TELSTAR INDUSTRIES


RO10-WMO-JA-2016-12-

1165-G 12/12/2016 31/01/2017

N-REMITTANCE OF SSS/PHIC/HDMF, AGENCY ENGAGES IN

MULTIPLE CONTRACT, N-PRESENTATION OF D.O. 18-A

CERTIFICATE, N-PRESENTATION OF SERVICE AGREEMENT,

EMPLOYMENT CONTRACT, EMPLOYEES WORK ALONGSIDE

REGULAR EMPLOYEES, PERFORMING SAME FUNCTIONS,

REQUIRED TO COMPLY WITH THE PRINCIPAL'S POLICIES,

RULES & REGULATIONS

COMPLIANCE

ORDER 16/01/2017 35

143

INTER-THRUST RESOURCES

CORP./CAGAYAN DE ORO ROYAL DAICHI

FOOD CORP.

RO10-WMO-JA-2016-12-

1166-G 12/12/2016 31/01/2017

NO RECORDS AVAILABLE DURING THE TIME OF

ASSESSMENT, WORKERS ARE PERFORMING ACTIVITIES

DIRECTLY RELATED TO THE MAIN BUSINESS OF THE

PRINCIPAL

COMPLIANCE

ORDER 16/01/2017 35

144CAGAYAN DE ORO ROYAL DAICHI FOOD

CORP.

RO10-WMO-JA-2016-12-

1167-G 12/12/2016 31/01/2017SOME WORKS, JOBS, OR SERVICES ARE DIRECTLY RELATED

TO THE OPERATION ARE UNDER AN AGENCY

COMPLIANCE

ORDER 16/01/2017 35

145 TIAN LI EXPORT & IMPORT, INC.

RO10-WMO-JA-2016-12-

1168-G 12/12/2016 31/01/2017U-WAGES, N-REGULAR HOLIDAY, SPECIAL HOLIDAY, N-

COVERAGE OF SSS/PHIC/HDMF

COMPLIANCE

ORDER 16/01/2017 35 6,228,005.00 38

146FIELD OUTSOURCE ASIA, INC./RURAL

TRANSIT MINDANAO, INC. (RTMI)

RO10-WMO-JA-2016-12-

1169-G 12/12/2016 31/01/2017

WORKERS PERFORMING JOBS AS TOUR ATTENDANTS

WHICH ARE DIRECTLY RELATED TO THE BUSINESS OR

OPERATION OF THE PRINCIPAL

COMPLIANCE

ORDER 16/01/2017 35

147 ANCO MERCHANDISING

RO10-WMO-JA-2016-12-

1170-G 12/12/2016 31/01/2017 NO RECORDS AVAILABLE, NO SSS/PHIC/HDMF

COMPLIANCE

ORDER 16/01/2017 35

148 CAGAYAN CORN PRODUCTS CORP.

RO10-WMO-JA-2016-12-

1171-G 12/12/2016 31/01/2017POSITIONS SUCH AS RECYCLIST, UNLOADERS AND LOADERS

ARE CORE FUNCTIONS OF THE PRINCIPAL'S BUSINESS

COMPLIANCE

ORDER 16/01/2017 35

149TEKTON ENTRE MULTI-PURPOSE

COOP/FREEMONT FOOD CORP.

RO10-WMO-JA-2016-12-

1172-G 12/12/2016 31/01/2017


SCHEDULES/ASSIGNMENTS, PROVIDES TRAINING, PRE-

SCREENS APPLICANTS, PRESENCE OF PRINCIPAL 'S

SUPERVISOR,RESERVES THE RIGHT TO TO EXERCISE

CONTROL, REQUIRED TO COMPLY WITH PRINCIPAL'S

POLICIES, RULES AND REGULATIONS, AGENCY WORKERS

USES PRINCIPALS OWN TOOLS, EQUIPMENT, NO

CERTIFICATE OF REGISTRATION ON D.O. 18-A

COMPLIANCE

ORDER 16/01/2017 35

150 PIN HI LOUNGE CAFÉ, CO.

RO10-WMO-JA-2016-12-

1173-G 12/12/2016 31/01/2017

NO RECORDS AVAILABLE, N-5 DAYS SIL, N-PRESENTATION

OF EMPLOYMENT CONTRACT, N-PRESENTATION OF PROOF

OF REMITTANCE FOR SSS/PHIC/HDMF

COMPLIANCE

ORDER 16/01/2017 35

151 CACO MARKETING

RO10-WMO-JA-2016-12-

1174-G 12/12/2016 31/01/2017N-PRESENTATION OF EMPLOYMENT CONTRACT, NO PROOF

OF REMITTANCE ON SSS/PHIC/HDMF

COMPLIANCE

ORDER 16/01/2017 35

152 GRETCHEN SANTOS TRADING

RO10-WMO-JA-2016-12-

1175-G 12/12/2016 31/01/2017 N-REMITTANCE OF SSS/PHILC/HDMF, N-5 DAYS SIL

COMPLIANCE

ORDER 16/01/2017 35

153 GOLDWING APPAREL INC.

RO10-WMO-JA-2016-12-

1176-G 12/12/2016 31/01/2017 NO PROOF OF REMITTANCE OF SSS/PHIC/HDMF

COMPLIANCE

ORDER 16/01/2017 35

154 EVERY PRODUCTS CORP.

RO10-WMO-JA-2016-12-

1177-G 12/12/2016 31/01/2017NO PROOF OF REMITTANCE OF SSS/PHIC/HDMF, N-

PRESENTATION OF EMPLOYMENT CONTRACT

COMPLIANCE

ORDER 16/01/2017 35

155 GUIA HARDWARE

RO10-WMO-JA-2016-12-

1178-G 12/12/2016 31/01/2017 U-WAGES, 13TH MONTH PAY

COMPLIANCE

ORDER 16/01/2017 35 12,168.00 8

156 QUEZON PETRON STATION

RO10-BUK-JA-2016-12-1180-

G 12/12/2016 31/01/2017 RECORDS NOT AVAILABLE, NO PROOF OF SSS/PHIC/HDMF

COMPLIANCE

ORDER 16/01/2017 35

157 IDEA 1/NESTLE PHIL. INC./SB STORE

RO10-BUK-JA-2016-12-1181-

G 12/12/2016 31/01/2017 PRACTICING ENDO (2 MONTHS CONTRACT)

COMPLIANCE

ORDER 16/01/2017 35

158CDO NORTHSTAR SERVICES/BED &

BREAKFAST BY BUDGETEL

RO10-WMO-JA-2016-12-

1182-G 12/12/2016 31/01/2017

NO RECORDS AVAILABLE, U-WAGES, N-REGULAR

HOLIDAY PAY, 5 DAYS SIL, REST DSAY PREMIUM,

U-OVERTIME, NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, EMPLOYEES ARE WORKING

CORE FUNCTION OF THE BUSINESS, N-

PRESENTATION OF SERVICE CONTRACT

COMPLIANCE

ORDER 16/01/2017 35

159 C. MAGNAYE ENTERPRISES

RO10-LDN-JA-2016-12-1194-

G 27/12/2016 31/01/2017

U-WAGES, U-WORKED SPECIAL HOLIDAY, U-13TH MONTH

PAY, NO PROVISION OF PAYSLIP, WAGES ARE GIVEN ONCE

A MONTH, NO TRAINED FIRST AIDER

amicably

settled 1-17-17 17/01/2017 21

160 MR. COPIER

RO10-LDN-JA-2016-12-1195-

G 27/12/2016 31/01/2017

U-WAGES, WORKED SPECIAL HOLIDAY, U-13TH MONTH

PAY, NO PROVISION OF PAYSLIP, WAGES ARE GIVEN ONCE

A MONTH, NO TRAINED FIRST AIDER

amicably

settled7-17 17/01/2017 21

161 SHANGHAI BISCUIT FACTORY

RO10-WMO-JA-2016-11-

0518-O 29/11/2016 31/01/2017 NO PART TIME SAFETY OFFICER, FIRST AIDER, FSIC

COMPLIANCE

ORDER 16/01/2017 48

162 UNION GALVASTEEL CORP.

RO10-WMO-JA-2016-11-

0519-O 29/11/2016 31/01/2017NO FIRST AIDER, RULE 1020, SAFETY COMM. REPORT,

ANNUAL MEDICAL, ANNUAL ACCIDENT REPORT

COMPLIANCE

ORDER 16/01/2017 48

163 ENVIROCLEAN/NGCP

RO10-WMO-JA-2016-11-

0520-O 02/12/2016 31/01/2017 N-PROVISION OF PPE, NO RULE 1020,

COMPLIANCE

ORDER 16/01/2017 45

164 OROHAM (TROPIC FOODS CORP.)

RO10-WMO-JA-2016-11-

0521-O 02/12/2016 31/01/2017 NO TRAINED FIRST AIDER

COMPLIANCE

ORDER 16/01/2017 45

165 ZAF'S TRADING

RO10-WMO-JA-2016-11-

0522 02/12/2016 31/01/2017 NO TRAINED FIRST AIDER

COMPLIANCE

ORDER 16/01/2017 45

166ROBINSONS INC. (ROBINSONS DEPT.

STORE)

RO10-WMO-JA-2016-12-

0524-O 02/12/2016 31/01/2017N-PRESENTATION OF CERTIFICATE OF TRAINED SAFETY

OFFICER

COMPLIANCE

ORDER 16/01/2017 45

167JOLLIBEE-AGORA (FREEMONT FOOD

CORP.)

RO10-WMO-JA-2016-12-

0525-O 05/12/2016 31/01/2017NO PROOF OF TRAINED SAFETY OFFICER, FIRST AIDER, NO

FSIC

COMPLIANCE

ORDER 16/01/2017 42

168PADLA SECURITY SERVICES/CAGAYAN

CORN PRODUCTS CORP.

RO10-WMO-JA-2016-12-

0526-O 05/12/2016 31/01/2017 NO PROOF OF TRAINED SAFETY OFFICER

COMPLIANCE

ORDER 16/01/2017 42

169 GRANADA LODGE

RO10-WMO-JA-2016-12-

0527-O 05/12/2016 31/01/2017 NO FSIC

COMPLIANCE

ORDER 16/01/2017 42

170 GRAND CITY HOTEL

RO10-WMO-JA-2016-12-

0528-G 05/12/2016 31/01/2017 NO FSIC

COMPLIANCE

ORDER 16/01/2017 42

171 NATURE'S PENSION

RO10-WMO-JA-2016-12-

0529-O 05/12/2016 31/01/2017 NO FSIC

COMPLIANCE

ORDER 16/01/2017 42

172 PUREGOLD PRICE CLUB, INC. CDO

RO10-WMO-JA-2016-12-

0530-O 05/12/2016 31/01/2017 NO TRAINED SAFETY OFFICER, FSIC

COMPLIANCE

ORDER 16/01/2017 42

173 KRYZZ CHOICE MART

RO10-BUK-JA-2016-12-0531-

O 12/12/2016 31/01/2017 NO TRAINED SAFETY OFFICER

COMPLIANCE

ORDER 16/01/2017 35

174 VICTORIAN FREIGHT EXPRESS CORP.

RO10-WMO-JA-2016-12-

0532-O 12/12/2016 31/01/2017NO SAFCOM ON OSH, ANNUAL MEDICAL, ANNUAL

ACCIDENT, NO TRAINED SAFETY OFFICER, FIRST-AIDER

COMPLIANCE

ORDER 16/01/2017 35

175 JIA WANG FASTFOOD

RO10-WMO-JA-2016-12-

0533-O 12/12/2016 31/01/2017

NO RULE 1020, FSIC, INADEQUATE FIRE EXTINGUISHER,

SAFETY OFFICER, FIRST AIDER, INADEQUATE EMERGENCY

MEDICINE/FIRST AID

COMPLIANCE

ORDER 16/01/2017 35

176MEGA HOMES OFFICE AND

FURNITURE SUPPLY

RO10-WMO-JA-2016-12-

0534-O 12/12/2016 31/01/2017NO PROOF OF TRAINED FIRST AIDER, SAFETY OFFICER, NO

RULE 1020

COMPLIANCE

ORDER 16/01/2017 35

177 JED'S GROCERY STORE

RO10-WMO-JA-2016-12-

0535-O 12/12/2016 31/01/2017 NO RULE 1020, TRAINED FIRST AIDER, FSIC

COMPLIANCE

ORDER 16/01/2017 35

178 MARDONEY'S BAKESHOP & FASTFOOD

RO10-WMO-JA-2016-12-

0536-O 12/12/2016 31/01/2017 NO RULE 1020

COMPLIANCE

ORDER 16/01/2017 35

179

PADLA SECURITY SERVICES, INC./PROIS

INTERNATIONAL CHRISTIAN SCHOOL

SYSTEM

RO10-WMO-JA-2016-12-

0537-O 12/12/2016 31/01/2017 PROOF OF TRAINING OF SAFETY OFFICER

COMPLIANCE

ORDER 16/01/2017 35

180PROIS INTERNATIONAL CHRISTIAN

SCHOOL SYSTEM

RO10-WMO-JA-2016-12-

0538-O 12/12/2016 31/01/2017 PROOF OF TRAINING OF SAFETY OFFICER

COMPLIANCE

ORDER 16/01/2017 35

181 MEGAKONSTRUK DEVELOPMENT CORP.

RO10-WMO-JA-2016-12-

0539-O 12/12/2016 31/01/2017

NO TRAINED FIRST-AIDER, NO MINUTES OF

MEETING/SAFCOM ORG., NO ANNUAL MEDICAL, ANNUAL

WORK ACCIDENT REPORT

COMPLIANCE

ORDER 16/01/2017 35

182 HELEN'S CANDY & PASTRIES

RO10-WMO-JA-2016-12-

0540-O 12/12/2016 31/01/2017 NO PART TIME SAFETY OFFICER (BOSH TRAINED)

COMPLIANCE

ORDER 16/01/2017 35

183

VIZMIN MANPOWER SERVICES MULTI-

PURPOSE COOP//RURAL TRANSIT

MINDANAO INC.

RO10-WMO-JA-2016-12-

0541-O 12/12/2016 31/01/2017NO ADMINISTRATIVE REPORTS ON OSH, NO

OCCUPATIONAL HEALTH POLICIES & PROGRAMS

COMPLIANCE

ORDER 16/01/2017 35

184

ANR UNLIMITED MULTI-PURPOSE

COOP./LIMKETKAI MANUFACTURING

CORP.

RO10-WMO-JA-2016-12-

0542-O 12/12/2016 31/01/2017 NO PART TIME SAFETY OFFICER

COMPLIANCE

ORDER 16/01/2017 35

185 PEARL GASOLINE STATION

RO10-BUK-JA-2016-12-0543-

O 02/12/2016 31/01/2017 NO TRAINED FIRST AIDER

COMPLIANCE

ORDER 16/01/2017 45


COOP/ROBINSONS DEPARTMENT STORE

RO10-WMO-JA-2016-12-

0544-O 12/12/2016 31/01/2017 NO RULE 1020, FIRST AIDER, SAFETY OFFICER

AMICABLY

SETTLED 16/01/2017 35

187CAGAYAN DE ORO ROYAL DAICHI FOOD

CORP.

RO10-WMO-JA-2016-12-

0546-O 12/12/2016 31/01/2017EXPIRED P.T.O'S ON I.C.E., PRESSURE VESSELS, ELECTRICAL

CERTIFICATE & BOILERS,

COMPLIANCE

ORDER 16/01/2017 35

188 TIAN LI EXPORT & IMPORT, INC.

RO10-WMO-JA-2016-12-

0547-O 12/12/2016 31/01/2017

NO EMPLOYEES WORK ACCIDENT REPORT, MACHINE

GUARDING ON WOOD WORKING MACHINE, NO SAFETY

PROGRAM ON MACHINE OPERATORS, NO ADMIN REPORTS

ON OSH, NO OSH COMMITTEE, NO FSIC, PRESCRIBED PPE's

COMPLIANCE

ORDER 16/01/2017 35

189 ANCO MERCHANDISING

RO10-WMO-JA-2016-12-

0548-O 12/12/2016 31/01/2017 NO FSCI, TRAINED FIRST AIDER, SAFETY OFFICER

COMPLIANCE

ORDER 16/01/2017 35

190 CAGAYAN CORN PRODUCTS CORP.

RO10-WMO-JA-2016-12-

0549-O 12/12/2016 31/01/2017NO REPORTS ON SAFETY/HEALTH ORG. COM. NO MINUTES

OF MEETING

COMPLIANCE

ORDER 16/01/2017 35

191 3J MARKETING

RO10-WMO-JA-2016-12-

0550-O 12/12/2016 31/01/2017 NO TRAINED SAFETY OFFICER, FIRST AIDER, FSIC

COMPLIANCE

ORDER 16/01/2017 35

192TEKTON ENTRE MULTI-PURPOSE

COOP/FREEMONT FOOD CORP.

RO10-WMO-JA-2016-12-

0551-O 12/12/2016 31/01/2017 NO PROOF OF TRAINED SAFETY OFFICER, FIRST AIDER, FSIC

COMPLIANCE

ORDER 16/01/2017 35

193 ASIAN LIVESSTOCK CORP.

RO10-WMO-JA-2016-12-

0552-O 12/12/2016 31/01/2017

NO SAFCOM ORG., ANNUAL MEDICAL, ANNUAL ACCIDENT,

NO RUBBER BOOTS, NO RESPIRATORY MASK, NO SAFETY

OFFICER, NO TRAINED FIRST AIDER, NO FSIC

COMPLIANCE

ORDER 16/01/2017 35

194 WINCA SUPERMART, CO.

RO10-WMO-JA-2016-12-

0553-O 12/12/2016 31/01/2017 N-REGISTRATION OF ESTABLISHMENT UNDER RULE 1020

COMPLIANCE

ORDER 16/01/2017 35

195 QUEZON PETRON STATION

RO10-BUK-JA-2016-12-0544-

O 12/12/2016 31/01/2017NO TRAINED FIRST AIDER, SAFETY OFFICER, SAFCOM ORG.,

ANNUAL MEDICAL, ANNUAL ACCIDENT REPORTS

COMPLIANCE

ORDER 16/01/2017 35

196SAGITTARIUS SECURITY AGENCY/SOLID

SHIPPING LINES RO10-WMO-CV-2016-12-0055-G 02/12/2016 31/01/2017

NO RECORDS AVAILABLE, U-WAGES, 13TH MONTH PAY, 5

DAYS SIL, NIGHT SHIFT DIFF., N-REGULAR & SPECIAL

HOLIDAY PAY, U-OVERTIME PAY, NO EMPLOYMENT

CONTRACT

COMPLIANCE

ORDER 16/01/2017 45 816,417.00 6

197GOLDEN LOGISTICS CORP./SOLID

SHIPPING LINES CORP. RO10-WMO-CV-2016-12-0056-G 05/12/2016 31/01/2017

N-REGULAR HOLIDAY, SPECIAL HOLIDAY, U-13TH MONTH,

OVERTIME, N-5 DAYS SIL, N-PARTICIPATION OF EMPLOYER

SHARE ON SSS, U-WAGES, NO TIME AND MOTION STUDY

ON PIECE RATE WORKERS, NO PART TIME SAFETY OFFICER,

NO ACCIDENT.EXPOSURE DATA REPORT, NO PPE's , NO

EMERGENCY MEDICINES, CONTRACTOR USES PRINCIPAL'S

EQUIPMENT & TOOLS, NO D.O. 18-A REGISTRATION

COMPLIANCE

ORDER 16/01/2017 42 770,698.00 37

198BBASI STEVEDORING & ARRASTRE, INC.

(BSAI) RO10-EMO-CV-2016-12-0057-G 05/12/2016 31/01/2017

N-COVERAGE OF HDMF, N-PRESENTATION OF OSH

ADMINSTRATIVE REPORTS, N-REGULARIZATION OF

WORKERS (REPEATED HIRING-SHORT TERM DURATION)

COMPLIANCE

ORDER 16/01/2017 42

199BAGONG BUHAY ARRASTRE SERVICES,

INC. RO10-EMO-CV-2016-12-0058-G 05/12/2016 31/01/2017

N-COVERAGE OF HDMF, N-IMPLEMENTATION OF SERVICE

INCENTIVE LEAVE, N-PRESENTATION OF OSH

ADMINSTRATIVE REPORTS, N-REGULARIZATION OF

WORKERS (REPEATED HIRING-SHORT TERM DURATION),

EXPIRED D.O. 18-A REGISTRATION, PAID-UP CAPITAL/NET

WORTH IS LESS THAN 3M

COMPLIANCE

ORDER 16/01/2017 42

200RS MANPOWER SERVICES/GOLDEN

CENTURY MARKETING RO10-WMO-CV-2016-12-0059-G 12/12/2016 31/01/2017

NO D.O. 18-A REGISTRATION, N-IMPLEMENTATION OF W.

O. #18, N-COVERAGE OF SSS/PHIC/HDMF, NO PART TIME

SAFETY OFFICER

COMPLIANCE

ORDER 16/01/2017 35


COOP/DOUG BAKE INC. RO10-WMO-CV-2016-12-0060-G 12/12/2016 31/01/2017NO RECORDS AVAILABLE, N-PAYMENT OF 10% NIGHT SHIFT

DIFF., NO PROOF OF REMITTANCE ON SSS/PHIC/HDMF

COMPLIANCE

ORDER 16/01/2017 35

202 SBS GENERAL MERCHANDIZE RO10-WMO-CV-2016-12-0061-G 12/12/2016 31/01/2017

U-WAGES, N-OVERTIME PAY, 13TH MONTH PAY, PREMIUM

PAY FOR SPECIAL HOLIDAY, REST DAY PREMIUM, N-

COVERAGE OF SSS/PHIC/HDMF

COMPLIANCE

ORDER 16/01/2017 35 206,872.80 4

203RS MANPOWER SERVICES/GOLDEN

CENTURY MARKETING RO10-WMO-CV-2016-12-0042-O 24/11/2016 31/01/2017 NO PART TIME SAFETY OFFICER

COMPLIANCE

ORDER 16/01/2017 53

204 CARMEN CDO MART CORP. RO10-WMO-CV-2016-12-0043-O 02/12/2016 31/01/2017NO RULE 1020, SAFETY OFFICER, FIRST AIDER, NO REPORTS

ON SAFETY & HEALTH

COMPLIANCE

ORDER 16/01/2017 45

205 SBS GENERAL MERCHANDIZE RO10-WMO-CV-2016-12-0044-O 02/12/2016 31/01/2017

NO RULE 1020, NO PROPER VENTTILATION, PERSONAL

FACILITIES, NO TRAINED FIRST AIDER, EMERGENCY

MEDICINES & TREATMENT ROOM

COMPLIANCE

ORDER 16/01/2017 45

206 SERVFLEX, INC./PLDT-PHILCOM, INC. RO10-WMO-CV-2016-12-0045-O 06/12/2016 31/01/2017 NO PART-TIME SAFETY OFFICER, NO ANNUAL MEDICAL

REPORTS PRESENTED,

COMPLIANCE

ORDER 16/01/2017 41

207 AA AUTO PAINT/JH TRADING CENTER RO10-WMO-CV-2016-12-0046-O 06/12/2016 31/01/2017 NO TRAINED SAFETY OFFICER, FIRSST AIDER

COMPLIANCE

ORDER 16/01/2017 41

208SAGITTARIUS SECURITY AGENCY

INC./GAISANO BULUA

RO10-WMO-CV-2017-01-

0011A-G 25/01/2017 31/01/2017 N-13TH MONTH PAY

AMICABLY

SETTLED 27/01/2017 2 141,166.00 24

209 0 11,264,614.79 521

FEBRUARY 2017

CASE TITLE

NAME OF

COMPLAINAN

T

NAME OF PARTY


CASE ARISING

FROM:

(Indicate JA, CV,

OSHI)

NATURE OF

BUSINESS

DATE FILED


DATE

DISPOSED (dd-

Mon-15)

DAYS

DURATION*

MONETARY

BENEFITS

WORKERS

BENEFITED

1 SERVFLEX, INC./PLDT-PHILCOM, INC. RO10-WMO-CV-2016-12-0064-G 27/12/2016 31/01/2017

U-13TH MONTH PAY, NO SEPARATION PAY POLICY, NO

PART-TIME SAFETY OFFICER, NO ANNUAL MEDICAL

REPORTS PRESENTED, AGENCY WORKERS ARE

PERFORMING JOBES/ACTIVITIES THAT ARE DIRECTLY

RELATED TO THE MAIN BUSINESS OF THE PRINCIPAL,

PRACTICING ENDO/NON-REGULARIZATION OF EMPLOYEES,

REQUIRED TO COMPLY WITH PRINCIPAL'S POLCIES, RULES

& REGULATIONS, AGENCY DOES NOT HAVE EXCLUSIVE

CONTROL OVER THE PERFORMANCE OF JOB OF WORKERS,

RECEIVES VERBAL INSTRUCTION FROM PRINCIPAL

AMICABLY

SETTLED 10/02/2017 45

25J ENGINEERING & SKILLED MANPOWER

SERVICES

RO10-BUK-CV-2017-01-0008-

G 11/01/2017 31/01/2017

DELAYED PAYMENT OF WAGES, NO RECORDS AVAILABLE, U-

WAGES, N-SPECIAL HOLIDAY, 5 DAYS SIL, 13TH MONTH

PAY, N-SSS/PHIC/HDMF, NO PAYSLIP, NO PROOF OF D.O. 18-

A, NO PROOF OF NIGHT SHIFT DIFFERENTIAL, NO PROOFOF

EMPLOYMENT CONTRACT, NO PROOF OF TRAINED SAFETY

OFFICER, FIRST AIDER, ANNUAL MEDICAL REPORT

ISSUED

COMPLIANCE

ORDER 28/02/2017 48

3 AA AUTO PAINT/JH TRADING CENTER RO10-WMO-CV-2016-12-0074-G 27/12/2016 31/01/2017

N-COVERAGE OF SSS/PHILC/HDMF, N-REGULARIZATION OF

WORKER, N-SPECIAL/REGULAR HOLIDAYS, 13TH MONTH

PAY, NO TRAINED SAFETY OFFICER, FIRSST AIDER

AMICABLY

SETTLED 05/02/2017 40

4ALL TRADE MANPOWER INC./AMERICAN

STAR APPAREL PHIL. INC. (DICKIES)

RO10-WMO-JA-2016-12-

1188-G 27/12/2016 31/01/2017

N-PRESENTATION OF RECORDS, GAISANO CAPITAL GIVES

VRBAL INSTRUCTIONS, DIRECTIVES,

SCHEDULES/ASSIGNMENTS, WORK ALONGSIDE WITH

REGULAR EMPLOYEES, RESERVES THE RIGHT TO EXERCISE

CONTROL, ARE HIRED ON A FIXED-TERM CONTRACT OF 1

YEAR

ISSUED

COMPLIANCE

ORDER 10/02/2017 45

5ALL TRADE MANPOWER INC./DICKIE

UNDERWEAR

RO10-MO-JA-2017-01-0004-

G 03/01/2017 31/01/2017

N-PRESENTATION OF RECORDS, PRINCIPAL GIVES VERBAL

INSTRUCTION, SCHEDULES/ASSIGNMENTS, PROVIDES

TRAINING, DETERMINES TERMINATION, CONTRACTOR HAS

NO SUPERVISOR DEPLOYED, PRESENCE OF PRINCIPAL

SUPERVISOR,

ISSUED

COMPLIANCE

ORDER 10/02/2017 38

6 ASIAN LIVESTOCK CORP.

RO10-EMO-CV-2017-01-

0013-G 25/01/2017 31/01/2017

U-WAGES, 13TH MONTH PAY, N-13TH MONTH PAY,

REGULAR & SPECIAL HOLIDAY, 5 DAYS SIL, N-NIGHT SHIFT

DIFF., N-COVERAGE OF SSS/PHIC/HDMF, NO PAYSLIP,

RECORDS NOT AVAILABLE

ISSUED

COMPLIANCE

ORDER 28/02/2017 34

7 ASIAN LIVESTOCK CORP.

RO10-EMO-CV-2017-01-

0008-G 25/01/2017 31/01/2017NO TRAINED SAFETY OFFICER, FIRST AIDER, SAFCOM ORG.,

ANNUAL MEDICAL REPORT, ANNUAL ACCIDENT REPORT

ISSUED

COMPLIANCE

ORDER 28/02/2017 34

8ASIAPRO COOPERATIVE/FILCON MFG.

CORP. (CONVERSE)

RO10-WMO-JA-2016-12-

1190-G 27/12/2016 31/01/2017

N-PRESENTATION OF RECORDS, AGENCY EMPLOYEES

WORK ALONGSIDE WITH GAISANO EMPLOYEES

PERFORMING THE SAME FUNCTIONS, GAISANO CAPITAL

RESERVES THE RIGHT TO EXERCISE CONTROL, EMPLOYEES

ARE HIRE BY AGENCY UNDER A FIXED TERM CONTRACT

AMICABLY

SETTLED 10/02/2017 45

9 ATTIES GARDEN

RO10-WMO-JA-2016-12-

1196-G 27/12/2016 31/01/2017

N-MINIMUM WAGE, N-REGULAR/SPECIAL HOLIDAY, 5 DAYS

SIL, U-OVERTIME PAY, NO RECORDS AVAILABLE, NO PROOF

OF REMTTANCE ON SSS/PHIC/HDMF, NO PROOF OF

TRAINED FIRST AIDER, SAFETY OFFICER, RULE 1020

ISSUED

COMPLIANCE

ORDER 10/02/2017 45 45,928.40 9

10 ATTIES GARDEN

RO10-WMO-JA-2016-12-

0550-O 27/12/2016 31/01/2017NO PROOF OF TRAINED FIRST AIDER, SAFETY OFFICER, RULE

1020

ISSUED

COMPLIANCE

ORDER 10/02/2017 45

11 BEE FOODS CORP. (GREENWICH)

RO10-WMO-CV-2017-01-

0010-G 03/01/2017 31/01/2017

RECORDS WERE NOT AVAILABLE, NO FSIC, TRAINED SAFETY

OFFICER, FIRST AIDER, SAFCOM ORG., ANNUAL MEDICAL,

ANNUAL ACCIDENT REPORT NO SERVICE AGREEMENT,


TRAINING, HAS POWER TO TRANSFER, PROVIDES

SCHEDULE/ASSIGNMENT, CONTRACTOR USES PRINCIPAL'S

TOOLS, EQUIPMENT & MACHINERIES, PRESENCE OF

PRINCIPAL'S SUPERVISOR, PRINCIPAL PRE-SCREENS

APPLICANTS OF AGENCY

ISSUED

COMPLIANCE

ORDER 10/02/2017 38


RO10-WMO-CV-2017-01-

0005-G 11/01/2017 31/01/2017

RECORDS WERE NOT AVAILABLE, NO FSIC, TRAINED SAFETY

OFFICER, FIRST AIDER, SAFCOM ORG., ANNUAL MEDICAL,

ANNUAL ACCIDENT REPORT, NO SERVICE AGREEMENT,


TRAINING, HAS POWER TO TRANSFER, PROVIDES

SCHEDULE/ASSIGNMENT, CONTRACTOR USES PRINCIPAL'S

TOOLS, EQUIPMENT & MACHINERIES, PRESENCE OF

PRINCIPAL'S SUPERVISOR, PRINCIPAL PRE-SCREENS

APPLICANTS OF AGENCY

ISSUED

COMPLIANCE

ORDER 10/02/2017 30


RO10-WMO-CV-2017-01-

0005-G 11/01/2017 31/01/2017NO FSIC, TRAINED SAFETY OFFICER, FIRST AIDER, SAFCOM

ORG., ANNUAL MEDICAL, ANNUAL ACCIDENT REPORT

ISSUED

COMPLIANCE

ORDER 10/02/2017 30

14BLOOMFIELDS HUMAN RESOURCE/TIAN LI

EXPORT & IMPORT, INC.

RO10-WMO-JA-2016-12-

1187-G 27/12/2016 31/01/2017

N-IMPLEMENTATION OF W.O. #18, U-WAGES, NO D.O. 18-

A REGISTRATION, N-REGULAR HOLIDAY PAY, UNWORKED

HOLIDAY PAY, SPECIAL HOLIDAY PAY, N-COVERAGE OF

SSS/PHIC/HDMF, NO PPE's , AGENCY EMPLOYEES ARE

REQUIRED TO COMPLY WITH PRINCIPAL'S POLICIES, RULES

& REGULATIONS

ISSUED

COMPLIANCE

ORDER 10/02/2017 45 3,705,540.30 14

15BLOOMFIELDS HUMAN RESOURCE/TIAN LI

EXPORT & IMPORT, INC.

RO10-WMO-JA-2016-12-

0546-O 27/12/2016 31/01/2017 NO PPE'S

ISSUED

COMPLIANCE

ORDER 10/02/2017 45

16 C. MAGNAYE ENTERPRISES

RO10-LDN-JA-2016-12-0548-


AMICABLY

SETTLED 17/01/2017 21

17DAGOHOY SECURITY AGENCY/LIMKETKAI

SONS INC. RO10-WMO-CV-2016-12-0070-G 27/12/2016 31/01/2017

N-OVERTIME PAY, U-REST DAY PREMIUM, N-SPECIAL

HOLIDAY/REGULAR HOLIDAY, 5 DAYS SIL, 13TH MONTH

PAY, N-PROVISION OF UNIFORM, NO RECORDS AVAILABLE,

N-PROVISION OF PAYSLIP, U-WAGES, N-INTEGRATION OF

COLA TO THE BASIC WAGES, N-PRESENTATION OF SERVICE

CONTRACT, EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 10/02/2017 45 145,237.00 70

18DAVAO MANPOWER INC./BUM

EQUIPMENT INC.

RO10-WMO-JA-2016-12-

1189-G 27/12/2016 31/01/2017

N-PRESENTATIO OF RECORDS, GAISANO CAPITAL GIVES

VRBAL INSTRUCTIONS, DIRECTIVES,

SCHEDULES/ASSIGNMENTS, WORK ALONGSIDE WITH

REGULAR EMPLOYEES, RESERVES THE RIGHT TO EXERCISE

CONTROL, ARE HIRED ON A FIXED-TERM CONTRACT OF 1

YEAR

ISSUED

COMPLIANCE

ORDER 10/02/2017 45

19 DAVAO MANPOWER INC./JAG JEANS

RO10-MO-JA-2017-01-0008-

G 03/01/2017 31/01/2017


INSTRUCTION, SCHEDULES/ASSIGNMENTS, PROVIDES

TRAINING, DETERMINES TERMINATION, CONTRACTOR HAS

NO SUPERVISOR DEPLOYED, PRESENCE OF PRINCIPAL

SUPERVISOR,

ISSUED

COMPLIANCE

ORDER 20/02/2017 48

20

DEL VISTO CONSTRUCTION

EXPERTISE MGT. INC./MERALCO

INDUSTRIAL ENGINEERING

SERVICES, CORP. (MIESCOR) RO10-CV-2017-01-0018-G 27/01/2017 31/01/2017 N-COVERAGE OF SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 28/02/2017 32

21

DEL VISTO CONSTRUCTION

EXPERTISE MGT. INC./MERALCO

INDUSTRIAL ENGINEERING

SERVICES, CORP. (MIESCOR) RO10-CV-2017-01-0011-O 27/01/2017 31/01/2017 NO FULL TIME OCCUPATIONAL HEALTH NURSE

ISSUED

COMPLIANCE

ORDER 28/02/2017 32


COOP./LOURDES COLLEGE

RO10-WMO-JA-2017-01-

0005-G 03/01/2017 31/01/2017N-SUBMISSION OF CONTRACTORS & SUB-CONTRACTORS

SEMI-ANNUAL REPORT BASED ON D.O. 18-A

AMICABLY

SETTLED 06/02/2017 34

23 DWINAR COMPUTER CENTER

RO10-WMO-JA-2016-12-

1197-G 27/12/2016 31/01/2017

U-WAGES, N-COVERAGE OF PAG-IBIG, NO RULE 1020, NO

EMERGENCY MEDICINES/FIRST AID KIT, NO TRAINED FIRST

AIDER

ISSUED

COMPLIANCE

ORDER 10/02/2017 45 127,326.00 5

24ECO WORKERS UNLIMITED

CORP./LIMKETKAI SONS INC. RO10-WMO-CV-2016-12-0069-G 27/12/2016 31/01/2017

N-UNWORKED REGULAR HOLIDAY PAY, N-5 DAYS SIL, N-

ISSUANCE OF PAYSLIPS, NO RECORDS AVAILABLE, NO

PROOF OF SEMI-ANNUAL REPORT, EMPLOYMENT

CONTRACT, SERVICE AGREEMENT, PERFORMING

ACTIVITIES DIRECTLY RELATED TO THE MAIN BUISNESS,

PRINCIPAL PRE-SCREENS APPLICANTS OF AGENCY

ISSUED

COMPLIANCE

ORDER 10/02/2017 45

25

ELECTRO DYNAMICS

CONSTRUCTION & DEV.,

INC./MERALCO INDUSTRIAL

ENGINEERING SERVICES CORP.

(MIESCOR)

RO10-EMO-CV-2017-01-


ISSUED

COMPLIANCE

ORDER 28/02/2017 32

26

ELECTRO DYNAMICS

CONSTRUCTION & DEV.,

INC./MERALCO INDUSTRIAL


(MIESCOR)

RO10-EMO-CV-2017-01-

0012-O 27/01/2017 31/01/2017CERTIFICATE OF TRAINING FOR SAFETY OFFICER, FIRST-

AIDER, ADMINISTRATIVE REPORTS ON OSH

ISSUED

COMPLIANCE

ORDER 28/02/2017 32

27ENTRE WORKERS BUILDERS

COOP/GREENWICH-XAVIER

RO10-WMO-CV-2017-01-

0002-G 11/01/2017 31/01/2017

NO RECORDS AVAILABLE, NO PROOF OF PAYMENT OF 13TH

MONTH PAY, 5 DAYS SIL, NO CERTIFICATE OF

REGISTRATION UNDER D.O. 18-A,NO SSS/PHIC/HDMF, NO

PAYSLIP PROVIDED, NO TRAINED SAFETY OFFICER, FIRST

AIDER, SAFETY COMMITTEE REPORT & ORGANIZATION,

ANNUAL MEDICAL, ANNUAL ACCIDENT REPORT NO FSIC,

NO SERVICE AGREEMENT, NO SEMI-ANNUAL EMPLOYMENT

REPORT, PRINCIPAL GIVES VERBAL INSTRUCTION TO

AGENCY WORKERS, PRESENCE OF PRINCIPAL'S

SUPERVISOR, PERFORMANCE OF TASKS AT PRINCIPAL'S

WORK PREMISES, CONTRACTOR USES PRINCIPALS TOOLS,

EQUIPMENTS, PRINCIPAL PROVIDES

SCHEDULES/ASSIGNMENTS, HAS POWER TO TRANSFER,

RESERVES THE RIGHT TO EXERCISE CONTROL OVER AGENC

WORKERS, PROVIDES TRAINING TO AGENCY

ISSUED

COMPLIANCE

ORDER 28/02/2017 48

28ENTRE WORKERS BUILDERS

COOP/GREENWICH-XAVIER

RO10-WMO-CV-2017-01-

0003-O 11/01/2017 31/01/2017

NO TRAINED SAFETY OFFICER, FIRST AIDER, SAFETY

COMMITTEE REPORT & ORGANIZATION, ANNUAL MEDICAL,

ANNUAL ACCIDENT REPORT NO FSIC,

ISSUED

COMPLIANCE

ORDER 28/02/2017 48

29ENVIRONMENT & GENERAL SERVICES

INC./PLDT-PHILCOM RO10-WMO-CV-2016-12-0067-G 27/12/2016 31/01/2017 NO D.O. 18-A REGISTRATION PRESENTED

ISSUED

COMPLIANCE

ORDER 10/02/2017 45

30FONGSON CONSUMER PRODUCTS, INC.

(LAM-AN CANDLE FACTORY) RO10-MO-CV-2016-12-0063-G 27/12/2016 31/01/2017N-PAYMENT OF REGULAR/SPECIAL HOLIDAY PREMIUM PAY,

NO SSS/PHIC/HDMF TO ONE (1) WORKER

ISSUED

COMPLIANCE

ORDER 10/02/2017 45 4,037.70 10

31 GAISANO CAPITAL OZAMIZ

RO10-M0-JA-2017-01-0007-

G 03/01/2017 31/01/2017COMPANY EMPLOYS FIXED TERM EMPLOYEES FOR A

MAXIMUM PERIOD OF ONE (1) YEAR

ISSUED

COMPLIANCE

ORDER 10/02/2017 38

32 GENERIKA DRUGSTORE

RO10-WMO-CV-2017-01-

0004A-G 11/01/2017 31/01/2017

U-WAGES, ILLEGAL DEDUCTIONS, NO PAYSLIP PROVIDED, N-

SPECIAL/REGULAR HOLIDAY PAY, OVERTIME PAY, NIGHT

SHIFT DIFF., 13TH MONTH PAY, SERVICE INCENTIVE LEAVE,

N-COVERAGE OF SSS/PHIC/HDMF, NO EMPLOYMENT

CONTRACT

ISSUED

COMPLIANCE

ORDER 20/02/2017 40

33GOLDEN GATE TRUCKS AND HEAVY

EQUIPMENT

RO10-WMO-CV-2017-01-

0007-G 11/01/2017 31/01/2017

N-SSS/PHIC/HDMF, N-HOLIDAY PAY, U-MINIMUM WAGE, N-

OVERTIME PAY, NO AEP, N-PROVISION OF PPE, NO RULE

1020, NO FIRST AIDER, NO SAFETY OFFICER

ISSUED

COMPLIANCE

ORDER 20/02/2017 40 118,780.00 23

34GOLDEN GATE TRUCKS AND HEAVY

EQUIPMENT

RO10-WMO-CV-2017-01-

0001-O 11/01/2017 31/01/2017N-PROVISION OF PPE, NO RULE 1020, NO FIRST AIDER, NO

SAFETY OFFICER

ISSUED

COMPLIANCE

ORDER 20/02/2017 40

35 HTK TECHNO TRADING & MKTG. INC.

RO10-WMO-JA-2017-01-

0002-G 03/01/2017 31/01/2017


REMITTANCE TO SSS/PHIC/HDMF, NO PROOF OF 13TH

MONTH PAY, U-13TH MONTH PAY, U-WAGES, N-REGULAR

HOLIDAY PAY, SPECIAL HOLIDAY, 5 DAYS SIL, NO RULE

1020, TRAINED FIRST AIDER, SAFETY OFFICER,

ADMINISTRATIVE REPORT ON OSH, FSIC

AMICABLY

SETTLED 06/02/2017 34 73,500.00 6

36 HTK TECHNO TRADING & MKTG. INC.

RO10-WMO-JA-2017-01-

0001-O 03/01/2017 31/01/2017NO RULE 1020, TRAINED FIRST AIDER, SAFETY OFFICER,

ADMINISTRATIVE REPORT ON OSH, FSIC

AMICABLY

SETTLED 06/02/2017 34

37

INTEGRATED WORKERS SERVICE COOP

(TOP SERVE)/SOUTH STAR DRUG

PHARMACY

RO10-WMO-CV-2017-01-

0009-G 25/01/2017 31/01/2017 N-5 DAYS SIL, N-OVERTIME PAY

ISSUED

COMPLIANCE

ORDER 27/02/2017 33 8,745.00 1

38 JCA REALTY CORP.

RO10-WMO-CV-2017-01-

0006-G 11/01/2017 31/01/2017

U-WAGES, 13TH MONTH PAY, REGULAR HOLIDAY PAY,

OVERTIME PAY, N-COVERAGE OF SSS/PHIC/HDMF, N-5

DAYS SIL, NO TRAINED SAFETY OFFICER, FIRST AIDER,

ANNUAL MEDICAL REPORT, ANNUAL WORK ACCIDENT

REPORT, NO SAFETY COMMITTEE ORGANIZATION &

REPORT

AMICABLY

SETTLED 06/02/2017 26

39 JCA REALTY CORP.

RO10-WMO-CV-2017-01-

0006-O 11/01/2017 31/01/2017

NO TRAINED SAFETY OFFICER, FIRST AIDER, ANNUAL

MEDICAL REPORT, ANNUAL WORK ACCIDENT REPORT, NO

SAFETY COMMITTEE ORGANIZATION & REPORT

AMICABLY

SETTLED 06/02/2017 26

40 KATHRYN BAKESHOP (J.R. BORJA BR.)

RO10-WMO-JA-2016-12-

1185-G 27/12/2016 31/01/2017N-COVERAGE OF TWO PROBATIONARY EMPLOYEES ON

SSS/PHIC/HDMF

AMICABLY

SETTLED 05/02/2017 40

41 KATHRYN BAKESHOP -BRANCH 4

RO10-WMO-JA-2016-12-

1184-G 27/12/2016 31/01/2017 N-COVERAGE OF ONE (1) EMPLOYEE ON SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 10/02/2017 45

42 LA VICTORIA GROCERY

RO10-WMO-CV-2017-01-

0015-G 25/01/2017 31/01/2017 U-WAGES, NO SSS/PHIC/HDMF

AMICABLY

SETTLED 20/02/2017 26 8,000.00 8

43LEO THINKNOWLOGICS AND PARTNERS,

INC.

RO10-BUK-CV-2017-01-0014-

G 25/01/2017 31/01/2017

DELAYED PAYMENT OF SALARY, DELAYED PAYMENT OF

SSS/PHIC/HDMF, U-WAGES, REGULAR/SPECIAL HOLIDAY,

NO PROOF OF REGULARIZATION/EMPLOYMENT CONTRACT

N-13TH MONTH PAY, NO SAFCOM ORGANIZATION,

ANNUAL MEDICAL, ANNUAL ACCIDENT REPORT

ISSUED

COMPLIANCE

ORDER 28/02/2017 34 292,227.64 14

44LEO THINKNOWLOGICS AND PARTNERS,

INC.

RO10-BUK-CV-2017-01-0009-

O 25/01/2017 31/01/2017NO SAFCOM ORGANIZATION, ANNUAL MEDICAL, ANNUAL

ACCIDENT REPORT

ISSUED

COMPLIANCE

ORDER 28/02/2017 34

45 LIMKETKAI MANUFACTURING CORP.

RO10-WMO-JA-2016-12-

1193-G 27/12/2016 31/01/2017

NO SAFETY OFFICER, NO ADMIN REPORTS, NO PPE's ON

MFG. WORKERS, EXPIRED P.T.O.s ON BOILERS, I.C.E.,

POWER PIPINGS, PRESSURE VESSELS & CERTIFICATE OF

ELECTRICAL INSPECTION, SOME JOBS/SERVICES THAT ARE

DIRECTLY RELATED TO THE BUSINESS OPERATION ARE

UNDER AGENCY EMPLOYMENT

ISSUED

COMPLIANCE

ORDER 10/02/2017 45

46 LIMKETKAI MANUFACTURING CORP.

RO10-WMO-JA-2016-12-

0547-O 27/12/2016 31/01/2017

NO SAFETY OFFICER, NO ADMIN REPORTS, NO PPE's ON

MFG. WORKERS, EXPIRED P.T.O.s ON BOILERS, I.C.E.,

POWER PIPINGS, PRESSURE VESSELS & CERTIFICATE OF

ELECTRICAL INSPECTION

ISSUED

COMPLIANCE

ORDER 10/02/2017 45

47LION INTEGRATED SECURITY SERVICES,

INC./PLDT-PHILCOM RO10-WMO-CV-2016-12-0068-G 27/12/2016 31/01/2017 NO D.O. 18-A REGISTRATION PRESENTED

AMICABLY

SETTLED 02/02/2017 37

48LONESTAR SECURITY SERVICES/YSU

MARKETING RO10-WMO-CV-2016-12-0072-G 27/12/2016 31/01/2017

U-WAGES, N-13TH MONTH PAY, U-REGULAR/SPECIAL

HOLIDAY PAY, N-OVERTIME PAY, N-COVERAGE OF

SSS/PHIC/HDMF, NO LEAVE BENEFITS

ISSUED

COMPLIANCE

ORDER 10/02/2017 45

49

LUX INTERNA SECURITY AGENCY,

INC./LIMKETKAI MANUFACTURING

CORP.

RO10-WMO-JA-2017-01-

0006-G 03/01/2017 31/01/2017

U-WAGES, N-REGULAR HOLIDAY PAY, SPECIAL HOLIDAY

PAY, NO D.O. 18-A REGISTRATION, NO SERVICE

AGREEMENT, NO SAFETY OFFICER

ISSUED

COMPLIANCE

ORDER 20/02/2017 48 21,994.00 6

50 MB MACHINERIES CORP.

RO10-WMO-CV-2017-01-

0016-G 25/01/2017 31/01/2017

N-REMITTANCE ON PAG-IBIG BENEFITS, N-13TH MONTH,

LATE IMPLEMENTATION OF W.O. #18, NO EMPLOYMENT

CONTRACT

ISSUED

COMPLIANCE

ORDER 27/02/2017 33 48,839.00 5

51

MDC MANPOWER SERVICES/FONGSON

CONSUMER PRODUCTS, INC. (LAM-AN

CANDLE FACTORY) RO10-MO-CV-2016-12-0062-G 27/12/2016 31/01/2017

U-WAGES, N-REGULAR HOLIDAY PREMIUM, N-SPECIAL

HOLIDAY PAY, U-13TH MONTH PAY, N-COVERAGE OF

SSS/PHIC/HDMF, WORKERS ARE PERFORMING ACTIVITIES

DIRECTLY RELATED TO THE MAIN BUSINESS, WORK

ALONGSIDE WITH REGULAR WORKERS, PRINCIPAL

RESERVES THE RIGHT TO EXERCISE CONTROL OVER AGENCY

EMPLOYEES

ISSUED

COMPLIANCE

ORDER 10/02/2017 45 47,808.53 20

52MDC MANPOWER SERVICES/WINKA

SUPERMART, CO.

RO10-WMO-JA-2016-12-

1186-G 27/12/2016 31/01/2017

N-PRESENTATION OF RECORDS, WORKERS ARE


BUSINESS, PRINCIPAL GIVES INSTRUCTION, DIRECTIVES,

RESERVES THE RIGHT TO CONTROL, AGENCY EMPLOYEES

ARE REQUIRED TO COMPLY WITH PRINCIPALS RULES AND

REGULATIONS

AMICABLY

SETTLED 02/02/2017 37

53

MERALCO INDUSTRIAL


(MIESCOR)

RO10-EMO-CV-2017-01-

0020-G 27/01/2017 31/01/2017

PROOF OF REMITTANCE ON SSS/PHIC/HDMF,

CERTIFICATE OF REGISTRATION (PCAB OR D.O. 18-A),

SERVICE AGREEMENT, EMPLOYMENT CONTRACT, N-

REGULAR HOLIDAY PREMIUM

ISSUED

COMPLIANCE

ORDER 27/02/2017 31

54 MR. COPIER

RO10-LDN-JA-2016-12-0549-


AMICABLY

SETTLED 17/01/2017 21

55NOPEUS GENERAL SERVICES CORP./PLDT-

PHILCOM, INC. RO10-WMO-CV-2016-12-0073-G 27/12/2016 31/01/2017

N-UNWORKED REGULAR HOLIDAY PAY, NO D.O. 18-A

REGISTRATION, N-PRSENTATION OF SERVICE AGREEMENT,

SOME JOBS/SERVICES PERFORMED BY AGENCY EMPLOYEES

ARE DIRECTLY RELATED TO THE BUSINESS, PRINCIPAL HAS

POWER TO TRANSFER ASSIGNMENT/SCHEDULES, PROVIDES

TRAINING TO AGENCY EMPLOYEES

AMICABLY

SETTLED 13/02/2017 48

56

OIRASOR MANPOWER

RESOURCES/LIMKETKAI MANUFACTURING

CORP.

RO10-WMO-JA-2016-12-

1192-G 27/12/2016 31/01/2017

SEVICE AGREEMENT IS EXPIRED, PRINCIPAL

GIVES VERBAL INSTRUCTION TO AGENCY

EMPLOYEES, ARE REQUIRED TO COMPLY WITH

PRINCIPAL'S POLICIES, RULES & REGULATIONS,

WORKS ALONGSIDE WITH REGULAR EMPLOYEES

PERFORMING JOBS DIRECTLY RELATED TO THE

MAIN BUSINESS

ISSUED

COMPLIANCE

ORDER 10/02/2017 45

57OIRASOR MANPOWER SVCS./LIMBORS

SHELL SERVICE STATION RO10-WMO-CV-2016-12-0071-G 27/12/2016 31/01/2017

N-WAGE DIFFERENTIAL UNDER W.O. NO. 18, N-

UNWORKED REGULAR HOLIDAY, 5 DAYS SIL, NO RECORDS

AVAILABLE, UNIFORMS AND PPE WERE DEDUCTED FROM

THEIR SALARY, PRINCIPAL-LIMBROS PRE-SCREENS

APPLICANTS OF AGENCY, PERFORMING ACTIVITIES

DIRECTLY RELATED TO THE MAIN BUSINESS, N-

PRESENTATION OF SERVICE AGREEMENT AND

EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 10/02/2017 45 35,768.00 15

58 PHIL. SPRING WATER RESOURCES, INC.

RO10-BUK-CV-2017-01-0012-

G 25/01/2017 31/01/2017NO PROOF OF SSS/PHIC/HDMF REMITTANCES, NO PROOF

OF REGULARIZATION/EMPLOYMENT

ISSUED

COMPLIANCE

ORDER 27/02/2017 33


RO10-BUK-CV-2017-01-0007-

G 25/01/2017 31/01/2017NO SAFETI COMMITTEE ORG., NO ANNUAL MEDICAL,

ANNUAL ACCIDENT, TRAINED SAFETY OFFICER

ISSUED

COMPLIANCE

ORDER 27/02/2017 33

60 PLDT-PHILCOM, INC. RO10-WMO-CV-2016-12-0065-G 27/12/2016 31/01/2017

PRINCIPAL PROVIDES ORIENTATION TO AGENCY DEPLOYED

WORKERS, SUBJECTS AGENCY WORKERS TO ITS COMPANY

RULES, & REGULATIONS, DIRECTLY RELATED TO THE MAIN

BUSINESS

ISSUED

COMPLIANCE

ORDER 10/02/2017 45

61POINTMAN PLACEMENT SPECIALIST,

INC./PLDT RO10-WMO-CV-2016-12-0066-G 27/12/2016 31/01/2017

N-5 DAYS SIL, OVERTIME PAY, NO SEPARATION PAY POLICY,

N-PRESENTATION OF D.O. 18-A REGISTRATION, SERVICE

AGREEMENT, PERFORMING JOBS DIRECTLY RELATED TO

THE BUSINESS, PRACTICING ENDO/NON-REGULARIZATION

OF WORKERS, REQUIRED TO COMPLY WITH PRINCIPAL'S

POLICIES RULES & REGULATIONS, NO AGENCY

COORDINATOR/SUPERVISOR DEPLOYED AT THE

WORKPLACE, PRINCIPAL PROVIDES ASSIGNMENTS TO

AGENCY WORKERS

AMICABLY

SETTLED 10/02/2017 45 11,280.00 2

62 R.O.P. ENTERPRISES/MIESCOR

RO10-EMO-CV-2017-01-

0022-G 27/01/2017 31/01/2017

U-WAGES, N-REGULAR HOLIDAY PAY, SPECIAL HOLIDAY,

OVERTIME PAY, N-COVERAGE OF SSS/PHIC/HDMF, PPE's

ARE DEDUCTED FROM SALARY, NO RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 28/02/2017 32 563,387.00 44

63 R.O.P. ENTERPRISES/MIESCOR

RO10-EMO-CV-2017-01-

0014-O 27/01/2017 31/01/2017 NO TRAINED SAFETY OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 28/02/2017 32

64 RUFFIANS SECURITY AGENCY (OFFICE)

RO10-WMO-CV-2017-01-

0003-G 11/01/2017 31/01/2017

NO PROOF OF PAYMENT OF 13TH MONTH PAY, N-5 DAYS

SIL, NO PROOF OF SSS/PHIC/HDMF, NO RECORDS

AVAILABLE, N-OVERTIME, N-REGULAR HOLIDAY PAY

ISSUED

COMPLIANCE

ORDER 20/02/2017 40 86,717.74 5

65 RUFFIANS SECURITY AGENCY/LOKAL GRILL

RO10-WMO-CV-2017-01-

0004-G 11/01/2017 31/01/2017

NO RECORDS AVAILABLE, U-WAGES, N-13TH MONTH PAY,

REGULAR & SPECIAL HOLIDAY PAY, 5 DAYS SIL, OVERTIME

PAY, N-COVERAGE OF SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 20/02/2017 40 122,064.95 3

66 RURAL TRANSIT MINDANAO, INC.

RO10-WMO-JA-2016-12-

1183-G 27/12/2016 31/01/2017

NO LACTATION STATION, NO FULL TIME SARETY OFFICER,

OSH PRACTITIONER, FIRST AIDER, NO PERMIT TO OPERATE

PRESSURE VESSEL, I.C.E., HOISTING, NOT WEARING SAFETY

SHOES

AMICABLY

SETTLED 03/02/2017 38

67 RURAL TRANSIT MINDANAO, INC.

RO10-WMO-JA-2016-12-

0545-O 27/12/2016 31/01/2017

NO FULL TIME SARETY OFFICER, OSH PRACTITIONER, FIRST

AIDER, NO PERMIT TO OPERATE PRESSURE VESSEL, I.C.E.,

HOISTING, NOT WEARING SAFETY SHOES

AMICABLY

SETTLED 03/02/2017 38

68 SANITARY CARE PRODUCTS ASIA INC.

RO10-WMO-CV-2017-01-

0001-G 11/01/2017 31/01/2017

U-WAGES, N-REGULAR HOLIDAY PAY, 13TH MONTH PAY, 5

DAYS SIL, OVERTIME PAY, NO SSS/PHIC/HDMF, NO

ISSUANCE OF PAYSLIP

ISSUED

COMPLIANCE

ORDER 20/02/2017 40 305,713.60 20

69 SERVICORE, INC./MIESCOR

RO10-WMO-CV-2017-01-


ISSUED

COMPLIANCE

ORDER 28/02/2017 32

70 SERVICORE, INC./MIESCOR

RO10-WMO-CV-2017-01-

0013-O 27/01/2017 31/01/2017NO TRAINED SAFETY OFFICER, FIRST AIDER,

ADMINISTRATIVE REPORTS ON OSH

ISSUED

COMPLIANCE

ORDER 28/02/2017 32

71 SOUTH STAR DRUG PHARMACY

RO10-WMO-CV-2017-01-

0010-G 25/01/2017 31/01/2017NO RECORDS AVAILABLE, NO PROOF OF REMITANCES ON

SSS/PHIC/HDMF, N-OVERTIME PAY

ISSUED

COMPLIANCE

ORDER 28/02/2017 34

72 SOUTH STAR DRUG PHARMACY

RO10-WMO-CV-2017-01-

0011-G 25/01/2017 31/01/2017NO RECORDS AVAILABLE, NO PROOF OF REMITANCES ON

SSS/PHIC/HDMF, N-OVERTIME PAY

ISSUED

COMPLIANCE

ORDER 28/02/2017 34

73SUPER COOPER COOP./PEPSI COLA

PRODUCTS INC.

RO10-MO-JA-2017-01-0003-

G 03/01/2017 31/01/2017


INSTRUCTION & DIRECTIVES TO AGENCY EMPLOYEE,

PROVIDES TRAINING, PRESENCE OF PRINCIPAL

SUPERVISOR, PRINCIPAL HAS POWER TO TRANSFER

ASSIGNMENT, NO CONTRACTOR'S SUPERVISOR DEPLOYED

AT WORKSITE

ISSUED

COMPLIANCE

ORDER 20/02/2017 48

74TAGBAGANI SECURITY AGENCY/MB

MACHINERIES CORP.

RO10-WMO-CV-2017-01-

0016-G 25/01/2017 31/01/2017U-WAGES, N-HOLIDAY PAY, OVERTIME PAY, 13TH MONTH

PAY, NO SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 28/02/2017 34 27,887.00 1

75TEMPLAR MANPOWER SERVICES,

INC./GOLDEN CENTURY MKTG.

RO10-WMO-CV-2017-01-

0017-G 27/01/2017 31/01/2017

NO RECORDS AVAILABLE, N-SPECIAL HOLIDAY, UNWORKED

REGULAR HOLIDAY, N-5 DAYS SIL, UNAUTHORIZED

DEDUCTION-CASHBON, WORKERS PERFORMING JOBS

NECESSARY AND DESIRABLE, PRESENCE OF PRINCIPAL'S

SUPERVISOR

ISSUED

COMPLIANCE

ORDER 28/02/2017 32 820,310.40 84

76TEMPLAR MANPOWER SERVICES,

INC./GOLDEN CENTURY MKTG.

RO10-WMO-CV-2017-01-

0010-O 27/01/2017 31/01/2017 NO ADMINISTRATIVE REPORT ON OSH

ISSUED

COMPLIANCE

ORDER 28/02/2017 32

77 TOOLS TRADING CORP.

RO10-WMO-JA-2016-12-

1191-G 27/12/2016 31/01/2017NO RECORDS AVAILABLE, NO PROOF OF REMITTANCES ON

SSS/PHIC/HDMF, NO PROOF OF FIRST AIDER TRAINED

ISSUED

COMPLIANCE

ORDER 10/02/2017 45

78 UNITOP GEN. MERCHANDISE

RO10-MO-JA-2017-01-0009-

G 03/01/2017 31/01/2017 N-OVERTIME PREMIUM, REST DAY PREMIUM

AMICABLY

SETTLED 15/02/2017 43 341,365.00 125

79VERSATILE SECURITY AGENCY/TIAN LI

EXPORT & IMPORT

RO10-EMO-JA-2017-01-0001-

G 03/01/2017 31/01/2017U-WAGES, N-SPECIAL/REGULAR HOLIDAY PAY, N-SIL, 13TH

MONTH PAY

ISSUED

COMPLIANCE

ORDER 20/02/2017 48 367,873.00 7

80 JALN KENYA KAFFE

RO10-WMO-JA-2017-02-

0017-G 15/02/2017

NO RECORDS AVAILABLE, PROOF OF REMITTANCE FOR

SSS/PHIC/HDMF, NO RULE 1020, FSIC, TRAINED FIRST-

AIDER

AMICABLY

SETTLED 28/02/2017 13

81 JALN KENYA KAFFE

RO10-WMO-JA-2017-02-

0006-O 15/02/2017 NO RULE 1020, FSIC, TRAINED FIRST-AIDER

AMICABLY

SETTLED 28/02/2017 13

82 KIOKONG ENTERPRISES

RO10-BUK-JA-2017-02-0014-

G 15/02/2017

U-WAGES, N-OVERTIME PAY, N-PRESENTATION OF

PAYROLL, U-13TH MONTH PAY, N-PAYMENT OF

SSS/PHIC/HDMF

AMICABLY

SETTLED 28/02/2017 13

83 PHIL-AGRO INDSTRIAL CORP.

RO10-WMO-CV-2017-02-

0070-G 14/02/2017 28/02/2017 N-PAYMENT OF 13TH MONTH PAY, REGULAR HOLIDAY PAY

AMICABLY

SETTLED 28/02/2017 14 18,190.35 2

84 PHIL-AGRO INDSTRIAL CORP.

RO10-WMO-CV-2017-02-

0039-O 14/02/2017 28/02/2017NO OSH ADMIN REPORTS, NO PPE's (APRON AT COVEYING

INSPECTION)

AMICABLY

SETTLED 28/02/2017 14

85

PLAS ENTERPRISES &

ENGINEERINGSERVICES/COCA COLA

FEMSA

RO10-EMO-CV-2017-02-

0102-G 23/02/2017 28/02/2017

NO RECORDS AVAILABLE, NO PROOF OF REGISTRATION

UNDER D.O. 18-A, N-REGULAR HOLIDAY, SPECIAL

PREMIIUM PAY, N-IMPLEMENTATION OF 5 DAYS SIL, N-

COVERAGE OF SSS/PHIC/HDMF, N-13TH MONTH PAY, NO

TRAINED FIRST-AIDER, NO PPE'S PROVIDED, NO MINUTES

OF MEETING OF SAFCOM, ANNUAL ACCIDENT, ANNUAL

MEDICAL REPORTS

AMICABLY

SETTLED 28/02/2017 5 48,000.00 18

86

PLAS ENTERPRISES &

ENGINEERINGSERVICES/COCA COLA

FEMSA

RO10-EMO-CV-2017-02-

0059-O 23/02/2017 28/02/2017

NO TRAINED FIRST-AIDER, NO PPE'S PROVIDED, NO

MINUTES OF MEETING OF SAFCOM, ANNUAL ACCIDENT,

ANNUAL MEDICAL REPORTS

AMICABLY

SETTLED 28/02/2017 5

87 RECS FRUIT SHAKES & JUICES (THIRSTY)

RO10-WMO-CV-2017-02-

0029-G 06/02/2017 28/02/2017

NO RECORDS AVAILABLE, N-COVERAGE OF PHIC/HDMF, U-

WAGES, 13TH MONTH PAY, REGULAR HOLIDAY, SPSECIAL

DAY, FIVE (5) DAYS SIL, N-OVERTIME PAY

AMICABLY

SETTLED 27/02/2017 21

88SAGITTARIUS SECURITY

AGENCY/GAISANO CITY-MALL

RO10-WMO-CV-2017-02-

0025-G 06/02/2017 28/02/2017NO RECORDS AVAILABLE, N-REGULAR HOLIDAY, NIGHT

SHIFT DIFFERENTIAL, SPECIAL HOLIDAY

AMICABLY

SETTLED 28/02/2017 22 232,199.00 46

MARCH 2017

CASE TITLE

NAME OF

COMPLAINAN

T

NAME OF PARTY


CASE ARISING

FROM:

(Indicate JA, CV,

OSHI)

NATURE OF

BUSINESS

DATE FILED


DATE

DISPOSED (dd-

Mon-15)

DAYS

DURATION*

MONETARY

BENEFITS

WORKERS

BENEFITED

1 1ST AVENUE APARTELLE

RO10-BUK-JA-2017-02-0021-

G 24/02/2017 31/03/2017 NO PROOF OF REGULARIZATION

AMICABLY

SETTLED 16/03/2017 20

2

ACE STAR SECURITY

AGENCY/ESPRUTINGKLE FOOD CORP. (7-

ELEVEN)

RO10-WMO-CV-2017-02-

0053-G 14/02/2017 31/03/2017


REGULAR/SPECIAL HOLIDAY PAY, OVERTIME PAY, NIGHT

SHIFT DIFF. NO PAYSLIP PROVIDED, REGISTRATION UNDER

D.O. 18-A, REST DAY PAY, NO PROOF OF SSS/PHILC/HDMF

REMITTANCE

COMPLIANCE

ORDER 30/03/2017 44 50,239.00 2

3ACE STAR SECURITY AGENCY/R & M

CONVENIENCE STORE (7-ELEVEN)

RO10-WMO-CV-2017-02-

0054-O 14/02/2017 31/03/2017


REGULAR & SPECIAL HOLIDAY PAY, NIGHT SHIFT DIFF.,

OVERTIME PAY, NO PROOF OF REGISTRATION UNDER D.O.

18-A, NO PROOF OF PAYMENT ON SSS/PHIC/HDMF

REMITTANCES, NO PAYSLIP PROVIDED TO THE WORKERS

COMPLIANCE

ORDER 30/03/2017 44 4,676.00 2

4ACE STAR SECURITY AGENCY/R & M

CONVENIENCE STORE (7-ELEVEN)

RO10-WMO-CV-2017-02-

0027-O 14/02/2017 31/03/2017 NOT YET REGISTERED UNDER RULE 1020

COMPLIANCE

ORDER 30/03/2017 44

5

ACESTAR SECURITY AGENCY/BKN

ENTERPRISES (7-ELEVEN-YACAPIN-VELEZ

BR.)

RO10-WMO-CV-2017-02-

0036-G 06/02/2017 31/03/2017

RECORDS NOT AVAILABLE, NO PAYSLIP, U-13TH MONTH

PAY, N-SPECIAL/REGULAR HOLIDAY, NIGHT SHIFT DIFF.,

OVERTIME PAY, NO PROOF OF D.O. 18-A REGISTRATION,

ILLEGAL DEDUCTION OF SALARY, N-5 DAYS SIL

COMPLIANCE

ORDER 30/03/2017 52 15,362.00 2

6ACESTAR SECURITY AGENCY/NICKLE

MERCHANDISING (7-ELEVEN)

RO10-WMO-CV-2017-02-

0033-G 06/02/2017 31/03/2017

RECORDS NOT AVAILABLE, NO PAYSLIP, N-

PAYMENT/UNDERPAYMENT OF 13TH MONTH PAY, N-

SPECIAL/REGULAR HOLIDAY, N-NIGHT SHIFT DIFF., N-

OVERTIME PAY, NO PROOF OF SSS/PHIC/HDMF

REMITTANCES, NO PROOF OF D.O. 18-A REGISTRATION

COMPLIANCE

ORDER 30/03/2017 52 43,508.00 2

7ACESTAR SECURITY AGENCY/NICKLE

MERCHANDISING (7-ELEVEN)

RO10-WMO-CV-2017-02-

0035-G 06/02/2017 31/03/2017

RECORDS NOT AVAILABLE, NO PAYSLIP, N-

PAYMENT/UNDERPAYMENT OF 13TH MONTH PAY, N-

SPECIAL/REGULAR HOLIDAY, N-NIGHT SHIFT DIFF., N-

OVERTIME PAY, NO PROOF OF SSS/PHIC/HDMF

REMITTANCES, NO PROOF OF D.O. 18-A REGISTRATION

COMPLIANCE

ORDER 30/03/2017 52 29,452.00 2

8ACESTAR SECURITY AGENCY/PHILIPPINE

SEVEN CORP. (7-ELEVEN OFFICE)

RO10-WMO-CV-2017-02-

0034-G 06/02/2017 31/03/2017

RECORDS NOT AVAILABLE, NO PAYSLIP, U-13TH MONTH

PAY, N-SPECIAL/REGULAR HOLIDAY, NIGHT SHIFT DIFF.,

OVERTIME PAY, NO PROOF OF D.O. 18-A REGISTRATION,

ILLEGAL DEDUCTION OF SALARY, N-5 DAYS SIL

COMPLIANCE

ORDER 30/03/2017 52 41,377.00 2

9 AGRINANAS DEVELOPMENT CO., INC.

RO10-WMO-CV-2017-02-

0071-G 14/02/2017 31/03/2017

N-OVERTIME PAY, NIGHT SHIFT DIFF., N-PRESENTATION OF

SRVICE AGREEMENT, NO PROOF OF TRAINED OHNAP

NURSE, TRAINED SAFETY OFFICER, SAFETY PRACTITIONER,

FIRST AIDER, OSH ADMINISTRATIVE REPORTS, FSIC, ADCI

EMPLOYEES SUPERVISES AGENCY EMPLOYEES, AGENCY

EMPLOYEES ARE PERFORMING ACTIVITIES WHICH ARE

DIRECTLY RELATEDTO THE MAIN BUSINESS, WORING

ALONGSIDE WITH THE PRINCIPAL WORKERS WITH THE

SAME FUNCTION

COMPLIANCE

ORDER 30/03/2017 44

10 AGRINANAS DEVELOPMENT CO., INC.

RO10-WMO-CV-2017-02-

0040-O 14/02/2017 31/03/2017

NO PROOF OF TRAINED OHNAP NURSE, TRAINED SAFETY

OFFICER, SAFETY PRACTITIONER, FIRST AIDER, OSH

ADMINISTRATIVE REPORTS, FSIC

COMPLIANCE

ORDER 30/03/2017 44

11AMU LECHON MANOK RETAILER (SR.

PEDRO LECHON MANOK)

RO10-BUK-CV-2017-02-0069-

G 14/02/2017 31/03/2017

RECORDS NOT AVAILABLE, U-WAGES, N-OVERTIME PAY,

NO PROOF OF SSS, PHIC, HDMF REMITTANCES, N-REST

DAY, NO RULE 1020, NO PROOF OF REGULARIZATION

(EMPLOYMENT CONTRACT)

AMICABLY

SETTLED 20/03/2017 34

12AMU LECHON MANOK RETAILER (SR.

PEDRO LECHON MANOK)

RO10-BUK-CV-2017-02-0038-

O 14/02/2017 31/03/2017 NO RULE 1020

AMICABLY

SETTLED 20/03/2017 34

13ANKAA SECURITY AGENCY/PIT STOP CAR

ACCESSORIES

RO10-WMO-CV-2017-02-

0044-G 06/02/2017 31/03/2017

U-WAGES, N-13TH MONTH PAY, SPECIAL AND REGULAR

HOLIDAY, OVERTIME, N-PROVISION OF PAYSLIP, N-OF

NIGHT SHIFT DIFF., REST DAY PREMIUM

COMPLIANCE

ORDER 30/03/2017 52

14 ARGAYOSO POULTRY FARM (STORE)

RO10-WMO-CV-2017-02-

0074-G 14/02/2017 31/03/2017

NO RECORDS AVAILABLE, U-WAGES, 13TH MONTH PAY, N-

5 DAYS SIL, OVERTIME PAY, U-REGULAR HOLIDAY,

PREMIUM ON SPECIAL HOLIDAY, N-COVERAGE OF

SSS/PHIC/HDMF, NO EMPLOYMENT CONTRACT

COMPLIANCE

ORDER 30/03/2017 44

15 ARGAYOSO POULTRY FARM (STORE)

RO10-WMO-CV-2017-02-

0045-O 14/02/2017 31/03/2017

NO RULE 1020, FIRST AIDER, SAFETY OFFICER,

ADMINISTRATIVE REPORTS ON OSH, NO FSIC, NO PPE

(MASK)

COMPLIANCE

ORDER 30/03/2017 44 658,224.83 13

16ASIA SECURITY AGENCY/SLERS

INDUSTRIES, INC.

RO10-BUK-CV-2017-02-0056-

G 14/02/2017 31/03/2017

RECORDS NOT AVAILABLE, N-REGULAR HOLIDAY, SPECIAL

HOLIDAY, OVERTIME PAY, NO PROOF OF SSS/PHIC/HDMF,

NO PROOF OF REGISTRATION UNDER D.O. 18-A, NO

SAFCOM REPORT, ANNUAL MEDICAL REPORT, ANNUAL

ACCIDENT, TRAINED FIRST-AIDER, NO PROOF OF

REGULARIZATION/EMPLOYMENT CONTRACT/CERTIFICATE

OF REGULARIZATION

AMICABLY

SETTLED 13/03/2017 27

17ASIA SECURITY AGENCY/SLERS

INDUSTRIES, INC.

RO10-BUK-CV-2017-02-0029-

O 14/02/2017 31/03/2017NO SAFCOM REPORT, ANNUAL MEDICAL REPORT, ANNUAL

ACCIDENT, TRAINED FIRST-AIDER

AMICABLY

SETTLED 13/03/2017 27

18 AYYU BUILDERS CONSTRUCITON RO10-BUK-CV-2017-0062-G 14/02/2017 31/03/2017U-WAGES, U-13TH MONTH PAY, NO PROOF OF

REGULARIZATION/CERT. OF EMPLOYMENT

COMPLIANCE

ORDER 30/03/2017 44 38,194.00 6

19 BANSON TRADING

RO10-WMO-CV-2017-02-

0058-G 14/02/2017 31/03/2017NO RECORDS AVAILABLE, N-COVERAGE OF PAG-IBIG, NO

FSIC

COMPLIANCE

ORDER 30/03/2017 44

20 BANSON TRADING

RO10-WMO-CV-2017-02-

0031-O 14/02/2017 31/03/2017 NO FSIC

COMPLIANCE

ORDER 30/03/2017 44


RO10-WMO-JA-2017-02-

0018-G 15/02/2017 31/03/2017

NO RECORDS AVAILABLE, NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, N-PRESENTATION OF EXMPLOYMENT

CONTRACT, NO RULE 1020, N-PRESENTATION OF FSIC,

TRAINED FIRST-AIDER, SAFETY OFFICER

COMPLIANCE

ORDER 30/03/2017 43


RO10-WMO-JA-2017-02-

0007-O 15/02/2017 31/03/2017 NO RULE 1020, N-PRESENTATION OF FSIC, TRAINED FIRST-

AIDER, SAFETY OFFICER

COMPLIANCE

ORDER 30/03/2017 43

23BIGBY'S QUALITY FOODS CORP.- SM

BRANCH

RO10-WMO-CV-2017-02-

0036-O 14/02/2017 31/03/2017 NO PROOF OF SAFCOM ORG., SAFCOM MINUTES, ANNUAL

MEDICAL, ANNUAL MEDICAL, ANNUAL ACCIDENT REPORT

AMICABLY

SETTLED 21/03/2017 35

24 BIGBY'S QUALITY FOODS CORP.-CENTRIO RO10-WMO-CV-2017-02-0037-O 14/02/2017 31/03/2017 NO PROOF OF SAFCOM ORG., SAFCOM MINUTES, ANNUAL

MEDICAL, ANNUAL MEDICAL, ANNUAL ACCIDENT REPORT

AMICABLY

SETTLED 27/03/2017 41

25 BKN ENTERPRISES (7-ELEVEN)

RO10-WMO-CV-2017-02-

0048-G 06/02/2017 31/03/2017

NO RECORDS AVAILABLE, NO PROOF OF SSS/PHIC/HDMF,

NO TRAINED SAFETY OFFICER, FIRST AIDER, SAFCOM ORG.

& REPORT, ANNUAL MEDICAL, ANNUAL ACCIDENT, FSIC

COMPLIANCE

ORDER 27/03/2017 49

26 BKN ENTERPRISES (7-ELEVEN)

RO10-WMO-CV-2017-02-

0023-O 06/02/2017 31/03/2017NO TRAINED SAFETY OFFICER, FIRST AIDER, SAFCOM ORG.


COMPLIANCE

ORDER 27/03/2017 49

27CDO NORTHSTAR CORP./HIGHTIME DRIVE

IN HOTEL

RO10-WMO-CV-2017-02-

0043-G 06/02/2017 31/03/2017 NO SEMI-ANNUAL REPORT ON D.O. 18-A

COMPLIANCE

ORDER 27/03/2017 49

28CETHER SECURITY AGENCY/SOBROS

PAPER PRODUCTS CORP.

RO10-WMO-CV-2017-02-

0068-G 14/02/2017 31/03/2017

U-WAGES, N-OVERTIME, NIGHT-SHIFT DIFF. , 5 DAYS SIL,

REGULAR HOLIDAY, SPECIAL HOLIDY, 13TH MONTH PAY,

NO PROOF OF REMITTANCE OF SSS/PHIC/HDMF, N-REST

DAY PREMIUM, NO PATERNITY LEAVE, NON-PRESENTATION

OF SERVICE AGREEMENT, AND D.O. 18-A CERTIFICATE OF

REGISTRATION

COMPLIANCE

ORDER 30/03/2017 44 1,418,008.00 4

29COMPACT II GENCON, INC./BON

BUILDERS CORP./CITY MALL-IPONAN

RO10-WMO-CV-2017-02-

0040-G 06/02/2017 31/03/2017

NO RECORDS AVAILABLE, NO RULE 1020, NO OSH

ADMINSTRATIVE REPORTS, NO FSIC, SERVICE AGREEMENT,

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 27/03/2017 49

30COMPACT II GENCON, INC./BON

BUILDERS CORP./CITY MALL-IPONAN

RO10-WMO-CV-2017-02-

0020-O 06/02/2017 31/03/2017 NO RULE 1020, NO OSH ADMINSTRATIVE REPORTS, NO FSIC

AMICABLY

SETTLED 17/03/2017 39

31DU LOPEZ ENTERPRISES (7 ELEVEN-

CAPISTRANO BR.)

RO10-WMO-CV-2017-02-

0066-G 14/02/2017 31/03/2017

RECORDS NOT AVAILABLE, NO PAYSLIP, NO PROOF OF

COVERAGE/REMITTANCE OF SSS/PHIC/HDMF, NO RULE

1020, NO SAFCOM ORG., N-SUBMISSION OF ANNUAL

ACCIDENT REPORT, FIRST AIDER, ANNUAL MEDICAL

REPORT

COMPLIANCE

ORDER 30/03/2017 44

32DU LOPEZ ENTERPRISES (7 ELEVEN-

CAPISTRANO BR.)

RO10-WMO-CV-2017-02-

0036-O 14/02/2017 31/03/2017

NO RULE 1020, NO SAFCOM ORG., N-SUBMISSION OF

ANNUAL ACCIDENT REPORT, FIRST AIDER, ANNUAL

MEDICAL REPORT

COMPLIANCE

ORDER 30/03/2017 44

33 E. PELAEZ RANCH, INC.

RO10-WMO-CV-2017-02-

0063-G 14/02/2017 31/03/2017

RECORDS NOT AVAILABLE, U-WAGES, 13TH MONTH PAY, N-

REGULAR HOLIDAY, SPECIAL HOLIDAY, U-5 DAYS SIL, NO

SSS/PHIC/HDMF, NO RULE 1020, SAFCOM ORG., N-

SUBMISSION ANNUAL ACCIDENT, ANNUAL MEDICAL,

TRAINED SAFETY OFFICER, FIRST AIDER

COMPLIANCE

ORDER 30/03/2017 44

34 E. PELAEZ RANCH, INC.

RO10-WMO-CV-2017-02-

0034-O 14/02/2017 31/03/2017

NO RULE 1020, SAFCOM ORG., N-SUBMISSION ANNUAL

ACCIDENT, ANNUAL MEDICAL, TRAINED SAFETY OFFICER,

FIRST AIDER

COMPLIANCE

ORDER 30/03/2017 44 3,542,670.00 63

35EMPREO SECURITY AGENCY

INC./GAISANO CITY MALL

RO10-WMO-CV-2017-02-

0024-G 06/02/2017 31/03/2017NO RECORDS AVAILABLE, NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, N-REGULAR HOLIDAY, 5 DAYS SIL

COMPLIANCE

ORDER 27/03/2017 49

36 ESPRUTINGKLE FOOD CORP. (7-ELEVEN)

RO10-WMO-CV-2017-02-

0060-G 14/02/2017 31/03/2017

NO RECORDS AVAILABLE , NO PROOF OF COVERAGE OF

SSS/PHIC/HDMF, NO TRAINED SAFETY OFFICER, FIRST-

AIDER, SAFCOM ORG. REPORT, NO ANNUAL MEDICAL,

ANNUAL ACCIDENT, NO RULE 1020

COMPLIANCE

ORDER 30/03/2017 44

37 ESPRUTINGKLE FOOD CORP. (7-ELEVEN)

RO10-WMO-CV-2017-02-

0032-O 14/02/2017 31/03/2017

NO TRAINED SAFETY OFFICER, FIRST-AIDER, SAFCOM ORG.

REPORT, NO ANNUAL MEDICAL, ANNUAL ACCIDENT, NO

RULE 1020

COMPLIANCE

ORDER 30/03/2017 44

38EXODUS TRAINING AND LEARNING CALL

CENTER, INC.

RO10-WMO-CV-2017-02-

0031-G 06/02/2017 31/03/2017

NO RECORDS AVAILABLE, N-COVERAGE OF

SSS/PHIC/HDMF, U-WAGES, N-PAYMENT/UNDERPAYMENT

OF 13TH MONTH PAY, N-REGULAR HOLIDAY, N-SPECIAL

PAY, 5 DAYS SIL

AMICABLY

SETTLED 01/03/2017 23

39 FOR DB LOUNGE

RO10-WMO-JA-2017-02-

0013-G 15/02/2017 31/03/2017

NO RECORDS AVAILABLE, N-COVERAGE OF

SSS/PHIC/HDMF, N-REGULAR HOLIDAY, N-PREMIUM

SPECIAL PAY, NO RULE 1020, NO TRAINED FIRST AIDER

COMPLIANCE

ORDER 30/03/2017 43 6,357.00 8

40 FOR DB LOUNGE

RO10-WMO-JA-2017-02-

0003-O 15/02/2017 31/03/2017 NO RULE 1020, NO TRAINED FIRST AIDER

COMPLIANCE

ORDER 30/03/2017 43

41 G & J ENTERPRISES

RO10-BUK-CV-2017-02-0061-

G 14/02/2017 31/03/2017

U-WAGES, 13TH MONTH PAY ILLEGAL DEDUCTIONS, N-

OVERTIME PAY, NO TRAINED SAFETY OFFICER, FIRST-AIDER,

SAFCOM ORG., ANNUAL MEDICAL REPORT, ANNUAL

ACCIDENT REPORT, NO PROOF OF REGULARIZATION/CERT.

OF EMPLOYMENT

AMICABLY

SETTLED 20/03/2017 34 19,500.00 7

42 G & J ENTERPRISES

RO10-BUK-CV-2017-02-0033-

O 14/02/2017 31/03/2017NO TRAINED SAFETY OFFICER, FIRST-AIDER, SAFCOM ORG.,

ANNUAL MEDICAL REPORT, ANNUAL ACCIDENT REPORT

AMICABLY

SETTLED 20/03/2017 34

43 G.D.C. STORE RO10-BUK-CV-2017-02-0047-O 14/02/2017 31/03/2017NO TRAINED FIRST AIDER, SAFETY OFFICER, SACOM ORG.,

ANNUAL MEDICAL, ANNUAL ACCIDENT REPORTS

AMICABLY

SETTLED 20/03/2017 34

44GOLDEN ERA FOOD CHAIN, INC. (DUNKIN

DONUTS)

RO10-WMO-JA-2017-02-

0012-G 15/02/2017 31/03/2017


SSS/PHIC/HDMF REMITTANCE, U-WAGES, 13TH MONTH

PAY, NO RULE 1020, NO PROOF OF FIRST AIDER

COMPLIANCE

ORDER 30/03/2017 43 1,508.00 2

45GOLDEN ERA FOOD CHAIN, INC. (DUNKIN

DONUTS)

RO10-WMO-JA-2017-02-

0002-O 15/02/2017 31/03/2017 NO RULE 1020, NO PROOF OF FIRST AIDER

COMPLIANCE

ORDER 30/03/2017 43

46 GRAM CONVENIENCE STORE

RO10-WMO-CV-2017-02-

0030-G 06/02/2017 31/03/2017


REMITTANCE TO SSS/PHIC/HDMF, NO PROOF OF 13TH

MONTH PAY, U-WAGES, 13TH MONTH PAY, N-REGULAR

HOLIDAY, SPECIAL HOLIDAY, 5 DAYS SIL, NO RULE 1020, NO

TRAINED FIRST AIDER

COMPLIANCE

ORDER 27/03/2017 49 40,267.60 6

47 GRAM CONVENIENCE STORE

RO10-WMO-CV-2017-02-

0016-O 06/02/2017 31/03/2017 NO RULE 1020, NO TRAINED FIRST AIDER

COMPLIANCE

ORDER 27/03/2017 49

48GREENGOLD SECURITY AGENCY

INC./SUMIFRU (PHIL.) CORP.

RO10-BUK-CV-2017-02-0064-

G 14/02/2017 31/03/2017

RECORDS NOT AVAILABLE, NO PROOF OF SSS/PHIC/HDMF,

NO TRAINED FIRST AIDER, SAFETY OFFICER, SAFCOM ORG.,

ANNUAL MEDICAL, ANNUAL ACCIDENT, NO PROOF OF

REGULARIZATION /EMPLOYMENT CONTRACT

COMPLIANCE

ORDER 30/03/2017 44

49GREENGOLD SECURITY AGENCY

INC./SUMIFRU (PHIL.) CORP.

RO10-BUK-CV-2017-02-0035-

O 14/02/2017 31/03/2017NO TRAINED FIRST AIDER, SAFETY OFFICER, SAFCOM ORG.,

ANNUAL MEDICAL, ANNUAL ACCIDENT

COMPLIANCE

ORDER 30/03/2017 44

50 JIANGSU POWER DEV'T. & CONST., INC.

RO10-LDN-CV-2017-02-0028-

G 06/02/2017 31/03/2017

NO ANNUAL WORK ACCIDENT/ILLNESS EXPOSURE DATA,

NO ANNUAL MEDICAL REPORT, NO GUIDELINES FOR

IMPLEMENTATION OF DRUG FREE, HIV/AIDS, HEPA B,

TUBERCULOSIS, THREE (3) EMPLOYEES ARE HIRED AS

PROJECT EMPLOYEES FOR SIX (6) MONTHS, TWO (2)

EMPLOYEES ARE HIRED ON A NONE (1) YEAR RENEWABLE

BASIS

COMPLIANCE

ORDER 27/03/2017 49

51 JIANGSU POWER DEV'T. & CONST., INC.

RO10-LDN-CV-2017-02-0015-

O 06/02/2017 31/03/2017

NO ANNUAL WORK ACCIDENT/ILLNESS EXPOSURE DATA,

NO ANNUAL MEDICAL REPORT, NO GUIDELINES FOR

IMPLEMENTATION OF DRUG FREE, HIV/AIDS, HEPA B,

TUBERCULOSIS

COMPLIANCE

ORDER 27/03/2017 49

52JOSEPHEANS PROFICIENCY SERVICES,

INC./HIGHTIME DRIVE-IN-HOTEL

RO10-WMO-CV-2017-02-

0041-G 06/02/2017 31/03/2017NO RECORDS AVAILABLE, N-PRESENTATION OF

EMPLOYMENT CONTRACT, SERVICE AGREEMENT

COMPLIANCE

ORDER 27/03/2017 49

53 JRA ENTERPRISES (7-ELEVEN)

RO10-WMO-CV-2017-02-

0075-G 14/02/2017 31/03/2017 N-13TH MONTH PAY, NO TRAINED FIRST AIDER

COMPLIANCE

ORDER 30/03/2017 44 12,207.47


RO10-WMO-CV-2017-02-


COMPLIANCE

ORDER 30/03/2017 44


RO10-WMO-CV-2017-02-


COMPLIANCE

ORDER 30/03/2017 44

56LA FORTEZA SEC. AGENCY INC./DU LOPEZ

ENTERPRISES (7 ELEVEN CAPISTRANO BR.)

RO10-WMO-CV-2017-02-

0065-G 14/02/2017 31/03/2017

RECORDS NOT AVAILABLE, U-WAGES, REGULAR/SPECIAL

HOLIDAY, NIGHT SHIFT DIFF., N-13TH MONTH PAY, NO

PAYSLIP, NO PROOF OF SSS/PHIC/HDMF, NO PROOF OF

D.O. 18-A REGISTRATION

COMPLIANCE

ORDER 30/03/2017 44 12,232.00 2

57

LA FORTEZA SECURITY AGENCY

CORP./PHILIPPINE SEVEN CORP. (7

ELEVEN-LKKS BR.)

RO10-WMO-CV-2017-02-

0037-G 06/02/2017 31/03/2017

NO RECORDS AVAILABLE, N-INTEGRATION OF ECOLA, U-

WAGES, SPECIAL/REGULAR HOLIDAY, NIGHT SHIFT DIFF., N-

5 DAYS SIL, NO PROOF OF D.O. 18-A REGISTRATION, U-OF

OVERTIME PAY

COMPLIANCE

ORDER 30/03/2017 52 39,620.00 2

58 LAPASAN TERMINAL LODGE

RO10-WMO-JA-2017-02-


AMICABLY

SETTLED 16/03/2017 20

59LONESTAR SECURITY AGENCY/BANSON

TRADING

RO10-WMO-CV-2017-02-

0059-G 14/02/2017 31/03/2017


REGULAR & SPECIAL HOLIDAY, 5 DAYS SIL, OVERTIME PAY,

NIGHT SHIFT DIFFERENTIAL, NO PROOF OF REGISTRATION

UNDER D.O. 18-A

COMPLIANCE

ORDER 30/03/2017 44 183,343.40 2

60 MANGO MANIA HEALTHY DESSERT

RO10-WMO-JA-2017-02-

0016-G 15/02/2017 31/03/2017

NO RECORDS AVAILABLE, PROOF OF REMITTANCE FOR

SSS/PHIC/HDMF, N-HOLIDAY PAY, NO RULE 1020, FSIC,

TRAINED FIRST-AIDER

COMPLIANCE

ORDER 30/03/2017 43

61 MANGO MANIA HEALTHY DESSERT

RO10-WMO-JA-2017-02-

0005-O 15/02/2017 31/03/2017 NO RULE 1020, FSIC, TRAINED FIRST-AIDER

COMPLIANCE

ORDER 30/03/2017 43

62 OSAMCO MANUFACTURING CORP.

RO10-MO-CV-2017-02-0078-

G 20/02/2017 31/03/2017

U-WAGES, N-COVERAGE OF SSS/PHIC/HDMF, U/N-13TH

MONTH PAY, N-5 DAYS SIL, U-WORKED REGULAR/SPECIAL

HOLIDAY, N-UNWORKED REGULAR HOLIDAY

COMPLIANCE

ORDER 30/03/2017 38

63 OSAMCO MANUFACTURING CORP.

RO10-MO-CV-2017-02-0049-

G 20/02/2017 31/03/2017

NO MACHINE GUARDING, NO SAFETY HEALTH ORG.,

MINUTES OF MEETING, ANNUAL MEDICAL, ANNUAL WORK

ACCIDENT, EXPIRED FSIC, RECOMMENDED FOR TSI

COMPLIANCE

ORDER 30/03/2017 38 927,553.90 15


RO10-BUK-CV-2017-02-0042-

G 06/02/2017 31/03/2017

NO PROOF OF REGULARIZATION/EMPLOYMENT CONTRACT,

NO PROOF OF SSS/PHIC/HDMF, NO SAFCOM ORG., NO

ANNUAL MEDICAL, ANNUAL ACCIDENT, SAFETY OFFICER

AMICABLY

SETTLED 27/03/2017 49


RO10-BUK-CV-2017-02-0021-

O 06/02/2017 31/03/2017NO SAFCOM ORG., NO ANNUAL MEDICAL, ANNUAL

ACCIDENT, SAFETY OFFICER

AMICABLY

SETTLED 27/03/2017 49

66 PHILIPPINE SEVEN CORP. RO10-WMO-CV-2017-02-0025-O 06/02/2017 31/03/2017 NO RULE 1020

COMPLIANCE

ORDER 27/03/2017 49

67 PHILIPPINE SEVEN CORP. RO10-WMO-CV-2017-02-0042-O 14/02/2017 31/03/2017 NO RULE 1020, NO TRAINED FIRST AIDER

COMPLIANCE

ORDER 27/03/2017 41

68PHILIPPINE SEVEN CORP. (SATELLITE

OFFICE)

RO10-WMO-CV-2017-02-


COMPLIANCE

ORDER 27/03/2017 49

69PHILIPPINE SEVEN CORP. (SATELLITE

OFFICE)

RO10-WMO-CV-2017-02-

0025-O 06/02/2017 31/03/2017

NO RULE 1020, TRAINED SAFETY OFFICER, ANNUAL

MEDICAL, ANNUAL EXPOSURE DATA, SAFCOM ORG.,

OCCUPATIONAL HEALTH PERSONNEL

COMPLIANCE

ORDER 27/03/2017 49

70PHILIPPINE SSEVEN CORP. (CORPORATE

STORE) RO10-WMO-CV-2017-02-0026-O 06/02/2017 31/03/2017 NO RULE 1020, NO TRAINED FIRST AIDER

COMPLIANCE

ORDER 27/03/2017 49

71PORKYBEST (GOLDEN OPPORTUNITIES

INC.)

RO10-WMO-CV-2017-02-

0023-G 06/02/2017 31/03/2017

U-WAGES, 13TH MONTH PAY, N-SPECIAL HOLIDAY, NO

RECORDS AVAILABLE, NO PROOF OF FSIC, NO RULE 1020,

TRAINED FIRST AIDER

COMPLIANCE

ORDER 27/03/2017 49 32,032.00 2


INC.)

RO10-WMO-CV-2017-02-

0038-G 06/02/2017 31/03/2017

U-WAGES, N-13TH MONTH PAY, N-COVERAGE OF

SSS/PHIC/HDMF, NO RECORDS AVAILABLE, NO PROOF OF

REGISTRATION UNDER RULE 1020

AMICABLY

SETTLED 13/03/2017 35


INC.)

RO10-WMO-CV-2017-02-

0039-G 06/02/2017 31/03/2017

U-WAGES, 13TH MONTH PAY, N-SPECIAL HOLIDAY, NO

RECORDS AVAILABLE, NO PROOF OF FSIC, NO RULE 1020,

TRAINED FIRST AIDER

COMPLIANCE

ORDER 27/03/2017 49 25,161.00 2


INC.)

RO10-WMO-CV-2017-02-

0018-O 06/02/2017 31/03/2017 NO PROOF OF REGISTRATION UNDER RULE 1020

COMPLIANCE

ORDER 27/03/2017 49


INC.)

RO10-WMO-CV-2017-02-

0019-O 06/02/2017 31/03/2017 NO PROOF OF FSIC, NO RULE 1020, TRAINED FIRST AIDER

COMPLIANCE

ORDER 27/03/2017 49

76 R & M CONVENIENCE STORE (7-ELEVEN)

RO10-WMO-CV-2017-02-

0057-G 14/02/2017 31/03/2017

N-NIGHT SHIFT DIFFERENTIAL, NO TRAINED SAFETY

OFFICER, FIRST AIDER, SAFCOM ORG. & REPORT, ANNUAL

MEDICAL, ANNUAL ACCIDENT, FSIC

COMPLIANCE

ORDER 30/03/2017 44 381.60 1

77 R & M CONVENIENCE STORE (7-ELEVEN)

RO10-WMO-CV-2017-02-

0030-O 14/02/2017 31/03/2017NO TRAINED SAFETY OFFICER, FIRST AIDER, SAFCOM ORG.


COMPLIANCE

ORDER 30/03/2017 44

78 RCJ BUSINESS PROCESS SOLUTIONS

RO10-WMO-CV-2017-02-

0073-G 14/02/2017 31/03/2017

NO RECORDS AVAILABLE, N-13TH MONTH PAY, N-

COVERAGE OF SSS/PHHIC/HDMF, N-REGULAR HOLIDAY

AND SPECIAL HOLIDAY, U-WAGES, N-NIGHT SHIFT DIFF., NO

RULE 1020, FIRST-AIDER, FSIC

COMPLIANCE

ORDER 30/03/2017 44 85,925.00

79 RCJ BUSINESS PROCESS SOLUTIONS

RO10-WMO-CV-2017-02-

0044-O 14/02/2017 31/03/2017 NO RULE 1020, FIRST-AIDER, FSIC

COMPLIANCE

ORDER 30/03/2017 44

80 REINGOLD MINERALS PROCESSING CORP.

RO10-BUK-CV-2017-02-0045-

G 06/02/2017 31/03/2017

U-WAGES, 13TH MONTH PAY, N-REGULAR & SPECIAL

HOLIDAY, 5 DAYS SIL, NO SSS/PHIC/HDMF, N-13TH MONTH

PAY, NO APPROVED PIECE RATE ORDER, NO PROOF ON

REGULARIZATION, NO TRAINED SAFETY OFFICER, FIRST-

AIDER, SAFCOM ORGANIZATION, ANNUAL MEDICAL

REPORT, ANNUAL ACCIDENT, NOT PROVIDED WITH PPE'S

COMPLIANCE

ORDER 27/03/2017 49 740,651.00 50

81 REINGOLD MINERALS PROCESSING CORP.

RO10-BUK-CV-2017-02-0022-

O 06/02/2017 31/03/2017

NO TRAINED SAFETY OFFICER, FIRST-AIDER, SAFCOM

ORGANIZATION, ANNUAL MEDICAL REPORT, ANNUAL

ACCIDENT, NOT PROVIDED WITH PPE'S

COMPLIANCE

ORDER 27/03/2017 49

82

SEVEN EIGHT WIN SOURCE SEC.

SVC./BIGBY'S QUALITY FOOD CORP.

(COMMISSARY)

RO10-WMO-CV-2017-02-

0067-G 14/02/2017 31/03/2017

RECORDS NOT AVAILABLE, N-SPECIAL/REGULAR HOLIDAYS,

N-5 DAYS SIL, NIGHT-SHIFT DIFF., OVERTIME, NO PROOF OF

SSS/PHIC/HDMF COVERAGE, N-13TH MONTH PAY, NO

PROOF OF D.O. 18-A REGISTRATION

AMICABLY

SETTLED 30/03/2017 44

83 SLERS INDUSTRIES INC.

RO10-BUK-CV-2017-02-0055-

G 14/02/2017 31/03/2017

CONTRACTING OUT OF JOBS, WORK DIRECTLY RELATED TO

THE BUSINESS, PRESENCE OF PRINCIPAL'S SUPERVISOR,

PROVIDE TRAINING, GIVES INSTRUCTION TO AGENCY,

WORK ALONGSIDE WITH REGULAR EMPLOYEE, AGENCY

USES THE PRINCIPAL'S TOOLS, EQUIPMENTS AND

MACHINERY

AMICABLY

SETTLED 07/03/2017 21

84 SLERS INDUSTRIES INC.

RO10-BUK-CV-2017-02-0028-

O 14/02/2017 31/03/2017 NO SAFETY PRACTITIONER, EXIT DIRECTION SIGNAGES

AMICABLY

SETTLED 07/03/2017 21

85 SOBROS PAPER PRODUCTS CO., INC.

RO10-WMO-CV-2017-02-

0072-G 14/02/2017 31/03/2017

U-WAGES, REGULAR HOLIDAY, 13TH MONTH PAY,

OVERTIME PAY, N-COVERAGE OF SSS/PHIC/HDMF, U-

SPECIAL HOLIDAY, NIGHT SHIFT DIFF., NO ANTI-SEXUAL

HARASSMENT

COMPLIANCE

ORDER 30/03/2017 44 18,303.00 5

86 SOBROS PAPER PRODUCTS CO., INC.

RO10-WMO-CV-2017-02-

0041-O 14/02/2017 31/03/2017

NO OSH REPORTS, NO POLICIES ON DRUGS HEPA B, TB,

HIV/AIDS, NO RULE 1020, POOR HOUSEKEEPING,

INADEQUATE ILLUMINATION, OBSTRUCTION PASSAGE

WAY, NO MACHINE GUARDING, NO PPE's, NO PROPER

WATES DISPOSAL SYSTEM, NO P.T.O. ON BOILER,

PRESSUSRE VESSELS & OVERHEAD CRANE, POWER PIPING

& ELECTRICAL INST. CERT.

COMPLIANCE

ORDER 30/03/2017 44

87SYSTEMS MANPOWER SERVICES/QUALITY

APPLIANCE CENTER

RO10-LDN-CV-2017-02-0027-

G 06/02/2017 31/03/2017

U-WAGES, N-13TH MONTH PAY, N-5 DAYS SIL, ILLEGAL

DEDUCTION FROM WAGES, N-REGULAR/SPECIAL HOLIDAY

PAY, NO SSS/PHIC/HDMF, NO PROOF OF REGISTRATION

(D.O.-A) PRESENTED

COMPLIANCE

ORDER 27/03/2017 49 575,908.20 4

88SYSTEMS MANPOWER SERVICES/SPECIAL

APPLIANCE PLAZA, INC.

RO10-LDN-CV-2017-02-0026-

G 06/02/2017 31/03/2017

U-WAGES, N-13TH MONTH PAY, 5 DAYS SIL, ILLEGAL

DEDUCTION, N-REGULAR/SPECIAL HOLIDAY PAY, NO

SSS/PHIC/HDMF, NO PROOF OF REGISTRATION D.O. 18-A

COMPLIANCE

ORDER 27/03/2017 49 339,280.60 4

89 THE SITE ROCKS MIS. OR. CORP.

RO10-EMO-CV-2017-02-

0032-G 06/02/2017 31/03/2017

NO RECORDS AVAILABLE, N-OVERTIME PREMIUM,

REGULAR HOLIDAY PREMIUM, SPECIAL PREMIUM REST DAY

PREMIUM, 5 DAYS SIL, NO TRAINED SAFETY OFFICER, FIRST-

AIDER, ADMIN REPORTS OSHS

COMPLIANCE

ORDER 27/03/2017 49 130,360.00 39

90 THE SITE ROCKS MIS. OR. CORP.

RO10-EMO-CV-2017-02-

0017-O 06/02/2017 31/03/2017NO TRAINED SAFETY OFFICER, FIRST-AIDER, ADMIN

REPORTS OSHS

COMPLIANCE

ORDER 27/03/2017 49

91 THE VIP HOTEL

RO10-WMO-CV-2017-02-

0076-G 14/02/2017 31/03/2017

U-WAGES, N-PRESENTATION OF

APPRENTICESHIP/LEARNERSHIP AGREEMENT BETWEEN THE

ON-CALL AND THE MANAGEMENT

COMPLIANCE

ORDER 30/03/2017 44

92 UNCLE DADDY'S BAR N GRILL

RO10-WMO-JA-2017-02-

0015-G 15/02/2017 31/03/2017

N-NIGHT SHIFT DIFF., 25% ADDITIONAL PAY FOR

OVERTIME, N-COVERAGE OF PAG-IBIG, NO PROOF OF

REMITTANCE FOR SSS & PHILHEALTH, NO TRAINED FIRST-

AIDER

COMPLIANCE

ORDER 30/03/2017 43

93 UNCLE DADDY'S BAR N GRILL

RO10-WMO-JA-2017-02-

0004-O 15/02/2017 31/03/2017 NO TRAINED FIRST-AIDER

COMPLIANCE

ORDER 30/03/2017 43

94 VINCENT TRADING

RO10-BUK-CV-2017-02-0077-

G 14/02/2017 31/03/2017

U-WAGES, N-13TH MONTH PAY, U-13TH MONTH PAY, N-

OVERTIME, N-SSS/PHIC/HDMF, NO EMPLOYMENT

CONTRACT, NO FIRST AIDER, SAFETY OFFICER, ANNUAL

MEDICAL, ANNUAL ACCIDENT, NO SAFCOM REPORT

COMPLIANCE

ORDER 30/03/2017 44 451,376.06 12

95 VINCENT TRADING

RO10-BUK-CV-2017-02-0048-

O 14/02/2017 31/03/2017NO FIRST AIDER, SAFETY OFFICER, ANNUAL MEDICAL,

ANNUAL ACCIDENT, NO SAFCOM REPORT

COMPLIANCE

ORDER 30/03/2017 44

96 WAN HONG CONSTRUCTION CORP. RO10-LDN-CV-2017-0050-G 06/02/2017 31/03/2017

U-WAGES, 13TH MONTH PAY, U-OVERTIME PAY, N-

REGULAR HOLIDAY PREMIUM, N-SPECIAL HOLIDAY, U-REST

DAY PREMIUM, N-PRESENTATION OF RECORDS, NO

SSS/PHIC.HDMF, N-NIGHT SHIFT DIFF., NO TRAINED FIRST

AIDER, NO O.H. NURSE, MINUTES OF MEETING, ANNUAL

MEDICAL, ANNUAL WORK ACCIDENT, NO POLICY &

GUIDELINES ON DRUG FREE, HIV/AIDS, TB, HEPA B

COMPLIANCE

ORDER 27/03/2017 49 120,212.71

97 WAN HONG CONSTRUCTION CORP. RO10-LDN-CV-2017-0024-O 06/02/2017 31/03/2017

N-NIGHT SHIFT DIFF., NO TRAINED FIRST AIDER, NO O.H.

NURSE, MINUTES OF MEETING, ANNUAL MEDICAL,

ANNUAL WORK ACCIDENT, NO POLICY & GUIDELINES ON

DRUG FREE, HIV/AIDS, TB, HEPA B

COMPLIANCE

ORDER 27/03/2017 49

98YEARNING OUTSOURCING COOP/PHIL.

SEVEN CORP. (7-ELEVEN)

RO10-WMO-CV-2017-02-

0049-G 06/02/2017 31/03/2017NO RECORDS AVAILABLE, NO PROOF OF DOLE UNDER D.O.

18-A

COMPLIANCE

ORDER 27/03/2017 49

99

YEARNING OUTSOURCING

COOPERATIVE/7-ELEVEN PLANNING &

SUPPORT

RO10-WMO-CV-2017-02-

0046-G 06/02/2017 31/03/2017NO RECORDS AVAILABLE, N-OVERTIME PAY, NO PROOF OF

REGISTRATION UNDER D.O. 18-A

AMICABLY

SETTLED 10/03/2017 32

100

YEARNING OUTSOURCING

COOPERATIVE/7-ELEVEN PLANNING &

SUPPORT

RO10-WMO-CV-2017-02-

0047-G 06/02/2017 31/03/2017NO RECORDS AVAILABLE, N-OVERTIME PAY, NO PROOF OF

REGISTRATION UNDER D.O. 18-A

COMPLIANCE

ORDER 27/03/2017 49

101YEARNINGS OUTSOURCING

COOPERATIVE/PHILIPPINE SEVEN CORP.

RO10-WMO-CV-2017-02-

0052-G 06/02/2017 31/03/2017 RECORDS WERE NOT AVAILABLE

AMICABLY

SETTLED 10/03/2017 32

102YM FRANCHISING PARTNERSHIP (7

ELEVEN) RO10-WMO-CV-2017-02-0043-O 14/02/2017 31/03/2017 NO RULE 1020, NO TRAINED FIRST AIDER

COMPLIANCE

ORDER 30/03/2017 44

APRIL 2017

CASE TITLE

NAME OF

COMPLAINAN

T

NAME OF PARTY


CASE ARISING

FROM:

(Indicate JA, CV,

OSHI)

NATURE OF

BUSINESS

DATE FILED


DATE

DISPOSED (dd-

Mon-15)

DAYS

DURATION*

MONETARY

BENEFITS

WORKERS

BENEFITED

1 7 ELEVEN CONVENIENCE STORE

RO10-WMO-CV-2017-02-

0054-O 23/02/2017 28/04/2017 NO TRAINED FIRST AIDER, SAFETY OFFICER

AMICABLY

SETTLED 11/04/2017 47

2 7/11 SEVEN ELEVEN (FRANCHISE)

RO10-WMO-CV-2017-02-

0083-G 23/02/2017 28/04/2017 U-WAGES, NO PROOF OF SAFETY OFFICER

AMICABLY

SETTLED 20/03/2017 25 1,794.00 4

3 7/11 SEVEN ELEVEN (FRANCHISE)

RO10-WMO-CV-2017-02-

0051-O 23/02/2017 28/04/2017 NO PROOF OF SAFETY OFFICER

AMICABLY

SETTLED 20/03/2017 25

4 ACE STAR SECURITY AGENCY/7-ELEVEN

RO10-WMO-CV-2017-02-

0088-G 23/02/2017 28/04/2017 N-OVERTIME PAY

ISSUED

COMPLIANCE

ORDER 11/04/2017 47 2,981.25 2

5

ALTERNATIVE NETWORK RESOURCES

UNLIMITED MULTI-PURPOSE

COOP/LIMKETKAI MANUFACTURING

CORP.

RO10-EMO-JA-2017-02-0026-

G 24/02/2017 28/04/2017


PRESENTATION OF EMPLOYMENT CONTRACT, N TRAINED

SAFETY OFFICER, FIRST AIDER, MINUTES OF MEETING OF

SAFCOM, ANNUAL MEDICAL REPORT, ANNUAL ACCIDENT,

PRINCIPAL GIVES VERBAL INSTRUCITON TO AGENCY

EMPLOYEES, PROVIDES SCHEDULE/ASSIGNMENT,

PRESENCE OF PRINCIPAL SUPERVISOR, NO SEMI-ANNUAL


ISSUED

COMPLIANCE

ORDER 11/04/2017 46

6



COOP/LIMKETKAI MANUFACTURING

CORP.

RO10-EMO-JA-2017-02-0013-

O 24/02/2017 28/04/2017

N TRAINED SAFETY OFFICER, FIRST AIDER, MINUTES OF

MEETING OF SAFCOM, ANNUAL MEDICAL REPORT,

ANNUAL ACCIDENT

ISSUED

COMPLIANCE

ORDER 11/04/2017 46

7



COOP/WELLMADE MFG. CORP.

RO10-MO-CV-2017-02-0096-

G 23/02/2017 28/04/2017

N-5 DAYS SIL, NO D.O. 18-A REGISTRATION, SEMI-ANNUAL

REPORT & SERVICE AGREEMENT, N-UNWORKED REGUALR

HOLIDAY, NO RECORDS AVAILABLE, PRINCIPAL SUPERVISES

CONTRACTOR'S EMPLOYEES

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

8 COCONUT BAY BEACH & RESORT

RO10-WMO-JA-2017-02-

0010-O 24/02/2017 28/04/2017 NO PROOF OF TRAINED SAFETY OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 11/04/2017 46

9DESMARIÑAS SECURITY AGENCY/MOELCI-

I

RO10-MO-CV-2017-02-0082-

G 23/02/2017 28/04/2017

U-WAGES, N SPECIAL HOLIDAY, REGULAR HOLIDAY, 5 DAYS

SIL, 13TH MONTH PAY, NO HDMF COVERAGE/REMITTANCE,

NO D.O. 18-A REGISTRATION, NO RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 11/04/2017 47 557,596.00 4

10ELIXER MULTI-PURPOSE

COOPERATIVE/NORTHPOINT INC.

RO10-MO-CV-2017-02-0101-

G 23/02/2017 28/04/2017

DIMINUTION OF BENEFITS (WORKED FROM 8 HOURS TO 6

OR 7 HOURS) N-PRESENTATION OF D.O. 18-A, NO

SUPERVISOR DEPLOYED AT THE WORKPLACE, MR. DONUT

SUPERVISES AND EXERCISE THE RIGHT TO CONTROL OVER

AGENCY EMPLOYEE, WORK PERFORMED ARE DIRECTLY

RELATED TO THE MAIN BUSINESS OF THE PRINCIPAL

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

11 FRUITY POP FOOD PRODUCT

RO10-WMO-CV-2017-02-

0085-G 23/02/2017 28/04/2017

U-WAGES, N-13TH MONTH PAY, REGULAR & SPECIAL

HOLIDAY, N-SIL, N-COVERAGE OF SSS/PHIC/HDMF, N-

OVERTIME PAY, UNAUTHORIZE DEDUCTION OF 30 PESOS

FOR LATE EMPLOYEE, NO RULE 1020, NO SAFETY OFFICER,

FIRST AIDER, FSIC

ISSUED

COMPLIANCE

ORDER 11/04/2017 47 2,086,949.00 30

12 FRUITY POP FOOD PRODUCT

RO10-WMO-CV-2017-02-

0053-O 23/02/2017 28/04/2017 NO RULE 1020, NO SAFETY OFFICER, FIRST AIDER, FSIC

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

13JB YAÑEZ VENTURES/ METRO STONERICH

CORP.

RO10-LDN-CV-2017-02-0103-

G 27/02/2017 28/04/2017

U-WAGES, N-SALARIES (JAN. 20-26, 2017), N-13TH MONTH

PAY, NO SSS/PHIC/HDMF, N-REGULAR/SPECIAL HOLIDAY, N-

PRESENTATION OF RECORDS, NO SAFETY OFFICER, FIRST

AIDER, SAFETY COM. ORG., ANNUAL ACCIDENT, ANNUAL

MEDICAL

ISSUED

COMPLIANCE

ORDER 11/04/2017 43 275,308.82 15

14JB YAÑEZ VENTURES/ METRO STONERICH

CORP.

RO10-LDN-CV-2017-02-0060-

O 27/02/2017 28/04/2017NO SAFETY OFFICER, FIRST AIDER, SAFETY COM. ORG.,

ANNUAL ACCIDENT, ANNUAL MEDICAL

ISSUED

COMPLIANCE

ORDER 11/04/2017 43

15 JKITS SECURITY AGENCY/OSAMCO

RO10-MO-CV-2017-02-0079-

G 23/02/2017 28/04/2017

U-WAGES, NO RECORDS AVAILABLE, N-NIGHT SHIFT DIFF.,

N-SPECIAL HOLIDAY, REGULAR HOLIDAY, UNWORKED

REGUALR HOLIDAY, N-COVERAGE SSS/PHIC/HDMF, N-5

DAYS SIL, U-13TH MONTH PAY, NO D.O. 18-A

REGISTRATION, SEMI-ANNUAL REPORT & SERVICE

AGREEMENT

ISSUED

COMPLIANCE

ORDER 11/04/2017 47 418,841.00 9

16

JOSEPHEANS PROFFICIENCY SERVICE INC./

YM FRANCHISING PARTNERSHIP (7

ELEVEN)

RO10-WMO-CV-2017-02-

0097-G 23/02/2017 28/04/2017

N-HOLIDAY PAY, NO RECORDS AVAILABLE, N-PROVISION OF

PAYSLIP, N-COVERAGE OF SSS/HDMF/PHIC, U-13TH

MONTH PAY

ISSUED

COMPLIANCE

ORDER 11/04/2017 47 9,427.00 13

17LA FORTEZA SEC. AGENCY INC./PANIER

EXPRESS SGROCERY (7 ELEVEN)

RO10-WMO-CV-2017-02-

0099-G 23/02/2017 28/04/2017

N-OVERTIME PAY, NO RECORDS AVAILABLE, N-

COVERAGE/REMITTANCE OF SSS, PHIC, HDMF, N-HOLIDAY

PAY, NON-PROVISION OF PAYSLIPS

ISSUED

COMPLIANCE

ORDER 11/04/2017 47 19,475.00 2

18LUX INTERNA SECURITY AGENCY,

INC./LIMKETKAI MANUFACTURING INC.

RO10-WMO-JA-2017-02-

0024-G 24/02/2017 28/04/2017

U-WAGES, 13TH MONTH PAY, N-REGULAR HOLIDAY,

SPECIAL HOLIDAY, REST DAY PREMIUM PAY, U-5 DAYS SIL,

N-NIGHT SHIFT DIFF., N-COVERAGE OF HDMF, NO PROOF

OF REMITTANCE OF SSS/PHIC, N-PRESENTATION OF

SERVICE AGREEMENT

ISSUED

COMPLIANCE

ORDER 11/04/2017 46 684,058.20 6

19LUX INTERNA SECURITY AGENCY,

INC./LIMKETKAI MANUFACTURING INC.

RO10-WMO-JA-2017-02-

0012-O 24/02/2017 28/04/2017

NO TRAINED SAFETY OFFICER, MINUTES OF

MEETING/SAFETY COMM. ORGANIZATION, ANNUAL

MEDICAL, ANNUAL ACCIDENT

ISSUED

COMPLIANCE

ORDER 11/04/2017 46

20MANTIS SECURITY SERVICES, INC./SAN

MIGUEL BREWERY, INC. CMPD.

RO10-WMO-CV-2017-02-

0093-G 23/02/2017 28/04/2017

NO RECORDS AVAILABLE, NO PROOF OF COVERAGE ON

SSS/PHIC/HDMF, NO PROOF OF 13TH MONTH PAY, N-

PRESENTATION OF D.O. 18-A CERTIFICATE, SERVICE

AGREEMENT, SEMI-ANNUAL REPORT UNDER D.O. 18-A

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

21 MEGA VPS SECURITY AGENCY/ADCI

RO10-WMO-CV-2017-0080-

G 23/02/2017 28/04/2017

N-SPECIAL HOLIDAY, REGULAR HOLIDAY PAY, RESTDAY

PREMIUM, 5 DAYS SIL, NO RECORDS AVAILABLE, NO PROOF

OF D.O. 18-A REGISTRAITON

ISSUED

COMPLIANCE

ORDER 11/04/2017 47 350,874.00 37

22MISAMIS OCCIDENTAL 1 ELECTRIC

COOPERATIVE , INC.

RO10-MO-CV-2017-02-0081-

G 23/02/2017 28/04/2017

N-OVERTIME PAY, NO RECORDS AVAILABLE, NO PROOF OF

TRAINED SAFETY OFFICER, NO SAFETY COMMITTEE ORG.,

ANNUAL MEDICAL, ANNUAL WORK ACCIDENT, MINUTES OF

MEETING

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

23MISAMIS OCCIDENTAL 1 ELECTRIC

COOPERATIVE , INC.

RO10-MO-CV-2017-02-0050-

O 23/02/2017 28/04/2017

NO PROOF OF TRAINED SAFETY OFFICER, NO SAFETY

COMMITTEE ORG., ANNUAL MEDICAL, ANNUAL WORK

ACCIDENT, MINUTES OF MEETING

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

24MISAMIS ORIENTAL SCHOOL OF

TECHNOLOGY FOUNDATION, INC.

RO10-WMO-CV-2017-02-

0087-G 23/02/2017 28/04/2017

NO RECORDS AVAILABE, N-5 DAYS SIL, REGULAR HOLIDAY,

UNWORKED REGULAR HOLIDAY, U-MINIMUM WAGE, 13TH

MONTH PAY, SPECIAL HOLIDAY PAY, N-COVERAGE OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 11/04/2017 47 294,404.20 13

25 MR. 8 BURGER & FASTFOOD

RO10-WMO-JA-2017-02-

0023-G 24/02/2017 28/04/2017

NO RECORDS AVAILABLE, U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, U-13TH MONTH PAY, NO RULE 1020, NO

PROOF OF FSIC, NO FIRE EXTINGUISHER, EMERGENCY

MEDICINE, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 11/04/2017 46 55,141.40 9

26 MR. 8 BURGER & FASTFOOD

RO10-WMO-JA-2017-02-

0011-O 24/02/2017 28/04/2017NO RULE 1020, NO PROOF OF FSIC, NO FIRE EXTINGUISHER,

EMERGENCY MEDICINE, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 11/04/2017 46

27 NEPTUNE MANPOWER SERVICES/SLERS

RO10-BUK-CV-2017-02-0094-

G 23/02/2017 28/04/2017

NO RECORDS AVAILABLE, NO PROOF OF 5 DAYS SIL, NO

PROOF OF NIGHTS SHIFT DIFF., REGISTRATION D.O. 18-A,

REMITTANCE OF SSS/PHIC/HDMF, OVERTIME PAY,

REGULAR & SPECIAL HOLIDAYS, NO TRAINED SAFETY

PRACTIONER, FIRST AIDER, ANNUAL MEDICAL, ANNUAL

ACCIDENT, NO SAFCOM EPORT, PRINCIPAL GIVES VERBAL

INSTRUCTION, GVING DIRECTIVE, PROVIDE


SCREENS APPLICANTS, DETERMINES TERMINATION,

PRESENCE OF PRINCIPAL'S SUPERVISOR, AGENCY

EMPLOYEE WORKS ALONGSIDE WITH REGULAR EMPLOYEE ,

PRINCIPAL HAS POWER TO TRANSFER ASSIGNMENTS,

RESERVES THE RIGHT TO CONTROL, REQUIRED TO COMPLY

WITH POLICIES, RULES AND REGULATIONS

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

28 NORTHPOINT, INC. (MR. DONUT)

RO10-MO-CV-2017-02-0092-

G 23/02/2017 28/04/2017

PRINCIPAL EMPLOYEE GIVING INSTRUCTION TO

CONTRACTING EMPLOYEE, PERFORMING JOBS DIRECTLY

RELATED TO THE MAIN BUSINESS OF THE PRINCIPAL, NO

SERVICE AGREEMENT PRESENTED

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

29 NORTHPOINT, INC. (MR. DONUT)

RO10-MO-CV-2017-02-0058-

O 23/02/2017 28/04/2017

NO TRAINED SAFETY OFFICER, FIRST AIDER, NO

CERTIFICATE ON ELECTRICAL INSPECTION, PERMIT TO

OPERATE ON INTERNAL COMBUSTION ENGINE

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

30OIRASOR MANPOWER RESOURCES

CORP./LIMKEKAI MANUFACTURING CORP.

RO10-EMO-JA-2017-02-0025-

G 24/02/2017 28/04/2017


PRESENTATION OF SERVICE AGREEMENT, EMPLOYMENT

CONTRACT, PRINCIPAL GIVES VERBAL INSTRUCTION TO

AGENCY EMPLOYEE, PROVIDES SCHEDULES/ASSIGNMENTS,

PRESENCE OF PRINCIPAL'S SUPERVISOR, NO SEMI-ANNUAL


ISSUED

COMPLIANCE

ORDER 11/04/2017 46

31 ORO ASIAN AUTOMOTIVE CENTER CORP.

RO10-WMO-JA-2017-02-

0022-G 24/02/2017 28/04/2017U-WAGES, NO ADMINISTRATIVE REPORTS, NO PROOF OF

FSIC, NO PROOF OF TRAINED FIRST AIDER

ISSUED

COMPLIANCE

ORDER 11/04/2017 46 2,060.00 5

32 ORO ASIAN AUTOMOTIVE CENTER CORP.

RO10-WMO-JA-2017-02-

0009-O 24/02/2017 28/04/2017NO ADMINISTRATIVE REPORTS, NO PROOF OF FSIC, NO

PROOF OF TRAINED FIRST AIDER

ISSUED

COMPLIANCE

ORDER 11/04/2017 46

33SAN MIGUEL SECURITY AGENCY/YM

FRANCHISING PARTNERSHIP

RO10-WMO-CV-2017-02-

0100-G 23/02/2017 28/04/2017NO RECORDS AVAILABLE, N-OVERTIME PAY, HOLIDAY

PREMIUM, PROOF OF D.O. 18-A, N-PROVISION OF PAYSLIP

ISSUED

COMPLIANCE

ORDER 11/04/2017 47 17,176.00 2

34 SR. PEDRO LECHON MANOK (AMU)

RO10-BUK-CV-2017-02-0084-

G 23/02/2017 28/04/2017

U-WAGES, N-OVERTIME PAY, NO SSS/PHIC/HDMF, NO

EMPLOYMENT CONTRACT, NO RECORDS AVAILABLE, NO

RULE 1020

ISSUED

COMPLIANCE

ORDER 11/04/2017 47 122,447.52

35 SR. PEDRO LECHON MANOK (AMU)

RO10-BUK-CV-2017-02-0052-

O 23/02/2017 28/04/2017 NO RULE 1020

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

36

STRELLAS MULTI-PURPOSE

COOP./AGRINANAS DEVELOPMENT CO.,

INC.

RO10-WMO-CV-2017-02-

0090-G 23/02/2017 28/04/2017

N-SPECIAL LEAVE FOR WOMEN, N-5 DAYS SIL, NO

AUTHORITY TO DEDUCT (INSURANCE), DELAYED ISSUANCE

OF PAYSLIP, N-PRESENTATION OF SERVICE AGREEMENT,

NO PROOF OF ISSUANCE OF PPE's, NO ANNUAL MEDICAL,

ANNUAL ACCIDENT, SAFETY OFFICER, FIRST AIDER,

WORKERS PERFORMING JOBS/SERVICES DIRECTLY RELATED

TO THE MAIN BUSINESS OF THE PRINCIPAL, PRESENCE OF

SUPERVISOR FROM THE PRINCIPAL, ADCI EMPLOYEE

SUPERVISE/MONITOR STRELLA WORKERS (DTR)

ISSUED

COMPLIANCE

ORDER 11/04/2017 47 21,825.00

37

STRELLAS MULTI-PURPOSE

COOP./AGRINANAS DEVELOPMENT CO.,

INC.

RO10-WMO-CV-2017-02-

0057-O 23/02/2017 28/04/2017 NO PROOF OF ISSUANCE OF PPE's, NO ANNUAL MEDICAL,

ANNUAL ACCIDENT, SAFETY OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

38 SUMIFRU (PHILIPPINES) CORP.

RO10-BUK-CV-2017-02-0091-

G 23/02/2017 28/04/2017

NO PROOF OF SSS/PHIC/HDMF REMITTANCES, NO SAFCOM

ORG. & MINUTES, NO ANNUAL ACCIDENT, ANNUAL

MEDICAL REPORT, CONTRACTING OUT JOB, WORK OR

SERVICE THAT IS DIRECTLY RELATED TO THE BUSINESS,

PRESENCE OF PRINCIPAL'S SUPERVISOR, PERFORMANCE OF

CONTRACTORS AT PRINCIPAL'S PREMISES, USES TOOLS,

EQUIPMENT & MACHINERY OF THE PRINCIPAL, PRINCIPAL

CONTROLS QUALITY AN

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

39 TIGER MOTORS SALES CORP.

RO10-WMO-JA-2017-02-

0020-G 24/02/2017 28/04/2017

NO RECORDS AVAILABE, NO PROOF OF TRAINED SAFETY

OFFICER, FIRST AIDER, FSIC, ADMINISTRATIVE REPORTS ON

OSH

ISSUED

COMPLIANCE

ORDER 11/04/2017 46

40 TIGER MOTORS SALES CORP.

RO10-WMO-JA-2017-02-

0008-O 24/02/2017 28/04/2017NO PROOF OF TRAINED SAFETY OFFICER, FIRST AIDER, FSIC,

ADMINISTRATIVE REPORTS ON OSH

ISSUED

COMPLIANCE

ORDER 11/04/2017 46

41 V.O. SALCEDO SUPERMARKET

RO10-CAM-CV-2017-02-

0089-G 23/02/2017 28/04/2017

NO RECORDS AVAILABLE, U-WAGES, N-OVERTIME PAY, U-

WORKED SPECIAL HOLIDAY, U-WORKED REGULAR

HOLIDAY, N-UNWORKED REGULAR HOLIDAY, N- 5 DAYS SIL,

U-13TH MONTH PAY, N-COVERAGE OF HDMF, SSS/PHIC,

TIME OF PAYMENT OF WAGES ONCE A MONTH, NO SAFETY

OFFICER, FIRST AIDER, NO PROOF OF FSIC

ISSUED

COMPLIANCE

ORDER 11/04/2017 47 1,015,409.00 12

42 V.O. SALCEDO SUPERMARKET

RO10-CAM-CV-2017-02-

0056-O 23/02/2017 28/04/2017 NO SAFETY OFFICER, FIRST AIDER, NO PROOF OF FSIC

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

43 VISMIN MANPOWER SERVICES/RTMI

RO10-WMO-JA-2017-02-

0027-G 24/02/2017 28/04/2017

NO TRAINED FIRST AIDER, SAFETY OFFICER, ADMIN

REPORTS ON OSH, NO EMPLOYMENT CONTRACT, SEMI-

ANNUAL REPORT ON D.O. 18-A, PRINCIPAL GIVES VERBAL

INSTRUCTION TO AGENCY, GIVING DIRECTIVES, PROVIDES


SCREENS APPLICANTS, PRESENCE OF PRINCIPAL'S

SUPERVISOR, RESERVE THE RIGHT TO CONTROL OVER

AGENCY EMPLOYEE

ISSUED

COMPLIANCE

ORDER 11/04/2017 46

44 VISMIN MANPOWER SERVICES/RTMI

RO10-WMO-JA-2017-02-

0014-O 24/02/2017 28/04/2017NO TRAINED FIRST AIDER, SAFETY OFFICER, ADMIN

REPORTS ON OSH

ISSUED

COMPLIANCE

ORDER 11/04/2017 46

45VV SECURITY AGENCY INC./PHIL. AGRO

INDUSTRIAL CORP.

RO10-WMO-CV-2017-02-

0095-G 23/02/2017 28/04/2017

N-REGULAR HOLIDAY, SPECIAL HOLIDAY, NIGHT SHIFT

DIFF., 5 DAYS SIL, 13TH MONTH PAY, N-PROVISION OF

PAYSLIP, NO RECORDS AVAILABLE, NO PROOF ON

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 11/04/2017 47 65,204.00 7

46 WELLMADE MANUFACTURING CORP.

RO10-MO-CV-2017-02-0086-

G 23/02/2017 28/04/2017 PRINCIPAL SUPERVISES CONTRACTORS' EMPLOYEES

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

47 WELLMADE MANUFACTURING CORP.

RO10-MO-CV-2017-02-0055-


ISSUED

COMPLIANCE

ORDER 11/04/2017 47

48WORKERS VISION MANPOWER

SERVICES/PPA-PMO

RO10-WMO-CV-2017-02-

0104-G 27/02/2017 28/04/2017

NO RECORDS AVAILABLE, N-SALARY, N-SEPARATION PAY, U-

REGULAR HOLIDAY PAY, N-OVERTIME PAY, 5 DAYS SIL,

13TH MONTH PAY, NIGHT SHIFT PREMIUM, WORK

PERFORM ARE FUNCTION OF THE PRINCIPAL, NO

EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 11/04/2017 43 733,268.00 26

49YEARNINGS OUTSOURCING

CORP./PHILIPPINE SEVEN CORP.

RO10-WMO-CV-2017-02-

0098-G 23/02/2017 28/04/2017NO RECORDS AVAILABLE, PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, D.O. 18-A CERTIFICATE

ISSUED

COMPLIANCE

ORDER 11/04/2017 47

50

A.B. CRUZ SHUTTLE & GEN.

SERVICES/REPUBLIC CEMENT OF ILIGAN,

INC.

RO10-LDN-JA-2017-03-0029-

G 17/03/2017 28/04/2017

N-NIGHT SHIFT DIFF., N-REGULAR/SPECIAL HOLIDAY, NO

SERVICE AGREEMENT PRESENTED, NO SAFCOM ORG., NO

SAFETY OFFICER, FIRST AIDER, ANNUAL ACCIDENT, ANNUAL

MEDICAL, NO MINUTES OF MEETING, NO POLICY ON DRUG-

FREE, HIV/AIDS, HEPA-B, TB, PRINCIPAL GIVES VERBAL

INSTRUCTION, GIVING OUT DIRECTIVES, PROVIDES

SCHEDULE/ASSIGNMENTS, PROVIDES TRAINING, HAS

POWER TO TRANSFER ASSIGNMENTS, RESERVES THE RIGHT

TO EXERCISE CONTROL OVER AGENCY EMPLOYEES, ERRAND

DRIVERS USES VEHICLES OF THE PRINCIPAL

AMICABLY

SETTLED 10/04/2017 24

51ARBEE'S BAKESHOP (MIGHTY L & K

FOODS, INC.

RO10-WMO-JA-2017-03-

0032-G 17/03/2017 28/04/2017NO RECORDS AVAILABLE, N-5 DAYS SIL, RULE 1020, FIRST

AIDER, FSIC

AMICABLY

SETTLED 02/03/2017 -15 1,700.00 1

52 LAMAR BAKESHOP, INC. (BESTBAKE)

RO10-WMO-JA-2017-03-

0033-G 17/03/2017 28/04/2017


REMITTANCE OF SSS/PHIC/HDMF, U-WAGES, 13TH MONTH

PAY, FIRST AIDER, FSIC

AMICABLY

SETTLED 07/04/2017 21

53



INC.

RO10-LDN-JA-2017-03-0016-

O 17/03/2017 28/04/2017

NO SAFCOM ORG., NO SAFETY OFFICER, FIRST AIDER,

ANNUAL ACCIDENT, ANNUAL MEDICAL, NO MINUTES OF

MEETING, NO POLICY ON DRUG-FREE, HIV/AIDS, HEPA-B,

TB

AMICABLY

SETTLED 10/04/2017 24

54



INC.

RO10-LDN-JA-2017-03-0016-

O 17/03/2017 28/04/2017

NO SAFCOM ORG., NO SAFETY OFFICER, FIRST AIDER,

ANNUAL ACCIDENT, ANNUAL MEDICAL, NO MINUTES OF

MEETING, NO POLICY ON DRUG-FREE, HIV/AIDS, HEPA-B,

TB

AMICABLY

SETTLED 10/04/2017 24

55ARBEE'S BAKESHOP (MIGHTY L & K

FOODS, INC.

RO10-WMO-JA-2017-03-

0020-O 08/02/2017 28/04/2017 RULE 1020, FIRST AIDER, FSIC

AMICABLY

SETTLED 02/03/2017 22

56 LAMAR BAKESHOP, INC. (BESTBAKE)

RO10-WMO-JA-2017-03-

0021-O 17/03/2017 28/04/2017 FIRST AIDER, FSIC

AMICABLY

SETTLED 07/04/2017 21

57AMPARITO LLAMAS LHUILLIER FINANCIAL

SERVICES (PAWNSHOP), INC.

RO10-WMO-JA-2017-03-

0031-O 27/03/2017 28/04/2017

NO TRAINED FIRST AIDER, SAFETY OFFICER,

RULE 1020, ANNUAL MEDICAL, ANNUAL

ACCIDENT, MINUTES OF MEETING

AMICABLY

SETTLED 07/04/2017 11


INC./AMLEY FOOD CORP. RO10-EMO-CV-2017-03-0113-G 27/03/2017 28/04/2017

NO RECORDS AVAILABLE, N-REGULAR HOLIDAY, SPECIAL

HOLIDAY, 5 DAYS SIL, OVERTIME PREMIUM, NIGHT SHIFT

DIFF., 13TH MONTH PAY, N-COVERAGE OF SSS/PHIC/HDMF,

N-ISSUANCE OF PAYSLIP, NO TRAINED SAFETY OFFICER, NO

CLINIC AS MEDICAL FACILITY IN WORKSITE, N-SUBMISSION

OF OSH ADMIN REPORTS, N-PRESENTATION OF D.O. 18-A

REGISTRATION, SERVICE AGREEMENT, EMPLOYMENT

CONTRACT, N-REGULARIZATION OF WORKERS

AMICABLY

SETTLED 20/04/2017 24

59 MOM'S PIG OUT - J.R. BORJA EXT. (MAIN) RO10-WMO-CV-2017-03-0117-G 27/03/2017 28/04/2017

N-AVAILMENT OF 5 DAYS SIL, N-OVERTIME, NO PAYSLIP

GIVEN, RECORDS NOT AVAILABLE, N-REGULAR/SPECIAL

HOLIDAY,NO RULE 1020, NO EMERGENCY MEDICINES,

FIRST-AIDER, ORGANIZED SAFETY COM., ANNUAL

ACCIDENT, ANNUAL MEDICAL REPORT

AMICABLY

SETTLED 20/04/2017 24


INC./AMLEY FOOD CORP. RO10-EMO-CV-2017-03-0064-O 27/03/2017 28/04/2017

NO TRAINED SAFETY OFFICER, NO CLINIC AS MEDICAL

FACILITY IN WORKSITE, N-SUBMISSION OF OSH ADMIN

REPORTS

AMICABLY

SETTLED 20/04/2017 24

61 MOM'S PIG OUT - J.R. BORJA EXT. (MAIN) RO10-CV-2017-03-0068-O 27/03/2017 28/04/2017

NO RULE 1020, NO EMERGENCY MEDICINES, FIRST-AIDER,

ORGANIZED SAFETY COM., ANNUAL ACCIDENT, ANNUAL

MEDICAL REPORT

AMICABLY

SETTLED 20/04/2017 24

62

CHEVRON SECURITY AND INVESTIGATION

AGENCY, INC./CGAP GLASS INSTALLERS

SERVICES

RO10-WMO-JA-2017-03-

0022-O 17/03/2017 28/04/2017 NO RULE 1020

AMICABLY

SETTLED 20/04/2017 34

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