LIST OF CASES HANDLED AND DISPOSED …ro10.dole.gov.ph/fndr/mis/files/CASES DISPOSED.pdf ·...

143
f REFERENCE DATE: As of 2016 JANUARY 2015 No. CASE TITLE NAME OF COMPLAIN ANT NAME OF PARTY COMPLAINED OF CASE 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 MSU-IIT NMPC TUBOD BRANCH MSU-IIT NMPC TUBOD BRANCH RO1000-WMO-JA-2015- 01-0001 JA 03-Dec-14 Issued GLS/OHS 22-Jan-15 38 6 2 MOTORT RADE - ILIGAN 2 MOTORTRADE - ILIGAN 2 RO10-WMO-JA-2015- 01-0002 JA 03-Dec-14 Issued GLS/OHS 22-Jan-15 38 2 3 MISAMIS UNIMART MISAMIS UNIMART RO10-WMO-JA-2015- 01-0003 JA 03-Dec-14 Issued GLS/OHS 22-Jan-15 38 1 4 MINDANA O ORIENTA L BUILDER S INC./PHIL . SINTER CORP. MINDANAO ORIENTAL BUILDERS INC./PHIL. SINTER CORP. RO10-WMO-JA-2015- 01-0004 JA 03-Dec-14 Issued GLS/OHS 22-Jan-15 38 1 5 ELECTRI C AIRPOW ER MECHANI CAL INC./PSC ELECTRIC AIRPOWER MECHANICAL INC./PSC RO10-WMO-JA-2015- 01-0005 JA 03-Dec-14 Issued GLS/OHS 22-Jan-15 38 1 6 GRACIA' S FOODHO USE BAKESH OP GRACIA'S FOODHOUSE BAKESHOP RO10-WMO-JA-2015- 01-0006 JA 03-Dec-14 Issued GLS/OHS 22-Jan-15 38 3 7 WIZARD I TECH MULTISO LES WIZARD I TECH MULTISOLES RO10-WMO-JA-2015- 01-0007 JA 03-Dec-14 Issued GLS/OHS 22-Jan-15 38 1 8 MSU-IIT NMPC HEAD OFFICE MSU-IIT NMPC HEAD OFFICE RO10-WMO-JA-2015- 01-0008 JA 03-Dec-14 Issued GLS/OHS 22-Jan-15 38 3 LIST OF CASES HANDLED AND DISPOSED DOLE Regional Office No. X Republic of the Philippines DEPARTMENT OF LABOR AND EMPLOYMENT DOLE-BWC-

Transcript of LIST OF CASES HANDLED AND DISPOSED …ro10.dole.gov.ph/fndr/mis/files/CASES DISPOSED.pdf ·...

Page 1: LIST OF CASES HANDLED AND DISPOSED …ro10.dole.gov.ph/fndr/mis/files/CASES DISPOSED.pdf · (penshoppe) ro10-wmo-ja-2015-01-0034 ja 03-dec-14 issued gls/ohs 22-jan-15 38 9 35 dynamic

f

REFERENCE DATE: As of 2016

JANUARY 2015

No. CASE TITLE

NAME OF

COMPLAIN

ANT

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 MSU-IIT

NMPC

TUBOD

BRANCH

MSU-IIT NMPC TUBOD

BRANCH

RO1000-WMO-JA-2015-

01-0001

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

6

2 MOTORT

RADE -

ILIGAN 2 MOTORTRADE - ILIGAN 2

RO10-WMO-JA-2015-

01-0002

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

2

3 MISAMIS

UNIMART MISAMIS UNIMART

RO10-WMO-JA-2015-

01-0003JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 381

4 MINDANA

O

ORIENTA

L

BUILDER

S

INC./PHIL

. SINTER

CORP.

MINDANAO ORIENTAL

BUILDERS INC./PHIL.

SINTER CORP.

RO10-WMO-JA-2015-

01-0004

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

1

5 ELECTRI

C

AIRPOW

ER

MECHANI

CAL

INC./PSC

ELECTRIC AIRPOWER

MECHANICAL INC./PSC

RO10-WMO-JA-2015-

01-0005

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

1

6 GRACIA'

S

FOODHO

USE

BAKESH

OP

GRACIA'S FOODHOUSE

BAKESHOP

RO10-WMO-JA-2015-

01-0006

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

3

7 WIZARD I

TECH

MULTISO

LES

WIZARD I TECH

MULTISOLES

RO10-WMO-JA-2015-

01-0007

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

1

8 MSU-IIT

NMPC

HEAD

OFFICE

MSU-IIT NMPC HEAD

OFFICE

RO10-WMO-JA-2015-

01-0008

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

3

LIST OF CASES HANDLED AND DISPOSED

DOLE Regional Office No. X

Republic of the Philippines

DEPARTMENT OF LABOR AND EMPLOYMENT

DOLE-BWC-

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9 MSU-IIT

NMPC

TIBANGA

BRANCH

MSU-IIT NMPC TIBANGA

BRANCH

RO10-WMO-JA-2015-

01-0009

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

2

10 CYCLON

E

TRANSP

ORT

CORP./P

SC

CYCLONE TRANSPORT

CORP./PSC

RO10-WMO-JA-2015-

01-0010

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

2

11 DES

APPLIAN

CE

PLAZA,

INC.

DES APPLIANCE PLAZA,

INC.

RO10-WMO-JA-2015-

01-0011

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

3

12 BOTICA

JANE &

GEN.

MDSE. BOTICA JANE & GEN. MDSE.

RO10-WMO-JA-2015-

01-0012

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

2

13 VILLA

ORO

MARITIM

E

SERVICE

S

INC./PHIL

. SINTER,

CORP.

VILLA ORO MARITIME

SERVICES INC./PHIL.

SINTER, CORP.

RO10-WMO-JA-2015-

01-0013

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

8

14 DULCES

BREAD

ANDPAS

TRIES

(JULIES)

BRANCH

2

DULCES BREAD

ANDPASTRIES (JULIES)

BRANCH 2

RO10-WMO-JA-2015-

01-0014

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

4

15 ELIVER

MULTIPU

RPOSE

COOPER

ATIVE/FR

UITY

SNACK

INC./MIS

TER

DONUT

ELIVER MULTIPURPOSE

COOPERATIVE/FRUITY

SNACK INC./MISTER DONUT

RO10-WMO-JA-2015-

01-0015

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

3

16 M

LHUILLIE

R

PAWNSH

OP M LHUILLIER PAWNSHOP

RO10-WMO-JA-2015-

01-0016

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

2

17 ASIA

NOVOTE

L INC. ASIA NOVOTEL INC.

RO10-WMO-JA-2015-

01-0017

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

4

18 ASIA

NOVOTE

L INC. ASIA NOVOTEL INC.

RO10-WMO-JA-2015-

01-0018

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

18

19 SN

BATCHO

Y SN BATCHOY

RO10-WMO-JA-2015-

01-0019

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

11

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20 MARVER

MANPOW

ER

AGENCY/

RTM

SALES &

CONSUM

ERS

GOODS

GROUP

(RIA

THRIFTY

MART)

MARVER MANPOWER

AGENCY/RTM SALES &

CONSUMERS GOODS

GROUP (RIA THRIFTY

MART)

RO10-WMO-JA-2015-

01-0020

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

2

21 MARVER

MANPOW

ER

AGENCY/

CMDC

MANPOW

ER

SERVICE

S/HUKAD

MARVER MANPOWER

AGENCY/CMDC MANPOWER

SERVICES/HUKAD

RO10-WMO-JA-2015-

01-0021

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

1

22 SEVEN

STAR

MANPOW

ER

SERVICE

S/ASIAN

HOTEL

SEVEN STAR MANPOWER

SERVICES/ASIAN HOTEL

RO10-WMO-JA-2015-

01-0022

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

2

23 FARMACI

A

JESSICA FARMACIA JESSICA

RO10-WMO-JA-2015-

01-0023

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

4

24 DU EK

SAM,

INC. DU EK SAM, INC.

RO10-WMO-JA-2015-

01-0024

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

2

25 KISOLON

PETRON

STATION KISOLON PETRON STATION

RO10-WMO-JA-2015-

01-0025

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

15

26 BUILDIN

G

RESOUR

CES

MKTG.

INC.

BUILDING RESOURCES

MKTG. INC.

RO10-WMO-JA-2015-

01-0026

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

6

27 FELY'S

JEWELR

Y &

PAWNSH

OP

FELY'S JEWELRY &

PAWNSHOP

RO10-WMO-JA-2015-

01-0027

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

11

28 MOBIL

JEWELE

D

AGENCY

CORP.

MOBIL JEWELED AGENCY

CORP.

RO10-WMO-JA-2015-

01-0028

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

1

29 MEDIATR

IX MULTI

PURPOS

E COOP

MEDIATRIX MULTI

PURPOSE COOP

RO10-WMO-JA-2015-

01-0029

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

2

30 ROSE

PHARMA

CY ROSE PHARMACY

RO10-WMO-JA-2015-

01-0030

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

2

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31 OSI

CORPOR

ATION

(M.

SHOES)

OSI CORPORATION (M.

SHOES)

RO10-WMO-JA-2015-

01-0031

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

1

32 SATELLIT

E

PETRON

& CAR

CARE

CENTER

SATELLITE PETRON & CAR

CARE CENTER

RO10-WMO-JA-2015-

01-0032

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

25

33 MARAMA

G

GROCER

S MARAMAG GROCERS

RO10-WMO-JA-2015-

01-0033

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

4

34 WIDESC

OPE

PROMOTI

ONAL

RESOUR

CES,

INC./GOL

DEN ABC

CORP.

(PENSHO

PPE)

WIDESCOPE PROMOTIONAL

RESOURCES, INC./GOLDEN

ABC CORP. (PENSHOPPE)

RO10-WMO-JA-2015-

01-0034

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

9

35DYNAMIC

PERSON

NEL

ASSISTA

NCE

MGT./GIB

I

SPECIAL

TY

STORE,

INC.

DYNAMIC PERSONNEL

ASSISTANCE MGT./GIBI

SPECIALTY STORE, INC.

RO10-WMO-JA-2015-

01-0035

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

2

36 BEEFOO

DS

CORP.

(GREEN

WICH)

BEEFOODS CORP.

(GREENWICH)

RO10-WMO-JA-2015-

01-0036

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

8

37MAGSAY

SAY SHIP

MANAGE

MENT

INC./BAR

GE

PREMIU

M

PORTLA

ND II

MAGSAYSAY SHIP

MANAGEMENT INC./BARGE

PREMIUM PORTLAND II

RO10-WMO-JA-2015-

01-0037

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

1

38 CP

PHARMA

GEN.

MERCHA

NDISE

CP PHARMA GEN.

MERCHANDISE

RO10-WMO-JA-2015-

01-0038

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

1

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39 EMMANU

EL

AGRIVET

/RICE

RETAILE

RS &

PRITONG

MANOK

EMMANUEL AGRIVET/RICE

RETAILERS & PRITONG

MANOK

RO10-WMO-JA-2015-

01-0039

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

42

40 GOLDKIN

G

MERCHA

NDISE GOLDKING MERCHANDISE

RO10-WMO-JA-2015-

01-0040

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

5

41 CHARM

COSMETI

C

DERMAT

OLOGY

CLINIC &

HEALTH

SPA

CHARM COSMETIC

DERMATOLOGY CLINIC &

HEALTH SPA

RO10-WMO-JA-2015-

01-0041

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

4

42 CARMEL

AS

CAKES,

PASTRIE

S &

BREAD

CARMELAS CAKES,

PASTRIES & BREAD

RO10-WMO-JA-2015-

01-0042

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

1

43 RED X

PRINTIN

G

SERVICE

S RED X PRINTING SERVICES

RO10-WMO-JA-2015-

01-0043

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

1

44 DE LEON

GERMAN

GUN &

AMMO

STORE

DE LEON GERMAN GUN &

AMMO STORE

RO10-WMO-JA-2015-

01-0044

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

1

45 OZAMIZ

UNIVERS

AL AUTO

MART

INC.

OZAMIZ UNIVERSAL AUTO

MART INC.

RO10-WMO-JA-2015-

01-0045

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

2

46 FELY'S

JEWELR

Y &

PAWNSH

OP

FELY'S JEWELRY &

PAWNSHOP

RO10-WMO-JA-2015-

01-0046

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

46

47 DOUBLE

SEVEN

CORP.

(SEVEN

SEVEN)

DOUBLE SEVEN CORP.

(SEVEN SEVEN)

RO10-WMO-JA-2015-

01-0047

JA 03-Dec-14 Issued

GLS/OHS

22-Jan-15 38

2

FEBRUARY 2015 FEBUARY 2015

CASE TITLE

NAME OF

COMPLAIN

ANT

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

AYP

BIEVELE

ENTERPRIS

ES

AYP BIEVELE

ENTERPRISES

RO10-WMO-JA-2015-

01-0050

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

11

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2DIGITAL INK

DESIGNS DIGITAL INK DESIGNS

RO10-WMO-JA-2015-

01-0051JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 267

3

ILIGAN

DIAGNOSTI

C CENTER

& MPC

ILIGAN DIAGNOSTIC

CENTER & MPC

RO10-WMO-JA-2015-

01-0052

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

9

4

NEW PX

COMMERCE

AND GEN.

MDSE

NEW PX COMMERCE AND

GEN. MDSE

RO10-WMO-JA-2015-

01-0053

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

5

5

RETAIL

SHRIMP

RESTAURA

NT

RETAIL SHRIMP

RESTAURANT

RO10-WMO-JA-2015-

01-0054

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

3

6 SK3

MARKETING SK3 MARKETING

RO10-WMO-JA-2015-

01-0055

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

3

7

WATERLITE

PURIFIED

DRINKING

WATER

WATERLITE PURIFIED

DRINKING WATER

RO10-WMO-JA-2015-

01-0056

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

1

8ATLAS COPCO

(PHILS.) INC. ATLAS COPCO (PHILS.) INC.

RO10-WMO-JA-2015-

01-0057JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 263

9BARAKA

PHARNACY BARAKA PHARNACY

RO10-WMO-JA-2015-

01-0058JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 264

10

DATAWORL

D

COMPUTER

CENTER

(BRANCH)

DATAWORLD COMPUTER

CENTER (BRANCH)

RO10-WMO-JA-2015-

01-0059

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

7

11

D'FABULOU

S

SECURITY

AGENCY/M

ERCURY

DRUG

CORP.-

AGUINALDO

BR.

D'FABULOUS SECURITY

AGENCY/MERCURY DRUG

CORP.-AGUINALDO BR.

RO10-WMO-JA-2015-

01-0060

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

3

12

DN

DISTRIBUTI

ONS CENTR

INC.

DN DISTRIBUTIONS CENTR

INC.

RO10-WMO-JA-2015-

01-0061

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

4

13

D'FABULOU

S

SECURITY

AGENCY/M

ERCURY

DRUG

CORP.-

TUBOD I.C.

D'FABULOUS SECURITY

AGENCY/MERCURY DRUG

CORP.-TUBOD I.C.

RO10-WMO-JA-2015-

01-0062

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

29

14

D'FABULOU

S

SECURITY

AGENCY/M

ERCURY

DRUG

CORP.-

QUEZON

D'FABULOUS SECURITY

AGENCY/MERCURY DRUG

CORP.-QUEZON

RO10-WMO-JA-2015-

01-0063

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

10

15

D'FABULOU

S

SECURITY

AGENCY/M

ERCURY

DRUG

CORP-

TIBANGA

D'FABULOUS SECURITY

AGENCY/MERCURY DRUG

CORP-TIBANGA

RO10-WMO-JA-2015-

01-0064

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

18

16

DAVAO

MANPOWE

R

INC./CORPO

RATE

APPAREL

INC./ARRO

W

BOUTIQUE

DAVAO MANPOWER

INC./CORPORATE APPAREL

INC./ARROW BOUTIQUE

RO10-WMO-JA-2015-

01-0065

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

9

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17

CORAL

STONE

CORP.-CITI

HRM CORP.

CORAL STONE CORP.-CITI

HRM CORP.

RO10-WMO-JA-2015-

01-0066

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

15

18

CUSTOMER

TOUCHPOI

NT

RESOURCE

S/MX MEMO

EXPRESS

CUSTOMER TOUCHPOINT

RESOURCES/MX MEMO

EXPRESS

RO10-WMO-JA-2015-

01-0067

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

4

19 BUENAS

PAWNSHOP BUENAS PAWNSHOP

RO10-WMO-JA-2015-

01-0068

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

5

20 BOTICA

PANGMASA BOTICA PANGMASA

RO10-WMO-JA-2015-

01-0069

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

3

21

ADVANTICA

, INC.

(ODYSSEY)

ADVANTICA, INC.

(ODYSSEY)

RO10-WMO-JA-2015-

01-0070

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

3

22ARBEE'S

BAKESHOP ARBEE'S BAKESHOP

RO10-WMO-JA-2015-

01-0071JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 264

23

ALL TRADE

MANPOWE

R,

INC./AMERI

CAN STAR

APPAREL

PHILS.

INC./DICKIE

S

ALL TRADE MANPOWER,

INC./AMERICAN STAR

APPAREL PHILS.

INC./DICKIES

RO10-WMO-JA-2015-

01-0072

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

21

24ANON'S

LECHON ANON'S LECHON

RO10-WMO-JA-2015-

01-0073JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 262

25

AXZEEN

SECURITY

AGENCY

AXZEEN SECURITY

AGENCY

RO10-WMO-JA-2015-

01-0074

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

4

26

ARAGON

SECURITY

& INV.

AGENCY

CORP./E.

EXCEL

INT'L.

ARAGON SECURITY & INV.

AGENCY CORP./E. EXCEL

INT'L.

RO10-WMO-JA-2015-

01-0075

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

8

27

NARS

COMMERCI

AL NARS COMMERCIAL

RO10-WMO-JA-2015-

01-0076

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

3

28

NORKIS

NORTHMIN

FINANCIAL

SERV.

GROUP,

INC.

NORKIS NORTHMIN

FINANCIAL SERV. GROUP,

INC.

RO10-WMO-JA-2015-

01-0077

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

2

29MERCURY

DRUG INC. MERCURY DRUG INC.

RO10-WMO-JA-2015-

01-0078JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 262

30MANPOWER FOR ADVERTISING SERVICES AGENCY INC./SHOPWISE

MANPOWER FOR ADVERTISING

SERVICES AGENCY

INC./SHOPWISE

RO10-WMO-JA-2015-

01-0079

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

3

31

MANON

MOTORPAR

TS MANON MOTORPARTS

RO10-WMO-JA-2015-

01-0080

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

3

32M

LHUILLIER M LHUILLIER

RO10-WMO-JA-2015-

01-0081JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 263

33MARBERT

TRADING MARBERT TRADING

RO10-WMO-JA-2015-

01-0082JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 264

34

MINDANAO

PRIME

SKILLS

MANPOWE

R AGENCY

INC.

MINDANAO PRIME SKILLS

MANPOWER AGENCY INC.

RO10-WMO-JA-2015-

01-0083

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

4

35

MAXIS

ENTERPRIS

ES MAXIS ENTERPRISES

RO10-WMO-JA-2015-

01-0084

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

6

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36

METROPOLI

S MNGT. &

STAFF

BULLETIN

INC./NEW

TRENDS

INTERNATI

ONAL

CORP./TIME

X

METROPOLIS MNGT. &

STAFF BULLETIN INC./NEW

TRENDS INTERNATIONAL

CORP./TIMEX

RO10-WMO-JA-2015-

01-0085

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

5

37

METROPOLI

S MNGT. &

STAFF

BULLETIN

INC./NEW

TRENDS

INTERNATI

ONAL

CORP./WAT

CH

REPUBLIC

METROPOLIS MNGT. &

STAFF BULLETIN INC./NEW

TRENDS INTERNATIONAL

CORP./WATCH REPUBLIC

RO10-WMO-JA-2015-

01-0086

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

2

38

LOUPE

VISION

CORP. LOUPE VISION CORP.

RO10-WMO-JA-2015-

01-0087

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

5

39

LONESTAR

SECURITY

AGENCY/LB

C EXPRESS

INC.

LONESTAR SECURITY

AGENCY/LBC EXPRESS INC.

RO10-WMO-JA-2015-

01-0088

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

3

40

LYKA'S

FOOTWEAR

COMPANY/

SHOPWISE

LYKA'S FOOTWEAR

COMPANY/SHOPWISE

RO10-WMO-JA-2015-

01-0089

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

1

41

LBC

EXPRESS

INC. LBC EXPRESS INC.

RO10-WMO-JA-2015-

01-0090

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

1

42

KABRASO

MULTI-

PURPOSE

COOP./MAG

NIFICO

JEANS, INC.

KABRASO MULTI-PURPOSE

COOP./MAGNIFICO JEANS,

INC.

RO10-LDN-JA-2015-01-

0091

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

2

43

KENRICH

INTERNATI

ONAL DIST.

CORP.

(COLUMBIA)

KENRICH INTERNATIONAL

DIST. CORP. (COLUMBIA)

RO10-LDN-JA-2015-01-

0092

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

1

44

KENRICH

INTERNATI

ONAL DIST.

CORP.

(DC/ROXY/Q

S)

KENRICH INTERNATIONAL

DIST. CORP. (DC/ROXY/QS)

RO10-LDN-JA-2015-01-

0093

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

1

45

KENRICH

INT'L.

DISTRIBUT

OR CORP.-

RES TOE

RUN

KENRICH INT'L.

DISTRIBUTOR CORP.-RES

TOE RUN

RO10-LDN-JA-2015-01-

0094

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

- 2

46KST HOME

SYSTEMS KST HOME SYSTEMS

RO10-LDN-JA-2015-01-

0095JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 261

47

KNIGHTFOR

CE

SECURITY

AGENCY/W

GC

WILLSHIRE

CORP.

KNIGHTFORCE SECURITY

AGENCY/WGC WILLSHIRE

CORP.

RO10-LDN-JA-2015-01-

0096

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

1

48

JM

POULTRY

AND

LIVESTOCK

SUPPLY

JM POULTRY AND

LIVESTOCK SUPPLY

RO10-LDN-JA-2015-01-

0097

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

1

Page 9: LIST OF CASES HANDLED AND DISPOSED …ro10.dole.gov.ph/fndr/mis/files/CASES DISPOSED.pdf · (penshoppe) ro10-wmo-ja-2015-01-0034 ja 03-dec-14 issued gls/ohs 22-jan-15 38 9 35 dynamic

49 JONATHAN

MARKETING JONATHAN MARKETING

RO10-LDN-JA-2015-01-

0098

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

1

50

JELL-ON

SERVICES

INC.-

LIWAYWAY

OISHI

JELL-ON SERVICES INC.-

LIWAYWAY OISHI

RO10-LDN-JA-2015-01-

0099

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

1

51JEFF N JOLLY COMMERCIAL JEFF N JOLLY COMMERCIAL

RO10-LDN-JA-2015-01-

0100JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 262

58HEALTH DIGEST MARKETING HEALTH DIGEST MARKETING

RO10-LDN-JA-2015-01-

0101JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 262

59

GRAPHICS

ALL-IN

COMMUNIC

ATIONS-

STALL #133

GRAPHICS ALL-IN

COMMUNICATIONS-STALL

#133

RO10-LDN-JA-2015-01-

0102

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

1

60

GMM

VENTURES

MANPOWE

R

SERVICES

INC./SOLID

MARK

GMM VENTURES

MANPOWER SERVICES

INC./SOLIDMARK

RO10-LDN-JA-2015-01-

0103

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

2

61

FORTUNE

WEAR

GARMENTS/

SHOPWISE

FORTUNE WEAR

GARMENTS/SHOPWISE

RO10-LDN-JA-2015-01-

0104

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

2

62EL REVAS

SUITES EL REVAS SUITES

RO10-LDN-JA-2015-01-

0105JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 261

63

EPMC

MULTI-

PURPOSE

COOPERATI

VE

(SHAKEY'S

GATEWAY

LKK)

EPMC MULTI-PURPOSE

COOPERATIVE (SHAKEY'S

GATEWAY LKK)

RO10-LDN-JA-2015-01-

0106

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

2

64

EXEGEN

MANPOWE

R

SERVICES

EXEGEN MANPOWER

SERVICES

RO10-LDN-JA-2015-01-

0107

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

1

65

EMZ

DRUGSTOR

E EMZ DRUGSTORE

RO10-LDN-JA-2015-01-

0108

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

2

66

E.E.

APPARELS,

INC. E.E. APPARELS, INC.

RO10-LDN-JA-2015-01-

0109

JA 06-Jan-15 Issued

GLS/OHS

11-Feb-15 26

24

MARCH 2015 MARCH 2015 4

CASE TITLE

NAME OF

COMPLAIN

ANT

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 ANKAA

SECURITY

AGENCY

INC./BS

ELECTRICA

L

ANKAA SECURITY AGENCY INC./BS

ELECTRICAL RO10-WMO-JA-2015-01-112

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

4,590.00 3

2ANKAA

SECURITY

AGENCY

INC./CDO

HOTEL

XENTRO

ANKAA SECURITY AGENCY

INC./CDO HOTEL XENTRO

RO10-WMO-JA-2015-

01-113

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

17,904.00 4

Page 10: LIST OF CASES HANDLED AND DISPOSED …ro10.dole.gov.ph/fndr/mis/files/CASES DISPOSED.pdf · (penshoppe) ro10-wmo-ja-2015-01-0034 ja 03-dec-14 issued gls/ohs 22-jan-15 38 9 35 dynamic

3ANKAA

SECURITY

AGENCY

INC./DPS

BEAUTY

LINE

ANKAA SECURITY AGENCY

INC./DPS BEAUTY LINE

RO10-WMO-JA-2015-

01-114

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

6,394.38 6

4ANKAA

SECURITY

AGENCY

INC./GLOBA

LCHIPS

TECHNOLO

GIST

COMPANY

ANKAA SECURITY AGENCY

INC./GLOBALCHIPS

TECHNOLOGIST COMPANY

RO10-WMO-JA-2015-

01-115

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

23,872.33 5

5ANKAA

SECURITY

AGENCY

INC./GOLDR

IDGE BLDG.

ANKAA SECURITY AGENCY

INC./GOLDRIDGE BLDG.

RO10-WMO-JA-2015-

01-116

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

43,872.94 2

6ANKAA

SECURITY

AGENCY

INC./GRAND

CAPRICE

RESTAURA

NT

ANKAA SECURITY AGENCY

INC./GRAND CAPRICE

RESTAURANT

RO10-WMO-JA-2015-

01-117

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

21,101.44 2

7ANKAA

SECURITY

AGENCY

INC./GREEN

WICH

DIVISORIA

ANKAA SECURITY AGENCY

INC./GREENWICH DIVISORIA

RO10-WMO-JA-2015-

01-118

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

16,435.52 9

8ANKAA

SECURITY

AGENCY

INC./JOLLIB

EE

GEORGETO

WN

ANKAA SECURITY AGENCY

INC./JOLLIBEE GEORGETOWN

RO10-WMO-JA-2015-

01-119

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

2,745.44 7

9ANKAA

SECURITY

AGENCY

INC./NISSA

N CAGYAN

DE ORO

ANKAA SECURITY AGENCY

INC./NISSAN CAGYAN DE ORO

RO10-WMO-JA-2015-

01-120

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

37,220.69 3

10ANKAA

SECURITY

AGENCY

INC./PERFO

RMANCE

INDUSTRIE

S

ANKAA SECURITY AGENCY

INC./PERFORMANCE INDUSTRIES

RO10-WMO-JA-2015-

01-121

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

674.96 1

11ANKAA

SECURITY

AGENCY

INC./PIT

STOP

ANKAA SECURITY AGENCY INC./PIT

STOP

RO10-WMO-JA-2015-

01-122

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

2,593.27 1

12ANKAA

SECURITY

AGENCY

INC./RER

SUBDIVISIO

N

ANKAA SECURITY AGENCY

INC./RER SUBDIVISION

RO10-WMO-JA-2015-

01-123

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

38,366.25 2

13CALIXTO

TUMULAK

CONST. /

CALIXTO

TUMULAK

CONSULTA

NCY

GEORGE

GORDIEL

BLDG.

CALIXTO TUMULAK CONST. /

CALIXTO TUMULAK CONSULTANCY

GEORGE GORDIEL BLDG.

RO10-WMO-JA-2015-

01-124

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

923.63 1

14

CASA ROSA

INN CASA ROSA INN

RO10-WMO-JA-2015-

01-125

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

28,912.00 3

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15 CORAL

DIVE

RESORT CORAL DIVE RESORT

RO10-WMO-JA-

2015001-126

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

33,072.00 1

16 DAGOHOY

SECURITY

AGENCY /

JETTI

DAGOHOY SECURITY AGENCY /

JETTI

RO10-WMO-JA-2015-

01-127

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

43,836.00 1

17DAGOHOY

SECURITY

AGENCY/KO

RESCO

HOTEL

DAGOHOY SECURITY

AGENCY/KORESCO HOTEL

RO10-WMO-JA-2015-

01-128

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

31,824.00 9

18ELMACO

BUILDERS &

CO. / BLUE

ENERGY

ELMACO BUILDERS & CO. / BLUE

ENERGY

RO10-WMO-JA-2015-

01-129

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

15,912.00 1

19GOD'S

WELL

SECURITY

GENCY /

FIRST

ORIENT

DEV. CORP.

GOD'S WELL SECURITY GENCY /

FIRST ORIENT DEV. CORP.

RO10-WMO-JA-2015-

01-130

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

15,912.00 2

20GOLDEN

ARROW

MKTG. &

GENERAL

SERVICES

GOLDEN ARROW MKTG. &

GENERAL SERVICES

RO10-WMO-JA-2015-

01-131

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

34,508.00 1

21GOLDEN

LEAF

SECURITY

AGENCY /

CEBUANA

LHUILLIER

CORP.

GOLDEN LEAF SECURITY AGENCY /

CEBUANA LHUILLIER CORP.

RO10-WMO-JA-2015-

01-132

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

105,594.00 2

22 GRACIAS

FOODHAUS

&

BAKESHOP GRACIAS FOODHAUS & BAKESHOP

RO10-WMO-JA-2015-

01-133

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

45,030.00 4

23 GREEN

PRODUCE

FARMS,

INC. GREEN PRODUCE FARMS, INC.

RO10-WMO-JA-2015-

01-134

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

47,952.00 1

24 JIA-JIA

APPLIANCE

CENTER JIA-JIA APPLIANCE CENTER

RO10-WMO-JA-2015-

01-135

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

103,752.00 1

25 JITS

CONSTRUC

TION CORP.

- MDC JITS CONSTRUCTION CORP. - MDC

RO10-WMO-JA-2015-

01-136

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

1,656.00 1

26

KOPYA DE

ORO KOPYA DE ORO

RO10-WMO-JA-2015-

01-137

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

16,898.00 1

27

LA ISLA

COSINA LA ISLA COSINA

RO10-WMO-JA-2015-

01-138

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

91,625.00 4

28 LCG

TRADING-

CAMIGUIN

BRANCH LCG TRADING-CAMIGUIN BRANCH

RO10-WMO-JA-2015-

01-139

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

32,058.00 5

29 MBC GAS &

SERVICE

STATION MBC GAS & SERVICE STATION

RO10-WMO-JA-2015-

01-140

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

117,884.00 3

30MV SUPER

SHUTTLE

FERRY 6

(ASIAN

MARINE

TRANSPOR

T CORP.)

MV SUPER SHUTTLE FERRY 6

(ASIAN MARINE TRANSPORT

CORP.)

RO10-WMO-JA-2015-

01-141

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

36,802.00 3

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31MV SUPER

SHUTTLE

FERRY 9

(ASIAN

MARINE

TRANSPOR

T CORP.)

MV SUPER SHUTTLE FERRY 9

(ASIAN MARINE TRANSPORT

CORP.)

RO10-WMO-JA-2015-

01-142

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

14,215.34 1

32NORMANDI

A

MANPOWE

R

SERVICES/

CHOWKING-

CENTRIO

MALL

NORMANDIA MANPOWER

SERVICES/CHOWKING-CENTRIO

MALL

RO10-WMO-JA-2015-

01-143

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

199,053.30 2

33NORMANDI

A

MANPOWE

R

SERVICES/

CHOWKING-

DIVISORIA

NORMANDIA MANPOWER

SERVICES/CHOWKING-DIVISORIA

RO10-WMO-JA-2015-

01-144

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

192,555.90 3

34NORMANDI

A

MANPOWE

R

SERVICES/

CHOWKING-

SM CITY

NORMANDIA MANPOWER

SERVICES/CHOWKING-SM CITY

RO10-WMO-JA-2015-

01-145

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

33,992.00 8

35NORMANDI

A

MANPOWE

R

SERVICES/J

OLLIBEE -

AGORA

NORMANDIA MANPOWER

SERVICES/JOLLIBEE - AGORA

RO10-WMO-JA-2015-

01-146

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

22,048.00 1

36NORMANDI

A

MANPOWE

R

SERVICES/J

OLLIBEE-

VAMENTA

CARMEN

NORMANDIA MANPOWER

SERVICES/JOLLIBEE-VAMENTA

CARMEN

RO10-WMO-JA-2015-

01-147

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

11,200.00 12

37NORMANDI

A

MANPOWE

R

SERVICES/J

OLLIBEE-

VELEZ

NORMANDIA MANPOWER

SERVICES/JOLLIBEE-VELEZ

RO10-WMO-JA-2015-

01-148

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

307,526.00 1

38NORTHPOI

NT

MANPOWE

R

SERVICES/L

IWAYWAY

MKTG.,

CORP.

NORTHPOINT MANPOWER

SERVICES/LIWAYWAY MKTG.,

CORP.

RO10-WMO-JA-2015-

01-149

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

1,040.00 1

39PADLAS

HUMAN

RESOURCE

PROVIDER/

CAGAYAN

CORN

PRODUCTS

CORP.

PADLAS HUMAN RESOURCE

PROVIDER/CAGAYAN CORN

PRODUCTS CORP.

RO10-LDN-JA-2015-01-

150

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

238,069.80 4

40PADLAS

HUMAN

RESOURCE

PROVIDER/

KEYCORP,

INC.

PADLAS HUMAN RESOURCE

PROVIDER/KEYCORP, INC.

RO10-LDN-JA-2015-01-

0151

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

36,921.71 3

Page 13: LIST OF CASES HANDLED AND DISPOSED …ro10.dole.gov.ph/fndr/mis/files/CASES DISPOSED.pdf · (penshoppe) ro10-wmo-ja-2015-01-0034 ja 03-dec-14 issued gls/ohs 22-jan-15 38 9 35 dynamic

41PEOPLE

SERVICE

COOP /

DAVAO

FARM

CORP.

PEOPLE SERVICE COOP / DAVAO

FARM CORP.

RO10-LDN-JA-2015-01-

0152

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

1,530.00 1

42PETROS

SECURITY

AGENCY /

ELRIVA

SUITES

PETROS SECURITY AGENCY /

ELRIVA SUITES

RO10-WMO-JA-2015-

01-0153

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

1,530.00 4

43PROPOSED

TWO

STOREY

WITH

ROOFDECK

COMMERCI

AL BLDG.

PROPOSED TWO STOREY WITH

ROOFDECK COMMERCIAL BLDG.

RO10-WMO-JA-2015-

01-0154

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

1,530.00 2

44 R.M.

ROQUE &

SONS, INC. R.M. ROQUE & SONS, INC.

RO10-WMO-JA-2015-

01-0155

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

52,452.00 2

45ROVER

EAGLE

SECURITY

AGENCY -

NCMC

ROVER EAGLE SECURITY AGENCY -

NCMC

RO10-WMO-JA-2015-

01-0156

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

6,956.00 3

46 SECRET

COVE

BEACH

RESORT SECRET COVE BEACH RESORT

RO10-WMO-JA-2015-

01-0157

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

- 1

47 STO. NIÑO

BIRTHING

HOME AND

FP CLINIC

STO. NIÑO BIRTHING HOME AND

FP CLINIC

RO10-WMO-JA-2015-

01-0158

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

166,442.00 1

48SUPER

SHUTTLE

FERRY 1

(ASIAN

MARINE

TRANSPOR

T CORP.)

SUPER SHUTTLE FERRY 1 (ASIAN

MARINE TRANSPORT CORP.)

RO10-WMO-JA-2015-

01-0159

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

47,568.00 1

49SUPERIOR

MANPOWE

R & GEN.

SVCS. /

CENTRAL

QUALITY

APPLIANCE

PLAZA, INC.

SUPERIOR MANPOWER & GEN.

SVCS. / CENTRAL QUALITY

APPLIANCE PLAZA, INC.

RO10-LDN-JA-2015-01-

0160

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

193,128.00 1

50SUPERIOR

MANPOWE

R / QUALITY

APPLIANCE

CENTER

SUPERIOR MANPOWER / QUALITY

APPLIANCE CENTER

RO10-LDN-JA-2015-01-

0161

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

72,611.00 1

51TEMPLAR

MANPOWE

R & GEN.

SVCS. /

CHAMS

CONVENIEN

CE STORE

TEMPLAR MANPOWER & GEN.

SVCS. / CHAMS CONVENIENCE

STORE

RO10-LDN-JA-2015-01-

0162

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

304,512.00 1

52TEMPLAR

MANPOWE

R / CHAMS

CONVENIEN

CE STORE

TEMPLAR MANPOWER / CHAMS

CONVENIENCE STORE

RO10-LDN-JA-2015-01-

0163

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

131,892.00 1

53TEMPLAR

MANPOWE

R / CHAMS

CONVENIEN

CE STORE

TEMPLAR MANPOWER / CHAMS

CONVENIENCE STORE

RO10-LDN-JA-2015-01-

0164

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

234,432.00 1

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54 TRIPLE A

BULILIT

STATION TRIPLE A BULILIT STATION

RO10-LDN-JA-2015-01-

0165

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

125,652.00 1

55VV

SECURITY

AGENCY

INC./VISTA

DEL RIO

FARM

VV SECURITY AGENCY INC./VISTA

DEL RIO FARM

RO10-LDN-JA-2015-01-

0166

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

37,648.00 1

56VV

SECURITY

AGENCY

INC/CDO

ROYAL

DAICHI

FOOD

CORP.

VV SECURITY AGENCY INC/CDO

ROYAL DAICHI FOOD CORP.

RO10-LDN-JA-2015-01-

0167

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

59,488.00 1

57VV

SECURITY

AGENCY

INC/FIRM

BUILDERS

REALTY

CORP.

VV SECURITY AGENCY INC/FIRM

BUILDERS REALTY CORP.

RO10-LDN-JA-2015-01-

0168

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

26,216.40 1

58VV

SECURITY

AGENCY/

JETTI

AGORA

GASOLINE

STATION

VV SECURITY AGENCY/ JETTI

AGORA GASOLINE STATION

RO10-LDN-JA-2015-01-

0169

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

275,368.60 1

59VV

SECURITY

AGENCY/HE

& SONS

CORP.

VV SECURITY AGENCY/HE & SONS

CORP.

RO10-LDN-JA-2015-01-

0170

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

56,620.00 1

60VV

SECURITY

AGENCY/M

DR

MICROWAR

E SALES,

INC.

VV SECURITY AGENCY/MDR

MICROWARE SALES, INC.

RO10-LDN-2015-01-

0171

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

689,588.00 2

61 WST

SHOPPING

MALL WST SHOPPING MALL

RO10-LDN-JA-2015-01-

0172

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

3,731,818.00 2

62DAGOHOY

SECURITY

AGENCY/KO

RESCO

HOTEL

DAGOHOY SECURITY

AGENCY/KORESCO HOTEL

RO10-LDN-JA-2015-01-

0173

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

2,473,898.50 2

63PEOPLE

SERVICE

COOP /

DAVAO

FARM

CORP.

PEOPLE SERVICE COOP / DAVAO

FARM CORP.

RO10-LDN-JA-2015-01-

0174

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

714,897.20 4

64 GREEN

PRODUCE

FARMS,

INC. GREEN PRODUCE FARMS, INC.

RO10-LDN-JA-2015-01-

0175

JA 04-Feb-15 Issued

Compliance Order

05-Mar-15 29

42,467.40 2

APRIL 2015

CASE TITLE

NAME OF

COMPLAIN

ANT

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

Page 15: LIST OF CASES HANDLED AND DISPOSED …ro10.dole.gov.ph/fndr/mis/files/CASES DISPOSED.pdf · (penshoppe) ro10-wmo-ja-2015-01-0034 ja 03-dec-14 issued gls/ohs 22-jan-15 38 9 35 dynamic

1

JKB

REPUBLIC

SEC.

AGENCY/AI

M COOP PROPOSED BACHELOR PAD

RO10-WMO-JA-2015-

04-0283 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 714,897.20 1

2

OPPLE

LIGHTS

CORP.

DAGOHOY SECURITYAGENCY /

RUBBERTEX INC.

RO10-BUK-JA-2015-04-

0284 JA 06/04/2015

Issued

Compliance Order30/04/2015 24 42,467.40 4

3

REDEEMER

SEC.

AGENCY/S

W

MERCHAND

ISE FIRST FRUITS AGRO-INC. CORP.

RO10-BUK-JA-2015-04-

0285 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 956,146.00 3

4

REDEEMER

SEC.

AGENCY/PE

RSIMMON

FASTFOOD

FIRST FRUITS INVESTORS AND

MANAGERS, INC.

RO10-BUK-JA-2015-04-

0286 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 417,570.00 70

5

PROBE

SEC.

AGENCY/FO

RTUNE

ENTERPRIS

ES PARV ENGINEERING SERVICES

RO10-BUK-JA-2015-04-

0287 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 4,860.00 30

6

REDEEMER

SEC.

AGENCY/CH

OWKING T.N. PEPITO & SONS DEV. CORP.

RO10-BUK-2015-04-

0288 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 9,126.00 20

7

REDEEMER

SEC.

AGENCY/RF

GEN. MDSE.

JIA JIA CHINESE STYLE

RESTAURANT

RO10-CAM-JA-2015-04-

0296 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 18,200.00 5

8

AKAI

MANPOWE

R SERVICE

CORP./ADO

RE/HYDROT

ECH/SM P/S DRUGSTORE

RO10-CAM-JA-2015-04-

0297 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 116,875.20 4

9

AKAI

MANPOWE

R SERVICE

CORP./MAIY

ET

BAGS/GAIS

ANO CITY

NEGRENSEE SECURITY

AGENCY/LMC GRAIN CENTER

RO10-BUK-JA-2015-04-

0303 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 79,147.94 4

10

AKAI

MANPOWE

R SERVICE

CORP./NICA

IDO/WATSO

NS NEW SOLOMON HARDWARE

RO10-WMO-JA-2015-

04-0305 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 15,548.00 3

11

AKAI

MANPOWE

R SERVICE

CORP./BEA

UTY

LINES/RUST

ANS

NEPTUNE DE ORO WATER

REFILLING STATION

RO10-WMO-JA-2015-

04-0306 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 189,401.44 10

12

AKAI

MANPOWE

R SERVICE

CORP./BEA

UTY

LINES/SAVE

MORE DOKTORS GENERICS PHARMACY

RO10-BUK-JA-2015-04-

0307 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 3,913.00 5

13

AKAI

MANPOWE

R SERVICE

CORP./CON

CEPT

CLOTHING/

GAISANO

MALL 3 JEWELS LENDING CORPORATION

RO10-BUK-JA-2015-04-

0308 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 93,380.76 6

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14

AKAI

MANPOWE

R SERVICE

CORP./GOL

DEN ROSE

K & E

INDUSTRIE

S/GAISANO

MALL

PT AGRUCULTURAL RESOURCES

INC. (PINE HILLS HOTEL)

RO10-BUK-JA-2015-04-

0309 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 1,689.99 12

15

AKAI

MANPOWE

R SERVICE

CORP./MAIY

ET

BAGS/GAIS

ANO CITY FMN AGRICULTURAL SUPPLY

RO10-BUK-JA-2015-04-

0310 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 36,761.74 5

16

AKAI

MANPOWE

R SERVICE

CORP. WASH & GO CAR CARE

RO10-LDN-JA-2015-04-

0320 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 164,658.00 10

17

REDEEMER

SECURITY

AGENCY/BA

NSON

TRADING GIAN AGRI-VET SUPPLY

RO10-LDN-JA-2015-04-

0321 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 26,676.00 2

18

REDEEMER

SECURITY

AGENCY

MARANDING WOMEN INVESTORS

MPC

RO10-LDN-JA-2015-04-

0322 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 19,764.00 12

19

VV

SECURITY

AGENCY,

INC./CONTE

MPORAIN

FOODS,

INC.

VV SECURITY AGENCY,

INC./TRIPLE C DRESSING PLANT

RO10-EMO-JA-2015-04-

0323 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 179,644.80 4

20

VV

SECURITY

AGENCY,

INC./REGEN

T FOODS

INC.

RUFFIANS SECURITY

AGENCY/ANAKCIANO, INC.

RO10-EMO-JA-2015-04-

0324 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 95,260.40 8

21

VV

SECURITY

AGENCY,

INC./TUSCA

NIA-

CAGAYAN

LANDRESO

URCES

CORP.

DL BRAKE CENTER (FORMERLY

DAISY LOU BRAKE BONDING)

RO10-LDN-JA-2015-04-

0330 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 666.00 2

22

VV

SECURITY

AGENCY,

INC./LIMKET

KAI LUXE

HOTEL

MOLAVE YOUNGS MILLING CORP.

(BRANCH)

RO10-WMO-JA-2015-

04-0348 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 7,728.00 4

23

VV

SECURITY

AGENCY

INC./COMM

UNITIES

CAGAYAN,

INC. DAVAO COPIER MART (BRANCH)

RO10-WMO-JA-2015-

04-0349 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 17,942.00 3

24

VV

SECURITY

AGENCY,

INC./CAGAY

AN DE ORO

ROYAL

DAICHI VEDMORE, INC.

RO10-WMO-JA-2015-

04-0351 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 690,576.00 60

25

VV

SECURITY

AGENCY,

INC./LIWAY

WAY MKTG.

CORP.

DAVAO CAVALIERS SECURITY

AGENCY INC. / SM CITY CDO2

PREMIER

RO10-WMO-JA-2015-

04-0354 JA 06/04/2015

Issued

Compliance Order

30/04/2015 24 48,139.20 8

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26

F2

LOGISTICS

PHILS. INC. ROY PLAZA CORP.

RO10-BUK-JA-2015-04-

0355 JA 06/04/2015

Issued

Compliance Order30/04/2015 24 109,922.00 146

27

PEARL

SPRING

PURIFIED

DRINKING

WATER

BLACKWATER PHILIPPINES

SECURITY SOLUTIONS INC.

RO10-WMO-CV-2015-

04-0027 CV 06/04/2015

Issued

Compliance Order

30/04/2015 24 295,958.54 5

28

TSG

MANAGEME

NT

SERVICES ANGKHONG BAKESHOP

RO10-WMO-CV-2015-

04-0028 CV 06/04/2015

Issued

Compliance Order

30/04/2015 24 14,000.00 7

29

BUKIDNON

FULL

FORCE

MANPOWE

R AGENCY SKK MOBILE

RO10-WMO-CV-2015-

04-0029 CV 06/04/2015

Issued

Compliance Order

30/04/2015 24 230,616.00 7

30

GINGOOG

EXPRESS

HARDWARE

WORKSHO

P INC. RON DANIEL CONSTRUCTION

RO10-EMO-CV-2015-04-

0030 CV 06/04/2015

Issued

Compliance Order

30/04/2015 24 756.00 25

31

MV YUE HUE

ZHOU HO

8998 / RV

LOGISTICS

MV YUE HUE ZHOU HO 8998 / RV

LOGISTICS

RO10EMO-CV-2015-04-

0033 CV 06/04/2015

Issued

Compliance Order

30/04/2015 24 17,136.00 16

32

HR

CONSTRUC

TION /

JACOBI

CARBONS

PHILS. INC.

HR CONSTRUCTION / JACOBI

CARBONS PHILS. INC.

RO10-EMO-CV-2015-

04-0344 CV 06/04/2015

Issued

Compliance Order

30/04/2015 24 54,768.00 143

33

NEW FAITH

FAMILY

CHILDREN

HOME NEW FAITH FAMILY CHILDREN HOME

RO10-BUK-CV-1504-04-

0035 CV 06/04/2015

Issued

Compliance Order

30/04/2015 24 31,605.00 8

34

AVAIL A

WORK

MANPOWE

R

SERVICES/

GREAT FIT

MAKERS,

INC.

AVAIL A WORK MANPOWER

SERVICES/GREAT FIT MAKERS,

INC.

RO1000-WMO-JA-2015-01-

0001 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 5

35

OIRASOR /

TRAVELLER

S PAD OIRASOR / TRAVELLERS PAD RO10-WMO-JA-2015-01-0002 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 6

36

VERSATILE

SECURITY

AGENCY/R

OSE

PHARMACY

VERSATILE SECURITY

AGENCY/ROSE PHARMACY RO10-WMO-JA-2015-01-0003 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

37

MINDANAO

PRIME

SKILLS

MANPOWE

R AGENCY

INC.

MINDANAO PRIME SKILLS

MANPOWER AGENCY INC. RO10-WMO-JA-2015-01-0004 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

38

JELL-ON

SERVICES

INC.-

LIWAYWAY

OISHI

JELL-ON SERVICES INC.-

LIWAYWAY OISHI RO10-WMO-JA-2015-01-0005 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

39

CORAL

STONE

CORP.-CITI

HRM CORP.

CORAL STONE CORP.-CITI HRM

CORP. RO10-WMO-JA-2015-01-0006 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

40

GUARANTE

ED MKTG.

SVCS. INC.

(MONDE

NISSIN

CORP.)

GUARANTEED MKTG. SVCS. INC.

(MONDE NISSIN CORP.) RO10-WMO-JA-2015-01-0007 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

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41

ARAGON

SECURITY

& INV.

AGENCY

CORP./E.

EXCEL

INT'L.

ARAGON SECURITY & INV. AGENCY

CORP./E. EXCEL INT'L. RO10-WMO-JA-2015-01-0008 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

42

EPMC

MULTI-

PURPOSE

COOPERATI

VE

(SHAKEY'S

GATEWAY

LKK)

EPMC MULTI-PURPOSE

COOPERATIVE (SHAKEY'S

GATEWAY LKK) RO10-WMO-JA-2015-01-0009 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

43ANON'S

LECHON ANON'S LECHON RO10-WMO-JA-2015-01-0010 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

44PRODUCE

CO PRODUCE CO RO10-WMO-JA-2015-01-0011 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

45

PACIFICA

AGRIVET

SUPPLIES-

BR. 2 PACIFICA AGRIVET SUPPLIES-BR. 2 RO10-WMO-JA-2015-01-0012 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

46BUENAS

PAWNSHOP BUENAS PAWNSHOP RO10-WMO-JA-2015-01-0013 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

47RHAPSODY

SUITES RHAPSODY SUITES RO10-WMO-JA-2015-01-0014 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 8

48

JM

POULTRY

AND

LIVESTOCK

SUPPLY

JM POULTRY AND LIVESTOCK

SUPPLY RO10-WMO-JA-2015-01-0015 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 4

49RMW SHOE

PALACE RMW SHOE PALACE RO10-WMO-JA-2015-01-0016 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

50MARBERT

TRADING MARBERT TRADING RO10-WMO-JA-2015-01-0017 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

51

OROVILLE

COMMERCI

AL OROVILLE COMMERCIAL RO10-WMO-JA-2015-01-0018 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 4

52

HEALTH

DIGEST

MARKETING HEALTH DIGEST MARKETING RO10-WMO-JA-2015-01-0019 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 18

53

TROPIC

FOODS

CORP.

(OROHAM) TROPIC FOODS CORP. (OROHAM) RO10-WMO-JA-2015-01-0020 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 11

54

NARS

COMMERCI

AL NARS COMMERCIAL RO10-WMO-JA-2015-01-0021 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

55

AXZEEN

SECURITY

AGENCY AXZEEN SECURITY AGENCY RO10-WMO-JA-2015-01-0022 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

56PRITONG

MANOK PRITONG MANOK RO10-WMO-JA-2015-01-0023 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

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57

PAPER-GO

OFFICE

SUPPLIES

NOVELTIES

PAPER-GO OFFICE SUPPLIES

NOVELTIES RO10-WMO-JA-2015-01-0024 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 4

58

FB CHOICE

GENERICS

PHARMACY FB CHOICE GENERICS PHARMACY RO10-WMO-JA-2015-01-0025 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

59KST HOME

SYSTEMS KST HOME SYSTEMS RO10-WMO-JA-2015-01-0026 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 15

60

DAFFODIL

TRAVELLER

S INN DAFFODIL TRAVELLERS INN RO10-WMO-JA-2015-01-0027 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 6

61ARBEE'S

BAKESHOP ARBEE'S BAKESHOP RO10-WMO-JA-2015-01-0028 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 11

62

MANON

MOTORPAR

TS MANON MOTORPARTS RO10-WMO-JA-2015-01-0029 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

63PANGMASA

MART PANGMASA MART RO10-WMO-JA-2015-01-0030 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

64 BESTBAKE BESTBAKE RO10-WMO-JA-2015-01-0031 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

65

EMZ

DRUGSTOR

E EMZ DRUGSTORE RO10-WMO-JA-2015-01-0032 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

66SOUTHBAN

K SOUTHBANK RO10-WMO-JA-2015-01-0033 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 25

67M

LHUILLIER M LHUILLIER RO10-WMO-JA-2015-01-0034 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 4

68MERCURY

DRUG INC. MERCURY DRUG INC. RO10-WMO-JA-2015-01-0035 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 9

69PALAWAN

PAWNSHOP PALAWAN PAWNSHOP RO10-WMO-JA-2015-01-0036 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

70BOTICA

PANGMASA BOTICA PANGMASA RO10-WMO-JA-2015-01-0037 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 8

71

SENTINEL

INTEGRATE

D

SERVICES

INC./PRU-

LIFE UK

SENTINEL INTEGRATED SERVICES

INC./PRU-LIFE UK RO10-WMO-JA-2015-01-0038 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

72

FORTUNE

WEAR

GARMENTS/

SHOPWISE

FORTUNE WEAR

GARMENTS/SHOPWISE RO10-WMO-JA-2015-01-0039 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

73

OIRASOR

MANPOWE

R

SERVICES/L

IMBROS

/SHAKEY'S

OIRASOR MANPOWER

SERVICES/LIMBROS /SHAKEY'S RO10-WMO-JA-2015-01-0040 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 42

Page 20: LIST OF CASES HANDLED AND DISPOSED …ro10.dole.gov.ph/fndr/mis/files/CASES DISPOSED.pdf · (penshoppe) ro10-wmo-ja-2015-01-0034 ja 03-dec-14 issued gls/ohs 22-jan-15 38 9 35 dynamic

74

MANPOWE

R FOR

ADVERTISI

NG

SERVICES

AGENCY

INC./SHOP

WISE

MANPOWER FOR ADVERTISING

SERVICES AGENCY

INC./SHOPWISE RO10-WMO-JA-2015-01-0041 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 5

75

GUARANTE

ED MKTG.

SVCS.

INC./SHOP

WISE

GUARANTEED MKTG. SVCS.

INC./SHOPWISE RO10-WMO-JA-2015-01-0042 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 4

76

GMM

VENTURES

MANPOWE

R

SERVICES

INC./SOLID

MARK

GMM VENTURES MANPOWER

SERVICES INC./SOLIDMARK RO10-WMO-JA-2015-01-0043 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

77

EXEGEN

MANPOWE

R

SERVICES EXEGEN MANPOWER SERVICES RO10-WMO-JA-2015-01-0044 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

78

LYKA'S

FOOTWEAR

COMPANY/

SHOPWISE

LYKA'S FOOTWEAR

COMPANY/SHOPWISE RO10-WMO-JA-2015-01-0045 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

79

LONESTAR

SECURITY

AGENCY/LB

C EXPRESS

INC.

LONESTAR SECURITY AGENCY/LBC

EXPRESS INC. RO10-WMO-JA-2015-01-0046 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

80

LBC

EXPRESS

INC. LBC EXPRESS INC. RO10-WMO-JA-2015-01-0047 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 46

81

PETROS

SECURITY

AGENCY/EL

REVAS

SUITES

PETROS SECURITY AGENCY/EL

REVAS SUITES RO10-WMO-JA-2015-01-0048 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

82EL REVAS

SUITES EL REVAS SUITES RO10-WMO-JA-2015-01-0049 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

83

KNIGHTFOR

CE

SECURITY

AGENCY/W

GC

WILLSHIRE

CORP.

KNIGHTFORCE SECURITY

AGENCY/WGC WILLSHIRE CORP. RO10-WMO-JA-2015-01-0050 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 4

84

RLS

MANPOWE

R &

JANITORIAL

SVCS./PHIL

PLANS

FIRST INC.

RLS MANPOWER & JANITORIAL

SVCS./PHIL PLANS FIRST INC. RO10-WMO-JA-2015-01-0051 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

85

WGC

WILLSHIRE

CORP.-

WILLSHIRE

INN

WGC WILLSHIRE CORP.-WILLSHIRE

INN RO10-WMO-JA-2015-01-0052 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 11

86JONATHAN

MARKETING JONATHAN MARKETING RO10-WMO-JA-2015-01-0053 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 7

87

PHIL.

PLANS

FIRST, INC. PHIL. PLANS FIRST, INC. RO10-WMO-JA-2015-01-0054 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 9

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88

SUCCESS

ENTERPRIS

ES SUCCESS ENTERPRISES RO10-WMO-JA-2015-01-0055 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 5

89

GRAPHICS

ALL-IN

COMMUNIC

ATIONS-

STALL #133

GRAPHICS ALL-IN

COMMUNICATIONS-STALL #133 RO10-WMO-JA-2015-01-0056 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

90

UNITY

GENERAL

MERCHAND

ISE UNITY GENERAL MERCHANDISE RO10-WMO-JA-2015-01-0057 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

91

ROVER

EAGLE

SECURITY

AGENCY/M.

LHUILLIER

PAWNSHOP

ROVER EAGLE SECURITY

AGENCY/M. LHUILLIER PAWNSHOP RO10-WMO-JA-2015-01-0058 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

92

STERLING

DIRECT

SALES

NETWORK,

INC.-

COGON

BRANCH

STERLING DIRECT SALES

NETWORK, INC.-COGON BRANCH RO10-WMO-JA-2015-01-0059 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

93SUNG WAN

TRADING SUNG WAN TRADING RO10-WMO-JA-2015-01-0060 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 4

94

TEMPLAR

MANPWOE

R

SERVICES/

CHAMPS

24/7

TEMPLAR MANPWOER

SERVICES/CHAMPS 24/7 RO10-WMO-JA-2015-01-0061 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 7

95

PASSENGE

RS

ACCIDENT

MGMT. INS.

AGENCY

INC.

PASSENGERS ACCIDENT MGMT.

INS. AGENCY INC. RO10-WMO-JA-2015-01-0062 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

96 AAN FOODS AAN FOODS RO10-WMO-JA-2015-01-0063 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 4

97

DN

DISTRIBUTI

ONS CENTR

INC. DN DISTRIBUTIONS CENTR INC. RO10-WMO-JA-2015-01-0064 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 29

98SKS

MARKETING SKS MARKETING RO10-WMO-JA-2015-01-0065 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 10

99

RFT

ENTERPRIS

ES RFT ENTERPRISES RO10-WMO-JA-2015-01-0066 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 18

100

MAXIS

ENTERPRIS

ES MAXIS ENTERPRISES RO10-WMO-JA-2015-01-0067 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 9

101INILOG

GRILL INILOG GRILL RO10-WMO-JA-2015-01-0068 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 15

102

JEFF N

JOLLY

COMMERCI

AL JEFF N JOLLY COMMERCIAL RO10-WMO-JA-2015-01-0069 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 4

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103

SPEED

AXEL

MOTOR

PARTS &

ACCESSORI

ES

SPEED AXEL MOTOR PARTS &

ACCESSORIES RO10-WMO-JA-2015-01-0070 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 5

104YOSI

SASMRA YOSI SASMRA RO10-WMO-JA-2015-01-0071 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

105 DOCKERS DOCKERS RO10-WMO-JA-2015-01-0072 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

106

THE

TRAVEL

CLUB THE TRAVEL CLUB RO10-WMO-JA-2015-01-0073 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 4

107

BONCHON

CHICKEN

PHILS.-CDO

KOREAN

CHICKEN

RESTO

CORP.

BONCHON CHICKEN PHILS.-CDO

KOREAN CHICKEN RESTO CORP. RO10-WMO-JA-2015-01-0074 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 21

108

JCL

INSURANCE

SERVICE JCL INSURANCE SERVICE RO10-WMO-JA-2015-01-0075 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

109

LW & 3J

MINI

ENTERPRIS

ES LW & 3J MINI ENTERPRISES RO10-WMO-JA-2015-01-0076 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 4

110

ATLAS

COPCO

PHILS. INC. ATLAS COPCO PHILS. INC. RO10-WMO-JA-2015-01-0077 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 8

111

COMMODIT

Y LENDING

INVESTOR

INC.

COMMODITY LENDING INVESTOR

INC. RO10-WMO-JA-2015-01-0078 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

112BERAKA

PHARMACY BERAKA PHARMACY RO10-WMO-JA-2015-01-0079 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

113

CONCEPT

STORE INC.-

HERSCHEL CONCEPT STORE INC.-HERSCHEL RO10-WMO-JA-2015-01-0080 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

114

KENRICH

INT'L.

DISTRIBUT

OR CORP.-

RES TOE

RUN

KENRICH INT'L. DISTRIBUTOR

CORP.-RES TOE RUN RO10-WMO-JA-2015-01-0081 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

115

METROPOLI

S MNGT. &

STAFF

BULLETIN

INC./NEW

TRENDS

INTERNATI

ONAL

CORP./WAT

CH

REPUBLIC

METROPOLIS MNGT. & STAFF

BULLETIN INC./NEW TRENDS

INTERNATIONAL CORP./WATCH

REPUBLIC RO10-WMO-JA-2015-01-0082 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

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116

METROPOLI

S MNGT. &

STAFF

BULLETIN

INC./NEW

TRENDS

INTERNATI

ONAL

CORP./TIME

X

METROPOLIS MNGT. & STAFF

BULLETIN INC./NEW TRENDS

INTERNATIONAL CORP./TIMEX RO10-WMO-JA-2015-01-0083 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

117

DAVAO

MANPOWE

R

INC./CORPO

RATE

APPAREL

INC./ARRO

W

BOUTIQUE

DAVAO MANPOWER

INC./CORPORATE APPAREL

INC./ARROW BOUTIQUE RO10-WMO-JA-2015-01-0084 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 4

118

ALL TRADE

MANPOWE

R,

INC./AMERI

CAN STAR

APPAREL

PHILS.

INC./DICKIE

S

ALL TRADE MANPOWER,

INC./AMERICAN STAR APPAREL

PHILS. INC./DICKIES RO10-WMO-JA-2015-01-0085 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 4

119

UNIGLOBE

TRAVELWA

RE CO.,

INC. UNIGLOBE TRAVELWARE CO., INC. RO10-WMO-JA-2015-01-0086 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 6

120

KABRASO

MULTI-

PURPOSE

COOP./MAG

NIFICO

JEANS, INC.

KABRASO MULTI-PURPOSE

COOP./MAGNIFICO JEANS, INC. RO10-WMO-JA-2015-01-0087 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 5

121

KENRICH

INTERNATI

ONAL DIST.

CORP.

(COLUMBIA)

KENRICH INTERNATIONAL DIST.

CORP. (COLUMBIA) RO10-WMO-JA-2015-01-0088 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

122

KENRICH

INTERNATI

ONAL DIST.

CORP.

(DC/ROXY/Q

S)

KENRICH INTERNATIONAL DIST.

CORP. (DC/ROXY/QS) RO10-WMO-JA-2015-01-0089 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 5

123

SEHWANI

MANPOWE

R

CORP./GEN

STEAD, INC.

(JOCKEY)

SEHWANI MANPOWER

CORP./GENSTEAD, INC. (JOCKEY) RO10-WMO-JA-2015-01-0090 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 3

124

ROVER

EAGLE

SECURITY

AGENCY/M.

LHUILLIER-

QUEZON

AVE ILIGAN

ROVER EAGLE SECURITY

AGENCY/M. LHUILLIER-QUEZON

AVE ILIGAN RO10-LDN-JA-2015-01-0091 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

125

ROVER

EAGLE

SECRITY

AGENCY/M.

LHUILLIER

ILIGAN 2

ROVER EAGLE SECRITY

AGENCY/M. LHUILLIER ILIGAN 2 RO10-LDN-JA-2015-01-0092 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

126

ROVER

EAGLE

SECURITY

AGENCY/M

LHUILLIER

MERCADO

BRANCH

ROVER EAGLE SECURITY

AGENCY/M LHUILLIER MERCADO

BRANCH RO10-LDN-JA-2015-01-0093 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

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127

ROVER

EAGLE

SECURITY

AGENCY/M

LHUILLIER -

ILIGAN

SABAYLE

ROVER EAGLE SECURITY

AGENCY/M LHUILLIER -ILIGAN

SABAYLE RO10-LDN-JA-2015-01-0094 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

128

ROVER

EAGLE

SECURITY

AGENCY/M

LHUILLIER -

SAN

MIGUEL

ROVER EAGLE SECURITY

AGENCY/M LHUILLIER -SAN MIGUEL RO10-LDN-JA-2015-01-0095 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

129

ROVER

EAGLE

SECURITY

AGENCY/M

LHUILLIER -

QUEZON

AVE.

ROVER EAGLE SECURITY

AGENCY/M LHUILLIER -QUEZON

AVE. RO10-LDN-JA-2015-01-0096 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

130

ROVER

EAGLE

SECURITY

AGENCY/M

LHILLIER-

ROXAS

AVE.

ROVER EAGLE SECURITY

AGENCY/M LHILLIER-ROXAS AVE. RO10-LDN-JA-2015-01-0097 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

131

ROVER

EAGLE

SECURITY

AGENCY/M

LHUILLIER -

VILLA

VERDE

ROVER EAGLE SECURITY

AGENCY/M LHUILLIER - VILLA

VERDE RO10-LDN-JA-2015-01-0098 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

132

ROVER

EAGLE

SECURITY

AGENCY/M

LHUILLIER -

TIBANGA

ROVER EAGLE SECURITY

AGENCY/M LHUILLIER - TIBANGA RO10-LDN-JA-2015-01-0099 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

133

ROVER

EAGLE

SECURITY

AGENCY/M

LHUILLIER-

CAMAGUE

ROVER EAGLE SECURITY

AGENCY/M LHUILLIER-CAMAGUE RO10-LDN-JA-2015-01-0100 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

134

ROVER

EAGLE

SECURITY

AGENCY/M

LHUILLIER-

TAMBAKAN

ROVER EAGLE SECURITY

AGENCY/M LHUILLIER-TAMBAKAN RO10-LDN-JA-2015-01-0101 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

135

D'FABULOU

S

SECURITY

AGENCY/M

ERCURY

DRUG

CORP.-

AGUINALDO

BR.

D'FABULOUS SECURITY

AGENCY/MERCURY DRUG CORP.-

AGUINALDO BR. RO10-LDN-JA-2015-01-0102 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

136

D'FABULOU

S

SECURITY

AGENCY/M

ERCURY

DRUG

CORP.-

TUBOD I.C.

D'FABULOUS SECURITY

AGENCY/MERCURY DRUG CORP.-

TUBOD I.C. RO10-LDN-JA-2015-01-0103 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

137

D'FABULOU

S

SECURITY

AGENCY/M

ERCURY

DRUG

CORP.-

QUEZON

D'FABULOUS SECURITY

AGENCY/MERCURY DRUG CORP.-

QUEZON RO10-LDN-JA-2015-01-0104 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

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138

D'FABULOU

S

SECURITY

AGENCY/M

ERCURY

DRUG

CORP-

TIBANGA

D'FABULOUS SECURITY

AGENCY/MERCURY DRUG CORP-

TIBANGA RO10-LDN-JA-2015-01-0105 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

139

INTERSERV

E

MANAGEME

NT &

MANPOWE

R

RESOURCE

S,

INC./MERCU

RY DRUG

CORP.-

AGUINALDO

INTERSERVE MANAGEMENT &

MANPOWER RESOURCES,

INC./MERCURY DRUG CORP.-

AGUINALDO RO10-LDN-JA-2015-01-0106 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 2

140

INTERSERV

E

MANAGEME

NT &

MANPOWE

R

RESOURCE

S

INC./MERCU

RY DRUG

CORP.

INTERSERVE MANAGEMENT &

MANPOWER RESOURCES

INC./MERCURY DRUG CORP. RO10-LDN-JA-2015-01-0107 JA 16/01/2015

issued

GLS/OHS30/04/2015 120 1

MAY 2015

CASE TITLE

NAME OF

COMPLAIN

ANT

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

BLACKWAT

ER

PHILIPPINE

S

SECURITY

SOLUTIONS

INC.

BLACKWATER PHILIPPINES

SECURITY SOLUTIONS INC.

RO10-WMO-CV-2015-04-

0027 CV 06/04/2015 issued CO 08/05/2015 32 295,958.54 5

2ANGKHONG

BAKESHOP ANGKHONG BAKESHOP

RO10-WMO-CV-2015-04-

0028 CV 06/04/2015 issued CO 08/05/2015 32 14,000.00 7

3SKK

MOBILE SKK MOBILE

RO10-WMO-CV-2015-04-

0029 CV 06/04/2015 issued CO 08/05/2015 32 230,616.00 7

4

RON DANIEL

CONSTRUCTIO

N RON DANIEL CONSTRUCTION RO10-EMO-CV-2015-04-0030 CV 06/04/2015 issued CO 08/05/2015 32 756.00 25

5LASALA'S

MARKETING LASALA'S MARKETING RO10-LDN-CV-2015-04-0031 CV 06/04/2015

Amicably

settled 18/05/2015 42 3

6

CLEAVE STAR

CONSTRUCTIO

N/ PEPSI COLA

PRODUCTS

PHILS. INC.

CLEAVE STAR CONSTRUCTION/ PEPSI

COLA PRODUCTS PHILS. INC. RO10-WMO-CV-2015-04-0032 CV 23/04/2015 issued CO 15/05/2015 21 2

7

MV YUE HUE

ZHOU HO

8998 / RV

LOGISTICS

MV YUE HUE ZHOU HO 8998 / RV

LOGISTICS RO10EMO-CV-2015-04-0033 CV 24/04/2015 issued CO 15/05/2015 22 17,136.00 16

8

HR

CONSTRUC

TION /

JACOBI

CARBONS

PHILS. INC.

HR CONSTRUCTION / JACOBI

CARBONS PHILS. INC. RO10-EMO-CV-2015-04-0344 CV 28/04/2015 issued CO 29/05/2015 31 54,768.00 143

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9

NEW FAITH

FAMILY

CHILDREN

HOME NEW FAITH FAMILY CHILDREN HOME RO10-BUK-CV-1504-04-0035 CV 28/04/2015 issued CO 29/05/2015 31 31,605.00 8

10

ASIAN

PROTECTO

R SEC.

SERVICES

INC./NMC

CONTAINER

LINES INC.

ASIAN PROTECTOR SEC.

SERVICES INC./NMC CONTAINER

LINES INC. RO10-EMO-JA-2015-04-0313 JA 23/04/2015 issued CO 28/05/2015 35

11

PACIFIC

ACTIVATED

CARBON

CO., INC.

PACIFIC ACTIVATED CARBON CO.,

INC. RO10-EMO-JA-2015-04-0314 JA 23/04/2015 issued CO 28/05/2015 35

12

GUZMAN

WATER

MARKET GUZMAN WATER MARKET RO10-LDN-JA-2015-04-0315 JA 23/04/2015 issued CO 28/05/2015 35

13

MZA

SECURITY

AGENCY/RU

RAL BANK

OF TANGUB

CITY

MZA SECURITY AGENCY/RURAL

BANK OF TANGUB CITY RO10-LDN-JA-2015-04-0316 JA 23/04/2015 issued CO 28/05/2015 35

14

FIRST

VALLEY

BANK FIRST VALLEY BANK RO10-LDN-JA-2015-04-0317 JA 23/04/2015 issued CO 28/05/2015 35

15

KLINSERV

INC. / SAN

MARTIN

STEEL INC.

KLINSERV INC. / SAN MARTIN

STEEL INC. RO10-EMO-JA-2015-04-0318 JA 23/04/2015 issued CO 28/05/2015 35

16JS

LIVESTOCK JS LIVESTOCK RO10-LDN-JA-2015-04-0319 JA 23/04/2015 issued CO 28/05/2015 35

17WASH & GO

CAR CARE WASH & GO CAR CARE RO10-LDN-JA-2015-04-0320 JA 23/04/2015 issued CO 28/05/2015 35 164,658.00

18

GIAN AGRI-

VET

SUPPLY GIAN AGRI-VET SUPPLY RO10-LDN-JA-2015-04-0321 JA 23/04/2015 issued CO 28/05/2015 35 26,676.00

19

MARANDIN

G WOMEN

INVESTORS

MPC

MARANDING WOMEN INVESTORS

MPC RO10-LDN-JA-2015-04-0322 JA 23/04/2015

Amicably

settled 27/05/2015 34 3,000.00 1

20

VV

SECURITY

AGENCY,

INC./TRIPLE

C

DRESSING

PLANT

VV SECURITY AGENCY,

INC./TRIPLE C DRESSING PLANT RO10-EMO-JA-2015-04-0323 JA 23/04/2015 issued CO 27/05/2015 34 179,644.80 4

21

RUFFIANS

SECURITY

AGENCY/AN

AKCIANO,

INC.

RUFFIANS SECURITY

AGENCY/ANAKCIANO, INC. RO10-EMO-JA-2015-04-0324 JA 23/04/2015 issued CO 27/05/2015 34 95,260.40 8

22

RRJM INT'L.

MANPOWE

R

SERVICES,

INC.

RRJM INT'L. MANPOWER

SERVICES, INC. RO10-LDN-JA-2015-04-0325 JA 23/04/2015 issued CO 27/05/2015 34

23

WORLD

QUEST

INT'L.

MANPOWE

R

SERVICES

WORLD QUEST INT'L. MANPOWER

SERVICES RO10-LDN-JA-2015-04-0326 JA 23/04/2015 issued CO 27/05/2015 34

24

DAUMAR

MANPOWE

R

SERVICES /

TIMBER

WOOD DEV.

CORP.

DAUMAR MANPOWER SERVICES /

TIMBER WOOD DEV. CORP. RO10-EMO-JA-2015-04-0327 JA 23/04/2015 issued CO 27/05/2015 34

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25

KHJ

MANPOWE

R

SERVICES KHJ MANPOWER SERVICES RO10-EMO-JA-2015-04-0328 JA 23/04/2015 issued CO 27/05/2015 34

26

JKB

REPUBLIC

SEC.AGENC

Y / MWI

MPC

JKB REPUBLIC SEC.AGENCY / MWI

MPC RO10-LDN-JA-2015-04-0329 JA 23/04/2015 issued CO 27/05/2015 34

27

DL BRAKE

CENTER

(FORMERLY

DAISY LOU

BRAKE

BONDING)

DL BRAKE CENTER (FORMERLY

DAISY LOU BRAKE BONDING) RO10-LDN-JA-2015-04-0330 JA 23/04/2015 issued CO 27/05/2015 34 666.00 2

28

WORK

EXPERTS

AND ALLIED

SERVICES

INC. / COCA

COLA

FEMSA

PHILS. INC.

WORK EXPERTS AND ALLIED

SERVICES INC. / COCA COLA

FEMSA PHILS. INC. RO10-EMO-JA-2015-04-0331 JA 23/04/2015 issued CO 27/05/2015 34

29

RURAL

BANK OF

TANGUB

CITY, INC.

RURAL BANK OF TANGUB CITY,

INC. RO10-LDN-JA-2015-04-0332 JA 23/04/2015 issued CO 27/05/2015 34

30

ANKAA

SECURITY

AGENCY /

FIRST

VALLEY

BANK

ANKAA SECURITY AGENCY / FIRST

VALLEY BANK RO10-LDN-JA-2015-04-0333 JA 23/04/2015 issued CO 27/05/2015 34

31

LIGHT &

HOPE

OVERSEAS

PLACEMEN

T AGENCY

LIGHT & HOPE OVERSEAS

PLACEMENT AGENCY RO10-WMO-JA-2015-04-0334 JA 23/04/2015 issued CO 27/05/2015 34

32

SOLAR

INDUSTRIE

S, INC. SOLAR INDUSTRIES, INC. RO10-WMO-JA-2015-04-0335 JA 23/04/2015 issued CO 27/05/2015 34

33

AVAIL

INFINITE

HEALTH &

BEAUTY

CORP.

AVAIL INFINITE HEALTH & BEAUTY

CORP. RO10-WMO-JA-2015-04-0336 JA 23/04/2015 issued CO 27/05/2015 34

34

ARCHITECT

URAL

DECOR

HAUS

TRADING

ARCHITECTURAL DECOR HAUS

TRADING RO10-WMO-JA-2015-04-0337 JA 23/04/2015 issued CO 27/05/2015 34

35

BOARDWAL

K

BUSINESS

VENTURE,

INC.

BOARDWALK BUSINESS VENTURE,

INC. RO10-WMO-JA-2015-04-0338 JA 23/04/2015 issued CO 27/05/2015 34

36

ALPHA

INSURANCE

& SURETY

CO., INC.

ALPHA INSURANCE & SURETY CO.,

INC. RO10-WMO-JA-2015-04-0339 JA 23/04/2015 issued CO 27/05/2015 34

37

BAN SABAI

TRADITION

AL THAI

MASSAGE

BAN SABAI TRADITIONAL THAI

MASSAGE RO10-WMO-JA-2015-04-0340 JA 23/04/2015 issued CO 27/05/2015 34

38

INDORAMA

VENTURES

PACKAGING

PHILS.

CORP.

INDORAMA VENTURES PACKAGING

PHILS. CORP. RO10-EMO-JA-2015-04-0341 JA 23/04/2015 issued CO 27/05/2015 34

39

NOVAL

MANPOWE

R

SERVICES NOVAL MANPOWER SERVICES RO10-EMO-JA-2015-04-0342 JA 23/04/2015 issued CO 27/05/2015 34

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40

THE RED

SYSTEMS

COMPANY,

INC. / COCA

COLA

FEMSA

PHILS. INC.

THE RED SYSTEMS COMPANY, INC.

/ COCA COLA FEMSA PHILS. INC. RO10-EMO-JA-2015-04-0343 JA 23/04/2015 issued CO 27/05/2015 34

41

FIRST

STANDARD

FINANCE

CORP. FIRST STANDARD FINANCE CORP. RO10-WMO-JA-2015-04-0344 JA 28/04/2015 issued CO 27/05/2015 29

42

PROPERTY

COMPANY

OF

FRIENDS,

INC. (FIRM

BUILDERS

REALTY

DEV.)

PROPERTY COMPANY OF

FRIENDS, INC. (FIRM BUILDERS

REALTY DEV.) RO10-WMO-JA-2015-04-0345 JA 28/04/2015 issued CO 27/05/2015 29

43

DUNKIN

DONUT

(GOLDEN

ERA FOOD

CHAIN)

DUNKIN DONUT (GOLDEN ERA

FOOD CHAIN) RO10-WMO-JA-2015-04-0346 JA 28/04/2015 issued CO 29/05/2015 31

44

VALUE

MERCHAND

ISING VALUE MERCHANDISING RO10-WMO-JA-2015-04-0347 JA 28/04/2015 issued CO 29/05/2015 31

45

MOLAVE

YOUNGS

MILLING

CORP.

(BRANCH)

MOLAVE YOUNGS MILLING CORP.

(BRANCH) RO10-WMO-JA-2015-04-0348 JA 28/04/2015 issued CO 29/05/2015 31 7,728.00

46

DAVAO

COPIER

MART

(BRANCH) DAVAO COPIER MART (BRANCH) RO10-WMO-JA-2015-04-0349 JA 28/04/2015 issued CO 29/05/2015 31 17,942.00 4

47

SOCOR

CONSTRUC

TION CORP. SOCOR CONSTRUCTION CORP. RO10-WMO-JA-2015-04-0350 JA 28/04/2015 issued CO 29/05/2015 31 3

48VEDMORE,

INC. VEDMORE, INC. RO10-WMO-JA-2015-04-0351 JA 28/04/2015 issued CO 29/05/2015 31 690,576.00

49

WORLDWID

E

GOURMET

INC.

(MCDO)

WORLDWIDE GOURMET INC.

(MCDO) RO10-BUK-JA-2015-04-0352 JA 28/04/2015 issued CO 29/05/2015 31 60

50

ROSE

AQUARIUS

MERCHAND

ISING ROSE AQUARIUS MERCHANDISING RO10-BUK-JA-2015-04-0353 JA 28/04/2015 issued CO 29/05/2015 31

51

DAVAO

CAVALIERS

SECURITY

AGENCY

INC. / SM

CITY CDO2

PREMIER

DAVAO CAVALIERS SECURITY

AGENCY INC. / SM CITY CDO2

PREMIER RO10-WMO-JA-2015-04-0354 JA 28/04/2015 issued CO 29/05/2015 31 48,139.20

52ROY PLAZA

CORP. ROY PLAZA CORP. RO10-BUK-JA-2015-04-0355 JA 28/04/2015 issued CO 29/05/2015 31 109,922.00 8

53

SEVEN

EIGHT WIN

SOURCE

SECURITY

SERVICES/L

APAZ

BATCHOY

SEVEN EIGHT WIN SOURCE

SECURITY SERVICES/LAPAZ

BATCHOY RO10-WMO-JA-2015-03-0248 JA 02/03/2015 issued CO 05/05/2015 54

54

SEVEN

EIGHT WIN

SOURCE

SECURITY

SERVICES/

GENABE

RESIDENCE

SEVEN EIGHT WIN SOURCE

SECURITY SERVICES/GENABE

RESIDENCE RO10-WMO-JA-2015-03-0249 JA 02/03/2015 issued CO 05/05/2015 54

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55

PROPOSED

TWO

STOREY

WITH

ROOFDECK

COMMERCI

AL BLDG.

PROPOSED TWO STOREY WITH

ROOFDECK COMMERCIAL BLDG. RO10-WMO-JA-2015-03-0250 JA 09/03/2015 issued CO 05/05/2015 57 32,058.00 23

56

GOD'S

WELL

SECURITY

GENCY /

FIRST

ORIENT

DEV. CORP.

GOD'S WELL SECURITY GENCY /

FIRST ORIENT DEV. CORP. RO10-WMO-JA-2015-03-0251 JA 09/03/2015 issued CO 05/05/2015 57 117,884.00 2

57

CALIXTO

TUMULAK

CONST. /

CALIXTO

TUMULAK

CONSULTA

NCY

GEORGE

GORDIEL

BLDG.

CALIXTO TUMULAK CONST. /

CALIXTO TUMULAK CONSULTANCY

GEORGE GORDIEL BLDG. RO10-WMO-JA-2015-03-0252 JA 09/03/2015 issued CO 05/05/2015 57 36,802.00 67

58

DAGOHOY

SECURITY

AGENCY /

JETTI

DAGOHOY SECURITY AGENCY /

JETTI RO10-WMO-JA-2015-03-0253 JA 09/03/2015 issued CO 05/05/2015 57 14,215.34 2

59

SUPER

SHUTTLE

FERRY 1

(ASIAN

MARINE

TRANSPOR

T CORP.)

SUPER SHUTTLE FERRY 1 (ASIAN

MARINE TRANSPORT CORP.) RO10-CAM-JA-2015-03-0254 JA 09/03/2015 issued CO 05/05/2015 57 199,053.30 14

60

MV SUPER

SHUTTLE

FERRY 9

(ASIAN

MARINE

TRANSPOR

T CORP.)

MV SUPER SHUTTLE FERRY 9

(ASIAN MARINE TRANSPORT

CORP.) RO10-CAM-JA-2015-03-0255 JA 09/03/2015 issued CO 05/05/2015 57 192,555.90 16

61

GOLDEN

LEAF

SECURITY

AGENCY /

CEBUANA

LHUILLIER

CORP.

GOLDEN LEAF SECURITY AGENCY /

CEBUANA LHUILLIER CORP. RO10-CAM-JA-2015-03-0256 JA 09/03/2015 issued CO 05/05/2015 57 33,992.00 1

62

JITS

CONSTRUC

TION CORP.

- MDC JITS CONSTRUCTION CORP. - MDC RO10-WMO-JA-2015-03-0257 JA 09/03/2015 issued CO 05/05/2015 57 22,048.00 77

63

ROVER

EAGLE

SECURITY

AGENCY -

NCMC

ROVER EAGLE SECURITY AGENCY -

NCMC RO10-WMO-JA-2015-03-0258 JA 09/03/2015 issued CO 05/05/2015 57 11,200.00 2

64

STO. NIÑO

BIRTHING

HOME AND

FP CLINIC

STO. NIÑO BIRTHING HOME AND

FP CLINIC RO10-WMO-JA-2015-03-0259 JA 09/03/2015 issued CO 05/05/2015 57 307,526.00 6

65

GOLDEN

ARROW

MKTG. &

ENGINEERI

NG

SERVICES

GOLDEN ARROW MKTG. &

ENGINEERING SERVICES RO10-WMO-JA-2015-03-0260 JA 09/03/2015 issued CO 05/05/2015 57

66

GOLDEN

ARROW

MKTG. &

GENERAL

SERVICES

GOLDEN ARROW MKTG. &

GENERAL SERVICES RO10-WMO-JA-2015-03-0261 JA 09/03/2015 issued CO 05/05/2015 57 1,040.00 4

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67

SUPERIOR

MANPOWE

R & GEN.

SVCS. /

CENTRAL

QUALITY

APPLIANCE

PLAZA, INC.

SUPERIOR MANPOWER & GEN.

SVCS. / CENTRAL QUALITY

APPLIANCE PLAZA, INC. RO10-WMO-JA-2015-03-0262 JA 09/03/2015 issued CO 05/05/2015 57 238,069.80 4

68

SUPERIOR

MANPOWE

R / QUALITY

APPLIANCE

CENTER

SUPERIOR MANPOWER / QUALITY

APPLIANCE CENTER RO10-WMO-JA-2015-03-0263 JA 09/03/2015 issued CO 05/05/2015 57 36,921.71 3

69

TEMPLAR

MANPOWE

R & GEN.

SVCS. /

CHAMS

CONVENIEN

CE STORE

TEMPLAR MANPOWER & GEN.

SVCS. / CHAMS CONVENIENCE

STORE

RO10-WMO-JA-2015-O3-

0264 JA 09/03/2015

Amicably

settled 13/05/2015 57 1,530.00 1

70

TEMPLAR

MANPOWE

R / CHAMS

CONVENIEN

CE STORE

TEMPLAR MANPOWER / CHAMS

CONVENIENCE STORE RO10-WMO-JA-2015-03-0265 JA 09/03/2015

Amicably

settled 13/05/2015 57 1,530.00 1

71

TEMPLAR

MANPOWE

R / CHAMS

CONVENIEN

CE STORE

TEMPLAR MANPOWER / CHAMS

CONVENIENCE STORE RO10-WMO-JA-2015-03-0266 JA 09/03/2015

Amicably

settled 13/05/2015 57 1,530.00 1

72

PETROS

SECURITY

AGENCY /

ELRIVA

SUITES

PETROS SECURITY AGENCY /

ELRIVA SUITES RO10-WMO-JA-2015-03-0267 JA 09/03/2015 issued CO 05/05/2015 57 52,452.00 2

73

GRACIAS

FOODHAUS

&

BAKESHOP GRACIAS FOODHAUS & BAKESHOP RO10-WMO-JA-2015-03-0268 JA 09/03/2015 issued CO 05/05/2015 57 3,956.00 3

74

UKC

BUILDERS

INC. / SM

CITY CDO 2

PREMIER

UKC BUILDERS INC. / SM CITY CDO

2 PREMIER RO10-WMO-JA-2015-03-0269 JA 09/03/2015 issued CO 05/05/2015 57

75

MV SUPER

SHUTTLE

FERRY 6

(ASIAN

MARINE

TRANSPOR

T CORP.)

MV SUPER SHUTTLE FERRY 6

(ASIAN MARINE TRANSPORT

CORP.) RO10-CAM-JA-2015-03-0270 JA 18/03/2015 issued CO 08/05/2015 51 166,442.00 14

76

TRIPLE A

BULILIT

STATION TRIPLE A BULILIT STATION RO10-CAM-JA-2015-03-0271 JA 18/03/2015 issued CO 08/05/2015 51 47,568.00 4

77

R.M.

ROQUE &

SONS, INC. R.M. ROQUE & SONS, INC. RO10-BU-JA-2015-03-0272 JA 18/03/2015

Amicably

settled 26/05/2015 79 24,461.15 39

78

ELMACO

BUILDERS &

CO. / BLUE

ENERGY

ELMACO BUILDERS & CO. / BLUE

ENERGY RO10-WMO-JA-2015-03-0273 JA 18/03/2015 issued CO 08/05/2015 65 72,611.00 19

79

CORAL

DIVE

RESORT CORAL DIVE RESORT RO10-CAM-JA-2015-03-0274 JA 18/03/2015 issued CO 08/05/2015 65 304,512.00 9

80LA ISLA

COSINA LA ISLA COSINA RO10-CAM-JA-2015-03-0275 JA 18/03/2015 issued CO 08/05/2015 65 131,892.00 4

81CASA ROSA

INN CASA ROSA INN RO10-CAM-JA-2015-03-0276 JA 18/03/2015

Amicably

settled 12/05/2015 54 15,000.00 3

82

SECRET

COVE

BEACH

RESORT SECRET COVE BEACH RESORT RO10-CAM-JA-2015-03-0277 JA 18/03/2015 issued CO 08/05/2015 61 125,652.00 6

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83

JIA-JIA

APPLIANCE

CENTER JIA-JIA APPLIANCE CENTER RO10-CAM-JA-2015-03-0278 JA 18/03/2015 issued CO 08/05/2015 61 37,648.00 4

84

WST

SHOPPING

MALL WST SHOPPING MALL RO10-CAM-JA-2015-03-0279 JA 18/03/2015 issued CO 08/05/2015 61 59,488.00 4

85

LCG

TRADING-

CAMIGUIN

BRANCH LCG TRADING-CAMIGUIN BRANCH RO10-CAM-JA-2015-03-0280 JA 18/03/2015 issued CO 08/05/2015 61 26,216.40 2

86

MBC GAS &

SERVICE

STATION MBC GAS & SERVICE STATION RO10-CAM-JA-2015-03-0281 JA 18/03/2015 issued CO 08/05/2015 61 275,368.60 8

87KOPYA DE

ORO KOPYA DE ORO RO10-CAM-JA-2015-03-0282 JA 18/03/2015 issued CO 08/05/2015 61 56,620.00 2

88

SEVEN

EIGHT WIN

SOURCE

SECURITY

SERVICES/

GENABE

RESIDENCE

SEVEN EIGHT WIN SOURCE

SECURITY SERVICES/GENABE

RESIDENCE RO10-WMO-JA-2015-03-0249 JA 02/03/2015 issued CO 08/05/2015 67

89

PROPOSED

TWO

STOREY

WITH

ROOFDECK

COMMERCI

AL BLDG.

PROPOSED TWO STOREY WITH

ROOFDECK COMMERCIAL BLDG. RO10-WMO-JA-2015-03-0250 JA 09/03/2015 issued CO 08/05/2015 60 32,058.00 23

90

GOD'S

WELL

SECURITY

GENCY /

FIRST

ORIENT

DEV. CORP.

GOD'S WELL SECURITY GENCY /

FIRST ORIENT DEV. CORP. RO10-WMO-JA-2015-03-0251 JA 09/03/2015 issued CO 08/05/2015 60 117,884.00 2

91

CALIXTO

TUMULAK

CONST. /

CALIXTO

TUMULAK

CONSULTA

NCY

GEORGE

GORDIEL

BLDG.

CALIXTO TUMULAK CONST. /

CALIXTO TUMULAK CONSULTANCY

GEORGE GORDIEL BLDG. RO10-WMO-JA-2015-03-0252 JA 09/03/2015 issued CO 08/05/2015 60 36,802.00 67

92

DAGOHOY

SECURITY

AGENCY /

JETTI

DAGOHOY SECURITY AGENCY /

JETTI RO10-WMO-JA-2015-03-0253 JA 09/03/2015 issued CO 08/05/2015 60 14,215.34 2

93

SUPER

SHUTTLE

FERRY 1

(ASIAN

MARINE

TRANSPOR

T CORP.)

SUPER SHUTTLE FERRY 1 (ASIAN

MARINE TRANSPORT CORP.) RO10-CAM-JA-2015-03-0254 JA 09/03/2015 issued CO 08/05/2015 60 199,053.00 14

94

MV SUPER

SHUTTLE

FERRY 9

(ASIAN

MARINE

TRANSPOR

T CORP.)

MV SUPER SHUTTLE FERRY 9

(ASIAN MARINE TRANSPORT

CORP.) RO10-CAM-JA-2015-03-0255 JA 09/03/2015 issued CO 08/05/2015 60 192,555.90 16

95

GOLDEN

LEAF

SECURITY

AGENCY /

CEBUANA

LHUILLIER

CORP.

GOLDEN LEAF SECURITY AGENCY /

CEBUANA LHUILLIER CORP. RO10-CAM-JA-2015-03-0256 JA 09/03/2015 issued CO 08/05/2015 60 33,992.00 1

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JANUARY 2016

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)

schedule of

mandaatory

conference

FINDINGS STATUS

DATE

DISPOSED (dd-

Mon-15)

DAYS

DURATION*

MONETARY

BENEFITS

WORKERS

BENEFITED

1

FEBRUARY 2016

VALENCIA RUBBERTEX, INC. RO10-CV-2016-01-0001-G CV 09/01/2016 12/01/2016

NO SIL, DELAYED PAYMENT OF

WAGES, N-FWC PROGRAM, NO

REMITTANCE/COVERAGE OF

SSS/PHIC/HDMF FOR

CASUAL/SEASONAL EMPLOYEES ISSUED CO 03/02/2016 21 3,503,409.00 459

VALENCIA RUBBERTEX, INC. RO10-CV-2016-01-0001-O CV 09/01/2016 12/01/2016

NO ADMIN REPORT ON OSH, NO

POLICY ON DRUG FREE, HIV-AIDS,

TB, NO PERMIT TO OPERATE

BOILER, PRESSURE VESSEL,

INTERNAL COMBUSTION ENGINE &

ELECTRICAL WIRING INSTALLATION ISSUED CO 03/02/2016 21TAGBAGANI SECURITY &

INVESTIGATION AGENCY/FAST

SERVICES CORP. RO10-CV-2016-01-0002-G CV 26/01/2016 26/01/2016

U-WAGES, NIGHT SHIFT DIFF., N-

REGULAR/SPECIAL HOLIDAY PAY, U-

SIL, 13TH MONTH PAY AMICABLY SETTLED 09/02/2016 14 66,000.00 6

FABULOUS JEANS & SHIRTS (NOVO) RO10-CV-2015-12-0128-G CV 19/01/2016 19/01/2016

U-WAGES, SPECIAL HOLIDAY,

REGULAR HOLIDAY, N-OVERTIME

PAY, U-OVERTIME PAY, NO

SSS/PAG-IBIG/PHIL-HEALTH ISSUED CO 26/02/2016 23 5,127,700.00 47

NOVO JEANS BY UNITE GEN. MDSE. RO10-CV-2015-12-0130-G CV 19/01/2016 19/01/2016

NON-COVERAGE OF PAG-IBIG AND

PHILHEALTH AMICABLY SETTLED 26/02/2016 23 36

NOVO JEANS BY UNITE GEN. MDSE. RO10-CV-2015-12-0130-O CV 19/01/2016 19/01/2016 NO FSIC AMICABLY SETTLED 26/02/2016 23LBC CRUZ BUILDERS CORP./ONE

OASISS FILINVEST RO10-CV-2016-01-0003 CV 19/01/2016

U-13TH MONTH, N-

SSS/PHIC/HDMF ISSUED CO 26/02/2016 23 1

PRIORITY SECURITY AGENCY/UNITE GEN.

MDSE. (NOVO) RO10-CV-2015-12-0129-G CV 15/12/2015 19/01/2016 U-OVERTIME PAY, NO D.O. 18-A AMICABLY SETTLED 26/02/2016 23 5

NEW BST HARDWARE

RO10-EMO-JA-2016-02-0009-

G JA 10/02/2016

U-WAGES, NO PROOF OF

REMITTANCE

SSS/PHIC/HDMF AMICABLY SETTLED 26/02/2016 16 4

ANKAA SECURITY

AGENCY/GLOBAL CHIPS

RO10-WMO-JA-2016-02-0021-

G JA 10/02/2006 22/02/2016

U-WAGES, N-HDMF, U-

SPECIAL HOLIDAY/REGULAR

HOLIDAY PAY AMICABLY SETTLED 24/02/2016 2 44,000.00 1

EARTH GRAIN INC. (GOLDILOCKS)

RO10-WMO-JA-2016-02-0014-

O JA 10/02/2016 23/02/2016

SAFETY OFFICER, FIRST

AIDER AMICABLY SETTLED 23/02/2016 1 - 7

MARCH 2016GOLDEN ERA FOOD CHAIN INC.

(DUNKIN DONUT AGORA-III)

RO10-WMO-JA-2016-02-0011-

G 10/02/2016 3-8-16/3-9-16 N-IMP. W.O. #18, U-WAGE

issued compliance

order 15/03/2016 36,504.00 6

ON GOING PROPOSED

CONSTRUCTION PROJECT

RO10-WMO-JA-2016-02-0012-

G 10/02/2016 3-8-16/3-9-16

N-REGULAR/SPECIAL

HOLIDAY PAY, 13TH MONTH

PAY, 5 DAYS SIL, N-

SSS/PHIC/HDMF, U-WAGES

issued compliance

order 15/03/2016 111,771.50 17

GOLDEN ERA FOOD CHAIN INC.

RO10-WMO-JA-2016-02-0013-

G 10/02/2016 3-8-16/3-9-16

U-WAGES, REGULAR

HOLIDAY PAY, 13TH MONTH

PAY

issued compliance

order 15/03/2016 3,886.00 1

GOLDEN ERA FOOD CHAIN INC.

(DUNKIN DONUTS)

RO10-WMO-JA-2016-02-0014-

G 10/02/2016 3-8-16/3-9-16

U-WAGES, 13TH MONTH PAY,

REGULAR HOLIDAY PAY, NO

RECORDS AVAILABLE

issued compliance

order 15/03/2016 7,839.00 1

SIR KNIGHTS SECURITY AGENCY /

GOLDEN ERA FOOD CHAIN, INC.

RO10-WMO-JA-2016-02-0015-

G 10/02/2016 3-8-16/3-9-16

U-WAGES, N-REGULAR

HOLIDAY, REST DAY

PREMIUM, 13TH MONTH PAY,

NO PROOF OF

REGISTRATION UNDER D.O.

18-A

issued compliance

order 15/03/2016 15,911.20 1

GOLDEN ERA FOOD CHAIN

(DUNKIN DONUTS)

RO10-WMO-JA-2016-02-0016-

G 10/02/2016 3-8-16/3-9-16 U-WAGES

issued compliance

order 15/03/2016 5,070.00 1

GOLDEN ERA FOOD CHAIN

(DUNKIN DONUTS)

RO10-WMO-JA-2016-02-0017-

G 10/02/2016 3-8-16/3-9-16 U-WAGES

issued compliance

order 15/03/2016 3,042.00 1

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MILLENIUM SECURITY AGENCY

RO10-WMO-JA-2016-02-0018-

G 10/02/2016 3-8-16/3-9-16

U-WAGES, N-

COVERAGE/REMITTANCE OF

SSS/PHIC/HDMF, N-REGULAR

HOLIDAY PAY, NO SIL

issued compliance

order 15/03/2016 72,540.00 5

MILGOS SECURITY AGENCY/C7

CONVENIENCE STORE

RO10-WMO-JA-2016-02-0019-

G 10/02/2016 3-8-16/3-9-16

U-WAGES, SPECIAL AND

REGULAR

HOLIDAY,OVERTIME PAY, N-

PAYMENT NIGHTSHIFT DIFF.,

N-SSS/PHIC/HDMF amicably settled 09/03/2016

DYNAMIC PHARMACY (BRANCH)

RO10-WMO-JA-2016-02-0020-

G 10/02/2016 2-23-16/2-24-16

U-WAGES, N-

SSS/PHIC/HDMF, N-SPECIAL

HOLIDAY/ REGULAR

HOLIDAY, U-13TH MONTH

PAY

issued compliance

order 30/03/2016 8,741.00 6

NORMANDIA MANPOWER

AGENCY/FRESH N FAMOUS

(CHOWKING)

RO10-WMO-JA-2016-02-0022-

G 10/02/2016 3-8-16/3-9-16

U-WAGES, REGULAR

HOLIDAY/SPECIAL HOLIDAY,

N-13TH MONTH PAY, N

PROOF OF SSS/PHIC/HDMF

REMTTANCE, N-5 DAYS SIL

issued compliance

order 15/03/2016 53,541.00 12

TEGIMENTA CHEMICAL PHILS.

INC./SM CITY CAGAYAN DE ORO

RO10-WMO-JA-2016-02-0023-

G 10/02/2016 3-8-16/3-9-16

U-WAGES, NO PROOF OF

REMITTANCE

SSS/PHIC/HDMF, NO D.O. 18-

A amicably settled 08/03/2016 8,529.43 5

WESTBOUND PETRON SERVICE

STATION

RO10-WMO-JA-2016-02-0024-

G 10/02/2016 3-8-16/3-9-16

NO OVERTIME,

SPECIAL/REGULAR HOLIDAY,

NSD, SIL amicably settled 07/03/2016 6,360.00 4CUSTOMER TOUCHPOINT

RESOURCES, INC./PREMIO CORP.

(YAMAHA)

RO10-WMO-JA-2016-02-0025-

G 10/02/2016 2-23-16/2-24-16

DELAYED PAYMENT OF

WAGES

issued compliance

order 30/03/2016HEONG WONI KOREAN LANGUAGE

TUTORIAL SVCS.

RO10-WMO-JA-2016-02-0026-

G 10/02/2016 2-23-16/2-24-16

NO SSS/HDMF/PHIC

COVERAGE/REMITTANCE

issued compliance

order 30/03/2016

IGPIT RICE AND CORN MILL (MAIN)

RO10-WMO-JA-2016-02-0027-

G 10/02/2016 2-23-16/2-24-16

NO RECORDS, NO PROOF OF

SSS/PHIC/HDMF, 13TH

MONTH PAY, U-WAGES, 13TH

MONTH PAY

issued compliance

order 30/03/2016 1,056.00 5

ROSE PHARMACY, INC.

RO10-WMO-JA-2016-02-0028-

G 10/02/2016 3-8-16/3-9-16 U-WAGES

issued compliance

order 15/03/2016 594.00 1

GOLDEN ERA FOOD CHAIN INC.

(DUNKIN DONUTS)

RO10-WMO-JA-2016-02-0043-

G 19/02/2016 3-15-16/3-16-16 U-SALARY

issued compliance

order 30/03/2015 14,118.00

GOLDEN ERA FOOD CHAIN INC.

(DUNKIN DONUTS)

RO10-WMO-JA-2016-02-0044-

G 19/02/2016 3-15-16/3-16-16 U-WAGES

issued compliance

order 30/03/2015 2,534.00 4

GOLDEN ERA FOOD CHAIN INC.

RO10-WMO-JA-2016-02-0045-

G 16/02/2016 3-15-16/3-16-16 U-WAGES

issued compliance

order 30/03/2015 1,482.00 1

GOLDEN ERA FOOD CHAIN INC.

(DUNKIN DONUTS)

RO10-WMO-JA-2016-02-0046-

G 16/02/2016 3-15-16/3-16-16 U-WAGES, N-SIL

issued compliance

order 30/03/2015 26,695.00 4

GOLDEN ERA FOOD CHAIN INC.

(DUNKIN DONUTS)

RO10-WMO-JA-2016-02-0047-

G 16/02/2016 3-15-16/3-16-16 U-WAGES

issued compliance

order 30/03/2015 1,418.00

GOLDEN ERA FOOD CHAIN INC.

(DUNKIN DONUTS)

RO10-WMO-JA-2016-02-0048-

G 16/02/2016 3-15-16/3-16-16 U-WAGES

issued compliance

order 30/03/2015 20,025.90 8

LONESTAR SECURITY

AGENCY/BAGONG LIPUNAN BULUA

BRANCH

RO10-WMO-JA-2016-02-0049-

G 16/02/2016 3-15-16/3-16-16

U-WAGES, N-OVERTIME,

SPECIAL HOLIDAY, HOLIDAY

PREMIUM

issued

compliance

order 30/03/2015 9,190.00 2

NEGRENSE SECURITY

AGENCY/VJANDEP

RO10-WMO-JA-2016-02-0050-

G 16/02/2016 3-15-16/3-16-16

U-WAGES, N-HOLIDAY, NO

D.O. 18-A amicably settled 18/03/2016 258,849.00 6

YEARNINGS OUTSOURCING

COOP./SEVEN ELEVEN

RO10-WMO-JA-2016-02-0051-

G 16/02/2016 3-15-16/3-16-16 U-WAGES, 13TH MONTH PAY amicably settled 15/03/2016 75,224.00 5

FDP MARKETING, INC.

RO10-WMO-JA-2016-02-0052-

G 22/02/2016 3-15-16/3-16-16

NO RECORDS, U-WAGES,

13TH MONTH PAY, N-

REGULAR AND SPECIAL

HOLIDAY, 5 DAYS SIL, NO

PAG-IBIG, PHIL-HEALTH, &

SSS amicably settled 15/03/2016 134,216.00 7

GOLDEN ERA FOODCHAIN INC.

(DUNKIN DONUT-AGORA 2)

RO10-WMO-JA-2016-02-0005-

O 10/02/2016 3-8-16/3-9-16

SAFETY OFFICER, FIRST

AIDER

issued

compliance

order 15/03/2016

GOLDEN ERA FOOD CHAIN INC.

(DUNKIN DONUT AGORA-III)

RO10-WMO-JA-2016-02-0006-

O 10/02/2016 3-8-16/3-9-16

SAFETY OFFICER, FIRST

AIDER

issued

compliance

order 15/03/2016

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GOLDEN ERA FOOD CHAIN INC.

RO10-WMO-JA-2016-02-0007-

O 10/02/2016 3-8-16/3-9-16

NO FIRE SAFETY

INSPECTION CERTIFICATE

(FSIC)

issued

compliance

order 15/03/2016

GOLDEN ERA FOOD CHAIN INC.

(DUNKIN DONUTS)

RO10-WMO-JA-2016-02-0008-

O 10/02/2016 3-8-16/3-9-16

NO FIRE EXTINGUISHER, NO

FSIC

issued

compliance

order 15/03/2016

GOLDEN ERA FOOD CHAIN INC.

(DUNKIN DONUTS)

RO10-WMO-JA-2016-02-0009-

O 10/02/2016 3-8-16/3-9-16

SAFETY OFFICER, FIRST

AIDER

issued

compliance

order 15/03/2016

GOLDEN ERA FOOD CHAIN INC.

(DUNKIN DONUTS)

RO10-WMO-JA-2016-02-0010-

O 10/02/2016 3-8-16/3-9-16

SAFETY OFFICER, FIRST

AIDER

issued

compliance

order 15/03/2016

GOLDEN ERA FOOD CHAIN INC.

(DUNKIN DONUTS)

RO10-WMO-JA-2016-02-0011-

O 10/02/2016 3-8-16/3-9-16

SAFETY OFFICER, FIRST

AIDER

issued

compliance

order 15/03/2016

NORMANDIA MANPOWER

AGENCY/FRESH N FAMOUS

(CHOWKING)

RO10-WMO-JA-2016-02-0012-

O 10/02/2016 3-8-16/3-9-16

SAFETY OFFICER, FIRST

AIDER

issued

compliance

order 15/03/2016

FRESH N FAMOUS FOODS, INC.

(CHOWKING)

RO10-WMO-JA-2016-02-0013-

O 10/02/2016 2-23-13/2-24-16

SAFETY OFFICER, FIRST

AIDER

issued

compliance

order 30/03/2016

HEONG WONI KOREAN LANGUAGE

TUTORIAL SVCS.

RO10-WMO-JA-2016-02-0015-

O 10/02/2016 2-23-16/2-24-16 FIRST AIDER

issued

compliance

order 30/03/2016

C-ONE TRADING CORP.

RO10-WMO-JA-2016-02-0016-

O 10/02/2016 2-23-16/2-14-16

NON-WEARING OF SAFETY

SHOES, HARD HATS, NO

FIRST AIDER, TRAINED

NURSE, FSIC, ANNUAL

MEDICAL REPORT, ANNUAL

ACCIDENT REPORT, NO

SAFETY COMMITTEE

ORGANIZATION & REPORT

issued

compliance

order 30/03/2016

IGPIT RICE AND CORN MILL (MAIN)

RO10-WMO-JA-2016-02-0017-

O 10/02/2016 2-23-16/2-24-16

RULE 1020, NO SUPPLY OF

POTABLE WATER

issued

compliance

order 30/03/2016

YEARNINGS OUTSOURCING

COOP./SEVEN ELEVEN

RO10-WMO-JA-2016-02-0027-

O 16/02/2016 3-15-16/3-16-16 NO TRAINED FIRST AIDER amicably settled 15/03/2016

CEBU SOUTHERN MOTORS, INC.

RO10-WMO-JA-2016-02-0028-

O 16/02/2016 3-15-16/3-16-16

NO TRAINED SAFETY

OFFICER

issued

compliance

order 15/03/2016

CDO ACADEMY FOR

INTERNATIONAL EDUCATION

RO10-WMO-JA-2016-02-0029-

O 16/02/2006 3-15-16/3-16-16

NO TRAINED SAFETY

OFFICER amicably settled 15/03/2016

FDP MARKETING, INC.

RO10-WMO-JA-2016-02-0030-

O 22/02/2016 3-15-16/3-16-16

NO SAFETY COMMITTEE

ORGANIZATION, ANNUAL

MECIAL, ANNUAL WORK

ACCIDENT REPORT, NO

TRAINED FIRST AIDER,

SAFETY OFFICER NO DRUG

FREE WORKPLACE POLICY,

HEPATITIS B, ANTI-SEXUAL

HARASSMENT, TB POLICY

issued

compliance

order 30/03/2016

INNOVATIVE OPTION SERVICE

COOP/QUALITY APPLIANCE

RO10-WMO-JA-2016-01-0001-

G 19/01/2016 3-8-16/3-9-16

U-WAGE, U-REG. HOLIDAY, N

PROOF OF D.O. 18-A amicably settled 08/03/2016 2,992.00 1

DAGOHOY SECURITY

AGENCY/PHINMA CAG. DE ORO

COLLEGE

RO10-WMO-JA-2016-01-0002-

G 19/01/2016 3-8-16-3-9-16

U-WAGE, NO RECORDS, NO

PROOF OF REMITTANCE

SSS, PHIC,HDMF, U-REG.

HOLIDAY, ILLEGAN

DEDUCTION

issued

compliance

order 15/03/2016 8,640.00 9

CDO NORTHSTAR CORP. (3D

SMALL APPLIANCE)

RO10-WMO-JA-2016-01-0003-

G 19/01/2016 3-8-16/3-9-16

N-IMP. W.O. #18, U-WAGE, N-

REG. HOLIDAY, SPECIAL

HOLIDAY

issued

compliance

order 30/03/2016

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VICTORIA SUITES

RO10-WMO-JA-2016-03-0068-

G 02/02/2016

3-29-16 / 3-30-

16

U-WAGES, REGULAR

HOLIDAY PAY,13TH MONTH

PAY, NO SSS/PHIC/HDMF amicably settled 16/03/2016 8,665.50 4

LINES PHARMACY

RO10-WMO-JA-2016-03-0072-

G 10/02/2016

3-222-16 / 3-23-

16

N-IMPLEMENTATION W.O.

#18, U-WAGES amicably settled 21/03/2016 2,184.00 1

REDTAIL SHRIMPS & MORE

RO10-WMO-JA-2016-03-0075-

G 03/02/2016

3-22-16 / 3-23-

16 N-5 DAYS SIL amicably settled 22/03/2016 3,120.00 10

PHIL. BRITISH ASSURANCE

COMPANY INC.

RO10-WMO-JA-2016-03-0076-

G 05/02/2016 3-22-16/3-23-16

U-WAGES, 13TH MONTH PAY,

N-COVERAGE OF

SSS/PHIC/HDMF amicably settled 18/03/2016 1,573.67 1

SHOPPE 24 CONVENIENCE STORE

CO.

RO10-WMO-JA-2016-03-0077-

G 03/02/2016

3-22-16 / 3-23-

16

U-WAGES, N-NIGHT SHIFT

DIFFERENTIAL amicably settled 22/03/2016 1,365.00 2

M LHUILLIER PAWNSHOP

RO10-WMO-JA-2016-03-0079-

G 03/02/2016 3-22-16/3-23-16

NO RECORDS AVAILABLE,

NO PROOF OF

SSS,PHIC,HDMF, NO PROOF

OF 13TH MONTH PAY amicably settled 22/03/2016

MEAT GALLERY MEAT SHOP & MINI

G ROCER

RO10-WMO-JA-2016-03-0093-

G 12/02/2016 3-30-16/3-31-16

U-SPECIAL HOLIDAY PAY, NO

DTR AT THE WORKPLACE,

NO POLICYON PATERNITY

LEAVE amicably settled 14/03/2016 898.00 5

SOUTHERN ELECTRICAL SUPPLY

RO10-WMO-JA-2016-03-0052-

O 05/02/2016

3-22-16 / 3-23-

16 NO TRAINED FIRST AIDER amicably settled 22/03/2016

R. RODRIGUEZ CONSTRUCTION &

POULTRY SUPPLY

RO10-WMO-JA-2016-03-0053-

O 04/02/2016

3-22-16 / 3-23-

16 NO TRAINED FIRST AIDER amicably settled 10/03/2016

M LHUILLIER PAWNSHOP

RO10-WMO-JA-2016-03-0055-

O 03/02/2016

3-22-16 / 3-23-

16 NO FIRST AIDER amicably settled 22/03/2016

BISTA SECURITY AGENCY

RO10-BUK-JA-2016-03-0069-

O 10/02/2016 NO FIRST AIDER, SAFETY OFFICER amicably settled 01/03/2016

FS GRAINS MILLS

RO10-BUK-JA-2016-03-0071-

O 17/02/2016 NO PROPER PPE amicably settled 01/03/2016TOPSERVE MANPOWER

SOLUTIONS, INC./SOUTHSTAR

DRUG, INC.

RO10-WMO-JA-2016-03-0092-

G 11/02/2016 3-30-16/3-31-16

NO PROOF OF D.O. 18-A

REGISTRATION amicably settled 30/03/2016

NEW BST HARDWARE

RO10-EMO-JA-2016-02-0003-

O 10/02/2016 NO TRAINED FIRST AIDER amicably settled 30/03/2016

SOUTHSTAR DRUG, INC.

RO10-WMO-JA-2016-03-0086-

G 10/02/2016

U-WAGES, SPECIAL

HOLIDAY, REGULAR HOLIDAY amicably settled 30/03/2016 1,266.37 1

SOUTHSTAR DRUG, INC.

RO10-WMO-JA-2016-03-0059-

O 10/02/2016

FIRST AID / EMERGENCY

MEDICINE, SAFETY OFFICER amicably settled 30/03/2016

APRIL 2016BLACK ARROW MANPOWER

SERVICES/PARAMOUNT LIFE &

GENERAL INSURANCE CORP.

RO10-WMO-JA-2016-03-0089-

G 10/02/2016

NO PROOF OF D.O. 18-A

CERTIFICATE, N-COVERAGE

OF PAG-IBIG

issued compliance

order 14/04/2016 64 1

BLACK ARROW SECURITY

AGENCY/PARAMOUNT LIFE &

GENERAL INSURANCE CORP.

RO10-WMO-JA-2016-03-0088-

G 11/02/2016

NO PROOF OF D.O. 18-A

CERTIFICATE, N-COVERAGE

SSS/PHIC/HDMF, N-

PRESENTATION OF SERVICE

AGREEMENT

issued compliance

order 14/04/2016 65 1

BMB88 SPECIALTY SERVICE,

INC./SM CITY CAGAYAN DE ORO

RO10-WMO-JA-2016-03-0074-

G 09/02/2016

N-NIGHT SHIFT

DIFFERENTIAL, N- REGULAR

& SPECIAL HOLIDAY, 5 DAYS

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

REGISTRATION

issued compliance

order 07/04/2016 58 12,360.00 1

BRAVE KNIGHTS SECURITY

AGENCY & GEN. SVCS./XAVIER

TIBOD BANK, INC.

RO10-WMO-JA-2016-03-0066-

G 04/02/2016

NO RECORDS AVAILABLE,

NO PROOF OF

SSS,PHIC,HDFM, U-WAGES,

N-13TH MONTH PAY, NO

PROOF OF D.O. 18-A

issued compliance

order 07/04/2016 63 6,864.00 1BRAVE KNIGHTS SECURITY

AGENCY & GEN. SVCS./XAVIER

TIBOD BANK, INC.

RO10-WMO-JA-2016-03-0046-

O 04/02/2016 NO RULE 1020

issued compliance

order 07/04/2016 63 1CDO ACADEMY FOR

INTERNATIONAL EDUCATION

RO10-WMO-JA-2016-02-0029-

O 16/02/2006

NO TRAINED SAFETY

OFFICER amicably settled 14/04/2016 58 16

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CDO BARKADAHAN GRILL

RO10-WMO-JA-2016-03-0078-

G 11/02/2016

N-NIGHT SHIFT DIFF., NO

PROOF OF SSS REMITTANCE

issued compliance

order 07/04/2016 56 3,738.00 14

CDO BARKADAHAN GRILL

RO10-WMO-JA-2016-03-0054-

O 11/02/2016

NO TRAINED SAFETY

OFFICER, FIRST AIDER

issued compliance

order 07/04/2016 56 14

CDO NORTHSTAR CORP. (3D

SMALL APPLIANCE)

RO10-WMO-JA-2016-01-0003-

G 19/01/2016

N-IMP. W.O. #18, U-WAGE, N-

REG. HOLIDAY, SPECIAL

HOLIDAY

issued compliance

order 15/03/2016 90 1,750.00 1

COLUMBIA COMPUTER CENTER

RO10-WMO-JA-2016-03-0061-

0 11/02/2016

NO PROOF OF TRAINED

SAFETY OFFICER

issued compliance

order 14/04/2016 58 25

CSR ASIAN MERCHANDISING &

GEN. SVCS. CORP./QBE SEABOARD

INSURANCE

RO10-WMO-JA-2016-03-0090-

G 11/02/2016

N-COVERAGE OF

SSS/PHIC/HDMF, N-OF 13TH

MONTH PAY, NO PROOF OF

D.O. 18-A, N-PRESENTATION

OF CONTRACT / SERVICE

AGREEMENT

issued compliance

order 14/04/2016 58 1

DYNAMIC PHARMACY

RO10-WMO-JA-2016-03-0065-

G 10/02/2016

U-WAGES, SPECIAL

HOLIDAY, REGULAR

HOLIDAY, N-COVERAGE OF

HDMF

issued compliance

order 07/04/2016 57 7

DYNAMIC PHARMACY

RO10=WMO-JA-2016-03-

0045-O 10/02/2016

NO TRAINED SAFETY

OFFICER, FIRST AIDER

issued compliance

order 07/04/2016 57 7

ECO-SYSTEM TECHNOLOGIES,

INC,/SM CITY CAGAYAN DE ORO

RO10-WMO-JA-2016-03-0071-

G 09/02/2016

U-WAGES, REGULAR

HOLIDAY, SPECIAL HOLIDAY,

N-5 DAYS SIL, NO PROOF OF

D.O. 18-A REGISTRATION, NO

PROOF OF REMITTANCE OF

SSS/PHIC/HDMF

issued compliance

order 07/04/2016 58 6,852.14 1

ECO-SYSTEM TECHNOLOGIES,

INC,/SM CITY CAGAYAN DE ORO

RO10-WMO-JA-2016-03-0048-

O 09/02/2016 PROVISION FOR PPE

issued compliance

order 14/04/2016 55 1

GALAM MUSIC LOUNGE

RO10-WMO-JA-2016-03-0070-

G 10/02/2016

N-IMPLEMENTATION W.O.

#18, U-WAGES

issued compliance

order 14/04/2016 56 9,216.00 5

GALAM PHARMACY

RO10-WMO-JA-2016-03-0069-

G 10/02/2016

N-IMPLEMENTATION W.O.

#18, U-WAGES

issued compliance

order 14/04/2016 56 9,216.00 7

GOLDTOWN INDUSTRIAL SALES

CORP.

RO10-WMO-JA-2016-03-0062-

O 11/02/2016

NO TRAINED SAFETY

OFFICER

issued compliance

order 14/04/2016 58 9

GUANTECH CHEMICAL

INDUSTRIES/SM CITY CAGAYAN DE

ORO

RO10-WMO-JA-2016-03-0073-

G 09/02/2016

U-WAGES, U-REGULAR

HOLIDAY, SPECIAL HOLIDAY,

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

PROOF OF REMITTANCE ON

SSS/PHIC/HDMF

issued compliance

order 07/04/2016 58 5,262.34 1

HANABEL SALAD BAR

RO10-WMO-JA-2016-03-0091-

G 12/02/2016

NON-COVERAGE OF SSS TO

SOME WORKERS

issued compliance

order 14/04/2016 58 4

MACALBA FOOD CORP. (BOTOY'S

LECHON MANOK, BBQ & LIEMPO)

RO10-WMO-JA-2016-03-0087-

G 10/02/2016

NO RECORDS AVAILABLE,

NO PROOF OF

SSS/PHIC/HDMF, U-WAGES,

REGULAR HOLIDAY, 13TH

MONTH PAY, N-NIGHT SHIFT

DIFF.

issued compliance

order 14/04/2016 56 48,784.00 18

MACALBA FOOD CORP. (BOTOY'S

LECHON MANOK, BBQ & LIEMPO)

RO10-WMO-JA-2016-03-0060-

O 10/02/2016

NO FIRE SAFETY

INSPECTION CERTIFICATE

issued compliance

order 14/04/2016 56 18

METALITE BUILDERS DEV'T.

COMPANY, INC.

RO10-WMO-JA-2016-03-0080-

G 27/01/2016

NON-COVERAGE OF SSS,

PAG-IBIG, PHIC

issued

compliance

order 07/04/2016 93 41

METALITE BUILDERS DEV'T.

COMPANY, INC.

RO10-WMO-JA-2016-03-0056-

O 27/01/2016

NON-PROVISION OF SAFETY

SHOES TO SHOP WORKERS

issued

compliance

order 07/04/2016 93 41

PAPER STATION ENTERPRISES

RO10-WMO-JA-2016-03-0067-

G 04/02/2016

NO RECORDS AVAILABLE, U-

WAGES, 13TH MONTH PAY,

NON-COVERAGE OF

HDMF/SSS/PHIC

issued

compliance

order 07/04/2016 57 4

PAPER STATION ENTERPRISES

RO10-WMO-JA-2016-03-0047-

O 04/02/2016

NO RULE 1020, EMERGENCY

MEDICINES, POTABLE

WATER, FIRST AIDER

issued

compliance

order 07/04/2016 57 4

PHIL. BRITISH ASSURANCE

COMPANY INC.

RO10-WMO-JA-2016-03-0051-

O 05/02/2016

NO FIRST AIDER,

EMERGENCY MEDICINES amicably settled 18/03/2016 43 1573.67 4

Page 37: LIST OF CASES HANDLED AND DISPOSED …ro10.dole.gov.ph/fndr/mis/files/CASES DISPOSED.pdf · (penshoppe) ro10-wmo-ja-2015-01-0034 ja 03-dec-14 issued gls/ohs 22-jan-15 38 9 35 dynamic

REDTAIL SHRIMPS & MORE

RO10-WMO-JA-2016-03-0049-

O 03/02/2016 NO FSIC, FIRST AIDER

issued

compliance

order 07/04/2016 64 3120 10

XAVIER TIBOD BANK, INC.

RO10-WMO-JA-2016-03-0050-

O 04/02/2016

NO FIRST AIDER, SAFETY

OFFICER, NO

ADMINISTRATIVE REPORTS

ON SAFETY, NO

EMERGENCY MEDICINES amicably settled 28/03/2016 54 13

D'ASIAN HILLS BANK, INC.

RO10-BUK-JA-2016-02-0026-

O 16/02/2016 NO SAFETY OFFICER amicably settled 11/03/2016 25ALAMID MANPOWER

SERVICES/LAPANDAY DIVERSIFIED

FOOD

RO10-BUK-JA-2016-02-0024-

O 16/02/2016

NO PROOF OF TRAINED

SAFETY OFFICER amicably settled 11/03/2016 25

MRBARBQ MALAYBALAY, INC.

(MANG INASAL)

RO10-BUK-JA-2016-03-0064-

G 03/02/2016

NO FIVE (5) DAYS SERVICE

INCENTIVE LEAVE amicably settled 31/03/2016 58 11,733.20 9

THE GARDEN PARTY VENUE

RO10-BUK-JA-2016-03-0037-

O 04/02/2016

NO PROOF OF TRAINED

FIRST AIDER amicably settled 31/03/2016 57

HAUS MALIBU

RO10-BUK-JA-2016-03-0036-

O 03/02/2016

NO PROOF OF TRAINED

FIRST AIDER amicably settled 31/03/2016 57HAPPY MANPOWER SERVICES,

INC./JETTI MALAYBALAY SERVICE

STATION

RO10-BUK-JA-2016-03-0062-

G 11/02/2016

RECORDS NOT AVAILABLE, U-

WAGES, 13TH MONTH PAY, 5

DAYS SIL amicably settled 31/03/2016 50 22,000.00 11

HAPPY MANPOWER SERVICES,

INC./JETTI MALAYBALAY SERVICE

STATION

RO10-BUK-JA-2016-03-0042-

O 11/02/2016

NO SAFETY COMM.

ORGANIZED, NO ANNUAL

ACCIDENT REPORT, NO

ANNUAL MEDICAL REPORT amicably settled 31/03/2016 50

PARASAT CABLE TV, INC.

RO10-BUK-JA-2016-03-0044-

O 03/02/2016

NO TRAINED FIRST AIDER,

NO TRAINED SAFETY

OFFICER, NO SAFETY

COMMITTEE ORGANIZATION amicably settled 31/03/2016 57

C7 CONVENIENCE STORE

RO10-WMO-JA-2016-04-0130-

G 28/03/2016 N-NIGHT SHIFT DIFF. amicably settled 25/04/2016 27 608.18 1

C7 CONVENIENCE STORE

RO10-WMO-JA-2016-04-0095-

O 28/03/2016

NO PROOF OF TRAINED

SAFETY OFFICER amicably settled 25/04/2016 27 1

LA VICTORIA GROCERY

RO10-WMO-JA-2016-04-0114-

G 28/03/2016

U-WAGES, 13TH MONTH PAY,

REGULAR HOLIDAY PAY amicably settled 22/04/2016 24 2,009.25 3RUFFIANS SECURITY

AGENCY/COUNTRY VILLAGE

HOTEL

RO10-WMO-JA-2016-04-0115-

G 28/03/2016

N-IMP W.O. #18, U-WAGES,,

NO RECORD ON OVERTIME,

N-13TH MONTH PAY amicably settled 07/04/2016 10 2RUFFIANS SECURITY

AGENCY/COUNTRY VILLAGE

HOTEL

RO10-WMO-JA-2016-04-0083-

O 28/03/2016

NO PART TIME SAFETY

OFFICER amicably settled 07/04/2016 10 2

SALEM OCEANIC INDUSTRIES

CORP.

RO10-WMO-JA-2016-04-0152-

G 01/04/2016 NO RECORDS AVAILABLE amicably settled 16/04/2016 15 31

SALEM OCEANIC INDUSTRIES

CORP.

RO10-WMO-JA-2016-04-0119-

O 01/04/2016

SAFETY OFFICER, POLICY ON TB,

HEPA B, HIV-AIDS, AND DRUG

FREE, NO ADMINISTRATIVE

REPORT amicably settled 16/04/2016 15 31

PICMW EMPLOYEES MULTI-

PURPOSE COOPERATIVE

RO10-EMO-JA-2016-02-0007-

G 10/02/2016 N-RENEWAL D.O. 18-A amicably settled 21/04/2016 71 6

MAY 2016

BLOOMFIELDS HUMAN

RESOURCES/RNC MINI SAWMILL

RO10-EMO-JA-2016-02-0032-

G 16/02/2001

U-WAGES, N-REST DAY PREMIUM,

HOLIDAY PAY, NIGHT SHIFT DIFF.,

NO SIL, NO 13TH MONTH, NO

SSS/PHIC/HDMF, SAFETY OFFICER,

FIRST AIDER AMICABLY SETTLED 27/04/2016 71 36,500.00 10

CHEF EDWARD'S RESTAURANT

RO10-BUK-JA-2016-03-0058-

G 03/02/2016

U-WAGES, 13TH MONTH PAY,

REGULAR HOLIDAY, SPECIAL

HOLIDAY, N-5 DAYS SIL, NO

PROOF OF SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 23/05/2016 110 139,762.29 17

CHEF EDWARD'S RESTAURANT

RO10-BUK-JA-201603-0038-

O 03/02/2016

NO PROOF OF TRAINED

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 23/05/2016 110

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BLOOMFIELDS HUMAN

RESOURCES / TIAN LI EXPORT &

IMPORT INC.

RO10-EMO-CV-2016-03-0014-

G 04/02/2016

U-WAGES, N-REGULAR

HOLIDAY, 13TH MONTH PAY, 5

DAYS SIL, NO PROOF OF D.O 18-

A AMICABLY SETTLED 27/04/2016 83 19,000.00 5BLOOMFIELDS HUMAN

RESOURCES / TIAN LI EXPORT &

IMPORT INC. RO10-EMO-CV-2016-03-0012- 04/02/2016 SAFETY OFFICER, FIRST AIDER AMICABLY SETTLED 27/04/2016 83

CASCOM COMMERCIAL (GROCERY)

RO10-BUK-JA-2016-02-0006-

O 10/02/2016

NO PROOF OF TRAINED

SAFETY OFFICER, FIRST

AIDER AMICABLY SETTLED 14/04/2016 64

GOLDEN ERA FOOD CHAIN INC.

(DUNKIN DONUT AGORA-III)

RO10-WMO-JA-2016-02-0006-

O 10/02/2016

SAFETY OFFICER, FIRST

AIDER

ISSUED

COMPLIANCE

ORDER 15/03/2016 35

GOLDEN ERA FOODCHAIN INC.

(DUNKIN DONUT-AGORA 2)

RO10-WMO-JA-2016-02-0005-

O 10/02/2016

SAFETY OFFICER, FIRST

AIDER

ISSUED

COMPLIANCE

ORDER 15/03/2016 35

GREG-JON ENTERPRISES

RO10-EMO-JA-2016-02-0008-

G 10/02/2016 U-WAGES, 13TH MONTH PAY AMICABLY SETTLED 28/04/2016 78 6,500.00 1

Z & L CONSTRUCTION & SUPPLIES

CORP.

RO10-BUK-JA-2016-03-0059-

G 10/02/2016

U-WAGES, 13TH MONTH PAY,

REGULAR HOLIDAY, SPECIAL

HOLIDAY, N-5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 12/05/2016 92 96,822.86

Z & L CONSTRUCTION & SUPPLIES

CORP.

RO10-BUK-JA-2016-03-0039-

O 10/02/2016

NO PROOF OF TRAINED

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 12/05/2016 92AMMAR'S STORE (FORMERLY

ADAJAR STORE)

RO10-EMO-JA-2016-02-0030-

G 16/02/2016 N-PAG-IBIG AMICABLY SETTLED 26/04/2016 76AMMAR'S STORE (FORMERLY

ADAJAR STORE)

RO10-EMO-JA-2016-02-0019-

O 16/02/2016

NO TRAINED FIRST-AIDER, RULE

1020 AMICABLY SETTLED 26/04/2016 76

ANKAA SECURITY AGENCY

INC./1ST VALLEY BANK

RO10-EMO-JA-2016-02-0033-

G 16/02/2016

N-IMPLEMENTATION OF

WAGE ORDER #18, NO NIGHT

SHIFT DIFF. NO OVERTIME

PAY AMICABLY SETTLED 26/02/2016 10MSU-IIT NATIONAL MULTI-

PURPOSE COOP.

RO10-WMO-JA-2016-02-0042-

G 16/02/2016 U-WAGES AMICABLY SETTLED 01/04/2016 32YEARNINGS OUTSOURCING

COOP./SEVEN ELEVEN

RO10-WMO-JA-2016-02-0027-

O 16/02/2016 NO TRAINED FIRST AIDER AMICABLY SETTLED 22/03/2016 36 15,224.00 5ALAMID MANPOWER SERVICES /

LAPANDAY DIVERSIFIED

PRODUCTS CORP.

RO10-BUK-JA-2016-03-0064-

O 26/02/2016

N-PROVISION OF PPE'S,

ILLEGAL DEDUCTION ON

PPE'S AMICABLY SETTLED 31/03/2016 35

KJB MANPOWER SERVICES, INC./CD-R

KING RO10-WMO-CV-2016-04-0024-G 03/03/2016

N-5 DAYS SIL, RECORDS KEEPING,

NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, NON-ISSUANCE

OF PAYSLIP, NO PROOF OF D.O. 18-

A

ISSUED

COMPLIANCE

ORDER 27/05/2016 84

KJB MANPOWER SERVICES, INC./CD-R

KING RO10-WMO-CV-2016-04-0025-G 03/03/2016

N-5 DAYS SIL, NO PROOF OF

REMITTANCE OF SSS/PHIC/HDMF,

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

RECORDS KEEPING, NO TRAINED

SAFETY OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 27/05/2016 84

KJB MANPOWER SERVICES, INC./CD-R

KING

RO10-WMO-CV-2016-04-0023-O

01/04/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 27/05/2016 56

KJB MANPOWER SERVICES, INC./CD-R

KING CENTRIO RO10-WMO-CV-2016-04-0023-G 03/03/2016

N-5 DAYS SIL, RECORDS KEEPING,

NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, NO PROOF OF

D.O. 18-A

ISSUED

COMPLIANCE

ORDER 27/05/2016 84

KJB MANPOWER SERVICES, INC./CD-R

KING CENTRIO RO10-WMO-CV-2016-04-0021-O 01/04/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 27/05/2016 56KJB MANPOWER SERVICES, INC./CD-R

KING CENTRIO RO10-WMO-CV-2016-04-0022-O 01/04/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER

ISSUED COMPLIANCE

ORDER 27/05/2016 56

KJB MANPOWER SERVICES, INC./CD-R

KING SM CDO RO10-WMO-CV-2016-04-0027-G 04/03/2016

N-5 DAYS SIL, NO RECORDS

KEEPING, NO PROOF OF

REMITTANCE OF SSS/PHIC/HDMF,

NO PROOF OF REGISTRATION ON

D.O. 18-A

ISSUED COMPLIANCE

ORDER 27/05/2016 83KJB MANPOWER SERVICES, INC./CD-R

KING SM CDO RO10-WMO-CV-2016-04-0025-O 01/04/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER

ISSUED COMPLIANCE

ORDER 27/05/2016 56

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KJB MANPOWER SERVICES, INC./CD-R

KING-GAISANO RO10-WMO-CV-2016-04-0026-G 04/03/2016

N-5 DAYS SIL, NO RECORDS

KEEPING, NO PROOF OF

SSS/PHIC/HDMF, NO PROOF OF

CERTIFICATE OF D.O. 18-A

ISSUED COMPLIANCE

ORDER 27/05/2016 83KJB MANPOWER SERVICES, INC./CD-R

KING-GAISANO RO10-WMO-CV-2016-04-0024-O 01/04/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER

ISSUED COMPLIANCE

ORDER 27/05/2016 56

DBS ADVANCE CONCEPT INC./CD-R KING RO10-WMO-CV-2016-04-0028-G 03/03/2016

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

UNWORKED REGULAR HOLIDAY

PAY, N-SIL, NO PROOF OF

SSS/PHIC/HDMF, NO RECORDS

KEEPING

ISSUED COMPLIANCE

ORDER 26/05/2016 84 3,816.00 2

DBS ADVANCE CONCEPT INC./CD-R KING RO10-WMO-CV-2016-04-0031-G 03/03/2016

NO D.O. 18-A, NO RECORDS

KEEPING, NO PROOF OF

SSS,PHIC,HDMF REMITTANCE, N-

SIL

ISSUED COMPLIANCE

ORDER 26/05/2016 84 7,950.00 5

DBS ADVANCE CONCEPT INC./CD-R KING RO10-WMO-CV-2016-04-0029-G 04/03/2016

N-SIL, NO RECORDS KEEPING, NO

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

OF SSS,PHIC,HDMF REMITTANCES,

NO TRAINED FIRST AIDER, SAFETY

OFFICER

ISSUED COMPLIANCE

ORDER 26/05/2016 83 3,180.00 2

DBS ADVANCE CONCEPT INC./CD-R KING RO10-WMO-CV-2016-04-0030-G 04/03/2016

N-SIL, NO RECORDS KEEPING, NO

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

OF SSS,PHIC,HDMF REMITTANCES,

NO TRAINED FIRST AIDER, SAFETY

OFFICER

ISSUED COMPLIANCE

ORDER 27/05/2016 83 3,180.00 2

DBS ADVANCE CONCEPT INC./CD-R

KING

RO10-BUK-CV-2016-04-0016-

G 09/03/2016

N-5 DAYS SIL, NO RECORDS

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

NO PROOF OF SSS/PHIC/HDMF

ISSUED COMPLIANCE

ORDER 12/05/2016 63 4,770.00 2

DBS ADVANCE CONCEPT INC./CD-R

KING

RO10-BUK-CV-2016-04-0018-

G 09/03/2016

N-PAYMENT OF 5 DAYS SIL, NO

RECORDS PRESENTED, NO PROOF

OF REMITTANCE FOR

SSS/PHIC/HDMF, NO PROOF OF

D.O. 18-A REGISTRATION

ISSUED

COMPLIANCE

ORDER 12/05/2016 63 11,726.33 3

DBS ADVANCE CONCEPT INC./CD-R

KING

RO10-BUK-CV-2016-04-0014-

O 28/03/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 12/05/2016 44

DBS ADVANCE CONCEPT INC./CD-R

KING RO10-BUK-CV-2016-04-0016-O 28/03/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 12/05/2016 44 4,770.00 2

DBS ADVANCE CONCEPT INC./CD-R KING RO10-WMO-CV-2016-04-0026-O 01/04/2016 NO FIRST AIDER, SAFETY OFFICER

ISSUED

COMPLIANCE

ORDER 27/05/2016 56

DBS ADVANCE CONCEPT INC./CD-R KING RO10-WMO-CV-2016-04-0028-O 01/04/2016

NO TRAINED FIRST AIDER, SAFETY

OFFICER

ISSUED

COMPLIANCE

ORDER 27/05/2016 56

DBS ADVANCE CONCEPT INC./CD-R KING RO10-WMO-CV-2016-04-0029-O 01/04/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 27/05/2016 56

DBS ADVANCE CONCEPT INC./CD-R KING RO10-WMO-CV-2016-04-0030-O 01/04/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 27/05/2016 56

BLACK ARROW SECURITY AGENCY

/DES MARKETING INC. (DU EK SAM)

RO10-BUK-CV-2016-04-0017-

G 09/03/2016

U-WAGES, U-REGULAR HOLIDAY,

SPECIAL HOLIDAY, NIGHT SHIFT

DIFF. , N-13TH MONTH PAY, NO

PROOF OF REMITTANCE FOR

SSS/PHIC/HDMF (NON-

COVERAGE), NO PROOF OF D.O. 18-

A REGISTRATION, NO RECORDS

KEEPING, NON-ISSUANCE OF

PAYSLIP

ISSUED COMPLIANCE

ORDER 12/05/2016 63 99,139.44 1

BLACK ARROW SECURITY AGENCY

/DES MARKETING INC. (DU EK SAM) RO10-BUK-CV-2016-04-0015-O 28/03/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER

ISSUED COMPLIANCE

ORDER 12/05/2016 63

99 RANCH

RO10-WMO-JA-2016-04-0137-

G 28/03/2016

NO RECORDS AVAILABLE,

NO SSS/PHIC/HDMF

COVERAGE

ISSUED COMPLIANCE

ORDER 23/05/2016 53

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99 RANCH

RO10-WMO-JA-2016-04-0101-

O 28/03/2016

NO SAFETY OFFICER, FIRST

AIDER, NO EMERGENCY

KIT/FIRST AID MEDICINES

ISSUED COMPLIANCE

ORDER 23/05/2016 53

ASIA WORLD PAWNSHOP

RO10-WMO-JA-2016-04-0092-

O 28/03/2016

NO FSIC, FIRST AIDER, PART

TIME SAFETY OFFICER AMICABLY SETTLED 18/04/2016 50

BBC SHELL STATION SERVICE

SHOP

RO10-BUK-JA-2016-04-0111-

O 28/03/2016

NO PROOF OF TRAINED

SAFETY OFFICER, FIRST

AIDER, NO FSIC

ISSUED COMPLIANCE

ORDER 12/05/2016 44CDO NORTHSTAR CORP./COUNTRY

VILLAGE HOTEL

RO10-WMO-JA-2016-04-

0084A-O 28/03/2016

NO PARTTIME SAFETY

OFFICER, FIRST AIDER

ISSUED COMPLIANCE

ORDER 23/05/2016 53

COUNTRY VILLAGE HOTEL, INC.

RO10-WMO-JA-2016-04-0084-

O 28/03/2016

NO PART TIME SAFETY

OFFICER

ISSUED COMPLIANCE

ORDER 21/04/2016 27

CHERUBIM SECURITY AGENCY /

KAGAY-ANON RESTAURANT

RO10-WMO-JA-2016-04-0116-

G 28/03/2016

U-WAGES, REGULAR /

SPECIAL HOLIDAY PAY, 13TH

MONTH PAY, 5 DAYS SIL

ISSUED COMPLIANCE

ORDER 23/05/2016 53 1,486.00 1

ISENGARD SECURITY AGENCY /

CAPITAL & LEVERAGE LENDING

CO. INC.

RO10-WMO-JA-2016-04-0121-

G 28/03/2016

N-IMPLEMENTATION W.O.

#18, U-WAGES, N-PAYMENT

13TH MONTH PAY, 5 DAYS

SIL, NO D.O. 18-A

ISSUED COMPLIANCE

ORDER 23/05/2016 53ISENGUARD SECURITY

AGENCY/VILLA ESTELA FINE INN

RO10-BUK-JA-2016-04-0147-

G 28/03/2016

NO PROOF OF D.O. 18-A

REGISTRATION

ISSUED COMPLIANCE

ORDER 23/05/2016 53

KISAN LU REALTY INC.

RO10-WMO-JA-2016-04-0131-

G 28/03/2016

N-COVERAGE OF

SSS/PHIC/HDMF, NON-

PROVISION OF PAYSLIP

ISSUED COMPLIANCE

ORDER 23/05/2016 53

MF AUTO PARTS & HARDWARE

RO10-WMO-JA-2016-04-0129-

G 28/03/2016 NO RECORDS AVAILABLE,

ISSUED COMPLIANCE

ORDER 23/05/2016 53

MF AUTO PARTS & HARDWARE

RO10-WMO-JA-2016-04-0093-

O 28/03/2016

NO SAFETY COM. ORG.,

ANNUAL MEDICAL REPORT,

ANNUAL ACCIDENT, NO FSIC

ISSUED COMPLIANCE

ORDER 23/05/2016 53

PARKLINE CELLULAR

ACCESSORIES

RO10-WMO-JA-2016-04-0126-

G 28/03/2016

NO RECORDS AVAILABLE, N-

COVERAGE OF

SSS/PHIC/HDMF, NO ALIEN

EMPLOYMENT PERMIT

ISSUED COMPLIANCE

ORDER 23/05/2016 53

SHOEBEH COMMERCIAL

RO10-WMO-JA-2016-04-0135-

G 28/03/2016

NO RECORDS AVAILABLE,

NO SSS/PHIC/HDMF

COVERAGE

ISSUED COMPLIANCE

ORDER 23/05/2016 53

SHOEBEH COMMERCIAL

RO10-WMO-JA-2016-04-0100-

O 28/03/2016 NO FSIC

ISSUED COMPLIANCE

ORDER 23/05/2016 53TITA MIMI'S CATERING AND FOOD

SERVICES

RO10-WMO-JA-2016-04-0138-

G 28/03/2016

N-REGULAR HOLIDAY

PREMIUM PAY

ISSUED COMPLIANCE

ORDER 27/05/2016 57 15,264.00

TRI-GEM PAWNSHOP

RO10-BUK-JA-2016-04-0146-

G 28/03/2016

U-WAGES, NO

SSS/PHIC/HDMF COVERAGE

ISSUED COMPLIANCE

ORDER 12/05/2016 57 9,152.00 2

ECO WORKERS UNLIMITED CORP. /

WESTMIN FOOD CHAIN CORP.

(JOLLIBEE PUERTO)

RO10-WMO-JA-2016-04-0158-

G 01/04/2016

NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF, NO

PROOF OF 13TH MONTH PAY AMICABLY SETTLED 04/05/2016 33ECO WORKERS UNLIMITED CORP. /

WESTMIN FOOD CHAIN CORP.

(JOLLIBEE PUERTO)

RO10-WMO-JA-2016-04-0123-

O 01/04/2016 NO RULE 1020 AMICABLY SETTLED 04/05/2016 33

LIMBROS SHELL SERVICE STATION

RO10-WMO-JA-2016-04-0115-

O 01/04/2016

NO SAFETY OFFICER, ANNUAL

MEDICAL REPORT, ANNUAL

EXPOSURE DATA REPORT, SAFETY

COMMITTEE, POLICIES ON

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

ANTI SEXUAL HARASSMENT AMICABLY SETTLED 26/04/2016 25

WESSTMIN FOOD CHAIN CORP.

RO10-WMO-JA-2016-04-0122-

O 01/04/2016

NO FIRST AIDER, SAFETY OFFICER,

ADMINISTRATIVE REPORTS ON

OSH , NO POLICY ON TB, HIV/AIDS,

HEPA B, DRUG FREE WORKPLACE AMICABLY SETTLED 23/05/2016 52

WESTMIN FOOD CHAIN CORP.

RO10-WMO-JA-2016-04-0157-

G 01/04/2016

NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF, NO

PROOF OF 13TH MONTH PAY AMICABLY SETTLED 23/05/2016 52ALL TRADE MANPOWER, INC./TAPA

KING

RO10-WMO-JA-2016-04-0135-

O 13/04/2016

NO PROOF OF TRAINED SAFETY

OFFICER AND FIRST AIDER AMICABLY SETTLED 05/05/2016 22AOB FORWARDING AND CUSTOM

BROKERAGE

RO10-WMO-JA-2016-04-0171-

G 13/04/2016 NON-REMITTANCE TO SSS AMICABLY SETTLED 03/05/2016 20

AOB FORWARDING AND CUSTOM

BROKERAGE

RO10-WMO-JA-2016--04-

0126-O 13/04/2016

NO TRAINED FIRST AIDER,

NO ANNUAL MEDICAL

REPORT, ANNUAL

EXPOSURE REPORT AMICABLY SETTLED 03/05/2016 20

AQUARIUS BEACH RESORT

RO10-EMO-JA-2016-04-0176-

G 13/04/2016

NON-COVERAGE OF

SSS/PHIC.HDMF AMICABLY SETTLED 03/05/2016 20

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LCA PHARMACY

RO10-EMO-JA-2016-04-0173-

G 13/04/2016

U-WAGES, 13TH MONTH PAY,

NO RECORDS AVAILABLE,

NO PROOF OF REMITTANCE

OF SSS/PHIC/HDMF AMICABLY SETTLED 25/05/2016 42 23,500.00 2NEPTUNE MANPOER & GEN.

SVCS., INC./STARLANE CALTEX

STATION

RO10-WMO-JA-2016-04-0166-

G 13/04/2016

RECORDS NOT AVAILABLE,

NON-RENEWAL OF D.O. 18-A AMICABLY SETTLED 20/05/2016 37REGINA ANGELORUM SCHOOL OF

VILLANUEVA, INC.

RO10-EMO-JA-2016-04-0181-

G 13/04/2016 N-MATERNITY LEAVE PAY AMICABLY SETTLED 06/05/2016 24

ROSE PANCIT MALABON &

FASTFOOD (BRANCH)

RO10-WMO-JA-2016-04-0170-

G 13/04/2016

U-WAGES, NO RECORDS, U-

REGULAR & SPECIAL HOLIDAY, N-5

DAYS SIL, U-13TH MONTH PAY,

NON-COVERAGE OF

SSS/PHIC/HDMF, NO FIRST AIDER,

NO FIRST AID KIT / EMERGENCY

MEDICINES AMICABLY SETTLED 19/04/2016 6ROSE PANCIT MALABON &

FASTFOOD (BRANCH)

RO10-WMO-JA-2016-04-0136-

O 13/04/2016

NO FIRST AIDER, NO FIRST AID KIT

/ EMERGENCY MEDICINES AMICABLY SETTLED 19/04/2016 6

SHALOM DRUGSTORE

RO10-EMO-JA-2016-04-0177-

G 13/04/2016

U-WAGES, N-COVERAGE SSS, PHIC,

HDMF, NO RECORDS AVAILABLE AMICABLY SETTLED 12/05/2016 29 51,000.00 2

SHALOM DRUGSTORE

RO10-EMO-JA-2016-04-0139-

O 13/04/2016

NO RULE 1020, NO TRAINED FIRST

AIDER AMICABLY SETTLED 12/05/2016 29

PEOPLE SERVE MULTI-PURPOSE

COOPERATIVE/NIKE PARK

RO10-WMO-JA-2016-04-0207-

G 25/04/2016

NON-INTEGRATION OF COLA,

NO PROOF OF REMITTANCE

TO SSS/HDMF/PHIC, U-13TH

MONTH, SPECIAL AND

REGULAR HOLIDAY

ISSUED COMPLIANCE

ORDER 10/05/2016 15 1,156.00 1

PITSTOP

RO10-WMO-JA-2016-04-0172-

O 25/04/2016 NO RULE 1020, FIRST AIDER

ISSUED COMPLIANCE

ORDER 10/05/2016 15

RMO MANPOWER SERVICES

RO10-WMO-JA-2016-04-0162-

O 25/04/2016 NO ADMIN REPORTS

ISSUED COMPLIANCE

ORDER 10/05/2016 15

NON-STOP OVERSEAS

EMPLOYMENT CORP.

RO10-LDN-JA-2016-02-0034-

G 16/02/2016

POEA COMPLIANCE INDICATORS

FOR RECRUITMENT, BOOKS OF

ACCOUNTS, OFFICIAL RECEIPTS,

POEA DOOR STICKER, KAUKULANG

BAYAD POSTERS, ORG. CHART, N-

LATEST AUDITED FINANCIAL

STATEMENT AMICABLY SETTLED 06/04/2016 50

CHRONOTRON INC.-UNISILVER

TIME

RO10-LDN-CV-2016-03-0013-

G 09/02/2016

U-WAGES, 13TH MONTH PAY,

HOLIDAY PREMIUM PAY

AMICABLY

SETTLED 06/04/2016 57 10,114.00 4

CHERYBELL'S BAKESHOP

RO10-LDN-JA-2016-03-0113-

G 09/02/2016

N-PRESENTATION OF

RECORDS, NON COVERAGE

OF SSS/PHIC/HDMF

AMICABLY

SETTLED 06/04/2016 57

CUADRO OCHO INC.

RO10-LDN-JA-2016-02-0035-

G 16/02/2016

POLICIES ON PATERNITY, SOLO

PARENT, VAWC, SPECIAL LEAVE,

RETIREMENT PAY, ANTI-SEXUAL

HARASSMENT, RULE 1020, SAFETY

COMM.

AMICABLY

SETTLED 06/04/2016 50

CUADRO OCHO INC.

RO10-LDN-JA-2016-02-0022-

O 16/02/2016

RULE 1020, SAFETY COMM. FIRST

AIDER, ANNUAL ACCIDENT,

ANNUAL MEDICAL REPORT, DRUG

FREE, HIV-AIDS, HEPA B, TB

POLICIES

AMICABLY

SETTLED 06/04/2016 50

JADES CARGO SERVICES INC.

RO10-LDN-CV-2016-02-0005-

G 10/02/2016

U-WAGES, N-MUSLIM HOLIDAY

PAY, NO SSS/PHIC/PAG-IBIG

COVERAGE, NO RECORDS

AMICABLY

SETTLED 08/03/2016 28 27,450.00 5

ANGENCIA RAMONA, INC. - MAIN

PAWNSHOP

RO10-LDN-JA-2016-02-0005-

G 10/02/2016

U-WAGES, REGULAR

HOLIDAY PAY, SPECIAL

HOLIDAY PAY, 5DAYS SIL,

13TH MONTH PAY

AMICABLY

SETTLED 09/03/2016 29 11,066.40 5

PARAS MACHINERY WORKS CORP.

RO10-LDN-JA-2016-02-0002-

O 10/02/2016

NO SAFETY COMMITTEE

ORGANIZATION, NO ANNUAL

ACCIDENT REPORT, NO

MINUTES OF SAFETY

COMMITTEE ORANIZATION

MEETING, NO ANNUAL

MEDICAL REPORT

AMICABLY

SETTLED 10/03/2016 30

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3R & M GENERAL MERCHANDISE,

INC.

RO10-LDN-JA-2016-03-0111-

G 18/02/2016

U-WAGES, 13TH MONTH PAY,

NON-PRESENTATION OF

RECORDS, NO PROOF OF

COVERAGE/REMITTANCE OF

SSS/PHIC/HDMF

AMICABLY

SETTLED 13/04/2016 55 40,000.00 3

SPECIAL APPLIANCE PLAZA, INC.

RO10-LDN-JA-2016-03-0112-

G 11/02/2016

NON-PRESENTATION OF

RECORDS, NO PROOF OF

REMITTANCE/COVERAGE OF

SSS/PHIC/HDMF

AMICABLY

SETTLED 07/04/2016 56

R.B. OMBAO/SHANGHAI ELECTRIC

POWER CONSTRUCTION

PHILIPPINE CORP.

RO10-LDN-JA-2016-03-0108-

G 24/02/2016

NO POLICIES ON:

PATERNITY, SOLO PARENT,

VAWC, SPECIAL LEAVE, ANTI-

SEXUAL HARASSMENT

AMICABLY

SETTLED 11/04/2016 47

CELDRAN CALTEX SERVICE

STATION

RO10-LDN-JA-2016-03-0109-

G 23/02/2016

U-WAGES, OVERTIME PAY,

13TH MONTH PAY

AMICABLY

SETTLED 07/04/2016 43

JVC SUPERMART (JERRY'S

SHOPPING CENTER)

RO10-LDN-JA-2016-03-0032-

O 03/02/2016

NO ANNUAL ACCIDENT

REPORT, ANNUAL MEDICAL

REPORT, NO SAFETY

COMMITTEE ORGANIZED

AMICABLY

SETTLED

PINE TREE FASTFOOD (JERRY'S

SHOPPING CENTER)

RO10-LDN-JA-2016-03-0033-

O 03/02/2016

NO SAFETY COMM.

ORGANIZED, NO ANNUAL

ACCIDENT REPORT, NO

ANNUAL MEDICAL REPORT

AMICABLY

SETTLED

BAN SABAI TRADITIONAL THAI

MASSAGE SERVICES

RO10-WMO-JA-2016-05-0215-

G 29/04/2016 U-WAGES, 13TH MONTH

AMICABLY

SETTLED 18/05/2016 18 23,792.00 9

BASIC KNEAD BAKERY

RO10-WMO-JA-2016-05-0230-

G 03/05/2016

PAYROLL (3/1-31/2016), U-

WAGES, NO PROOF OF 13TH

MONTH (2015), NON-

COVERAGE OF SSS, PHIC &

HDMF

AMICABLY

SETTLED 23/05/2016 20 16,740.00 2

CLASSIC SAVORY

RO10-WMO-JA-2016-05-0219-

G 03/05/2016

NO RECORDS AVAILABLE AT

THE TIME OF ASSESSMENT

(PAYROLLS, SSS/PHIC &

HDMF)

AMICABLY

SETTLED 13/05/2016 40

RUFFIANS SECURITY AGENCY/THE

PACIFICO BOUTIQUE HOTEL

RO10-WMO-JA-2016-05-0216-

G 03/05/2016

U-WAGES, N-OVERTIME PAY,

REGULAR & SPECIAL

HOLIDAY PAY, REST DAY

PREMIUM, NIGHT SHIFT

DIFFERENTIAL, NO

RECORDS AVAILABLE, NON-

REMITTANCE/COVERAGE OF

SSS, PHIC & HDMF

AMICABLY

SETTLED 11/05/2016 38

BASIC KNEAD BAKERY

RO10-WMO-JA-2016-05-0184-

O 03/05/2016 NO RULE 1020, FIRST AIDER

AMICABLY

SETTLED 23/05/2016 20

JUNE 2016

ARLENE SCRAP IRON (MAIN)

RO10-WMO-JA-2016-04-0154-

G 01/04/2016

NO PROOF OF SSS/PHIC

COVERAGE, N-COVERAGE HDMF,

NO PROOF OF 13TH MONTH PAY

ISSUED

COMPLIANCE

ORDER 20/06/2016 80

ARLENE SCRAP IRON (MAIN)

RO10-WMO-JA-2016-04-0121-

O 01/04/2016

NO RULE 1020, FIRST AIDER, DRUG

FREE WORKPLACE, HIV/AIDS, HEPA

B, TB

ISSUED

COMPLIANCE

ORDER 20/06/2016 80

ASIAN HOME APPLIANCE

COMPANY INC.

RO10-WMO-JA-2016-04-0098-

O 28/03/2016

NO RULE 1020, FIRST AIDER,

ANNUAL MEDICAL, ANNUAL

EXPOSURE DATA REPORT

ISSUED

COMPLIANCE

ORDER 20/06/2016 84

BOY ZUGBA-BQFC

RO10-WMO-JA-2016-04-0171-

O 25/04/2016

NO RULE 1020, SAFETY

OFFICER, FIRST AIDER,

ANNUAL MEDICAL REPORT,

ANNUAL WORK

ACCIDENT/ILLNESS REPORT

ISSUED

COMPLIANCE

ORDER 20/06/2016 56

CAGAYAN MODERN ELECTRICAL

SUPPLY

RO10-WMO-JA-2016-04-0127-

G 28/03/2016 U-WAGES, 13TH MONTH PAY

ISSUED

COMPLIANCE

ORDER 20/06/2016 84

CDO ICE PLANT INC.

RO10-WMO-JA-2016-04-0128-

O 13/04/2016

NO TRAINED SAFETY

OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 20/06/2016 68

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CDO N-CAR, INC.

RO10-WMO-JA-2016-04-0203-

G 25/04/2016

U-WAGES, U-OT, U-HOLIDAY,

SPECIAL HOLIDAY, U-13TH

MO., N-SIL, NO AEP,

COVERAGE/REMITTANCE ON

SSS, HDMF & PHIC

ISSUED

COMPLIANCE

ORDER 22/06/2016 58 640,793.00 25

CDO N-CAR, INC.

RO10-WMO-JA-2016-04-0161-

O 25/04/2016

NO RULE 1020, FIRST-AIDER,

POLICIES ON HIV, HEPA B,

TB & DRUG FREE

WORKPLACE

ISSUED

COMPLIANCE

ORDER 22/06/2016 58

CDO NORTH STAR CORP.

RO10-WMO-JA-2016-04-0086-

O 28/03/2016

NO SAFETY OFFICER, FIRST

AIDER AMICABLY SETTLED 27/04/2016 30

CDO NORTH STAR CORP./BONAIR

INN & REST.

RO10-WMO-JA-2016-04-0119-

G 28/03/2016

U-WAGES, 13TH MONTH PAY,

NO D.O. 18-A CERTIFICATE AMICABLY SETTLED 27/04/2016 30 22,888.00 2

CUCINA DE ORO CHICKEN ATI

ATIHAN

RO10-WMO-JA-2016-04-0117-

O 01/04/2016

FIRST AIDER, SAFETY OFFICER,

ANNUAL MEDICAL, ANNUAL

EXPOSURE DATA REPORT DOLE,

SAFETY & HEALTH COMMITTEE

ISSUED

COMPLIANCE

ORDER 20/06/2016 80

EMQ TRADING

RO10-WMO-JA-2016-04-0161-

G 01/04/2016

U-WAGES, N-13TH MONTH

PAY

ISSUED

COMPLIANCE

ORDER 20/06/2016 80 11,867.96 2

FS RUBBER FARM

RO10-BUK-JA-2016-02-0025-

O 16/02/2016

NO PROOF OF TRAINED

SAFETY OFFICER AMICABLY SETTLED 11/03/2016 24

GOLD STAR DAILY

RO10-WMO-JA-2016-04-0199-

G 25/04/2016

NO RECORDS AVAILABLE, U-

WAGES, U-13TH MO.

ISSUED

COMPLIANCE

ORDER 24/06/2016 60 6,968.00 4

GOLD STAR DAILY

RO10-WMO-JA-2016-04-0157-

O 25/04/2016

NO SAFETY COMMITTEE

ORG., ANNUAL MEDICAL

REPORT, ANNUAL WORK

ACCIDENT REPORT, SAFETY

OFFICER, FIRE SAFETY

INSPECTION CERT.

ISSUED

COMPLIANCE

ORDER 24/06/2016 60

GOLDEN ROAST CHICKEN INC.

(JONIE'S SIZZLER & ROAST)

RO10-WMO-JA-2016-04-0169-

G 13/04/2016

U-WAGES, SPECIAL

HOLIDAY, REGULAR

HOLIDAY, N-NIGHT SHIFT

DIFFERENTIAL

ISSUED

COMPLIANCE

ORDER 24/06/2016 72 27,768.00 4

JAPNAR TRAK CORPORATION

RO10-WMO-JA-2016-04-0193-

G 25/04/2016

NO RECORDS AVAILABLE,

ANTI-SEXUAL HARASSMENT AMICABLY SETTLED 16/05/2016 21

JAPNAR TRAK CORPORATION

RO10-WMO-JA-2016-04-0154-

O 25/04/2016

NO SAFETY OFFICER, FIRST AIDER,

FIRE SAFETY INSPECTION CERT.,

ANNUAL MEDICAL REPORT, SAFETY

COMMITTEE ORG., ANNUAL

ACCIDENT REPORT, POLICIES ON

DRUG FREE, HIV/AIDS, HEPA B, NO

SAFETY SHOES

ISSUED

COMPLIANCE

ORDER 24/06/2016 60

J'DYNASTY MANPOWER SVCS./CD-

R KING

RO10-WMO-CV-2016-04-

0020-G 03/03/2016 NO PROOF OF D.O. 18-A

ISSUED

COMPLIANCE

ORDER 24/06/2016 113

J'DYNASTY MANPOWER SVCS./CD-

R KING

RO10-WMO-CV-2016-04-

0021-G 03/03/2016 NO PROOF OF D.O. 18-A

ISSUED

COMPLIANCE

ORDER 24/06/2016 113

J'DYNASTY MANPOWER SVCS./CD-

R KING RO10-WMO-CV-2016-04-0018-O 01/04/2016

NO TRAINED SAFETY OFFICER,

FIRST-AIDER

ISSUED

COMPLIANCE

ORDER 24/06/2016 84

J'DYNASTY MANPOWER SVCS./CD-

R KING RO10-WMO-CV-2016-04-0019-O 01/04/2016

NO TRAINED SAFETY OFFICER,

FIRST-AIDER

ISSUED

COMPLIANCE

ORDER 24/06/2016 84

JE MACHINE SHOP

RO10-WMO-JA-2016-04-0130-

O 13/04/2016

NO TRAINED SAFETY

OFFICER, FIRST-AIDER, NO

FSIC

ISSUED COMPLIANCE

ORDER 20/06/2016 68

KREZEL GRAINS RETAILER

RO10-WMO-JA-2016-04-0153-

G 01/04/2016

U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, U-13TH MONTH

PAY, NO OVERTIME

ISSUED COMPLIANCE

ORDER 24/06/2016 84

KREZEL GRAINS RETAILER

RO10-WMO-JA-2016-04-0120-

O 01/04/2016

FIRST AIDER, EMERGENCY

MEDICINES, NO SUPPLY OF

POTABLE WATER

ISSUED COMPLIANCE

ORDER 24/06/2016 84

LAI TZI MARKETING

RO10-WMO-JA-2016-04-0132-

O 13/04/2016

NO SAFCOM ORGANIZATION,

ANNUAL MEDICAL, ANNUAL

ACCIDENT REPORT, FSIC, TRAINED

FIRST-AIDER, PART TIME SAFETY

OFFICER

ISSUED COMPLIANCE

ORDER 20/06/2016 68

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LORETO'S GRILL & RESTAURANT

RO10-WMO-JA-2016-04-0118-

G 28/03/2016

N-REGULAR /SPECIAL

HOLIDAY PREMIUM, N-

UNWORKED REGULAR

HOLIDAY PAY, N-5 DAYS SIL

ISSUED COMPLIANCE

ORDER 22/06/2016 86 26934.6 20

LORETO'S GRILL & RESTAURANT

RO10-WMO-JA-2016-04-0085-

O 28/03/2016 FIRST AIDER

ISSUED COMPLIANCE

ORDER 22/06/2016 86MALAYBALAY PETRON SERVICE

STATION

RO10-BUK-JA-2016-03-0063-

G 11/02/2016

RECORDS NOT AVAILABLE, U-

WAGES AMICABLY SETTLED 31/03/2016 49

MALAYBALAY PETRON SERVICE

STATION

RO10-BUK-JA-2016-03-0043-

O 11/02/2016

NO TRAINED FIRST-AIDER,

NO TRAINED SAFETY

OFFICER AMICABLY SETTLED 31/03/2016 49

MIANIE GROCERY

RO10-WMO-JA-2016-04-0201-

G 25/04/2016

NO SSS/PHIC/HDMF, NO

RECORDS AVAILABLE

ISSUED COMPLIANCE

ORDER 20/06/2016 56

MIANIE GROCERY

RO10-WMO-JA-2016-04-0160-

O 25/04/2016

NO FIRE EXTINGUISHER,

FIRST AIDER, FIRE SAFETY

INSPECTION CERT.

ISSUED COMPLIANCE

ORDER 20/06/2016 56

MILLENIUM SECURITY AGENCY

RO10-WMO-JA-2016-02-0018-

G 10/02/2016

U-WAGES, N-

COVERAGE/REMITTANCE OF

SSS/PHIC/HDMF, N-REGULAR

HOLIDAY PAY, NO SIL

AMICABLY

SETTLED 07/03/2016 26

NORTHMIN PERFORMANCE

INDUSTRIES, INC.

RO10-WMO-JA-2016-04-0173-

O 25/04/2016 NO RULE 1020, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 20/06/2016 56

PAPERTECH, INC.

RO10-WMO-JA-2016-04-0151-

G 01/04/2016 NO RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 24/05/2016 53

PAPERTECH, INC.

RO10-WMO-JA-2016-04-0118-

O 01/04/2016 NO TRAINED FIRST AIDER

ISSUED

COMPLIANCE

ORDER 24/05/2016 53

RAC COMMERCIAL CORP.

RO10-WMO-JA-2016-04-0149-

G 01/04/2016

N-COVERAGE SSS/PHIC/HDMF, U-

13TH MONTH PAY

AMICABLY

SETTLED 27/05/2016 56

RIKA DRUGSTORE (BRANCH)

RO10-WMO-JA-2016-04-0125-

O 13/04/2016

NO PROOF OF TRAINED

SAFETY OFFICER, FIRST

AIDER

ISSUED

COMPLIANCE

ORDER 20/06/2016 68

ROSE PHARMACY

RO10-WMO-JA-2016-04-0164-

G 13/04/2016 NO RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 20/06/2016 68

ROSE PHARMACY

RO10-WMO-JA-2016-04-0127-

O 13/04/2016

NO TRAINED FIRST AIDER,

NO RULE 1020

ISSUED COMPLIANCE

ORDER 20/06/2016 68

ROVER EAGLE SECURITY

AGENCY/M LHUILLIER/JEWEL

PAWNSHOP

RO10-WMO-JA-2016-04-0163-

G 01/04/2016

N-IMPLEMENTATION W.O. #18, U-

WAGES, N-13TH MONTH PAY, 5

DAYS SIL, N-PROVISION OF REST

DAY, N-REGULAR HOLIDAY,

SPECIAL HOLIDAY AMICABLY SETTLED 04/05/2016 33 10,000.00 10

SELECTIVE SECURITY SERVICES,

INC./GENERAL MILLING CORP.

RO10-WMO-JA-2016-04-0162-

G 01/04/2016

N-REGULAR HOLIDAY PAY, SPECIAL

DAY, 5 DAYS SIL AMICABLY SETTLED 09/06/2016 69

SHOBEH COMMERCIAL

RO10-WMO-JA-2016-04-0194-

G 25/04/2016

NO RECORDS AVAILABLE,

NO SSS, PHIC & HDMF

REMITTANCES

ISSUED COMPLIANCE

ORDER 20/06/2016 56

SMART GUARD SECURITY

AGENCY/CENTRO SUPERSALES,

INC.

RO10-BUK-JA-2016-04-0205-

G 25/04/2016

U-WAGES, N-13TH MO., N-

SPECIAL & REGULAR

HOLIDAY, N-SIL, N-

OVERTIME, N-NIGHT SHIFT

DIFFERENTIAL

ISSUED COMPLIANCE

ORDER 24/06/2016 60

SMARTGARD SECURITY

SERVICES/TIP FEEDMILL

RO10-WMO-JA-2016-04-0159-

G 01/04/2016

U-WAGES, N-OVERTIME PAY, REST

DAY, REGULAR HOLIDAY, SPECIAL

HOLIDAY, NO SSS/PHIC/HDMF, NO

PROOF OF 13TH MONTH PAY, D.O.

18-A, CONTRACT/SERVICE

AGREEMENT

ISSUED COMPLIANCE

ORDER 24/06/2016 84STARBOARD MANPOWER

SERVICES INC./PAPERTECH, INC.

RO10-WMO-JA-2016-04-0155-

G 01/04/2016

NO RECORDS AVAILABLE, NO

PROOF OF 13TH MONTH PAY

ISSUED COMPLIANCE

ORDER 24/06/2016 84

STARWOOD FURNITURE

RO10-WMO-JA-2016-04-0150-

G 01/04/2016

N-IMPLEMENTATION W.O. #18, U-

WAGES

ISSUED COMPLIANCE

ORDER 24/06/2016 84 4,288.00

STARWOOD FURNITURE

RO10-WMO-JA-2016-04-0116-

O 01/04/2016

EXPIRED CERTIFICATE OF

ELECTRICAL INSPECTION

ISSUED COMPLIANCE

ORDER 24/06/2016 84

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TAPA KING

RO10-WMO-JA-2016-04-0134-

O 13/04/2016

NO PROOF OF TRAINED FIRST

AIDER

ISSUED COMPLIANCE

ORDER 20/06/2016 68

TH CAGAYAN, INC.

RO10-WMO-JA-2016-04-0082-

O 28/03/2016 NO FSIC

ISSUED COMPLIANCE

ORDER 20/06/2016 84

TIAN LI EXPORT AND IMPORT INC.

RO10-EMO-CV-2016-03-0015-

G 04/02/2016

NO ALIEN EMPLOYMENT PERMIT,

NO AUTHORITY TO DEDUCT ON

LOSSES

ISSUED COMPLIANCE

ORDER 20/06/2016 137

TIAN LI EXPORT AND IMPORT INC. RO10-EMO-CV-2016-03-0013-O 04/02/2016

SAFETY OFFICER, FIRST AIDER, NO

PERMIT TO OPERATE ON BOILER

ISSUED COMPLIANCE

ORDER 20/06/2016 137

TIP FEEDMILL

RO10-WMO-JA-2016-04-0160-

G 01/04/2016

NO RECORDS AVAILABLE, NO

PROOF OF 13TH MONTH PAY

ISSUED COMPLIANCE

ORDER 20/06/2016 80

TIP FEEDMILL

RO10-WMO-JA-2016-04-0124-

O 01/04/2016

NO TRAINED FIRST AIDER, SAFETY

OFFICER, NO ADMINISTRATIVE

REPORTS ON OSH, NO POLICY ON

TB, HIV-AIDS, HEPA B, DRUG

FREE,RULE 1020

ISSUED COMPLIANCE

ORDER 20/06/2016 80

TOURIST DEPOT TRAVEL & TOURS

RO10-WMO-JA-2016-04-0158-

O 25/04/2016

NO FIRE SAFETY

INSPECTION CERT., FIRST

AIDER AMICABLY SETTLED 31/05/2016 36

TRIX OFF ROAD

RO10-WMO-JA-2016-04-0197-

G 25/04/2016

U-WAGES, U-13TH MO., N-

SIL, N-REGULAR & SPECIAL

HOLIDAY, NO PROOF OF

PAYMENT OF SSS, PHIC &

HDMF

ISSUED COMPLIANCE

ORDER 24/06/2016 60 246,686.00

TRIX OFF ROAD

RO10-WMO-JA-2016-04-0156-

O 25/04/2016

NO SAFETY OFFICER,

SAFETY COMMITTEE ORG.,

ANNUAL MEDICAL REPORT,

ANNUAL WORK ACCIDENT

REPORT, FIRST AIDER, FIRE

SAFETY INSPECTION CERT.

ISSUED COMPLIANCE

ORDER 24/06/2016 60

ULTRA SHELL MOTORIST CENTER,

INC.

RO10-WMO-JA-2016-04-0165-

G 13/04/2015

U-WAGES, NO

SSS/PHIC/HDMF

REMITTANCE/COVERAGE,

NO RECORDS AVAILABLE,

NO ANTI-SEXUAL

HARASSMENT POLICY

ISSUED COMPLIANCE

ORDER 24/06/2016 438

ULTRA SHELL MOTORIST CENTER,

INC.

RO10-WMO-JA-2016-04-0129-

O 13/04/2015

NO TRAINED SAFETY

OFFICER, RULE 1020, NO

POLICIES ON HIV, HEPA B,

TB & DRUG FREE

ISSUED COMPLIANCE

ORDER 24/06/2016 438

WANGS TEA FUSION

RO10-WMO-JA-2016-04-0168-

G 13/04/2016

U-WAGES, SPECIAL

HOLIDAY, 13TH MONTH PAY

ISSUED COMPLIANCE

ORDER 20/06/2016 68 1,581.00

ARGIE & BILL ENT. (PLATO WRAPS)

RO10-WMO-JA-2016-05-0224-

G 03/05/2016 NON-COVERAGE OF HDMF AMICABLY SETTLED 13/06/2016 41

CENTURY CHINESE DRUG STORE

RO10-WMO-JA-2016-05-0221-

G 03/05/2016 U-SALARY

ISSUED COMPLIANCE

ORDER 22/06/2016 50 7,783.00 2CREMA CAFÉ & RESTAURANT

(ACHT SUNRISE CORP.)

RO10-WMO-JA-2016-05-0180-

O 03/05/2016

NO TRAINED SAFETY

OFFICER, FIRST AIDER

ISSUED COMPLIANCE

ORDER 20/06/2016 48

CROCS (WALK EZ RETAIL CORP.)

RO10-WMO-JA-2016-05-0315-

G 27/05/2016 N-SALARY AMICABLY SETTLED 27/06/2016 31 1,272.00 1

DD ASSORTED TOYS

RO10-WMO-JA-2016-05-0236-

G 03/05/2016

U-WAGES, N-REGULAR

HOLIDAY, 5 DAYS SIL, U-13TH

MONTH PAY, OVERTIME PAY,

REST DAY PREMIUM AMICABLY SETTLED 09/06/2016 37 6,000.00 6

DERMSTRATA

RO10-WMO-JA-2016-05-0223-

G 03/05/2016

U-WAGES, N-REGULAR &

SPECIAL HOLIDAY, NON-

PROVISION OF PAYSLIP, NO

PROOF OF REMITTANCES OF

SSS, PHIC & HDMF

ISSUED COMPLIANCE

ORDER 24/06/2016 52 10,491.00

DUAL FORCE SECURITY AGENCY/M

LHUILLIER FINANCIALSERVICES

RO10-WMO-JA-2016-05-0301-

G 27/05/2016

NO RECORDS AVAILABLE, U-

WAGES, N-LEGAL HOLIDAY

PAY, 13TH MONTH PAY AMICABLY SETTLED 20/06/2016 24 34,910.00 2

EAST-WEST BEAUTY & CURL

CORP. (MIRANGCURL SALON)

RO10-WMO-JA-2016-05-0225-

G 03/05/2016

NO PAYSLIPS, PAYROLL,

DTR, U-WAGES, SPECIAL

HOLIDAY PAY, N-UNWORKED

REGULAR HOLIDAY, N-

OVERTIME, NON-COVERAGE

OF SSS, PHIC & HDMF, NO

AEP OF 1 WORKER

ISSUED COMPLIANCE

ORDER 24/06/2016 52 7,551.00

EAST-WEST BEAUTY & CURL

CORP. (MIRANGCURL SALON)

RO10-WMO-JA-2016-05-0181-

O 03/05/2016

NO TRAINED FIRST AIDER,

FIRST-AID/EMERGENCY

MEDICINE

ISSUED COMPLIANCE

ORDER 24/06/2016 52

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EIGHT T CARS ENTERPRISES

RO10-WMO-JA-2016-05-0227-

G 03/05/2016

NO RECORDS AVAILABLE,

NO COVERAGE ON SSS,

PHIC & HDMF, NO AEP

ISSUED COMPLIANCE

ORDER 20/06/2016 48

EIGHT T CARS ENTERPRISES

RO10-WMO-JA-2016-05-0182-

O 03/05/2016

NO RULE 1020, NO FIRST

AIDER, NO POLICY ON

PREVENTION ON HIV, TB,

HEPA, DRUG-FREE

ISSUED COMPLIANCE

ORDER 20/06/2016 48

ELIXER MULTI-PURPOSE

COOP./KFC

RO10-WMO-JA-2016-05-0218-

G 03/05/2016

NO RECORDS AVAILABLE AT

THE TIME OF ASSESSMENT

(PAYROLLS, SSS/PHIC &

HDMF)

ISSUED COMPLIANCE

ORDER 20/06/2016 48

F AND R GROCERS (GRAMS)

RO10-WMO-JA-2016-05-0210-

G 29/04/2016

U-WAGES, U-REGULAR &

SPECIAL HOLIDAY, U-

OVERTIME, U-13TH MONTH,

N-NIGHT SHIFT

DIFFERENTIAL

ISSUED COMPLIANCE

ORDER 24/06/2016 56 25,901.00

F AND R GROCERS (GRAMS)

RO10-WMO-JA-2016-05-0174-

O 29/04/2016

NO RULE 1020, NO FIRE

PROTECTION EQUIPMENT,

NO EXIT SIGNAGES, NO FIRE

EXIT, NO FIRST AIDER

ISSUED COMPLIANCE

ORDER 24/06/2016 56FEL C HONEY MART (FORMERLY

CHERRY MINI MART)

RO10-WMO-JA-2016-05-0206-

O 13/05/2016 NO FSIC AMICABLY SETTLED 06/06/2016 24JKB REPUBLIC SECURITY AGENCY,

INC./AIM COOP.

RO10-WMO-JA-2016-05-0232-

G 03/05/2016 NON-PROVISION OF PAYSLIP

ISSUED COMPLIANCE

ORDER 24/06/2016 52

JOSEPHEANS PROFICIENCY

SERVICES/BIGBY'S

RO10-WMO-JA-2016-05-0312-

G 27/05/2016

NO RECORDS AVAILABLE, U-

WAGES, U-

SPECIAL/REGULAR HOLIDAY

AND 13TH MONTH PAY AMICABLY SETTLED 20/06/2016 24

KETTLE FOODS CORP. (KETTLE

KORN KIOSK)

RO10-WMO-JA-2016-05-0226-

G 03/05/2016 NON-PAYMENT OF SIL

ISSUED

COMPLIANCE

ORDER 20/06/2016 48 1,500.00

MADELICIOUS BAKESHOP

RO10-WMO-JA-2016-05-0229-

G 03/05/2016

PAYROLL (3/1-31/2016), U-

WAGES, NO PROOF OF 13TH

MONTH (2015), NON-

COVERAGE OF SSS, PHIC &

HDMF

ISSUED

COMPLIANCE

ORDER 22/06/2016 50 17,865.83

MADELICIOUS BAKESHOP

RO10-WMO-JA-2016-05-0183-

O 03/05/2016 NO RULE 1020, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 22/06/2016 50

NOR & SAM STORE (BRANCH

RO10-WMO-JA-2016-05-0234-

G 03/05/2016

U-WAGES, REGULAR

HOLIDAY. 13TH MONTH PAY,

NO SSS/PHIC/HDMF, NO

RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 24/06/2016 52 40,692.00

NOR & SAM STORE (BRANCH

RO10-WMO-JA-2016-05-0187-

O 03/05/2016 NO FIRST AIDER, FSIC

ISSUED

COMPLIANCE

ORDER 24/06/2016 52

R. SABELLA MARKETING CORP. (X-

QUISITE)

RO10-WMO-JA-2016-05-0222-

G 03/05/2016

U-WAGES, 13TH MONTH PAY,

NON-COVERAGE OF SOCIAL

BENEFITS, N-REGULAR &

SPECIAL HOLIDAY, SIL

ISSUED

COMPLIANCE

ORDER 24/06/2016 52 32,334.50

RECS FRUIT SHAKES & JUICES

(THIRSTY)

RO10-WMO-JA-2016-05-0303-

G 27/05/2016

NO SERVICE INCENTIVE

LEAVE PAY

AMICABLY

SETTLED 20/06/2016 24

ROVER EAGLE SECURITY

AGENCY/M LHUILLIER

RO10-WMO-JA-2016-05-0290-

G 27/05/2016

U-WAGES, OVERTIME PAY,

REGULAR HOLIDAY, SPECIAL

HOLIDAY, REST DAY

PREMIUM, N-5 DAYS SIL,

13TH MONTH PAY, NO

RECORDS AVAILABLE, NO

PROOF OF REMITTANCE

FOR SSS/PHIC/HDMF

AMICABLY

SETTLED 04/05/2016 -23 28,000.00 2

THE PACIFICO BOUTIQUE HOTEL

(ACHT SUNRISE CORP.)

RO10-WMO-JA-2016-05-0178-

O 03/05/2016

NO TRAINED FIRST AIDER,

SAFETY OFFICER

ISSUED

COMPLIANCE

ORDER 20/06/2016 48

VV SECURITY AGENCY/ST, PETERS

CHAPELS

RO10-WMO-JA-2016-05-0296-

G 27/05/2016

NO RECORDS AVAILABLE, N-

OVERTIME, REST DAY

PREMIUM

ISSUED

COMPLIANCE

ORDER 10/06/2016 14 6,000.00

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JULY 2016GAZA RESTAURANT

RO10-EMO-JA-2016-02-0004-

O 10/02/2016

NO RULE 1020, TRAINED

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 11/06/2016 122 52,875.00 3

GRAYWOLF SECURITY AGENCY

INC. / TRIPLE C DRESSING PLANT,

INC.

RO10-EMO-JA-2016-03-0085-

G 10/02/2016

U-WAGES, N-13TH MONTH

PAY, REGULAR HOLIDAY

PAY, N-IMPLEMENTATION OF

5 DAYS SIL, N-OVERTIME

PAY

ISSUED

COMPLIANCE

ORDER 10/06/2016 121 40,506.00

GRAYWOLF SECURITY AGENCY,

INC.

RO10-WMO-JA-2016-04-0202-

G 25/04/2016

N-OVERTIME, N-HOLIDAY

PREMIUM, N-SIL, N-13TH MO.,

NO D.O 18 REGISTRATION

AMICABLY

SETTLED 01/04/2016 -24 241,242.00 4

JVC SUPERMART (JERRY'S

SHOPPING CENTER)

RO10-LDN-JA-2016-O3-0053-

G 03/02/2016

NO PROOF OF

REMITTANCE/COVERAGE OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 06/06/2016 124

PENNY J CAFE (JERRY'S

SHOPPING CENTER)

RO10-LDN-JA-2016-03-0055-

G 03/02/2016

NO PROOF OF

REMITTANCE/COVERAGE OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 06/06/2016 124

PENNY J CAFE (JERRY'S

SHOPPING CENTER)

RO10-LDN-JA-2016-03-0034-

O 03/02/2016

NO SAFETY COMM.

ORGANIZED, NO ANNUAL

ACCIDENT REPORT, NO

ANNUAL MEDICAL REPORT

ISSUED

COMPLIANCE

ORDER 06/06/2016 124

PINE TREE FASTFOOD (JERRY'S

SHOPPING CENTER)

RO10-LDN-JA-2016-03-0054-

G 03/02/2016

NO PROOF OF

REMITTANCE/COVERAGE OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 06/06/2016 124

SKY MINI STORE

RO10-EMO-JA-2016-04-0180-

G 13/04/2016 U-WAGES

ISSUED

COMPLIANCE

ORDER 10/06/2016 58 111,664.50

LLANILLO-ROMERO OPTICAL

RO10-WMO-JA-2016-05-0306-

G 27/05/2016

U-REGULAR HOLIDAY PAY, N-

5 DAYS SIL

AMICABLY

SETTLED 02/05/2016 -25

GTPC BOLT CENTER

RO10-WMO-JA-2016-04-0134-

G 28/03/2016 N-IMP W.O. #18, U-WAGES

ISSUED

COMPLIANCE

ORDER 25/05/2016 58 15288 4

GTPC BOLT CENTER

RO10-WMO-JA-2016-04-0099-

O 28/03/2016 NO FSIC, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 25/05/2015 -308

HOLY FAMILY SCHOOL OF MIS. OR.

RO10-EMO-JA-2016-03-0082-

G 10/12/2015

U-WAGES, NO NIGHT SHIFT

DIFF. N-13TH MONTH PAY, N-

REMITTANCE OF

SSS/PHIC/HDMF, NO

MATERNITY BENEFITS

ISSUED

COMPLIANCE

ORDER 25/05/2016 167 35,787.00 12

LONESTAR SECURITY SERVICES

INC./G & P BUILDERS, INC.

RO10-EMO-JA-2016-04-0178-

G 13/04/2016

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

COVERAGE OF SSS/PHIC/HDMF, N-

REGULAR HOLIDAY, NO PROOF OF

REGISTRATION D.O. 18-A, NO

PROOF OF TRAINING OF SAFETY

OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 25/05/2016 42 13,510.50 5

LONESTAR SECURITY SERVICES

INC./G & P BUILDERS, INC.

RO10-EMO-JA-2016-04-0142-

O 13/04/2016

NO PROOF OF TRAINING OF

SAFETY OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 25/05/2016 42

MARDALE PENSION

RO10-WMO-JA-2016-04-0124-

G 28/03/2016

U-WAGES, REGULAR

HOLIDAY, 13TH MONTH PAY

ISSUED

COMPLIANCE

ORDER 25/05/2016 58 1,206.00 6

MROY INC. (ROY'S BISTRO)

RO10-WMO-JA-2016-04-0120-

G 28/03/2016

U-WAGES, SPECIAL

HOLIDAY, REGULAR

HOLIDAY, 13TH MONTH PAY,

N-5 DAYS SIL, NIGHT SHIFT

DIFF.

ISSUED

COMPLIANCE

ORDER 25/05/2016 58 47,574.00 21

MROY INC. (ROY'S BISTRO)

RO10-WMO-JA-2016-04-0087-

O 28/03/2016

NO TRAINED SAFETY

OFFICER

ISSUED

COMPLIANCE

ORDER 25/05/2016 58

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NORTHERN MINDANAO

FEDERATION DAIRY COOP

(BRANCH)

RO10-WMO-JA-2016-04-0122-

G 28/03/2016

U-WAGES, REGULAR

HOLIDAY, 13TH MONTH PAY,

5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 26/05/2016 59 17,094.00 7

NORTHERN MINDANAO

FEDERATION DAIRY COOP

(BRANCH)

RO10-WMO-JA-2016-04-0088-

O 28/03/2016 NO FIRST AIDER, NO FSIC

ISSUED

COMPLIANCE

ORDER 26/05/2016 59

RONI WAREHOUSE CORP.

RO10-EMO-JA-2016-04-0174-

G 13/04/2016 NO RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 25/05/2016 42

RONI WAREHOUSE CORP.

RO10-EMO-JA-2016-04-0138-

O 13/04/2016

NO RULE 1020, NO TRAINED

FIRST-AIDER

ISSUED

COMPLIANCE

ORDER 25/05/2016 42

ZILLION LIFE GLOBAL, INC.

RO10-WMO-JA-2016-04-0136-

G 28/03/2016 NO SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 24/05/2016 57

BRAVE KNIGHTS SECURITY

AGENCY/CONTINENTAL JEWELRY

& PAWNSHOP

RO10-WMO-JA-2016-04-0195-

G 25/04/2016

NO RECORDS AVAILABLE, U-

WAGES, U-13TH MO., N-

REGULAR HOLIDAY, N-

SPECIAL HOLIDAY, N-

OVERTIME, N-SIL

AMICABLY

SETTLED 27/06/2016 63 3

HUMANLINK MANAGEMENT & SERVICES,

INC./CD-R KING RO10-WMO-CV-2016-04-0022-G 03/03/2016

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

UNWORKED REGULAR HOLIDAY

PAY, N-SIL, NO PROOF OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 24/06/2016 113 2,226.00 1

HUMANLINK MANAGEMENT & SERVICES,

INC./CD-R KING RO10-WMO-CV-2016-04-0020-O 01/04/2016 NO FIRST AIDER, SAFETY OFFICER

ISSUED

COMPLIANCE

ORDER 24/06/2016 84

SOLID FORCES SECURITY

AGENCY/NIKE PARK

RO10-WMO-JA-2016-04-0208-

G 25/04/2016

U-WAGES, 13TH MONTH,

SPECIAL AND REGULAR

HOLIDAY, N-SPECIAL &

REGULAR HOLIDAY, NO

SCHEDULED REST DAY, N-

OVERTIME

ISSUED

COMPLIANCE

ORDER 24/06/2016 60 12,174.00 1

ANKAA SECURITY AGENCY/PITSOP

RO10-WMO-JA-2016-05-0214-

G 29/04/2016

U-WAGES, REGULAR &

SPECIAL HOLIDAY,

UNDERPAYMENT/NO-13TH

MONTH PAY, N-SIL

ISSUED

COMPLIANCE

ORDER 24/06/2016 56 42,048.02 1

WELTANCHAUNG CORP./MDC-

AVIDA TOWERS

RO10-WMO-JA-2016-05-0275-

G 13/05/2016

NO RECORDS AVAILABLE, N-OF

SALARY, REGULAR HOLIDAY

PREMIUM PAY, OVERTIME PAY,

NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, D.O.-18-A

REGISTRATION, N-COVERAGE OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/06/2016 48 152,568.65 10

VINCENT'S MANPOWER & GEN.

SVCS/PERSIMMON FASTFOOD &

BAKESHOPPE

RO10-WMO-JA-2016-05-0282-

G 13/05/2016

NO PROOF OF D.O. 18-A

REGISTRATION

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

VINCENT'S MANPOWER & GEN.

SVCS/PERSIMMON FASTFOOD &

BAKESHOPPE

RO10-WMO-JA-2016-05-0204-

O 13/05/2016

NO PROOF OF TRAINED

SAFETY OFFICER, FIRST

AIDER

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

FRAP RAP

RO10-WMO-JA-2016-05-0307-

G 27/05/2016

U-WAGES, NO

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/06/2016 34

TABUNAWAY WARRIOR SECURITY

AGENCY/CRM MARKETING CORP.

RO10-WMO-JA-2016-05-0273-

G 13/05/2016

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

OVERTIME PAY, REGULAR HOLIDAY

PAY, SPECIAL HOLIDAY, 5 DAYS SIL,

REST DAY PREMIUM

ISSUED

COMPLIANCE

ORDER 30/06/2016 48 1,272.60 1

TABUNAWAY WARRIOR SECURITY

AGENCY/MERCURY DRUG CORP.

RO10-WMO-JA-2016-05-0269-

G 13/05/2016

NO PROOF OF D.O. 18-A

REGISTRATION, NO PROOF

OF HDMF/PHIC

REMITTANCES

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

TRESE BIENTE OTSO MANPOWER

RO10-WMO-JA-2016-05-0268-

G 13/05/2016

NO RECORDS AVAILABLE,

NO D.O. 18-A

REGISTRATION/PCAB

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

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TRESE BIENTE OTSO MANPOWER

RO10-WMO-JA-2016-05-0196-

O 13/05/2016

NO PROOF OF TRAINING ON

GONDOLA TO PERSONNEL

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

SAGITTARIUS SECURITY

AGENCY/RTMI-AGORA

RO10-WMO-JA-2016-05-0291-

G 27/05/2016

N-UNWORKED REGULAR

HOLIDAY PAY

ISSUED

COMPLIANCE

ORDER 30/06/2016 34

SAGITTARIUS SECURITY

AGENCY/RTMI-BULUA

RO10-WMO-JA-2016-05-0292-

G 27/05/2016

N-UNWORKED REGULAR

HOLIDAY PAY

ISSUED

COMPLIANCE

ORDER 30/06/2016 34

SUPER SHUTTLE FERRY 1 (ASIAN

MARINE TRANSPORT CORP.)

RO10-CAM-JA-2016-05-0253-

G 13/05/2016

NO WEEKLY REST PERIOD,

REGULAR HOLIDAY PAY,

PREMIUM PAY FOR

REST/SPECIAL HOLIDAY,

NIGHT SHIFT DIFFERENTIAL,

5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

SUPER SHUTTLE FERRY 9 (ASIAN

MARINE TRANSPORT CORP.)

RO10-CAM-JA-2016-05-0252-

G 13/05/2016

NO WEEKLY REST PERIOD,

REGULAR HOLIDAY PAY,

PREMIUM PAY FOR

REST/SPECIAL HOLIDAY,

NIGHT SHIFT DIFFERENTIAL,

5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

SUPER SHUTTLE FERRY VI (ASIAN

MARINE TRANSPORT CORP.)

RO10-CAM-JA-2016-05-0251-

G 13/05/2016

NO WEEKLY REST PERIOD,

REGULAR HOLIDAY PAY,

PREMIUM PAY FOR

REST/SPECIAL HOLIDAY,

NIGHT SHIFT DIFFERENTIAL,

5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

SKILLS & TALENT EMPLOYMENT

POOL, INC./LG

RO10-WMO-JA-2016-05-0313-

G 27/05/2016

N-INTEGRATION OF COLA, U-

SPECIAL/REGULAR HOLIDAY,

N-5 DAYS SIL, U-13TH MONTH

PAY

ISSUED

COMPLIANCE

ORDER 30/06/2016 34 2,016.00 1

STANISLAUS MANPOWER

SERVICES INC./GLAZETECH GLASS

& ALUMINUM

RO10-WMO-JA-2016-05-0199-

O 13/05/2016

NO PROOF OF GONDOLA

TRAINING

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

REO STAR MINIMART

RO10-WMO-JA-2016-05-0300-

G 27/05/2016

NO RECORDS AVAILABLE, N-

NIGHT SHIFT DIFFERENTIAL

ISSUED

COMPLIANCE

ORDER 30/06/2016 34 1126 2

REO STAR MINIMART

RO10-WMO-JA-2016-05-0222-

O 27/05/2016 NO RULE 1020

ISSUED

COMPLIANCE

ORDER 30/06/2016 34

PHILIPPINE OPPO MOBILE

TECHNOLOGY INC.

RO10-WMO-JA-2016-05-0311-

G 27/05/2016

NO PROOF OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/06/2016 34

PRIME POWER MANPOWER

SERVICES/LUXE HOTEL

RO10-WMO-JA-2016-05-0316-

G 27/05/2016

NO D.O. 18-A REGISTRATION,

NO REMITTANCE ON

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/06/2016 34

PRIME POWER MANPOWER

SERVICES/LUXE HOTEL

RO10-WMO-JA-2016-05-0226-

O 27/05/2016

NO RULE 1020, NO SAFETY &

HEALTH ORGANIZATION, NO

ADMIN REPORTS ON OSH,

NO SAFETY OFFICER

ISSUED

COMPLIANCE

ORDER 30/06/2016 34

PERSIMMON FASTFOOD &

BAKESHOPPE

RO10-WMO-JA-2016-05-0205-

O 13/05/2016

NO PROOF OF FSIC,

EMERGENCY

MEDICINES/FIRST AID KIT,

FIRST AIDER, SAFETY

OFFICER

ISSUED

COMPLIANCE

ORDER 30/06/2016 48PPA CALTEX STATION

RO10-WMO-JA-2016-05-0294-

G 27/05/2016

NO RECORDS AVAILABLE, N-

COVERAGE OF

SSS/PHIC/HDMF, U-WAGES,

13TH MONTH PAY

ISSUED

COMPLIANCE

ORDER 30/06/2016 34 1,378.00 1

OIRASOR MANPOWER

RESOURCES/LIMBROS SHELL

SERVICE STATION

RO10-WMO-JA-2016-05-0297-

G 27/05/2016

NO RECORDS AVAILABLE, U-

WAGES

ISSUED

COMPLIANCE

ORDER 30/06/2016 34

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ORO GRAPHIC ALL-IN-STORE

RO10-WMO-JA-2016-05-0308-

G 27/05/2016

U-WAGES, N-INTEGRATION

OF COLA, N-OVERTIME,

SPECIAL/REGULAR HOLIDAY

PREMIUM, 5 DAYS SIL, U-

13TH MONTH PAY

ISSUED

COMPLIANCE

ORDER 30/06/2016 34 8,532.70 2

LORENZO TAN MULTI-PURPOSE

COOP

RO10-WMO-JA-2016-05-0283-

G 13/05/2016

NON-IMPLEMENTAITON OF

W.O. #18, U-WAGES, N-

COVERAGE OF SOCIAL

(SSS/PHIC/HDMF)

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

LONESTAR SECURITY

AGENCY/RICH MANOR

RO10-WMO-JA-2016-05-0272-

G 13/05/2016

U-WAGES, N-REGULAR & SPECIAL

HOLIDAY, N-NIGHT SHIFT

DIFFERENTIAL, U-OVERTIME, N-

REMITTANCE ON HDMF & PHIC

ISSUED

COMPLIANCE

ORDER 30/06/2016 48 12,856.80 1

LONESTAR SECURITY SERVICES

INC./CROWN PAPER

RO10-WMO-JA-2016-05-0270-

G 13/05/2016

U-WAGES, N-OVERITME, U-

REGULAR HOLIDAY, SPECIAL

HOLIDAY, REST DAY, N-5

DAYS SIL, N-13TH MONTH

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

ISSUED

COMPLIANCE

ORDER 30/06/2016 48 44,181.00 1

LONESTAR SECURITY SERVICES

INC./CROWN PAPER

RO10-WMO-JA-2016-05-0197-

O 13/05/2016

SAFETY OFFICER, FIRST

AIDER

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

LONESTAR SECURITY SERVICES

INC./PERSIMMON

RO10-WMO-JA-2016-05-0271-

G 13/05/2016

U-WAGES, N-SSS & HDMF,

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

RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 30/06/2016 48 1,246.00 1

LONESTAR SECURITY SERVICES

INC./PERSIMMON

RO10-WMO-JA-2016-05-0198-

O 13/05/2016

NO TRAINED SAFETY

OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

LIMKETKAI HOTEL & RESORT

CORP.

RO10-WMO-JA-2016-05-0213-

O 27/05/2016

NO SAFETY OFFICER,

SAFETY AND HEALTH ORG.,

ADMIN REPORTS, RULE 1020,

NO GUIDELINES ON

HIV/AIDS, HEPA B, TB, DRUG

FREE WORKPLACE POLICIES

ISSUED

COMPLIANCE

ORDER 30/06/2016 34

GLAZE TECH GLASS & ALUMINUM

INSTALLATION/(MDC) MAKATI DEV.

CONSTRUCTION

RO10-WMO-JA-2016-05-0201-

O 13/05/2016

NO PROOF OF TRAINING ON

GONDOLA TO PERSONNEL

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

ECHAVEZ KITCHENETTE (LASANG)

RO10-WMO-JA-2016-05-0215-

O 24/05/2016 NO FIRST AIDER

AMICABLY

SETTLED 20/06/2016 27

ECHAVEZ KITCHENETTE (MAIN)

RO10-WMO-JA-2016-05-0214-

O 24/05/2016 NO FIRST AIDER

AMICABLY

SETTLED 20/06/2016 27

ELMACO BUILDERS & CO.

RO10-WMO-JA-2016-05-0295-

G 27/05/2016 NO RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 30/06/2016 34

ELMACO BUILDERS & CO.

RO10-WMO-JA-2016-05-0218-

O 27/05/2016

NO FIRST AIDER, RULE 1020,

ADMINISTRATIVE REPORTS,

PCAB, DOLE APPROVED

CSHP

ISSUED

COMPLIANCE

ORDER 30/06/2016 34

EVANGELINE'S FARM

RO10-WMO-JA-2016-05-0284-

G 13/05/2016

N-COVERAGE OF

SSS/HDMF/PHIC

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

EVANGELINE'S FARM

RO10-WMO-JA-2016-05-0207-

O 13/05/2016 NO TRAINED FIRST AIDER

AMICABLY

SETTLED 30/06/2016 48

DAMASO RESTAURANT

RO10-WMO-JA-2016-05-0281-

G 13/05/2016

NO RECORDS AVAILABLE, N-

SSS/PHIC/HDMF, U-SPECIAL

HOLIDAY, 13TH MONTH PAY,

OVERTIME PAY

ISSUED

COMPLIANCE

ORDER 30/06/2016 48 4,868.00 4

DAMASO RESTAURANT

RO10-WMO-JA-2016-05-0203-

O 13/05/2016 NO FSIC

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

CANSTALLATION AGENCY/GUESS

KIDS

RO10-WMO-JA-2016-05-0278-

G 13/05/2016

N-REGULAR HOLIDAY PAY,

NO PAYSLIP, NO

SSS/HDMF/PHIC

ISSUED

COMPLIANCE

ORDER 30/06/2016 48 4,560.00 1

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BUILDERS CHOICE INC./MDC

RO10-WMO-JA-2016-05-0274-

G 13/05/2016

N-UNWORKED REGULAR HOLIDAY,

NO RECORDS PRESENTED, N-

COVERAGE OF SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/06/2016 48 3,000.00 3

BUILDERS CHOICE INC./MDC

RO10-WMO-JA-2016-05-0200-

O 13/05/2016 NO PCAB REGISTRATION

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

BIGBY'S FOOD CORP.

RO10-WMO-JA-2016-05-0310-

G 27/05/2016

NO RECORDS AVAILABLE,

NON-PAYMENT OF

SPECIAL/REGULAR HOLIDAY

AMICABLY

SETTLED 29/06/2016 33 6300.45

BLUSANDS BEACH RESORT INC.

RO10-WMO-JA-2016-05-0293-

G 27/05/2016

U-OT, HOLIDAY, N-

COVERAGE/REMITTANCE OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/06/2016 34 8,163.54 4

BLUSANDS BEACH RESORT INC.

RO10-WMO-JA-2016-05-0216-

O 27/05/2016

NO RULE 1020, FIRST AIDER,

SAFETY OFFICER, NO

GUIDELINES ON HIV/AIDS,

HEPA B, TB DRUG FREE

WORKPLACE POLICIES

ISSUED

COMPLIANCE

ORDER 30/06/2016 34

ASIAN BITES BAKESHOPPE

RO10-WMO-JA-2016-05-0233-

G 03/05/2016

NON-IMPLEMENTATION OF

WAGE ORDER #18, U-

WAGES, NON-COVERAGE OF

SSS, PHIC & HDMF TO SOME

WORKERS, N-SIL

ISSUED

COMPLIANCE

ORDER 30/06/2016 58

ASIAN BITES BAKESHOPPE

RO10-WMO-JA-2016-05-0186-

O 03/05/2016

NO SAFETY OFFICER, FIRST-

AIDER

ISSUED

COMPLIANCE

ORDER 30/06/2016 58

ANOSIS MANPOWER SERVICES,

INC. (AMSI)/PRYCE PLAZA HOTEL

RO10-WMO-JA-2016-05-0276-

G 13/05/2016 NO D.O. 18-A REGISTRATION

ISSUED

COMPLIANCE

ORDER 30/06/2016 48

ABLASCO SECURITY

AGENCY/TRUMPH MOTORCYCLE

CORP.

RO10-WMO-JA-2016-05-0314-

G 27/05/2016

U-WAGES, NO REGULAR &

SPECIAL HOLIDAY PAY, NO

SSS/PHIC/HDMF COVERAGE

ISSUED

COMPLIANCE

ORDER 30/06/2016 34 3657.92 1

JACOB'S DIMSUM (SIKWATE BREW)

RO10-WMO-JA-2016-05-0209-

G 29/04/2016

U-WAGES, N-13TH MONTH,

NO RECORDS, NON-

COVERAGE OF SSS, PHIC &

HDMF

ISSUED

COMPLIANCE

ORDER 30/06/2016 62 11041.33 3

CAPITAL & LEVERAGE LENDING

CO., INC.

RO10-WMO-JA-2016-04-0133-

G 28/03/2016 N-IMP W.O. #18, U-WAGES

ISSUED

COMPLIANCE

ORDER 30/06/2016 94

JULY 2016

EED MANPOWER SERVICES /

LAPANDAY DIV.

RO10-BUK-JA-2016-03-0103-

G JA 23/02/2016

N-IMPLEMENTATION OF W.O. #18,

U-WAGES, EXPIRED D.O. 18-A AMICABLY SETTLED 17/01/2016 -37 72,947.00 96

ANKAA SECURITY AGENCY/ST.

JOHNS SCHOOL

RO10-BUK-JA-2016-03-0060-

G JA 09/02/2016

U-WAGES, N-13TH MONTH

PAY, 5 DAYS SIL, REGULAR

HOLIDAY, SPECIAL HOLIDAY,

REST DAY, NO PROOF OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/06/2016 142 47,050.70 1

ANKAA SECURITY AGENCY/ST.

JOHNS SCHOOL

RO10-BUK-JA-2016-03-0040-

O JA 09/02/2016

NO PROOF OF TRAINED

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 30/06/2016 142

CAMSUR GEN. MERCHANDISE

RO10-MO-JA-2016-03-0056-

G JA 21/01/2016

U-WAGES, REGULAR

HOLIDAY PAY,13TH MONTH

PAY, NO SSS/PHIC/HDMF AMICABLY SETTLED 04/07/2016 165 33,840.00 15

CAMSUR GEN. MERCHANDISE

RO10-MO-JA-2016-03-0035-

O JA 21/01/2016

NO PROOF OF FSIC, NO

SAFETY OFFICER, FIRST

AIDER AMICABLY SETTLED 04/07/2016 165

CHIN HUA ENTERPRISES

RO10-BUK-JA-2016-03-0095-

G JA 11/02/2016

RECORDS NOT AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/06/2016 140

CHIN HUA ENTERPRISES

RO10-BUK-JA-2016-03-0066-

O JA 11/02/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 30/06/2016 140

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ESTRADA STORE

RO10-BUK-JA-2016-04-0145-

G JA 28/03/2016

U-WAGES, 13TH MONTH PAY,

N-5 DAYS SIL, NO PROOF OF

PAYMENT OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/06/2016 94

ESTRADA STORE

RO10-BUK-JA-2016-04-0109-

O JA 28/03/2016 NO TRAINED FIRST AIDER

ISSUED

COMPLIANCE

ORDER 30/06/2016 94

GAZA RESTAURANT

RO10-EMO-JA-2016-02-0010-

G JA 10/02/2016 3-8-16 / 3-9-16

U-WAGES, U-13TH MONTH,

NO PROOF OF

SSS,PHIC,HDMF

ISSUED

COMPLIANCE

ORDER 10/06/2016 121

GEO GAS

RO10-WMO-JA-2016-04-0123-

G JA 28/03/2016

N-IMPLEMENTATION W.O.

#18, U-WAGES, N-COVERAGE

OF SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 25/05/2016 58

GEO GAS

RO10-WMO-JA-2016-04-0089-

O JA 28/03/2016

NO PART TIME SAFETY

OFFICER

ISSUED

COMPLIANCE

ORDER 25/05/2016 58

GWZ FARMS (OFFICE)

RO10-BUK-JA-2016-03-0100-

G JA 12/02/2016

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

DAYS SIL, NO PROOF OF PAYMENT

OF PAG-IBIG AMICABLY SETTLED 17/06/2016 126 1,000.00 1

INTERSERVE MANAGEMENT &

MANPOWER RESOURCES, INC./SM

CDO

RO10-WMO-JA-2016-04-0128-

G JA 28/03/2016

U-WAGES, OVERTIME PAY,

REGULAR HOLIDAY,

PREMIUM PAY FOR SPECIAL

HOLIDAY, NIGHT DIFF. PAY AMICABLY SETTLED 20/07/2016 114 116,298.91 92

JAN MARKETING (AQUARIUS

BAKESHOP)

RO10-BUK-JA-2016-03-0068-

O JA 18/02/2016 NO TRAINED FIRST AIDER AMICABLY SETTLED 17/06/2016 120

KOPYA DE ORO SVCS. & TRADING

RO10-BUK-JA-2016-03-0101-

G JA 17/02/2016

U-WAGES, 13TH MONTH PAY, N-

OVERTIME PAY

ISSUED

COMPLIANCE

ORDER 30/06/2016 134 146,496.00 3

LACE BREADHAUS

RO10-BUK-JA-2016-03-0074-

O JA 18/02/2016

FIRST AIDER, SAFETY OFFICER,

SAFETY COMM. ORG. ANNUAL

MEDICAL, ANNUAL ACCIDENT

REPORTS, NO INSTALLED

EMERGENCY LIGHTS

ISSUED

COMPLIANCE

ORDER 30/06/2016 133

LAPANDAY DIVERSIFIED

PRODUCTS CORP.

RO10-BUK-JA-2016-03-0063-

O JA 23/02/2016

NON-PROVISION OF PRESCRIBED

STANDARD PPE'S UNDER RULE

1080, NON-PROVISION OF

PROPER/STANDARD VENTILATION

UNDER RULE 1076 AMICABLY SETTLED 17/06/2016 115

MAFIL BUILDERS, INC.

RO10-BUK-JA-2016-04-0198-

G JA 25/04/2016

U-WAGES, U-13TH MO., U-

REGULAR HOLIDAY AMICABLY SETTLED 26/05/2016 31 4,743.00 3

MARANDING AUTO PARTS

RO10-WMO-JA-2016-04-0196-

G JA 25/04/2016

U-WAGES, U-13TH MO., N-

REST DAY PREMIUM AMICABLY SETTLED 05/07/2016 71 7,415.76 8

MDC MANPOWER

SERVICES/DWINO'S GRILL

RO10-MO-JA-2016-02-0037-

G JA 16/02/2016 D.O. 18-A AMICABLY SETTLED 04/07/2016 139MDC MANPOWER

SERVICES/IPHONE MAGETRADES

RO10-MO-JA-2016-02-0036-

G JA 16/02/2016 D.O. 18-A AMICABLY SETTLED 04/07/2016 139MDC MANPOWER SERVICES/JKC

FOOD PRODUCTS

RO10-MO-JA-2016-02-0041-

G JA 19/02/2016 D.O. 18-A AMICABLY SETTLED 04/07/2016 136MDC MANPOWER SERVICES/LAM-

AN FACTORY

RO10-MO-JA-2016-02-0039-

G JA 16/02/2016 D.O. 18-A AMICABLY SETTLED 04/07/2016 139MDC MANPOWER SERVICES/MANG

INASAL

RO10-MO-JA-2016-02-0038-

G JA 16/02/2016 D.O. 18-A AMICABLY SETTLED 04/07/2016 139MDC MANPOWER

SERVICES/METROGOLD

SUPERMARKET, INC.

RO10-MO-JA-2016-03-0057-

G JA 21/01/2016

EXPIRED D.O. 18-A

REGISTRATION AMICABLY SETTLED 04/07/2016 165MDC MANPOWER SERVICES/MOON

CAFE

RO10-MO-JA-2016-02-0040-

G JA 19/02/2016 D.O. 18-A AMICABLY SETTLED 04/07/2016 136OZAMIZ LA SUERTE

MERCHANDISING CORP.

RO10-MO-JA-2016-04-0204-

G JA 25/04/2016

NON-COVERAGE OF PAG-

IBIG AMICABLY SETTLED 04/07/2016 70

POLAR HILLS SECURITY AGENCY /

D'ASIAN HILLS BANK

RO10-EMO-JA-2016-04-0144-

G JA 28/03/2016

U-WAGES, N-HOLIDAY PAY, 5

DAYS SIL, NIGHT SHIFT

DIFF., OVERTIME PAY,

WEEKLY REST DAY, U-13TH

MONTH PAY AMICABLY SETTLED 05/07/2016 99 110,741.20 2

CORDIAL SECURITY AGENCY/TRI-

GEM PAWNSHOP

RO10-BUK-JA-2016-05-0255-

G JA 13/05/2016

U-WAGES, N-REGULAR

HOLIDAY, N-13TH MONTH

PAY

ISSUED COMPLIANCE

ORDER 14/07/2016 62 18,899.00 1

ELY LUZ CABALLERO FAMIL CORP.

(VELOX)

RO10-WMO-JA-2016-05-0299-

G JA 27/05/2016

U-WAGES, N-OVERTIME, NO

RECORDS AVAILABLE, N-

COVERAGE OF PAG-IBIG, NO

RULE 1020, FIRST AIDER AMICABLY SETTLED 07/07/2016 41

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ELY LUZ CABALLERO FAMIL CORP.

(VELOX)

RO10-WMO-JA-2016-05-0221-

O JA 27/05/2016 NO RULE 1020, FIRST AIDER AMICABLY SETTLED 07/07/2016 41

IDEAL FASHION

RO10-BUK-JA-2016-05-0264-

G JA 13/05/2016 U-WAGES

ISSUED COMPLIANCE

ORDER 14/07/2016 62 4,294.00 1

MC PAPER SMART MKTG., INC.

(MCS PAPER)

RO10-BUK-JA-2016-05-0220-

G JA 03/05/2016

U-WAGES, 13TH MONTH PAY,

N-OVERTIME PAY

ISSUED COMPLIANCE

ORDER 14/07/2016 72 72,746.00 3

PRIORITY SECURITY AGENCY/ONE

NETWORK BANK

RO10-BUK-JA-2016-05-0256-

G JA 13/05/2016

U-WAGES, REGULAR AND

SPECIAL HOLIDAY, 13TH

MONTH PAY, OVERTIME PAY

ISSUED COMPLIANCE

ORDER 14/07/2016 62 6,360.00 3

RN'S SHOPPE

RO10-BUK-JA-2016-05-0257-

G JA 13/05/2016 U-WAGES

ISSUED COMPLIANCE

ORDER 14/07/2016 62 27,477.00 2

ROADWAY MOTORCYCLE DIST.

INC.

RO10-MO-JA-2016-05-0286-

G JA 24/05/2016 U-WAGES, 13TH MONTH PAY AMICABLY SETTLED 04/07/2016 41ROMEL PACKAGING STORE

WHOLESALE & RETAIL

RO10-BUK-JA-2016-05-0261-

G JA 13/05/2016 U-WAGES, N-SSS/PHIC/HDMF

ISSUED COMPLIANCE

ORDER 14/07/2016 62 7,938.00 3

SECURED BANK, INC. (A RURAL

BANK)

RO10-EMO-JA-2016-05-0239-

G JA 16/05/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 26/07/2016 71SECURED BANK, INC. (A RURAL

BANK)

RO10-EMO-JA-2016-05-0240-

G JA 16/05/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 26/07/2016 71

SKYGO MARKETING CORP.

RO10-EMO-JA-2016-05-0245-

G JA 13/05/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 23/06/2016 41VICTORIA'S PAINT CENTER & GEN.

MDSE.

RO10-BUK-JA-2016-05-0267-

G JA 13/05/2016

U-WAGES, N-5 DAYS SIL, N-

SSS/PHIC/HDMF

ISSUED COMPLIANCE

ORDER 14/07/2016 62 133,642.00 2ALLIED SERVICES

COOPERATIVE/ORO INTEGRATED

COOP.

RO10-WMO-JA-2016-06-0248-

O JA 08/06/2016 NO SAFETY OFFICER (BOSH) AMICABLY SETTLED 11/07/2016 33

ALLIED SERVICES MULTI-PURPOSE

COOPERATIVE/MASS-SPECC

RO10-WMO-JA-2016-06-0246-

O JA 08/06/2016

NO PART-TIME SAFETY

OFFICER (BOSH) AMICABLY SETTLED 11/07/2016 33

ASIA STRUCTURAL DEVELOPER,

CORP.

RO10-WMO-JA-2016-06-0034-

G JA 07/06/2016

U-WAGES, OVERTIME PAY,

REGULAR HOLIDAY, SPECIAL

HOLIDAY, REST DAY

PREMIUM, NIGHT SHIFT

DIFFERENTIAL, 13TH MONTH

PAY, NO RECORDS, NO D.O.

18-A, N-COVERAGE OF

SSS/HDMF/PHIC AMICABLY SETTLED 28/07/2016 51 137,337.00 25

ASIA STRUCTURAL DEVELOPER,

CORP.

RO10-WMO-JA-2016-06-0227-

O JA 07/06/2016

DEDUCTION OF PPE'S,

CERTIFICATE OF TESTING

FOR HEAVY EQUIPMENTS,

TESDA EQUIPT. OPERATOR,

CONSTRUCTION WORKERS'

SKILLS CERTIFICATE

(TESDA) AMICABLY SETTLED 28/07/2016 51

CHOPSTICK PENSION HOUSE

RO10-MO-JA-2016-06-0369-

G JA 20/06/2016 U-WAGES, 13TH MONTH PAY AMICABLY SETTLED 19/07/2016 29 32,084.00 1

DYNASTY COURT HOTEL

RO10-WMO-JA-2016-06-0250-

O JA 08/06/2016 NO FIRST-AIDER TRAINED AMICABLY SETTLED 01/07/2016 23

EMCOR, INC.

RO10-MO-JA-2016-06-0326-

G JA 07/06/2016

NO RECORDS AVAILABLE, NO

PROOF OF COVERAGE ON SSS,

PHIC & HDMF, NO PROOF OF 13TH

MONTH PAY ON 2015 AMICABLY SETTLED 11/07/2016 34

EMCOR, INC.

RO10-MO-JA-2016-06-0231-

O JA 07/06/2016

NO TRAINED FIRST-AIDER, NO

EMERGENCY MEDICINES AMICABLY SETTLED 11/07/2016 34

JSC CARMELA'S REFRESHMENT

RO10-MO-JA-2016-06-0323-

G JA 07/06/2016

U-WAGES & 13TH MONTH PAY, N-

5 DAYS SIL, REGULAR & SPECIAL

HOLIDAY PAY AMICABLY SETTLED 19/07/2016 42 11

JSC CARMELA'S REFRESHMENT

RO10-MO-JA-2016-06-0130-

O JA 07/06/2016

NO TRAINED FIRST-AIDER, SAFETY

OFFICER & EMERGENCY

MEDICINES AMICABLY SETTLED 19/07/2016 42

MICHAEL ANN BAKESHOP

RO10-WMO-JA-2016-06-0249-

O JA 08/06/2016 NO FIRST-AIDER TRAINED AMICABLY SETTLED 01/07/2016 23

MISAMIS UNIVERSITY

RO10-MO-JA-2016-06-0331-

G JA 07/06/2016

NO POLICIES ON PATERNITY

LEAVE, SOLO PARENT LEAVE,

LEAVE FOR VICTIMS OF VAWC,

SPECIAL LEAVE FOR WOMEN; NON-

IMPLEMENTATION OF EXPANDED

BREATFEEDING PROMOTION ACT

& ANTI-SEXUAL HARASSMENT

LAW; NO SAFETY COMMITTEE

ORG. AMICABLY SETTLED 04/07/2016 27

MISAMIS UNIVERSITY

RO10-MO-JA-2016-06-0235-

O JA 07/06/2016

NO SAFETY COMMITTEE ORG., NO

ANNUAL ACCIDENT REPORT &

MEDICAL REPORT AMICABLY SETTLED 04/07/2016 27

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MISAMIS UNIVERSITY

RO10-MO-JA-2016-06-0236-

O JA 07/06/2016

NO SAFETY COMMITTEE ORG.,

SAFETY OFFICER, FIRST-AIDER; NO

ANNUAL WORK ACCIDENT

REPORT, MEDICAL REPORT; NO

POLICIES ON DRUG-FREE

WORKPLCAE, HIV/AIDS

PREVENTION, HEPA B & TB

PREVENTION AMICABLY SETTLED 04/07/2016 27

NICO INVESTIGATION SECURITY

SERVICES AGENCY/ROSE

PHARMACY

RO10-WMO-JA-2016-06-0348-

G JA 08/06/2016

NON-PROVISION OF

PAYSLIP, NO RECORDS

AVAILABLE - 13TH MONTH

PAYROLL (2015), DEC-JAN.

2016 PAYROLL, PROOF OF

REMITTANCES OF SSS, PHIC

& HDMF AMICABLY SETTLED 11/07/2016 33

RIKA DRUGSTORE & DISTRIBUTION

CORP.

RO10-WMO-JA-2016-06-0412-

G JA 20/06/2016

NO RECORDS AVAILABLE,

NO PROOF OF

SSS/PHIC/HDMF

REMITTANCE AMICABLY SETTLED 11/07/2016 21

RIKA DRUGSTORE & DISTRIBUTION

CORP.

RO10-WMO-JA-2016-06-0278-

O JA 20/06/2016

NO RULE 1020, NO ANNUAL

MEDICAL REPORT, ANNUAL

EXPOSURE DATA REPORT AMICABLY SETTLED 11/07/2016 21

RY MANPOWER AGENCY/COKIA

COMPANY (HATCHERY)

RO10-BUK-CV-2016-03-0011-

G CV 04/02/2016

N-IMPLEMENTATION W.O. #18,

U-WAGES, N-NIGHT SHIFT DIFF.,

REGULAR HOLIDAY, SPECIAL , N-

/REMITTANCE OF

SSS/PHIC/HDMF, N-SIL, 13TH

MONTH PAY

ISSUED COMPLIANCE

ORDER 27/07/2016 174 1,282,749.90 24RY MANPOWER AGENCY/COKIA

COMPANY (HATCHERY)

RO10-BUK-CV-2016-03-0010-

O CV 04/02/2016 NO SAFETY OFFICER, FIRST AIDER

ISSUED COMPLIANCE

ORDER 27/07/2016 174

BISTA SECURITY AGENCY

RO10-BUK-JA-2016-03-0097-

G JA 10/02/2016

U-WAGES, N-REGULAR AND

SPECIAL HOLIDAY, NO REST DAY,

NO PROOF OF SSS/PHIC/HDMF, NO

PROOF OF REGISTRATION UNDER

D.O. 18-A

ISSUED COMPLIANCE

ORDER 27/07/2016 168 8,611.89 1

BLACK ARROW SECURITY AGENCY

RO10-BUK-JA-2016-03-0096-

G JA 17/02/2016

U-WAGES, 13TH MONTH PAY, NO

OVERTIME PAY, N-REGULAR &

SPECIAL HOLIDAY PAY, NO PROOF

OF PAYMENT OF SSS/PHIC/HDMF,

NO PROOF OF D.O. 18-A

ISSUED COMPLIANCE

ORDER 27/07/2016 161 88,002.70 2

BLACK ARROW SECURITY AGENCY

RO10-BUK-JA-2016-03-0067-

O JA 17/02/2016 NO TRAINED FIRST AIDER

ISSUED COMPLIANCE

ORDER 27/07/2016 161ALFREDO SAJULGA RICE & CORN

MILL

RO10-BUK-JA-2016-04-0148-

G JA 28/03/2016

U-WAGES, NO PROOF OF

SSS, PHIC, HDMF

ISSUED COMPLIANCE

ORDER 27/07/2016 121 69,498.00 3ALFREDO SAJULGA RICE & CORN

MILL

RO10-BUK-JA-2016-04-0113-

O JA 28/03/2016

NO PROOF OF TRAINED

FIRST AIDER

ISSUED COMPLIANCE

ORDER 27/07/2016 121ARSENAL SECURITY GROUP

INC./CRYSTAL SUGAR COMPNAY

INC.

RO10-BUK-JA-2016-04-0206-

G JA 25/04/2016

NO RECORDS AVAILABLE,

NO PROOF OF D.O 18-A

REGISTRATION

ISSUED COMPLIANCE

ORDER 27/07/2016 93

ALAMID MANPOWER SERVICES /

LAPANDAY DIVERSIFIED

PRODUCTS CORP.

RO10-BUK-JA-2016-03-0094-

G JA 26/02/2016

N-SSS/PHIC/HDMF, NO APPROVED

TIME AND MOTION STUDY, NO

D.O. 18-A REGISTRATION

ISSUED COMPLIANCE

ORDER 27/07/2016 152

BAYRON'S FOODHAUZ

RO10-BUK-JA-2016-03-0073-

O JA 16/02/2016 FIRST AIDER

ISSUED COMPLIANCE

ORDER 27/07/2016 162

FS GRAINS MILLS

RO10-BUK-JA-2016-03-0099-

G JA 17/02/2016

U-WAGES, N-WEEKLY REST DAY, N-

REGULAR & SPECIAL HOLIDAY, 5

DAYS SIL, U-13TH MONTH PAY

ISSUED COMPLIANCE

ORDER 27/07/2016 161

LOULENS BAKESHOP

RO10-BUK-JA-2016-04-0144-

O JA 13/04/2016

NO PROOF OF TRAINED

FIRST AIDER

ISSUED COMPLIANCE

ORDER 27/07/2016 105

LOULENS BAKESHOP

RO10-BUK-JA-2016-04-0145-

O JA 13/04/2016

NO PROOF OF TRAINED

FIRST AIDER

ISSUED COMPLIANCE

ORDER 27/07/2016 105

LOULENS BAKESHOP

RO10-BUK-JA-2016-04-0110-

O JA 28/03/2016

N TRAINED FIRST AIDER,

SAFETY OFFICER

ISSUED COMPLIANCE

ORDER 27/07/2016 121

PETER P. ALVAREZ TRUCKING

SERVICES

RO10-BUK-JA-2016-03-0065-

O JA 17/02/2016

NO SAFETY COMM.

ORGANIZATION, NO ANNUAL

MEDICAL, ANNUAL ACCIDENT

REPORT

ISSUED COMPLIANCE

ORDER 27/07/2016 161

BASIC KNEAD BAKERY

RO10-WMO-JA-2016-07-0454-

G 04/07/2016

NO RECORDS AVAILABLE, U-

WAGES, 13TH MONTH PAY, NO

PROOF OF SSS/PHIC/HDMF AMICABLY SETTLED 28/07/2016 24

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BASIC KNEAD BAKERY

RO10-WMO-JA-2016-07-0306-

O 04/07/2016

NO SAFCOM REPORT, ANNUAL

MEDICAL, ANNUAL ACCIDENT,

FIRST AIDER, SAFETY OFFICER,

PERMIT TO OPERATE ON

ELECTRICAL AMICABLY SETTLED 28/07/2016 24

BURAY MINI ENTERPRISES

RO10-WMO-JA-2016-07-0473-

G 15/07/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 11/07/2016 -4

ROSE EXCELLENCE CORP. (ROSE

BAKESHOP)

RO10-WMO-JA-2016-07-0450-

G 04/07/2016

NO RECORDS AVAILABLE, U-

WAGES, 13TH MONTH PAY, N-

OVERTIME, REGULAR & SPECIAL

HOLIDAY, 5 DAYS SIL, NIGHT SHIFT

DIFF. NO PROOF OF PAYMENT OF

SSS/PHIC/HDMF, NO ANTI-SEXUAL

HARASSMENT

AMICABLY

SETTLED 27/07/2016 23

ROSE EXCELLENCE CORP. (ROSE

BAKESHOP)

RO10-WMO-JA-2016-07-0302-

O 04/07/2016

NO SAFETY OFFICER, FIRST-AIDER,

SAFCOM ORG., ANNUAL MEDICAL,

FSIC, ANNUAL ACCIDENT,

ELECTRICAL PERMIT, HIV/AIDS, TB,

HEPA B, DRUG FREE WORKPLACE

POLICIES

AMICABLY

SETTLED 27/07/2016 23

ROVER EAGLE SECURITY

AGENCY/M LHUILLIER PAWNSHOP

RO10-WMO-JA-2016-07-0447-

G 04/07/2016

U-WAGES, N-13TH MONTH PAY,

REGULAR HOLIDAY PAY, SPECIAL

HOLIDAY PAY, REST DAY

PREMIUM, 5 DAYS SIL

AMICABLY

SETTLED 26/07/2016 22 5,000.00 1

STO. NIÑO HIGH SCHOOL OF

GITAGUM

RO10-WMO-JA-2016-07-0465-

G 15/07/2016 NO RECORDS AVAILABLE

AMICABLY

SETTLED 21/07/2016 6

STO. NIÑO HIGH SCHOOL OF

GITAGUM

RO10-WMO-JA-2016-07-0316-

O 15/07/2016 NO TRAINED FIRST AIDER/NURSE

AMICABLY

SETTLED 21/07/2016 6

AUGUST 2016

ALROSE LENDING COMPANY, INC.

(ILIGAN BRANCH)

RO10-LDN-JA-2016-04-0187-

G 13/04/2016

U-WAGES, REGULAR HOLIDAY PAY,

SPECIAL HOLIDAY PAY, NO POLICY

ON SOLO PARENT, VAWC, SPECIAL

LEAVE, ANTI-SEXUAL HARASSMENT AMICABLY SETTLED 27/06/2016 75 2,607.00

ALROSE LENDING COMPANY, INC.

(ILIGAN BRANCH)

RO10-LDN-JA-2016-04-0150-

O 13/04/2016

NO PART TIME SAFETY OFFICER,

TRAINED FIRST AIDER, NO

GUIDELINES ON DRUG FREE

WORKPLACE, HIV/AIDS, HEPA B, TB AMICABLY SETTLED 27/06/2016 75BHGCF MANPOWER SERVICES /

HCH WOOD CORP.

RO10-EMO-JA-2016-03-0105-

G 17/02/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 19/05/2016 92BHGCF MANPOWER SERVICES /

HCH WOOD CORP.

RO10-EMO-JA-2016-03-0076-

O 17/02/2016 NO TRAINED FIRST-AIDER AMICABLY SETTLED 19/05/2016 92

BLOOMFIELDS HUMAN

RESOURCES / TIAN LI EXPORT &

IMPORT INC.

RO10-EMO-CV-2016-03-0014-

G 04/02/2016

U-WAGES, N-REGULAR

HOLIDAY, 13TH MONTH PAY, 5

DAYS SIL, NO PROOF OF D.O 18-

A AMICABLY SETTLED 27/04/2016 83 19,000.00 BLOOMFIELDS HUMAN

RESOURCES / TIAN LI EXPORT &

IMPORT INC. RO10-EMO-CV-2016-03-0012- 04/02/2016 SAFETY OFFICER, FIRST AIDER AMICABLY SETTLED 27/04/2016 83BLOOMFIELDS HUMAN

RESOURCES/RNC MINI SAWMILL

RO10-EMO-JA-2016-02-0021-

O 16/02/2016 SAFETY OFFICER, FIRST AIDER AMICABLY SETTLED 27/04/2016 71

BLUESEALED SECURITY

AGENCY/MLHUILLIER PAWNSHOP

RO10-LDN-JA-2016-04-0141-

G 28/03/2016

U-WAGES, N-13TH MONTH

PAY, N-5 DAYS SIL, HOLIDAY

PREMIUM, NO

SSS/PHIC/HDMF AMICABLY SETTLED 30/06/2016 94 23,719.00

BME PARTNERS, INC.

RO10-WMO-JA-2016-04-0131-

O 13/04/2016

NO FULL TIME NURSE, PARTI-TIME

PHYSICIAN, PART TIME DENTIST,

NO NC II FOR CRANE OPERATOR,

NO FSIC, TREATMENT ROOM,

SAFETY COMMITTEE ORG. ANNUAL

MEDICAL REPORT, ANNUAL

ACCIDENT/ILLNESS REPORT AMICABLY SETTLED 13/06/2016 61

BRESA DRUGSTORE

RO10-EMO-JA-2016-02-0006-

G 10/02/2016 U-WAGES, N-SSS/PHIC/HDMF AMICABLY SETTLED 17/05/2016 97 12,000.00

CARGILL PHIL. INC.

RO10-EMO-JA-2016-04-0140-

O 13/04/2016

NO PERMIT TO OPERATE

FOR INTERNAL COMBUSTION

ENGINE AMICABLY SETTLED 26/07/2016 104

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CASCOM COMMERCIAL (GROCERY)

RO10-BUK-JA-2016-02-0006-

O 10/02/2016

NO PROOF OF TRAINED

SAFETY OFFICER, FIRST

AIDER AMICABLY SETTLED 07/04/2016 57CELDRAN CALTEX SERVICE

STATION

RO10-LDN-JA-2016-03-0080-

O 23/02/2016

NO SAFETY OFFICER, FIRST

AIDER

COMPLIANCE

ORDER 06/06/2016 104 180,423.80

CHEF EDWARD'S RESTAURANT

RO10-BUK-JA-2016-03-0058-

G 03/02/2016

U-WAGES, 13TH MONTH PAY,

REGULAR HOLIDAY, SPECIAL

HOLIDAY, N-5 DAYS SIL, NO

PROOF OF SSS/PHIC/HDMF

COMPLIANCE

ORDER 12/05/2016 99 139,762.29

CHEF EDWARD'S RESTAURANT

RO10-BUK-JA-201603-0038-

O 03/02/2016

NO PROOF OF TRAINED

FIRST AIDER

COMPLIANCE

ORDER 12/05/2016 99

CHICKEN INASAL BACOLOD STYLE

RO10-WMO-JA-2016-04-0132-

G 28/03/2016

NON-PRESENTATION OF

RECORDS, N-COVERAGE OF

SSS, HDMF/PHIC AMICABLY SETTLED 16/07/2016 110

CHICKEN INASAL BACOLOD STYLE

RO10-WMO-JA-2016-04-0096-

O 28/03/2016

RULE 1020, FIRST AIDER,

ANNUAL MEDICAL, ANNUAL

EXPOSURE DATA REPORT,

SAFETY COMMITTEE AMICABLY SETTLED 16/07/2016 110

DE ORO LUTOS HARDWARE

RO10-WMO-JA-2016-04-0167-

G 13/04/2016

RECORDS NOT AVAILABLE, NO

SSS,PHIC,HDMF REMITTANCE, NO

FSIC AMICABLY SETTLED 29/04/2016 16

DE ORO LUTOS HARDWARE

RO10-WMO-JA-2016-04-0133-

O 13/04/2016 NO FSIC AMICABLY SETTLED 29/04/2016 16

FEMJEG SECURITY AGENCY/A & E

BAKERY & RESTAURANT

RO10-EMO-JA-2016-03-0081-

G 04/02/2016

U-WAGES, N-13TH MONTH

PAY, N-SSS/PHIC/HDMF, N-5

DAYS SIL, N-PROOF D.O. 18-A

REGISTRATION

COMPLIANCE

ORDER 10/06/2016 127 67,891.00

FEMJEG SECURITY AGENCY/A & E

BAKERY & RESTAURANT

RO10-EMO-JA-2016-03-0057-

O 04/02/2016

SAFETY OFFICER, FIRST

AIDER

COMPLIANCE

ORDER 10/06/2016 127

FLOR RICE AND CORN STORE

RO10-LDN-JA-2016-04-0106-

O 28/03/2016

NO RULE 1020, SAFETY

COMMITTEE ORGANIZATION,

ANNUAL ACCIDENT, ANNUAL

MEDICAL REPORT AMICABLY SETTLED 20/06/2016 84

G AND P BUILDERS, INC.

RO10-EMO-JA-2016-04-0141-

O 13/04/2016

NO TRAINED SAFETY

OFFICER, FIRST AIDER COMPLIANCE ORDER 25/05/2016 42

GWZ FARMS (OFFICE)

RO10-BUK-JA-2016-03-0072-

O 12/02/2016 FIRST AIDER AMICABLY SETTLED 17/06/2016 126 1,000.00

ILAGAN OPTICAL CLINIC & GEN.

MERCHANDISER BRANCH 2

RO10-LDN-JA-2016-04-0189-

G 13/04/2016

NO PROOF OF

COVERAGE/REMITTANCE OF

HDMF AMICABLY SETTLED 29/06/2016 77JJN MANPOWER SERVICES / HCH

WOOD CORP.

RO10-EMO-JA-2016-03-0104-

G 17/02/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 19/05/2016 92

JJN MANPOWER SERVICES / HCH

WOOD CORP.

RO10-EMO-JA-2016-03-0075-

O 17/02/2016 NO TRAINED FIRST-AIDER AMICABLY SETTLED 19/05/2016 92

KIMAYA PETRON STATION

RO10-EMO-JA-2016-02-0031-

G 16/02/2016

U-WAGES, 13TH MONTH PAY,

N-COVERAGE OF HDMF AMICABLY SETTLED 18/05/2016 92 53,728.00

KIMAYA PETRON STATION

RO10-EMO-JA-2016-02-0020-

O 16/02/2016

SAFETY OFFICER, FIRST

AIDER AMICABLY SETTLED 18/05/2016 92

LACE BREADHAUS

RO10-BUK-JA-2016-03-0102-

G 18/02/2016

U-WAGES, 13TH MONTH PAY, N-

5DAYS SIL, NO SSS/PHIC/HDMF COMPLIANCE ORDER 30/06/2016 133 35,145.00 MERCURY DRUG CORP.-BADELLES

BRANCH

RO10-LDN-JA-2016-03-0031-

O 05/02/2016 NO SAFETY OFFICER AMICABLY SETTLED 14/06/2016 130MJT MANPOWER SERVICES/HCH

WOOD CORP.

RO10-EMO-JA-2016-03-0106-

G 17/02/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 19/05/2016 92MJT MANPOWER SERVICES/HCH

WOOD CORP.

RO10-EMO-JA-2016-03-0077-

O 17/02/2016 NO TRAINED FIRST AIDER AMICABLY SETTLED 19/05/2016 92

NARITA TRUCKING

SERVICES/CORBOX CORP.

RO10-EMO-JA-2016-03-0107-

G 16/02/2016

NON-COVERAGE OF HDMF,

NO PROOF OF D.O. 18-A

REGISTRATION AMICABLY SETTLED 17/05/2016 91

NOR AND SAM STORE

RO10-EMO-JA-2016-04-0175-

G 13/04/2016

U-WAGES, 13TH MONTH PAY, N-

COVERAGE SSS, PHIC, HDMF, NO

RECORDS AVAILABLE AMICABLY SETTLED 04/05/2016 21 9,500.00 ORO BEN DY MACHINE WORKS

CORP.

RO10-WMO-JA-2016-04-0200-

G 25/04/2016 NO SSS/PHIC/HDMF AMICABLY SETTLED 17/05/2016 22

ORO BEN DY MACHINE WORKS

CORP.

RO10-WMO-JA-2016-04-0159-

O 25/04/2016

NO SAFETY COMMITTEE

ORG. & REPORTS, ANNUAL

MEDICAL REPORT, ANNUAL

ACCIDENT REPORT, FIRST-

AIDER AMICABLY SETTLED 17/05/2016 22

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P.K. INDUSTRIES & TRADING

SERVICES

RO10-EMO-JA-2016-03-0084-

G 02/02/2016

NON-IMPLEMENTATION OF

W.O. #18, U-HOLIDAY PAY, N-

5 DAYS SIL, NO PAG-IBIG

COVERAGE COMPLIANCE ORDER 25/05/2016 113 8,992.00

PARK 'N GO BAKESHOP

RO10-LDN-JA-2016-04-0183-

G 13/04/2016

U-WAGES, N-OVERTIME PAY, T

DAYS SIL, U-13TH MONTH PAY,

REGULAR HOLIDAY, SPECIALY

HOLIDAY, NO RECORDS

AVAILABLE, N-PROOF OF

REMITTANCE/COVERAGE OF

SSS/PHIC/HDMF AMICABLY SETTLED 13/06/2016 61 22,000.00

PARK 'N GO BAKESHOP

RO10-LDN-JA-2014-04-0147-

O 13/04/2016

NO RULE 1020, FIRST AIDER,

SAFETY OFFICER, OSH COM.

MINUTES OF MEETING, ANNUAL

MEDICAL, ANNUAL ACCIDENT

REPORTS AMICABLY SETTLED 13/06/2016 61

PATER AL-KUWAIT

RO10-LDN-JA-2016-04-0182-

G 13/04/2016

U-WAGES, N-OVERTIME PAY, NO

POLICY ON MATERNITY,

PATERNITY, SOLO PARENT, VAWC,

SPECIAL LEAVE, RETIREMENT PAY,

BREASTFEEDING, ANTI-SEXUAL

HARASSMENT, N-COVERAGE OF

SSS/PHIC/HDMF AMICABLY SETTLED 13/06/2016 61

PATER AL-KUWAIT

RO10-LDN-JA-2016-04-0146-

O 13/04/2016

NO TRAINED FIRST AIDER, NO

GUIDELINES ON DRUG FREE,

HIV/AIDS, HEPA B, TB AMICABLY SETTLED 13/06/2016 61

PH ARABEJO MINI ENTERPRISES

RO10-EMO-JA-2016-04-0179-

G 13/04/2016 N-COVERAGE HDMF COMPLIANCE ORDER 10/06/2016 58

PH ARABEJO MINI ENTERPRISES

RO10-EMO-JA-2016-04-0143-

O 13/04/2016 NO TRAINED FIRST AIDER COMPLIANCE ORDER 10/06/2016 58

PRIMADONNA (DRIVEN BY

PASSION CORP.) CDO BRANCH

RO10-WMO-JA-2016-04-0209-

G 25/04/2016

NO RECORDS AVAILABLE, U-

WAGES, OVERTIME PAY, N-

SPECIAL HOLIDAY, REGULAR

HOLIDAY, 5 DAYS SIL, NO

PROOF OF SSS/HDMF/PHIC COMPLIANCE ORDER 22/06/2016 58 40,427.46

R.B. OMBAO/SHANGHAI ELECTRIC

POWER CONSTRUCTION

PHILIPPINE CORP.

RO10-LDN-JA-2016-03-0078-

O 24/02/2016

NO SAFETY PRACTITIONER,

FIRST AIDER,

OCCUPATIONAL NURSE,

PART TIME PHYSICIAN, N-

PROVISION OF FREE PPE'S COMPLIANCE ORDER 06/06/2016 103

RAC COMMERCIAL CORP.

RO10-WMO-JA-2016-04-0114-

O 01/04/2016

NO FIRST AIDER, PART-TIME

SAFETY OFFICER AMICABLY SETTLED 27/05/2016 56

SHANGHAI ELECTRIC POWER

CONSTRUCTION PHIL. CORP./GN

POWER KAUSWAGAN LTD.

RO10-LDN-JA-2016-03-0109-

G 24/02/2016

NO POLICIES ON:

PATERNITY, SOLO PARENT,

VAWC, SPECIAL LEAVE,

EXPANDED BREAST

FEEDING AMICABLY SETTLED 11/05/2016 77

SHANGHAI ELECTRIC POWER

CONSTRUCTION PHIL. CORP./GN

POWER KAUSWAGAN LTD.

RO10-LDN-JA-2016-03-0079-

O 24/02/2016

NO APPROVED CSHP,

OCCUPATIONAL PHYSICIAN,

LACKING NURSES WITH

ONAP TRAINING, FIRST

AIDERS, SAFETY OFFICERS,

NO WRITTEN CONTRACT

WITH HOSPITAL, POLICIES

ON HIV-AIDS, HEPA B, DRUG

FREE, TB AMICABLY SETTLED 11/05/2016 77SHASO INTERNATIONAL

MANPOWER SERVICES INC.

RO10-WMO-JA-2016-04-0094-

O 28/03/2016 NO TRAINED FIRST AIDER COMPLIANCE ORDER 23/05/2016 56

SUGECO OF CEBU INC.

RO10-EMO-JA-2016-04-0108-

O 28/03/2016

NO TRAINED FIRST AIDER,

NO PERMIT TO OPERATE

PRESSURE VESSEL COMPLIANCE ORDER 10/06/2016 74

ZOEY CAFE, CO. (MAIN)

RO10-LDN-JA-2016-04-0185-

G 13/04/2016

U-WAGES, HOLIDAY PAY, 13TH

MONTH PAY, NO RECORDS, NON-

PRESENTATION OF PROOF OF

COVERAGE/REMITTANCE OF

SSS/PHIC/HDMF AMICABLY SETTLED 13/06/2016 61

CAB SECURITY AGENCY/ASIAN

MARINE TRANSPORT

RO10-CAM-JA-2016-05-0250-

G 13/05/2016

NO WEEKLY REST PERIOD,

OVERTIME PAY, REGULAR

HOLIDAY PAY, PREMIUM PAY

REST DAY/SPECIAL

HOLIDAY, NO SIL, 13TH

MONTH PAY AMICABLY SETTLED 05/07/2016 53 10,000.00

CAPRICE PENSION HOUSE

RO10-LDN-JA-2016-05-0287-

G 24/05/2016

U-WAGES, N-OVERTIME PAY,

U-13TH MONTH PAY AMICABLY SETTLED 21/06/2016 28 16,000.00

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CAPRICE PENSION HOUSE

RO10-LDN-JA-2016-05-0209-

O 24/05/2016

NO SAFETY COMM.

ORGANIZED, NO ANNUAL

ACCIDENT REPORT ANNUAL

MEDICAL REPORT, NO FIRST

AIDER AMICABLY SETTLED 21/06/2016 28

CEBUANA LHUILLIER PAWNSHOP

RO10-EMO-JA-2016-05-0246-

G 13/05/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 07/07/2016 55

CEBUANA LHUILLIER PAWNSHOP

RO10-EMO-JA-2016-05-0194-

O 13/05/2016

NO RULE 1020, NO PROOF

OF TRAINED FIRST AIDER AMICABLY SETTLED 07/07/2016 55CHARM DERMATOLOGY CLINIC

AND HEALTH SPA

RO10-MO-JA-2016-05-0285-

G 24/05/2016

U-WAGES, 13TH MONTH PAY,

N-5 DAYS SIL AMICABLY SETTLED 21/07/2016 58 51,000.00

CHARM DERMATOLOGY CLINIC

AND HEALTH SPA

RO10-MO-JA-2016-05-0208-

O 24/05/2016

NO EMERGENCY EXITS, NO

FSIC AMICABLY SETTLED 21/07/2016 58COOP BANK OF MISAMIS

ORIENTAL-VILLANUEVA BRANCH

RO10-EMO-JA-2016-05-0243-

G 13/05/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 06/07/2016 54DC VETERINARY SERVICES &

MARKETING RO10-BUK-JA-2016-0265-G 13/05/2016 U-WAGES, N-5 DAYS SIL AMICABLY SETTLED 21/07/2016 69 7,000.00

HR CONSTRUCTION CORP.

RO10-LDN-JA-2016-05-0210-

O 24/05/2016

NO APPROVED CLEARED

MECHANICAL PLAN FOR

INTERNAL COMBUSTION

ENGINE, NO ACCREDITED

SAFETY PRACTITIONER, NO

OCCUPATIONAL NURSE AMICABLY SETTLED 28/06/2016 35INTERSERVE MANPOWER

RSCS/MERCURY DRUG

RO10-WMO-JA-2016-05-0279-

G 13/05/2016 N-5 DAYS SIL AMICABLY SETTLED 14/06/2016 32

LCG TRADING

RO10-CAM-JA-2016-05-0247-

G 13/05/2016

U-WAGES, NO HOLIDAY

PAY/PREMIUM PAY, NO 5

DAYS SIL, U-13TH MONTH

PAY AMICABLY SETTLED 07/07/2016 55

LOKAL GRILL

RO10-WMO-JA-2016-05-0211-

G 29/04/2016

U-WAGES, U-REGULAR &

SPECIAL HOLIDAY, U-13TH

MONTH, U-SIL, NIGHT SHIFT

DIFFERENTIAL, DELAYED

PAYMENT ON SSS, PHIC &

HDMF AMICABLY SETTLED 11/08/2016 104 4,677.00

LOKAL GRILL

RO10-WMO-JA-2016-05-0175-

O 29/04/2016

NO RULE 1020, NO FIRST

AIDER, NO SAFETY OFFICER AMICABLY SETTLED 11/08/2016 104

LOVE LEMONS TRAVEL & TOURS

RO10-BUK-JA-2016-05-0258-

G 13/05/2016 U-WAGES, N-SSS/PHIC/HDMF AMICABLY SETTLED 29/06/2016 47 1,000.00

MBC GAS AND SERVICE STATION

RO10-CAM-JA-2016-05-0248-

G 13/05/2016

U-WAGES, HOLIDAY PAY,

PREMIUM ON SPECIAL

HOLIDAY, U-13TH MONTH

PAY AMICABLY SETTLED 24/08/2016 103 8,000.00 PAPERMART & GENERAL

MERCHANDISE

RO10-BUK-JA-2016-05-0266-

G 13/05/2016

U-WAGES, N-5 DAYS SIL, N-

SSS/PHIC/HDMF AMICABLY SETTLED 21/07/2016 69 9,700.00 RD PAWNSHOP INC. - BALINGASAG

BRANCH

RO10-WMO-JA-2016-05-0228-

G 03/05/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 23/05/2016 20

TARPMATE PRINTING SERVICES

RO10-BUK-JA-2016-05-0262-

G 13/05/2016

U-WAGES, N-5 DAYS SIL, N-

SSS/PHIC/HDMF AMICABLY SETTLED 29/06/2016 47 7,000.00 TINALAK LABOR SERVICE

COOPERATIVE (FORMERLY

ASIAPRO)

RO10-WMO-JA-2016-05-0304-

G 27/05/2016

NO PROOF OF

REGISTRATION UNDER D.O.

18-A AMICABLY SETTLED 20/06/2016 24

ALVANZ GLASS & ALUMINUM

SUPPLY

RO10-EMO-JA-2016-06-0387-

G 20/06/2016

U-WAGES, 13TH MONTH PAY,

N-REGULAR HOLIDAY PAY, N-

COVERAGE SSS/PHIC/HDMF,

NO RECORDS AVAILABLE AMICABLY SETTLED 16/08/2016 57 48,240.25 ALVANZ GLASS & ALUMINUM

SUPPLY

RO10-EMO-JA-2016-06-0271-

O 20/06/2016

NO TRAINED SAFETY

OFFICER, FIRST AIDER AMICABLY SETTLED 16/08/2016 57

ARANZES NATIVE PRODUCT

RO10-BUK-JA-2016-06-0404-

G 20/06/2016 U-WAGES AMICABLY SETTLED 21/07/2016 31 1,000.00

ARJOHN PHONELAND AND

GENERAL MERCHANDISE

RO10-MO-JA-2016-06-0366-

G 20/06/2016

U-WAGES, 13TH MONTH PAY,

N-COVERAGE/REMITTANCE

OF SSS/PHIC/HDMF AMICABLY SETTLED 27/07/2016 37 7,176.00

AVON DIRECT SELLING

RO10-BUK-JA-2016-06-0408-

G 20/06/2016

U-WAGES, N-PAYMENT OF

SSS/PHIC/HDMF AMICABLY SETTLED 20/07/2016 30 10,000.00

BLU ENERGY FUEL STATION, INC.

RO10-WMO-JA-2016-06-0341-

G 08/06/2016

NO RECORDS AVAILABLE, NO 13TH

PAYROLL-2015

AMICABLY

SETTLED 07/07/2016 29

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BLU ENERGY FUEL STATION, INC.

RO10-WMO-JA-2016-06-0242-

O 08/06/2016

NO COMPANY POLICIES -

HIV/AIDS PREVENTION, HEPA

B PREVENTION, TB & DRUG-

FREE WORKPLACE; NO RULE

1020, ANNUAL MEDICAL

REPORT & EXPOSURE DATA

REPORT

AMICABLY

SETTLED 07/07/2016 29

BRAVE KNIGHTS SECURITY &

GENERAL SERVICES/DYNASTY

COURT HOTEL

RO10-WMO-JA-2016-06-0344-

G 08/06/2016

NON-IMPLEMENTATION OF WAGE

ORDER #18, U-WAGES & 13TH

MONTH PAY, N-SIL, REGULAR &

SPECIAL HOLIDAY PAY, NON-

PROVISION OF PAY SLIP

AMICABLY

SETTLED 01/07/2016 23

BUKIDNON MKTG. FARM SUPPLY

INC.

RO10-BUK-JA-2016-06-0273-

O 20/06/2016

NO TRAINED SAFETY

OFFICER, FIRST AIDER

AMICABLY

SETTLED 21/07/2016 31

FARMACIA JESSICA (B-2)

RO10-MO-JA-2016-06-0371-

G 20/06/2016

U-WAGES, N-OVERTIME,

HOLIDAY PAY, SIL, U-13TH

MONTH PAY, NO

SSS/HDMF/PHIC

AMICABLY

SETTLED 22/07/2016 32 60,000.00

FILL ME UP GAS REFILLING

STATION

RO10-EMO-JA-2016-06-0388-

G 20/06/2016

NO RECORDS AVAILABLE, N-

NIGHT SHIFT DIFF.,

OVERTIME PAY, REGULAR

HOLIDAY PAY, N-COVERAGE

OF SSS/PHIC/HDMF

AMICABLY

SETTLED 16/08/2016 57 14,803.70

FILL ME UP GAS REFILLING

STATION

RO10-EMO-JA-2016-06-0272-

O 20/06/2016

NO TRAINED SAFETY

OFFICER, FIRST AIDER

AMICABLY

SETTLED 16/08/2016 57

FIRST COMMUNITY COOPERATIVE -

BALINGASAG BRANCH

RO10-EMO-JA-2016-06-0385-

G 20/06/2016 NO RECORDS AVAILABLE

AMICABLY

SETTLED 13/07/2016 23

GOLDEN SUN INVESTIGATION &

SECURITY AGENCY/BINGO

GALLERY, INC.

RO10-WMO-JA-2016-06-0421-

G 20/06/2016

U-WAGES, N-REGULAR

HOLIDAY,SPECIAL HOLIDAY

PREMIUM, NIGHT SHIFT DIFF.

OVERTIME PAY, NO

RECORDS AVAILABLE, NO

PROOF OF D.O. 18-A, N-

COVERAGE OF

SSS/PHIC/HDMF

COMPLIANCE

ORDER 15/08/2016 56 5,553.00 GOLDEN SUN INVESTIGATION &

SECURITY AGENCY/BINGO

GALLERY, INC.

RO10-WMO-JA-2016-06-0421-

G 20/06/2016

NO RULE 1020, TRAINED

SAFETY OFFICER, FIRST-

AIDER

COMPLIANCE

ORDER 15/08/2016 56

HOTEL CONCHITA (CAGAYAN 168

CORP.) PALANA MANAGEMENT &

DEVELOPMENT CORP.

RO10-WMO-JA-2016-06-0351-

G 08/06/2016

U-WAGES, 13TH MONTH PAY,

REGULAR & SPECIAL

HOLIDAY PAY, N-5 DAYS SIL,

OVERTIME PREMIUM, NIGHT

SHIFT DIFFERENTIAL,

REGULAR & SPECIAL

HOLIDAY PAY, NON-

COVERAGE OF SSS, PHIC &

HDMF

COMPLIANCE

ORDER 15/08/2016 68 54,206.15

HOTEL CONCHITA (CAGAYAN 168

CORP.) PALANA MANAGEMENT &

DEVELOPMENT CORP.

RO10-WMO-JA-2016-06-0254-

O 08/06/2016

NO SAFETY COMMITTEE

ORG. & REPORTS, ANNUAL

MEDICAL REPORT, ANNUAL

WORK ACCIDENT REPORT,

FIRE SAFETY INSPECTION

CERTIFICATE, TRAINED

SAFETY OFFICER (BOSH)

COMPLIANCE

ORDER 15/08/2016 68

ROVER EAGLE SECURITY

AGENCY/M LHUILLIER PAWNSHOP

RO10-EMO-JA-2016-06-0383-

G 20/06/2016

U-WAGES, 13TH MONTH PAY,

REGULAR HOLIDAY PAY, N-

COVERAGE OF

SSS/PHIC/HDMF, NO PROOF

OF D.O. 18-A REGISTRATION

AMICABLY

SETTLED 22/08/2016 63 8,000.00

ROVER EAGLE SECURITY

AGENCY/M LHUILLIER PAWNSHOP

RO10-EMO-JA-2016-06-0267-

O 20/06/2016

NO TRAINED SAFETY

OFFICER, FIRST AIDER

AMICABLY

SETTLED 22/08/2016 63RUFFIANS SECURITY

AGENCY/BLESSED MOTHER

COLLEGE

RO10-WMO-JA-2016-06-0411-

G 20/06/2016

N-IMPLEMENTATION OF W.O.

#18, N-COVERAGE OF

SSS/PHIC/HDMF

AMICABLY

SETTLED 12/07/2016 22

SELL COMPUTER SALES SERVICES

& ENT.

RO10-MO-JA-2016-06-0368-

G 20/06/2016

U-WAGES, 13TH MONTH, N-

PRESENTATION OF

SSS/PHIC/HDMF

REMITTANCES

AMICABLY

SETTLED 27/07/2016 37 26,396.00

SOLID FORCES SECURITY

AGENCY/CLINICA SPECIALISTA

INC.

RO10-WMO-JA-2016-06-0343-

G 08/06/2016

NON-IMPLEMENTATION OF WAGE

ORDER #18, U-WAGES, NON-

COVERAGE OF SSS, PHIC & HDMF,

N-SIL, REGULAR HOLIDAY PAY &

13TH MONTH PAY

AMICABLY

SETTLED 01/07/2016 23

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TIENDA CONVENIENCE STORE

RO10-EMO-JA-2016-06-0386-

G 20/06/2016

NO RECORDS AVAILABLE, N-

OVERTIME PAY, NIGHT SHIFT

DIFFERENTIAL PAY

AMICABLY

SETTLED 16/08/2016 57 46,068.00

TIENDA CONVENIENCE STORE

RO10-EMO-JA-2016-06-0270-

O 20/06/2016

NO TRAINED SAFETY

OFFICER, FIRST AIDER

AMICABLY

SETTLED 16/08/2016 57

BURAY MINI ENTERPRISES

RO10-WMO-JA-2016-07-0321-

O 15/07/2016 NO PART TIME FIRST AIDER

AMICABLY

SETTLED 11/08/2016 27

CUADRO ONCE

RO10-WMO-JA-2016-07-0527-

G 21/07/2016

N-COVERAGE OF

SSS/PHIC/HDMF

AMICABLY

SETTLED 15/08/2016 25

CUADRO ONCE

RO10-WMO-JA-2016-07-0352-

O 21/07/2016

NO RULE 1020, EXPIRED FIRST AID

TRAINING, ANNUAL MEDICA,

ANNUAL EXPOSURE DATA REPORT

AMICABLY

SETTLED 15/08/2016 25

DESMARK/PREMIO CORPORATION

RO10-BUK-JA-2016-07-0425-

G 01/07/2016

NO PROOF OF COMPANY POLICY

IN THE WORKPLACE

AMICABLY

SETTLED 20/07/2016 19

DESMARK/PREMIO CORPORATION

RO10-BUK-JA-2016-07-0286-

O 01/07/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER

AMICABLY

SETTLED 20/07/2016 19

GOLDEN LOGISTICS CORP./SOLID

SHIPPING LINES CORP.

RO10-WMO-JA-2016-07-0350-

O 21/07/2016

NO SAFETY OFFICER ON SITE, NO

ANNUAL MEDICAL REPORT,

ANNUAL EXPOSURE DATA, SAETY

& HEALTH COMMITTEE

AMICABLY

SETTLED 22/07/2016 1

IFM MANPOWER SERVICES/RI

CHEMICAL CORP.

RO10-EMO-JA-2016-07-0428-

G 01/07/2016 NON-REMITTANCE OF SSS

AMICABLY

SETTLED 26/07/2016 25JEWEL MANPOWER AND

PERSONNEL SPECIALIST/VELOX

ENERGY PHILS.-LAGUINDINGAN

BRANCH

RO10-WMO-JA-2016-07-0455-

G 04/07/2016

U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, N-13TH MONTH

PAY, REGULAR HOLDIAY AND

SPECIAL HOLIDAY

AMICABLY

SETTLED 24/08/2016 51 77,992.00 JEWEL MANPOWER AND

PERSONNEL SPECIALIST/VELOX

ENERGY PHILS.-LAGUINDINGAN

BRANCH

RO10-WMO-JA-2016-07-0307-

O 04/07/2016

NO FIRST AIDER, EMERGENCY

MEDICINES, ADMINSTRATIVE

REPORTS ON OSH

AMICABLY

SETTLED 24/08/2016 51LAGMAN ELECTRONIC

SERVICES/SAMSUNG SERVICE

CENTER

RO10-WMO-JA-2016-07-0475-

G 15/07/2016

N-IMPLEMENTATION OF W.O. #18,

N-COVERAGE OF SSS/PHIC/HDMF

AMICABLY

SETTLED 01/08/2016 17LAGMAN ELECTRONIC

SERVICES/SAMSUNG SERVICE

CENTER

RO10-WMO-JA-2016-07-0323-

O 15/07/2016 NO FIRST AIDER

AMICABLY

SETTLED 01/08/2016 17

MIGUELITOS MERCHANDISE

(CHARM DEI GENERAL MDSE.)

RO10-WMO-JA-2016-07-0528-

G 21/07/2016

NO RECORDS AVAILABLE AT THE

TIME OF INSPECTION

AMICABLY

SETTLED 11/08/2016 21

MIGUELITOS MERCHANDISE

(CHARM DEI GENERAL MDSE.)

RO10-WMO-JA-2016-07-0354-

O 21/07/2016

AMICABLY

SETTLED 11/08/2016 21MULTI ACCESS COOPERATIVE

CORP./RED PLANET HOTEL CDO

CORP.

RO10-WMO-JA-2016-07-0523-

G 21/07/2016 NO RECORDS AVAILABLE

AMICABLY

SETTLED 11/08/2016 21PADLA SEC. SERVICES

INC./JOESONS COMMERCIAL CO.,

INC.

RO10-WMO-JA-2016-07-0456-

G 04/07/2016 N-HOLIDAY PAY

AMICABLY

SETTLED 26/07/2016 22 2,226.00

PRAWN HOUSE SEAFOODS

RESTAURANT

RO10-WMO-JA-2016-07-0458-

G 15/07/2016

NO LATEST PAYROLL, NO

LATES O.R. ON REMITTANCE

WITH LIST (SSS,PHIC,HDMF)

AMICABLY

SETTLED 01/08/2016 17

PRAWN HOUSE SEAFOODS

RESTAURANT

RO10-WMO-JA-2016-07-0310-

O 15/07/2016

NO PART TIME SAFETY

OFFICER, NO FIRST-AIDER

AMICABLY

SETTLED 01/08/2016 17

SMART GUARD, INC./EXQUISITE

PAWNSHOP

RO10-BUK-JA-2016-07-0424-

G 01/07/2016

U-WAGES, N-REGULAR/SPECIAL

HOLIDAY, N-5 DAYS SIL, 13TH

MONTH PAY

AMICABLY

SETTLED 14/07/2016 13 58,401.33

SPOON WORK, INC. (CIRCA

EATERY 1850)

RO10-WMO-JA-2016-07-0353-

O 21/07/2016

NO RULE 1020, ANNUAL MEDICAL

REPORT, ANNUAL EXPOSURE DATA

REPORT

AMICABLY

SETTLED 10/08/2016 20

TRIBOLT SECURITY AGENCY/RED

PLANET HOTEL CDO

RO10-WMO-JA-2016-07-0522-

G 21/07/2016 NO RECORDS AVAILABLE

AMICABLY

SETTLED 15/08/2016 25

DBS ADVANCE CONCEPT INC./CD-R KING RO10-WMO-CV-2016-04-0032-G 03/03/2016

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

RECORDS KEEPING, NO PROOF OF

SSS, PHIC, HDMF REMITTANCE, NO

TRAINED SAFETY OFFICER, FIRST

AIDER

COMPLIANCE

ORDER 16/05/2016 74 7,980.00

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DOUBLE TAP SECURITY &

DETECTIVE AGENCY, INC./SEPCPC

RO10-LDN-JA-2016-04-0192-

G 13/04/2016

NON-PRESENTATION OF D.O. 18-A

CERTIFICATE

COMPLIANCE

ORDER 30/08/2016 139

DOUBLE TAP SECURITY &

DETECTIVE AGENCY, INC./SEPCPC

RO10-LDN-JA-2016-04-0153-

O 13/04/2016

NO SAFETY COMMITTEE, NO

SAFETY OFFICER, FIRST AIDER,

MINUTES, ANNUAL WORK

ACCIDENT, ANNUAL MEDICAL

REPORTS

COMPLIANCE

ORDER 30/08/2016 139

ENTRE WORKERS MULTI-PURPOSE

COOPERATIVE

RO10-LDN-JA-2016-04-0140-

G 28/03/2016

NO POLICIES ON: PATERNITY

LEAVE, SOLO PARENT,

VAWC, SPECIAL LEAVE,

RETIREMENT PAY, ANTI-

SEXUAL HARASSMENT

COMPLIANCE

ORDER 30/08/2016 155

ENTRE WORKERS MULTI-PURPOSE

COOPERATIVE

RO10-LDN-JA-2016-04-0104-

O 28/03/2016

NO RULE 1020, SAFETY

COMMITTEE ORGANIZED, NO

SAFETY OFFICER, FIRST

AIDER, MINUTES OF

MEETING, ANNUAL WORK

ACCIDENT, ANNUAL

MEDICAL, NO POLICIES ON

DRUG FREE, HIV & AIDS,

HEPA B, TUBERCOLOSIS

COMPLIANCE

ORDER 30/08/2016 155

FISHER SECURITY AGENCY/SEPCC

RO10-LDN-JA-2016-04-0139-

G 28/03/2016

U-WAGES, N-WAGES, N-D.O.

18-A, NO POLICIES ON

PATERNITY LEAVE, ANTI-

SEXUAL HARASSMENT,

SOLO PARENT LEAVE

COMPLIANCE

ORDER 30/08/2016 155 171,180.00

FISHER SECURITY AGENCY/SEPCC

RO10-LDN-JA-2016-04-0103-

O 28/03/2016

NON-REGISTRATION OF

ESTAB RULE 1020, NO

ANNUAL ACCIDENT REPORT,

ANNUAL MEDICAL, NO

POLICIES ON DRUG FREE

WORKPLACE, HIV-AIDS,

HEPA B, TB, SAFETY

OFFICER, FIRST AIDER

COMPLIANCE

ORDER 30/08/2016 155

JINGE TRADING DEV'T. INC./SINO-

HYDRAU

RO10-LDN-JA-2016-04-0191-

G 13/04/2016

NO D.O. 18-A REGISTRATION, NO

PROOF OF AEP, U-WAGES, N-13TH

MONTH PAY, NO POLICIES ON

PATERNITY, SOLO PARENT

COMPLIANCE

ORDER 30/08/2016 139

MIRROR SALON SPA MASSAGE

RO10-LDN-JA-2016-04-0148-

O 13/04/2016 NO TRAINED FIRST AIDER

COMPLIANCE

ORDER 30/08/2016 139

MISTER DONUT

RO10-LDN-JA-2016-04-0184-

G 13/04/2016

U-WAGES, 13TH MONTH PAY, NO

RECORDS AVAILABLE, NO PROOF

OF COVERAGE/REMITTANCE OF

SSS/PHIC/HDMF

COMPLIANCE

ORDER 25/08/2016 134 5,040.00

RC BARRETTI GEB, SVCS,/SEPCC

RO10-LDN-JA-2016-04-0102-

O 28/03/2016

NO TRAINED FIRST AIDER,

OCCUPATIONAL NURSE,

PART TIME OCCUPATIONAL

PHYSICIAN, ACCREDITED

SAFETY PRACTITIONER,

LACKING NO. OF TRAINED

SAFETY OFFICER

COMPLIANCE

ORDER 30/08/2016 155

SINO-HYDRAU LTD. CO./SEPCPC

RO10-LDN-JA-2016-04-0188-

G 13/04/2016

N-PRESENTATION AEP, NO D.O. 18-

A/PCAB CERTIFICATE

COMPLIANCE

ORDER 30/08/2016 139

SINO-HYDRAU LTD. CO./SEPCPC

RO10-LDN-JA-2016-04-0151-

O 13/04/2016

NO RULE 1020, NO SAFCOM ORG.,

NO SAFETY OFFICER, FIRST AIDER,

MINUTES, ANNUAL WORK

ACCIDENT, ANNUAL MEDICAL

REPORTS, PCAB, CSHP, TESDA

CERTIFICATE, HEAVY EQUIPMENT

TESTING

COMPLIANCE

ORDER 30/08/2016 139

UNICITY GEN. MERCHANDISE

RO10-LDN-JA-2016-04-0142-

G 28/03/2016 U-WAGES, 13TH MONTH PAY

COMPLIANCE

ORDER 30/08/2016 155 118,560.00

UNICITY GEN. MERCHANDISE

RO10-LDN-JA-2016-04-0105-

O 28/03/2016

NO SAFETY ORGANIZED,

ANNUAL ACCIDENT, ANNUAL

MEDICAL REPORT

AMICABLY

SETTLED 13/06/2016 77

VITANOVA CONSTRUCTION/GN

POWER

RO10-LDN-JA-2016-04-0186-

G 13/04/2016

NO POLICY ON PATERNITY, SOLO

PARENT, VAWC, SPECIAL LEAVE,

ANTI-SEXUAL HARASSMENT

COMPLIANCE

ORDER 30/08/2016 139

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VITANOVA CONSTRUCTION/GN

POWER

RO10-LDN-JA-2016-04-0149-

O 13/04/2016

NO RULE 1020, SAFETY & HEALTH

ORG. , NO FIRST AIDER, MINUTES,

ANNUAL WORK ACCIDENT,

ANNUAL MEDICAL REPORTS, NO

DOLE APPROVE CSHP, NO TESDA

CERTIFICATE (NC II), NO

GUIDELINES ON DRUG FREE,

HIV/AIDS, HEPA B, TB

COMPLIANCE

ORDER 30/08/2016 139

BOTICA MARAMAG

RO10-BUK-JA-2016-05-0263-

G 13/05/2016 U-WAGES

AMICABLY

SETTLED 07/07/2016 55 3,000.00

CK GENERAL MERCHANDISE

RO10-BUK-JA-2016-05-0259-

G 13/05/2016 U-WAGES

AMICABLY

SETTLED 12/07/2016 60 12,901.00 GREENLEAF SECURITY SERVICES

CO./CEBUANA LHUILLIER

PAWNSHOP

RO10-EMO-JA-2016-05-0242-

G 13/05/2016

NO RECORDS AVAILABLE,

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

OVERTIME PAY

COMPLIANCE

ORDER 30/08/2016 109 8,287.00 GREENLEAF SECURITY SERVICES

CO./CEBUANA LHUILLIER

PAWNSHOP

RO10-EMO-JA-2016-05-0191-

O 13/05/2016

SAFETY OFFICER, FIRST-

AIDER

COMPLIANCE

ORDER 30/08/2016 109

KLINSERV, INC./SAN MARTIN

STEEL, INC.

RO10-EMO-JA-2016-05-0238-

G 13/05/2016 N-REGULAR HOLIDAY PAY

COMPLIANCE

ORDER 30/08/2016 109 17,190.00

LONESTAR SECURITY

SERVICES/ST. PETER'S COLLEGE

OF MISAMIS ORIENTAL, INC.

RO10-EMO-JA-2016-05-0241-

G 13/05/2016

U-WAGES, N-13TH MONTH

PAY, REGULAR HOLIDAY

PAY, N-IMPLEMENTATION OF

5 DAYS SIL, NO PROOF OF

REMITTANCE OF

SSS/PHIC/HDMF, NO PROOF

OF D.O. 18-A

AMICABLY

SETTLED 07/07/2016 55LONESTAR SECURITY

SERVICES/ST. PETER'S COLLEGE

OF MISAMIS ORIENTAL, INC.

RO10-EMO-JA-2016-05-0190-

O 13/05/2016

NO SAFETY OFFICER, FIRST-

AIDER

COMPLIANCE

ORDER 25/08/2016 104

NEW CDO MACHINE WORKS INC.

RO10-WMO-JA-2016-05-0298-

G 27/05/2016

U-WAGES, 13TH MONTH PAY,

N-COVERAGE TO SSS/PAG-

IBIG/PHIC, NO ANTI-SEXUAL

HARASSMENT POLICY

COMPLIANCE

ORDER 30/08/2016 95

POP ROCK FOOD COMPANY

RO10-WMO-JA-2016-05-0277-

G 13/05/2016

NON-COVERAGE OF

SSS/PHIC/HDMF

COMPLIANCE

ORDER 30/08/2016 109

POP ROCK FOOD COMPANY

RO10-WMO-JA-2016-05-0202-

O 13/05/2016

NO FSIC, FIRST AIDER, RULE

1020, SAFETY OFFICER

COMPLIANCE

ORDER 30/08/2016 109

PRINT-A ADVERTISING

RO10-BUK-JA-2016-05-0260-

G 13/05/2016 U-WAGES, N-SSS/PHIC/HDMF

COMPLIANCE

ORDER 30/08/2016 109 12,769.00

SULTAN SECURITY

AGENCY/CAMELCO

RO10-CAM-JA-2016-05-0254-

G 13/05/2016

NO WEEKLY REST PERIOD,

OVERTIME PAY, REGULAR

HOLIDAY PAY, PREMIUM PAY

ON SPECIAL HOLIDAY AND

REST DAY, NIGHT SHIFT

DIFFERENTIAL, 5 DAYS SIL,

13TH MONTH PAY

AMICABLY

SETTLED 30/08/2016 109 21,401.00

VERSATILE SECURITY

AGENCY/SECURED BANK, INC.

RO10-EMO-JA-2016-05-0237-

G 16/05/2016

U-WAGES, N-REGULAR

HOLIDAY, N-

IMPLEMENTATION OF 5

DAYS SIL, NO PROOF

OF REMITTANCE OF

SSS/PHIC/HDMF, NO

PROOF D.O. 18-A

AMICABLY

SETTLED 25/07/2016 70

VERSATILE SECURITY

AGENCY/SECURED BANK, INC.

RO10-EMO-JA-2016-05-0189-

O 16/05/2016

NO SAFETY OFFICER, FIRST-

AIDER

AMICABLY

SETTLED 25/07/2016 70

ACABAR MARKETING

INTERNATIONAL/SAMSUNG

RO10-BUK-JA-2016-06-0399-

G 20/06/2016

NO PROOF OF REMITTANCE

OF PHILHEALTH, NO PROOF

OF D.O. 18-A

COMPLIANCE

ORDER 30/08/2016 71

ALL TRADE MANPOWER INC./W.L.

FOODS

RO10-BUK-JA-2016-06-0338-

G 07/06/2016 N-SERVICE INCENTIVE LEAVE

COMPLIANCE

ORDER 30/08/2016 84 1,565.00

BAGONG BUHAY ARRASTRE SERVICE, INC. RO10-EMO-CV-2016-06-0035-G 20/06/2016

NON-RENEWAL OF REGISTRATION

UNDER D.O. 18-A

COMPLIANCE

ORDER 25/08/2016 66

BAISA SECURITY AGENCY/JUNJI

ENTERPRISES

RO10-BUK-JA-2016-06-0407-

G 20/06/2016

U-WAGES, 13TH MONTH PAY,

N-5 DAYS SIL, NO PROOF OF

D.O. 18-A

COMPLIANCE

ORDER 30/08/2016 71 40,565.00

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EXODUS TRAINING & LEARNING

CALL CENTER, INC.

RO10-WMO-JA-2016-06-0417-

G 20/06/2016

N-IMPLEMENTATION W.O.

#18, N-COVERAGE

SSS/PHIC/HDMF, N-

PROVISION NIGHT SHIFT

WORKERS POLICY,

VIOLATION OF PD422 ART.

73/75, NO 13TH MONTH PAY,

FOR LEARNERS NON-

IMPLEMENTATION OF 75%

OF MIN. WAGE

COMPLIANCE

ORDER 30/08/2016 71 6,767,372.00

EXTRACT SALES, INC.

RO10-BUK-JA-2016-06-0339-

G 07/06/2016

NO REGULAR & SPECIAL HOLIDAY

PAY, NO OVERTIME PAY

COMPLIANCE

ORDER 30/08/2016 84

JUNYI ENTERPRISES

RO10-BUK-JA-2016-06-0276-

O 20/06/2016

NO PROOF OF TRAINED

SAFETY OFFICER, FIRST

AIDER

COMPLIANCE

ORDER 30/08/2016 71

KABERKS ENTERPRISES

RO10-BUK-JA-2016-06-0394-

G 20/06/2016

U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF

COMPLIANCE

ORDER 30/08/2016 71 3,002.00

MINDANAO FORGE COMPANY, INC.

RO10-EMO-JA-2016-06-0269-

O 20/06/2016

NO PERMIT TO OPERATE

PRESSURE VESSEL, NO

CERTIFICATE OF ELECTRIAL

INSTALLATION

COMPLIANCE

ORDER 25/08/2016 66

NEMESIS SECURITY

AGENCY/CEBUANA LHUILLIER

RO10-BUK-JA-2016-06-0405-

G 20/06/2016

NO PROOF OF PAYMENT OF

SSS/PHIC/HDMF, NO

PAYSLIP, N-PAYMENT OF

13TH MONTH PAY, NO DAY

OFF (REST DAY) NO PROOF

OF D.O. 18-A REGISTRATION

COMPLIANCE

ORDER 30/08/2016 71 8,138.00

PHIL. OPPO MOBILE TECHNOLOGY,

INC.

RO10-BUK-JA-2016-06-0395-

G 20/06/2016

N-SSS/PHIC/HDMF, N-5 DAYS

SIL, NO POLICY ON

MATERNITY LEAVE

COMPLIANCE

ORDER 30/08/2016 71 288.00

PHIL. OPPO MOBILE TECHNOLOGY,

INC.

RO10-BUK-JA-2016-06-0274-

O 20/06/2016

NO PROOF OF TRAINED

SAFETY OFFICER, FIRST

AIDER

COMPLIANCE

ORDER 30/08/2016 71

SPLURGE

RO10-BUK-JA-2016-06-0390-

G 20/06/2016 U-WAGES, 13TH MONTH PAY

COMPLIANCE

ORDER 30/08/2016 71 31,603.00

TRADEWORKS INC./FLY ACE CORP.

RO10-BUK-JA-2016-06-0335-

G 07/06/2016

NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF

REMITTANCE

COMPLIANCE

ORDER 30/08/2016 84

VERSATILE SECURITY

AGENCY/SECURED BANK, INC.

RO10-EMO-JA-2016-06-0384-

G 20/06/2016

N-REGULAR HOLIDAY PAY, N-

IMPLEMENTATION O SIL, NO

PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, NO PROOF

OF D.O. 18-A REGISTRATION

AMICABLY

SETTLED 25/07/2016 35

VERSATILE SECURITY

AGENCY/SECURED BANK, INC.

RO10-EMO-JA-2016-06-0268-

O 20/06/2016

NO TRAINED SAFETY

OFFICER, FIRST AIDER

AMICABLY

SETTLED 25/07/2016 35AMIGAS SECURITY &

INVESTIGATION AGENCY,

INC./FICCO

RO10-EMO-JA-2016-07-0429-

G 01/07/2016 NO RECORDS AVAILABLE

COMPLIANCE

ORDER 25/08/2016 55

DE ORO CONSTRUCTION SUPPLY,

INC.

RO10-WMO-JA-2016-07-0461-

G 15/07/2016

NO RECORDS AVAILABLE, U-

WAGES, N-REGULAR & SPECIAL

HOLIDAY, N-OVERTIME PAY, N-5

DAYS SIL, N-REMITTANCE OF

SSS,PHIC,HDMF, DIMINUTION OF

BENEFITS,

COMPLIANCE

ORDER 30/08/2016 46 81611

DE ORO CONSTRUCTION SUPPLY,

INC.

RO10-WMO-JA-2016-07-0313-

O 15/07/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER, NO FSIC, NO SAFCOM

ORG., ANNUAL MEDICAL, ANNUAL

WORK ACCIDENT REPORT.

COMPLIANCE

ORDER 30/08/2016 46PSA MANPOWER AND ALLIED

SERVICES/ONE NETWORK BANK A

RURAL BANK OF BDO

RO10-BUK-JA-2016-07-0426-

G 01/07/2016

U-WAGES, 13TH MONTH PAY,

REGULAR AND SPECIAL HOLIDAY,

U-5 DAYS SIL

COMPLIANCE

ORDER 30/08/2016 60 8,043.00

ROVER EAGLE SECURITY

AGENCY/M LUILLLIER

RO10-BUK-JA-2016-07-0422-

G 01/07/2016

U-WAGES, N-5 DAYS SIL, NIGHT

SHIFT DIFF., 13TH MONTH PAY

COMPLIANCE

ORDER 30/08/2016 60 45041.8

RUIZ SECURITY AGENCY/RD

PAWNSHOP, INC.-GINGOOG

BRANCH 1

RO10-EMO-JA-2016-07-0501-

G 19/07/2016

N-REGULAR HOLIDAY PAY, NO

RECORDS AVAILABLE, NO PROOF

OF REGISTRATION UNDER D.O. 18-

A

COMPLIANCE

ORDER 30/08/2016 42 3,756.00 RUIZ SECURITY AGENCY/RD

PAWNSHOP, INC.-GINGOOG

BRANCH 1 RO10-EMO-JA-2016-0342-O 19/07/2016

NO TRAINED SAFETY OFFICER,

FIRST-AIDER

COMPLIANCE

ORDER 30/08/2016 42

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PHILIPPINE WINE MERCHANT

RO10-WMO-JA-2016-08-0532-

G 09/08/2016 NO RECORDS AVAILABLE

AMICABLY

SETTLED 30/08/2016 21

k. URGENA FRUITS & VEGETABLE

RO10-WMO-JA-2016-08-0535-

G 09/08/2016

N-INTEGRATION OF COLA, N-

REGULAR HOLIDAY, U-

REGULAR HOLIDAY, SPECIAL

HOLIDAY

AMICABLY

SETTLED 15/08/2016 6

SEPTEMBER 2016

JINGE TRADING DEV'T. INC./SINO-

HYDRAU

RO10-LDN-JA-2016-04-0152-

O 13/04/2016 31/08/2016

NO RULE 1020, NO ANNUAL

ACCIDENT, ANNUAL MEDICAL

REPORT, SAFETY OFFICER, FIRST

AIDER, POLICIES ON DRUG FREE,

HIV/AIDS, HEPA B, TB

ISSUED

COMPLIANCE

ORDER 30/08/2016 139

BIG FLAT BREAD (BFB)

RO10-WMO-JA-2016-05-0212-

G 29/04/2016 31/08/2016

U-WAGES, REGULAR &

SPECIAL HOLIDAY, 13TH

MONTH PAY, SIL, NIGHT

SHIFT DIFFERENTIAL,

DELAYED PAYMENT OF SSS,

PHIC & HDMF AMICABLY SETTLED 07/09/2016 131 13,399.82 1

BIG FLAT BREAD (BFB)

RO10-WMO-JA-2016-05-0176-

O 29/04/2016 31/08/2016NO RULE 1020, SAFETY

OFFICER, FIRST-AIDER AMICABLY SETTLED 07/09/2016 131

FIRST KING/QUEEN ELECTRICAL

SUPPLY/INSTALLATION/CAMELCO

RO10-CAM-JA-2016-05-0249-

G 13/05/2016 31/08/2016

NO 13TH MONTH PAY, NO

RECORDS KEEPING, NO D.O.

18-A, SSS/PHIC/HDMF

COVERAGE

ISSUED

COMPLIANCE

ORDER 30/09/2016 140

FIRST KING/QUEEN ELECTRICAL

SUPPLY/INSTALLATION/CAMELCO

RO10-CAM-JA-2016-05-0195-

O 13/05/2016 31/08/2016NO TRAINED SAFETY

OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 30/09/2016 140

MICROM ENTERPRISES

RO10-WMO-JA-2016-05-0231-

G 03/05/2016 31/08/2016

NON-IMPLEMENTATION OF

WAGE ORDER #18, U-

WAGES, NON-COVERAGE OF

SSS, PHIC & HDMF TO SOME

WORKERS

ISSUED

COMPLIANCE

ORDER 30/09/2016 150 88,920.00 4

MICROM ENTERPRISES

RO10-WMO-JA-2016-05-0185-

O 03/05/2016 31/08/2016 NO FIRST AIDER

ISSUED

COMPLIANCE

ORDER 30/09/2016 150

NEW CDO MACHINE WORKS INC.

RO10-WMO-JA-2016-05-0220-

O 27/05/2016 31/08/2016

NO RULE 1020, SAFETY

OFFICER, FIRST AIDER,

ANNUAL MEDICAL, ANNUAL

EXPOSURE DATA REPORT,

NO PPEs, NO POLICY ON TB,

HEPA B, DRUG FREE

WORKPLACE, HIA-AIDS

ISSUED

COMPLIANCE

ORDER 30/08/2016 95PPA CALTEX STATION RO10-WMO-JA-2016-05-0217-

O 27/05/2016 31/08/2016NO RULE 1020, FIRST AIDER,

SAFETY OFFICER AMICABLY SETTLED 09/09/2016 105

UNITOP GEN. MDSE., INC.

RO10-WMO-JA-2016-05-0235-

G 03/05/2016 31/08/2016

U-WAGES, REGULAR

HOLIDAY, NO

SSS/PHIC/HDMF, U-13TH

MONTH PAY, N-13TH MONTH

PAY, U-OVERTIME PAY, NO

REPORT ON OSH, NO

ANNUAL ACCIDENT REPORT,

ANNUAL MEDICAL REPORT

ISSUED

COMPLIANCE

ORDER 30/09/2016 150 481,182.00 160

UNITOP GEN. MDSE., INC.

RO10-WMO-JA-2016-05-0188-

O 03/05/2016 31/08/2016

NO REPORT ON OSH, NO

ANNUAL ACCIDENT REPORT,

ANNUAL MEDICAL REPORT

ISSUED

COMPLIANCE

ORDER 30/09/2016 150

WATEVER FAMILY KTV

RO10-WMO-JA-2016-05-0213-

G 29/04/2016 31/08/2016

U-WAGES, REGULAR &

SPECIAL HOLIDAY, 13TH

MONTH PAY, SIL, NIGHT

SHIFT DIFFERENTIAL,

DELAYED PAYMENT OF SSS,

PHIC & HDMF

ISSUED

COMPLIANCE

ORDER 30/09/2016 154 23,390.60 2

WATEVER FAMILY KTV

RO10-WMO-JA-2016-05-0177-

O 29/04/2016 31/08/2016NO RULE 1020, SAFETY

OFFICER, FIRST-AIDER

ISSUED

COMPLIANCE

ORDER 30/09/2016 154

A. BROWN ENERGY & RESOURCES

DEV'T. INC. (ABERDI)

RO10-BUK-JA-2016-06-0400-

G 20/06/2016 31/08/2016N-PAYMENT OF NIGHT SHIFT

DIFFERENTIAL,

ISSUED

COMPLIANCE

ORDER 30/09/2016 102

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A. BROWN ENERGY & RESOURCES

DEV'T. INC. (ABERDI)

RO10-BUK-JA-2016-06-0275-

O 20/06/2016 31/08/2016

NON-RENEWAL OF BOILER,

PRESSURE VESSEL,

INTERNAL COMBUSTION

ENGINE, POWER PIPING,

AND ELECTRICAL WIRING

PERMITS TO OPERATE

ISSUED

COMPLIANCE

ORDER 30/09/2016 102ALOHA SECURITY &

INVESTIGATION AGENCY/RD

PAWNSHOP

RO10-MO-JA-2016-06-0374-

G 20/06/2016 31/08/2016NO SIL PAY, NO D.O. 18-A

REGISTRATION AMICABLY SETTLED 20/07/2016 30

CAMIGUIN HIGHLANDS RESORT

RO10-CAM-JA-2016-06-0265-

O 20/06/2016 31/08/2016NO TRAINED SAFETY

OFFICER

ISSUED

COMPLIANCE

ORDER 30/09/2016 102

CDO GATEWAY INTERNET CAFÉ

(NETOPIA)

RO10-WMO-JA-2016-06-0356-

G 08/06/2016 31/08/2016U-WAGES & PREMIUM PAY

FOR SPECIAL HOLIDAY

ISSUED

COMPLIANCE

ORDER 30/09/2016 114 1,704.00

CDO GATEWAY INTERNET CAFÉ

(NETOPIA)

RO10-WMO-JA-2016-06-0257-

O 08/06/2016 31/08/2016 NO RULE 1020

ISSUED

COMPLIANCE

ORDER 30/09/2016 114

ENVIRONMENT GENERAL

SERVICES & CORPORATION/PLDT-

PHILCOM

RO10-WMO-JA-2016-06-0414-

G 20/06/2016 31/08/2016NO PROOF OF REMITTANCE

OF SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/09/2016 102

EXODUS TRAINING & LEARNING

CALL CENTER, INC.

RO10-WMO-JA-2016-06-0282-

O 20/06/2016 31/08/2016

NO PART-TIME SAFETY

OFFICER, FIRST AIDER, FSIC,

HOUSE KEEPING, ANNUAL

ILLNESS DATA REPORT,

RULE 1020, DRUG FREE

WORKPLACE, HIV-AIDS, TB

POLICY

ISSUED

COMPLIANCE

ORDER 30/08/2016 71 6,767,372.80 150

GRAM CONVENIENCE STORE

RO10-WMO-JA-2016-06-0350-

G 08/06/2016 31/08/2016

NO RECORDS AVAILABLE -

PAYROLL - DEC. 2015, JAN.

2015 & FEB. 2015; U-WAGES,

NON-PROVISION OF

PAYSLIP, NO PROOF OF

REMITTANCES ON SSS, PHIC

& HDMF

ISSUED

COMPLIANCE

ORDER 30/09/2016 114 3,120.00 1

GRAM CONVENIENCE STORE

RO10-WMO-JA-2016-06-0253-

O 08/06/2016 31/08/2016NO RULE 1020, NO TRAINED

FIRST-AIDER

ISSUED COMPLIANCE

ORDER 30/09/2016 114

ILP GAS STATION (BUMBLE V)

RO10-WMO-JA-2016-06-0349-

G 08/06/2016 31/08/2016 NO RECORDS AVAILABLE

ISSUED COMPLIANCE

ORDER 30/09/2016 114

ILP GAS STATION (BUMBLE V)

RO10-WMO-JA-2016-06-0252-

O 08/06/2016 31/08/2016NO RULE 1020, NO TRAINED

FIRST-AIDER

ISSUED COMPLIANCE

ORDER 30/09/2016 114

INTERSERVE MANAGEMENT &

MANPOWER RESOURCES,

INC./MEMOREX CONCEPT, INC.

(GAMES & GADGETS)

RO10-WMO-JA-2016-06-0358-

G 08/06/2016 31/08/2016

U-WAGES, 13TH MONTH,

PREMIUM PAY FOR SPECIAL

HOLIDAY & REGULAR

HOLIDAY PAY, N-13TH

MONTH PAY

ISSUED COMPLIANCE

ORDER 30/09/2016 114 8,510.40 3

ISENGARD SECURITY

AGENCY/CENTRAL ENTERPRISES

RO10-BUK-JA-2016-06-0406-

G 20/06/2016 31/08/2016 U-WAGES

ISSUED COMPLIANCE

ORDER 30/08/2016 71 18,828.00 1

JAKI SECURITY AGENCY/SELL

COMPUTER SALES, SERVICES &

ENT.

RO10-MO-JA-2016-06-0367-

G 20/06/2016 31/08/2016

U-WAGES, N-13TH MONTH

PAY, N-PRESENTATION OF

D.O. 18-A, NO PROOF OF

COVERAGE/REMITTANCE OF

SSS/PHIC/HDMF

ISSUED COMPLIANCE

ORDER 30/08/2016 71 42,067.00 1

JEROLENE ENTERPRISES CORP.

(CANDY AGRICULTURAL SUPPLY)

RO10-MO-JA-2016-06-0332-

G 07/06/2016 31/08/2016U-WAGES & 13TH MONTH PAY,

NON-PRESENTATION OF RECORDS

ISSUED COMPLIANCE

ORDER 31/08/2016 85 32,064.00 2

JEROLENE ENTERPRISES CORP.

(CANDY AGRICULTURAL SUPPLY)

RO10-MO-JA-2016-06-0237-

O 07/06/2016 31/08/2016 NO RULE 1020

ISSUED COMPLIANCE

ORDER 31/08/2016 85

LA SALLE ACADEMY

RO10-LDN-JA-2016-06-0227-

O 07/06/2016 31/08/2016

NO SAFCOM ORGANIZATION,

FIRST AIDER, MINUTES OF

MEETING, ANNUAL

ACCIDENT, ANNUAL

MEDICAL, POLICIES ON

DRUG FREE WORKPLACE,

HIV-AIDS, HEPATITIS B,

TUBERCULOSIS AMICABLY SETTLED 23/09/2016 108

LAGER INTERNATIONAL

CONSULTANTS CO.

RO10-WMO-JA-2016-06-0342-

G 08/06/2016 31/08/2016

NO RECORDS KEEPING - PAYROLL

& PAY SLIPS, NON-COVERAGE OF

SSS, PHIC & HDMF AMICABLY SETTLED 05/07/2016 27

LAGER INTERNATIONAL

CONSULTANTS CO.

RO10-WMO-JA-2016-06-0243-

O 08/06/2016 31/08/2016

NO RULE 1020, NO FIRE

PROTECTION EQUIPMENT -

FIRE EXTINGUISHER,

EMERGENCY

MEDICINE/FIRST AID KIT AMICABLY SETTLED 05/07/2016 27

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LORENZO TAN MULTI-PURPOSE

COOP.-OROQUIETA BRANCH

RO10-MO-JA-2016-06-0363-

G 20/06/2016 31/08/2016 U-WAGES, 13TH MONTH PAY AMICABLY SETTLED 28/07/2016 38 12,956.46 7

LORENZO TAN MULTI-PURPOSE

COOP.-OROQUIETA BRANCH

RO10-MO-JA-2016-06-0261-

O 20/06/2016 31/08/2016NO PART TIME SAFETY

OFFICER AMICABLY SETTLED 28/07/2016 38

MADELICIOUS BAKERY

RO10-WMO-JA-2016-06-0353-

G 08/06/2016 31/08/2016

NO RECORDS AVAILABLE -

MARCH 2015 TO MARCH

2016, NO PROOF OF

PAYMENT ON SS, PHIC &

HDMF

ISSUED COMPLIANCE

ORDER 30/09/2016 114

MADELICIOUS BAKERY

RO10-WMO-JA-2016-06-0256-

O 08/06/2016 31/08/2016

NO SAFETY COMMITTEE

ORG., ANNUAL MEDICAL

REPORT, ANNUAL ACCIDENT

REPORT, TRAINED FIRST-

AIDER, SAFETY OFFICER,

FIRE SAFETY INSPECTION

CERTIFICATE, PERMIT TO

OPERATE ON ELECTRICAL

ISSUED COMPLIANCE

ORDER 30/09/2016 114

MARDONEY'S BAKESHOP &

FASTFOOD

RO10-WMO-JA-2016-06-0410-

G 20/06/2016 31/08/2016

U-SALARY, N-REGULAR

HOLIDAY PAY, U-13TH

MONTH, N-5 DAYS SIL, N-

COVERAGE OF

SSS/PHIC/HDMF

ISSUED COMPLIANCE

ORDER 30/09/2016 102 34,456.20 1

MARDONEY'S BAKESHOP &

FASTFOOD

RO10-WMO-JA-2016-06-0277-

O 20/06/2016 31/08/2016 NO RULE 1020

ISSUED COMPLIANCE

ORDER 30/09/2016 102

MASS - SPECC

RO10-WMO-JA-2016-06-0245-

O 08/06/2016 31/08/2016NO PART-TIME SAFETY

OFFICER (BOSH)

ISSUED COMPLIANCE

ORDER 30/09/2016 114MASTERS TECHNOLOGICAL

INSTITUTE OF MINDANAO

EDUCATION COOPERATIVE

RO10-LDN-JA-2016-06-0318-

G 07/06/2016 31/08/2016 U-WAGES, 13TH MONTH PAY AMICABLY SETTLED 22/09/2016 107 18,312.00 3

MASTERS TECHNOLOGICAL

INSTITUTE OF MINDANAO

EDUCATION COOPERATIVE

RO10-LDN-JA-2016-06-0228-

O 07/06/2016 31/08/2016

NO RULE 1020, ANNUAL

ACCIDENT REPORT, ANNUAL

MEDICAL, NO SAFETY

COMMITTEE ORGANIZATION AMICABLY SETTLED 22/09/2016 107

MMU ENTERPRISES AND GEN.

MDSE.

RO10-BUK-JA-2016-06-0336-

G 07/06/2016 31/08/2016

NO RECORDS, U-WAGES, N-

REGULAR HOLIDAY, U-13TH

MONTH PAY AMICABLY SETTLED 22/08/2016 76 6,000.00 3

MMU ENTERPRISES AND GEN.

MDSE.

RO10-BUK-JA-2016-06-0240-

O 07/06/2016 31/08/2016

SAFETY OFFICER, FIRST

AIDER, SAFETY COMMITTEE

ORG. ANNUAL ACCIDENT,

ANNUAL MEDICAL REPORT AMICABLY SETTLED 22/08/2016 76

NEMESIS SECURITY

AGENCY/CEBUANA LHUILLIER

RO10-MO-JA-2016-06-0361-

G 20/06/2016 31/08/2016

N-COVERAGE OF PHIC AND

HDMF, U-WAGES, N-

OVERTIME, SPECIAL DAY,

REST DAY, U-13TH MONTH

PAY AMICABLY SETTLED 02/08/2016 43 10,000.00 1

NENE UY STORE

RO10-CAM-JA-2016-06-0382-

G 20/06/2016 31/08/2016

U-WAGES, NO HOLIDAY PAY,

NO 13TH MONTH PAY, NO

SSS/PHIC/HDMF AMICABLY SETTLED 26/07/2016 36

NENE UY STORE

RO10-CAM-JA-2016-06-0266-

O 20/06/2016 31/08/2016 NO TRAINED FIRST AIDER AMICABLY SETTLED 26/07/2016 36NICE EATERY AND SNACK INN RO10-CAM-JA-2016-0378-G 20/06/2016 31/08/2016 NO PAG-IBIG COVERAGE AMICABLY SETTLED 26/07/2016 36NORTH ASIA CENTRAL MANPOWER

SERVICE INC./NATIONAL

BOOKSTORE

RO10-MO-JA-2016-06-0375-

G 20/06/2016 31/08/2016U-WAGES, NO SIL PAY, NO

D.O.18-A REGISTRATION

ISSUED COMPLIANCE

ORDER 31/08/2016 72 9,375.00 5

NUAT THAI FOOT & BODY

MASSAGE

RO10-MO-JA-2016-06-0373-

G 20/06/2016 31/08/2016NO SSS/PHIC/HDMF

COVERAGE/REMITTANCE

ISSUED COMPLIANCE

ORDER 23/09/2016 95

NUAT THAI FOOT & BODY

MASSAGE

RO10-MO-JA-2016-06-0262-

O 20/06/2016 31/08/2016

NO PART TIME SAFETY

OFFICER AND TRAINED

FIRST AIDER

ISSUED COMPLIANCE

ORDER 23/09/2016 95

NVM BAKESHOPPE

RO10-BUK-JA-2016-06-0391-

G 20/06/2016 31/08/2016

U-WAGES, 13TH MONTH PAY,

SPECIAL/REGULA HOLIDAY,

N-OVERTIME PAY, 5 DAYS

SIL, DIMINUTION OF

BENEFITS, DELAYED

PAYMENT OF WAGES, N-

COVERAGE OF HDMF/PHIC AMICABLY SETTLED 07/09/2016 79 9,600.00 8

NVM HARDWARE

RO10-BUK-JA-2016-06-0393-

G 20/06/2016 31/08/2016

U-WAGES, 13TH MONTH PAY,

REGULAR/SPECIAL HOLIDAY

PAY AMICABLY SETTLED 07/09/2016 79 9,600.00 8

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NVM MARKEETING INC. - LOVE &

JOY BOUTIQUE

RO10-BUK-JA-2016-06-0401-

G 20/06/2016 31/08/2016

U-WAGES, 13TH MONTH PAY,

REGULAR/SPECIAL HOLIDAY,

N-UNWORKED HOLIDAY PAY,

OVERTIME PAY, NO

PHIC,HDMF COVERAGE AMICABLY SETTLED 07/09/2016 79 24,000.00 20

NVM MARKETING INC.-FOOD

HOUSE

RO10-BUK-JA-2016-06-0403-

G 20/06/2016 31/08/2016

U-WAGES, 13TH MONTH PAY,

REGULAR/SPECIAL HOLIDAY

PAY, N-OVERTIME PAY, N-

COVERAGE OF

SSS/PHIC/HDMF AMICABLY SETTLED 07/09/2016 79 10,800.00 9

NVM MARKETING-ADAMS

RO10-BUK-JA-2016-06-0402-

G 20/06/2016 31/08/2016

U-WAGES, 13TH MONTH PAY,

REGULAR/SPECIAL HOLIDAY,

NO OVERTIME PAY AMICABLY SETTLED 21/07/2016 31 5,600.00 8

ORO INTEGRATED COOPERATIVE

(MAIN)

RO10-WMO-JA-2016-06-0247-

O 08/06/2016 31/08/2016

NO SAFETY OFFICER

(BOSH), NO ADMIN REPORTS

ON OSH

ISSUED COMPLIANCE

ORDER 30/09/2016 114

PARK 'N GO BAKESHOP

RO10-MO-JA-2016-06-0333-

G 07/06/2016 31/08/2016U-WAGES & 13TH MONTH PAY, N-

5 DAYS SIL

ISSUED COMPLIANCE

ORDER 23/09/2016 108 47,681.00 7

PARK 'N GO BAKESHOP

RO10-MO-JA-2016-06-0334-

G 07/06/2016 31/08/2016U-WAGES & 13TH MONTH PAY, N-

5 DAYS SIL

ISSUED COMPLIANCE

ORDER 23/09/2016 108 94,783.00 13

PARK 'N GO BAKESHOP

RO10-MO-JA-2016-06-0333-

G 07/06/2016 31/08/2016

NO RULE 1020, NO SAFETY

COMMITTEE ORGANIZED, NO

ANNUAL ACCIDENT REPORT &

MEDICAL REPORT

ISSUED COMPLIANCE

ORDER 23/09/2016 108

R & L MEDICAL CLINIC

RO10-MO-JA-2016-06-0330-

G 07/06/2016 31/08/2016

U-WAGES & 13TH MONTH PAY, N-

OVERTIME PAY, NIGHT SHIFT

DIFFERENTIAL, REGULAR/SPECIAL

PAY, NO SSS, PHIC & HDMF

COVERAGE AMICABLY SETTLED 30/06/2016 23 125,500.00 9

R & L MEDICAL CLINIC

RO10-MO-JA-2016-06-0234-

O 07/06/2016 31/08/2016NO RULE 1020, NO SAFETY

COMMITTEE ORG. AMICABLY SETTLED 30/06/2016 23

RAV SECURITY

AGENCY/GOLDILOCKS

RO10-MO-JA-2016-06-0321-

G 07/06/2016 31/08/2016

NON-COVERAGE OF SSS, PHIC &

HDMF, U-WAGES, N-OVERTIME

PAY, REGULAR & SPECIAL HOLIDAY

PAY, REST DAY PREMIUM, 5 DAYS

SIL

ISSUED COMPLIANCE

ORDER 23/09/2016 108

ROSE PHARMACY

RO10-WMO-JA-2016-06-0347-

G 08/06/2016 31/08/2016

NO RECORDS AVAILABLE - 1

MONTH PAYROLL, PROOF OF

SSS, PHIC & HDMF

REMITTANCES

ISSUED COMPLIANCE

ORDER 30/09/2016 114

ROSE PHARMACY

RO10-WMO-JA-2016-06-0251-

O 08/06/2016 31/08/2016

NO RULE 1020, ANNUAL

MEDICAL REPORT, ANNUAL

EXPOSURE DATA REPORT,

NO COMPANY POLICIES -

DRUG-FREE WORKPLCAE,

HIV/AIDS, TB & HEPA B

PREVENTION

ISSUED COMPLIANCE

ORDER 30/09/2016 114

SERVICE PARTNERS INC./A

BROWN (ABERDI)

RO10-WMO-JA-2016-06-0419-

G 20/06/2016 31/08/2016

NO PROOF OF 5 DAYS SIL, N-

COVERAGE OF

SSS/PHIC/HDMF, N-PAYMENT

OF NIGHT SHIFT DIFF., NO

PROOF OF D.O. 18-A AMICABLY SETTLED 05/07/2016 15SERVICE PARTNERS INC./A

BROWN (ABERDI)

RO10-WMO-JA-2016-06-0284-

O 20/06/2016 31/08/2016NO PROOF OF TRAINED

SAFETY OFFICER AMICABLY SETTLED 05/07/2016 15

SK TWO MARKETING

RO10-WMO-JA-2016-06-0352-

G 08/06/2016 31/08/2016

NO RECORDS AVAILABLE

FROM JAN. 2014-JAN. 2016, U-

WAGES & 13TH MONTH PAY,

N-5 DAYS SIL, OVERTIME

PAY, REGULAR & SPECIAL

HOLIDAY PAY, NO SSS, PHIC

& HDMF COVERAGE, NO AEP

ISSUED COMPLIANCE

ORDER 30/09/2016 114 157,076.37 8

SK TWO MARKETING

RO10-WMO-JA-2016-06-0255-

O 08/06/2016 31/08/2016

NO TRAINED FIRST-AIDER,

SAFETY OFFICER (BOSH),

FIRE SAFETY INSPECTION

CERTIFICATE, SAFETY

COMMITTEE ORG. &

REPORT, ANNUAL MEDICAL

REPORT, ANNUAL WORK

ACCIDENT REPORT & FIRST-

AID MEDICINE

ISSUED COMPLIANCE

ORDER 30/09/2016 114

SMART GUARD SECURITY

AGENCY/LA SALLE ACADEMY

RO10-LDN-JA-2016-06-0317-

G 07/06/2016 31/08/2016

U-WAGES, 13TH MONTH PAY,

5 DAYS SIL, NO SSS

REMITTANCE AMICABLY SETTLED 25/08/2016 79 71,011.95 17

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ST. NICOLAS PHARMACY

RO10-CAM-JA-2016-06-0380-

G 20/06/2016 31/08/2016 NO PAG-IBIG COVERAGE AMICABLY SETTLED 22/07/2016 32

ST. NICOLAS PHARMACY - BRANCH

RO10-CAM-JA-2016-06-0379-

G 20/06/2016 31/08/2016 NO PAG-IBIG COVERAGE AMICABLY SETTLED 22/07/2016 32

STAR & STRIPES (NVM MKTG. INC.)

RO10-BUK-JA-2016-06-0392-

G 20/06/2016 31/08/2016

U-WAGES, 13TH MONTH PAY,

REGULAR/SPECIAL HOLIDAY

PAY, N-UNWORKED HOLIDAY

PAY, OVERTIME PAY AMICABLY SETTLED 07/09/2016 79 21,600.00 17

TELEGO MOBILE PHONE

RO10-WMO-JA-2016-06-0357-

G 08/06/2016 31/08/2016NON-COVERAGE OF SSS,

PHIC & HDMF

ISSUED COMPLIANCE

ORDER 30/09/2016 114

VV SECURITY AGENCY,

INC./LIMKETKAI HOTEL & RESORT

CORP.

RO10-WMO-JA-2016-06-0354-

G 08/06/2016 31/08/2016

NON-IMPLEMENTATION OF

W.O #18, NO REMITTANCE

ON SSS, PHIC & HDMF, NON-

PROVISION OF PAYSLIP, NO

13TH MONT PAY, SIL PAY,

NIGHT SHIFT DIFFERENTIAL

PAY & HOLIDAY PAY

ISSUED COMPLIANCE

ORDER 30/09/2016 114 75,728.50 5

VV SECURITY AGENCY/S & R

CONSTRUCTION RO10-WMO-CV-2016-06-0036-G 20/06/2016 31/08/2016

U-OVERTIME, NIGHT SHIFT DIFF., N-

5 DAYS SIL, 13TH MONTH PAY,

NON-PRESENTATION OF RECORDS

, NON-ISSUANCE OF PAYSLIP, NON-

PRESENTATION OF D.O. 18-A

REGISTRATION, NO PROOF OF

REMITTANCE FOR SSS/PHIC/HDMF

ISSUED COMPLIANCE

ORDER 30/09/2016 102ABSOLUTE EMPLOYMENT MNGT.

SOLUTIONS, INC./SOLID

ELECTRONICS CORP.

RO10-WMO-JA-2016-07-0526-

G 21/07/2016 31/08/2016 NO RECORDS AVAILABLE

ISSUED COMPLIANCE

ORDER 26/09/2016 67

AL DANNAH INN & RESTO BAR

RO10-MO-JA-2016-07-0440-

G 04/07/2016 31/08/2016U-WAGES, N-COVERAGE OF

SSS,PHIC,HDMF

ISSUED

COMPLIANCE

ORDER 23/09/2016 81 14,300.00

APOLUNA ENTERPRISES

RO10-WMO-JA-2016-07-0467-

G 15/07/2016 31/08/2016U-WAGES, NO SS/PHIC/HDMF

COVERAGE/REMITTANCE

AMICABLY

SETTLED 06/09/2016 53

APOLUNA ENTERPRISES

RO10-WMO-JA-2016-07-0317-

O 15/07/2016 31/08/2016 NO FIRE EXTINGUISHER

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

A'S POWERTECH CORP.-SHELL

MAHAYAHAY

RO10-LDN-JA-2016-07-0288-

O 01/07/2016 31/08/2016

NO SAFETY OFFICER, SAFCOM

ORG., ANNUAL ACCIDENT, ANNUAL

MEDICAL REPORT

AMICABLY

SETTLED 21/09/2016 82

A'S POWERTECH CORP.-SHELL

TAMBO

RO10-LDN-JA-2016-07-0289-

O 01/07/2016 31/08/2016

NO SAFETY OFFICER, ANNUAL

ACCIDENT, ANNUAL MEDICAL,

SAFCOM ORG.

AMICABLY

SETTLED 21/09/2016 82

A'S POWERTECH CORP.-SHELL

TIBANGA

RO10-LDN-JA-2016-07-0287-

O 01/07/2016 31/08/2016

NO SAFETY OFFICER, SAFCOM

ORG., ANNUAL ACCIDENT, ANNUAL

MEDICAL REPORT

AMICABLY

SETTLED 21/09/2016 82

A'S POWERTECH CORP.-SHELL

TOMINOBO

RO10-LDN-JA-2016-07-0290-

O 01/07/2016 31/08/2016NO RULE 1020, SAFETY COM.

ORG., MINUTES OF MEETING,

AMICABLY

SETTLED 21/09/2016 82

AYA VENTURES CORP. (AYA

COMMERCIAL)

RO10-WMO-JA-2016-07-0301-

O 04/07/2016 31/08/2016

NO TRAINED FIRST AIDER, NO FSIC,

SAFETY OFFICER, ANNUAL

ACCIDENT REPORT

ISSUED

COMPLIANCE

ORDER 26/09/2016 84

CITRINE GENERAL MDSE.

RO10-WMO-JA-2016-07-0453-

G 04/07/2016 31/08/2016 NO RECORDS AVAILABLE

AMICABLY

SETTLED 26/07/2016 22

CITRINE GENERAL MDSE.

RO10-WMO-JA-2016-07-0305-

O 04/07/2016 31/08/2016NO RULE 1020, NO TRAINED FIRST

AIDER

AMICABLY

SETTLED 26/07/2016 22

ENANG'S GRILL & RESTAURANT RO10-LDN-2016-07-0432-G 01/07/2016 31/08/2016

U-WAGES, 13TH MONTH PAY, NO

RULE 1020, ANNUAL WORK

ACCIDENT, ANNUAL MEDICAL

REPORT

ISSUED

COMPLIANCE

ORDER 30/09/2016 91 1,248.00 2

ENANG'S GRILL & RESTAURANT RO10-LDN-2016-07-0292-O 01/07/2016 31/08/2016

NO RULE 1020, ANNUAL WORK

ACCIDENT, ANNUAL MEDICAL

REPORT

ISSUED

COMPLIANCE

ORDER 30/09/2016 91

E-WORLD

RO10-MO-JA-2016-07-0437-

G 04/07/2016 31/08/2016

N-PRESENTATION OF

RECORDS, U-WAGES, NO

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 23/09/2016 81 23,348.00 3

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E-WORLD

RO10-MO-JA-2016-07-0293-

O 04/07/2016 31/08/2016 NO RULE 1020

ISSUED

COMPLIANCE

ORDER 23/09/2016 81

FLOBAR CONSTRUCTION

RO10-WMO-JA-2016-07-0457-

G 15/07/2016 31/08/2016 NO RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

FLOBAR CONSTRUCTION

RO10-WMO-JA-2016-07-0309-

O 15/07/2016 31/08/2016

NO CSHP, SAFETY HARNESS,

EXPIRED OSH PRACTITIONER, NO

PCAB, FIRSTS AIDER, SAFETY

OFFICER, CONSTRUCTION

SIGNAGES

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

FQ PESIAO GEN. MDSE.

RO10-WMO-JA-2016-07-0449-

G 04/07/2016 31/08/2016U-WAGES, NO SSS/PHIC/HDMF, NO

RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 30/09/2016 88 37,024.00 2

FREEMONT FOODS CORP.

(JOLLIBEE)

RO10-MO-JA-2016-07-0479-

G 18/07/2016 31/08/2016 NO RECORDS AVAILABLE

AMICABLY

SETTLED 17/08/2016 30

FREEMONT FOODS CORP.

(JOLLIBEE)

RO10-MO-JA-2016-07-0482-

G 18/07/2016 31/08/2016 NO RECORDS AVAILABLE

AMICABLY

SETTLED 17/08/2016 30

FREEMONT FOODS CORP.

(JOLLIBEE)

RO10-MO-JA-2016-07-0325-

O 18/07/2016 31/08/2016 NO TRAINED SAFETY OFFICER

AMICABLY

SETTLED 17/08/2016 30

FREEMONT FOODS CORP.

(JOLLIBEE)

RO10-MO-JA-2016-07-0327-

O 18/07/2016 31/08/2016

NO TRAINED SAFETY OFFICER,

SAFETY COM. ORG. ANNUAL

MEDICAL, ANNUAL ACCIDENT

REPORT

AMICABLY

SETTLED 17/08/2016 30

GALLOGO'S GAS REFILLING

STATION (PETRON)

RO10-WNO-JA-2016-07-0521-

G 21/07/2016 31/08/2016

U-WAGES, 13TH MONTH PAY,

N-OVERTIME PAY, N-

COVERAGE OF

SSS/PHIC/PHIC

ISSUED

COMPLIANCE

ORDER 30/09/2016 71 127,294.00 3

GOLDEN FRIENDSHIP INN

RO10-WMO-JA-2016-07-0468-

G 15/07/2016 31/08/2016 NO RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

GOLDEN FRIENDSHIP INN

RO10-WMO-JA-2016-07-0318-

O 15/07/2016 31/08/2016 NO FSIC, NO FIRST AIDER

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

GREEN LEAF SECURITY SERVICES

INC./CEBUANA LHUILLIER

RO10-WMO-JA-2016-07-0471-

G 15/07/2016 31/08/2016

U-WAGES, N-COVERAGE OF PHIC,

N-13TH MONTH PAY, N-COVERAGE

OF 5 DAYS SIL, N-PROVISION OF

PAYSLIP

ISSUED

COMPLIANCE

ORDER 30/09/2016 77 9,940.40 1

HOUSE OF MANG CHICHARON-

PORKY BEST

RO10-WMO-JA-2016-07-0463-

G 15/07/2016 31/08/2016

U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, NO 5 DAYS SIL,

13TH MONTH PAY

AMICABLY

SETTLED 01/08/2016 17

JUVANCE GENERAL MERCHANDISE

RO10-WMO-JA-2016-07-0452-

G 04/07/2016 31/08/2016

NO RECORDS AVAILABLE NO

PROOF OF REMITTANCE OF SSS &

PHIC, N-COVERAGE OF PAG-IBIG

ISSUED

COMPLIANCE

ORDER 26/09/2016 84

JUVANCE GENERAL MERCHANDISE

RO10-WMO-JA-2016-07-0304-

O 04/07/2016 31/08/2016

NO REGISTRY UNDER RULE 1020,

TRAINED FIRST AIDER, ANNUAL

MEDICAL, ANNUAL EXPOSURE

DATA REPORT

ISSUED

COMPLIANCE

ORDER 26/09/2016 84

LADAO FARM

RO10-EMO-JA-2016-07-0520-

G 19/07/2016 31/08/2016

U-WAGES, SPECIAL HOLIDAY,

REGULAR HOLDIAY, N-5 DAYS SIL,

U-13TH MONTH PAY, N-COVERAGE

OF SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 31/08/2016 43 4,411,207.61 53

LADAO FARM

RO10-EMO-JA-2016-07-0349-

O 19/07/2016 31/08/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER, N-PROVISION ON PPE

AGAINST HEAT, RAIN & FOUL

SMELL, NO EMERGENCY/FIRST

AIDE MEDICINES, NO TREATMENT

ROOM, NO RULE 1020

REGISTRATION

ISSUED

COMPLIANCE

ORDER 31/08/2016 43

MARITES A-BURAY GAS STATION

RO10-WMO-JA-2016-07-0472-

G 15/07/2016 31/08/2016

U-WAGES, NO OVERTIME PAY, NO

SSS/PHIC/HDMF

COVERAGE/REMITTANCE, NO PART

TIME SAFETY OFFICER

ISSUED

COMPLIANCE

ORDER 30/09/2016 77 40,930.50 2

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MARITES A-BURAY GAS STATION

RO10-WMO-JA-2016-07-0320-

O 15/07/2016 31/08/2016 NO PART TIME SAFETY OFFICER

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

MINUTE BURGER

RO10-WMO-JA-2016-07-0470-

G 15/07/2016 31/08/2016

N-IMPLEMENTATION OF W.O. #18,

N-PROVISION OF PAYSLIP, N-13TH

MONTH PAY, N-COVERAGE OF

SSS/PHIC/HDMF, N-PAYMENT OF

REGULAR HOLIDAY PAY, SPECIAL

HOLIDAY PAY, NO SERVICE

INCENTIVE LEAVE PAY

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

MINUTE BURGER

RO10-WMO-JA-2016-07-0319-

O 15/07/2016 31/08/2016NO PART TIME SAFETY OFFICER,

FIRST AIDER, FSIC

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

MJN MARKETING

RO10-WMO-JA-2016-07-0469-

G 15/07/2016 31/08/2016

NO 13TH MONTH PAY, NO

SSS/PHIC/HDMF,

COVERAGE/REMITTANCE

ISSUED

COMPLIANCE

ORDER 30/09/2016 77 7,956.00 1

NORMANDIA MANPOWER

SERVICES/CHOWKING DIVISORIA

RO10-WMO-JA-2016-07-0460-

G 15/07/2016 31/08/2016

DELAYED PAYMENT OF SALARY, NO

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

COVERAGE OF SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

NORMANDIA MANPOWER

SERVICES/CHOWKING DIVISORIA

RO10-WMO-JA-2016-07-0312-

O 15/07/2016 31/08/2016NO RULE 1020, NO SAFETY

OFFICER

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

NORMANDIA MANPOWER

SERVICES/CHOWKING SM CITY

RO10-WMO-JA-2016-07-0459-

G 15/07/2016 31/08/2016

DELAYED PAYMENT OF SALARY,

NON-COVERAGE OF

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

REGISTRATION, SEMI-ANNUAL

REPORT, 13TH MONTH PAY, 5

DAYS SIL

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

NORMANDIA MANPOWER

SERVICES/CHOWKING SM CITY

RO10-WMO-JA-2016-07-0311-

O 15/07/2016 31/08/2016 NO RULE 1020, NO SAFETY

OFFICER

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

ORO HAM PASALUBONG

RO10-WMO-JA-2016-07-0462-

G 15/07/2016 31/08/2016U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/09/2016 77 66,916.80 4

ORO HAM PASALUBONG

RO10-WMO-JA-2016-07-0314-

O 15/07/2016 31/08/2016 NO FIRST AIDER

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

OROQUIETA CONSTRUCTION

SUPPLY, INC.

RO10-MO-JA-2016-07-0436-

G 04/07/2016 31/08/2016

N-REGULAR HOLIDAY, 5

DAYS SIL, NO HDMF, U-

WAGES

AMICABLY

SETTLED 09/08/2016 36 100,000.00 20

ROVER EAGLE SECURITY

AGENCY/VELOX ENERGY

PHILIPPINES

RO10-WMO-JA-2016-07-0445-

G 04/07/2016 31/08/2016

U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, N-13TH MONTH

PAY, REGULAR HOLIDAY, SPECIAL

HOLIDAY PREMIUM

AMICABLY

SETTLED 02/09/2016 60 10,000.00 2

RRK CELLSHOPPE RO10-LDN-2016-07-0430-G 01/07/2016 31/08/2016 U-WAGES, 13TH MONTH PAY

AMICABLY

SETTLED 21/09/2016 82

RUFFIANS SECURITY

AGENCY/MICHIBA MARKETING

RO10-WMO-JA-2016-07-0525-

G 21/07/2016 31/08/2016NO RECORDS AVAILABLE, U-

WAGES, N-HOLIDAY PAY

AMICABLY

SETTLED 08/08/2016 18

TABUNAWAY WARRIORS

SECURITY AGENCY/CHANCEUX

FOOD VENTURES RO10-LDN-2016-07-0433-G 01/07/2016 31/08/2016

N-OVERTIME PAY, REGULAR

HOLIDAY, SPECIAL HOLIDAY, REST

DAY PAY, NIGHT SHIFT DIFF. PAY, 5

DAYS SIL, DELAYED

PAYMENT/REMITTANCE OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/09/2016 91 163,217.81 1

TAROY GAS STATION (SHELL) RO10-JA-2016-07-0464-G 15/07/2016 31/08/2016

U-WAGES, NO SSS/PHIC/HDMF

REMITTANCE/COVERAGE, NO

OVERTIME PAY

ISSUED

COMPLIANCE

ORDER 30/09/2016 77 122,921.35 2

TAROY GAS STATION (SHELL) RO10-JA-2016-07-0314-O 15/07/2016 31/08/2016 NO PART TIME SAFETY OFFICER

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

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ULJ ELECTRONICS

RO10-MO-JA-2016-07-0477-

G 18/07/2016 31/08/2016NO RECORDS AVAILABLE, U-

WAGES, 13TH MONTH PAY

AMICABLY

SETTLED 17/08/2016 30 30,000.00 4

UNI-CITY GEN. MDSE., INC.

RO10-WMO-JA-2016-07-0451-

G 04/07/2016 31/08/2016U-WAGES, REGULAR HOLIDAY, NO

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/09/2016 88 122246 30

UNI-CITY GEN. MDSE., INC.

RO10-WMO-JA-2016-07-0303-

O 04/07/2016 31/08/2016NO FIRST AIDER, FSIC, REPORT ON

OSH

ISSUED

COMPLIANCE

ORDER 30/09/2016 88

UNITOP GENERAL MDSE. INC.

RO10-WMO-JA-2016-07-0446-

G 04/07/2016 31/08/2016

U-WAGES, N-OVERTIME PAY, U-

OVERTIME OAY, 13TH MONTH

PAY, N-REGULAR HOLDIAY PAY, N-

COVERAGE OF SSS/PHIC, HDMF, N-

13TH MONTH PAY

ISSUED

COMPLIANCE

ORDER 30/09/2016 88 788,380.00 93

UNITOP GENERAL MDSE. INC.

RO10-WMO-JA-2016-07-0300-

O 04/07/2016 31/08/2016

NO SAFCOM REPORT, ANNUAL

MEDICAL, ANNUAL ACCDENT

REPORT

ISSUED

COMPLIANCE

ORDER 30/09/2016 88

VISMIN GV HOTEL, INC.

RO10-BUK-JA-2016-07-0338-

O 18/07/2016 31/08/2016

NO TRAINED FIRST AIDER, NO

ANNUAL MEDICAL, ANNUAL

ACCIDENT REPORT, NO DRUG-FREE

WORKPLACE POLICY, NO HIV/AIDS

WORKPLACE POLICY AND

PROGRAMS

AMICABLY

SETTLED 09/09/2016 53

WALTER NG LAO CONSTRUCTION RO10-MO-JA-2016-0478-G 18/07/2016 31/08/2016

NO RECORDS AVAILABLE, U-

WAGES, N-13TH MONTH PAY,

REGULAR HOLIDAY PAY, 5 DAYS

SIL, NO SSS/PHIC/HDMF

COVERAGE

ISSUED

COMPLIANCE

ORDER 09/08/2016 22 235,460.00 8

WALTER NG LAO CONSTRUCTION RO10-MO-JA-2016-0324-O 18/07/2016 31/08/2016NO TRAINED FIRST AIDER, SAFETY

OFFICER

ISSUED

COMPLIANCE

ORDER 09/08/2016 22

ZOE'S AVENUE SUITES

RO10-WMO-JA-2016-07-0474-

G 15/07/2016 31/08/2016

N-COVERAGE OF

SSS/PHIC/HDMF, N-REGULAR

HOLIDAY PAY

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

ZOE'S AVENUE SUITES

RO10-WMO-JA-2016-07-0322-

O 15/07/2016 31/08/2016 NO FIRST AIDER

ISSUED

COMPLIANCE

ORDER 30/09/2016 77

CHARDY'S RESTAURANT ( THE

HIVE RESTOBAR)

RO10-BUK-JA-2016-08-0367-

O 09/08/2016 31/08/2016NO PROOF OF TRAINED FIRST

AIDER

AMICABLY

SETTLED 07/09/2016 29

CMSR TRADING

RO10-BUK-JA-2016-08-0557-

G 15/08/2016 31/08/2016 NO RECORDS AVAILABLE

AMICABLY

SETTLED 22/09/2016 38

CMSR TRADING

RO10-BUK-JA-2016-08-0374-

O 15/08/2016 31/08/2016

NO SAFCOM REPORT, ANNUAL

MEDICAL REPORT, ANNUAL

ACCIDENT REPORT, SAFETY

OFFICER, TRAINED FIRST-AIDER

ISSUED

COMPLIANCE

ORDER 30/09/2016 46

CNC SHOPPING CENTER

RO10-BUK-JA-2016-08-0556-

G 15/08/2016 31/08/2016

RECORDS NOT AVAILABLE, U-

WAGES, N-5 DAYS SIL, N-

OVERTIME, 13TH MONTH PAY

AMICABLY

SETTLED 22/09/2016 38 5,000.00 5

COOKINA FISH COMPANY

RO10-WMO-JA-2016-08-0536-

G 09/08/2016 31/08/2016U-WAGES, REGULAR

HOLIDAYS,

ISSUED

COMPLIANCE

ORDER 22/09/2016 44 1,599.00 1

CRM VALENCIA MKTG. CORP.

(TRENDLINE-VALENCIA)

RO10-BUK-JA-2016-08-0549-

G 09/08/2016 31/08/2016NO FIVE DAYS SERVICE

INCENTIVE LEAVE

AMICABLY

SETTLED 07/09/2016 29 6,260.00 4

CRM VALENCIA MKTG. CORP.

(TRENDLINE-VALENCIA)

RO10-BUK-JA-2016-08-0366-

O 09/08/2016 31/08/2016NO EMERGENCY EXIT AT THE 2ND

FLOOR

AMICABLY

SETTLED 07/09/2016 29

F.A. PAWNSHOP

RO10-BUK-JA-2016-08-0558-

G 15/08/2016 31/08/2016U-REGULAR AND SPECIAL

HOLIDAY PAY

AMICABLY

SETTLED 22/09/2016 38 2,438.00 3

GLOBAL VENTURE

SERVICES/SPLASH CORP.

RO10-WMO-JA-2016-08-0539-

G 09/08/2016 31/08/2016

U-OVERTIME, NO RECORDS

AVAILABLE, NO PROOF OF

D.O. 18-A REGISTRATION

ISSUED

COMPLIANCE

ORDER 30/09/2016 52

JIN SING GROCERY

RO10-WMO-JA-2016-08-0577-

G 15/08/2016 31/08/2016U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF

AMICABLY

SETTLED 30/09/2016 46

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JIN SING GROCERY

RO10-WMO-JA-2016-08-0382-

O 15/08/2016 31/08/2016 NO FSIC, NO FIRST AIDER

AMICABLY

SETTLED 30/09/2016 46

JUVEL MACHINERIES

RO10-BUK-JA-2016-08-0400-

O 23/08/2016 31/08/2016 NO SAFETY OFFICER

ISSUED

COMPLIANCE

ORDER 22/09/2016 30

LIMKETKAI LUXE HOTEL

RO10-WMO-OSHI-2016-08-

0357-O 09/08/2016 31/08/2016

NO PART-TIME SAFETY OFFICER,

FIRST AIDER, NO LOCKE OUT-

TAGGED OUT PROVISION ON

DEFFECTIVE

MACHINES/EQUIPMENTS, NO

PROPER SPACING BETWEEN

MACHINES, NO SAFETY TRAINING

ORIENTATION ON WORKERS, NO

FSIC

ISSUED

COMPLIANCE

ORDER 30/09/2016 52

NEPTUNE MANPOWER

INC./ORCHARD FAITH AGRI-

VENTURES

RO10-WMO-JA-2016-08-0533-

G 09/08/2016 31/08/2016 N-WAGE DIFF., N-5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 30/09/2016 52 3,150.00 1

PFC-PUERTAS FOOD CORP.

RO10-WMO-JA-2016-08-0531-

G 09/08/2016 31/08/2016

U-WAGES, N-COVERAGE

SSS/PHIC/HDMF, N-REGULAR

HOLIDAY PAY, 5 DAYS SIL, U-13TH

MONTH PAY

ISSUED

COMPLIANCE

ORDER 30/09/2016 52 10,324.20 1

PHIL. PINOY JOB CONTRACTING

ON ALLIED SERVICES

INC./QUANTUM FOOD INC.

RO10-WMO-JA-2016-08-0534-

G 09/08/2016 31/08/2016

N-REGULAR HOLIDAY, N-5

DAYS SIL, U-13TH MONTH

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

ISSUED

COMPLIANCE

ORDER 30/09/2016 52 6,865.00 1

PRIME POWER MANPOWER

SERVICES/LIMKETKAI LUXE HOTEL

RO10-WMO-OSHI-2016-08-

0530-G 09/08/2016 31/08/2016 EXPIRED D.O. A REGISTRATION

ISSUED

COMPLIANCE

ORDER 30/09/2016 52

PRIME POWER MANPOWER

SERVICES/LIMKETKAI LUXE HOTEL

RO10-WMO-OSHI-2016-08-

00356-O 09/08/2016 31/08/2016

NO EMPLOYER'S WORK ACCIDENT

REPORT, (ELECTROCUTION

ACCIDENT)

ISSUED

COMPLIANCE

ORDER 30/09/2016 52

PROMO EDGE PROMOTION/GREEN

CROSS

RO10-WMO-JA-2016-08-0537-

G 09/08/2016 31/08/2016 N-NIGHT SHIFT DIFFERNTIAL

ISSUED

COMPLIANCE

ORDER 30/09/2016 52 103.00 1

ROSE PHARMACY-BRANCH III

RO10-BUK-JA-2016-08-0365-

O 09/08/2016 31/08/2016NO PROOF OF SAFETY OFFICER,

FIRST AIDER

AMICABLY

SETTLED 08/09/2016 30

SOUTH STAR DRUG

RO10-WMO-JA-2016-08-0538-

G 09/08/2016 31/08/2016 N-13TH MONTH PAY

ISSUED

COMPLIANCE

ORDER 30/09/2016 52 1,372.00 1

TWINS SUPERMART

RO10-BUK-JA-2016-08-0555-

G 15/08/2016 31/08/2016U-WAGES, N-REGULAR HOLIDAY, U-

13TH MONTH PAY

AMICABLY

SETTLED 22/09/2016 38 10,600.00 25

ZURI'S CRIB

RO10-WMO-JA-2016-08-0598-

G 23/08/2016 31/08/2016 U-WAGES, NO SSS/PHIC/HDMF

AMICABLY

SETTLED 15/09/2016 23

ZURI'S CRIB RO10-WMO-JA-2016-08-0407 23/08/2016 31/08/2016NO TRAINED FIRST AIDER,

EMERGENCY MEDICINES

AMICABLY

SETTLED 15/09/2016 23

PRAWN HOUSE SEAFOOD AND

RESTAURANT

RO10-BUK-JA-2016-08-0375-

O 15/08/2016 30/09/2016 NO SAFETY OFFICER, FSIC

AMICABLY

SETTLED 20/08/2016 5

PRAWN HOUSE SEAFOOD AND

RESTAURANT

RO10-WMO-JA-2016-08-0389-

O 15/08/2016 30/09/2016 NO PART TIME SAFETY OFFICER

AMICABLY

SETTLED 20/08/2016 5

PRAWN HOUSE SEAFOOD AND

RESTAURANT

RO10-WMO-JA-2016-08-0390-

O 15/08/2016 30/09/2016NO PART TIME SAFETY OFFICER,

FSIC

AMICABLY

SETTLED 20/08/2016 5

MANADA CAFÉ

RO10-BUK-JA-2016-09-0625-

G 09/09/2016 30/09/2016

U-WAGES, 13TH MONTH PAY,

REGULAR & SPECIAL HOLIDAYS, N-

5 DAYS SIL

AMICABLY

SETTLED 22/09/2016 13 4,000.00 2

OCTOBER 2016

LOURDES PHARMACY

RO10-MO-JA-2016-07-0483-

G 18/07/2016 29/10/2016

N-PRESENTATION OF

SSS/PHIC/HDMF

COVERAGE/REMITTANCES AMICABLY SETTLED 30/08/2016 43

LOURDES PHARMACY

RO10-MO-JA-2016-07-0328-

O 18/07/2016 29/10/2016

NO GUIDELINES ON DRUG FREE

WORKPLACE, HIV-AIDS, HEPA B,

TUBERCULOSIS AMICABLY SETTLED 30/08/2016 43

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MISAMIS INSTITUTE OF

TECHNOLOGY

RO10-MO-JA-2016-07-0334-

O 18/07/2016 29/10/2016

NO TRAINED SAFETY OFFICER,

ANNUAL MEDICAL REPORT, SAFETY

AND HEALTH COM. ORG. AMICABLY SETTLED 30/08/2016 43

JKB REPUBLIC SECURITY AGENCY,

INC./ALANO & SONS CREDIT CORP.

RO10-MO-JA-2016-06-0365-

G 20/06/2016 29/10/2016

U-WAGES, N-5 DAYS SIL, U-

13TH MONTH PAY, N-

COVERAGE/REMITTANCE OF

HDMF AMICABLY SETTLED 28/07/2016 38 3,000.00 1

BISIDA SECURITY AGENCY/DES

APPLIANCE PLAZA, INC.

RO10-MO-JA-2016-06-0325-

G 07/06/2016 29/10/2016

NO SSS, PHIC & HDMF COVERAGE,

U-WAGES & 13TH MONTH PAY; N-

OVERTIME PAY & REST DAY

PREMIUM AMICABLY SETTLED 06/07/2016 29 40,000.00 1

CHERUBIM SECRITY

AGENCY/OCTAGON

RO10-MO-JA-2016-07-0435-

G 04/07/2016 29/10/2016

U-WAGES, N-REGULAR

HOLIDAY, 13TH MONTH PAY,

5 DAYS SIL, N-REMITTANCE

OF SSS, LEAVE PREMIUM AMICABLY SETTLED 23/08/2016 50 23,681.00 1

GETZME EDUCATIONAL SUPPLY &

GEN. MDSE.

RO10-MO-JA-2016-07-0443-

G 04/07/2016 29/10/2016 U-WAGES, 13TH MONTH AMICABLY SETTLED 16/08/2016 43 31,096.00 4

RITCHIE NATHALIE BUILDERS &

GEN. MERCHANDISE (RN

BUILDERS)

RO10-MO-JA-2016-06-0233-

O 07/06/2016 29/10/2016

NO SAFETY COMMITTEE, ANNUAL

ACCIDENT REPORT, ANNUAL

MEDICAL REPORT, NO POLICIES

ON DRUG-FREE WORKPLACE,

HIV/AIDS PREVENTION, TB

PREVENTION & HEPA B, NO

MINUTES OF MEETING OF SAFETY

COMMITTEE AMICABLY SETTLED 13/07/2016 36

RNC MINI SAWMILL/FURNITURE

RO10-EMO-JA-2016-02-0029-

G 16/02/2016 29/10/2016 NO AEP

ISSUED

COMPLIANCE

ORDER 29/05/2016 103

RNC MINI SAWMILL/FURNITURE

RO10-EMO-JA-2016-02-0018-

O 16/02/2016 29/10/2016FIRST AIDER, SAFETY OFFICER,

BOILER PERMIT TO OPERATE

ISSUED

COMPLIANCE

ORDER 18/05/2016 92

AQUA CHAMP

RO10-EMO-JA-2016-05-0193-

O 13/05/2016 29/10/2016

NO PROOF OF TRAINING O

SAFETY OFFICER, NO

TRAINED FIRST AIDER AMICABLY SETTLED 06/09/2016 116

BASOY MILLING

RO10-EMO-JA-2016-05-0192-

O 13/05/2016 29/10/2016

NO PROOF OF TRAINING O

SAFETY OFFICER, NO

TRAINED FIRST AIDER AMICABLY SETTLED 06/09/2016 116

DELECTA RESTAURANT

RO10-WMO-JA-2016-05-0309-

G 27/05/2016 29/10/2016

NO RECORDS AVAILABLE, N-

SPECIAL HOLIDAY, U-

WAGES, N-SSS/PHIC/HDMF,

U-REGULAR/SPECIAL

HOLIDAY AMICABLY SETTLED 16/07/2016 50 11,000.00 7

DOMINGO BULK TRUCKING

RO10-MO-JA-2016-06-0372-

G 20/06/2016 29/10/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 30/09/2016 102

NVM MARKETING INC.

RO10-BUK-JA-2016-06-0340-

G 07/06/2016 29/10/2016

U-WAGES, 13TH MONTH PAY,

SPECIAL AND REGULAR

HOLIDAY, N-OVERTIME PAY,

5 DAYS SIL, 13TH MONTH

PAY, NIGHT SHIFT

DIFFERENTIAL

ISSUED

COMPLIANCE

ORDER 28/10/2016 143 4,105,508.83 60

NVM MARKETING INC.

RO10-BUK-JA-2016-06-0241-

O 07/06/2016 29/10/2016 NO FSIC

ISSUED

COMPLIANCE

ORDER 28/10/2016 143ALEMARZ SCHOOL OF SCIENCE &

TECHNOLOGY

RO10-BUK-JA-2016-07-0495-

G 18/07/2016 29/10/2016 U-WAGES, N-13TH MONTH PAY AMICABLY SETTLED 28/09/2016 72 7,000.00 1

ALEMARZ SCHOOL OF SCIENCE &

TECHNOLOGY

RO10-BUK-JA-2016-07-0340-

O 18/07/2016 29/10/2016 NO FIRST AIDER AMICABLY SETTLED 28/09/2016 72

CDO HOTDOG GO BALLS

RO10-EMO-JA-2016-07-0497-

G 19/07/2016 29/10/2016NO OVERTIME PAY, NO

SSS/PHIC/HDMF COVERAGE AMICABLY SETTLED 29/10/2016 102

FEMJEG SECURITY

AGENCY/LADAO FARM

RO10-EMO-JA-2016-07-0519-

G 19/07/2016 29/10/2016

U-WAGES, REGULAR HOLIDAY,

SPECIAL HOLIDAY, NO RECORDS

AVAILABLE, N-NIGHT SHIFT

DIFFERENTIAL, N-5 DAYS SIL, N-

COVERAGE OF SSS/PHIC/HDMF,

ILLEGAL DEDUCTION FROM

WAGES FOR 13TH MONTH PAY &

TRANSPORTATION ALLOWANCE OF

HEADGUARD AMICABLY SETTLED 15/09/2016 58HENRY LHUILLIER PAWNSHOP &

JEWELLER-GINGOOG BRANCY

RO10-EMO-JA-2016-07-0345-

O 19/07/2016 29/10/2016NO TRAINED SAFETY OFFICER,

FIRST-AIDER AMICABLY SETTLED 09/09/2016 52

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INTOL CATERING

RO10-EMO-JA-2016-07-0507-

G 19/07/2016 29/10/2016N-COVERAGE OF SSS/PHIC/HDMF,

N-OF 13TH MONTH PAY

ISSUED

COMPLIANCE

ORDER 28/10/2016 101

JASAAN HOTEL-ONGOING

CONSTRUCTION

RO10-EMO-JA-2016-07-0518-

G 19/07/2016 29/10/2016

U-WAGES, N-REGULAR HOLDIAY

PREMIUM, N-COVERAGE OF

SSS/PHIC/HDMF

ISSUED COMPLIANCE

ORDER 28/10/2016 101 110,636.00 17

JASAAN HOTEL-ONGOING

CONSTRUCTION

RO10-EMO-JA-2016-07-0348-

O 19/07/2016 29/10/2016

NO PPE, N-PRESENTATION OF

APPROVED CSHP, NO SAFETY

OFFICER, FIRST AIDER,

EMERGENCY MEDICINES

ISSUED COMPLIANCE

ORDER 28/10/2016 101JASAAN KIOG-ANG CORPORATION

(JKC)/AGROTECH PJ INC.

RO10-EMO-JA-2016-07-0517-

G 19/07/2016 29/10/2016N-5 DAYS SIL, NON-

RENEWAL OF D.O. 18-A AMICABLY SETTLED 09/08/2016 21JIMENEZ DISTRIBUTION

SPECIALIST, INC./FAST CARGO

LOGISTICS CORP.

RO10-MO-JA-2016-07-0489-

G 18/07/2016 29/10/2016 U-WAGES, 13TH MONTH PAY AMICABLY SETTLED 29/10/2016 103 3,480.62 1

MIGUELITO'S ICE CREAM

RO10-EMO-JA-2016-07-0499-

G 19/07/2016 29/10/2016

NO REGULAR HOLIDAY, SPECIAL

HOLIDAY, N-COVERAGE OF

SSS/HDMF AMICABLY SETTLED 15/08/2016 27 1,485.00 2

POTATO CORNER BEIDINE SNACK

CENTER (BRANCH)

RO10-EMO-JA-2016-07-0510-

G 19/07/2016 29/10/2016

U-WAGES, N-OVERTIME PAY, U-

WORKED SPECIAL HOLIDAY, U-

REGULAR HOLIDAY PAY, N-

COVERAGE OF PHIC/HDMF AMICABLY SETTLED 29/10/2016 102 5,201.40 1

PSY KOREAN MART

RO10-WMO-JA-2016-07-0466-

G 15/07/2016 29/10/2016

NO SSS/PHIC/HDMF

COVERAGE/REMITTANCE, NO

ALIEN EMPLOYMENT PERMIT AMICABLY SETTLED 30/08/2016 46RD PAWNSHOP, INC. - GINGOOG

CITY BRANCH 1

RO10-EMO-JA-2016-07-0503-

G 19/07/2016 29/10/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 28/10/2016 101RD PAWNSHOP, INC. - GINGOOG

CITY BRANCH 1

RO10-EMO-JA-2016-07-0343-

O 19/07/2016 29/10/2016NO TRAINED FIRST-AIDER, SAFETY

OFFICER AMICABLY SETTLED 28/10/2016 101RD PAWNSHOP, INC. - GINGOOG

CITY BRANCH 2

RO10-EMO-JA-2016-07-0505-

G 19/07/2016 29/10/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 28/10/2016 101RD PAWNSHOP, INC. - GINGOOG

CITY BRANCH 2

RO10-EMO-JA-2016-07-0346-

O 19/07/2016 29/10/2016NO TRAINED SAFETY OFFICER,

FIRST AIDER AMICABLY SETTLED 28/10/2016 101SURFEIT FOOD

PRODUCTS/BAREFRUIT

RO10-EMO-JA-2016-07-0512-

G 19/07/2016 29/10/2016 U-WAGES AMICABLY SETTLED 19/08/2016 31 888.00 1

TOY MASTER ENTERPRISE

RO10-EMO-JA-2016-07-0513-

G 19/07/2016 29/10/2016 NO RECORDS AVAILABLE AMICABLY SETTLED 09/08/2016 21

UPC MKTG. LINK, INC./ZEST-O

RO10-EMO-JA-2016-07-0516-

G 19/07/2016 29/10/2016U-WAGES, SPECIAL AND REGULAR

HOLIDAYS AMICABLY SETTLED 02/09/2016 45 910.00 1

WIDESCOPE AGENCY,

INC./PENSHOPPE (GOLDEN ABC,

INC.)

RO10-MO-JA-2016-07-0486-

G 18/07/2016 29/10/2016

NO D.O. 18-A REGISTRATION, NO

SSS/PHIC/HDMF

COVERAGE/REMITTANCE AMICABLY SETTLED 28/10/2016 102

WIDESCOPE AGENCY,

INC./PENSHOPPE (GOLDEN ABC,

INC.)

RO10-MO-JA-2016-07-0331-

O 18/07/2016 29/10/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER, SAFCOM ORG., NO

GUIDELINES ON DRUGFREE

WORKPLACE, HIV-AIDS, HEPA B.

TUBERCULOSIS AMICABLY SETTLED 28/10/2016 102

ABRATIGUE & ASSOCIATES PHIL.

INC.

RO10-BUK-JA-2016-08-0560-

G 15/08/2016 29/10/2016

U-REGULAR HOLIDAY, N-

COVERAGE OF PHIC & HDMF, N-5

DAYS SIL, NO POLICY ON

PATERNITY LEAVE AMICABLY SETTLED 04/10/2016 50

ALBERTO'S PIZZA-CRRT

RO10-WMO-JA-2016-08-0578-

G 15/08/2016 29/10/2016NO RECORDS AVAILABLE, U-OF

WAGES

ISSUED COMPLIANCE

ORDER 28/10/2016 74

ALBERTO'S PIZZA-CRRT

RO10-WMO-JA-2016-08-0383-

O 15/08/2016 29/10/2016 NO FIRST AIDER, NO FSIC

ISSUED COMPLIANCE

ORDER 28/10/2016 74

ALBERTO'S PIZZA-CRRT

RO10-WMO-JA-2016-08-0393-

O 15/08/2016 29/10/2016 NO FIRST AIDER, NO FSIC

ISSUED COMPLIANCE

ORDER 28/10/2016 74

BAD BURGERS

RO10-WMO-JA-2016-08-0600-

G 23/08/2016 29/10/2016NO RECORDS AVAILABLE, N-

REGULAR HOLIDAY PAY AMICABLY SETTLED 27/09/2016 35 768.00 9

BAD BURGERS

RO10-WMO-JA-2016-08-0409-

O 23/08/2016 29/10/2016

NO REGISTRATION UNDER RULE

1020, NO TRAINED FIRST AIDER,

EMERGENCY MEDICINES AMICABLY SETTLED 27/09/2016 35 768.00 9

BIG J HOUSE GRILL

RO10-MO-JA-2016-08-O552-

G 15/08/2016 29/10/2016

NO RECORDS AVAILABLE,

NO PROOF OF REMITTANCE

ON SSS/PHIC/HDMF

ISSUED COMPLIANCE

ORDER 18/10/2016 64

BIZTEL SUPPORT

RO10-WMO-JA-2016-08-0529-

G 09/08/2016 29/10/2016 NO RECORDS AVAILABLE

ISSUED COMPLIANCE

ORDER 28/10/2016 80

BIZTEL SUPPORT

RO10-WMO-JA-2016-08-0355-

O 09/08/2016 29/10/2016 NO FIRST AIDER, NO FSIC

ISSUED COMPLIANCE

ORDER 28/10/2016 80

BLACK ARROW SECURITY

AGENCY/RIBS & BIBS RESTAURANT

RO10-WMO-JA-2016-08-0573-

G 15/08/2016 29/10/2016

U-WAGES, N-OVERTIME PAY, N-

COVERAGE OF PAG-IBIG,

PHILHEALTH

ISSUED COMPLIANCE

ORDER 28/10/2016 74

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CHOOBI CHOOBI FLAVORS CORP.

(CHOOBI CHOOBI)

RO10-WMO-JA-2016-08-0405-

O 23/08/2016 29/10/2016NO REGISTRY UNDER RULE 1020,

NO TRAINED FIRST AIDER

ISSUED COMPLIANCE

ORDER 28/10/2016 66CHOOBI CHOOBI FLAVORS CORP.

(KOGI Q)

RO10-WMO-JA-2016-08-0405-

O 23/08/2016 29/10/2016NO REGISTRY UNDER RULE 1020,

NO TRAINED FIRST AIDER

ISSUED COMPLIANCE

ORDER 28/10/2016 66

DANIEL'S RESTOBAR AND GRILL

RO10-WMO-JA-2016-08-0601-

G 23/08/2016 29/10/2016 N-COVERAGE SSS/PHIC/HDMF

ISSUED COMPLIANCE

ORDER 28/10/2016 66

DANIEL'S RESTOBAR AND GRILL

RO10-WMO-JA-2016-08-0410-

O 23/08/2016 29/10/2016NO RULE 1020, NO TRAINED FIRST

AIDER

ISSUED COMPLIANCE

ORDER 28/10/2016 66

DAVAO MANPOWER, INC.

RO10-WMO-JA-2016-08-0572-

G 15/08/2016 29/10/2016 N-5 DAYS SIL

ISSUED COMPLIANCE

ORDER 28/10/2016 74

FOR THE BOYS PUB (BRANCH 1)

RO10-WMO-JA-2016-08-0566-

G 15/08/2016 29/10/2016

U-WAGES, U-OVERTIME, N-

OVERTIME, N-REGULAR/SPECIAL

HOLIDAY, NO SSS/PHIC/HDMF, NO

NIGHT SHIFT DIFF.

ISSUED COMPLIANCE

ORDER 28/10/2016 74

FOR THE BOYS PUB (BRANCH 1)

RO10-WMO-JA-2016-08-0379-

O 15/08/2016 29/10/2016

NO RULE 1020, NO FSIC,

EMERGENCY MEDICINES, FIRST

AIDER, SAFETY OFFICER

ISSUED COMPLIANCE

ORDER 28/10/2016 74

G GALYX INN HOTEL

RO10-WMO-JA-2016-08-0564-

G 15/08/2016 29/10/2016 NO RECORDS AVAILABLE, U-WAGE

ISSUED COMPLIANCE

ORDER 28/10/2016 74

G GALYX INN HOTEL

RO10-WMO-JA-2016-08-0378-

O 15/08/2016 29/10/2016

NO SAFECOM ORG., NO RULE

1020, NO POLICY ON HIV/AIDS, TB,

HEPA B, NO TRAINED FIRST-AIDER

ISSUED COMPLIANCE

ORDER 28/10/2016 74

GHI TRADING (GREGG HOUSE INC.)

RO10-WMO-JA-2016-08-0597-

G 23/08/2016 29/10/2016U-WAGES, 13TH MONTH PAY, NO

SSS/PHIC/HDMF

ISSUED COMPLIANCE

ORDER 28/10/2016 66

GHI TRADING (GREGG HOUSE INC.)

RO10-WMO-JA-2016-08-0404-

O 23/08/2016 29/10/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER, SAFCOM COM. ORG.,

NO ANNUAL MEDICAL, ANNUAL

ACCIDENT, NO FSIC

ISSUED COMPLIANCE

ORDER 28/10/2016 66GLOBAL GEN. SERVICES/BIG J

HOUSE GRILL

RO10-MO-JA-2016-08-0551-

G 15/08/2016 29/10/2016 NO D.O. 18-A REGISTRATION

ISSUED COMPLIANCE

ORDER 28/10/2016 74GLOBAL GEN. SERVICES/BIG J

HOUSE GRILL

RO10-MO-JA-2016-08-0369-

O 15/08/2016 29/10/2016 NO FIRST AIDER TRAINED

ISSUED COMPLIANCE

ORDER 28/10/2016 74

H2O WORKS WATER PRODUCTS

RO10-WMO-JA-2016-08-0563-

G 15/08/2016 29/10/2016

U-WAGES, NO

SSS/PHIC/HDMF

REMITTANCE/COVERAGE

ISSUED COMPLIANCE

ORDER 28/10/2016 74

JD TRADING & CONST. /LSM

BUILDERS & STEEL INC./BLU

ENERGY GAS STATION

RO10-EMO-JA-2016-08-0586-

G 15/08/2016 29/10/2016

N-REGULAR HOLIDAY, N-

COVERAGE OF SSS/PHIC/HDMF, N-

PRESENTATION PCAB OR D.O. 18-

A, NO RECORDS AVAILABLE

ISSUED COMPLIANCE

ORDER 28/10/2016 74JD TRADING & CONST. /LSM

BUILDERS & STEEL INC./BLU

ENERGY GAS STATION

RO10-EMO-JA-2016-08-0395-

O 15/08/2016 29/10/2016 ILLEGAL DEDUCTION OF PPEs

ISSUED COMPLIANCE

ORDER 28/10/2016 74KNIGHT FORCE SEC.

AGENCY/ROSARIO'S PLACE

RO10-WMO-JA-2016-08-0569-

G 15/08/2016 29/10/2016U-WAGES, NO SSS/PHIC/HDMF

COVERAGE, NO OVERTIME PAY

ISSUED COMPLIANCE

ORDER 28/10/2016 74

LAMAR BAKESHOP INC. (BEST

BAKE)

RO10-WMO-JA-2016-08-0570-

G 15/08/2016 29/10/2016

U-WAGES, REGULAR HOLIDAY,

13TH MONTH PAY, 5 DAYS SIL, NO

RECORDS AVAILABLE

ISSUED COMPLIANCE

ORDER 28/10/2016 74LAMAR BAKESHOP INC. (BEST

BAKE)

RO10-WMO-JA-2016-08-0381-

O 15/08/2016 29/10/2016 NO FIRST AIDER

ISSUED COMPLIANCE

ORDER 28/10/2016 74

LAMONTE SALES & MDSG.

SPECIALIST, INC.

RO10-WMO-JA-2016-08-0565-

G 15/08/2016 29/10/2016

U-WAGES, U-REGULAR HOLIDAY

PAY, 13TH MONTH PAY, 5 DAYS SIL,

NO PROOF OF D.O. 18-A AMICABLY SETTLED 14/10/2016 60 13,082.01 1

MANOLETTE BAKESHOP

RO10-BUK-JA-2016-08-0589-

G 23/08/2016 29/10/2016U-WAGES, REGULAR & SPECIAL

HOLIDAYS, REST DAY AMICABLY SETTLED 19/10/2016 57

NORTH ASIA CENTRAL MANPOWER

SERVICES, INC./CAGAYAN DE ORO

MONDE NISSIN CORP.

RO10-WMO-JA-2016-08-0571-

G 15/08/2016 29/10/2016 U-13TH MONTH PAY

ISSUED COMPLIANCE

ORDER 28/10/2016 74PROTECT SECURITY &

INVESTIGATION SERVICES CO.,

INC./ROBINSON'S SUPERMARKET-

GUSA

RO10-WMO-JA-2016-08-0596-

G 23/08/2016 29/10/2016 U-OVERTIME PAY, 5 DAYS SIL

ISSUED COMPLIANCE

ORDER 28/10/2016 66PROTECT SECURITY &

INVESTIGATION SERVICES CO.,

INC./ROBINSON'S SUPERMARKET-

GUSA

RO10-WMO-JA-2016-08-0403-

O 23/08/2016 29/10/2016

NO SAFETY OFFICER, NO ILLNESS

EXPOSURE DATE, NO MEDICAL

ANNUAL REPORT

ISSUED COMPLIANCE

ORDER 28/10/2016 66

ROVER EAGLE SECURITY

AGENCY/MJ LHUILLIER PAWNSHOP

RO10-WMO-JA-2016-08-0568-

G 15/08/2016 29/10/2016

U-WAGES, N-13TH MONTH

PAY, NO SERVICE INCENTIVE

LEAVE AMICABLY SETTLED 27/09/2016 43 10,000.00 1

RUFFIANS SECURITY AGENCY/G

GALYX INN HOTEL

RO10-WMO-JA-2016-08-0575-

G 15/08/2016 29/10/2016

NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF

REMITTANCE, U-WAGES, N-

PAYMENT AMICABLY SETTLED 27/09/2016 43

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SANITARY CARE PRODUCTS ASIA

INC.

RO10-WMO-JA-2016-08-0550-

G 15/08/2016 29/10/2016NON REGULARIZATION OF

SOME EMPLOYEES

ISSUED COMPLIANCE

ORDER 28/10/2016 74

STA. ANA ENTERPRISES R10-BUK-JA-2016-08-0372-O 15/08/2016 29/10/2016

NO TRAINED SAFETY OFFICER, NO

SAFETY COMMITTEE ORG., NO

ANNUAL ACCIDENT REPORT AMICABLY SETTLED 27/09/2016 43

TOBIL GAS STATION

RO10-WMO-JA-2016-08-0562-

G 15/08/2016 29/10/2016

U-WAGES, NO

SSS/PHIC/HDMF

REMITTANCE/COVERAGE

ISSUED COMPLIANCE

ORDER 28/10/2016 74

UNO BUSINESS HOTEL AND CAFÉ

RO10-BUK-JA-2016-08-0590-

G 23/08/2016 29/10/2016U-WAGES, REGULAR HOLIDAY,

SPECIAL HOLIDAY, U-WAGES

AMICABLY

SETTLED 29/09/2016 37 23,000.00 7

VELOX ENERGY PHILIPPINES

CORP.

RO10-BUK-JA-2016-08-0554-

G 15/08/2016 29/10/2016

U-WAGES, N-REGULAR/SPECIAL

HOLDIAY, NO REST DAY, N-NIGHT

SHIFT DIFF. , SIL, 13TH MONTH

PAY, NO COMPANY POLICY,

AMICABLY

SETTLED 28/10/2016 74 164,155.00 5

VELOX ENERGY PHILIPPINES

CORP.

RO10-BUK-JA-2016-08-0371-

O 15/08/2016 29/10/2016NO FIRST AIDER, EMERGENCY

MEDICINES

AMICABLY

SETTLED 28/10/2016 74

VV SECURITY AGENCY/Q HEARTS

CAFÉ

RO10-WMO-JA-2016-08-0574-

G 15/08/2016 29/10/2016

NO RECORDS AVAILABLE, N-

PROVISION OF OFFICIAL PAYSLIP, U-

WAGES, N-OVERTIME, N-REST DAY

PREMIUM, NO RESTDAY

ISSUED

COMPLIANCE

ORDER 28/10/2016 74

WILD ONION PUB AND GRUB

RO10-WMO-JA-2016-08-0599-

G 23/08/2016 29/10/2016NO RECORDS AVAILABLE, N-

COVERAGE OF SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 28/10/2016 66

WILD ONION PUB AND GRUB

RO10-WMO-JA-2016-08-0408-

O 23/08/2016 29/10/2016NO REGISTRY UNDER RULE 1020,

NO TRAINED FIRST AIDER

ISSUED

COMPLIANCE

ORDER 28/10/2016 66

WILLSHIRE GROUP COMPANIES

(ROSARIO'S PLACE)

RO10-WMO-JA-2016-08-0567-

G 15/08/2016 29/10/2016

U-WAGES, NO RECORDS

AVAILABLE, N-REGULAR/SPECIAL

HOLIDAY, NO OVERTIME PAY, REST

DAY PREMIUM, NGHT SHIFT DIFF.,

5 DAYS SIL, N-COVERAGE OF

SSS/PHIC/HDMF, NO 13TH MONTH

PAY

ISSUED

COMPLIANCE

ORDER 28/10/2016 74

WILLSHIRE GROUP COMPANIES

(ROSARIO'S PLACE)

RO10-WMO-JA-2016-08-0380-

O 15/08/2016 29/10/2016NO RULE 1020, NO FSIC, NO

SAFETY OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 28/10/2016 74

ACTIVE WORKS MANPOWER

SERVICES/PICMW, INC.

RO10-EMO-JA-2016-09-0628-

G 19/09/2016 29/10/2016

PRINCIPAL GIVES VERBAL

INSTRUCTION , GIVING OUT

DIRECTIVES, PROVIDES

SCHEDULES/ASSIGNMENTS,

PRESENCE OF PRINCIPAL'S

SUPERVISOR, WORK ALONGSIDE

REGULAR EMPLOYEES, HAS

POWER TO TRANSFER

ASSIGNMENTS, RESEVES STHE

RIGHT OT EXERCISE CONTROL

OVER RESULTS, NON-SUBMISSON

OF SEMI-ANNUAL REPORT D.O. 18-

A, NO SERVICE AGREEMENT

BETWEEN PRINCIPAL &

CONTRACTOR, NO PROOF OF

SUBSTANTIAL CAPITAL

AMICABLY

SETTLED 27/10/2016 38

ACTIVE WORKS MANPOWER

SERVICES/PICMW, INC.

RO10-EMO-JA-2016-09-0426-

O 19/09/2016 29/10/2016

NO TRAINED FIRST AIDER,

SAFETY OFFICER, NO

PROVISION OF PPE's

AMICABLY

SETTLED 27/10/2016 38

CITI HARDWARE

RO10-BUK-JA-2016-09-0612-

G 09/09/2016 29/10/2016

U-WAGES, OVERTIME,

REGULAR/SPECIAL HOLIDAYS, N-

UNWORKED REGULAR HOLIDAYS,

N-13TH MONTH PAY, N-

SSS/PHIC/HDMF, NO RECORDS

AVAILABLE

ISSUED

COMPLIANCE

ORDER 28/10/2016 49

CITI HARDWARE

RO10-BUK-JA-2016-09-0415-

O 09/09/2016 29/10/2016

NO APPROVED CSHP FROM DOLE,

N-WEARING OF PPEs, N-

PROVISION OF SAFETY SHOES, NO

TRAINED SAFETY OFFICER, FIRST

AIDER, INADEQUATE PROVISION

ON EMERGENCY MEDICINES/FIRST

AID MEDICINES

ISSUED

COMPLIANCE

ORDER 28/10/2016 49

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IFM MANPOWER SERVICES/PICMW

RO10-EMO-JA-2016-09-0630-

G 19/09/2016 29/10/2016

PRINCIPAL GIVES VERBAL

INSTRUCTION , GIVING OUT

DIRECTIVES, PROVIDES

SCHEDULES/ASSIGNMENTS,

PRESENCE OF PRINCIPAL'S

SUPERVISOR, WORK ALONGSIDE

REGULAR EMPLOYEES, HAS

POWER TO TRANSFER

ASSIGNMENTS, RESEVES STHE

RIGHT OT EXERCISE CONTROL

OVER RESULTS, NON-SUBMISSON

OF SEMI-ANNUAL REPORT D.O. 18-

A, NO SERVICE AGREEMENT

BETWEEN PRINCIPAL &

CONTRACTOR, NO PROOF OF

SUBSTANTIAL CAPITAL

AMICABLY

SETTLED 27/10/2016 38ISENGARD SECURITY

AGENCY/STA. CATALINA CREDIT

COOPERATIVE

RO10-BUK-JA-2016-09-0624-

G 09/09/2016 29/10/2016 U-WAGES, 13TH MONTH PAY

AMICABLY

SETTLED 27/10/2016 48 15,000.00 1

METRO ENGINEERING

SERVICES/PICMW

RO10-EMO-JA-2016-09-0634-

G 19/09/2016 29/10/2016

NO SERVICE AGREEMENT,

PRINCIPAL PROVIDES TRAINING,

PRE-SCREENS APPLICANTS,

DETERMINES TERMINATION,

PRESENCE OF PRINCIPAL'S

SUPERVISOR, WORK ALONGSIDE

REGULAR EMPLOYEES

PERFORMING SAME FUNCTIONS,

HAS POWER TO TRANSFER

ASSIGNMENTS, RESERVES RIGHT

TO EXERCISE CONTROL OVER

QUANTITY & QUALITY, NO SEMI-

ANNUAL REPORT UNDER D.O. 18-A

AMICABLY

SETTLED 27/10/2016 38

METRO ENGINEERING

SERVICES/PICMW

RO10-EMO-JA-2016-09-0427-

O 19/09/2016 29/10/2016 NO TRAINED FIRST-AIDER

AMICABLY

SETTLED 27/10/2016 38

NAZ MANPOWER

SERVICES/PICMW

RO10-EMO-JA-2016-09-0631-

G 19/09/2016 29/10/2016

PRESENCE OF PRINCIPAL'S

SUPERVISOR, HAS POWER TO

TRANSFER ASSIGNMENT, EXERCISE

THE RIGHT TO CONTROL OVER

QUANTITY & QUALITY FO OUTPUT,

DOES NOT USES ITS OWN TOOLS,

EQUIPMENT, MACHINERY, NO

SERVICE AGREEMENT BETWEEN

PRINCIPAL & CONTRACTOR

AMICABLY

SETTLED 27/10/2016 38

NVA ENGINEERING & MANPOWER

SERVICES/PICMW

RO10-EMO-JA-2016-09-0632-

G 19/09/2016 29/10/2016

NO SERVICE AGREEMENT

BETWEEN PRINCIPAL &

CONTRACTOR, PRSENCE OF

PRINCIPAL'S SUPERVISOR, HAS

POWER TO TRANSFER

ASSIGNMENTS, DOES NOT USE ITS

OWN TOOLS, EQUIPMENT,

MACHINERY, EXERCISE THE RIGHT

TO CONTROL OVER QUANTITY &

QUALITY OF OUTPUT.

AMICABLY

SETTLED 27/10/2016 38

PHILIPPINE IRON CONSTRUCTION

& MARINE WORKS INC.

RO10-EMO-JA-2016-09-0629-

G 19/09/2016 29/10/2016

CONTRACTING OUT OF A JOB THAT

IS DIRECTLY RELATED, HIRING

UNDER SHORT DURATION, NO

SPECIFIC DESCRIPTION OF JOB, NO

SERVICE AGREEMENT BETWEEN

PRINCIPAL AND CONTRACTOR

AMICABLY

SETTLED 27/10/2016 38

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PICMW EMPLOYEES MULTI-

PURPOSE COOP/PICMW

RO10-EMO-JA-2016-09-0635-

G 19/09/2016 29/10/2016

NO SERIVCE AGREEMENT, NO

SPECIFIC DESCRIPTION OF JOB,

PRINCIPAL GIVES VERBAL

INSTRUCTION, PROVIDES

SCHEDULES/ASSIGNMENT, PRE-

SCREENS APPLICANTS, PRESENCE

OF PRINCIPAL'S SUPERVISOR, HS

POWER TO TRANSFER, RESERVES

THE RIGHT TO EXERCISE CONTROL,

CONTRACTOR DOES NOT USES ITS

OWN TOOLS, EQUIPMENT &

MACHINERY, EXERCISE POWER TO

CONTROL OVER QUANTITY &

QUALITY

AMICABLY

SETTLED 27/10/2016 38

VV SECURITY AGENCY/PICMW

RO10-EMO-JA-2016-09-0633-

G 19/09/2016 29/10/2016

NO SERVICE AGREEMENT

BETWEEN PRINCIPAL &

CONTRACTOR, NO PROOF OF

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 27/10/2016 38

PILMICO FOODS CORPORATION

RO10-LDN-JA-2016-04-0169-

O 25/04/2016 29/10/2016 NO SAFETY PRACTITIONER

AMICABLY

SETTLED 27/10/2016 185

ELIM

AGRICULTUREALSUPPLY/PUREFO

ODS

RO10-BUK-JA-2016-06-0397-

G 20/06/2016 29/10/2016N-COVERAGE OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 23/09/2016 95 799.00 1

CHANCEUX FOOD VENTURES

(GERRY'S RESTAURANT & BAR) RO10-LDN-2016-07-0291-O 01/07/2016 29/10/2016

NO RULE 1020, PART TIME SAFETY

OFFICER, FIRST AIDER, SAFETY &

HEALT COMMITTEE, NO MINUTES

OF MEETING, ANNUAL ACCIDENT,

ANNUAL MEDICAL REPORT

ISSUED

COMPLIANCE

ORDER 30/09/2016 91 44,731.55 26

LADAO FARM

RO10-EMO-JA-2016-09-0637-

G 19/09/2016 29/10/2016

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

SPECIAL/REGULAR HOLIDAY, N-

UNWORKED REGULAR HOLIDAY, N-

COVERAGE OF SSS/HDMF/PHIC, N-

5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 30/09/2016 11

LADAO FARM

RO10-EMO-JA-2016-09-0428-

O 19/09/2016 29/10/2016

NO RULE 1020, NO SAFETY

OFFICER, FIRST AIDER,

EMERGENCY

MEDICINES/MEDICINE KIT, N-

PROVISION OF PPE AGAINST HEAT,

RAIN AND FOUL SMELL

ISSUED

COMPLIANCE

ORDER 30/09/2016 11

AGCF ENTERPRISES/PILMICO

RO10-LDN-JA-2016-04-0170-

O 25/04/2016 29/10/2016NO SAFETY COMMITTEE,

FIRST AIDER

AMICABLY

SETTLED 30/05/2016 35

AMN INDUSTRIAL SALES &

GENERAL CONTRACTOR/PILMICO

RO10-LDN-JA-2016-04-0167-

O 25/04/2016 29/10/2016 NO FIRST AIDER

AMICABLY

SETTLED 30/05/2016 35

ASIAPRO COOPARATIVE/PILMICO RO10-LD-JA-2016-04-0168-O 25/04/2016 29/10/2016 NO FIRST AIDER

AMICABLY

SETTLED 30/05/2016 35

GRAND ACE CARDINAL

INDUSTRIAL INC./PILMICO

RO10-LDN-JA-2016-04-0165-

O 25/04/2016 29/10/2016 NO FIRST AIDER

AMICABLY

SETTLED 30/05/2016 35

JODIN SKILLS SPECIALIST,

INC./PILMICO

RO10-LDN-JA-2016-04-0163-

O 25/04/2016 29/10/2016

NO FIRST AIDER, SAFETY

PRACTITIONER, OHNAP

NURSE

AMICABLY

SETTLED 30/05/2016 35LANAO ARRASTRE STEVEDORING

& GENERAL SERVICES,

INC./PILMICO

RO10-LDN-JA-2016-04-0164-

O 25/04/2016 29/10/2016NO SAFETY PRACTITIONER,

FIRST AIDER

AMICABLY

SETTLED 30/05/2016 35

PDJ ENGINEERING/PILMICO

RO10-LDN-JA-2016-04-0166-

O 25/04/2016 29/10/2016 NO FIRST AIDER

AMICABLY

SETTLED 30/05/2016 35

VALENCIA RUBBERTEX, INC.

RO10-BUK-JA-2016-05-0217-

G 03/05/2016 29/10/2016

60% PARTIAL PAYMENT AS

OF APRIL 1-15, 2016, NON-

REMITTANCE OF SSS, PHIC &

HDMF AND NON-COVERAGE

FOR CASUAN AND

SEASONAL EMPLOYEES, N-5

DAYS SIL, NO FAMILY

WELFARE PROGRAM

ISSUED

COMPLIANCE

ORDER 03/06/2016 31

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VALENCIA RUBBERTEX, INC.

RO10-BUK-JA-2016-05-0179-

O 03/05/2016 29/10/2016

NO TRAINED SAFETY

OFFICER, DENTIST, SAFETY

COMMITTEE ORG., ANNUAL

MEDICAL REPORT, ANNUAL

ACCIDENT REPORT, SOME

WORKERS ARE REQUIRED

TO WORK 24HRS. STRAIGHT

ONCE A WEEK, NO PERMIT

TO OPERATE ON BOILER,

PRESSURE VESSEL, ICE &

ELECTRICAL WIRING

INSTALLATION, INADEQUATE

FIRST AID MEDICINES

ISSUED

COMPLIANCE

ORDER 03/06/2016 31

CHANCEUX FOOD VENTURES

(GERRY'S RESTAURANT & BAR) RO10-LDN-2016-07-0431-G 01/07/2016 29/10/2016

N-5 DAYS SIL, DELAYED

PAYMENT/REMITTANCE OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 30/09/2016 91 44,731.55 26

NOVEMBER 2016

AL NIÑO SECURITY

AGENCY/WESTMIN FOOD CHAIN

CORP.-JOLLIBEE

RO10-WMO-JA-2016-04-0156-

G 01/04/2016 29/11/2016

U-WAGES, N-OVERTIME, 13TH

MONTH, REST DAY, NIGHT SHIFT

DIFF., REGULAR HOLIDAY, SPECIAL

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

PRESENTATION OF SERVICE

AGREEMENT, N-COVERAGE OF

SSS/PHIC/HDMF CO 25/11/2016 238 40,757.92 2

B.S. TEMPLE HARDWARE

RO10-EMO-JA-2016-04-0172-

G 13/04/2016 29/11/2016NO 5 DAYS SIL, NO MEAL

PERIOD, NO OVERTIME PAY CO 25/11/2016 226

B.S. TEMPLE HARDWARE

RO10-EMO-JA-2016-04-0137-

O 13/04/2016 29/11/2016 NO FIRST AIDER CO 25/11/2016 226

BETHEL BAPTIST CHRISTIAN

ACADEMY, INC.

RO10-BUK-JA-2016-02-0023-

O 16/02/2016 29/11/2016

SAFETY OFFICER, FIRST AIDER,

SAFETY COMMITTEE

ORGANIZATION, ANNUAL

MEDICAL, ANNUAL ACCIDENT CO 25/11/2016 283

BONAIR INN

RO10-WMO-JA-2016-04-0125-

G 28/03/2016 29/11/2016 U-13TH MONTH PAY CO 25/11/2016 242 8,483.00 4

BONAIR INN

RO10-WMO-JA-2016-04-0091-

O 28/03/2016 29/11/2016 NO FIRST AIDER

AMICABLY

SETTLED 15/06/2016 79

CAGAYAN DE ORO MATERNITY -

CHILDRENS HOSPITAL & PUERICULTURE

CENTER RO10-WMO-CV-2016-04-0033-G 15/03/2016 29/11/2016

N-DIMINUTION OF BENEFITS, NO

REGULAR HOLIDAY, NO 5 DAYS SIL,

N-REGULARIZATION OF WORKERS,

NO RECORDS AVAILABLE, N-

COVERAGE OF SSS/PAG-IBIG/PHIC

AMICABLY

SETTLED 17/11/2016 247CAGAYAN DE ORO MATERNITY -

CHILDRENS HOSPITAL & PUERICULTURE

CENTER RO10-WMO-CV-2016-04-0031-O 12/04/2016 29/11/2016 NO FSIC

AMICABLY

SETTLED 17/11/2016 219

CITIWORKS MANPOWER

RESOURCES/CD-R KING

RO10-WMO-CV-2016-04-

0019-G 03/03/2016 29/11/2016

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

PROOF OF SSS/PHIC/HDMF

REMITTANCE, NO RECORDS

KEEPING, NO TRAINED SAFETY

OFFICER, FIRST-AIDER CO 25/11/2016 267CITIWORKS MANPOWER

RESOURCES/CD-R KING RO10-WMO-CV-2016-04-0017-O 01/04/2016 29/11/2016NO TRAINED SAFETY OFFICER,

FIRST-AIDER CO 25/11/2016 238

FDP MARKETING, INC.

RO10-WMO-JA-2016-02-0030-

O 22/02/2016 29/11/2016

NO SAFETY COMMITTEE

ORGANIZATION, ANNUAL

MECIAL, ANNUAL WORK

ACCIDENT REPORT, NO

TRAINED FIRST AIDER,

SAFETY OFFICER NO DRUG

FREE WORKPLACE POLICY,

HEPATITIS B, ANTI-SEXUAL

HARASSMENT, TB POLICY

AMICABLY

SETTLED 15/06/2016 114

JUNLIN SECURITY AGENCY / BTW

CONVENIENCE STORE

RO10-WMO-JA-2016-04-0117-

G 28/03/2016 29/11/2016

NO RECORDS AVAILABLE, U-

WAGES, N-PRESENTATION

D.O. 18-A, N-COVERAGE

SSS/PAG-IBIG/HDMF CO 25/11/2016 242 8,260.00 1

MARANDING AUTO PARTS

RO10-WMO-JA-2016-04-0155-

O 25/04/2016 29/11/2016

NO SAFETY COMMITTEE

ORG. & REPORTS, ANNUAL

MEDICAL REPORT, ANNUAL

ACCIDENT REPORT, FIRST-

AIDER, SAFETY OFFICER

AMICABLY

SETTLED 25/11/2016 214

MARDALE PENSION

RO10-WMO-JA-2016-04-0090-

O 28/03/2016 29/11/2016 NO FSIC, FIRST AIDER

AMICABLY

SETTLED 15/06/2016 79

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PHILTYRES CORPORATION

RO10-WMO-JA-2016-04-0097-

O 28/03/2016 29/11/2016NO FSIC, TRAINED SAFETY

OFFICER, FIRST AIDER

AMICABLY

SETTLED 15/06/2016 79

GREATLINK FORWARDERS

RO10-WMO-JA-2016-05-0302-

G 27/05/2016 29/11/2016U-WAGES, 13TH MONTH PAY,

N-HOLIDAY PAY CO 25/11/2016 182 1,023,600.00 52

GREATLINK FORWARDERS

RO10-WMO-JA-2016-05-0223-

O 27/05/2016 29/11/2016NO RULE 1020, SAFETY

OFFICER FIRST AIDER

AMICABLY

SETTLED 25/11/2016 182

TRUMPH MOTORCYCLE CORP.

RO10-WMO-JA-2016-05-0305-

G 27/05/2016 29/11/2016 NO RECORDS AVAILABLE CO 25/11/2016 182

TRUMPH MOTORCYCLE CORP.

RO10-WMO-JA-2016-05-0219-

O 27/05/2016 29/11/2016

NO RULE 1020, FSIC, FIRST

AIDER, SAFETY OFFICER

ADMINISTRATIVE REPORTS CO 25/11/2016 182

AL NIÑO SECURITY

AGENCY/TRUBUIL INC.

RO10-WMO-JA-2016-06-0420-

G 20/06/2016 29/11/2016

U-WAGES, REGULAR

HOLIDAY, SPECIAL HOLIDAY,

N-NIGHT SHIFT DIFF.,

OVERTIME PAY, NO PROOF

OF D.O. 18-A, N-COVERAGE

OF PHIC, U-WORKED REST

DAYS CO 25/11/2016 158 11,370.00 3

ALFON'S BAKESHOP

RO10-WMO-JA-2016-06-0345-

G 08/06/2016 29/11/2016

U-WAGES, NO SSS, PHIC & HDMF

COVERAGE, NO RECORDS

AVAILABLE CO 25/11/2016 170

ALL BEAUTIFUL YOU SKIN INC.

RO10-WMO-JA-2016-06-0413-

G 20/06/2016 29/11/2016

NO RECORDS AVAILABLE, N-

PAYMENT OF SPECIAL

HOLIDAY PREMIUM PAY CO 25/11/2016 158 1,144.80 5

ALL BEAUTIFUL YOU SKIN INC.

RO10-WMO-JA-2016-06-0279-

O 20/06/2016 29/11/2016 NO RULE 1020 CO 25/11/2016 158BRAVE KNIGHT SECURITY & GEN.

SERVICES/DYNASTY COURT

HOTEL

RO10-WMO-JA-2016-06-0244-

O 08/06/2016 29/11/2016NO TRAINED SAFETY

OFFICER CO 25/11/2016 170

BRAVO DELTA

CONSTRUCTION/DDT KONSTRACT,

INC.

RO10-WMO-JA-2016-06-0415-

G 20/06/2016 29/11/2016

U-WAGES, N-U- OF

OVERTIME, N-UNWORKED

REGULAR HOLIDAY, U-

SPECIAL HOLIDAY, N-NIGHT

SHIFT DIFF., N-COVERAGE

OF SSS/PHIC/HDMF, ILLEGAL

DEDUCTION OF PPE'S,

DELAYED PAYMENT OF

SALARIES CO 25/11/2016 158 169,853.26 151BRAVO DELTA

CONSTRUCTION/DDT KONSTRACT,

INC.

RO10-WMO-JA-2016-06-0280-

O 20/06/2016 29/11/2016

NO PCAB, NO TRAINED

SAFETY OFFICER, NO

TRAINED FIRST-AIDER CO 25/11/2016 158

COFFEEWORKS

RO10-WMO-JA-2016-06-0355-

G 08/06/2016 29/11/2016 U-WAGES

AMICABLY

SETTLED 29/07/2016 51

D.L. BONITA MERCHANDISING

RO10-CAM-JA-2016-06-0376-

G 20/06/2016 29/11/2016 U-WAGES, NO HDMF

AMICABLY

SETTLED 29/10/2016 131

D.L. BONITA MERCHANDISING

RO10-CAM-JA-2016-06-0377-

G 20/06/2016 29/11/2016 U-WAGES, NO HDMF

AMICABLY

SETTLED 29/10/2016 131

D.L. BONITA MERCHANDISING

RO10-CAM-JA-2016-06-0263-

O 20/06/2016 29/11/2016NO TRAINED FIRST-AIDER,

SAFETY OFFICER

AMICABLY

SETTLED 29/10/2016 131

D.L. BONITA MERCHANDISING

RO10-CAM-JA-2016-06-0264-

O 20/06/2016 29/11/2016NO TRAINED FIRST-AIDER,

SAFETY OFFICER

AMICABLY

SETTLED 29/10/2016 131

FARBECO

RO10-WMO-JA-2016-06-0416-

G 20/06/2016 29/11/2016

U-5 DAYS SIL, ILLEGAL

DEDUCTION OF PPE'S

EQUIPMENT & PHYSICAL

MEDICAL EXAMINATIN CO 25/11/2016 158 71,173.75 549

FARBECO

RO10-WMO-JA-2016-06-0281-

O 20/06/2016 29/11/2016 NO TRAINED FIRST AIDER CO 25/11/2016 158

JOSH LODGE

RO10-WMO-JA-2016-06-0346-

G 08/06/2016 29/11/2016

CHILD-LABOR/NO PERMIT, U-

WAGES, NO SSS, PHIC & HDMF

COVERAGE CO 25/11/2016 170 9,756.00

TRENDY SHOP

RO10-BUK-JA-2016-06-0409-

G 20/06/2016 29/11/2016

U-WAGES, N-OVERTIME, U-

SPECIAL HOLIDAY, N-

COVERAGE OF

SSS,PHIC/HDMF, NO

RECORDS AVAILABLE

AMICABLY

SETTLED 25/07/2016 35 5,000.00

TRUBUIL INC.

RO10-WMO-JA-2016-06-0258-

O 08/06/2016 29/11/2016NO TRAINED SAFETY

OFFICER, FIRST AIDER CO 25/11/2016 170VILLA AMOR HOTEL &

REFRESHMENT

RO10-MO-JA-2016-06-0329-

G 07/06/2016 29/11/2016U-WAGES & 13TH MONTH PAY, N-

5 DAYS SIL CO 21/11/2016 167

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VILLA AMOR HOTEL &

REFRESHMENT

RO10-MO-JA-2016-06-0233-

O 07/06/2016 29/11/2016

NO RULE 1020, NO SAFETY

COMMITTEE ORGANIZED, NO

ANNUAL ACCIDENT REPORT &

MEDICAL REPORT, NO FIRST-AIDER CO 25/11/2016 171 123,200.00 17

VIOLA'S SNACK BAR

RO10-CAM-JA-2016-06-0381-

G 20/06/2016 29/11/2016 NO PAG-IBIG COVERAGE

AMICABLY

SETTLED 29/10/2016 131

VV SECURITY

AGENCY/NOVAWOOD IND.

RO10-WMO-JA-2016-06-0418-

G 20/06/2016 29/11/2016

U-WAGES, U-OVERTIME,

HOLIDAY, 13TH MONTH PAY,

NO SIL CO 25/11/2016 158 32,076.50 26

YAMMY'S SEA FOOD GRILL

RO10-MO-JA-2016-06-0362-

G 20/06/2016 29/11/2016

U-WAGES,

REGULAR/SPECIAL HOLIDAY,

U-13TH MONTH PAY, N-FIVE

DAYS SIL CO 21/11/2016 154 181,739.00 18

YAMMY'S SEA FOOD GRILL

RO10-MO-JA-2016-06-0260-

O 20/06/2016 29/11/2016

NO TRAINED FIRST-AIDER,

SAFETY OFFICER, NO

SAFCOM ORG., ANNUAL

MEDICAL, ANNUAL ACCIDENT

REPORT CO 21/11/2016 154

CENTRAL AFFIRMATIVE COMPANY

INC. (AFFECIONADO)

RO10-EMO-JA-2016-07-0500-

G 19/07/2016 29/11/2016

U-WAGES, N0 REGULAR HOLDIAY

PAY, SPECIAL HOLDIAY PAY,

OVERTIME PAY, NO RECORDS

AVAILABLE, N-COVERAGE OF

SSS/PHIC/HDMF CO 29/11/2016 133 41842.1 1

DIGISPEC ENTERPRISES

RO10-MO-JA-2016-07-0438-

G 04/07/2016 29/11/2016 U-WAGES, 13TH MONTH PAY

AMICABLY

SETTLED 16/09/2016 74 14,352.00 2

DIGISPEC ENTERPRISES

RO10-MO-JA-2016-07-0294-

O 04/07/2016 29/11/2016 NO RULE 1020

AMICABLY

SETTLED 16/09/2016 74

G & P PHARMACY

RO10-MO-JA-2016-07-0444-

G 04/07/2016 29/11/2016

N-PRESENTATION OF PAYROLL, NO

PROOF OF SSS/PHIC/HDMF

COVERAGE/REMITTANCE, U-

WAGES, 13TH MONTH PAY, N-

NIGHT SHIFT DIFFERENTIAL CO 21/10/2016 109 444,361.10 6

G & P PHARMACY

RO10-MO-JA-2016-07-0298-

O 04/07/2016 29/11/2016

NO TRAINED FIRST AIDER, SAFETY

AND HEALTH COM. ORG., NO

ANNUAL MECIAL, ANNUAL

ACCIDENT/ILLNESS REPORT CO 21/10/2016 109

GGC SERVICES, INC./ASAHI

RO10-EMO-JA-2016-07-0508-

G 19/07/2016 29/11/2016 NO RECORDS AVAILABLE CO 29/11/2016 133

GUIA HARDWARE, CORP.

RO10-MO-JA-2016-07-0484-

G 18/07/2016 29/11/2016 N-COVERAGE HDMF CO 12/10/2016 86

GUIA HARDWARE, CORP.

RO10-MO-JA-2016-07-0329-

O 18/07/2016 29/11/2016

POOR HOUSEKEEPING, NO

TRAINED FIRST AIDER, NO ANNUAL

MEDICAL REPORT CO 12/10/2016 86J & C LUCKY 99 STORE-

OROQUIETA 1

RO10-MO-JA-2016-07-0441-

G 04/07/2016 29/11/2016U-WAGES, REGULAR HOLIDAY,

SPECIAL HOLIDAY CO 12/10/2016 100 46,777.50 5

J & C LUCKY 99 STORE-

OROQUIETA 1

RO10-MO-JA-2016-07-0296-

O 04/07/2016 29/11/2016

NO RULE 1020, SAFETY OFFICER,

FIRST AIDER, SAFETY & HEALTH

COM., MINUTES OF MEETING,

ANNUAL WORK ACCIDENT,

MEDICAL REPORT CO 12/10/2016 100J & C LUCKY 99 STORE-

OROQUIETA 2

RO10-MO-JA-2016-07-0442-

G 04/07/2016 29/11/2016U-WAGES, REGULAR HOLIDAY,

SPECIAL HOLIDAY CO 12/10/2016 100 103,620.00 12

J & C LUCKY 99 STORE-

OROQUIETA 2

RO10-MO-JA-2016-07-0297-

O 04/07/2016 29/11/2016

NO RULE 1020, SAFETY OFFICER,

FIRST AIDER, SAFETY & HEALTH

COM., MINUTES OF MEETING,

ANNUAL WORK ACCIDENT,

MEDICAL REPORT CO 12/10/2016 100

JC PREMIER

RO10-EMO-JA-2016-07-0511-

G 19/07/2016 29/11/2016U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF CO 29/11/2016 133 32,868.00 2

MISAMIS TANYU COMMERCIAL

RO10-MO-JA-2016-07-0476-

G 18/07/2016 29/11/2016 NON-COVERAGE OF PAG-IBIG

AMICABLY

SETTLED 30/10/2016 104

PENSHOPPE (GOLDEN ABC, INC.)

RO10-MO-JA-2016-07-0485-

G 18/07/2016 29/11/2016

N-PRESENTATION OF

SSS/PHIC/HDMF

COVERAGE/REMITTANCE

AMICABLY

SETTLED 16/09/2016 60

PENSHOPPE (GOLDEN ABC, INC.)

RO10-MO-JA-2016-07-0330-

O 18/07/2016 29/11/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER, SAFCOM ORG., NO

GUIDELINES ON DRUG FREE

WORKPLACE, HIV-AIDS, HEPA B,

TUBERCULOSIS

AMICABLY

SETTLED 16/09/2016 60

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RTQ SEAOIL GASOLINE STATION

RO10-WMO-JA-2016-07-0448-

G 04/07/2016 29/11/2016

N-COVERAGE OF SSS/PHIC/HDMF,

U-WAGES, N-13TH MONTH,

SPECIAL PREMIUM PAY CO 25/11/2016 144SAGITTARIUS SECURITY

AGENCY/SOLID SHIPPING LINES

CORP.

RO10-WMO-JA-2016-07-0524-

G 21/07/2016 29/11/2016NO RECORDS AVAILABLE, U-

WAGES, N-HOLIDAY PAY CO 25/11/2016 127 27,480.00 5

ST. IGNATIUS HEALTH

FOUNDATION, INC.

RO10-WMO-JA-2016-07-0351-

O 21/07/2016 29/11/2016

NO RULE 1020, TRAINED SAFETY

OFFICER, SAFETY & HEALTH COM.,

ANNUAL MEDICAL, ANNUAL

EXPOSURE DATA REPORT, POLICIES

ON HIV/AIDS, HEPA B, TB

PREVENTION CO 25/11/2016 127

TEKTON ENTRE MPC/JOLLIBEE

RO10-MO-JA-2016-07-0480-

G 18/07/2016 29/11/2016

NO RECORDS AVAILABLE, NO

PROOF OF REMITTANCES ON

SSS/PHIC/HDMF CO 12/10/2016 86

TEKTON ENTRE MPC/JOLLIBEE

RO10-MO-JA-2016-07-0325-

O 18/07/2016 29/11/2016NO TRAINED SAFETY OFFICER,

FIRST AIDER CO 12/10/2016 86

TEKTON ENTRE MPC/JOLLIBEE-

RIZAL BRANCH

RO10-MO-JA-2016-07-0481-

G 18/07/2016 29/11/2016

NO RECORDS AVAILABLE, NO

PROOF OF REMITTANCES ON

SSS/PHIC/HDMF CO 12/10/2016 86TEKTON ENTRE MPC/JOLLIBEE-

RIZAL BRANCH

RO10-MO-JA-2016-07-0326-

O 18/07/2016 29/11/2016NO TRAINED SAFETY OFFICER,

FIRST AIDER CO 12/10/2016 86

ALBERTO'S PIZZA-CRRT

RO10-WMO-JA-2016-08-0583-

G 15/08/2016 29/11/2016NO RECORDS AVAILABLE, U-

WAGES CO 12/10/2016 58 23,608.00 20

ANKAA SECURITY

AGENCY/MISAMIS INSTITUTE OF

TECHNOLOGY

RO10-MO-JA-2016-08-0594-

G 23/08/2016 29/11/2016

U-WAGES, NO WEEKLY REST

PERIOD, N-COVERAGE OF

SSS/PHIC/HDMF, N-OVERTIME PAY

AMICABLY

SETTLED 03/10/2016 41 3,356.40

CELARLENE MANPOWER

AGENCY/HONGJEK YANGZE

RO10-WMO-JA-2016-08-0540-

G 09/08/2016 29/11/2016

NO RECORDS AVAILABLE, U-

WAGES, N-OVERTIME, U-

HOLIDAYS, N-COVERAGE OF

SSS/PAG-IBIG,/PHIC,

CERTIFICATION OF D.O. 18-A,

U-13TH MONTH PAY

AMICABLY

SETTLED 29/10/2016 81

CELARLENE MANPOWER

AGENCY/HONGJEK YANGZE

RO10-WMO-JA-2016-08-0358-

O 09/08/2016 29/11/2016

NO POLICIES ON HIV/AIDS, DRUG

FREE WORKPLACE, HEPA B,

TUBERCULOSIS

AMICABLY

SETTLED 29/10/2016 81

CH YUN INC.

RO10-WMO-JA-2016-08-0582-

G 15/08/2016 29/11/2016

N-IMPLEMENTATION OF W.O. #18,

U-WAGES, N-REGULAR HOLDIAY

PAY, N-COVERAGE OF

SSS/PHIC/HDMF, NO 5 DAYS SIL,

NO 13TH MONTH PAY, N-SPECIAL

HOLIDAY PAY CO 25/11/2016 102 960,938.70 60

CH YUN INC.

RO10-WMO-JA-2016-08-0392-

O 15/08/2016 29/11/2016

NO PART TIME SAFETY OFFICER,

NO FIRST AIDER, NO RULE 1020

REGISTRATION CO 25/11/2016 102COMMAND FORCE PROFESSIONAL

SECURITY AGENCY/UNITOP GEN.

MDSE., INC.

RO10-MO-JA-2016-08-0553-

G 15/08/2016 29/11/2016

U-WAGES, REGULAR HOLIDAY,

13TH MONTH PAY, N-5 DAYS SIL,

OVERTIME PAY

AMICABLY

SETTLED 10/10/2016 56DAVAO MANPOWER, INC.-BUM

TOPS/GAISANO CAPITAL-OZAMIZ

RO10-MO-JA-2016-08-0592-

G 23/08/2016 29/11/2016 N-5 DAYS SIL AMICABLY SETTLED 19/09/2016 27 1,565.00 1

HONGJEK YANGTZE

MERCHANDISE

RO10-WMO-JA-2016-08-0368-

O 15/08/2016 29/11/2016

NO RULE 1020, NO TRAINED FIRST

AIDER, ANNUAL MEDCAL REPORT,

ANNUAL EXPOSURE DATA REPORT CO 25/11/2016 102

JKITS SECURITY AGENCY/OZAMIZ

CENTRUM

RO10-MO-JA-2016-08-0593-

G 23/08/2016 29/11/2016

U-WAGES, N-REGULAR HOLIDAY,

SPECIAL HOLIDAY, OVERTIME PAY,

NO D.O. 18-A REGISTRATION, NO

SSS/PHIC/HDMF, NO RECORDS

AVAILABLE CO 08/11/2016 77 38774.99 3

MR. BAKER BAKESHOP

RO10-WMO-JA-2016-08-0561-

G 15/08/2016 29/11/2016

U-WAGES, OVERTIME, NO

SSS/HDMF/PAG-IBIG

REMITTANCE/COVERAGE CO 25/11/2016 102 69,888.00 5

MR. BAKER BAKESHOP

RO10-WMO-JA-2016-08-0377-

O 15/08/2016 29/11/2016 NO SAFETY OFFICER, FIRST AIDER,

EMERGENCY MEDICINES CO 25/11/2016 102

RI CHEMICALS CORP.

RO10-EMO-JA-2016-08-0361-

O 09/08/2016 29/11/2016

NO PERMIT TO OPERATE ON

BOILER, PRESSURE VESSEL,

ELECTRICAL WIRING INSTALLATION CO 29/11/2016 112

RMDEE CONSTRUCTION SUPPLY

RO10-MO-JA-2016-08-0595-

G 23/08/2016 29/11/2016N-OVERTIME PAY, NO ANTI-

SEXUAL HARASSMENT POLICY

AMICABLY

SETTLED 29/11/2016 98

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RMDEE CONSTRUCTION SUPPLY

RO10-MO-JA-2016-08-0402-

O 23/08/2016 29/11/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER, SAFETY COMM. ORG.,

ANNUAL MEDICAL, ANNUAL

ACCIDENT, NO DRUG FREE WORK

PLACE, HIV-AIDS, HEPATITIS, TB,

FSIC

AMICABLY

SETTLED 29/11/2016 98

RMO MANPOWER

SERVICES/LIWAYWAY MKTG.,

CORP.

RO10-WMO-JA-2016-08-0581-

G 15/08/2016 29/11/2016

N-REMITTANCE OF

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

UNNECESSARY DEDUCTIONS W/OT

AUTHORITY TO DEDUCT, U-

OVERTIME PAY, NO PROOF OF

D.O. 18-A REGISTRATION, NO

RECORDS AVAILABLE

AMICABLY

SETTLED 29/11/2016 106RMO MANPOWER

SERVICES/LIWAYWAY MKTG.,

CORP.

RO10-WMO-JA-2016-08-0391-

O 15/08/2016 29/11/2016NO TRAINED FIRST AIDER, NO FULL

TIME SAFETY OFFICER

AMICABLY

SETTLED 29/11/2016 106RUIZ SECURITY AGENCY/RD

PAWNSHOP, INC.-SALAY BRANCH

RO10-EMO-JA-2016-08-0542-

G 09/08/2016 29/11/2016 NO RECORDS AVAILABLE

AMICABLY

SETTLED 18/10/2016 70

WORK EXPERT/ALLIED SERVICES,

INC./EMCOR

RO10-EMO-JA-2016-08-0545-

G 09/08/2016 29/11/2016U-WAGES, NO HOLIDAY PAY, NO

PREMIUM PAY, NO 5 DAYS SIL

AMICABLY

SETTLED 29/11/2016 112

ANCHOR OF HOPE BAPTIST

CHRISTIAN SCHOOL

RO10-MO-JA-2016-09-0621-

G 09/09/2016 29/11/2016 U-WAGES, 13TH MONTH PAY

AMICABLY

SETTLED 25/11/2016 77

ANCHOR OF HOPE BAPTIST

CHRISTIAN SCHOOL

RO10-MO-JA-2016-09-0423-

O 09/09/2016 29/11/2016NO TRAINED SAFETY OFFICER,

ANNUAL MEDICAL REPORT

AMICABLY

SETTLED 25/11/2016 77

ASIAPRO/RES TOE RUN

RO10-WMO-JA-2016-09-0609-

G 09/09/2016 29/11/2016

HIRING OF EMPLOYEES UNDER AN

EMPLOYENT CONTRACT OF SHORT

DURATION (555) CO 25/11/2016 77BLUE COLLAR (GOLDENHAND

MGMT. SVC. INC.)/TATERS ENT.

INC.

RO10-WMO-JA-2016-09-0608-

G 09/09/2016 29/11/2016

N-NIGHT SHIFT DIFF., NO D.O. 18-

A, HIRING ON 5 MONTHS

CONTRACT CO 25/11/2016 77BOTOY'S LITCHON MANOK, BBQ &

LIEMPO

RO10-EMO-JA-2016-09-0411-

O 09/09/2016 29/11/2016 NO TRAINED FIRST AIDER CO 25/11/2016 77CARDENIO MANPOWER/DONAU

CARBON PHILS. CORP.

RO10-EMO-JA-2016-09-0636-

G 19/09/2016 29/11/2016NO D.O. 18-A REGISTRATION,

N-COVERAGE OF PHIC CO 25/11/2016 67CIERAS MANPOWER/ALBERTO

SHOES

RO10-WMO-JA-2016-09-0604-

G 09/09/2016 29/11/2016N-13TH MONTH PAY, 5 DAYS SIL,

NO D.O. 18-A CO 25/11/2016 77

CIERRAS MANPOWER/OFFICINE

CORP.

RO10-WMO-JA-2016-09-0606-

G 09/09/2016 29/11/2016

N-13TH MONTH PAY, 5 DAYS SIL,

NO D.O. 18-A, NO COPY OF

SERVICE CONTRACT GIVEN TO

EMPLOYEES CO 25/11/2016 77

CPP LAPTOP ACCESSORIES RO10-WMO-CV-2016-09-0046-G 23/09/2016 29/11/2016

N-IMPLEMENTATION OF W.O. #18,

U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, N-PAYMENT OF

13TH MONTH PAY

AMICABLY

SETTLED 27/10/2016 34 53,430.00 3

FIRM FOUNDATION CHRISTIAN

ACADEMY

RO10-MO-JA-2016-09-0618-

G 09/09/2016 29/11/2016

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

PROOF OF PAGIBIG

COVERAGE/REMITTANCE CO 25/11/2016 77 45,387.00 14

FIRM FOUNDATION CHRISTIAN

ACADEMY

RO10-MO-JA-2016-09-0420-

O 09/09/2016 29/11/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER, SAFCOM ORG., AND

REPORT, NO ANNUAL MEDICAL,

ANNUAL WORK ACCIDENT, RUL

1020, POLICY ON DRUG-FREE, HIV-

AIDS, HEPA B, TB CO 25/11/2016 77

HR NETWORK INC./TATERS ENT.

INC.

RO10-WMO-JA-2016-09-0607-

G 09/09/2016 29/11/2016

NO D.O. 18-A, DELAYER PAYMENT

OF SALARY, HIRED ON 5 MONTHS

CONTRACT CO 25/11/2016 77JAKI SECURITY AGENCY/FIRM

FOUNDATION CHRISTIAN

ACADEMY INC.

RO10-MO-JA-2016-09-0620-

G 09/09/2016 29/11/2016U-WAGE, N-COVERAGE

SSS/PHIC/HDMF/ , D.O. 18-A CO 25/11/2016 77 9,592.00 1

JAKI SECURITY AGENCY/FIRM

FOUNDATION CHRISTIAN

ACADEMY INC.

RO10-MO-JA-2016-09-0422-

O 09/09/2016 29/11/2016

SAFETY OFFICER, FIRST AIDER,

SAFCOM ORG., ANNUAL MEDICAL

ANNUAL WORK ACCIDENT, POLICY

ON DRUG FREE, HIV-AIDS, HEPA B,

TB, NO RULE 1020 CO 25/11/2016 77

JINGE TRADING & DEV.

INC./POWER CHINA/SEPC

RO10-LDN-JA-2016-09-0611-

G 09/09/2016 29/11/2016

U-WAGES, N-OVERTIME, N-

UNWORKED REGULAR HOLIDAY

PAY, N-13TH MONTH PAY, N-D.O.

18-A REGISTRATION

AMICABLY

SETTLED 14/11/2016 66

JINGE TRADING & DEV.

INC./POWER CHINA/SEPC

RO10-LDN-JA-2016-09-0414-

O 09/09/2016 29/11/2016

N-PROVISION OF PPE'S,

INADEQUATE OF EMERGENCY

MEDICINES

AMICABLY

SETTLED 14/11/2016 66

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KICKERS TRAVEL & TOURS

RO10-WMO-JA-2016-09-0610-

G 09/09/2016 29/11/2016U-WAGES, N-COVERAGE OF PHIC &

HDMF CO 25/11/2016 77MISAMIS INSTITUTE OF

TECHNOLOGY INC.

RO10-MO-JA-2016-09-0617-

G 09/09/2016 29/11/2016N-PAYROLL, N OF SSS,PHIC &

HDMF REMITTANCES, U-WAGES CO 25/11/2016 77

MISAMIS INSTITUTE OF

TECHNOLOGY INC.

RO10-MO-JA-2016-09-0419-

O 09/09/2016 29/11/2016

NO SAFETY OFFICER, SAFCOM

ORG., ANNUAL MEDICAL, ANNUAL

ACCIDENT CO 25/11/2016 77OROQUIETA ADVENTIST

EDUCATION CENTER (AEC), INC.

RO10-MO-JA-2016-09-0619-

G 09/09/2016 29/11/2016NO PAYROLL, NO PROOF OF PAG-

IBIG REMITTANCE, N-5 DAYS SIL CO 25/11/2016 77

OROQUIETA ADVENTIST

EDUCATION CENTER (AEC), INC.

RO10-MO-JA-2016-09-0421-

O 09/09/2016 29/11/2016

SAFETY OFFICER, SAFCOM ORG.,

POLICY O DRUG-FREE WORKPLACE,

HEPA B, HIV-AIDS, TB, NO

EMERGENCY EXITS CO 25/11/2016 77

OROQUIETA ZION ACADEMY

RO10-MO-JA-2016-09-0623-

G 09/09/2016 29/11/2016

U-WAGES, 13TH MONTH PAY, N-

PRESENTATION OF SSS

REMITTTANCE

AMICABLY

SETTLED 25/11/2016 77

OROQUIETA ZION ACADEMY

RO10-MO-JA-2016-09-0425-

O 09/09/2016 29/11/2016

NO TRAINED SAFETY OFFICER,

SAFCOM ORGANIZATION, POLICY

ON DRUG-FREE WORKPLACE, HEPA

B, HIV-AIDS, TB

AMICABLY

SETTLED 25/11/2016 77

OZAMIZ SHELL STO. NIÑO

GASOLINE STATION

RO10-MO-JA-2016-09-0614-

G 09/09/2016 29/11/2016NO PROOF OF SSS/HDMF

COVERAGE/REMITTANCE

AMICABLY

SETTLED 30/10/2016 51

PIPRIME CORP. (CARAGA) (OZAMIZ

SHOPPERS PLAZA)

RO10-MO-JA-2016-09-0616-

G 09/09/2016 29/11/2016

U-WAGES, NO RECORDS

AVAILABLE, N-PROOF OF

SSS/PHIC/HDMF

COVERAGE/REMITTANCE, N-SIL, U-

13TH MONTH CO 25/11/2016 77 22,458.00 2

PIPRIME CORP. (CARAGA) (OZAMIZ

SHOPPERS PLAZA)

RO10-MO-JA-2016-09-0418-

O 09/09/2016 29/11/2016

RULE 1020, POOR HOUSEKEEPING,

NO SAFETY OFFICER, FIRST AIDER,

SAFCOM ORG., NO ANNUAL WORK

ACCIDENT, ANNUAL MEDICAL, NO

POLICY ON HIV-AIDS, HEPA B,

DRUG-FREE, TB CO 25/11/2016 77

RC BARRETTO GEN. SVCS./SEPC

RO10-WMO-JA-2016-09-0627-

G 09/09/2016 29/11/2016REPEATED HIRING OF

EMPLOYEES (555) CO 25/11/2016 77RC BARRETTP GEM/ SERVOCES.

OMC//TJAORIO/SEPC

RO10-WMO-JA-2016-09-0626-

G 09/09/2016 29/11/2016REPEATED HIRING OF

EMPLOYEES (555) CO 25/11/2016 77

RCVC/ALBERTO SHOES

RI10-WMO-JA-2016-09-0605-

G 09/09/2016 29/11/2016N-13TH MONTH PAY, NO D.O. 18-

A, N-5 DAYS SIL CO 25/11/2016 77

RJA MANPOWER

SERVICES/UNITOP GEN. MDSE.

INC.

RO10-MO-JA-2016-09-0613-

G 09/09/2016 29/11/2016

U-WAGES, N-REGULAR HOLIDAY

PAY, SPECIAL HOLIDAY PREMIUM,

U-13TH MONTH PAY, N-5 DAYS SIL CO 08/11/2016 60 ########## 131RJA MANPOWER

SERVICES/UNITOP GEN. MDSE.

INC.

RO10-MO-JA-2016-09-0416-

O 09/09/2016 29/11/2016 NO FIRST AIDER CO 25/11/2016 77

ROVER EABLE SECURITY

AGENCY/M LHUILLIER PHILS. INC.

RO10-EMO-JA-2016-09-0602-

G 09/09/2016 29/11/2016

U-WAGES, N-REGULAR HOLIDAY

PAY, OVERTIME PAY, N-COVERAGE

OF SSS/PHIC/HDMF, NO PROOF OF

D.O. 18-A REGISTRATION CO 25/11/2016 77 20,809.50 1

RRK CELLPHONE & LAPTOP ACCESSORIES RO10-WMO-CV-2016-09-0045-G 23/09/2016 29/11/2016

N-IMPLEMENTATION OF W.O. #18,

U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, N-PAYMENT OF

13TH MONTH PAY

AMICABLY

SETTLED 27/10/2016 34

RRK CELLPHONE & LAPTOP ACCESSORIES RO10-WMO-CV-2016-09-0047-G 23/09/2016 29/11/2016

N-IMPLEMENTATION OF W.O. #18,

U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, N-PAYMENT OF

13TH MONTH PAY

AMICABLY

SETTLED 27/10/2016 34

SOLID FORCE SECURITY

AGENCY/OROQUIETA ZION

ACADEMY

RO10-MO-JA-2016-09-0622-

G 09/09/2016 29/11/2016

U-WAGES, N-

COVERAGE/REMITTANCE PAG-

IBIG, NO PROOF OF SSS/PHIC

COVERAGE/REMITTANCES

AMICABLY

SETTLED 25/11/2016 77

SOLID FORCE SECURITY

AGENCY/OROQUIETA ZION

ACADEMY

RO10-MO-JA-2016-09-0424-

O 09/09/2016 29/11/2016

SAFETY OFFICER, SAFCOM ORG.,

POLICY ON DRUG-FREE, HIV-AIDS,

TB, HEPA B, NO REPORT ON OSH,

ANNUAL MEDICAL, ANNUAL WORK

ACCIDENT/ILLNESS REPORT CO 25/11/2016 77SPRING BOARD MANPOWER

SVCS./GREAT FIT MAKERS INC.

RO10-EMO-JA-2016-09-0603-

G 09/09/2016 29/11/2016 NO D.O. 18-A REGISTRATION CO 25/11/2016 77

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SPRING BOARD MANPOWER

SVCS./GREAT FIT MAKERS INC.

RO10-EMO-JA-2016-09-0412-

O 09/09/2016 29/11/2016

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

1020, NO SAFETY OFFICER,

EMERGENCY MEDICINES CO 25/11/2016 77

TIME LEARNING CENTER

RO10-MO-JA-2016-09-0615-

G 09/09/2016 29/11/2016 N-COVERAGE OF SSS/PHIC/HDMF CO 25/11/2016 77

TIME LEARNING CENTER

RO10-MO-JA-2016-09-0417-

O 09/09/2016 29/11/2016

NO SAFETY OFFICER, FIRST AIDER,

POLICY 0N DRUG FREE, HIV-AIDS,

HEPA B, TB CO 25/11/2016 77

WASHINGTON

RO10-WMO-JA-2016-09-0413-

O 09/09/2016 29/11/2016NO TRAINED FIRST AIDER,

EMERGENCY MEDICINES CO 25/11/2016 77

Y & K CELLPHONE & LAPTOP ACCESSORIES

CENTER RO10-WMO-CV-2016-09-0044-G 23/09/2016 29/11/2016

N-IMPLEMENTATION OF W.O. #18,

U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, N-PAYMENT OF

13TH MONTH PAY CO 25/11/2016 63 77,740.00 5

YMZ CELLSHOPPE RO10-WMO-CV-2016-09-0043-G 23/09/2016 29/11/2016

N-IMPLEMENTATION OF W.O. #18,

U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, N-PAYMENT OF

13TH MONTH PAY

AMICABLY

SETTLED 27/10/2016 34

CDO NORTHSTAR

CORP./MANDARIN TEA GARDEN

RO10-WMO-JA-2016-10-0638-

G 03/10/2016 29/11/2016

U-WAGES, N-COVERAGE

SSS/PHIC/HDMF, NON-

REGULARIZATION OF WORKERS, N-

5 DAYS SIL, U-OF OVERTIME PAY CO 29/11/2016 57CDO NORTHSTAR

CORP/MANDARIN TEA GARDEN

RO10-WMO-JA-2016-10-0639-

G 03/10/2016 29/11/2016N-REGULARIZATION OF WORKER,

N-COVERAGE OF SSS/PHIC/HDMF CO 29/11/2016 57

PIRATES EAT DRINK & PARTY

CORP.

RO10-WMO-JA-2016-10-0640-

G 03/10/2016 29/11/2016

U-WAGES, OVERTIME PAY, N-

REGULAR HOLIDAY PAY, SPECIAL

HOLIDAY, NIGHT SHIFT DIFF., N-

COVERAGE SSS/PHIC/HDMF CO 29/11/2016 57 38,293.00 12

BRAVE KNIGHTS SEC.

AGENCY/OCTAGON

RO10-WMO-JA-2016-10-0641-

G 03/10/2016 29/11/2016

U-WAGES, N-REGULAR HOLIDAY

PAY, 5 DAYS SIL, UNWORKED

HOLIDAY, 13TH MONTH PAY, U-

OVERTIME PAY CO 29/11/2016 57 82,152.20 1ANKAA SECURITY

AGENCY/PIRATES EAT DRINK &

PARTY CO.

RO10-WMO-JA-2016-10-0642-

G 03/10/2016 29/11/2016U-WAGES, N-OVERTIME PAY,

NIGHT SHIFT DIFFERENTIAL CO 29/11/2016 57

KENTOYS FRIED CHICKEN

RO10-WMO-JA-2016-10-0643-

G 03/10/2016 29/11/2016U-WAGES, N-COVERAGE

SSS/PHIC/HDMF, CO 29/11/2016 57NEPTUNE MANPOWER GEN.

SVCS./CENTRAL CALTEX STATION

II

RO10-WMO-JA-2016-10-0644-

G 03/10/2016 29/11/2016U-WAGES, N-REGULAR HOLIDAY

PAY, N-PROVISION OF REST DAY CO 29/11/2016 57

CDO NORTHSTAR

CORP./MANDARIN TEA GARDEN

RO10-WMO-JA-2016-10-0645-

G 03/10/2016 29/11/2016

NON-REGULARIZATION OF

WORKERS, N-COVERAGE OF

SSS/PHIC/HDMF, N-PAYMENT OF 5

DAYS SIL CO 29/11/2016 57DYNAMICS PERSONNEL

ASSISTANCE

MANAGEMENT/OCTAGON

RO10-WMO-JA-2016-10-0646-

G 03/10/2016 29/11/2016NON-REGULARIZATION OF

WORKERS CO 29/11/2016 57

PARK N' GO BAKERY

RO10-WMO-JA-2016-10-0647-

G 03/10/2016 29/11/2016

U-WAGES, U- REGULAR/SPECIAL

HOLIDAY, 5 DAYS SIL, 13TH MONTH

PAY, NO PAYSLIP CO 29/11/2016 57

ANKAA SECURITY AGENCY/1ST

VALLEY BANK

RO10-BUK-JA-2016-10-0648-

G 07/10/2016 29/11/2016

N-OVERTIME,U-NIGHT SHIFT

DIFF. N-WORKED SPECIAL

HOLIDAY , N-REMITTANCE

OF SSS/PHIC/HDMF CO 29/11/2016 53 34,640.00 2

1ST VALLEY BANK, INC.-A DEV'T.

BANK

RO10-BUK-JA-2016-10-0649-

G 07/10/2016 29/11/2016

N-OVERTIME PAY, NIGHT SHIFT

DIFF. SPECIAL HOLIDAY PREMIUM,

UNWORKED REGULAR HOLIDAY, N-

5 DAYS SIL CO 29/11/2016 53

DONAU CARBON PHILS. CORP.

RO10-WMO-JA-2016-10-0650-

G 07/10/2016 29/11/2016 U-OVERTIME PAY CO 29/11/2016 53

METALITE BUILDERS DEV. CO., INC.

RO10-WMO-JA-2016-10-0651-

G 07/10/2016 29/11/2016 NO RECORDS AVAILABLE CO 29/11/2016 53

VERTICAL HOME BUILDERS ENT.

RO10-WMO-JA-2016-10-0652-

G 07/10/2016 29/11/2016NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF CO 29/11/2016 53

LONESTAR SECURITY

AGENCY/DONAU CARBON PHILS.

CORP.

RO10-WMO-JA-2016-10-0653-

G 07/10/2016 29/11/2016

N-COMPLIANCE WITH W.O. #17, N-

PAYMENT OF NIGHT SHIFT DIFF.,

OVERTIME PAY REST DAY

PREMIUM, HOLIDAYS PAY

PREMIUM, SERVICE INCENTIVE

LEAVE, 13TH MONTH PAY, N-

REMITTANCE ON SSS/PHIC/HDMF CO 29/11/2016 53

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TWINS SUPERMART

RO10-BUK-JA-2016-10-0658-

G 21/10/2016 29/11/2016

U-WAGES, N-13TH MONTH PAY,

REGULAR/SPECIAL HOLIDAY, 5

DAYS SIL, OVERTIME PAY, N-

SSS/HDMF/PHIC COVERAGE,

PRACTICING 666, NO FIRST AIDER

AMICABLY

SETTLED 28/11/2016 38 32,300.00 24

FULL LINE STORE INC.

RO10-LDN-JA-2016-10-0668-

G 28/10/2016 29/11/2016

U-WAGES, N-OVERTIME PREMIUM

PAY, HOLIDAY PREMIUM PAY,

THERE ARE 48 FIXED TERM

EMPLOYEES EMPLOYED BY THE

COMPANY FOR THREE (3) MONTHS

AMICABLY

SETTLED 28/11/2016 31

ILIGAN FIESTA MALL

RO10-LDN-JA-2016-10-0669-

G 28/10/2016 29/11/2016

THERE ARE EIGHT (8) FIXED TERM

EMPLOYEES EMPLOYED BY THE

COMPANY FOR 5 MONTHS

AMICABLY

SETTLED 25/11/2016 28

INTEGRATED WORKERS SERVICE

COOP/UNIVERSAL ROBINA CORP.

RO10-WMO-JA-2016-10-0670-

G 28/10/2016 29/11/2016

NO SERVICE AGREEMENT, NO

SEMI-ANNUAL REPORT FOR D.O.

18-A

AMICABLY

SETTLED 25/11/2016 28

SECURED MANPOWER

SERVICES/UNIVERSAL ROBINA

CORP.

RO10-WMO-JA-2016-10-0673-

G 28/10/2016 29/11/2016

N-PRESENTATION OF SERVICE

AGREEMENT, AGENCY IS RENTING

EQUIPMENT/FORKLIFT FROM

TOYOTA CORP.

AMICABLY

SETTLED 25/11/2016 28

UNIVERSAL ROBINA CORP.

RO10-WMO-JA-2016-10-0677-

G 28/10/2016 29/11/2016

N-PRESENTATIO OF

SERVICE AGREEMENT

BETWEEN THE PRINCIPAL

AND THEIR EXISTING

CONTRACTORS

AMICABLY

SETTLED 25/11/2016 28PIRATES EAT DRINK & PARTY

CORP.

RO10-WMO-JA-2016-10-0429-

O 03/10/2016 29/11/2016NO PART TIME SAFETY OFFICER,

FIRST AIDER CO 29/11/2016 57 38,293.00 12BRAVE KNIGHTS SEC.

AGENCY/OCTAGON

RO10-WMO-JA-2016-10-0430-

O 03/10/2016 29/11/2016NO SAFETY OFFICER, FIRST AIDER,

NO ADMIN OSH REPORTS CO 29/11/2016 57 82,152.20 1ANKAA SECURITY

AGENCY/PIRATES EAT DRINK &

PARTY CO.

RO10-WMO-JA-2016-10-0431-

O 03/10/2016 29/11/2016 NO SAFETY OFFICER, FIRST AIDER CO 29/11/2016 57

KENTOYS FRIED CHICKEN

RO10-WMO-JA-2016-10-0432-

O 03/10/2016 29/11/2016 NO FIRST AIDER, FSIC CO 29/11/2016 57

STC TICKETING EXPRESS RO10-LDN-CV-2016-10-0048-G 07/10/2016 29/11/2016U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, N-OVERTIME PAY CO 29/11/2016 53

STC TICKETING EXPRESS RO10-WMO-CV-2016-10-0038-O 07/10/2016 29/11/2016 FIRST AIDER, FSIC CO 29/11/2016 53

LA VICTORIA GROCERY

RO10-WMO-JA-2016-11-0682-

G 03/11/2016 30/11/2016

U-WAGES, REGULAR & SPECIAL

HOLIDAY, N-OVERTIME PAY, N-

COVERAGE OF SSS/PHIC/HDMF, U-

13TH MONTH PAY, N-REST DAY

PREMIUM, N-5 DAYS SIL

AMICABLY

SETTLED 25/11/2016 22 27

MINDANAO TIMBER COMPANY, INC.

(MITIMCO)

RO10-WMO-JA-2016-11-0684-

G 04/11/2016 30/11/2016 PRACTICING 555

AMICABLY

SETTLED 25/11/2016 21

JOSEPHEANS PROFICIENCY

SERVICES, INC./BIGBYS FOOD

CORP.

RO10-WMO-JA-2016-11-0731-

G 04/11/2016 30/11/2016

AGENCY WORKERS PERFORM

WORK DIRECTLY RELATED TO THE

MAIN BUSINESS, CCONTROLLED

BY PRINCIPAL, PERFORM

FUNCITONS WHICH ARE

PERFORMED BY REGULAR

WORKERS

AMICABLY

SETTLED 11/11/2016 7

TEMPLAR MANPOWER GENERAL

SERVICES, CORP./CHOOBI CHOOBI

FLAVORS CORP.

RO10-WMO-JA-2016-11-0735-

G 04/11/2016 30/11/2016

AGENCY WORKERS PERFORMING

DIRECTLY RELATED TO THE

BUSINESS, DOES NOT HAVE

EXCLUSIVE CONTROL OVER THE

PERFORMANCE OF WORKERS, THE

PRINCIPAL IS PRACTICING ENDO

AMICABLY

SETTLED 15/11/2016 11

RIENS MANPOWER SERVICE/PHI. BED

FURNITURE MFG. CORP./OUR HOME

RO10-WMO-JA-2016-11-0828-

G 11/11/2016 30/11/2016

NO RECORDS AVAILABLE, OUR

HOME GIVES VERBAL/WRITTEN

INSTRUCTIONS, PROVIDES

SCHEDULES/ASSIGNMENTS,

RESERVE THE RIGHT TO CONTROL

OVER AGENCY EMPLOYEE

AMICABLY

SETTLED 14/11/2016 3 19

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RELIABLE WORK FORCE & GENERAL

SERVICES INC./WOW MAGIC

SING/ROBINSONS APPLIANCES

RO10-WMO-JA-2016-11-0841-

G 11/11/2016 30/11/2016

NO RECORDS AVAILABLE,

PRACTICING 5 MONTHS

CONTRACT, ROBINSONS GIVES

VERBAL/WRITTEN DIRECTIVES,

INSTRUCTIONS, PROVIDES

SCHEDULES/ASSIGNMENTS,

RESERVE THE RIGHT TO CONTROL

OVR AGENCY EMPLOYEE

AMICABLY

SETTLED 15/11/2016 4 19

G'S TASTY TREATS (ZAGU)

RO10-WMO-JA-2016-11-0898-

G 21/11/2016 30/11/2016

N-COVERAGE OF SSS/PHIC/HDMF,

U-WAGES, N-PREMIUM SPECIAL

DAY, U-REGULAR HOLIDAY, N-REST

DAY PREMIUM

AMICABLY

SETTLED 28/11/2016 7 9

DYNAMIC PERSONNEL ASSISSTANCE

MANAGEMENT/DOMCIL

RO10-WMO-JA-2016-11-0899-

G 21/11/2016 30/11/2016

NO RECORDS AVAILABLE,

PRINCIPAL PRE-SCREEN

APPLICANTS OF AGENCY,

RESERVES THE RIGHT TO EXERCISE

CONTROL, PROVIDE

SCHEDULE/ASSIGNMENTS,

REPEATED HIRING OF 5 MONTHS

CONTRACT

AMICABLY

SETTLED 28/11/2016 7 9

STYLE WOOD FURNITURE

INC./OUR HOME

RO10-WMO-JA-2016-11-0707-

G 04/11/2016 30/11/2016

N-ISSUANCE OF PAYSLIP OUR

HOMES GIVES SCHEDULE OF DUTY,

GIVES DIRECTIVE

(VERBAL/WRITTEN)

AMICABLY

SETTLED 24/11/2016 20

DAVAO MANPOWER

INC./JAG/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0953-

G 28/11/2016 30/11/2016

PRINCIPAL-JAG GIVES VERBAL

INSTRUCTION TO AGENCY

EMPLOYEES, HAS POWER TO

TRANSFER ASSIGNMENTS,

PRESENCE OF JAG SUPERVISOR,

ROBINSONS PROVIDES

SCHEDULES/ASSIGNMENT,

RESERVES THE RIGHT TO EXERCISE

CONTROL OVER AGENCY

EMPLOYEES AND REQUIRED TO

COMPLY WITH PRINCIPALS

POLICIES, RULES AND

REGULATIONS, PERFORMS

ACTIVITIES DIRECTLY RELATED, NO

SERVICE AGREEMENT, NO PROOF

OF APPOINTMENT ON

REGULARIZATION

AMICABLY

SETTLED 29/11/2016 1

HUMAN BOUTIQUE (FUTURE STATE INC.)

RO10-WMO-JA-2016-11-0797-

G 10/11/2016 30/11/2016

NO RECORDS AVAILABLE, NO

PROOF OF PAYMENT/REMITTANCE

OF SSS/PHIC/HDMF, NO PROOF OF

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 29/11/2016 19

MIRAMAR MANPOWER SERVICES

INC./ELEC-TREATS ENTERPRISE INC.

RO10-WMO-JA-2016-11-0787-

G 10/11/2016 30/11/2016

NO RECORDS AVAILABLE, ACE

HARDWARE PROVIDES

SCHEDULES/ASSIGNMENTS, PRE-

SCREENS APPLICANTS, RESERVES

THE RIGHT TO CONTROL

AMICABLY

SETTLED 29/11/2016 19

SAGITTARIUS SECURITY AGENCY/SURPLUS

MKTG. CORP.

RO10-WMO-JA-2016-11-0821-

G 11/11/2016 30/11/2016NO SERVICE AGREEMENT,

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 28/11/2016 17

0

CANAMFIL MANPOWER & ALLIED

SERVICES/ROSE BAKESHOP

RO10-MO-CV-2016-03-0008-

G 03/02/2016 30/11/2016

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

SPECIAL/REGULAR HOLIDAY, N-

NIGHT SHIFT DIFF. U-WAGE CO 29/11/2016 300 7,949.00

CANAMFIL MANPOWER & ALLIED

SERVICES/ROSE BAKESHOP

RO10-MO-CV-2016-03-0009-

G 03/02/2016 30/11/2016

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

SPECIAL/REGULAR HOLIDAY, U-

WAGES CO 29/11/2016 300 4,540.00 5

CANAMFIL MANPOWER & ALLIED

SERVICES/ROSE BAKESHOP

RO10-MO-CV-2016-03-0010-

G 03/02/2016 30/11/2016

U-SPECIAL HOLIDAY, REGULAR

HOLIDAY, NO D.O. 18-A

REGISTRATION CO 29/11/2016 300 1,231,763.20 23

CANAMFIL MANPOWER & ALLIED

SERVICES/ROSE BAKESHOP

RO10-MO-CV-2016-03-0007-

O 03/02/2016 30/11/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER, FIRST

AID/EMERGENCY MEDICINES CO 29/11/2016 300

CANAMFIL MANPOWER & ALLIED

SERVICES/ROSE BAKESHOP

RO10-MO-CV-2016-03-0008-

O 03/02/2016 30/11/2016

FIRST AID/EMERGENCY

MEDICINES, FIRST AIDER, SAFETY

OFFICER CO 29/11/2016 300

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CANAMFIL MANPOWER & ALLIED

SERVICES/ROSE BAKESHOP

RO10-MO-CV-2016-03-0009-

O 03/02/2016 30/11/2016

FIRST AID/EMERGENCY

MEDICINES, FIRST AIDER, SAFETY

OFFICER CO 29/11/2016 300

CASCOM COMMERCIAL

(HARDWARE)

RO10-BUK-JA-2016-02-0007-

O 10/02/2016 30/11/2016

NO PROOF OF TRAINED

SAFETY OFFICER, FIRST

AIDER CO 29/11/2016 293

CUDAL PRESS

RO10-BUK-JA-2016-04-0112-

O 28/03/2016 30/11/2016 NO TRAINED FIRST AIDER CO 29/11/2016 246

EL ELYON SHELL STATION III

RO10-BUK-JA-2016-02-0004-

O 10/02/2016 30/11/2016NO TRAINED SAFETY

OFFICER CO 29/11/2016 293

FELINO K LIM SUGARCANE FARM

RO10-BUK-JA-2016-02-0005-

O 10/02/2016 30/11/2016NO PROOF OF TRAINED

FIRST AIDER CO 29/11/2016 293

GRZ MERCURY AGRI BUSINESS

DEV. CORP.

RO10-BUK-JA-2016-03-0098-

G 18/02/2016 30/11/2016

U-13TH MONTH PAY, N-

REGULAR/SPECIAL HOLIDAY, 5

DAYS SIL, N PROOF OF PAYMENT

OF PAG-IBIG CO 29/11/2016 285 88,328.80 45GRZ MERCURY AGRI BUSINESS

DEV. CORP.

RO10-BUK-JA-2016-03-0070-

O 18/02/2016 30/11/2016 FIRST AIDER CO 29/11/2016 285

JKB REPUBLIC/KAHING GEN. MDSE.

RO10-MO-CV-2016-03-0007-

G 04/02/2016 30/11/2016

U-WAGES, N-REGULAR

HOLIDAY, SPECIAL HOLIDAY,

REST DAY, NIGHT SHIFT DIFF.

RECORDS, N-13TH MONTH, D.O.

18-A, PROOF OF REMITTANCE

SSS/PHIC/HDMF CO 29/11/2016 299 40,910.19 2

KAHING GENERAL MERCHANDISE

RO10-MO-CV-2016-03-0006-

G 04/02/2016 30/11/2016

U-WAGES, SPECIAL HOLIDAY,

REGULAR HOLIDAY, REST DAY PAY,

NO ALIEN EMP. PERMIT, NO

RECORDS, N-SSS,PHIC,HDMF CO 29/11/2016 299 80,970.11 9

KAHING GENERAL MERCHANDISE

RO10-MO-CV-2016-03-0005-

O 04/02/2016 30/11/2016FIRST AIDER, FIRST

AID/EMERGENCY MEDICINES CO 29/11/2016 299

OROQUIETA COMMUNITY

HOSPITAL

RO10-MO-CV-2016-02-0004-

G 10/02/2016 30/11/2016

U-WAGES, U-REGULAR HOLIDAY,

13TH MONTH PAY, 5 DAYS SIL, NO

HDMF, N-OVERTIME PAY CO 29/11/2016 293 6,949,830.80 20

PANTUA AGRICULTURAL SUPPLY

RO10-BUK-JA-2016-03-0041-

O 11/02/2016 30/11/2016

NO TRAINED FIRST-AIDER,

SAFETY OFFICER,

EMERGENCY EXIT,

EMERGENCY LIGHTS,

INADEQUATE FIRE

EXTINGUISHER CO 29/11/2016 292

PARAMOUNT HUMAN RESOURCES

MPC / PRINCE HYPERMARKET

RO10-MO-JA-2016-04-0143-

G 28/03/2016 30/11/2016

U-WAGES, 13TH MONTH

PAY,N-PROOF OF

REMITTANCE OF

SSS/PHIC/HDMF, N-PROOF

OF D.O. 18-A, NON-

PRESENTATION OF

RECORDS CO 29/11/2016 246 21,632.00 65

PARAMOUNT HUMAN RESOURCES

MPC / PRINCE HYPERMARKET

RO10-MO-JA-2016-04-0107-

O 28/03/2016 30/11/2016

NO RULE 1020, SAFETY

COMM. ANNUAL ACCIDENT,

ANNUAL MEDICAL, SAFETY

OFFICER, FIRST-AIDER CO 29/11/2016 246

ROSE BAKESHOP

RO10-MO-CV-2016-03-0006-

O 03/02/2016 30/11/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER, FIRST

AID/EMERGENCY MEDICINES CO 29/11/2016 300

SPECIAL APPLIANCE PLAZA, INC.

RO10-LDN-JA-2016-03-0081-

O 11/02/2016 30/11/2016NO SAFETY OFFICER, FIRST

AIDER CO 29/11/2016 292

ST. JOHN'S SCHOOL

RO10-BUK-JA-2016-03-0061-

G 09/02/2016 30/11/2016 U-WAGES, 13TH MONTH PAY CO 29/11/2016 294 56,892.00 44

TOPSHOPPE

RO10-MO-CV-2016-03-0012-

G 11/02/2016 30/11/2016

U-WAGES, N-13TH MONTH PAY,

N-PRESENTATION OF

REMITTANCE OF

SSS,PHIC,HDMF, N-PAYMENT OF

OVERTIME PAY CO 29/11/2016 292

TOPSHOPPE

RO10-BUK-CV-2016-03-0011-

O 11/02/2016 30/11/2016

N-RULE 1020, SAFETY COMMITTEE

ORGANIZATION, ANNUAL

ACCIDENT, ANNUAL MEDICAL

REPORT CO 29/11/2016 292

V.S. COSIN AGGREGATES &

CRUSHING UNIT

RO10-EMO-JA-2016-03-0083-

G 10/02/2016 30/11/2016

NO SSS/PHIC/HDMF

COVERAGE, NO RECORDS

AVAILABLE CO 29/11/2016 293

V.S. COSIN AGGREGATES &

CRUSHING UNIT

RO10-EMO-JA-2016-03-0058-

O 10/02/2016 30/11/2016

SAFETY OFFICER, FIRST

AIDER, EMERGENCY

MEDICINES CO 29/11/2016 293

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AMIGAS SECURITY &

INVESTIGATION AGENCY/COOP

BANK OF MIS. OR.

RO10-EMO-JA-2016-05-0244-

G 13/05/2016 30/11/2016 NO RECORDS AVAILABLE CO 29/11/2016 200

ELYLUZ CABALLERO FAMILY CORP.

RO10-WMO-JA-2016-05-0280-

G 13/05/2016 30/11/2016 N-COVERAGE OF SSS/HDMF CO 29/11/2016 200GOLDEN SUN SECURITY

AGENCY/ILIGAN MED. CENTER

COLLEGE

RO10-LDN-JA-2016-05-0288-

G 24/05/2016 30/11/2016 U-WAGES, 13TH MONTH PAY CO 29/11/2016 189 20,831.00 18

GOLDEN SUN SECURITY

AGENCY/ILIGAN MED. CENTER

COLLEGE

RO10-LDN-JA-2016-05-0211-

O 24/05/2016 30/11/2016

NO FIRST AIDER, SAFETY

COMMITTEE ORGANIZED,

ANNUAL ACCIDENT, ANNUAL

MEDICAL REPORT CO 29/11/2016 189

DECEMBER 2016

7SCION MANPOWER AND GEN.

SVCS./HARLO TRADING/HANDYMAN

ROBINSONS

RO10-WMO-JA-2016-11-0970-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE,

PRACTICING ONE YEAR CONTRACT,

ROBINSONS HANDYMAN/HARLO

GIVES INSTRUCTIONS, GIVES

SCHEDULE OF DUTY, RESERVES

THE RIGHT TO EXERCISE CONTROL

OVER AGENCY EMPLOYEE

AMICABLY

SETTLED 27/12/2016 29

888 HUMAN RESOURCE SPECIALIST

/UNON AND PROMAC/ROBINSONS

APPLIANCES

RO10-WMO-JA-2016-11-0948-

G 28/11/2016 29/12/2016

N-PRESENTATION OF PAYSLIPS, NO

SERVICE AGREEMENT,

EMPLOYMENT CONTRACT,

ROBINSONS GIVES VERBAL

INSTRUCTIONS, GIVING OUT

DIRECTIVES, PROVIDES

SCHEDULES/ASSIGNMENTS, PRE-

SCREENS APPLICANTS,

DETERMINES TERMINATION,

RESERVES THE RIGHT TO EXERCISE

CONTROL, MONTIROS

ATTENDANCE AND IMPOSES

DISCIPLINARY ACTION, UNION

PROVIDES TRAINING, HAS POWER

TO TRANSFER, AGENCY EMPLOYEE

ARE REQUIRED TO COMLY WITH

PRINCIPALS POLICIES, RULES AND

REGULATIONS, PRACTICING 5

MONTHS CONTRACT (555)NO

SERVICE AGREEMENT,

EMPLOYMENT CONTRACT,

ROBINSONS GIVES VERBAL

INSTRUCTIONS, GIVING OUT

DIRECTIVES, PROVIDES

SCHEDULES/ASSIGNMENTS, PRE-

SCREENS APPLICANTS,

DETERMINES TERMINATION,

RESERVES THE RIGHT TO EXERCISE

CONTROL, MONTIROS

ATTENDANCE AND IMPOSES

DISCIPLINARY ACTION, UNION

PROVIDES TRAINING, HAS POWER

TO TRANSFER, AGENCY EMPLOYEE

ARE REQUIRED TO COMLY WITH

PRINCIPALS POLICIES, RULES AND

REGULATIONS, PRACTICING 5

MONTHS CONTRACT (555)

ISSUED

COMPLIANCE

ORDER 27/12/2016 29 1,185.00 2

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888 HUMAN RESOURCES SPECIALISTS

INC./OLIVE CO. INC./HANDYMAN

RO10-WMO-JA-2016-11-1000-

G 28/11/2016 29/12/2016

U-WAGES, NO PROOF OF

AUTHORITY TO DEDUCT

P300.00/MONTH FOR 5 MONTHS

FROM WAGES, NO PROOF OF D.O.

18-A REGISTRATION, SEMI-

ANNUAL REPORT, SERVICE

AGREEMENT, EMPLOYMENT

CONTRACT, PERFORMS DIRECTLY

RELATED ACTIVITES TO THE

BUSINESS, HANDYMAN AND

PRINCIPAL RESERVES THE RIGHT

TO EXERCISE CONTROL OVER

AGENCY WORKER, GIVES VERBAL

INSTRUCITON, DESCRIBE CONTROL

OF QUANTITY OF OUTPUT

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

A & E PHARMACY

RO10-EMO-JA-2016-07-0506-

G 19/07/2016 29/12/2016 NO RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 20/12/2016 154

ABELLA MIDWAY HOSPITAL

RO10-BUK-JA-2016-07-0493-

G 18/07/2016 29/12/2016

U-WAGES, REGULAR HOLIDAY,

SPECIAL HOLIDAY, NO

SSS/PHIC/HDMF

AMICABLY

SETTLED 22/08/2016 35

ABSOLUTE EMPLOYMENT MANAGEMENT

SOLUTION/MITSUBISHI/ROBINSONS

APPLIANCE

RO10-WMO-JA-2016-11-0910-

G 21/11/2016 29/12/2016

NON-ISSUANCE OF PAYSLIP, N-

COVERAGE OF PHIC/SSS/HDMF,

NO RECORDS AVAILABLE,

MITSUBISHI GIVES VERBAL

INSTRUCTION TO AGENCY

EMPLOYEE, ROBINSONS PROVIDES

SCHEDULES/ASSIGNMENTS,

PROVIDES TRAINING, RESERVE THE

RIGHT TO CONTROL OVER AGENCY

EMPLOYEE

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

ACABAR MARKETING

INC./CARRIER/ROBINSONS APPLIANCE

RO10-WMO-JA-2016-11-0912-

G 21/11/2016 29/12/2016

NO SERVICE AGREEMENT, NO

EMPLOYMENT CONTRACT, NO D.O.

18-A, AGENCY EMPLOYEE IS

PRACTICING 5 MONTHS

CONTRACT, GIVES

DIRECTIVES/INSTRUCTION,

PROVIDES

SCHEDULES/ASSIGNMENTS,

RESERVE THE RIGHT TO CONTROL

OVER AGENCY EMPLOYEE

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

ACE DE ORO COMMERCIAL

RO10-WMO-JA-2016-11-0680-

G 03/11/2016 29/12/2016

U-WAGES, 13TH MONTH PAY, N-

REGULAR & SPECIAL HOLIDAY, T

DAYS SIL, OVERTIME PAY, NO

SSS,PHIC, PAG-IBIG COVERAGE,

SOME WORKERS WERE WORKING

MORE THAN 6 MOS., NO RECORDS

AVAILABLE

ISSUED

COMPLIANCE

ORDER 16/12/2016 43 1,877,343.23 160

ACE DE ORO COMMERCIAL

RO10-WMO-JA-2016-11-0461-

O 03/11/2016 29/12/2016 NO FSIC, NO FIRE EXIT

ISSUED

COMPLIANCE

ORDER 16/12/2016 43

AGENCIA DE ILIGAN PAWNSHOP

RO10-LDN-JA-2016-10-0657-

G 21/10/2016 29/12/2016 U-WAGES, 13TH MONTH PAY

ISSUED

COMPLIANCE

ORDER 20/12/2016 60 34,892.00 5

AILASOR ENT. GENERAL SERVICES/MOST

AFFORDABLE MKTG./ROBINSONS STORE

RO10-WMO-JA-2016-11-0839-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE,

EMPLOYMENT CONTRACT, SERVICE

AGREEMENT, N-REGULARIZATION

OF EMPLOYEE, PRACTICING 5

MONTHS CONTRACT, ROBINSONS

GIVES INSTRUCTION AND

SCHEDULE OF DUTY, PRE-SCREENS

AGENCY EMPLOYEE, RESERVES THE

RIGHT TO EXERCISE CONTROL

OVER AGENCY EMPLOYEE

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

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AJG SECURITY AGENCY/THE VIP HOTEL

RO10-WMO-JA-2016-11-0767-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF, NO

PROOF OF 13TH MONTH PAY, U-

WAGES, N-OVERTIME PAY,

REGULAR HOLIDAY, SPECIAL

HOLIDAY, REST DAY PREMIUM, N-

PRESENTATION OF SERVICE

AGREEMENT, D.O. 18-A

REGISTRATION, NON-SUBMISSION

OF SEMI-ANNUAL REPORT

ISSUED

COMPLIANCE

ORDER 21/12/2016 41

AKAI MANPOWER AGENCY/SURELA

UNDERWEAR COMPANY

RO10-WMO-JA-2016-11-0805-

G 11/11/2016 29/12/2016

N-PRESENTATION OF RECORDS:

PAYROLLS, PAYSLIPS,

SSS/PHIC/HDMF REMITTANCE,

SERVICE AGREEMENT, D.O. 18-A

REGISTRATION, MADISON

SHOPPING PLAZA GIVES VERBAL

INSTRUCITON &DIRECTIVES,

PROVIDES

SCHEDULES/ASSIGNMENTS,

PROVIDES TRAINING, PRE-SCREENS

APPLICANTS, NO SUPERVISOR

DEPLOYED BY CONTRACTOR

AMICABLY

SETTLED 19/12/2016 38

AKAI MANPOWER SERVICES/DANSEN

RO10-WMO-JA-2016-11-0852-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

REMITTANCE OF SSS/PHIC/HDMF,

NO 5 DAYS SIL, ROBINSONS GIVES

VERBAL/WRITTEN INSTRUCTIONS,

RESERVE THE RIGHT TO EXERCISE

CONTROL OVER AGENCY

EMPLOYEE

AMICABLY

SETTLED 27/12/2016 46

AL YASSER HALAL PASALUBONG &

FASTFOOD

RO10-WMO-JA-2016-11-0905-

G 21/11/2016 29/12/2016N-COVERAGE OF SSS/PHIC/HDMF,

NO RULE 1020

AMICABLY

SETTLED 27/12/2016 36

ALL TRADE MANPOWER

AGENCY/DICKIES/ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-11-0976-

G 28/11/2016 29/12/2016

AGENCY WORKERS ARE

PERFORMING ACTIVITIES DIRECTLY

RELATED TO THE BUSINESS,

PRINCIPAL & ROBINSONS

RESERVES RIGHT TO CONTROL,

MONITORS ATTENDANCE,

QUANTITY OF OUTPUT, NO PROOF

OF D.O. 18-A REGISTRATION, SEMI-

ANNUAL REPORT AND SERVICE

AGREEMENT

AMICABLY

SETTLED 19/12/2016 21

AMADEO STEAKS ANDASIAN CUISINE

RO10-BUK-JA-2016-11-0991-

G 28/11/2016 29/12/2016

NO PROOF OF EMPLOYMENT

CONTRACT/REGULARIZATION, U-

WAGES, NO PROOF OF TRAINED

FIRST AIDER, NO PROOF OF

GUIDELINES ON DRUG FREE

WORKPLACE, HIV/AIDS, HEPA B &

TUBERCULOSIS

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

AMANDECO GEN.

SERVICES/MACBIL 888 VENTURES

CORP.-CENTRUM OZAMIZ

RO10-MO-JA-2016-11-0732-

G 04/11/2016 29/12/2016

PRINCIPAL: GIVES VERBAL

INSTRUCITON, DIRECTIVES,

SCHEDULES ASSIGNMENTS,

PROVIDES TRAININGS, PRE-

SCREENS APPLICANTS,

DETERMINES TERMINATION,

PRESENCE OF PRINCIPAL'S

SUPERVISOR, HAS POWER TO

TRANSFER ASSIGNMENTS,

ABSENCE OF EMPLOYMENT

CONTRACT, EXERCISE CONTROL

OVER AGENCY EMPLOYEES,

REQUIRED TO COMPLY

PRINCIPAL'S POLICIES, RULES,

REGULATIONS, WORK ALONGSIDE

WITH REGULAR EMPLOYEES WITH

THE SAME FUNCTIONS,

CONTRACTORS DOES NOT USE ITS

OWN TOOLS/EQUIPMENT

AMICABLY

SETTLED 20/12/2016 46

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AMANDECO GENERAL

SERVICES/PINACCLE UNIWIDE

CORP.-SHOPPER'S PLAZA

RO10-WMO-JA-2016-11-0730-

G 04/11/2016 29/12/2016

PRINCIPAL: GIVES VERBAL

INSTRUCITON, DIRECTIVES,

SCHEDULES ASSIGNMENTS,

PROVIDES TRAININGS, PRE-

SCREENS APPLICANTS,

DETERMINES TERMINATION,

PRESENCE OF PRINCIPAL'S

SUPERVISOR, HAS POWER TO

TRANSFER ASSIGNMENTS,

ABSENCE OF EMPLOYMENT

CONTRACT, EXERCISE CONTROL

OVER AGENCY EMPLOYEES,

REQUIRED TO COMPLY

PRINCIPAL'S POLICIES, RULES,

REGULATIONS, WORK ALONGSIDE

WITH REGULAR EMPLOYEES WITH

THE SAME FUNCTIONS

AMICABLY

SETTLED 20/12/2016 46

AMANDECO/PRIME FRESH MEAT

DISTRIBUTION CORP.

RO10-MO-JA-2016-11-0882-

G 21/11/2016 29/12/2016

UNDERPAYMENT OF WAGES, N-

COVERAGE OF SSS/PHIC/HDMF, N-

PRESENTATION OF RECORDS,

PRINCIPAL GIVES VERBAL

INSTRUCITONS/DIRECTIVES,

PROVIDES

SCHEDULES/ASSIGNMENTS OF

DUTY, PRE-SCREENS APPLICANTS,

WORK ALONGSIDE WITH REGULAR

EMPLOYEES, HAS POWER TO

TRANSFER ASSIGNMENTS, NO

EMPLOYMENT CONTRACT,

REQUIRED TO COMPLY WITH

PRINCIPAL'S POLICIES, RULES AND

REGULATIONS, DOES NOT DEPLOY

SUPERVISOR AT THE WORKSITE,

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

AMB MANPOWER SERVICES/WORLD

BALANCE

RO10-WMO-JA-2016-11-0809-

G 11/11/2016 29/12/2016

N-PRESENTATION OF RECORDS,

MADISON SHOPPING PLAZA GIVES

VERBAL INSTRUCITON TO AGENCY

EMPLOYEES, PROVIDES

SCHEDULES, AGENCY HAS NO

SUPERVISOR, ARE REQUIRED TO

COMPLY WITH MSPI POLICIES,

RULES 7 REGULATIONS, MSPI

PROVIDES TRAINING

AMICABLY

SETTLED 27/12/2016 46

ANAKCIANO, INC.

RO10-EMO-JA-2016-11-0744-

G 04/11/2016 29/12/2016

NO SERVICE AGREEMENT

PRESENTED, EMPLOYMENT

CONTRACT

AMICABLY

SETTLED 20/12/2016 46

ANR UNLIMITED MPC/COFFEE MASTERS

INC. (SEATTLES BEST COFFEE)

RO10-WMO-JA-2016-11-0990-

G 28/11/2016 29/12/2016

WORKERS ENGAGED IN OPEN

CONTRACT, N-PRESENTATION OF

D.O. 18-A, SERVICE AGREEMENT,

SEMI-ANNUAL REPORT, PRINCIPAL

PROVIDES SCHEDULE AND

TRAINING TO AGENCY DEPLOYED

WORKERS, SUBJECTS TO ITS

COMPANY RULES, REGULATIONS,

HAS CONTROL OVER THE

PERFORMANCE OF AGENCY

DEPLOYED WORKERS

AMICABLY

SETTLED 20/12/2016 22APD EXPRESS MANPOWER

SERVICES/VIBELLE

DISTRIBUTION/WATSONS CARE STORE

PHILS.

RO10-WMO-JA-2016-11-0825-

G 11/11/2016 29/12/2016

WORKER HIRED REPEATEDLY BY

PRINCIPAL, N-PRESENTATION OF

SERVICE AGREEMENT,

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 09/12/2016 28

AQUARIUS HUMAN RESOURCES DEV.

CORP.

RO10-WMO-JA-2016-11-0817-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, N-PRESENTATION

OF SERVICE AGREEMENT,

EMPLOYMENT CONTRACT, D.O. 18-

A REGISTRATION

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

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AQUARIUS HUMAN RESOURCES DEV.

CORP./NIKON-TOUGH MAMA/ROBINSONS

APPLIANCES

RO10-WMO-JA-2016-11-0936-

G 28/11/2016 29/12/2016

DELAYED PROVISION OF PAYSLIPS,

N-5 DAYS SIL, NO SERVICE

AGREEMENT, EMPLOYMENT

CONTRACT, AGENCY WORKER IS

PERFORMING ACTIVITIES DIRECTLY

RELATED TO THE BUSINESS OF THE

PRINCIPAL, ROBINSONS PROVIDES

SCHEDULES/ASSIGNMENTS, PRE-

SCREENS APPLICANTS,

DETERMINES TERMINATION,

PRESERVES THE RIGHT TO

EXERCISE CONTROL, MONITORS

ATTENDANCE, IMPOSES

DISCIPLINARY ACTION, PRESENCE

OF ROBINSONS SUPERVISOR,

REQUIRED TO COMPLY WITH

ROBINSONS POLICIES, RULES AND

REGULATIONS, PRACTICING 5

MONTHS CONTRACT (555)NO

SERVICE AGREEMENT,

EMPLOYMENT CONTRACT, AGENCY

WORKER IS PERFORMING

ACTIVITIES DIRECTLY RELATED TO

THE BUSINESS OF THE PRINCIPAL,

ROBINSONS PROVIDES

SCHEDULES/ASSIGNMENTS, PRE-

SCREENS APPLICANTS,

DETERMINES TERMINATION,

PRESERVES THE RIGHT TO

EXERCISE CONTROL, MONITORS

ATTENDANCE, IMPOSES

DISCIPLINARY ACTION, PRESENCE

OF ROBINSONS SUPERVISOR,

REQUIRED TO COMPLY WITH

ROBINSONS POLICIES, RULES AND

REGULATIONS, PRACTICING 5

MONTHS CONTRACT (555)

AMICABLY

SETTLED 27/12/2016 29

ARC REFRESHMENTS CORP.

RO10-EMO-JA-2016-11-0494-

O 10/11/2016 29/12/2016

NO BOILER & PRESSURE

VESSEL PERMIT TO

OPERATE, NO ELECTRICAL

INSTALLATION CERTIFICATE

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

ASIAPRO/YORK/ROBINSONS APPLIANCE

RO10-WMO-JA-2016-11-0842-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE,

ROBINSOS GIVES

VERBAL/WRITTEN DIRECTIVES,

CONTROL OVER RESULTS OF

QUANTITY OF PRODUCTS,

CONTROLS THE SALES AND QUOTA

AMICABLY

SETTLED 13/12/2016 32

AXELERATE MANPOWER AGENCY/VICMA

MARKETING CORP.

RO10-WMO-JA-2016-11-0779-

G 10/11/2016 29/12/2016

N-IMPLEMENTATION OF 5 DAYS

SIL, NO REMITTANCE OF SSS, NO

RECORDS AVAILABLE, ACE

HARDWARE PROVIDES

SCHEDULE/ASSIGMENTS, PRE-

SCREENS APPLICANTS, EXERCISE

THE RIGHT TO CONTROL OVER

AGENCY EMPLOYEE

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

B.M. SHOE SHOP

RO10-WMO-JA-2016-11-0955-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE, NON-

REGULARIZATION OF ONE

WORKERNON-REGULARIZATION

OF ONE WORKER

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

BABY BAMBOO ENT. (NAN-NO KIDS)

RO10-WMO-JA-2016-11-0753-

G 10/11/2016 29/12/2016

COMPANY EMPLOYES ONE FIXED

TERM WORKER, N-PRESENTATION

OF RECORDS

AMICABLY

SETTLED 05/12/2016 25

BANIX MANUFACTURING

INC./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0855-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-

REGULARIZATION OF EMPLOYEE,

ROBINSONS GIVES INSTRUCTIONS

AND SCHEDULE OF DUTY,

ROBINSONS CONTROLS AND

MONITOR QUOTA AND SALES,

RESERVES THE RIGHT TO EXERCISE

CONTROL OUR COMPANY

EMPLOYEES

AMICABLY

SETTLED 12/12/2016 31

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BAO SHENG ENTERPRISES

RO10-BUK-JA-2016-07-0494-

G 18/07/2016 29/12/2016NO COMPANY POLICY, PAYMENT

OF SSS/PHIC/HDMF

AMICABLY

SETTLED 22/08/2016 35

BAO SHENG ENTERPRISES

RO10-BUK-JA-2016-07-0340-

O 18/07/2016 29/12/2016NO TRAINED SAFETY OFFICER,

FIRST AIDER

AMICABLY

SETTLED 22/08/2016 35

BEBLOOM CORP./MOOSEGIRL

RO10-WMO-JA-2016-11-0693-

G 04/11/2016 29/12/2016 N-PRESENTATION OF RECORDS

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

BERCHEBA COUNTRY FARM

RO10-MO-JA-2016-11-0715-

G 04/11/2016 29/12/2016 N-PRESENTATION OF RECORDS

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

BERNARDO MAINTENANCE

SERVICES/GLOBE TELECOM INC.

RO10-WMO-JA-2016-11-0843-

G 11/11/2016 29/12/2016

N-ISSUANCE OF PAYSLIP, NO

PROOF OF SSS/PHIC/HDMF

REMITTANCE, NO PROOF OF

PAYMENT OF WORKED REGULAR

HOLIDAYS, SPECIAL HOLIDAYS

OVERTIME PAY, NO RECORDS

AVAILABLE, GLOBE TELECOM INC.

GIVES INSTRUCTIONS AND

SCHEDULE OF DUTY, PRE-SCREENS

APPLICANT OF AGENCY

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

BEST OPTION ASSISTANCE INC./HANES

BRAND PHILS. /ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0972-

G 28/11/2016 29/12/2016

NO PROOF OF D.O. 18-A

REGISTRATION, SEMI-ANNUAL

REPORT, SERVICE AGREEMENT,

EMPLOYMENT CONTRACT, AGENCY

WORKER PERFORMS ACTIVITIES

DIRECTLY RELATED TO THE

BUSINESS, ROBINSONS RESERVES

THE RIGHT TO EXERCISE CONTROL

OVER AGENCY WORKER:

MONITORS ATTENDANCE,

PROVIDES SCHEDULES

AMICABLY

SETTLED 19/12/2016 21

BEST REACH OUT SELLS INC.

RO10-WMO-JA-2016-11-0929-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF COVERAGE OF

SSS/PHIC/HDMF, NO PROOF OF

13TH MONTH PAY, 5 DAYS SIL, NO

TRAINED FIRST AIDER, SAFETY

OFFICER, ADMINISTRATIVE

REPORTS ON OSH

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

BETTINA & VICTORIA BOUTIQUE

RO10-WMO-JA-2016-11-0708-

G 04/11/2016 29/12/2016

U-OVERTIME, N-PRESENTATION OF

EMPLOYMENT CONTRACT, N-

COVERAGE OF SSS/PHIC.HDMF, NO

RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

BIFFANY & BERYL CO., LTD.

RO10-WMO-JA-2016-11-0704-

G 04/11/2016 29/12/2016

NO RECORDS PRESENTED, N-

SPECIAL DAY, NO PROOF OF

REMITTANCE FOR SSS/PHIC/HDMF,

NO EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 190.80 1

BIG J HOUSE GRILL

RO10-MO-JA-2016-08-O370-

O 15/08/2016 29/12/2016 NO FIRST AIDER, NO FSIC

ISSUED

COMPLIANCE

ORDER 18/10/2016 64

BIONIC AUTO SEAT COVER/HANDYMAN

ROBINSONS

RO10-WMO-JA-2016-11-0958-

G 28/11/2016 29/12/2016

N-REGULARIZATION OF

EMPLOYEE, PRACTICING 5

MONTHS CONTRACT, ROBINSONS

MONITORS AND CONTROL OF

QUOTA AND SALES, HANDYMAN

EVALUATES THE REEWAL OF

EMPLOYEE, GIVES INSTRUCTIONS

AND SCHEDULE OF DUTY,

RESERVES THE RIGHT TO EXERCISE

CONTROL OVER EMPLOYEE

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

BLACK ARROW SECURITY

AGENCY/JOCEL'S

RO10-BUK-JA-2016-07-0423-

G 01/07/2016 29/12/2016

U-WAGES, N-OVERTIME,

SSS/PHIC/HDMF, REGULAR &

SPECIAL

AMICABLY

SETTLED 22/08/2016 52

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BLACK ARROWSECURITY AGENCY,

INC./CSM USA SURPLUS (AMERICAN

SURPLUS)

RO10-WMO-JA-2016-11-0774-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-

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

OVERTIME PAY, 13TH MONTH PAY,

REGULAR HOLIDAY, SPECIAL PAY,

REST DAY PREMIUM, NO PROOF

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

SERVICE AGREEMENT, SEMI-

ANNUAL REPORT, N-5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

BLACK ARROWSECURITY AGENCY,

INC./CSM USA SURPLUS (AMERICAN

SURPLUS)

RO10-WMO-JA-2016-11-0499-

O 10/11/2016 29/12/2016 NO RULE 1020

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

BLACK MACE SECURITY

AGENCY/ARC REFRESHMENT

CORP.

RO10-EMO-JA-2016-10-0666-

G 28/10/2016 29/12/2016

U-WAGES, N-OVERTIME PAY, 13TH

MONTH PA, N-5 DAYS SIL, NO

PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, NO SEMI-

ANNUAL REPORT PRESENTED, NO

SERVICE AGREEMENT PRESENTED

BETWEEN PRINICPAL AND AGENCY

ISSUED

COMPLIANCE

ORDER 20/12/2016 53

BLACK MACE SECURITY

AGENCY/ARC REFRESHMENT

CORP.

RO10-EMO-JA-2016-10-0455-

O 28/10/2016 29/12/2016NO PROOF OF TRAINING OF

SAFETY OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

BUKIDNON MUSTARD SEED WORKERS

COOPERATIVE/BUSCO

RO10-BUK-JA-2016-11-0931-

G 28/11/2016 29/12/2016NON-PRESENTATION OF

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 27/12/2016 29

BUKIDNON PLANTATION SERVICE

COOPERATIVE

RO10-BUK-JA-2016-11-0999-

G 28/11/2016 29/12/2016

NO PROOF OF LEASE CONTRACT

FOR PACKING HOUSE. 4 BOOM

TRUCK OPERATED BY SERVICE

PROVIDER, 4 WATER TANKER

OPERATED BY SERVICE PROVIDER,

8 CLERS EMPLOYEES FROM

SERVICE PROVIDER PERFORMSS

TASK AT THE PRINCIPAL MAIN

OFFICE

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

BUKIDNON PLANTATION SERVICE

COOPERATIVE

RO10-BUK-JA-2016-11-1001-

G 28/11/2016 29/12/2016

EQUIPMENT OWNED BY THE

PRINCIPAL; 8-BOOM SPRAY

OPERATED BY SERVICE PROVIDER,

8-WATER TANKER OPERATED BY

SERIVE PROVIDER; CLERKS

PERFORMING AT THE PRINCIPALS

OFFICE

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

BUKIDNON SECOND ELECTRIC

COOP. INC.

RO10-BUK-JA-2016-11-0726-

G 04/11/2016 29/12/2016

CONTRACTING OUT OF JOB

DIRECTLY RELATEDTO THE

BUSINESS, PRINCIPAL GIVES

VERBAL INSTRUCTION, DIRECTIVES,

PROVIDE TRAININGS, PRE-SCREENS

APPLIANTS, PROVIDE SUPERVISOR,

AGENCY WORKERS WORK

ALONGSIDE WITH REGULAR

EMPLOYEES, PERFORMANCE OF

TASKS AT THE PRINCIPAL'S

PREMISES, N-PRESENTATION OF

SERVICE AGREEMENT,

EMPLOYMENT

CONTRACT/CERTIFICATE OF

REGULARIZATION

AMICABLY

SETTLED 06/12/2016 32

BUKIDNON SECOND ELECTRIC

COOP. INC.

RO10-BUK-JA-2016-11-0489-

O 04/11/2016 29/12/2016 NO SAFETY PRACTITIONER

AMICABLY

SETTLED 06/12/2016 32

CAGAYAN CORN PRODUCTS CORP.

RO10-WMO-JA-2016-11-0475-

O 04/11/2016 29/12/2016

NO MACHINE GUARDING ON

HORIZONTAL CYCLON AREA, NO

THERMAL CLOTH, NON-WEARING

OF SAFETY SHOES TO SOME

UNDER AGENCY WORKER

ISSUED

COMPLIANCE

ORDER 27/12/2016 53

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CAGAYAN ELECTRIC POWER AND

COMPANY, INC. (CEPALCO)

RO10-WMO-JA-2016-11-0874-

G 18/11/2016 29/12/2016

N-OF PREMIUMS (LEGAL

HOLIDAYS) DUE TO SHIFTING FALLS

ON A HOLIDAYS, REST DAYS TO

SOME WORKERS WERE NOT GIVEN

CONSIDERING OTHER WORKER

WHERE ENTITLED, RETIREMENT

AGE OF 55 YEARS OLDE WERE

QUESTIONED BY THE UNION

REPRESENTATIVE CONSIDERING

RETIREMENT AGE AT 60 YEARS

OLD,

ISSUED

COMPLIANCE

ORDER 27/12/2016 39

CAGAYAN ELECTRIC POWER AND

COMPANY, INC. (CEPALCO)

RO10-WMO-JA-2016-11-0502-

O 18/11/2016 29/12/2016

ISSUANCE OF PPE'S WERE

DELAYED, NO FIRST AIDER (PER

BRANCH), NO TRAININGS FOR

LINEMAN, NO REPORT ON

SAFCOM ORG. , NO MINUTES,

ANNUAL MEDICAL, ANNUAL

ACCIDENT REPORT

ISSUED

COMPLIANCE

ORDER 27/12/2016 39

CANARY ENTERPRISES, INC.

RO10-WMO-JA-2016-11-0752-

G 10/11/2016 29/12/2016

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

DAYS SIL, N-COVERAGE OF

SSS/PHIC/HDMF, COMPANY

EMPLOYS FOUR FIXED TERM

WORKERS, N-PRESENTATION OF

RECORDS

ISSUED

COMPLIANCE

ORDER 21/12/2016 41 8,610.00 4

CARPETWORLD MANUFACTURING

CORP. (OUR HOME)

RO10-WMO-JA-2016-11-0695-

G 04/11/2016 29/12/2016

U-OVERTIME, N-UNWORKED

REGULAR HOLIDAY, N-

PRESENTATION OF RECORDS

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 3,935.00 1

CBM 79 EVERLASTING FARM (BOUNTY

FRESH)

RO10-BUK-JA-2016-11-0996-

G 28/11/2016 29/12/2016

PRINCIPAL ENGAGING

CONTRACTOR IN THE FF. PREMISE:

PERFORMANCE OF TASKS AT THE

PRINCIPAL PREMISES

AMICABLY

SETTLED 27/12/2016 29

CDO NORTH STAR CORP./LJ CUISINE

SPECIALIST, INC. (CAFÉ LAGUNA)

RO10-WMO-JA-2016-11-0765-

G 10/11/2016 29/12/2016

PRINCIPAL GIVES VERBAL

INSTRUCTION, PROVIDES

SCHEDULES/ASSIGHMENTS, WORK

ALONGSIDE WITH REGULAR

EMPLOYEES, PERFORMING

ACTIVITIES NECESSARY AND

DESIRABLE, NO SERVICE

AGREEMENT, NO EMPLOYMENT

CONTRACT, PRESENCE OF

PRINCIPAL SUPERVISOR

AMICABLY

SETTLED 20/12/2016 40

CEBU EASY GEN. MANPOWER/GLOBE

INTERNATIONAL DISTRIBUTOR

RO10-WMO-JA-2016-11-0957-

G 28/11/2016 29/12/2016

NO SPECIAL HOLIDAY PAY, N-

ISSUANCE OF PAYSLIP, NO

RECORDS AVAILABLE, AGENCY IS

PRACTICING 5 MNTHS CONTRACT,

ROBINSONS GIVES

VERBAL/WRITTEN INSTRUCITON,

RESERVE THE RIGHT TO CONTROL

OVER AGENCY EMPLOYEESAGENCY

IS PRACTICING 5 MNTHS

CONTRACT, ROBINSONS GIVES

VERBAL/WRITTEN INSTRUCITON,

RESERVE THE RIGHT TO CONTROL

OVER AGENCY EMPLOYEES

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

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CEBU EASY GEN. SVCS. CORP./FINDEN

TECH. INC.

(DEVANT/HISENSE)/ROBINSONS

APPLIANCES

RO10-WMO-JA-2016-11-0947-

G 28/11/2016 29/12/2016

WORKERS ARE NOT ALLOWED TO

SIT FOR THE WHOLE 8 HOURS

DURATION OF WORK, ROBINSONS

DOES NOT ALLOW/APPROVE

LEAVE APPLICATIONS, NO-

AVAILMENT OF 5 DAYS SIL,

ROBINSONS GIVES VERBAL

INSTRUCTIONS TO AGENCY

EMPLOYEE, GIVE OUT DIRECTIVES

(VERBAL/WRITTEN), DETERMINES

TEMINATION, RESERVES THE

RIGHT TO EXERCISE CONTROL,

MONITORS ATTENDANCE AND

IMPOSES DISCIPLINARY ACTIONS,

FINDEN PROVIDES TRAINING, HAS

POWER TO TRANSFER

ASSIGNMENTS, AGENCY

EMPLOYEE REQUIRED TO COMPLY

WITH ROBINSONS POLICIES, RULES

AND REGULATIONS, PERFORMING

DIRECTLY RELATED TO THE

BUSINESS, N-PRESENTATION OF

SERVICE AGREEMENT AND

EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

CEBU WORK ACTIVE MGMT. SERVICES,

INC./MACRO FURNITURE INC./ROBINSONS

DEPT. INC.

RO10-WMO-JA-2016-11-0889-

G 21/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-5 DAYS

SIL, NO AUTHORITY TO DEDUCT

CASH BOND, AGENCY WORKER IS

PERFORMING ACTIVITIES DIRECTLY

RELATED, PRACTICING 5 MONTHS

CONTRACT, PRINCIPAL RESERVE

THE RIGHT TO EXERCISE CONTROL,

MONITOR ATTENDANCE,

QUANTITY OF OUTPUT, PRE-

SCREENS APPLICANTS, PROVIDES

SCHEDULES AND DETERMINES

TERMINATION

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

CELARLANE MANPOWER

SERVICES/ASAHI/ROBINSONS APPLIANCES

RO10-WMO-JA-2016-11-0935-

G 28/11/2016 29/12/2016

N-PAYMENT OF UNWORKED

REGULAR HOLIDAY PAY, N-

AVAILMENT OF 5 DAYS SIL, NO

SERVICE AGREEMENT,

EMPLOYMENT CONTRACT,

ROBINSONS GIVES VERBAL

INSTRUCTIONS, GIVE DIRECTIVES,

PROVIDES

SCHEDULES/ASSIGNMENTS,

TRAINING, DETERMINE

TERMINATION, HAS POWER TO

TRANSFER, HAS THE RIGHT TO

CONTROL OVER AGENCY

EMPLOYEES, REQUIRED TO

COMPLY POLICIES, RULES AND

REGULATIONS, AND MONITOR

ATTENDANCE AS WELL AS

IMPOSES DISCIPLINARY ACTION,

PRACTICES 5 MONTHS CONTRACT

WITH ROBINSONS AND ONE YEAR

CONTRACT WITH CELARLANE

ISSUED

COMPLIANCE

ORDER 27/12/2016 29 1,590.00 1

CEPALCO ENERGY SERVICES

CORP./CEPALCO

RO10-WMO-JA-2016-11-0873-

G 18/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, WORKERS

ENGAGE IN MULTIPLE SIGNED

CONTRACTS, CORE FUNCTIONS OF

PRINCIPAL'S BUSINESS, N-

PRESENTATION OF EMPLOYMENT

CONTRACT, SERVICE AGREEMENT,

EQUIPMENTS/TOOLS USED BY

WORKER ARE FROM PRINCIPAL

ISSUED

COMPLIANCE

ORDER 27/12/2016 39

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CEZ VICTORIA INC. (NACHO KING)

RO10-WMO-JA-2016-11-0982-

G 28/11/2016 29/12/2016

NO PROOF OF

PAYMENT/REMITTANCE OF

SSS/PHIC/HDMF, N-PRESENTATION

OF EMPLOYMENT CONTRACT

AMICABLY

SETTLED 22/12/2016 24

CEZ VICTORIA INC. (POTATO CORNER)

RO10-WMO-JA-2016-11-0916-

G 21/11/2016 29/12/2016

NO PROOF OF REMITTANCE FOR

SSS/PHIC/HDMF, NO RECORDS

AVAILABLE

AMICABLY

SETTLED 20/12/2016 29

CEZKO HARDWARE & GEN.

MERCHANDIZE

RO10-EMO-JA-2016-08-0360-

O 09/08/2016 29/12/2016NO TRAINED SAFETY OFFICER,

FIRST AIDER, PPEs

ISSUED

COMPLIANCE

ORDER 18/10/2016 70

CHERUBIM SECURITY AGENCY,

INC./REYNALDO FINANCING

SERVICES CORP.

RO10-MO-JA-2016-06-0360-

G 20/06/2016 29/12/2016

N-COVERAGE OF HDMF, U-

WAGES, N-PAYMENT OF

OVERTIME PAY, REGULAR

HOLIDAY PAY, SPECIAL

HOLDIAY AND 5 DAYS SIL

AMICABLY

SETTLED 28/07/2016 38 37,915.12 2

CHERUBIM SECURITY AGENCY/OUR LADY

OF GUADALUPE GASOLINE STATION

(PETRON)

RO10-WMO-JA-2016-11-0927-

G 28/11/2016 29/12/2016U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, N-OVERTIME PAY

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

CHING LAM MARKETING

RO10-WMO-JA-2016-11-0698-

G 04/11/2016 29/12/2016NO RECORDS AVAILABLE, U-

WAGES

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 130.00 1

CMC MANAGEMENT AND JANITORIAL

SERVICES/MOOSE GEAR/ROBINSONS

DEPT. STORE

RO10-WMO-JA-2016-11-0840-

G 11/11/2016 29/12/2016

N-ISSUANCE OF PAYSLIP, NO

PROOF OF PAYMENT OF 13TH

MONTH, SIL, OVERTIME, REGULAR

HOLIDAY, SPECIAL HOLIDAY, NO

PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, N-

REGULARIZATION OF EMPLOYEE

UPON REACHING 6 MONTHS, U-

WAGES, PRACTICING 5 MONTHS

CONTRACT, ROBINSONS GIVES

INSTRUCTIONS AND SCHEDULE OF

DUTY, CONTROL AND MONITOR

QUOTA AND SALES, RESEVES THE

RIGHT TO CONTROL OVER AGENCY

EMPLOYEE, NO D.O. 18-A CERT.

SEVICE AGREEMENT,

EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

CNC SHOPPING CENTER

RO10-BUK-JA-2016-08-0373-

O 15/08/2016 29/12/2016

NO ANNUAL MEDICAL REPORT,

ANNUAL ACCIDENT REPORT,

SAFETY COMMITTEE

ORGANIZATION

AMICABLY

SETTLED 22/08/2016 7

CNT PROMO & ADS SPECIALIST,

INC./PHILIPS LIGHTING PRODUCTS/ACE

HARDWARE

RO10-WMO-JA-2016-11-0785-

G 10/11/2016 29/12/2016

N-NIGHT SHIFT DIFF., N-OVERTIME

PREMIUM, UNWORKED REGULAR

HOLIDAY, NON-SISSUANCE OF

PAYSLIP, EMPLOYMENT CONTRACT

IS 5-MONTHS PERIOD, THE

PRINCIPAL/CONCESSIONAIRE

EXERCISE THE RIGHT TO CONTROL

OVER THE PERFORMANCE OF THE

WORK, GIVES STHE QUOTA, ATM

RECEIVED BY WORKER WAS

ISSUED BY PRINCIPAL-ADMIN

OFFICE, NO RECORDS PRESENTED

AMICABLY

SETTLED 22/12/2016 42

CNT PROMO & ADS SPECIALISTS,

INC./SKYWORTH/ROBINSONS APPLIANCE,

INC.

RO10-WMO-JA-2016-11-0845-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF, NO

PROOF OF D.O. 18-A, SEMI-

ANNUAL REPORT, SERVICE

AGREEMENT, AGENCY WORKER

PERFORMS ACTIVITIES DIRECTLY

RELATED TO THE BUSINESS,

PRINCIPAL/ROBINSONS GIVES

VERBAL INSTRUCTION, PROVIDES

SCHEDULE, TRAINING, PRE-

SCREENS APPLICANT, MONITORS

ATTENDANCE AND IMPOSES

DISCIPLINARY ACTION

AMICABLY

SETTLED 27/12/2016 46

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CNT PROMO ADS SPECIALIST/URC

RO10-WMO-JA-2016-11-0717-

G 04/11/2016 29/12/2016

N-PRESENTATION OF RECORDS,

D.O. 18-A CERTIFICATE, NON-

REGULARIZATION OF WORKERS (5

MONTHS CONTRACT)

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

CNT PROMO ADS SPECIALIST/URC

RO10-WMO-JA-2016-11-0482-

O 04/11/2016 29/12/2016 RULE 1020

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

CNT PROMO ADS SPECIALIST/URC-

ROBINSONS

RO10-WMO-JA-2016-11-0718-

G 04/11/2016 29/12/2016

N-PRESENTATION OF RECORDS, N-

5 DAYS SIL, 13TH MONTH PAY, N-

PRSENTATION OF D.O. 18-A

CERTIFICATE, NON-

REGULARIZATION OF WORKERS (5

MONTHS CONTRACT)

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

CNT PROMO ADS SPECIALIST/URC-

ROBINSONS

RO10-WMO-JA-2016-11-0483-

O 04/11/2016 29/12/2016 RULE 1020,

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

COCOS ISLAND & BEACH RESORT

RO10-MO-JA-2016-06-0327-

G 07/06/2016 29/12/2016 U-WAGES

AMICABLY

SETTLED 25/07/2016 48 23634 3

COCOS ISLAND & BEACH RESORT

RO10-MO-JA-2016-06-0232-

O 07/06/2016 29/12/2016 NO RULE 1020

AMICABLY

SETTLED 25/07/2016 48

COFIPAC CORP./NESTLE PHILS.,

INC.

RO10-WMO-JA-2016-11-0777-

G 10/11/2016 29/12/2016

D.O. 18-A EXPIRED ON AUG. 27,

2016, THE CONTRACTOR IS

EMPLOYING FIXEDTERM (1 YEAR),

SERVICE AGREEMENT BET.

COFIPAC & NESTLE IS FROM JAN.

2014 TO DEC. 31, 2016

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

COMMAND FORCE PROFESSIONAL

SECURITY SERVICE/UNITOP

GENERAL MERCHANDISE INC.

RO10-BUK-JA-2016-07-0491-

G 18/07/2016 29/12/2016

U-WAGES, REGULAR

HOLIDAY, SPECIAL HOLIDAY,

N-5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 22/08/2016 35

COVENANT PAWNSHOP

RO10-LDN-JA-2016-10-0656-

G 21/10/2016 29/12/2016

U-WAGES, NO PROOF OF

REMITTANCE/COVERAGE ON

PHILHEALTH & PAG-IBIG

ISSUED

COMPLIANCE

ORDER 20/12/2016 60 41,652.00 1

CRYSTAL SUGAR CO., INC.

RO10-WMO-JA-2016-11-0924-

G 21/11/2016 29/12/2016

ENGAGING CONTRACTOR IN THE

FF. PREMISES: OPERATING FOUR

WAYS AND BUIL-IN CONVEYOR

DURING MILLING SESASON ONLY,

CANE DELIVERY CHECKER (DURING

HEAVY DELIVERY PERIODS)

AMICABLY

SETTLED 22/12/2016 31

CRYSTAL SUGAR CO., INC.

RO10-WMO-JA-2016-11-0505-

O 21/11/2016 29/12/2016 INADEQUATE SAFETY OFFICER

AMICABLY

SETTLED 22/12/2016 31

CSCI OFFICERS & EMPLOYEES

MPC/CRYSTAL SUGAR

RO10-BUK-JA-2016-11-0883-

G 21/11/2016 29/12/2016

ENGAGING CONTRACTORS OF THE

FF. PREMISE: 18 WORKERS ASSIGN

IN SUGAR WAREHOUSE

OPERATING FOUR WAYS & BUILT

IN CONVEYOURS/BAGGING/FILING

SUGAR STOCKS AND FINISH

PRODUCTS, CARE DELIVER

CHECHER (ASSIST DURINGNEWLY

DELIVERY)

AMICABLY

SETTLED 20/12/2016 29

CSM USA SURPLUS (AMERICAN SURPLUS)

RO10-WMO-JA-2016-11-0776-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-

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

SPECIAL DAYPREMIUM, N-

REGULARIZATION OF 8 DIRECT

HIRED WORKERS

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

CSM USA SURPLUS (AMERICAN SURPLUS)

RO10-WMO-JA-2016-11-0501-

O 10/11/2016 29/12/2016 NO RULE 1020, NO TRAINED FIRST

AIDER

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

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CSR ASIAN MERCHANDISING & GEN. SVCS.

CORPP./MAMA'S CHOICE MEAT CENTER

RO10-WMO-JA-2016-11-0766-

G 10/11/2016 29/12/2016

NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, AGENCY

WORKERS ARE PERFORMING

ACTIVITY NECESSARY DESIRABLE ,

REQUIRED TO TIME IN TIME OUT

AT MANAGEMENT LOGBOOK,

WERE CONTROL & SUPERVISE, NO

EMPLOYMENT CONTRACE,

SERVICE AGREEMENT, PRINCIPAL

DETERMINES TERMINATION, PRE-

SCREENS APPLICANTS OF AGENCY

AMICABLY

SETTLED 22/12/2016 42

CSR ASIAN MERCHANDISING &

GENERAL SERVICES

CORP./MAMA'S CHOICE MEET

CENTER

RO10-WMO-JA-2016-11-0691-

G 04/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

SSS/PHIC/HDMF REMITTANCES, NO

SEMI ANNUAL REPORT ON D.O. 18-

A, NO CONTRACT/SERVICE

AGREEMENT

ISSUED

COMPLIANCE

ORDER 16/12/2016 42CSR ASIAN MERCHANDISING &

GENERAL SERVICES

CORP./MAMA'S CHOICE MEET

CENTER

RO10-WMO-JA-2016-11-0470-

O 04/11/2016 29/12/2016

NO TRAINED SAFETY OFFICER,

FIRST-AIDER, SAFCOM ORG.,

ANNUAL MEDICAL, ANNUAL WORK

ACCIDENT REPORT

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

CUSTOMER TOUCHPOINT RESOURCES,

INC./SHARP/ROBINSONS APPLIANCE INC.

RO10-WMO-JA-2016-11-0847-

G 11/11/2016 29/12/2016

N-REMITTANCE OF

SSS/PHIC/HDMF, NO PROVISION

OF PAYSLIPS (NO RECORDS),

DEDUCTION FROM SALARY CASH

BOND & HEALTH MEDICAL CARD,

N-13TH MONTH PAY, NO PROOF

OF D.O. 18-A, SEMI-ANNUAL

REPORT, SERVICE AGREEMENT,

ROBINSONS RESERVES THE RIGHT

TO EXERCISE CONTROL OVER

AGENCY WORKER, MONITORS

ATTENDANCE, IMPOSES

DISCIPLINARY ACTIONS, PROVIDES

SCHEDULES, TRAININGS, PRE-

SCREENS APPLICANTS, PRACTICING

6 MONTHS CONTRAC

AMICABLY

SETTLED 27/12/2016 46

DAMES INTERNATIONAL, CORP./BESTANK

MANUFACTURING CORP.

RO10-WMO-JA-2016-11-0796-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, ACE

HARDWARE PROVIDES

SCHEDULES/ASSIGNMENTS,

PRINCIPAL PRE-SCREENS

APPLICANTS, RESERVES THE RIGHT

TO CONTROL OVER AGENCY

EMPLOYEE

AMICABLY

SETTLED 20/12/2016 40

D'ANNAPOLIS MANPOWER

AGENCY/ANGELENE'S FASHION CORP.

RO10-WMO-JA-2016-11-0954-

G 28/11/2016 29/12/2016

AGENCY IS PRACTICING 5 MONTHS

CONTRACT (555), N-

PRESENTATION OF SERVICE

AGREEMENT/EMPLOYMENT

CONTRACT, ROBINSONS RESERVES

THE RIGHT TO EXERCISE CONTROL

OVER AGENCY WORKER

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

DARLING FOODS

RO10-WMO-JA-2016-11-0697-

G 04/11/2016 29/12/2016N-PAYMENT OF REGULAR HOLIDAY

PAY

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 318.00 1

DASIA SECURITY AGENCY/GLOVE

TELECOM INC.

RO10-WMO-JA-2016-11-0837-

G 11/11/2016 29/12/2016

U-WAGES, OVERTIME PAY, NIGHT

SHIFT DIFF., N-WORKED REGULAR

HOLIDAYS, SPECIAL HOLIDAYS,

PREMIUM PAY FOR REST DAY, 5

DAYS SIL, 7 DAYS PATERNITY

LEAVE, U-13TH MONTH PAY,

DELAY PAYSLIP, NOT UPDATED

REMITTANCE OF SSS/PHIC/HDMF

CONTRIBUTIONS, GLOBE TELECOM

GIVES INSTRUCTIONS TO AGENCY

EMPLOYEE, NO EMPLOYMENT

CONTRACT, SERVICE AGREEMENT,

D.O. 18-A CERTIFICATE

ISSUED

COMPLIANCE

ORDER 27/12/2016 46 146,642.00 6

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DASIA SECURITY AGENCY/SURPLUS MKTG.

COR.

RO10-WMO-JA-2016-11-0826-

G 11/11/2016 29/12/2016

N-PROOF OF REMITTANCE

SSS,PHIC,HDMF, N-ISSUANCE OF

PAYSLIP, REST DAY PREMIUM,

OVERTIME, D.O. 18-A, SERVICE

AGREEMENT, EMPLOYMENT

CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

DASIA/EMCOR

RO10-EMO-JA-2016-08-0543-

G 09/08/2016 29/12/2016

U-WAGES, NO HOILIDAY PAY,

NO PREMIUM PAY ON

SPECIAL HOLIDAY AND REST

DAY, NO SIL, NO 13TH

MONTH PAY

ISSUED

COMPLIANCE

ORDER 20/12/2016 133 19,672.70

DAVAO MANPOWER

INC./CARTER/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0952-

G 28/11/2016 29/12/2016

AGENCY EMPLOYEE IS

PERFORMING WORK DIRECTLY

RELATED, PRACTICING 6 MONTHS

CONTRACT, CONTRACTOR DMI IS

COLLECTING, DEDUCTED FROM

THE SALARY P100.00 PER MONTH

AS INVENTORY CHARGES, NO

SERVICE

AGREEMENT/EMPLOYMENT

CONTRACT

AMICABLY

SETTLED 26/12/2016 28

DEAR MANOK - TIANO

RO10-WMO-JA-2016-11-0480-

O 04/11/2016 29/12/2016NO REPORT ON SAFETY AND

HEALTH ORGANIZATION

AMICABLY

SETTLED 20/12/2016 46

DEU 818 CORP. (DEAR MANOK)

RO10-WMO-JA-2016-11-0743-

G 04/11/2016 29/12/2016

WORKERS ENGAGE

MULTIPLE CONTRACTS

SINCE OF DATE HIRED.

AMICABLY

SETTLED 20/12/2016 46

DIGNUM FOUNDATION HOSPITAL, INC. RO10-MO-CV-2016-11-0053-G 10/11/2016 29/12/2016

U-WAGES, N-SALARIES, N-

REGULAR HOLIDAY PREMIUM,

SPECIAL HOLIDAY PREMIUM, U-

NIGHT SHIFT DIFF., 5 DAYS SIL,

13TH MONTH PAY, N-REMITTANCE

OF SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

DITCH C. MOBILENETZ

RO10-EMO-JA-2016-07-0498-

G 19/07/2016 29/12/2016

U-WAGES, N-REGULAR HOLIDAY

PAY, SPECIAL HOLIDAY PAY,

OVERTIME PAY, N-COVERAGE OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 20/12/2016 154 64929.7 11

DMI/BSNY

RO10-WMO-JA-2016-11-0790-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE,

ACE HARDWARE GIVES

VERBAL/WRITTEN

INSTRUCTION, GIVES

SCHEDULE, PRACTICING 5

MONTHS CONTRACTS

AMICABLY

SETTLED 05/12/2016 25

DON BOSCO NETWORK MULTI-PURPOSE

COOP/ROBINSONS DEPARTMENT STORE

RO10-WMO-JA-2016-11-0886-

G 21/11/2016 29/12/2016

N-OVERTIME (OFFSET), N-

PAYMENT OF NIGHT SHIFT

DIFFERENTIAL, NO PROOF OF D.O.

18-A, SEMI-ANNUAL REPORT,

SERVICE AGREEMENT, ROBINSONS

RESERVES THE RIGHT TO EXERCISE

CONTROL OVER AGENCY WORKER,

MONITORS ATTENDANCE,

IMPOSES DISCIPLINARY ACTIONS,

PROVIDES SCHEDULES, TRAININGS,

PRE-SCREENS APPLICANTS,

PRACTICING RENEWAL OF

CONTRACTS

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

DOP COMMERCIAL

RO10-WMO-JA-2016-11-0692-

G 04/11/2016 29/12/2016NO RECORDS AVAILABLE, NO

SSS/PHIC/HDMF REMITTANCES

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

DOP COMMERCIAL

RO10-WMO-JA-2016-11-0471-

O 04/11/2016 29/12/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER, SAFCOM ORG.,

ANNUAL MEDICAL, ANNUAL WORK

ACCIDENT REPORT, FSIC

ISSUED

COMPLIANCE

ORDER 20/12/2016 46

DXIQ FM LOVE RADIO 1063

RO10-BUK-JA-2016-11-0721-

G 04/11/2016 29/12/2016

U-WAGES, REGULAR/SPECIAL

HOLIDAYS, 13TH MONTH PAY, NO

SSS/PHIC/HDMF, N-

REGULARIZATION OF WORKERS, N-

PRESENTATION OF EMPLOYMENT

CONTRACT

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 71,045.80 7

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DXIQ FM LOVE RADIO 1063

RO10-BUK-JA-2016-11-0486-

O 04/11/2016 29/12/2016

NO TRAINED SAFETY OFFICER,

FIRST-AIDER, SAFETY COMM. ORG.,

ANNUAL MEDICAL, ANNUAL

ACCIDENT REPORT

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

DYNAMICS PERSONNEL

ASSISSTANCE MGT./PROTON

MICROSYSTEMS INC.

RO10-BUK-JA-2016-06-0398-

G 20/06/2016 29/12/2016

NO RECORDS AVAILABLE,

NO PROOF OF

SSS/PHIC/HDMF

REMITTANCE

AMICABLY

SETTLED 16/07/2016 26

DYNAMICS PERSONNEL

ASSISTANCE

MANAGEMENT/OCTAGON

RO10-WMO-JA-2016-10-0435-

O 28/10/2016 29/12/2016 NO SAFETY OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

EAGLEMATRIX SECURITY AGENCY,

INC./CAAP

RO10-WMO-JA-2016-11-0988-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-

SALARY DIFFERENTIAL, PROOF OF

REMITTANCE FOR SSS/PHIC/HDMF,

N-PRESENTATION OF AUTHORITY

TO DEDUCT FOR WORKERS

HEALTH CARD, NO RULE 1020, NO

D.O. 18-A REGISTRATION, SERVICE

AGREEMENT, EMPLOYMENT

CONTRACT, D.O. 18-A

ANNUAL/SEMI-ANNUAL REPORT

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

EASYGEN CEBU/DEVANT/ROBINSONS

APPLIANCE

RO10-WMO-JA-2016-11-0909-

G 21/11/2016 29/12/2016

NO SERVICE INCENTIVE LEAVE 5

DAYS, NO RECORDS AVAILABLE,

PRACTICING 5 MONTHS

CONTRACT, ROBINSONS GIVES

VERBAL/WRITTEN DIRECTIVES,

INSTRUCTIONS, PROVIDES

SCHEDULES/ASSIGNMENTS,

RESERVE THE RIGHT TO CONTROL

OVR AGENCY EMPLOYEE

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

ELD ENG'G WORKS & MACHINE SHOP RO10-LDN-CV-2016-10-0050-G 21/10/2016 29/12/2016

U-WAGES, U-13TH MONTH PAY,

NO PROOF OF SSS/PHIC/HDMF

REMITTANCE, N-HOLIDAY

PREMIUM PAY

ISSUED

COMPLIANCE

ORDER 16/12/2016 56 127,980.00 15

ELD ENG'G WORKS & MACHINE SHOP RO10-LDN-CV-2016-10-0040-O 21/10/2016 29/12/2016

NO RULE 1020, NO SAFCOM

ORGANIZATION, ANNUAL

ACCIDENT REPORT, SAFETY

OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 56

ELIM AGRICULTURAL SUPPLY -

POULTRY DRESSING PLANT

RO10-MO-JA-2016-11-0724-

G 04/11/2016 29/12/2016

U-WAGES, N-REGULAR/SPECIAL

HOLIDAYS, N-5 DAYS SIL, U-13TH

MONTH PAY, NON-

REGULARIZATION OF SOME

NECESSARY AND DESIRABLE

WORKERS EMPLOYED BY THE

COMPANY FOR MORE THAN SIX

MONTHS

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 111,263.00 103

ELLE'S TORTALICIOUS BAKED DESSERTS

RO10-WMO-JA-2016-11-0903-

G 21/11/2016 29/12/2016NO RECORDS AVAILABLE, NO RULE

1020

AMICABLY

SETTLED 20/12/2016 29

EMERALD FORTUNE MANPOWER

AGENCY/ADVANCE PAPER CORP.

(NATIONAL BOOKSTORE)

RO10-WMO-JA-2016-11-0814-

G 11/11/2016 29/12/2016

NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, N-PRESENTATION

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

PRESENTATION OF SERVICE

AGREEMENT, EMPLOYMENT

CONTRACT, ONE WORKER SIGNED

5 MONTHS CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

EMPREO SECURITY

INVESTIGATION & GEN.

SERVICES/FREEMONT FOODS

CORP.

RO10-WMO-JA-2016-11-0758-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, U-

WAGES, N-PROOF OF 13TH

MONTH PAY, PAYMENT OF

SSS/PHIC/HDMF, N-REST DAY

PREMIUM, REGULAR HOLIDAY,

SPECIAL DAYS, NO EMPLOYMENT

CONTRACT BETWEEN THE

SECURITY GUARDS AND AGENCY

ISSUED

COMPLIANCE

ORDER 21/12/2016 41

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EMPREO SECURITY INVESTIGATION &

GEN. SVCS./ST. HALLET FOOD VENTURES

INC. (PIZZA REPUBLIC)

RO10-WMO-JA-2016-11-0763-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF PAYMENT OF 13TH

MONTH PAY, NO PROOF OF

SSS/PHIC/HDMF PAYMENT, N-REST

DAY, REGULAR HOLIDAYAND

SPECIAL HOLIDAY, NON-

REGULARIZATION OF ONE GUARD

ISSUED

COMPLIANCE

ORDER 20/12/2016 40

ENTRE WORKERS COOP.

BUILDERS/NORTH ILIGAN FOOD

SERVICE INC. (JOLLIBEE)

RO10-LDN-JA-2016-10-0667-

G 28/10/2016 29/12/2016

NON-PRESENTATION OF RECORDS -

PAYROLLS, SSS/PHIC/HDMF, D.O.

18-A CERTIFICATES, SERVICE

CONTRACT, EMPLOYMENT

CONTRACT, PRINCIPAL: GIVES

VERBAL INSTRUCTION, GIVING

OUT DIRECTIVES, PROVIDES

SCHEDULES/ASSIGNMENTS,

TRAINING TO AGENCY EMPLOYEES,

PRE-SCREENS APPLICANTS,

DETERMINES TERMINATION,

PRESENCE OF PRINCIPAL'S

SUPERVISOR, HAS POWER TO

TRANSFER ASSIGNMENTS,

EXERCISE CONTROL OVER AGENCY

EMPLOYEES, REQUIED TO COMPLY

WITH PRINCIPAL'S POLICIES, RULES

AND REG., CONTRACTOR DOES

NOT DEPLOY SUPERVISOR, DOES

NOT USE ITS OWN TOOLS,

EQUIPMENT, MACHINERY,

AMICABLY

SETTLED 20/12/2016 53

ENTRE WORKERS COOP.

BUILDERS/NORTH ILIGAN FOOD

SERVICE INC. (JOLLIBEE)

RO10-LDN-JA-2016-10-0456-

O 28/10/2016 29/12/2016

NO SAFETY COMM. ORG., SFETY

OFFICER, ANNUAL WORK

ACCIDENT, ANNUAL MEDICAL

REPORT

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

ENTRE-WORKERS COOP

BUILDERS/ILIGAN PIZZA CORP.

(GREENWICH)

RO10-LDN-JA-2016-11-0748-

G 10/11/2016 29/12/2016

NON-PRESENTATION OF RECORDS -

PAYROLLS, SSS/PHIC/HDMF, D.O.

18-A CERTIFICATES, SERVICE

CONTRACT, EMPLOYMENT

CONTRACT, NO SAFETY COMM.

ORG., SFETY OFFICER, ANNUAL

WORK ACCIDENT, ANNUAL

MEDICAL REPORT, PRINCIPAL:

GIVES VERBAL INSTRUCTION,

GIVING OUT DIRECTIVES,

PROVIDES

SCHEDULES/ASSIGNMENTS,

TRAINING TO AGENCY EMPLOYEES,

PRE-SCREENS APPLICANTS,

DETERMINES TERMINATION,

PRESENCE OF PRINCIPAL'S

SUPERVISOR, HAS POWER TO

TRANSFER ASSIGNMENTS,

EXERCISE CONTROL OVER AGENCY

EMPLOYEES, REQUIED TO COMPLY

WITH PRINCIPAL'S POLICIES, RULES

AND REG., CONTRACTOR DOES

NOT DEPLOY SUPERVISOR, DOES

NOT USE ITS OWN TOOLS,

EQUIPMENT, MACHINERY,

ISSUED

COMPLIANCE

ORDER 21/12/2016 41

ENTRE-WORKERS COOP

BUILDERS/ILIGAN PIZZA CORP.

(GREENWICH)

RO10-LDN-JA-2016-11-0493-

O 10/11/2016 29/12/2016

NO SAFETY COMM. ORG., SFETY

OFFICER, ANNUAL WORK

ACCIDENT, ANNUAL MEDICAL

REPORT

AMICABLY

SETTLED 27/12/2016 47

EPARWA SECURITY & JANITORIAL

SERVICES INC./SHOPPING CENTER

MANAGEMENT CORP.

RO10-WMO-JA-2016-11-0844-

G 11/11/2016 29/12/2016

WORKERS ARE HIRED UNDER AN

OPEN CONTRACT, N-

PRESENTATION OF D.O. 18-A,

SERVICE AGREEMENT,

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 12/12/2016 31

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ERROS SEC. AGENCY/PRINCE

HYPERMART

RO10-MO-JA-2016-10-0661-

G 21/10/2016 29/12/2016

U-WAGES, N-PRESENTATION

OF RECORDS, N-OVERTIME,

N-5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 20/12/2016 60 28,596.25 24

EUROSHIRT TRENDING CORP. -

FRENCHTOSS BRAND/ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-11-0891-

G 21/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, N PROOF OF

PAYMENT OF 13TH MONTH,

OVERTIME, REGULAR/SPECIAL

HOLIDAY, 5 DAYS SIL, N-

REGULARIZATION OF 5 YEARS

EMPLOYEE, ROBINSONS GIVES

INSTRUCTIONS AND SCHEDU OF

DUTY, MONITOR THE RESULT OF

QUOTA AND SALES

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

EVERTRUST BUSINESS SOLUTION/VICMA

MKTG. CORP./HANDYMAN ROBINSONS

RO10-WMO-JA-2016-11-0967-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-

ISSUANCE OF PAYSLIP, NO PROOF

OF PAYMENT OF OVERTIME PAY,

REGULAR AND SPECIAL HOLIDAY,

PREMIUM PAY FOR REST DAY, NO

PROOF OF REMITTANCES OF

SSS/PHIC/HDMF, NON-

REGULARIZATION OF EMPLOYEE

UPON REACHING 6 MONTHS,

ROBINSONS HANDYMAN RESERVES

THE RIGHT TO EXERCISE CONTROL,

GIVES INSTRUCTIONS, SCHEDULES

OF DUTY, PRESENCE OF

PRINCIPAL'S SUPERVISOR

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

EXCELLENS RECRUITMENT MANAGEMENT

INC./CANADIAN MANUFACTURING

CENTER

RO10-WMO-JA-2016-11-0813-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE,

PRINCIPAL PRE-SCREEN

APPLICANTS OF AGENCY,

RESERVES THE RIGHT TO EXERCISE

CONTROL, PROVIDE

SCHEDULE/ASSIGNMENTS,

REPEATED HIRING OF 5 MONTHS

CONTRACT

AMICABLY

SETTLED 20/12/2016 39

EXCELLENT PEOPLES MPC/EPICURIAN

PARTNERS EXCHANGE, INC. (KENNY

ROGERS ROASTERS)

RO10-WMO-JA-2016-11-0987-

G 28/11/2016 29/12/2016

N-PRESENTATION OF RECORDS,

PRINCIPAL GIVES VERBAL

INSTRUCTION, GIVES DIRECTIVES

(VERBAL/WRITTEN), PROVIDES

SCHEDULES/ASSIGNMENT, PRE-

SCREENS APPLICANTS, PRESENCE

OF PRINCIPAL'S SUPERVISOR,

WORK ALONGSIDE REGULAR

EMPLOYEES, HAS POWER TO

TRANSFER ASSIGNMENT AND

TERMINATE CONTRACT, REQUIRED

TO COMPLY WITH PRINCIPAL'S

POLICIES, RULES &REGULATION,

PERFORMANCE OF TASKS AT

PRINCIPAL'S WORK PREMISES

AMICABLY

SETTLED 19/12/2016 21

EXECUTIVE GENESIS MANPOWER

SERVICES/HAIER/ROBINSONS APPLIANCE

RO10-WMO-JA-2016-11-0870-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE,

ROBINSONS GIVES

VERBAL/WRITTEN DIRECTIVES,

SCHEDULE OF DUTY, CONTROL

OVER THE RESULT

AMICABLY

SETTLED 12/12/2016 31

EXECUTIVE GENESIS MANPOWER

SERVICES/ZAMONY VENTURE CORP./SM

APPLIANCE CENTER

RO10-WMO-JA-2016-11-0822-

G 11/11/2016 29/12/2016

NO SERVICE AGREEMENT, SM

GIVES VERBAL INSTRUCTIONS,

TRAINING, DIRECTIVES

(VERBAL/WRITTEN), MONTORS

ATTENDANCE & DISCIPLINAR

ACTION, RESERVES THE RIGHT TO

EXERCISE CONTROL OVER AGENCY

EMPLOYEES, AGENCY WORKER

HIRED SIGNED A 1 YEAR

CONTRACT

AMICABLY

SETTLED 09/12/2016 28

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EXECUTIVE GENESIS MANPOWER

SVCS./PIONEER/ROBINSONS APPLIANCE

RO10-WMO-JA-2016-11-0949-

G 28/11/2016 29/12/2016

N-SERVICE AGREEMENT,

EMPLOYMENT CONTRACT,

ROBINSONS GIVES VERBAL

INSTRUCTIONS, DIRECTIVES

(VERBAL/WRITTEN), PROVIDES

ASSIGNMENTS/SCHEDULES,

TRAINING, PRE-SCREENS

APPLICANTS, DETERMINES

TERMINATION, RESERVES THE

RIGHT TO EXERCISE CONTROL,

REQUIRED TO COMPLY WITH THE

POLICIES, RULES AND

REGULATIONS, MONITORS

ATTENDANCE, IMPOSES

DISCIPLINARY ACTION, PERFORMS

JOB NECESSARY AND DESIRABLE

TO THE MAIN BUSINESS

AMICABLY

SETTLED 20/12/2016 22

EXTREME RETAIL SPECIALIST INC./ERICCO

RO10-WMO-JA-2016-11-0789-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE,

PRINCIPAL GIVES VERBAL

INSTRUCITON, PROVIDES

SCHEDULES/ASSIGNMENTS, PRE-

SCREENS APPLICANTS, EXERCISE

RIGHT TO CONTROL, REPEATED

HIRING SHORT TERM CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

FAST ALTER STATION

RO10-WMO-JA-2016-11-0944-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE,

PRACTICING SHORT DURATION

CONTRACTS - NON-

REGULARIZATION OF WORKER

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

FEMJEG SSECURITY

AGENCY/LADAO FARM/AGROTECH

RO10-EMO-JA-2016-08-0584-

G 15/08/2016 29/12/2016

U-WAGES, REGULAR HOLIDAY,

SPECIAL HOLIDAY, REST DAY, N-

COVERAGE OF SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 20/12/2016 127 4,570.80 1

FIAT CONSTRUCTION SERVICES RO10-LDN-CV-2016-10-0049-G 21/10/2016 29/12/2016

U-WAGES, N-COVERAGE

SSS/PHIC/HDMF,NO 13TH MONTH,

NO SIL

ISSUED

COMPLIANCE

ORDER 16/12/2016 56 49,034.70 15

FIAT CONSTRUCTION SERVICES RO10-LDN-CV-2016-10-0039-O 21/10/2016 29/12/2016NO SIL,NO PPEs, NO SAFETY

OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 56

FINISHING TOUCHES/BRIGHT IDEAS/OUR

HOME

RO10-WMO-JA-2016-11-0827-

G 11/11/2016 29/12/2016

NO 5 DAYS SIL, NO RECORDS

AVAILABLE, PRACTICING 5

MONTHS CONTRACT, OUR HOME

GIVES DIRECTIVES, PROVIDES

SCHEDULES/ASSIGNMENTS,

RESERVES THE RIGHT TO CONTROL

OVER AGENCY EMPLOYEE

AMICABLY

SETTLED 09/12/2016 28 3,180.00 1

FIROTECH FIRE PROTECTION/SM CITY

CDOC

RO10-WMO-JA-2016-11-0897-

G 21/11/2016 29/12/2016

N-OVERTIME PAY, N-WAGES, N-

COVERAGE OF SSS/PHIC/HDMF,

NO TRAINED FIRST AIDER, NO

CONSTRUCTION SAFETY &HEALTH

PROGRAM (CSHP), NO PPE's

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

FIRST AGRARIAN REFORM MULTI-

PURPOSE COOPERATIVE/NORTH

SKYLAND ZONE DOLE PHILS. INC.

STANFILCO DIVISION

RO10-BUK-JA-2016-08-0587-

G 23/08/2016 29/12/2016

NO DOLE APPROVED FLEXIBLE

WORK ARRANGEMENT, U-WAGES,

N-REGULAR HOLIDAY PAY, 5 DAYS

SIL, 13TH MONTH PAY,

SEPARATION PAY

ISSUED

COMPLIANCE

ORDER 19/10/2016 57FIRST AGRARIAN REFORM MULTI-

PURPOSE COOPERATIVE/NORTH

SKYLAND ZONE DOLE PHILS. INC.

STANFILCO DIVISION

RO10-BUK-JA-2016-08-0396-

O 23/08/2016 29/12/2016

NO OCCUPATIONAL HEALTH

NURSE, ADDITIONAL SAFETY

OFFICER, EXPIRED I.C.E. &

ELECTRICAL INSTALLATION

ISSUED

COMPLIANCE

ORDER 19/10/2016 57

FIRST UNITY TEXTILE MILL/ROBINSONS

HANDYMAN

RO10-WMO-JA-2016-11-0965-

G 28/11/2016 29/12/2016

N-ISSUANCE OF PAYSLIP, N-

PAYMENT OF REGULAR & SPECIAL

HOLIDAY PAY, N-COVERAGE OF

PHIC/SSS/HDMF, ROBINSONS

RESERVES THE RIGHT TO EXERCISE

CONTROL, PROVIDES

SCHEDULES/ASSIGNMENT TO

AGENCY EMPLOYEE

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

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FORTUNE WEAR GARMENTS

RO10-WMO-JA-2016-11-0979-

G 28/11/2016 29/12/2016 N-UNWORKED REGULAR HOLIDAY

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

FOXSTAR GARMENTS CORP./ROBINSONS

DEPT. STORE

RO10-WMO-JA-2016-11-0856-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-

REGULARIZATION OF EMPLOYEE, N-

ISSUANCE OF PAYSLIP, ROBINSONS

EXERCISE CONTROL AND

SUPERVISION OF AGENCY

EMPLOYEE, GIVES SCHEDULE OF

DUTY TO AGENCY EMPLOYEE

AMICABLY

SETTLED 27/12/2016 46

FREEMONT FOODS CORP.

(JOLLIBEE-CENTRIO)

RO10-WMO-JA-2016-11-0759-

G 10/11/2016 29/12/2016

NO PROOF OF COVERAGE OF

SSS/PHIC/HDMF, PRINCIPAL

PROVIDES SCHEDULE AND

TRAINING TO AGENCY DEPLOYED

WORKERS, PRINCIPAL HAS

CONTROL OVER THE

PERFORMANCE OF AGENCY

DEPLOYED WORKERS

AMICABLY

SETTLED 05/12/2016 25

FREEMONT FOODS CORP.

(JOLLIBEE-KAUSWAGAN)

RO10-WMO-JA-2016-11-0754-

G 10/11/2016 29/12/2016

THE PRINCIPAL PROVIDES

SCHEDULE AND TRAINING TO

AGENCY DEPLOYED WORKERS, THE

PRINCIPAL HAS CONTROL OVER

THE PERFORMANCE OF AGENCY

DEPLOYED WORKERS

AMICABLY

SETTLED 05/12/2016 25

FREN'S KAKANIN

RO10-WMO-JA-2016-11-0906-

G 21/11/2016 29/12/2016NO RECORDS AVAILABLE, N-13TH

MONTH PAY, NO RULE 1020

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

FRESH 'N FAMOUS FOOD INC.

(CHOWKING)

RO10-LDN-JA-2016-10-0679-

G 28/10/2016 29/12/2016

N-PRESENTATION OF RECORDS, N-

PROOF OF SSS/PHIC/HDMF

COVERAGE/REMITTANCE

AMICABLY

SETTLED 16/12/2016 49

FRESH 'N FAMOUS FOOD INC.

(CHOWKING)

RO10-LDN-JA-2016-10-0460-

O 28/10/2016 29/12/2016

NO SAFCOM ORG., SAFETY

OFFICER, ANNUAL WORK

ACCIDENT, ANNUAL MEDICAL

REPORT

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

FUJI FILM

RO10-WMO-JA-2016-10-0659-

G 21/10/2016 29/12/2016NON-PRESENTATION

OFPAYROLL

ISSUED

COMPLIANCE

ORDER 20/12/2016 60

FUJI FILM

RO10-WMO-JA-2016-10-0448-

O 28/10/2016 29/12/2016NO REGISTRATION UNDER RULE

1020

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

FUNTIME ENTERPRISES/TOY KINGDOM

RO10-WMO-JA-2016-11-0794-

G 10/11/2016 29/12/2016

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

PROOF OF PAYMENT/REMTTANCE

OF SSS/PHIC/HDMF, NO PROOF OF

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 20/12/2016 40

GALA FARM

RO10-WMO-JA-2016-11-0699-

G 04/11/2016 29/12/2016

NO RECORDS AVAILABLE, U-

WAGES, 13TH MONTH PAY,

REGULAR & SPECIAL HOLIDAY PAY,

N-COVERAGE OF SSS/PHIC/HDMF,

NO PAYSLIP PROVIDED

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

GARFIELD CANARY ENT./ROBINSONS

DEPT. STORE

RO10-WMO-JA-2016-11-0885-

G 21/11/2016 29/12/2016

U-WAGES, WORKED SPECIAL

HOLIDAY/REGULAR HOLIDAY, U-

OVERTIME, N-COVERAGE OF

SSS/PHIC/HDMF, NO RECORDS

AVAILABLE, ROBINSONS RESERVES

THE RIGHT TO EXERCISE CONTROL

OVER GARFIELD EMPLOYEE, GIVES

SCHEDULES, MONITORS

ATTEANDANCE, IMPOSES

DISCIPLINARY ACTIONS, PRE-

SCREENS APPLICANTS, PRACTICING

RENEWAL OF CONTRACTS EVERY 5

MONTHS

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

GENERATION ONE RESOURCE/CALIFORNIA

CLOTHING INC. (GUESS)

RO10-WMO-JA-2016-11-0815-

G 11/11/2016 29/12/2016

N-PRESENTATION OF SERVICE

CONTRACT, WORKERS SIGNED

OPEN CONTRACT, ENGAGE IN

CORE FUNCITON WITH

PRINCIPAL'S BUSINESS

AMICABLY

SETTLED 09/12/2016 28

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GETZ BROS. PHILS., INC.

RO10-WMO-JA-2016-11-0930-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF COVERAGE OF

SSS/PHIC/HDMF, NO PROOF OF

13TH MONTH PAY, 5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

GETZ BROS. PHILS., INC.

RO10-WMO-JA-2016-11-0512-

O 28/11/2016 29/12/2016

NO TRAINED FIRST AIDER, SAFETY

OFFICER, ADMINISTRATIVE

REPORTS ON OSH

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

GK SHOPPER'S MART (GOLD KING

MERCHANDISE)

RO10-MO-JA-2016-06-0370-

G 20/06/2016 29/12/2016U-WAGES AND 13TH MONTH

PAY

AMICABLY

SETTLED 22/07/2016 32 8400 1

GLOBE (BEL ESPRIT, INC.)

RO10-MO-JA-2016-06-0322-

G 07/06/2016 29/12/2016U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 20/12/2016 196

GLOBE (BEL ESPRIT, INC.)

RO10-MO-JA-2016-06-0229-

O 07/06/2016 29/12/2016 NO TRAINED FIRST AIDER

ISSUED

COMPLIANCE

ORDER 20/12/2016 196

GLOBE TELECOM INC.

RO10-WMO-JA-2016-11-0835-

G 11/11/2016 29/12/2016

N-REST DAY PREMIUM, N-

OVERTIME, NO RECORDS

AVAILABLE, DEDUCTION FROM

THE SALARY P50.00 FOR LATE

REPORTING OF DUTY, P500.00 FOR

NOT ATTENDING MEETING, NO

PROOF OF TRAINED SAFETY

OFFICER, FIRST AIDER, PRINCIPAL

RESERVES THE RIGHT TO EXERCISE

CONTROL OVER AGENCY

EMPLOYEES, PRINCIPAL PRE-

SCREENS APPLICANT AGENCY

EMPLOYEE, MONITORS

ATTENDANCE AND IMPOSES

DISCIPLINARY ACTION

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

GOLDEN ERA FOODCHAIN CORP. (DUNKIN

DONUT)

RO10-WMO-JA-2016-11-0983-

G 28/11/2016 29/12/2016

NO PROOF OF LATEST

REMITTANCE ON SSS/PHIC/HDMF,

U-WAGES, REGULAR HOLIDAY, NO

RULE 1020, NO FSIC, WORKERS

ENGAGE IN OPEN CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

GOLDEN ERA FOODCHAIN CORP. (DUNKIN

DONUT)

RO10-WMO-JA-2016-11-0514-

O 28/11/2016 29/12/2016 NO RULE 1020, NO FSIC

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

GOLDEN ERA FOODCHAIN, INC.

(DUNKIN DONUTS)

RO10-WMO-JA-2016-11-0761-

G 10/11/2016 29/12/2016

N-PRESENTATION OF RECORDS,

NO PROOF OF REMITTANCE ON

SSS/PHIC/HDMF, NO PROOF OF

APPRENTICESHIP AGREEMENT

UNDER TESDA, N-

REGULARIZATION OF ONE

WORKER NO PROOF OF 13TH

MONTH PAY, N-REGULARIZATION

OF ONE WORKER

ISSUED

COMPLIANCE

ORDER 20/12/2016 40

GOLDEN ERA FOODCHAIN, INC.

(DUNKIN DONUTS)

RO10-WMO-JA-2016-11-0498-

O 10/11/2016 29/12/2016

NO RULE 1020, NO TRAINED FIRST

AIDER, N-REGULARIZATION OF

ONE WORKER

ISSUED

COMPLIANCE

ORDER 20/12/2016 40

GOLDNINES INT'L. CO., LTD.

RO10-WMO-JA-2016-11-0942-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE, DELAYED

PROVISION OF PAYSLIPS, N-

PAYMENT/AVAILMENT OF 5 DAYS

SIL, MANAGEMENT IS PRACTICING

SHORT TERM CONTRACTS (2

MONTHS, 3 MONTHS, 5

MONTHS)MANAGEMENT IS

PRACTICING SHORT TERM

CONTRACTS (2 MONTHS, 3

MONTHS, 5 MONTHS)

ISSUED

COMPLIANCE

ORDER 20/12/2016 22

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GOLDWING APPAREL/ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-11-0971-

G 28/11/2016 29/12/2016

ROBINSONS RESERVES THE RIGHT

TO EXERCISE CONTORL OVER

AGENCY WORKER: MONITORS

ATTENDANCE, DESCRIBE CONTROL

OVER QUANTITY OF OUTPUT

AMICABLY

SETTLED 19/12/2016 21

GOOD HARVEST

RO10-MO-JA-2016-07-0439-

G 04/07/2016 29/12/2016 U-WAGES, 13TH MONTH PAY

ISSUED

COMPLIANCE

ORDER 20/12/2016 169 88404

GOOD HARVEST

RO10-MO-JA-2016-07-0295-

O 04/07/2016 29/12/2016 NO RULE 1020

ISSUED

COMPLIANCE

ORDER 20/12/2016 169

GOULDEN MYERS INTERNATIONAL

COMPANY

RO10-WMO-JA-2016-11-0705-

G 04/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

ISSUANCE OF PAYSLIP, N-

OVERTIME, NIGHT SHIFT DIFF., 5

DAYS SIL, NO PROOF OF

REMITTANCE FOR SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 1,828.50 1

GOZO COMMUNITY HOSPITAL

RO10-LDN-JA-2016-10-0664-

G 21/10/2016 29/12/2016

U-WAGES, N-REGULAR/SPECIAL

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

MONTH, N-5 DAYS SIL, NO HDMF,

N-RECORDS

ISSUED

COMPLIANCE

ORDER 20/12/2016 60 77,070.00 30

GOZO COMMUNITY HOSPITAL

RO10-LDN-JA-2016-10-0453-

O 28/10/2016 29/12/2016

NO RULE 1020, NO SAFETY

OFFICER, SAFCOM, ANNUAL

ACCIDENT, ANNUAL MEDICAL

REPORT

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

GRAND CENTRAL SUITES

RO10-WMO-JA-2016-11-0915-

G 21/11/2016 29/12/2016

NO RECORDS AVAILABLE, U-

WAGES, 13TH MONTH PAY, N-

REGULAR/SPECIAL HOLIDAY, U-

OVERTIME, N-5 DAYS SIL, NO

TRAINED FIRST-AIDER, SAFETY

OFFICER

ISSUED

COMPLIANCE

ORDER 22/12/2016 31 58,814.81 14

GRAYWOLF SECURITY AGENCY INC/VISTA

DEL RIO FARM RO10-WMO-CV-2016-08-0042-G 23/08/2016 29/12/2016U-WAGES, N-OVERTIME PAY, 5

DAYS SIL

ISSUED

COMPLIANCE

ORDER 20/12/2016 119 21,171.00

GRAYWOLF SECURITY AGENCY INC/VISTA

DEL RIO FARM RO10-WMO-CV-2016-08-0037-O 23/08/2016 29/12/2016NO ANNUAL MEDICAL, ANNUAL

EXPOSURE DATA REPORT

ISSUED

COMPLIANCE

ORDER 20/12/2016 119

GRAZIE STORE

RO10-WMO-JA-2016-11-0923-

G 21/11/2016 29/12/2016

U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, NO RULE 1020,

NO FSIC

ISSUED

COMPLIANCE

ORDER 22/12/2016 31

GREAT HOME MAKERS

ENTERPRISES/OUR HOMES

RO10-WMO-JA-2016-11-0706-

G 04/11/2016 29/12/2016N-ISSUANCE OF PAYSLIP, NO

EMPLOYMENT CONTRAC

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

GTS CONSTRUCTION SUPPLY

RO10-WMO-JA-2016-11-0681-

G 03/11/2016 29/12/2016

NO RECORDS AVAILABLE, U-

WAGES, 13TH MONTH PAY, N-

REGULAR & SPECIAL HOLIDAY, 5

DAYS SIL, OVERTIME PAY, N-

COVERAGE OF SSS/PHIC,HDMF TO

SOME WORKERS

ISSUED

COMPLIANCE

ORDER 16/12/2016 43 47,581.20 14

GTS CONSTRUCTION SUPPLY

RO10-WMO-JA-2016-11-0462-

O 03/11/2016 29/12/2016

NO SAFCOM ORG. , ANNUAL

MEDICAL, ANNUAL ACCIDENT

REPORT, NO FSIC

ISSUED

COMPLIANCE

ORDER 16/12/2016 43

H.K.C. HOUSEKIT CORP.

RO10-WMO-JA-2016-11-0775-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF 13TH MONTH PAY, N-

COVERAGE OF SSS/PHIC/HDMF,

NON-REGULARIZATION OF TWO

WORKERS

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

H.K.C. HOUSEKIT CORP.

RO10-WMO-JA-2016-11-0500-

O 10/11/2016 29/12/2016 NO TRAINED FIRST AIDER

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

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HE & SONS CORPORATION

RO10-WMO-JA-2016-11-0800-

G 10/11/2016 29/12/2016

AGENCY WORKERS ARE

PERFORMING ACTIVITIES

NECESSASRY OR DESIRABLE TO

THE BUSINESS, WORK ALONGSIDE

WITH REGULAR EMPLOYEES

PERFORMING SAME FUNCTIONS

AMICABLY

SETTLED 20/12/2016 40

HEINTZ

RO10-WMO-JA-2016-11-0945-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PAYSLIPS, NON-COVERAGE OF SSS

AND PAG-IBIG, PRACTICING SHORT

TERM CONTRACTS

ISSUED

COMPLIANCE

ORDER 20/12/2016 22

HELPMATE SERVICES INC./RI

CHEMICAL CORP.

RO10-EMO-JA-2016-11-0739-

G 04/11/2016 29/12/2016

NO REGISTRATION UNDER D.O. 18-

A AND SEMI-ANNUAL REPORT, ON

SERVICE AGREEMENT NO SPECIFIC

DESCRIPTION OF THE JOB, WORK

OR SERVICE, STANDARD

ADMINISTRATIVE FEE, NO

EMPLOYMENT CONTRACT

PRESENTED, PERFORMING

DIRECTLY RELATED TO THEMAIN

BUSINESS, PRESENCE OF

PRINCIPAL'S SUPERVISOR,

PRINCIPAL PROVIDESS TOOLS &

EQUIPMENT, EXERCISE THE RIGHT

TO CONTROL OVER THE QUANTITY

& QUALITY OF OUTPUT

ISSUED

COMPLIANCE

ORDER 20/12/2016 46

HIGH TOWER MARKETING CORP./SKIPY

KIDS/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0859-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-

COVERAGE OF SSS/PHIC/HDMF, N-

ISSUANCE OF PAYSLIP, AGENCY

EMPLOYEE PRACTICING 5 MONTHS

CONTRACT, GIVES

VERBAL/WRITTEN INSTRUCTION,

PROVIDES

SCHEDULES/ASSIGNMENTS,

RESERVE THE RIGHT TO EXERCISE

CONTROL, PERFORMING

ACTIVITIES DIRECTLY RELATED TO

THE MAIN BUSINESS

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

HI-PRO INTERNATIONAL LTD. CORP.

RO10-WMO-JA-2016-11-0771-

G 10/11/2016 29/12/2016

N-PRESENTATION OF

EMPLOYMENT CONTRACT, N-

COVERAGE/REMITTANCE OF

SSS/PHIC/HDMF, EMPLOYEE WAS

GIVEN CONTRACTUAL STATUS OF

EMPLOYMENT ON A ONE (1) YEAR

TERM/CONTRACT

AMICABLY

SETTLED 27/12/2016 47

HOMEWOOD PENSIONNE HOUSE

RO10-WMO-JA-2016-11-0701-

G 04/11/2016 29/12/2016

NO PROOF OF 13TH MONTH PAY,

NO PROOF OF LATEST

REMITTANCES ON SSS/PHIC/, N-

COVERAGE OF HDMF, U-WAGES

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

HOMEWOOD PENSIONNE HOUSE

RO10-WMO-JA-2016-11-0476-

O 05/10/2016 29/12/2016NO ADMIN REPORTS ON SAFETY

AND HEALTH

AMICABLY

SETTLED 20/12/2016 76HONEST PEOPLE ORIENTED

LIVELIHOOD MULTI-PURPOSE

COOP/STARDUST INFANT WEAR

RO10-EMO-JA-2016-07-0514-

G 19/07/2016 29/12/2016

NO PROOF OF

SSS/PHIC/HDMF

REMITTANCE

AMICABLY

SETTLED 26/09/2016 69

HORIZON MANPOWER AND ENGINEERING

SERVICES/HAMMERHEAD/ROBINSONS

DEPT. STORE

RO10-WMO-JA-2016-11-0851-

G 11/11/2016 29/12/2016

NO 5 DAYS SIL, NO ADDITIONAL

25% ON OVERTIME, N-PAYMENT

OF UNWORKED HOLIDAY PAY, N-

PRESENTATION OF EMPLOYMENT

CONTRACT, NO D.O. 18-A & SEMI-

ANNUAL REPORT, PRINCIPAL GIVES

INSTRUCTIONS TO AGENCY

EMPLOYEE, AGENCY EMPLOYEE IS

PERFORMING ACTIVITIES DIRECTLY

RELATED TO THE MAIN BUSINESS

OF ROBINSONS

AMICABLY

SETTLED 27/12/2016 46

HOSANNA PAWNSHOP

RO10-LDN-JA-2016-10-0655-

G 21/10/2016 29/12/2016 U-WAGES

ISSUED

COMPLIANCE

ORDER 20/12/2016 60 26,936.00 1

HOT SANDS PASALUBONG SHOP

RO10-WMO-JA-2016-11-0919-

G 21/11/2016 29/12/2016N-COVERAGE OF SSS/PHIC/HDMF,

NO RULE 1020, NO FSIC

AMICABLY

SETTLED 20/12/2016 29

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IAMM MANPOWER SERVICES,

INC./QUALITY TOOLS & HARDWARE

IMPORTS CO.

RO10-WMO-JA-2016-11-0772-

G 10/11/2016 29/12/2016

U-WAGES, N-SPECIAL HOLIDAY, 5

DAYS SIL, U-13TH MONTH PAY, N-

PRESENTATION D.O. 18-A

REGISTRATION, NO SERVICE

CONTRACT, EMPLOYMENT

CONTRACT, ACE HARDWARE GIVES

VERBAL INSTRUCTION, GIVING

OUT DIRECTIVES, PROVIDES

SCHEDULE/ASSIGNMENT,

RESERVES THE RIGHT TO CONTROL

OVER AGENCY EMPLOYEE

AMICABLY

SETTLED 23/12/2016 43 900 2

IFM MANPOWER SERVICES/RI

CHEMICAL CORP.

RO10-EMO-JA-2016-11-0740-

G 04/11/2016 29/12/2016

NO EMPLOYMENT CONTRACT

PRESENTED, SERVICE AGREEMENT

DOES NOT SPECIFY DESCRIPTION

OF THE JOB, SERVICE/WORK ,

PERFORMING ACTIVITIES DIRECTLY

RELATED, GIVES VERBAL

INSTRUCTION, WORK ALONGSIDE

WITH REGULAR WORKERS,

PRESENCE OF PRINCIPAL

SUPERVISOR, RESULTS/OUTPUT

DETERMINED BY PRINCIPAL

AMICABLY

SETTLED 20/12/2016 46

I-MERCH MEDIA, INC./URATEX FOAM

RO10-WMO-JA-2016-11-0812-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE,

EMPLOYEE UNDER CONTRACT FOR

1 YEAR DURATION, PRINCIPAL

PROVIDES TRAINING TO AGENCY

EMPLOYEES

AMICABLY

SETTLED 09/12/2016 28

INDRA GARMENTS MANUFACTURING

INC./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0869-

G 11/11/2016 29/12/2016PRACTICING 6 MONTHS CONTRACT

AND NON RENEWABLE

AMICABLY

SETTLED 19/12/2016 38

INFINITE QUALITY DESIGNS

CENTER

RO10-WMO-JA-2016-11-0694-

G 04/11/2016 29/12/2016

REPEATED HIRING OF

EMPLOYEES UNDER AN

EMPLOYMENT CONTRACT

OF SHORT DURATION (5

MONTHS)

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

INNOVATI INT'L. INC.

RO10-WMO-JA-2016-11-0818-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-

PRESENTATION OF EMPLOYMENT

CONTRACT, NO PROOF OF

PAYMENT OF SSS/PHIC/HDMF

AMICABLY

SETTLED 09/12/2016 28

INTEGRATED MGMT. AND GEN.

SVCS. (IMAGS)/MANDAUE FOAM

INDUSTRIES, INC.

RO10-WMO-JA-2016-11-0769-

G 10/11/2016 29/12/2016

AGENCY SUPERVISOR GIVES OUT

SCHEDULE AND ASSIGNMENTS

BASED ON PRINCIPAL'S

INSTRUCTIONS, ALL AGENCY

WORKERS ARE DIRECTLY RELATED

TO THE MAIN BUSINESS OF

PRINCIPAL

AMICABLY

SETTLED 22/12/2016 42

INTEGRATED WORKERS SERVICE

COOP/ROBINSONS APPLIANCES INC.

RO10-WMO-JA-2016-11-0888-

G 21/11/2016 29/12/2016

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

ANNUAL REPORT, SERVICE

AGREEMENT, ROBINSONS

RESERVES THE RIGHT TO EXERCISE

CONTROL OVER AGENCY WORKER,

MONITORS ATTENDANCE,

IMPOSES DISCIPLINARY ACTIONS,

PROVIDES SCHEDULES, TRAININGS,

PRE-SCREENS APPLICANTS,

PRACTICING RENEWAL, WORKS

ALONGSIDE WITH REGULAR

EMPLOYEES PERFORMING SAME

FUNCTIONS, PERFORMING

ACTIVITIES DIRECTLY RELATED THE

MAIN BUSINESS

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

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INTEGRATED WORKERS SERVICE

COOP/ROBINSONS DAISO DIVERSIFIED

CORP.

RO10-WMO-JA-2016-11-0959-

G 28/11/2016 29/12/2016

DELAYED ISSUANCE OF PAYSLIP,

NO PROOF OF D.O. 18-A

REGISTRATION, SEMI-ANNUAL

REPORT, SERVICE AGREEMENT,

EMPLOYMENT CONTRACT, AGENCY

WORKERS ARE PERFORMING

ACTIVITIES DIRECTLY RELATED,

WORKING ALONGSIDE WITH

REGULAR EMPLOYEES

PERFORMING THE SAME

FUNCTIONS, PRINCIPAL RESERVES

THE RIGHT TO EXERCISE CONTROL,

MONITORS ATTENDANCE,

IMPOSES DISCIPLINARY ACTIONS,

GIVES VERBAL INSTRUCTION,

PROVIDES SCHEDULES,

DETERMINES TERMINATION

AMICABLY

SETTLED 27/12/2016 29

INTEGRATED WORKERS SERVICE

COOP/UNIVERSAL ROBINA CORP.

RO10-WMO-JA-2016-10-0457-

O 28/10/2016 29/12/2016NO SAFETY COMM. TRAINED FIRST

AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

INTERNATIONAL

PHARMACEUTICAL INC. (IPI)

RO10-WMO-JA-2016-11-0702-

G 04/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF REMITTANCE ON

SSS/PHIC/HDMF, NO PROOF OF

13TH MONTH [AY

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

INTERSERVE MANAGEMENT &

MANPOWER SERVICES/SHOPPING CENTER

MANAGEMENT CORP. (SCMC)

RO10-WMO-JA-2016-11-0861-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-

PRESENTATION OF SERVICE

AGREEMENT, D.O. 18-A

CERTIFICATE, WORKERS

SIGNED/HIRED UNDER A MULTIPLE

CONTRACT, N-PRESENTATION OF

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 19/12/2016 38

IZON FARM SUPPLY

RO10-MO-JA-2016-10-0662-

G 21/10/2016 29/12/2016

U-WAGES, U-13TH MONTH

PAY, NO PAG-IBIG

COVERAGE

ISSUED

COMPLIANCE

ORDER 20/12/2016 60 32,704.00 3

IZON FARM SUPPLY

RO10-MO-JA-2016-10-0452-

O 28/10/2016 29/12/2016

RULE 1020, SAFETY COM. ORG. NO

ANNUAL ACCIDENT, ANNUAL

MEDICAL REPORT, FIRST-AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

J AND A PASALUBONG SHOPPE

RO10-WMO-JA-2016-11-0921-

G 21/11/2016 29/12/2016N-COVERAGE OF SSS/PHIC/HDMF,

NO RULE 1020, NO FSIC

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

J MARKETING CORP.

RO10-BUK-JA-2016-07-0339-

O 18/07/2016 29/12/2016

NO TRAINED SAFETY OFFICER, NO

POLICIES ON HIV-AIDS, DRUG FREE

WORKPLACE, HEPA B, NO SAFETY

COMMITTEE ORGANIZATION

AMICABLY

SETTLED 05/12/2016 140

J PARK AND ALLIED SERVICES AND

FACILITIES

RO10-WMO-JA-2016-11-0922-

G 21/11/2016 29/12/2016

NO PROOF OF LATEST

REMITTANCE ON SSS/PHIC/HDMF,

N-PROOF OF 13TH MONTH PAY,

NO RULE 1020, NO FSIC

AMICABLY

SETTLED 20/12/2016 29

JADES CARGO SERVICES, INC.

RO10-WMO-JA-2016-11-0914-

G 21/11/2016 29/12/2016 U-WAGES

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

JADES CARGO SERVICES, INC.

RO10-WMO-JA-2016-11-0503-

O 21/11/2016 29/12/2016NO TRAINED SAFETY OFFICER,

FIRST AIDER, FSIC

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

JAFRA INC. MPC/THE REAL AMERICAN

DOUGHNUT CO., INC. (KRISPY KREME)

RO10-WMO-JA-2016-11-0863-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF

REMITTANCE, N-PROOF OF

PAYMENT OF 13TH MONTH PAY,

WORKERS ARE ENGAGED IN OPEN

CONTRACT, N-PRESENTATION OF

SERVICE AGREEMENT, D.O. 18-A

REGISTRATION, SEMI-ANNUAL

REPORT

AMICABLY

SETTLED 27/12/2016 46

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JAYGEE PLASTIC PRODUCT

RO10-WMO-JA-2016-11-0940-

G 28/11/2016 29/12/2016

N-PROVISION OF PAYSLIPS, NO

PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, N-5 DAYS SIL, NO

PROOF OF REGULARIZATION TO

EMPLOYEE

ISSUED

COMPLIANCE

ORDER 27/12/2016 29 1,700.00 1

JBC FOOD CORP.

RO10-WMO-JA-2016-10-0443-

O 28/10/2016 29/12/2016NO PROOF OF SAFETY

PRACTITIONER

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

JELL-ON/VKC INC./ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-11-0860-

G 11/11/2016 29/12/2016

NO SERVICE RECORDS, SERVICE

AGREEMENT, EMPLOYMENT

CONTRACT, D.O. 18-A

REGISTRATION, PRACTICING 5

MONTHS CONTRACT, ROBINSONS

GIVES WRITTEN/VERBAL

INSTRUCTION, PROVIDES

SCHEDULES/ASSIGNMENT,

RESERVE THE RIGHT TO EXERCISE

CONTROL, PERFORMING

ACTIVITIES DIRECTLY RELATED TO

THE MAIN BUSINESS

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

JHOMIROSS SECURITY &

SERVICES/VINCENT TRADING

RO10-BUK-JA-2016-11-0741-

G 04/11/2016 29/12/2016

U-WAGES, N-OVERTIME, N-

COVERAGE OF SSS/PHIC/HDMF, N-

REST DAY, NO RECORDS

AVAILABLE, NO PROOF OF D.O. 18-

A CERTIFICATE,

ISSUED

COMPLIANCE

ORDER 20/12/2016 46 10,656.24 2

JHOMIROSS SECURITY &

SERVICES/VINCENT TRADING

RO10-BUK-JA-2016-11-0491-

O 04/11/2016 29/12/2016NO TRAINED FIRST AIDER, NO

MEDICINE KIT AVAILABLE

ISSUED

COMPLIANCE

ORDER 27/12/2016 53JIMENEZ DISTRIBUTION

SPECIALIST, INC./FAST CARGO

LOGISTICS CORP.

RO10-MO-JA-2016-07-0335-

O 18/07/2016 29/12/2016 NO TRAINED FIRST-AIDER

AMICABLY

SETTLED 05/08/2016 18JKB REPUBLIC SECURITY AGENCY,

INC./FELY'S JEWELRY AND

PAWNSHOP

RO10-MO-JA-2016-06-0320-

G 07/06/2016 29/12/2016

N-SSS/PHIC/HDMF, U-

WAGES, N-REGULAR

HOLIDAY PAY

AMICABLY

SETTLED 18/07/2016 41 1000 1

JKB REPUBLIC SECURITY AGENCY,

INC./ORPADI LENDING SHOP, INC.

RO10-MO-JA-2016-06-0364-

G 20/06/2016 29/12/2016

U-WAGES, N-5 DAYS SIL, U-

13TH MONTH PAY, N-

COVERAGE/REMITTANCE OF

PHIC/HDMF

AMICABLY

SETTLED 26/07/2016 36 1000 1

JKB REPUBLIC SECURITY

AGENCY/ALMAR FREEMILE

FINANCING CORP.

RO10-MO-JA-2016-07-0434-

G 04/07/2016 29/12/2016

U-WAGES, N-OVERTIME,

REGULAR HOLIDAY, SPECIAL

HOLIDAY, NIGHT SHIFT

DIFFERENTIAL, 5 DAYS SIL,

13TH MONTH PAY

AMICABLY

SETTLED 15/08/2016 42 3000 1

JKB REPUBLIC SECURITY

AGENCY/JSC CARMELA'S

REFRESHMENT

RO10-MO-JA-2016-06-0324-

G 07/06/2016 29/12/2016

NON-COVERAGE OF SSS, PHIC &

HDMF; U-WAGES, N-13TH MONTH

PAY, OVERTIME PAY, REGULAR

HOLIDAY, REST DAY PREMIUM &

PREMIUM PAY FOR SPECIAL DAY

ISSUED

COMPLIANCE

ORDER 20/12/2016 196

JOB ON LINK STAFFING SERVICES/CARL

COLOSSAL CREATIONS CORP./OUR HOME

RO10-WMO-JA-2016-11-0807-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE,

PRACTICING 5 MONTHS

CONTRACT, OUR HOMES GIVES

DIRECTIVES T AGENCY EMPLOYEE,

GIVES SCHEDUE OF DUTY

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

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JOB PLACEMENT RESOURCES SVCS.

COOP./WHIRPOOL/ROBINSONS

APPLIANCES

RO10-WMO-JA-2016-11-0946-

G 28/11/2016 29/12/2016

NO PROOF OF REMITTANCE ON

SSS/PHIC/HDMF, NO SERVICE

AGREEMENT, EMPLOYMENT

CONTRACT, ROBINSONS GIVES

VERBAL INSTRUCTIONS,

WHIRLPOOL GIVES OUT

DIRECTIVES, TRAINNING, PRE-

SCREENS APPLICANTS, ROBINSONS

RESERVES THE RIGHT TO CONTROL

OVER AGENCY EMPLOYER,

REQUIRED TO COMPLY WITH

PRINCIPAL'S POLICIES RULES AND

REGULATIONS, MONITORS

ATTENDANCE AND IMPOSES

DISCIPLINARY ACTION, PERFORMS

JOB NECESSARY AND DESIRABLE

TO THE MAIN BUSINESS

AMICABLY

SETTLED 26/12/2016 28

JOLLY MANAGEMENT SOLUTIONS,

INC./CANADIAN MANUFACTURING

CENTER

RO10-WMO-JA-2016-11-0811-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE,

PRINCIPAL EXERCISE THE RIGHT TO

CONTROL OVER OUTPUT, PRE-

SCREENS APPLICANTS, PROVIDES

SCHEDULES/ASSIGNMENT

RESERVES THE RIGHT TO EXERCISE

CONTROL OVER AGENCY

EMPLOYEES

AMICABLY

SETTLED 09/12/2016 28

JOSEPHEANS BREADSHOPPE/MISSY

BONBON

RO10-WMO-JA-2016-11-0989-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF LATEST REMITTANCE

ON SSS/PHIC/HDMF, NO PROOF OF

13TH MONTH PAY, NO RULE 1020,

NO FSIC, WORKERS ARE ENGAGED

IN OPEN CONTRACT, N-

PRESENTATION OF EMPLOYMENT

CONTRACT, D.O. 18-A CERTIFICATE,

SERVICE AGREEMENT, SEMI-

ANNUAL REPORT UNDER D.O. 18-A

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

JOSEPHEANS PROFICIENCY SERVICES

INC./HE & SONS CORP.

RO10-WMO-JA-2016-11-0801-

G 10/11/2016 29/12/2016

PRINCIPAL RESERVES THE RIGHT

TO EXERCISE CONTROL OVER

AGENCY WORKER, REQUIRED TO

COMPLY WITH PRINCIPAL'S

POLICIES, RULES & REGULATIONS,

GIVES VERBAL INSTRUCTIONS,

PERFORMING ACTIVITIES

NECESSARY OR DESIRABLE TO THE

BUSINESS, PERFORMANCE OF

TASKS AT PRINCIPAL WORK

PREMISES, PRE-SCREENS

APPLICNTS OF AGENCY, PROVIDES

TRAINING PROVIDES

SCHEDULES/ASSIGNMENTS,

WORKS ALONGSIDE WITH

REGULAR EMPLOYEES

PERFORMING SAME FUNCTIONS

AMICABLY

SETTLED 20/12/2016 40

JOSEPHEANS PROFICIENCY

SERVICES, INC./GUISEPPE

PIZZERIA & SICILIAN ROAST

RO10-WMO-JA-2016-11-0729-

G 04/11/2016 29/12/2016

AGENCY WORKERS PERFORM

WORK DIRECTLY RELATED TO THE

MAIN BUSINESS, CCONTROLLED

BY PRINCIPAL, PERFORM

FUNCITONS WHICH ARE

PERFORMED BY REGULAR

WORKERS

AMICABLY

SETTLED 05/12/2016 31

JOSEPHEANS PROFICIENCY

SERVICES, INC./MAISON DE

BONBON CAFÉ & RESTAURANT

RO10-WMO-JA-2016-11-0733-

G 04/11/2016 29/12/2016

U-WAGES, AGENCY WORKERS

PERFORM WORK DIRECTLY

RELATED TO THE MAIN BUSINESS,

CCONTROLLED BY PRINCIPAL,

PERFORM FUNCITONS WHICH ARE

PERFORMED BY REGULAR

WORKERS

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

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JOYTIS, INC./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0881-

G 21/11/2016 29/12/2016

U-WAGES, WORKED REGUAR

HOLIDAY, WORKED SPECIAL

HOLIDAY, NO RECORDS

AVAILABLE, U-13TH MONTH PAY,

PRACTICING 5 MONTHS

CONTRACE, ROBINSONS PRE-

SCREENS JOYTIS INC. APPLICANTS

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

KAAKBAY SA KINABUKASAN/RSA

MARKETING/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0978-

G 28/11/2016 29/12/2016

NO PROOF OF D.O. 18-A

REGISTRATION, SEMI-ANNUAL

REPORT,SERVICE AGREEMENT,

EMPLOYMENT CONTRACT,

AGENCU IS PRACTICING RENEWAL

OF CONTRACT EVERY 6 MONTHS,

PERFORMING ACTIVITIES DIRECTLY

RELATED, ROBINSONS RESERVES

THE RIGHT TO CONTROL OVER

AGENCY WORKERS, GIVES VERBAL

INSTRUCITON, PROVIDES

SCHEDULES, MONITORS

ATTENDANCE

AMICABLY

SETTLED 21/12/2016 23

KEGITAR HOME, INC.

RO10-WMO-JA-2016-11-0783-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, U-

OVERTIME PAY, NIGHT SHIFT DIFF.,

HOLIDAY PAY, NON-ISSUANCE OF

PAYSLIP, NO EMPLOYMENT

CONTRACT IS BEINGSUPERVISED

BY REGULAR WORKER OF ACE

HARDWARE

AMICABLY

SETTLED 23/12/2016 43

KIDS AT HEART BALLOONS

RO10-WMO-JA-2016-10-0450-

O 28/10/2016 29/12/2016NO REGISTRATION UNDER RULE

1020

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

KOLIN PHILIPPINES

RO10-WMO-JA-2016-11-0887-

G 21/11/2016 29/12/2016

COMPANY IS PRACTICING 5

MONTHS CONTRACT, ROBINSONS

MONITORS ATTENDANCE

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

LAMONTE SALES MERCHANDISING

SPECIALIST INC./OCTAGON CORP.

INC./HANDYMAN-ROBINSONS

RO10-WMO-JA-2016-11-0968-

G 28/11/2016 29/12/2016

NON-REGULARIZATION OF

EMPLOYEE, NO RECORDS

AVAILABLE, PRACTICING 5

MONTHS CONTRACT, ROBINSONS

GIVE S INSTRUCTIONS AND

SCHEDULE OF DUTY, RESERVES

THE RIGHT TO EXERCISE CONTROL,

EVALUATES RENEWAL OF AGENCY

EMPLOYEE

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

LANDLITE PHIL. CORP.

RO10-WMO-JA-2016-11-0791-

G 10/11/2016 29/12/2016

ACE HARDWARE GIVES

SCHEDULE, GIVES

VERBAL/WRITTEN

INSTRUCTIONS

AMICABLY

SETTLED 20/12/2016 40

LD AVRASYA INC. (LEYLAM SHARWARMA)

RO10-WMO-JA-2016-11-0918-

G 21/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF

REMITTANCES

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

LEUTERIO REALTY & BROKERAGE

RO10-WMO-JA-2016-11-0710-

G 04/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-

COVERAGE OF SSS/PHIC/HDMF,

NO RULE 1020

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

LIMBO CONSTRUCTION (PNP BLDG.)

RO10-EMO-JA-2016-08-0541-

G 09/08/2016 29/12/2016

NO RECORDS AVAILABLE, U-

WAGES, N-UNWORKED HOLIDAY

PAY, N-COVERAGE OF

SSS/PHIC/HDMF, N-5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 20/12/2016 133 83,419.00

LIMBO CONSTRUCTION (PNP BLDG.)

RO10-EMO-JA-2016-08-0359-

O 09/08/2016 29/12/2016

NO CSHP, N FIRST AIDER, SAFETY

OFFICER, EMERGENCY MEDICINES,

NO WEARING OF HARD HAT AND

SAFETY SHOES, N-PRESENTATION

OF PCAB

ISSUED

COMPLIANCE

ORDER 20/12/2016 133

LJD GIFT SHOP

RO10-WMO-JA-2016-11-0895-

G 21/11/2016 29/12/2016 NO RULE 1020

AMICABLY

SETTLED 22/12/2016 31

LJS GROUP OF COMPANIES

RO10-WMO-JA-2016-11-0961-

G 28/11/2016 29/12/2016

COMPANY IS PRACTICING

RENEWAL OF CONTRACT EVERY 5

MONTHS

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

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LONESTAR SECURITY SERVICES/OHK (CDO)

FOOD CORP. (BAGONG LIPUNAN REST.)

RO10-WMO-JA-2016-11-0764-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF, NO

PROOF OF 13TH MONTH PAY, N-

REGULARIZATION OF ONE

SECURITY GUARD

ISSUED

COMPLIANCE

ORDER 20/12/2016 40

LSM BUILDERS & STEEL INC.

RO10-EMO-JA-2016-08-0585-

G 15/08/2016 29/12/2016N-UNWORKED REGULAR HOLIDAY,

NO RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 20/12/2016 127

LSM BUILDERS & STEEL INC.

RO10-EMO-JA-2016-08-0394-

O 15/08/2016 29/12/2016

NO PROOF OF PCAB

REGISTRATION, NO PROOF OF

APPROVED CSHP, PROVISION OF

PPE

ISSUED

COMPLIANCE

ORDER 20/12/2016 127

M. MONTESCLAROS ENTERPRISES,

INC.

RO10-BUK-JA-2016-11-0719-

G 04/11/2016 29/12/2016

U-WAGES, OVERTIME PAY,

WORKED REGULAR HOLIDAY,

SPECIAL HOLIDAY, UNWORKED

REGULAR HOLIDAY, N-NIGHT SHIFT

DIFF. 5 DAYS SIL, U-13TH MONTH

PAY, N-COVERAGE OF

SSS,PHIC,HDMF

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

M. MONTESCLAROS ENTERPRISES,

INC.

RO10-BUK-JA-2016-11-0484-

O 04/11/2016 29/12/2016 NO TRAINED FIRST AIDER

ISSUED

COMPLIANCE

ORDER 27/12/2016 53

MANJO'S CAFÉ

RO10-WMO-JA-2016-11-0820-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF REMITTANCES ON

SSS/PHIC/HDMF, U-WAGES,

OVERTIME, N-PRESENTATION OF

EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

MANOKAN GRILL

RO10-WMO-JA-2016-11-0686-

G 04/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-13TH

MONTH PAY, OVERTIME

PREMIUM, U-WAGES, REGULAR &

SPECIAL HOLIDAY, N-COVERAGE

OF SSS/PHIC/HDMF, N-5 DAYS SIL,

NO FSIC, ANNUAL MEDICAL,

ANNUAL ACCIDENT REPORT, NO

SAFCOM ORG.

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 34,447.35 12

MANOKAN GRILL

RO10-WMO-JA-2016-11-0465-

O 04/11/2016 29/12/2016

NO FSIC, ANNUAL MEDICAL,

ANNUAL ACCIDENT REPORT, NO

SAFCOM ORG.

ISSUED

COMPLIANCE

ORDER 27/12/2016 53

MANPOWER ASSISTANCE INTEGRATED

NETWORK INC./PLAYKIT/ROBINSONS

DEPT. STORE

RO10-WMO-JA-2016-11-0875-

G 21/11/2016 29/12/2016

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

NO REMITTANCE OF

SSS/PHIC/HDMF, AGENCY

WORKERS PERFORMS ACTIVITIES

DIRECTLY RELATED TO THE

BUSINESS, ROBINSONS RESERVES

THE RIGHT TO EXERCISE CONTROL,

MONITORS ATTENDANCE,

IMPOSES DISCIPLINARY ACTIONS,

PRE-SCREENS APPLICANTS,

DETERMINE TERMINATION,

PRACTICING RENEWAL OF

CONTRACT EVERY 5 MONTHS, NO

AUTHORITY TO DEDUCT CASH

BOND & INSURANCE

AMICABLY

SETTLED 27/12/2016 36

MAR EMPLOYMENT FOR GOOD SERVICES

INC./UNIVERSAL COLMSEN FASHION

CENTER

RO10-WMO-JA-2016-11-0880-

G 21/11/2016 29/12/2016

NO RECORDS AVAILABLE,

PRINCIPAL PRE-SCREENS

APPLICANTS OF AGENCY,

DETERMINES TERMINATION,

EXERCISE THE RIGHT TO CONTROL

OVER OUTPUT, REPEATED HIRING

OF EMPLOYEE UNDER AN

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 20/12/2016 29

MAR EMPLOYMENT FOR GOOD

SERVICES, INC./RUSTY LOPEZ ENT.

INC.

RO10-MO-JA-2016-07-0488-

G 18/07/2016 29/12/2016

N-PRESENTATION OF

SSS/PHIC/HDMF

COVERAGE/REMITTANCE, NO D.O.

18-A REGISTRATION

ISSUED

COMPLIANCE

ORDER 20/10/2016 94

MAR EMPLOYMENT FOR GOOD

SERVICES, INC./RUSTY LOPEZ ENT.

INC.

RO10-MO-JA-2016-07-0333-

O 18/07/2016 29/12/2016 NO TRAINED FIRST AIDER

ISSUED

COMPLIANCE

ORDER 20/10/2016 94

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MARILOU SORIANO LICENSED

GRAINS WHOLESALER (SORIANO

BUY & SELL)

RO10-WMO-JA-2016-11-0700-

G 04/11/2016 29/12/2016

RECORDS NOT AVAILABLE, NO

SSS/PHIC/HDMF COVERAGE, N-

OVERTIME, EGULAR AND SPECIAL

HOLIDAY, 13TH MONTH PAY

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 184,840.00 12

MARILOU SORIANO LICENSED

GRAINS WHOLESALER (SORIANO

BUY & SELL)

RO10-WMO-JA-2016-11-0474-

O 04/11/2016 29/12/2016NO TRAINED FIRST AIDER, SAFETY

OFFICER, SAFCOM ORG.

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

MBBR MANPOWER SERVICES/BOUNTY

FRESH

RO10-BUK-JA-2016-11-0997-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF

REMITTANCES, NO PROOF OF D.O.

18-A REGISTRATION, NO SAFETY

OFFICER, FIRST AIDER, NO PROOF

OF EMPLOYMENT CONTRACT,

SERVICE AGREEMENT,

PERFORMANCE OF TASK AT THE

PRINCIPALS WORK PREMISES

ISSUED

COMPLIANCE

ORDER 16/12/2016 18

MCLONS MANPOWER

SERVICES/ARC REFRESHMENT

CORP.

RO10-EMO-JA-2016-11-0734-

G 04/11/2016 29/12/2016

N-PRESENTATTION OF SERVICE

AGREEMENT, EMPLOYMENT

CONTRACT, D.O. 18-A CERTIFICATE,

PRINCIPAL GIVES VERBAL

INSTRUCTION, PROVIDES

SCHEDULES/ASSIGNMENTS,

PROVIDES TRAINING, PRE-SCREENS

APPLICANTS OF AGENCY, HAS

POWER TO TRANSFER

ASSIGNMENTS, USE THE

EQUIPMENT, TOOLS AND VEHICLES

OWNED BY ARC, PRACTICING 5

MONTHS 5 MONTHS CONTRACT

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

MDC MANPOWER SERVICES/NAMKINH

GEN. MERCHANDISE

RO10-WMO-JA-2016-11-0868-

G 11/11/2016 29/12/2016

U-WAGES, N-REGULAR/SPECIAL

HOLIDAY, PRINCIPAL GIVES

VERBAL INSTRUCTION, GIVE

DIRECTIVE, PROVIDES

SCHEDULES/ASSIGNMENTS,

DETERMINES TERMINATION,

PRESENCE OF PRINCIPAL'S

SUPERVISOR, WORK ALONGSIDE

REGULAR EMPLOYEES

PERFORMING SAME FUNCTIONS,

HAS POWER TO TRANSFER

ASSIGNMENTS, RESERVES THE

RIGHT TO EXERCISE CONTROL,

REQUIRED TO COMPLY WITH

PRINCIPALS

POLICIES/REGULATIONS, WORKERS

ARE ON ONE YEAR CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 46 123,037.20 13

MDC MANPOWER SERVICES/QUALITY

SHOPPING CENTER

RO10-MO-JA-2016-11-0992-

G 28/11/2016 29/12/2016

PRINCIPAL: GIVES VERBAL

INSTRUCITON, GIVING OUT

DIRECTIVES, PROVIDES

SCHEDULES/ASSIGNMENT OF

DUTY, PROVIDES TRAINING,

DETERMINES TERMINATION ,

PRESENCE OF PRINCIPALS SUPER

VISOR, AGENCY EMPLOYEES WORK

ALONGSIDE WITH REGULAR

EMPLOYEES PERFORMINGSAME

FUNCTIONS, ARE REQUIRED TO

COMLY WITH PRINCIPAL'S

POLCIES, RULES AND

REGULATIONS, PERFORMANCE OF

TASKS AT PRINCIPAL'S WORK

PREMISES, CONTRACTORS

DEPLOYS SUPERVISOR AT

WORKSIDE, PRINCIPAL HAS

POWER TO TRANSFER

ASSIGNMENTS, REGUSAL TO

ASSIGN, CONTRACTO USES ITS

OWN TOOLS, EQUIPMENTS,

MACHINERY

AMICABLY

SETTLED 27/12/2016 29

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MEGALIRE AGENCY/ACCUPOINT SYSTEM,

INC./ABACUS BOOK & CARD (NATIONAL

BOOKSTORE)

RO10-WMO-JA-2016-11-0816-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, N-PRESENTATION

OF SERVICE CONTRACT,

EMPLOYMENT CONTRACT, NON-

PAYMENT OF REFUND/EXPENSES

INDURRED FOR FREIGHT CHARGES

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

MESSIAS CORPORATION

RO10-WMO-JA-2016-11-0920-

G 21/11/2016 29/12/2016N-COVERAGE OF SSS/PHIC/HDMF,

NO RULE 1020, NO FSIC

AMICABLY

SETTLED 27/12/2016 36

METRO POLICE MANPOWER

AGENCY/NEWTRENDS INT'L. CORP.

RO10-WMO-JA-2016-11-0962-

G 28/11/2016 29/12/2016

NO PROOF OF D.O. 18-A

REGISTRATION, SEMI-ANNUAL

REPORT, SERVICE AGREEMENT,

EMPLOYMENT CONTRACT, AGENCY

WORKER PERFORMS ACTIVITIES

DIRECTLY RELATED TO THE

BUSINESS, PRINCIPAL RESERVES

THE RIGHT TO EXERCISE CONTROL

OVER AGENCY WORKER:

MONITORS ATTENDANCE,

DESCRIBE CONTROL OVR

QUANTITY OF OUTPUT

AMICABLY

SETTLED 20/12/2016 22

METRO POLICE/MC JIM/ROBINSONS

DEPT. STORE

RO10-WMO-JA-2016-11-0834-

G 11/11/2016 29/12/2016

NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, NO RECORDS

AVAILABLE, N-5 DAYS SIL, 13TH

MONTH PAY, ROBINSONS GIVES

INSTRUCTIONS AND SCHEDULES

OF DUTY, MC JIN PROVIDES

TRAINING, ROBINSONS RESERVES

THE RIGHT TO EXERCISE CONTROL

AMICABLY

SETTLED 12/12/2016 31

METROPOLIS BULLETIN AND STAFF

MGMT./FOSSIL WATCH (LUCI HOLDINGS)

RO10-WMO-JA-2016-11-0951-

G 28/11/2016 29/12/2016

PRACTICING ONE YEAR CONTRACT,

NON-PRESENTATION OF SERVICE

AGREEMENT AND EMPLOYMENT

CONTRACT, PRINCIPAL-FOSSIL

WATCH, GIVES VERBAL

INSTRUCTION, DIRECTIVES,

TERMINATES AND TRANSFER

WORKER, PRE-SCREENS

APPPLICANTS, RESERVES THE

RIGHT TO EXERCISE CONTROL

OVER AGENCY EMPLOYEES,

MONITOR ATTENDANCE AND

IMPOSES DISCIPLINARY ACTIONS.

CONTRACT WORKER PERFORMS

WORK DIRECTLY RELATED TO THE

BUSINESS OF THE PRINCIPAL

AMICABLY

SETTLED 20/12/2016 22

MFG MANILLE, INC. SM CDO-BRANCH

(MARITHE FRANCIS GIRBAUD)

RO10-WMO-JA-2016-11-0867-

G 11/11/2016 29/12/2016

PRINCIPAL SUBJECTS

AGENCY DEPLOYED

WORKERS TO ITS COMPANY

RULES AND REGULATIONS,

PROVIDES

SCHEDULES/ASSIGNMENTS,

HAS CONTROL OVER THE

PERFORMANCE OF AGENCY

DEPLOYED WORKERS

AMICABLY

SETTLED 27/12/2016 46

MINDANAO COOPERATIVE HOSTEL

SERVICE

RO10-WMO-JA-2016-11-0711-

G 04/11/2016 29/12/2016 N-PRESENTATION OF RECORDS

AMICABLY

SETTLED 13/12/2016 39

MINDANAO COOPERATIVE HOSTEL

SERVICE

RO10-WMO-JA-2016-11-0477-

O 04/11/2016 29/12/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER, SAFETY

ORGANIZATION, NO RULE 1020

ISSUED

COMPLIANCE

ORDER 27/12/2016 53

MINDANAO PREMIER MFG.-CORP.

RO10-BUK-JA-2016-06-0396-

G 20/06/2016 29/12/2016

U-WAGES, REGULAR

HOLIDAY, SPECIAL HOLIDAY,,

UNWORKED REGULAR

HOLIDAY, N-COVERAGE OF

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 16/07/2016 26

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MINDANAO ROCK

RO10-MO-JA-2016-11-0720-

G 04/11/2016 29/12/2016

N-5 DAYS SIL, HOLIDAY PREMIUM,

NO PAG-IBIG COVERAGE, U-

WAGES, N-PRESENTATION OF

RECORDS

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 48,113.00 21

MINDANAO ROCK

RO10-WMO-JA-2016-11-0902-

G 21/11/2016 29/12/2016

N-5 DAYS SIL, HOLIDAY PREMIUM,

NO PAG-IBIG COVERAGE, U-

WAGES, N-PRESENTATION OF

RECORDS

ISSUED

COMPLIANCE

ORDER 20/12/2016 29

MINDANAO TIMBER COMPANY, INC.

(MITIMCO)

RO10-WMO-JA-2016-11-0463-

O 04/11/2016 29/12/2016

NO PART TIME SAFETY OFFICER,

EXPIRED PTO'S ON I.C.E., BOILER (3

UNITS) & PRESSURE VESSELS,

ELECTRICAL INSPECTION CERT.

ISSUED

COMPLIANCE

ORDER 27/12/2016 53

MINDSHARE MULTI-PURPOSE

COOP/RICHPRIME SALES INC./ROBINSONS

DEPT. STORE

RO10-WMO-JA-2016-11-0878-

G 21/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-5 DAYS

SIL, U-SPECIAL HOLIDAY, NO

AUTHORITY TO DEDUCT CASH

BOND FROM SALARY, AGENCY

WORKERS PERFORMS ACTIVITIES

DIRECTLY RELATED TO THE

BUSINESS, ROBINSONS ANDP

RINCIPAL RESERVES THE RIGHT TO

EXERCISE CONTROL, PRE-SCREENS

APPLICANTS, DETERMINE

TERMINATION, PROVIDES

SCHEDULES, MONITORS

ATTENDANCE, IMPOSES

DISCIPLINARY ACTIONS

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

MIRAMAR MANPOWER SERVICES

INC./KEYLARGO CAR ACCESSORIES

RO10-WMO-JA-2016-11-0810-

G 11/11/2016 29/12/2016

N-IMPLEMENTATION OF 5 DAYS

SIL, NO PROOF OF

SSS/PHIC/HDMF, NO RECORDS

AVAILABLE, PRINCIPAL EXERCISE

THE RIGHT TO CONTROL OVER

OUTPUT, PRE-SCREENS

APPLICANTS, PROVIDES

SCHEDULES/ASSIGNMENT

RESERVES THE RIGHT TO EXERCISE

CONTROL OVER AGENCY

EMPLOYEES

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

MIRAMAR MANPOWER SERVICES,

INC./MEIJI ELECTRIC PHLS. INC.

RO10-WMO-JA-2016-11-0773-

G 10/11/2016 29/12/2016

N-REMITTANCE OF

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

D.O. 18-A REGISTRATION,

EMPLOYMENT CONTRACT, SERVICE

AGREEMENT, ACE HARDWARE

GIVES VERBAL INSTRUCTION,

GIVING OUT DIRECTIVES,

PROVIDES

SCHEDULE/ASSIGNMENT,

RESERVES THE RIGHT TO CONTROL

OVER AGENCY EMPLOYEE, MEIJI

ELECTRIC PHLS. PROVIDES

SUPERVISOR TO AGENCY

EMPLOYEES BUT SELDOM VISIT

THE STORE

AMICABLY

SETTLED 05/12/2016 25

MIRAMAR MANPOWER

SERVICES/RICHWELL PHLS.

INC./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0876-

G 21/11/2016 29/12/2016

N-5 DAYS SIL, NO AUTHORITY TO

DEDUCT P50.00 EVERY PAYDAY,

AGENCY WORKERS PERFORMS

ACTIVITIES DIRECTLY RELATED TO

THE BUSINESS, ROBINSONS ANDP

RINCIPAL RESERVES THE RIGHT TO

EXERCISE CONTROL, PRE-SCREENS

APPLICANTS, DETERMINE

TERMINATION, PROVIDES

SCHEDULES, MONITORS

ATTENDANCE, IMPOSES

DISCIPLINARY ACTIONS, NO PROOF

OF APPOINTMENT LETTER AS

REGULAR EMPLOYEE

AMICABLY

SETTLED 27/12/2016 36

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MIROF RESOURCES

/TRIUMPH/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0986-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE, PROOF

OF REMITTANCES OF

SSS/PHIC/HDMF, PRACTICING 5

MONTHS CONTRACT, ROBINSONS

GIVES INSTRUCTIONS, SCHEDULES

OF DUTY, PRE-SCREENS

APPLICANTS, RESERVES THE RIGHT

TO EXERCISE CONTROL OVER

AGENCY EMPLOYEE

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

MIROF RESOURCES MC

RO10-WMO-JA-2016-11-0716-

G 04/11/2016 29/12/2016

N-REGULARIZATION OF WORKERS,

NO RECORDS AVAILABLE, NO

CONTRACT OF SERVICE

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

MIROF RESOURCES MC

RO10-WMO-JA-2016-11-0481-

O 04/11/2016 29/12/2016NO RULE 1020, NO TRAINED FIRST

AIDER, SAFETY OFFICER

ISSUED

COMPLIANCE

ORDER 27/12/2016 53

MR. 8 BURGER

RO10-EMO-JA-2016-07-0502-

G 19/07/2016 29/12/2016U-WAGES, N-COVERAGE

SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 20/12/2016 154 7038 4

MULTIRICH FOODS CORP.

RO10-WMO-JA-2016-10-0444-

O 28/10/2016 29/12/2016NO PROOF OF SAFETY

PRACTITIONER

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

MURUNDA, INC./ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-11-0963-

G 28/11/2016 29/12/2016

U-WAGES, NO PROOF OF

AUTHORITY TO DEDUCT

P300.00/MONTH FOR 5 MONTHS

FROM WAGES, NO PROOF OF D.O.

18-A REGISTRATION, SEMI-

ANNUAL REPORT, SERVICE

AGREEMENT, EMPLOYMENT

CONTRACT, PERFORMS DIRECTLY

RELATED ACTIVITES TO THE

BUSINESS, HANDYMAN AND

PRINCIPAL RESERVES THE RIGHT

TO EXERCISE CONTROL OVER

AGENCY WORKER, GIVES VERBAL

INSTRUCITON, DESCRIBE CONTROL

OF QUANTITY OF OUTPUT

AMICABLY

SETTLED 20/12/2016 22

MV GRAND PELICAN

RO10-MO-JA-2016-11-0688-

G 04/11/2016 29/12/2016

U-WAGES, N-OVERTIME, NIGHT

SHIFT DIFF., U-REGULAR & SPECIAL

HOLIDAY PAY

AMICABLY

SETTLED 18/12/2016 44 7,000.00 9

MV GRAND PELICAN 2

RO10-MO-JA-2016-11-0687-

G 04/11/2016 29/12/2016

U-WAGES, 13TH MONTH PAY, N-

OVERTIME PAY, NIGHT SHIFT DIFF.

U-REGULAR & SPECIAL HOLIDAY

PAY, 5 DAYS SIL, N-REST DAY

PREMIUM PAY

AMICABLY

SETTLED 18/12/2016 44 9,500.00 12

MV GRAND PELICAN 2

RO10-MO-JA-2016-11-0466-

O 04/11/2016 29/12/2016 NO TRAINED SAFETY OFFICER

(MOSH)

AMICABLY

SETTLED 18/12/2016 44

MV ROYAL SEAL

RO10-MO-JA-2016-11-0689-

G 04/11/2016 29/12/2016

U-WAGES, 13TH MONTH PAY,

REGULAR & SPECIAL HOLIDAY, 5

DAYS SIL, N-OVERTIME PAY, REST

DAY PAY, NIGHT SHIFT DIFF. PAY

AMICABLY

SETTLED 18/12/2016 44 9,000.00 12

MV ROYAL SEAL

RO10-MO-JA-2016-11-0468-

O 04/11/2016 29/12/2016NO TRAINED SAFETY OFFICER

(MOSH)

AMICABLY

SETTLED 18/12/2016 44

NAMKINH SHOPPING CENTER

RO10-MO-JA-2016-11-0751-

G 10/11/2016 29/12/2016

U-WAGES, 13TH MONTH PAY, N-

PRESENTATION OF RECORDS, N-

OVERTIME PAY

ISSUED

COMPLIANCE

ORDER 21/12/2016 41 21,047.00 1

NAMKINH SHOPPING CENTER

RO10-MO-JA-2016-11-0497-

O 10/11/2016 29/12/2016

NO ANNUAL ACCIDENT, ANNUAL

MEDICAL REPORTS, NO SAFETY

COMM. ORG.

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

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NAZ MANPOWER SERVICES/RI

CHEMICAL CORP.

RO10-EMO-JA-2016-11-0738-

G 04/11/2016 29/12/2016

ON SERVICE AGREEMENT NO

SPECIFIC DESCRIPTION OF THE JOB,

WORK OR SERVICE, STANDARD

ADMINISTRATIVE FEE, NO

EMPLOYMENT CONTRACT

PRESENTED, PERFORMING

DIRECTLY RELATED TO THEMAIN

BUSINESS, PRESENCE OF

PRINCIPAL'S SUPERVISOR,

PRINCIPAL PROVIDESS TOOLS &

EQUIPMENT, EXERCISE THE RIGHT

TO CONTROL OVER THE QUANTITY

& QUALITY OF OUTPUT

AMICABLY

SETTLED 20/12/2016 46

NC ENGINEERING WORKS RO10-BUK-2016-08-0588-G 23/08/2016 29/12/2016

NON-REMITTANCE OF

SSS/PHIC/HDMF PREMIUM AND

LOAN PAYMENTS

AMICABLY

SETTLED 21/10/2016 59

NC ENGINEERING WORKS RO10-BUK-2016-08-0397-O 23/08/2016 29/12/2016

NO TRAINED SAFETY OFFICER,

EMERGENCY CLINIC/LACTATION

STATION, NURSE, SAFETY COMM.

ORG., ANNUAL ACCIDENT REPORT,

ANNUAL MEDICAL REPORT

AMICABLY

SETTLED 21/10/2016 59

NELIMER/PLAYKIT/TOY KINGDOM

RO10-WMO-JA-2016-11-0798-

G 10/11/2016 29/12/2016

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

PROOF OF PAYMENT/REMTTANCE

OF SSS/PHIC/HDMF, NO PROOF OF

EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

NEPTUNE MANPOWER

SERVICES/CDO PINOY SNACKS

RO10-BUK-JA-2016-06-0337-

G 07/06/2016 29/12/2016

NO RECORDS AVAILABLE, U-

REGULAR HOLIDAY,

UNWORKED REGULAR

HOLIDAY, N-SSS/PHIC/HDMF,

N-13TH MONTH PAY

ISSUED

COMPLIANCE

ORDER 05/12/2016 181

NEW VILLANUEVA COMMERCIAL

DISTRICT (4 STOREY 32 DOORS

COMMERCIAL BLDG.)

RO10-EMO-JA-2016-08-0546-

G 09/08/2016 29/12/2016

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

IMPLEMENTATION OF SIL, N-

REGULAR HOLIDAY PAY, N-

COVERAGE OF SSS/PHIC,HDMF

ISSUED

COMPLIANCE

ORDER 28/12/2016 141 258271.4 25

NEW VILLANUEVA COMMERCIAL

DISTRICT (4 STOREY 32 DOORS

COMMERCIAL BLDG.)

RO10-EMO-JA-2016-08-0362-

O 09/08/2016 29/12/2016NO TRAINED SAFETY OFFICER,

FIRST AIDER, PPEs

ISSUED

COMPLIANCE

ORDER 28/12/2016 141

NICZACS FOODS (THE FRAP BAR)

RO10-WMO-JA-2016-11-0904-

G 21/11/2016 29/12/2016

PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, N-PRESENTATION

OF EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

NKD INTERNATIONAL

TRADING/ROBINSONS MAIN/HANDYMAN

RO10-WMO-JA-2016-11-0956-

G 28/11/2016 29/12/2016

N-PROVISION OF PAYSLIP, NO

RECORDS AVAILABLE, HANDYMAN

RESERVES THE RIGHT TO EXERCISE

CONTROL, GIVES VERBAL/WRITTEN

INSTRUCTION, PRACTICING 5

MONTHS CONTRACTHANDYMAN

RESERVES THE RIGHT TO EXERCISE

CONTROL, GIVES VERBAL/WRITTEN

INSTRUCTION, PRACTICING 5

MONTHS CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

NOREGOLD PAWNSHOP & JEWELRY

RO10-WMO-JA-2016-11-0896-

G 21/11/2016 29/12/2016

NO DOCUMENT AVAILABLE AT THE

TIME OF ASSESSMENT, N-

COVERAGE OF SSS/PHIC/HDMF, N-

ISSUANCE OF PAYSLIP, N-

OVERTIME, NO EMPLOYMENT

CONTRACT, NO RULE 1020, NO

FSIC

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

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NORTH ASIA CENTRAL MANPOWER

SERVICES INC./THE ASTRA GROUP

INC. (EXTREME)

RO10-WMO-JA-2016-11-0830-

G 11/11/2016 29/12/2016

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

WORKER IS PERFORMING

ACTIVITIES DIRECTLY RELATED,

ROBINSONS GIVES VERBAL

INSTRUCTION, PROVIDES

SCHEDULES, PRE-SCREENS

APPLICANTS, RESERVES THE RIGHT

TO EXERCISE CONTROL, MONITORS

ATTENDANCE & IMPOSES

DISCIPLINARY ACTIONS, AGENCY IS

PRACTICING 5 MONTHS CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

NORTH ASIA CENTRAL MANPOWER

SERVICES, INC./SLERS INDUSTRIES, INC.

RO10-WMO-JA-2016-11-0862-

G 11/11/2016 29/12/2016

NO PROOFOF LATEST REMITTANCE

OF SSS/PHIC/HDMF, PRACTICING

555, N-PRESENTATION OF D.O. 18-

A, SERVICE AGREEMENT, SEMI-

ANNUAL REPORT

AMICABLY

SETTLED 27/12/2016 46

NORTHPOINT MANPOWER

SERVICES/ARC REFRESHMENT

CORP.

RO10-EMO0JA-2016-10-0671-

G 28/10/2016 29/12/2016

NO PROOF OF SERVICE

AGREEMENT, EMPLOYMENT

CONTRACT, PRACTICING RENEWAL

OF CONTRACTS 555, PERFORMING

ACTIVITIES DIRECTLY RELATED,

PRINCIPAL GIVES VERBAL

INSTRUCTION & GIVING OF

DIRECTIVES TO AGENCY

EMPLOYEES, HAS POWER TO

TRANSFER

ASSIGNMENTS/SCHEDULES,

EXERCISE CONTROL OVER AGENCY

WORKERS.

ISSUED

COMPLIANCE

ORDER 20/12/2016 53

ON GOING CONSTRUCTION 2-

STOREY BUILDING (FILL ME UP

GAS STATION)

RO10-EMO-JA-2016-08-0547-

G 09/08/2016 29/12/2016 NO RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 28/12/2016 141

ON GOING CONSTRUCTION 2-

STOREY BUILDING (FILL ME UP

GAS STATION)

RO10-EMO-JA-2016-08-0363-

O 09/08/2016 29/12/2016

NO APPROVED CSHP, TRAINED

SAFETY OFFICER, FIRST-AIDER,

MINUTES OF MEETING, ANNUAL

MEDICAL, ANNUAL ACCIDENT

REPORTS

ISSUED

COMPLIANCE

ORDER 28/12/2016 141

OPTIMA FASHION

COLLECTION/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0849-

G 11/11/2016 29/12/2016

N-5 DAYS SIL, ROBINSONS

RESERVES THE RIGHT TO EXERCISE

CONTROL OVER AGENCY WORKER,

PROVIDES SCHEDULES, MONITORS

ATTENDANCE, IMPOSES

DISCIPLINARY ACTIONS, PRE-

SCREENS APPLICANTS,

DETERMINES TERMINATION

ISSUED

COMPLIANCE

ORDER 27/12/2016 46 1,590.00 1

ORANGE VALUE SOUVENIR SHOP

INC.

RO10-WMO-JA-2016-11-0903-

G 21/11/2016 29/12/2016

NO RECORDS AVAILABLE, PROOF

OF PAYMENT OF SSS/PHIC/HDMF,

N-PRESENTATION OF

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 20/12/2016 29

ORO BLINDS & CURTAIN GALLERY

RO10-WMO-JA-2016-11-0917-

G 21/11/2016 29/12/2016

NO PROOF OF REMITTANCE FOR

SSS/PHIC/HDMF, NO RECORDS

AVAILABLE

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

OSAKA AUTO (PARTS) SUPPLY

RO10-MO-JA-2016-11-0712-

G 04/11/2016 29/12/2016

N-5 DAYS SIL, REGULA/SPECIAL

HOLIDAY PREMIUM PAY, NO PAG-

IBIG COVERAGE, U-WAGES

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 40,518.00 12

OUR LADY OF GUADALUPE GASOLINE

STATION (PETRON)

RO10-WMO-JA-2016-11-0508-

O 28/11/2016 29/12/2016NO TRAINED FIRST AIDER, NO

ADMIN REPORTS ON OSH

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

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PACIFICA HUMAN RESOURCES/MIA

MAISON HOME, INC.

RO10-WMO-JA-2016-11-0864-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF LATEST REMITTANCE

ON SSS/PHIC/HDMF, N-OF

REGULAR HOLIDAY, PREMIUM ON

SPECIAL PAY, N-PRESENTATION OF

EMPLOYMENT CONTRACT, N-

PRESENTATION OF D.O. 18-A

REGISTRATION, SERVICE

AGREEMENT, SEMI-ANNUAL

REPORT

AMICABLY

SETTLED 27/12/2016 46

PACK & GO TRAVESURE

RO10-WMO-JA-2016-10-0449-

O 28/10/2016 29/12/2016NO REGISTRATION UNDER RULE

1020

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

PACUBAS GENERAL SERVICES

INC./FELCO/HANDYMAN

RO10-WMO-JA-2016-11-0964-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF D.O. 18-A

REGISTRATION, SEMI-ANNUAL

REPORT, SERVICE AGREEMENT,

EMPLOYMENT CONTRACT, AGENCY

WORKER PERFORM ACTIVITIES

DIRECTLY RELATED, PRINCIPAL

AND HANDYMAN RESERVES THE

RIGHT TO EXERCISE CONTROL-

MONITOR ATTENDANCE, IMPOSES

DISCIPLINARY ACTIONS, QUANTITY

OF OUTPUT, SCREENING OF

APPLICANTS, PROVIDES

SCHEDULES

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

PADLAS HUMAN RESOURCE

PROVIDER/CEPALCO

RO10-WMO-JA-2016-11-0872-

G 18/11/2016 29/12/2016

N-PRESENTATION OF

EMPLOYMENT CONTRACT, D.O. 18-

A REGISTRATION

ISSUED

COMPLIANCE

ORDER 27/12/2016 39

PARAMOUNT HUMAN RESOURCE

MPC/PRINCETOWN

RO10-EMO-JA-2016-07-0515-

G 19/07/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF REMITTANCES ON

SS/PHIC/HDMF, NON-REMITTANCE

OF SSS, N-PAYMENT OF OVERTIME

PAY, DEDUCTED SSS/PHIC/HDMF

BUT NOT YET ENROLLED

AMICABLY

SETTLED 12/10/2016 85

PARAMOUNT HUMAN RESOURCE

MPC/PRINCETOWN

RO10-EMO-JA-2016-07-0347-

O 19/07/2016 29/12/2016NO TRAINED SAFETY OFFICER,

FIRST AIDER

AMICABLY

SETTLED 12/10/2016 85

PARK N' GO BAKERY

RO10-WMO-JA-2016-10-0440-

O 28/10/2016 29/12/2016 NO TRAINED FIRST AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

PARK 'N GO BAKESHOP

RO10-MO-JA-2016-06-0239-

O 07/06/2016 29/12/2016

NO RULE 1020, NO SAFETY

COMMITTEE ORGANIZED, NO

ANNUAL ACCIDENT REPORT &

MEDICAL REPORT

AMICABLY

SETTLED 20/12/2016 196

PEOPLE SERVE MULTI-PURPOSE

COOP/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0853-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABE, NON

ISSUANCE OF PAYSLIP, NO PROOF

OF PAYMENT OF OVERTIME,

REGULAR/SPECIAL HOLIDAYS, NO

PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, ROBINSONS

GIVES INSTRUCTIONS AND

SCHEDULE OF DUTY, WORKS

ALONGSIDE WITH REGULAR

EMPLOYEE WITH THE SAME

FUNCTION, RESERVES THE RIGHT

TO EXERCISE CONTROL OVER

AGENCY EMPLOYEE, PRE SCREENS

APPLICANT, DETERMINES

TERMINATION

AMICABLY

SETTLED 27/12/2016 46

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PEOPLE SERVE MULTI-PURPOSE

COOP/TOYS R-US/ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-11-0782-

G 10/11/2016 29/12/2016

NO PROOF OF SSS/PHIC/HDMF,

DELAYED ISSUANCE OF PAYSLIPS,

NO PROOF OF D.O. 18-A,

PRINCIPAL RESERVES THE RIGHT

TO EXERCISE CONTROL OVER

AGENCY WORKER, PERFORMS

ACTIVITIES DIRECTLY RELATED TO

THE BUSINESS, PRINCIPAL GIVES

SCHEDULE, TRAININGS AND

MONITORS ATTENDANCE, PRE-

SCREENS APPLICANTS, AGENCY

WORKER IS TRANSFERRED FROM

ONE AGENCY TO ANOTHER

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

PEOPLE SERVE/PERFUME

OUTRIGHT/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0950-

G 28/11/2016 29/12/2016

N-PROVISION OF PAYSLIPS,

P250.00 IS DEDUCTED FROM THE

SALARY, NO RECORDS AVAILABLE,

N-PRESENTATION OF SERVICE

AGREEMENT AND EMPLOYMENT

CONTRACT, AGENCY WORKER IS

PERFORMING WORK DIRECTLY

RELATED, PRINCIPAL GIVES

VERBAL INSTRUCTION,

WRITTEN/VERBAL DIRECTIVES,

PROVIDES

SCHEDULES/ASSIGNMENTS, PRE-

SCREENS APPLICANTS, DETERMINE

TERMINATION, HAS POWER TO

TRANSFER ASSIGNMENTS,

RESERVES THE RIGHT TO EXERCISE

CONTROL OVER AGENCY

EMPLOYEE, MONITOR

ATTENDANCE AND IMPOSES

DISCIPLINARY ACTION, PRESENCE

OF SHORT TERM CONTRACTS (5

MONTHS)

AMICABLY

SETTLED 20/12/2016 22

PEOPLE SERVED/SONY/ROBINSONS

APPLIANCE INC.

RO10-WMO-JA-2016-11-0846-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, N-

REMITTANCE OF SSS/PHIC/HDMF,

DELAYED PAYMENT OF WAGES, NO

PROOF OF D.O. 18-A, SEMI-

ANNUAL REPORT, SERVICE

AGREEMENT, AGENCY WORKER

PERFORMS ACTIVITIES DIRECTLY

RELATED TO THE BUSINESS,

PRINCIPAL/ROBINSONS GIVES

VERBAL INSTRUCTION, PROVIDES

SCHEDULE, TRAINING, PRE-

SCREENS APPLICANT, MONITORS

ATTENDANCE AND IMPOSES

DISCIPLINARY ACITONS

AMICABLY

SETTLED 27/12/2016 46

PEOPLELINK SERVICES

COOPERATIVE/GRENDHAI

ELRO/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0850-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

SERVICE CONTRACT, NO

EMPLOYMENT CONTRACT, N-

PRESENTATION OF D.O. 18-A,

ROBINSONS GIVES

VERBAL/WRITTEN INSTRUCTION,

PROVIDES

SCHEDULES/ASSIGNMENTS,

DETERMINES TERMINATION,

RESERVE THE RIGHT TO EXERCISE

CONTROL OVER AGENCY

EMPLOYEE

AMICABLY

SETTLED 12/12/2016 31

PEOPLELINK/ELRO CORP.

RO10-WMO-JA-2016-11-0808-

G 11/11/2016 29/12/2016

N-PRESENTATION OF RECORDS,

MADISON SHOPPING PLAZA GIVES

VERBAL INSTRUCITON TO AGENCY

EMPLOYEES, PROVIDES

SCHEDULES, AGENCY HAS NO

SUPERVISOR, ARE REQUIRED TO

COMPLY WITH MSPI POLICIES,

RULES 7 REGULATIONS, MSPI

PROVIDES TRAINING

AMICABLY

SETTLED 19/12/2016 38

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PHILFRESH MEATS CORP.

RO10-WMO-JA-2016-11-0746-

G 10/11/2016 29/12/2016

N-NIGHT SHIFT DIFF. OVERTIME

PAY, 5 DAYS SIL, NO POLICY ON

PATERNITY, SOLO PARENT LEAVE,

LACTATION STATION, ANTI-SEXUAL

HARASSMENT, NO RECORDS

AVAILABLE, NO SERVICE

AGREEMENT PRESENTED

BETWEEN PRINICPAL AND AGENCY

ISSUED

COMPLIANCE

ORDER 21/12/2016 41 730,457.00 8

PHILFRESH MEATS CORP.

RO10-WMO-JA-2016-11-0492-

O 10/11/2016 29/12/2016NO TRAINED SAFETY OFFICER,

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 36

PHILMAN CENTER INC./FORTUNE

BUDDIES/HANDYMAN ROBINSONS

RO10-WMO-JA-2016-11-0998-

G 28/11/2016 29/12/2016

U-WAGES, PREMIUM REST DAY,

SPECIAL HOLIDAY, N-UNWORKED

REGULAR HOLIDAY, NO RECORDS

AVAILABLE, DELAYED ISSUANCE OF

PAYSLIP, HANDYMAN ROBINSONS

RESERVES THE RIGHT TO EXERCISE

CONTROL, GIVES INSTRUCITON

AND SCHEDULE OF DUTY, PRE-

SCREENS APPLICANTS OF AGENCY,

PERFORMANCE OF TASKS AT

PRINCIPAL'S WORK PREMISES

ISSUED

COMPLIANCE

ORDER 27/12/2016 29 1,606.00 1

PHILTOWN HOTEL

RO10-WMO-JA-2016-11-0685-

G 04/11/2016 29/12/2016

NO RECORDS AVAILABLE, U-

WAGES, 13TH MONTH PAY,

REGULAR & SPECIAL HOLIDAY, 5

DAYS SIL, NO PAYSLIP, N PROOF OF

PAYMENT ON SSS/PHIC/HDMF,

SOME WORKERS WERE WORKING

MORE THAN SIX (6) MONTHS, NO

NIGHT SHIFT DIFF., NO SAFCOM

REPORT, ANNUAL MEDICAL,

ANNUAL ACCIDENT, NO FSIC

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

PHILTOWN HOTEL

RO10-WMO-JA-2016-11-0464-

O 04/11/2016 29/12/2016

NO SAFCOM REPORT, ANNUAL

MEDICAL, ANNUAL ACCIDENT, NO

FSIC

ISSUED

COMPLIANCE

ORDER 27/12/2016 53

PHOENIX PUBLISHING HOUSE

RO10-WMO-JA-2016-11-0802-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

TRAINED SAFETY OFFICER, FIRST

AIDER, ANNUAL ACCIDENT,

ANNUAL MEDICAL REPORTS,

SAFETY COMM. ORG. , FSIC,

PRINCIPAL HIRING AGENCY

WORKERS PERFORMING

ACTIVITIES NECESSARY AND

DESIRABLE IN THE USUAL

BUSINESS , REQUIRED TO COMPLY

COMPANY RULES, REGULATIONS

AND POLICIES, PRE-SCREENS

APPLICANTS, RESERVES THE RIGHT

TO EXERCISE CONTROL, GIVES

VERBAL INSTRUCTION

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

PIERRE CURRAN MKKTG. INC.

RO10-WMO-JA-2016-11-0941-

G 28/11/2016 29/12/2016

N-PROVISION OF PAYSLIPS, NO

PROOF OF REGULARIZATION TO

WORKER, N-PAYMENT OF 5 DAYS

SIL, N-AVAILMENT OF LEAVE (5

DAYS SIL)

ISSUED

COMPLIANCE

ORDER 27/12/2016 29 1,590.00 1PINACCLE UNIWIDE BUSINESS

VENTURES, CORP. (FORMERLY

OZAMIZ SHOPPERS PLAZA)

RO10-MO-JA-2016-07-0299-

O 04/07/2016 29/12/2016NON-PRESENTATION OF FIRST AID

TRAINING CERTIFICATE

AMICABLY

SETTLED 05/08/2016 32

PINAGPALA MANPOWER SERVICES/LA

GERMANIA/ROBINSONS APPLIANCES

RO10-WMO-JA-2016-11-0908-

G 21/11/2016 29/12/2016

NO RECORDS AVAILABLE, NON-

ISSUANCE OF PAYSLIP, NO PROOF

OF PAYMENT OF REGULAR AND

SPECIAL HOLIDAYS, ROBINSOS

GIVES VERBAL/WRITTEN

DIRECTIVES, CONTROL OVER

RESULTS OF QUANTITY OF

PRODUCTS, CONTROLS THE SALES

AND QUOTA

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

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POP ROCK BAKESHOP

RO10-LDN-JA-2016-10-0445-

O 28/10/2016 29/12/2016

NO ORGANIZED SAFETY & HEALTH

COMM., NO TRAINED SAFETY

OFFICER, FIRST AIDER, NO

MINUTES OF MEETING OF SAFETY

&HEALTH COMM.

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

POWER MINDS OF ASIA

INC./HANABISHI/ROBINSONS PLACE

RO10-WMO-JA-2016-11-0911-

G 21/11/2016 29/12/2016

NO SERVICE AGREEMENT, NO

EMPLOYMENT CONTRACT, NO D.O.

18-A, NON-ISSUANCE OF PAYSLIP,

AGENCY EMPLOYEE IS PRACTICING

5 MONTHS CONTRACT, GIVES

DIRECTIVES/INSTRUCTION,

PROVIDES

SCHEDULES/ASSIGNMENTS,

RESERVE THE RIGHT TO CONTROL

OVER AGENCY EMPLOYEE

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

PRIME FRESH MEAT DISTRIBUTION

CORP. RO10-MO-JA-2016-11--750-G 10/11/2016 29/12/2016

U-WAGES, N-REGULAR HOLIDAY

PAY, SPECIAL HOLIDAY PAY, U-

13TH MONTH PAY, N-

PRESENTATION OF RECORDS, NO

POLICIES ON SEPARATION,

RETIREMENT, MATERNITY,

PATERNITY, SOLO PARENT LEAVE,

VAWC, SPECIAL LEAVE FOR

WOMEN, SEXUAL HARRASSMENT

ISSUED

COMPLIANCE

ORDER 21/12/2016 41 17,988.70 25

PRIME FRESH MEAT DISTRIBUTION

CORP.

RO10-MO-JA-2016-11--0496-

O 10/11/2016 29/12/2016

RULE 10S0, SAFCOM REPORT, NO

SAFETY OFFICER, FIRST AIDER, NO

MINUTES OF MEETING, ANNUAL

MEDICAL, ANNUAL ACCIDENT, NO

GUIDELINES/POLICIES ON DRUG

FREE WORKPLACE, HIV/AIDS, HEPA

B, TB

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

PRIMEWELL SERVICES INC./ARC

REFRESHMENT CORP.

RO10-EMO-JA-2016-10-0667-

G 28/10/2016 29/12/2016

NO SEMI-ANNUAL REPORT UNDER

D.O. 18-A PRESENTED, NO SERVICE

AGREEMENT, NO EMPLOYMENT

CONTRACT, WORKERS ARE

PERFORMING ACTIVITIES DIRECTLY

RELATED, PRINCIPAL PROVIDES

TOOLS & EQUIPMENT

ISSUED

COMPLIANCE

ORDER 20/12/2016 53

PRIORITY SECURITY AGENCY/ONE

NETWORK BANK A RURAL BANK

OF BDO

RO10-BUK-JA-2016-07-0427-

G 01/07/2016 29/12/2016

U-WAGES, 13TH MONTH PAY,

REGULAR AND SPECIAL HOLIDAY,

U-5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 09/08/2016 39

PRODUCT IMAGE & MARKETING

SERVICES/ATLAS HOME PRODUCTS,

INC./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0848-

G 11/11/2016 29/12/2016

NO PROOF OF D.O. 18-A,

AGENCY WORKER IS

PERFORMING ACTIVITIES

DIRECTLY RELATED,

ROBINSONS GIVES VERBAL

INSTRUCTION, PROVIDES

SCHEDULES, PRE-SCREENS

APPLICANTS, RESERVES

THE RIGHT TO EXERCISE

CONTROL, MONITORS

ATTENDANCE & IMPOSES

DISCIPLINARY ACTIONS,

PRACTICING 5 MONTHS

CONTRACT

AMICABLY

SETTLED 20/12/2016 39

PRODUCT IMAGE & MKTG.

SERVICES/ATLAS COMPANY/ROBINSONS

DEPT. STORE

RO10-WMO-JA-2016-11-0966-

G 28/11/2016 29/12/2016

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

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

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PROTECT SECURITY AGENCY/ROBINSONS

APPLIANCES

RO10-WMO-JA-2016-11-0938-

G 28/11/2016 29/12/2016

DELAYED PROVISON OF PAYSLIPS,

NO ADDITIONAL 25% OF

OVERTIME, N-PAYMENT OF

UNWORKED HOLIDAY, U-13TH

MONTH PAY, PRACTICING 6

MONTHS CONTRACT, ROBINSONS

RESERVES THE RIGHT TO CONTROL

OVER AGENCY EMPLOYEES, GIVES

VERBAL/WRITTEN INSTRUCTIONS

AND DIRECTIVES, MONITORS

ATTENDANCE, IMPOSES

DISCIPLINARY ACTIONS, GIVES

SCHEDULES/ASSIGNMENTS, PRE-

SCREEN APPLLICANTS,

DETERMINES TERMINATION

ISSUED

COMPLIANCE

ORDER 27/12/2016 29 10,505.00 1

PROTECT SECURITY AGENCY/ROBINSONS

DEPT. STORE

RO10-WMO-JA-2016-11-0858-

G 11/11/2016 29/12/2016

N-ADDITIONAL 25% ON OVERTIME

PAY, DELAYED ISSUANCE OF

PAYSLIP, N-UNWORKED REGULAR

HOLIDAY, N-WORKED SPECIAL

HOLIDAY, N-NIGHT SHIFT DIFF.

PAY, UN-AUTHORIZE DEDUCTION

OF P400.00 FOR RADIO (USE IN

DUTY), UNAUTHORIZE DEDUCTION

OF P1,200.00 FOR PHILAM LIFE

INSURANCE

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

PROTECT SECURITY AND INVESTIGATION

SERVICES CO. INC./HANDYMAN

ROBINSONS

RO10-WMO-JA-2016-11-0969-

G 28/11/2016 29/12/2016

DELAYED ISSUANCE OF PAYSLIPS,

NO RECORDS AVAILABLE,

HANDYMAN ROBINSONS GIVES

INSTRUCTIONS AND DIRECTIVES

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

PROTEMPO PROMOTIONS & MKTG.

CORP./CONVERSE/ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-11-0900-

G 21/11/2016 29/12/2016

NO RECORDS AVAILABLE,

EMPLOYMENT CONTRACT, SERVICE

AGREEMENT, N-REGULARIZATION

OF EMPLOYEE, NO ADDITIONAL

25% OVERTIME, ROBINSONS GIVES

INSTRUCTIONS AND SCHEDULE,

CONTROLS AND MONITOR QUOTA

AND SALES, RESERVES THE RIGHT

TO EXERCISE CONTROL OVER

AGENCY EMPLOYEE, PRACTICING 5

MONTHS CONTRACT,

UNAUTHORIZE DEDUCTION OF

P250.00 PER 15 DAYS

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

PROTEMPO PROMOTIONS/GRUPPO

INOVAIRE/ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0973-

G 28/11/2016 29/12/2016

NO PROOF OF D.O. 18-A

REGISTRATION, SEMI-ANNUAL

REPORT, SERVICE AGREEMENT,

EMPLOYMENT CONTRACT, AGENCY

WORKER PERFORMS ACTIVITIES

DIRECTLY RELATED TO THE

BUSINESS, ROBINSONS RESERVES

THE RIGHT TO EXERCISE CONTROL

OVER AGENCY WORKER:

MONITORS ATTENDANCE,

DETERMINES TERMINATION,

AGENCY WORKER SIGNED A 5-

MONTH CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

PROTON MICROSYSTSEMS

INC./OCTAGON

RO10-WMO-JA-2016-10-0436-

O 28/10/2016 29/12/2016NO PART TIME SAFETY

OFFICER, NO FIRST AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

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QUAERITO QUALITAS INC./GLOBE

RO10-WMO-JA-2016-11-0879-

G 21/11/2016 29/12/2016

U-OVERTIME, NO RECORDS

AVAILABLE, N-OF NIGHT SHIFT

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

SEMI-ANNUAL REPORT, SERVICE

AGREEMENT, AGENCY WORKER

PERFORMS ACTIVITIES DIRECTLY

RELATED TO THE BUSINESS,

PRINCIPAL RESERVES THE RIGHT

TO EXERCISE CONTROL OVER

AGENCY WORKERS, PROVIDES

TRAININGS, PRE-SCREENS

APPLICANTS, MONITORS

ATTENDANCE, IMPOSES

DISCIPLINARY ACTIONS, AGENCY

WORKERS PERFORM ALONGSIDE

REGULAR EMPLOYEES

PERFORMING SAME FUNCTIONS,

PRACTICING RENEWAL OF

CONTRACTS EVERY 3 MONTHS, 6

MONTHS

AMICABLY

SETTLED 20/12/2016 29

QUANTUM AMUSEMENT CORP.

RO10-WMO-JA-2016-11-0925-

G 28/11/2016 29/12/2016

NO RECORD AVAILABLE, NO

PROOF OF EMPLOYMENT

CONTRACT

AMICABLY

SETTLED 27/12/2016 29

QUANTUM GOLDEN FARM

RO10-BUK-JA-2016-11-0993-

G 28/11/2016 29/12/2016

U-WAGES, N-REGULAR/SPECIAL

HOLIDAY PAY, U-13TH MONTH

PAY, N-5 DAYS SIL, NO

SSS/PHIC/HDMF, NO

EMPLOYMENT

CONTRACT/CERTIFICATE OF

REGULARIZATION, N-OVERTIME

PAY

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

QUANTUM GOLDEN FARM

RO10-BUK-JA-2016-11-0515-

O 28/11/2016 29/12/2016NO TRAINED FIRST AIDER, SAFETY

OFFICER

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

RA 7 MEDINA WATERS BEACH

RESORT

RO10-MO-JA-2016-11-0713-

G 04/11/2016 29/12/2016

U-WAGES, 13TH MONTH PAY, N-

REMITTANCE OF SSS/PHIC/HDMF,

N-PRESENTATION OF RECORDS, N-

PAYMENT OF WAGES/SALARIES

FROM JULY 2016 TO SEPT. 2016,

NO RULE 1020

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 53,924.00 3

RACINI (SOLAR INDUSTRIES)

RO10-WMO-JA-2016-11-0939-

G 28/11/2016 29/12/2016N-5 DAYS SIL, NO PROOF OF

REGULARIZATION TO EMPLOYEE

ISSUED

COMPLIANCE

ORDER 27/12/2016 29 1,590.00 1

RAV SECURITY AGENCY/PHONES R

US

RO10-MO-JA-2016-06-0319-

G 07/06/2016 29/12/2016

U-WAGES & 13TH MONTH PAY, N-

REGULAR HOLIDAY, SPECIAL DAY, 5

DAYS SIL & REST DAY PREMIUM,

NON-COVERAGE OF PHIC

ISSUED

COMPLIANCE

ORDER 20/12/2016 196 18,763.65 1

RC BARRETTO GEN. SVCS.

INC./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0933-

G 28/11/2016 29/12/2016

N-UNWORKED REGULAR HOLIDAY

PAY, NO RECORDS AVAILABLE, N-

IMPLEMENTATION OF PATERNITY

LEAVE, NO SERVICE AGREEMENT

AND EMPLOYMENT CONTRACT, N-

REGULARIZATION OF WORKER,

ROBINSONS GIVES VERBAL

INSTRUCTIONS, DIRECTIVES,

PROVIDES

SCHEDULES/ASSIGNMENTS,

RESERVES THE RIGHT TO EXERCISE

CONTROL OVER AGENCY

EMPLOYEE, MONITORS

ATTENDANCE, IMPOSE

DISCIPLINARY ACTIONS

AMICABLY

SETTLED 28/12/2016 30

REBISCO BISCUIT CORP.

RO10-WMO-JA-2016-10-0442-

O 28/10/2016 29/12/2016 NO SAFETY PRACTITIONER

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

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REGCRIS PRESTIGE/REPUBLIC CHEMICAL

INDUSTRIES/HANDYMAN

RO10-WMO-JA-2016-11-0975-

G 28/11/2016 29/12/2016

N-UNWORKED REGULAR HOLIDAY,

NO PROOF OF D.O. 18-A

REGISTRATION, SEMI-ANNUAL

REPORT & SERVICE AGREEMENT,

AGENCY WORKER IS PERFORMING

ACTIVITIES DIRECTLY RELATED TO

THE MAIN BUSINESS, PRINCIPAL

AND HANDYMAN EXERCISE RIGHT

TO CONTROL, HANDYMAN

MONITORS ATTENDANCE,

IMPOSES DISCIPLINAR

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

RELIABLE MANPOWER AGENCY/CROWN

SYNERGY INC.

RO10-WMO-JA-2016-11-0804-

G 11/11/2016 29/12/2016

N-PRESENTAITON OF RECORDS,

MADISON SHOPPING PLAZA GIVES

VERBAL INSTRUCITON

&DIRECTIVES, PROVIDES

SCHEDULES/ASSIGNMENTS,

PROVIDES TRAINING, PRE-SCREENS

APPLICANTS, NO SUPERVISOR

DEPLOYED BY CONTRACTOR,

REQUIRED TO COMPLY MSPI

POLICIES, RULES & REGULATIONS

AMICABLY

SETTLED 19/12/2016 38

RELIABLE WORK FORCE & GENERAL

SERVICES INC./QUADRITEX MARKETING

RO10-WMO-JA-2016-11-0894-

G 21/11/2016 29/12/2016

NO RECORDS AVAILABLE,

PRINCIPAL PRE-SCREEN

APPLICANTS OF AGENCY,

RESERVES THE RIGHT TO EXERCISE

CONTROL, PROVIDE

SCHEDULE/ASSIGNMENTS,

REPEATED HIRING OF 5 MONTHS

CONTRACT

AMICABLY

SETTLED 27/12/2016 36

REYNALDO FINANCING SERVICES

CORP.

RO10-MO-JA-2016-06-0359-

G 20/06/2016 29/12/2016

U-WAGES, 13TH MONTH PAY,

N-PREMIUM PAY OF SPECIAL

DAY

ISSUED

COMPLIANCE

ORDER 20/12/2016 183 74986.4 53

REYNALDO FINANCING SERVICES

CORP.

RO10-MO-JA-2016-06-0259-

O 20/06/2016 29/12/2016NO TRAINED FIRST-AIDER,

NO ADMIN REPORTS OF OSH

ISSUED

COMPLIANCE

ORDER 20/12/2016 183

RI CHEMICAL CORP.

RO10-EMO-JA-2016-11-0727-

G 04/11/2016 29/12/2016

SPECIFIC DESCRIPTION OF JOB,

WORK & SERVICE NOT REFLECTED

IN THE SERVICE AGREEMENT

BETWEEN PRINCIPAL &

CONTRACTOR

ISSUED

COMPLIANCE

ORDER 27/12/2016 53

RITCHIE NATHALIE BUILDERS &

GEN. MERCHANDISE (RN

BUILDERS)

RO10-MO-JA-2016-06-0328-

G 07/06/2016 29/12/2016

NO PATERNITY LEAVE, SOLO

PARENT LEAVE, SPECIAL LEAVE

FOR WOMEN, VAWC LEAVE, ANTI-

SEXUAL HARASSMENT LAW

AMICABLY

SETTLED 13/07/2016 36

RJH LENDING CORP.-CDO BRANCH

RO10-WMO-JA-2016-11-0507-

O 28/11/2016 29/12/2016

NO TRAINED FIRST AIDER, SAFETY

OFFICER, NO ADMINISTRATIVE

REPORTS ON OSH

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

ROBINSONS APPLIANCE INC.

RO10-WMO-JA-2016-11-0901-

G 21/11/2016 29/12/2016

COMPANY

DECIDES/TERMINATES

CONTRACTS OF AGENCY

WORKERS (DISERS),

RESERVES STHE RIGHT TO

EXERCISE CONTROL OVER

AGENCY WORKERS, NO

PROOF OF SERVICE

AGREEMENT WITH

INTEGRATED WORKERS

SERVICE COOP

AMICABLY

SETTLED 22/12/2016 31

ROBINSONS DAISO DIVERSIFIED CORP.

RO10-WMO-JA-2016-11-0981-

G 28/11/2016 29/12/2016

REGULAR EMPLOYEES OF

ROBINSONS DAISO WORK

ALONGSIDE AGENCY WORKERS

PERFORMING THE SAME

FUNCTIONS, ROBINSONS DAISO

RESERVES THE RIGHT TO EXERCISE

CONTROL OVER AGENCY WORKERS

AMICABLY

SETTLED 22/12/2016 24

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ROBINSONS DEPARTMENT STORE

RO10-WMO-JA-2016-11-0829-

G 11/11/2016 29/12/2016

PRINCIPAL GIVES INSTRUCTIONS

TO AGENCY EMPLOYEE, AGENCY

EMPLOYEE IS PERFORMING

ACTIVITIES DIRECTLY RELATED TO

THE MAIN BUSINESS OF

ROBINSONS

AMICABLY

SETTLED 12/12/2016 31

ROBINSON'S HANDYMAN, INC.

RO10-WMO-JA-2016-11-0960-

G 28/11/2016 29/12/2016

HANDYMAN RESERVES THE RIGHT

TO EXERCISE CONTROL: PROVIDES

SCHEDULE, GIVES VERBAL

INSTRUCTION, MONITORS

ATTENDANCE, DESCRIBES

CONTROL OVER QUANTITY OF

OUTPUT, NO PROOF OF SERVICE

AGREEMENT WITH PROTECT

SECURITY AGENCY

AMICABLY

SETTLED 20/12/2016 22

ROCKDALE MANPOWERDEWFOAM

RO10-EMO-JA-2016-07-0496-

G 19/07/2016 29/12/2016

NO RECORDS AVAILABLE, NO

OVERTIME PAY, NO PHIC

COVERAGE

ISSUED

COMPLIANCE

ORDER 28/11/2016 132

ROSE PHARMACY, INC.

RO10-BUK-JA-2016-07-0341-

O 18/07/2016 29/12/2016NO TRAINED SAFETY OFFICER,

FIRST AIDER

AMICABLY

SETTLED 22/08/2016 35

ROSE PHARMACY, INC.

RO10-MO-JA-2016-08-0401-

O 23/08/2016 29/12/2016

NO SAFETY OFFICER, FIRST AIDER,

SAFETY AND HEALTH

ORGANIZATION, FIRE EXIT

ISSUED

COMPLIANCE

ORDER 20/12/2016 119

ROVER EAGLE SECURITY AGENCY/M

LHUILLIER PAWNSHOP

RO10-WMO-JA-2016-11-0926-

G 28/11/2016 29/12/2016

U-WAGES, N-OVERTIME PAY, 13TH

MONTH PAY, REGULAR HOLIDAY

PAY, SPECIAL HOLIDAY, REST DAY,

5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

RRK TRADE MKTG. SERVICES,

INC./REGENCY MKTG. CORP.

RO10-WMO-JA-2016-11-0803-

G 11/11/2016 29/12/2016

N-PRESENTAITON OF RECORDS,

MADISON SHOPPING PLAZA GIVES

VERBAL INSTRUCITON

&DIRECTIVES, PROVIDES

SCHEDULES/ASSIGNMENTS,

PROVIDES TRAINING, PRE-SCREENS

APPLICANTS, NO SUPERVISOR

DEPLOYED BY CONTRACTOR

AMICABLY

SETTLED 19/12/2016 38

RRK TRADE MKTG. SERVICES,

INC./REGENCY MKTG. CORP.

RO10-WMO-JA-2016-11-0985-

G 28/11/2016 29/12/2016

N-PRESENTAITON OF RECORDS,

MADISON SHOPPING PLAZA GIVES

VERBAL INSTRUCITON

&DIRECTIVES, PROVIDES

SCHEDULES/ASSIGNMENTS,

PROVIDES TRAINING, PRE-SCREENS

APPLICANTS, NO SUPERVISOR

DEPLOYED BY CONTRACTOR

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

RRK TRADING MARKETING SERVICES

INC./INTELLIGENCE SKIN CARE/WATSONS

PERSONAL CARE STORE RO10-WMO-JA-2016-0824-G 11/11/2016 29/12/2016

WORKER HIRED UNDER 5 MONTHS

CONTRACT, N-PRESENTATION OF

SERVICE AGREEMENT, CONTRACT

OF EMPLOYMENT, D.O. 18-A

REGISTRATION

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

RS LUMBER AND HARDWARE

RO10-BUK-JA-2016-08-0591-

G 23/08/2016 29/12/2016

RECORDS NOT AVAILABLE, U-

WAGES, N-REGULAR HOLIDAY, 5

DAYS SIL, U-WAGES, N-OVERTIME

PAY

AMICABLY

SETTLED 21/10/2016 59

RS LUMBER AND HARDWARE

RO10-BUK-JA-2016-08-0399-

O 23/08/2016 29/12/2016

NO TRAINED SAFETY OFFICER, NO

ANNUAL MEDICAL REPORT, NO

SAFETY COMMITTEE ORG. ANNUAL

ACCIDENT REPORT

AMICABLY

SETTLED 21/10/2016 59

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RUIZ MANPOWER SERVICES/OFFICE

DEPOT CORP./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0991-

G 28/11/2016 29/12/2016

U-WAGES, WORKED REGULAR

HOLIDAY/SPECIAL HOLIDAY, N-5

DAYS SIL, U-13TH MNTH PAY, NO

RECORDS AVAILABLE, NO PROOF

OF AUTHORIT TO DEDUCT CASH

BOND FROM WAGES, NO PROOF

OF D.O. 18-A REGISTRATION, SEMI-

ANNUAL REPORT & SERVICE

AGREEMENT, AGENCY WORKER IS

PERFORMING ACTIVITIES DIRECTLY

RELATED TO THE MAIN BUSINESS,

PRINCIPAL AND ROBINSONS

EXERCISE RIGHT TO CONTROL,

ROBINSONS MONITORS

ATTENDANCE, IMPOSES

DISCIPLINARY ACITONS, PRE-

SCREENS APPLICANTS

ISSUED

COMPLIANCE

ORDER 27/12/2016 29 5,801.00 1

RUIZ MANPOWER SERVICES/TUNA

MARKETING

RO10-WMO-JA-2016-11-0767-

G 10/11/2016 29/12/2016

EXPIRED D.O. 18-A REGISTRATION,

NO SSS/PHIC/HDMF REMITTANCES,

NO SEMI ANNUAL REPORT D.O. 18-

A, AGENCY WORKERS ARE

PERFORMING ACTIVITY NECESSARY

DESIRABLE , REQUIRED TO TIME IN

TIME OUT AT MANAGEMENT

LOGBOOK, WERE CONTROL &

SUPERVISE, NO EMPLOYMENT

CONTRACE, SERVICE AGREEMENT,

PRINCIPAL DETERMINES

TERMINATION, PRE-SCREENS

APPLICANTS OF AGENCY

ISSUED

COMPLIANCE

ORDER 21/12/2016 41

RUIZ SECURITY AGENCY/RD

PAWNSHOP, INC.-GINGOOG

BRANCH

RO10-EMO-JA-2016-08-0548-

G 09/08/2016 29/12/2016N-REGULAR HOLIDAY PAY, NO

RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 20/12/2016 133 3,756.00

RUIZ SECURITY AGENCY/RD

PAWNSHOP, INC.-GINGOOG

BRANCH

RO10-EMO-JA-2016-08-0364-

O 09/08/2016 29/12/2016

NO PROOF OF REGISTRATION

UNDER D.O. 18-A, NO TRAINED

SAFETY OFFICER, FIRST-AIDER

ISSUED

COMPLIANCE

ORDER 20/12/2016 133

RUSTY LOPEZ ENT., INC.

RO10-MO-JA-2016-07-0487-

G 18/07/2016 29/12/2016

N-PRESENTATION OF

SSS/PHIC/HDMF

COVERAGE/REMITTANCE

ISSUED

COMPLIANCE

ORDER 26/10/2016 100

RUSTY LOPEZ ENT., INC.

RO10-MO-JA-2016-07-0332-

O 18/07/2016 29/12/2016

NO TRAINED SAFETY OFFICER,

FIRST AIDER, SAFCOM ORG., NO

GUIDELINES ON DRUG FREE

WORKPLACE, HIV-AIDS, HEPA B,

TUBERCULOSIS

ISSUED

COMPLIANCE

ORDER 26/10/2016 100

SALEM OCEANIC INDUSTRIES,

CORP.

RO10-WMO-JA-2016-11-0703-

G 04/11/2016 29/12/2016NO RECORDS PRESENTED, N-

OVERTIME, NIGHT SHIFT DIFF.

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

SAN MIGUEL SECURITY

AGENCY/PROVINCIAL GOV'T. OF LANAO

DEL NORTE RO10-LDN-CV-2016-11-0052-G 10/11/2016 29/12/2016

U-WAGES, N-REGULAR/SPECIAL

HOLIDAY PAY, N-SALARIES,

DELAYED REMITTANCE OF

SSS/PHIC/HDMF, N-13TH MONTH

PAY, N-5 DAYS SIL

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

SAN MIGUEL SECURITY

AGENCY/TREASURE STEEL CORP. RO10-LDN-CV-2016-11-0054-G 10/11/2016 29/12/2016

N-PAYMENT/DELAYED OF WAGES,

N-PAYMENT OF 5 DAYS SIL, 13TH

MONTH PAY, REGULAR HOLIDAY

PAY

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

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SAOP MANPOWER SERVICES

CO./ANAK CIANO INC.

RO10-EMO-JA-2016-11-0728-

G 04/11/2016 29/12/2016

EXPIRED SERVICE AGREEMENT,

EMPLOYMENT CONTRACT LACKS

JOB DESCRIPTION, NO PROOF OF

ANNUAL FINANCIAL REPORT,

AGENCY WORKERS ARE

PERFORMING ACTIVITIES DIRECTLY

REALTED TO THE MAIN BUSINESS,

PRINCIPAL GIVES ERBAL

INSTRUCITON AND DIRECTIVES,

PROVIDES TOOLS & EQUIPMENT,

DETERMINES QUALITY OF THE

PRODUCT, RECOMMENDED FOR

CONDUCT OF TIME AND MOTION

STUDY FOR PIECE RATE WORKERS

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

SEHWANI MANPOWER CORP./MFG

MANILLE INC.-SM CDO BRANCH (MARITHE

FRANCOIS GIRBAUD)

RO10-WMO-JA-2016-11-0866-

G 11/11/2016 29/12/2016

NO PROOF OF LATEST

REMITTANCE ON SSS/PHIC/HDMF,

N-PAYMENT OF 5 DAYS SIL,

WORKERS ENGAGED IN OPEN

CONTRACT, N-PRESENTATION OF

D.O. 18-A , SERVICE AGREEMENT,

SEMI-ANNUAL REPORT,

EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

SEMANTRIX MULTI-PURPOSE

COOP/GREE/ROBINSONS APPLIANCES

RO10-WMO-JA-2016-11-0934-

G 28/11/2016 29/12/2016

DELAYED GIVING OF PAYSLIPS, N-

UNWORKED REGULAR HOLIDAY

PAY, P225.00 INSURANCE AND

P300.00 BACKPAY IS DEDUCTED

FROM SALARY EVERY MONTH,

NON-PRESENTATION OF SERVICE

AGREEMENT/EMPLOYMENT

CONTRACT, ROBINSONS IS

PRACTICING 5 MONTHS

CONTRACT, GREE GIVES VERBAL

INSTRUCTIONS, PROVIDES

TRAINING, SUPERVISES AND HAS

POWER TO TRANSFER

ASSIGNMENTS, ROBINSONS GIVE

DIRECTIVES, PRE-SCREENS

APPLICANTS, DETERMINES

TERMINATION, RESERVES SSTHE

RIGHT TO EXERCISE CONTROL

VOER AGENCY EMPLOYEE,

REQUIRED TO COMPLY WITH

PRINCIPALS POLICIES RULES AND

REGULATIONS, MONTOR

ATTENDANCE AND IMPOSES

DISCIPLINARY ACTION AGAINST

ERRING WORKERS

ISSUED

COMPLIANCE

ORDER 27/12/2016 29 636.00 1

SERVICORE, INC./AKARI

RO10-WMO-JA-2016-11-0788-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

REGISTRATION UNDER D.O. 18-A,

ACE HARDWARE PRE-SCREENS

APPLICANTS, PROVIDES

SCHEDULE/ASSIGNMENT,

PRINCIPAL RESERVES THE RIGHT

TO EXERCISE CONTROL, REPEATED

HIRING ON SHORT TERM

CONTRACTS

AMICABLY

SETTLED 25/11/2016 15

SERVICORE, INC./G.E./ROBINSONS

APPLIANCE

RO10-WMO-JA-2016-11-0832-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE,

PRACTICING 5 MONTHS

CONTRACT, ROBINSONS

APPLIANCE GIVES

VERBAL/WRITTEN INSTRUCTION,

GIVES SCHEDULE, CONTROLS THE

RESULT

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

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SERVICORE, INC./PHILIPS/ROBINSONS

APPLIANCES

RO10-WMO-JA-2016-11-0937-

G 28/11/2016 29/12/2016

N-PAYMENT OF UNWORKED

REGULAR HOLIDAY PAY, NO

SERVICE AGREEMENT,

EMPLOYMENT CONTRACT,

PERFORMING DIRECTLY RELATED

TO THE BUSINESS,

PRINCIPAL/ROBINSONS GIVES

VERBAL INSTRUCTIONS,

DIRECTIVES (VERBAL/WRITTEN),

PROVIDES

SCHEDULE/ASSIGNMENTS, PHILIPS

PROVIDES TRAINING, PRESENCE

OF ROBINSONS SUPERVISOR,

PHILIPS HAS THE RIGHT TO

TRANSFER ASSIGNMENTS,

ROBINSONS RESERVES THE RIGHT

TO EXERCISE CONTROL OVER

AGENCY EMPLOYEE, MONITORS

ATTENDANCE AND IMPOSES

DISCIPLINARY ACTIONS

ISSUED

COMPLIANCE

ORDER 27/12/2016 29 318.00 1

SHALOM MANPOWER MPC/BUSCO

RO10-BUK-JA-2016-11-0913-

G 21/11/2016 29/12/2016

TOOLS, EQUIPMENT & MACHINERY

CAME FROM PRINCIPAL, NO

PROOF OF D.O. 18-A

REGISTRATION, NO PROOF OF

EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

SICABA IMPORT & EXPORT

CORP./HANDYMAN

RO10-WMO-JA-2016-11-0977-

G 28/11/2016 29/12/2016

U-REST DAY

PREMIUM,HANDYMAN GIVES

SCHEDULES TO WORKERS

AMICABLY

SETTLED 21/12/2016 23

SINCERE STAFF SERVICES/GTVL

RO10-WMO-JA-2016-11-0980-

G 28/11/2016 29/12/2016

U-OVERTIME PAY, N-COVERAGE

OF SSS/PHIC/HDMF, NO RECORDS

AVAILABLE, NO PROOF OF D.O. 18-

A REGISTRATION, SEMI-ANNUAL

REPORT,SERVICE AGREEMENT,

EMPLOYMENT CONTRACT, AGENCY

WORKER IS PERFORMING

ACTIVITIES DIRECTLY RELATED,

PRINCIPAL RESERVES THE RIGHT

TO EXERCISE CONTROL, DESCRIBE

CONTROL OVER QUANTITY OF

OUTPUT, DETERMINES

TERMINATION, AGENCY IS

PRACTICING RENEWAL OF 2

MONTHS CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

SISCO INVESTIGATION & SECURITY

CORP./ABACUS BOOK & CARD (NATIONAL

BOOKSTORE)

RO10-WMO-JA-2016-11-0819-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, N-PRESENTATION

OF SERVICE AGREEMENT AND

EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

SISTER ACTS ICE CREAM

RO10-WMO-JA-2016-11-0709-

G 04/11/2016 29/12/2016

U-WAGES, OVERTIME PAY, N-

ISSUANCE OF PAYSLIP, N-

COVERAGE OF SSS/PHIC/HDMF, N-

PRESENTATION OF EMPLOYMENT

CONTRACT, NO RECORDS

AVAILABLE

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 26,485.80 2

SL STORE

RO10-BUK-JA-2016-11-0478-

O 04/11/2016 29/12/2016NO PROOF OF TRAINED

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 27/12/2016 53

SL TEMPS/HARMAN &

KARDON/ROBINSONS APPLIANCES

RO10-WMO-JA-2016-11-0833-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE,

ROBINSONS GIVES

VERBAL/WRITTEN DIRECTIVES,

SCHEDULE OF DUTY, CONTROL

OVER THE RESULT

AMICABLY

SETTLED 12/12/2016 31

SM LIFESTYLE ENTERTAINMENT,

INC.

RO10-WMO-JA-2016-11-0781-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF PAYMENT/REMITTANCE

OF SSS/PHIC/HDMF, NO PROOF OF

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 20/12/2016 40

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SMART GARD SECURITY/CENTRO

SUPERSALES RO10-BUK-CV-2016-11-0051-G 04/11/2016 29/12/2016

U-WAGES, N-OVERTIME PAY,

REGULAR/SPECIAL HOLIDAYS, U-

NIGHT SHIFT DIFF., N-REST DAY

PREMIUM, 5 DAYS SIL, U-13TH

MONTH PAY, THE PRINCIPAL

EMPLOYEES GIVE OUT VERBAL

DIRECTIVES/INSTRUCITONS TO

SECURITY GUARDS SOMETIMES

ISSUED

COMPLIANCE

ORDER 27/12/2016 53

SOLAR TECH INDUSTRIAL

RESOURCES

RO10-WMO-JA-2016-11-0690-

G 04/11/2016 29/12/2016

U-WAGES, 13TH MONTH PAY, N-

REGULAR & SPECIAL HOLIDAY, N-5

DAYS SIL, OVERTIME PREMIUM, N-

PAYMENT OF SSS/PHIC/HDMF, NO

PATERNITY LEAVE, SOLO PARENT

LEAVE, VAWC POLICY, ANTI

SEXUAL HARASSMENT

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 557,913.57 42

SOLAR TECH INDUSTRIAL

RESOURCES

RO10-WMO-JA-2016-11-0469-

O 04/11/2016 29/12/2016

HIV-AIDS, TB, HEPA B, DRUG FREE

WORKPLACE, NO SAFETY SHOES,

SAFETY GOOGLES

ISSUED

COMPLIANCE

ORDER 27/12/2016 53

SOUTH CENTRAL INC./ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-11-0857-

G 11/11/2016 29/12/2016

NO RECORDSA AVAILABLE, NON-

REGULARIZATION OF EMPLOYEE, N-

5 DAYS SIL, NO PROOF OF

REMITTANCE OF PAG-IBIG,

ROBINSONS GIVES INSTRUCTIONS

AND SCHEDULE OF DUTY,

MONITOR QUOTA AND SALES,

IMPOSES DISCIPLINARY ACTION

AMICABLY

SETTLED 12/12/2016 31

SPEEDS MANPOWER SERVICES/CASCO

AUTO PARTS SUPPLY

RO10-WMO-JA-2016-11-0786-

G 10/11/2016 29/12/2016

WORKERS ARE PERFORMING

ACTIVITIES DIRECTLY RELATED TO

THE MAIN BUSINESS,

CONTRACTOR/AGENCY DOES NOT

EXERCISE THE RIGHT TO CONTROL

OVER PERFORMANCE OF THE

AGENCY WORKER

AMICABLY

SETTLED 22/12/2016 42

ST. HALLET FOOD VENTURES INC. (PIZZA

REPUBLIC)

RO10-WMO-JA-2016-11-0770-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF, NO

PROOF OF 13TH MONTH PAY, NO

TRAINED FIRST AIDER, NO ADMIN

REPORTS ON OSH

AMICABLY

SETTLED 27/12/2016 47

ST. JHUDIEL MANPOWER

SERVICES, INC./BUSSECO

RO10-BUK-JA-2016-11-0742-

G 04/11/2016 29/12/2016

PERFORMANCE OF TASKS AT

PRINCIPALS WORK PREMISES,

ABSENCE OF SUPERVISOR AT THE

WORKSITE, USES TOOLS

&EQUIPMENT OF PRINCIPAL,

PRINCIPAL CONTROLS THE

QUALITY & QUANTITY OF OUTPUT,

PRESENCE OF 555, ABSENCE OF

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 05/12/2016 31

STLYE TANGO RESTAURANT

RO10-EMO-JA-2016-07-0504-

G 19/07/2016 29/12/2016 NO RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 26/10/2016 99

STLYE TANGO RESTAURANT

RO10-EMO-JA-2016-07-0344-

O 19/07/2016 29/12/2016 NO TRAINED FIRST-AIDER, SAFETY

OFFICER

ISSUED

COMPLIANCE

ORDER 26/10/2016 99

STRATCOM INC./LF ASIA PHIL. (NATIONAL

BOOKSTORE)

RO10-WMO-JA-2016-11-0823-

G 11/11/2016 29/12/2016

N-PRESENTATION OF SERVICE

AGREEMENT, EMPLOYMENT

CONTRACT, PROOF OF

REMITTANCE FOR SSS/PHIC/HDMF,

N-PRESENTATION OF D.O. 18-A

CERTIFICATE, ESTABLISHMENT

ENGAGES MULTIPLE CONTRACT TO

ONE WORKER

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

STRATPROM INC./HERCO/HANDYMAN

RO10-WMO-JA-2016-11-0974-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE, AGENCY

IS PRACTICING 5 MNTHS

CONTRACT, ROBINSONS GIVES

VERBAL/WRITTEN INSTRUCITON,

RESERVE THE RIGHT TO CONTROL

OVER AGENCY EMPLOYEES

AMICABLY

SETTLED 27/12/2016 29

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STRATTON ENTERPRISE-ROBINSONS

BRANCH LKKS

RO10-WMO-JA-2016-11-0943-

G 28/11/2016 29/12/2016

NON-REGULARIZATION OF ONE

WORKER, PRACTICING 5 MONTHS

CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

SUMIFRU (PHILIPPINES) CORP.

RO10-BUK-JA-2016-11-0994-

G 28/11/2016 29/12/2016

NO PROOF OF

REGULARIZATION/CERTIFICATE OF

REGULARIZATION,

ENGAGINGSERVICES OF

CONTRCTOR THAT PERFORMED

WORKS WHICH ARE DIRECTLY

RELATED IN THE FF. PREMISE: 4

BOOM SPRAY OPERATOR, TRUCK

OWNED BY PRINCIPAL, 4 WATER

TANK OPERATOR, TRUCK OWNED

BY PRINCIPAL, 8 EMPLOYEES OF

THE CONTRACTOR PERFORMS

TASK AT THE PRINCIPAL OFFICE.

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

SUMIFRU (PHILIPPINES) CORP.

RO10-BUK-JA-2016-11-0995-

G 28/11/2016 29/12/2016

REGULARIZATION, ENGAGING

SERVICES OF CONTRACTOR THAT

PERFORMED WORKS WHICH ARE

DIRECTLY RELATED IN THE FF.

PREMISE: CONTRACTOR USES 8

BOOM SPRAY AND 8 WATER

TANKER OWN BY THE COMPANY,

EMPLOYEES OF THE CONTRACTOR

PERFORMS TASK AT THE

PRINCIPAL MAIN OFFICE

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

SUMIFRU (PHILIPPINES) CORP.

RO10-BUK-JA-2016-11-0516-

O 28/11/2016 29/12/2016

NO SAFETY COMM.

ORG./REPORTS, ANNUAL

MEDICAL,ANNUAL ACCIDENT

REPORTS

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

SUMMIT MULTI-PURPOSE COOP/JAKE

BROS./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0877-

G 21/11/2016 29/12/2016

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

WORKER IS PERFORMING

ACTIVITIES DIRECTLY RELATED,

ROBINSONS GIVES VERBAL

INSTRUCTION, PROVIDES

SCHEDULES, PRE-SCREENS

APPLICANTS, RESERVES THE RIGHT

TO EXERCISE CONTROL, MONITORS

ATTENDANCE & IMPOSES

DISCIPLINARY ACTIONS, AGE

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

SWEET BEE FARM, INC.

RO10-BUK-JA-2016-11-0907-

G 21/11/2016 29/12/2016

U-WAGES, REGULAR HOLIDAY PAY,

13TH MONTH PAY, NO PROOF OF

TRAINED SAFETY OFFICER, FIRST

AIDER

AMICABLY

SETTLED 20/12/2016 29 173,112.00 4

TAO TUAN TRUCKING AND

GENERAL SERVICES

RO10-LDN-JA-2016-10-0665-

G 21/10/2016 29/12/2016N-OVERTIME, HOLIDAY PREMIUM

PAY, 5 DAYS SIL, NO D.O. 18-A

ISSUED

COMPLIANCE

ORDER 20/12/2016 60 71,538.00 14

TAO TUAN TRUCKING AND

GENERAL SERVICES

RO10-LDN-JA-2016-10-0454-

O 28/10/2016 29/12/2016

NO RULE 1020, SAFETY OFFICER,

FIRST AIDER, SAFCOM REPORT,

ANNUAL ACCIDENT, ANNUAL

MEDICAL REPORT

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

TEKTON ENTRE MPC/FREEMONT

FOODS CORP. (JOLLIBEE-

CENTRIO)

RO10-WMO-JA-2016-11-0760-

G 10/11/2016 29/12/2016

PRINCIPAL PROVIDES TRAINING

SCHEDULES/ASSIGNMENT TO

AGENCY DEPLOYED WORKERS, ALL

AGENCY WORKERS ARE DIRECTLY

RELATED, DONES HAT HAVE

EXCLUSIVE CONTROL OVER THE

PERFORMANCE OF JOB OF

WORKERS

AMICABLY

SETTLED 19/12/2016 39

TEKTON ENTRE MPC/FREEMONT

FOODS CORP. (JOLLIBEE-

KAUSWAGAN)

RO10-WMO-JA-2016-11-0756-

G 10/11/2016 29/12/2016

AGENCY WORKERS ARE REQUIRED

TO REPORTDALY AT SPECIFIC TIME

WEAR PRESCRBED UNIFORM

WHILE PERFORMING ASSIGNMENT

TASKS, ALL ARE DIRECTLY RELATED

TO THE MAIN BUSINESS OF

PRINCIPAL

AMICABLY

SETTLED 05/12/2016 25

TEKTON ENTRE MULTI-PURPOSE

COOP./FRESH 'N FAMOUS FOOD

INC.-CHOWKING

RO10-LDN-JA-2016-10-0675-

G 28/10/2016 29/12/2016

N-PRESENTATION OF D.O. 18-A

REGISTRATION, NO RECORDS

AVAILABLE, LEADING TO LOC

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

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TEKTON ENTRE MULTI-PURPOSE

COOP./FRESH 'N FAMOUS FOOD

INC.-CHOWKING

RO10-LDN-JA-2016-10-0458-

O 28/10/2016 29/12/2016

NO SAFCOM ORG. SAFETY

OFFICER, ANNUAL ACCIDENT,

ANNUAL MEDICAL REPORT

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

TENDER LOVE BABY COLLECTIONS,

INC./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0884-

G 21/11/2016 29/12/2016

N-COVERAGE OF SSS/PHIC/HDMF,

ROBINSONS RESERVES THE RIGHT

TO EXERCISE CONTROL OVER

AGENCY WORKER, PRE-SCREENS

APPLICANTS, PRACTICING RNEWAL

OF CONTRACTS ONE MONTH-5

MONTHS

AMICABLY

SETTLED 27/12/2016 36

TH VALENCIA BRANCH

RO10-BUK-JA-2016-11-0747-

G 10/11/2016 29/12/2016

PRACTICING END OF

CONTRACT/555, NO PAG-IBIG

COVERAGE

ISSUED

COMPLIANCE

ORDER 21/12/2016 41

TH VALENCIA TRADING-MAIN

RO10-BUK-JA-2016-10-0674-

G 28/10/2016 29/12/2016

PRACTICING END OF

CONTRACT/555, NO PAG-IBIG

COVERAGE

ISSUED

COMPLIANCE

ORDER 20/12/2016 53

THAI ME UP

RO10-WMO-JA-2016-11-0696-

G 04/11/2016 29/12/2016

U-WAGES, 13TH MONTH PAY,

REGULAR HOLIDAY PAY, 5 DAYS

SIL, RECORDS NOT AVAILABLE

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 18,222.15 14

THAI ME UP

RO10-WMO-JA-2016-11-0473-

O 04/11/2016 29/12/2016 NO FSIC, NO TRAINED FIRST AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

THE VIP HOTEL

RO10-WMO-JA-2016-11-0757-

G 10/11/2016 29/12/2016

N-PRESENTATION OF SERVICE

AGREEMENT BETWEEN THE

PRINCIPAL AND THEIR

CONTRACTOR AJG SECURITY

AGENCY

ISSUED

COMPLIANCE

ORDER 20/12/2016 40

THREE KINGS GROCERS

RO10-BUK-JA-2016-11-0722-

G 04/11/2016 29/12/2016

U-WAGES, N-OVERTIME, NO

RECORDS AVAILABLE, U-WORKED

REGULAR/SPECIAL HOLIDAYS, N-

COVERAGE OF SSS/PHIC/HDMF, N-

5 DAYS SIL, N-13TH MONTH PAY,

ILLEGAL DEDUCTION OF 100 FROM

WAGES IN CASES THE WORKER IS

ABSENT

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 342,502.24 18

THREE KINGS GROCERS

RO10-BUK-JA-2016-11-0487-

o 04/11/2016 29/12/2016

NO EMERGENCY EXIT, NO

TRAINED FIRST AIDER,

INADEQUATE EMERGENCY

MEDICINES

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

TIME TRADITION CENTER,

INC./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0892-

G 21/11/2016 29/12/2016

N-5 DAYS SIL, N-REFUND OF P60.00

COST OF COURRIER PER 15 DAYS,

PRACTICING 5 MONTHS

CONTRACT, ROBINSONS RESERVES

THE RIGHT TO EXERCISE CONTROL

OVER AGENCY WORKER, PRE-

SCREENS, PROVIDES SCHEDULES,

MONITORS ATTENDANCE, AND

IMPOSES DISCIPLINARY ACTIONS

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

TOPWATCH SECURITY AND

INVESTIGAITON SERVICES INC./SCMC

RO10-WMO-JA-2016-11-0865-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF,

PAYMENT OF 13TH MONTH PAY,

REST DAY PREMIUM, N-5 DAYS SIL,

NO PROOF OF OVERTIME PAY,

WORKERS ARE ENGAGED IN OPEN

CONTRACT, N-PRESENTATION OF

SERVICE AGREEMENT, D.O. 18-A

REGISTRATION, SEMI-ANNUAL

REPORT

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

TRENDLINE VALENCIA

RO10-BUK-JA-2016-11-0992-

G 28/11/2016 29/12/2016NO PROOF OF EMPLOYMENT

CONTRACT OF PROBATIONARY

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

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TRES MARIAS JANITORIAL

SERVICES/ST. MARY'S MATERNITY

& CHILDREN'S HOSPITAL, INC.

RO10-LDN-JA-2016-11-0736-

G 04/11/2016 29/12/2016

U-WAGES, N-REGULAR/SPECIAL

HOLDIAY, N-5 DAYS SIL, NO

REGISTRATION UNDER D.O. 18-A,

N-PRESENTATION OF

SSS/PHIC/HDMF COVERAGE, NO

RECORDS AVAILABLE, NO RULE

1020, N-PRESENTATION OF

EMPLOYMENT CONTRACT,

PRINCIPAL: GIVES VERBAL

INSTRUCTION TO AGENCY

EMPLOYEES, GIVING OUT

DIRECTIVES, PROVIDES

SCHEDULES/ASSIGNMENTS,

DETERMINES TERMINATION,

PRESENCE OF PRINCIPAL'S

SUPERVISOR, HAS POWER TO

TRANSFER ASSIGNMENTS,

RESERVES THE RIGHT TO

CONTROL, REQUIRED TO COMPLY

WITH PRINCIPAL'S

RULES/REGULATIONS, DOES NOT

DEPLOY SUPERVISOR AT

WORKSITE

ISSUED

COMPLIANCE

ORDER 20/12/2016 46 19,708.00 6

TRES MARIAS MANPOWER

SERVICES/IMCC RO10-LDN-2016-05-0289-G 24/05/2016 29/12/2016

U-WAGES, N-13TH MONTH

PAY, 5 DAYS SIL, NON-

REGISTRATION UNDER D.O.

18-A

ISSUED

COMPLIANCE

ORDER 30/08/2016 98 115,056.00 8

TRES MARIAS MANPOWER

SERVICES/IMCC

RO10-LDN-JA-2016-05-0212-

O 24/05/2016 29/12/2016

NO FIRST AIDER, SAFETY

OFFICER, ANNUAL

ACCIDENT, ANNUAL MEDICAL

REPORTS, NO SAFETY

COMMITTEE ORG.

ISSUED

COMPLIANCE

ORDER 30/08/2016 98

TRIPLE 8 AUTO SEAT COVER, INC.

RO10-WMO-JA-2016-11-0793-

G 10/11/2016 29/12/2016

U-OVERTIME, NIGHT SHIFT DIFF.

NO RECORDS PRESENTED,

PRACTICING SHORT TERM

DURATION OF 5 MONTHS -555

AMICABLY

SETTLED 20/12/2016 40 693.64 1

TRIPLE C DRESSING PLANT, INC.

RO10-EMO-JA-2016-11-0737-

G 04/11/2016 29/12/2016

RECOMMENDED FOR CONDUCT OF

TIME AND MOTION STUDY FOR

PIECE RATE WORKERS, N-

COVERAGE OF SSS/PHIC/HDMF,

PRACTICES REPEATED HIRING OF

EMPLOYEES UNDER AN

EMPLOYMENT CONTRACT OF 5

MONTHS

ISSUED

COMPLIANCE

ORDER 20/12/2016 46

TRIPLE D GENERAL MANPOWER

SERVICES/PHOENIX PUBLISHING

RO10-WMO-JA-2016-11-0784-

G 10/11/2016 29/12/2016

U-REGULAR HOLIDAY PAY, NO

RECORDS AVAILABLE, NO D.O. 18-

A CERTIFICATE EXPIRED, PRINCIPAL

PRE-SCREENS APPLICANTS, GIVES

INSTRUCTIONS, PRESENCE OF

PRINCIPAL'S SUPERVISOR,

PERFORM TASKS AT PRINCIPAL

WORK PREMISES, USES PRINCIPAL

TOOLS, EQUIPMENTS, ABSENCE OF

EMPLOYMENT CONTRACT, AGENCY

WORKERS PERFORMING

ACTIVITIES NECESSARY OR

DESIRBALE TO THE BUSINESS, NO

SERVICE AGREEMENT, NO

EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

TSC INTERNATIONAL CO., INC.

RO10-WMO-JA-2016-11-0806-

G 11/11/2016 29/12/2016

N-PRESENTATION OF RECORDS:

PAYROLLS, PAYSLIPS,

SSS/PHIC/HDMF REMITTANCE,

SERVICE/EMPLOYMENT

CONTRACT, COMPANY EMPLOYES

TWO (2) FIXED TERM

WORKERSCOMPANY EMPLOYES

TWO (2) FIXED TERM WORKERS

AMICABLY

SETTLED 19/12/2016 38

TWINS SUPERMART

RO10-BUK-JA-2016-10-0446-

O 28/10/2016 29/12/2016 NO FIRST AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

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UNIQUE HANDICRAFT/ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-11-0838-

G 11/11/2016 29/12/2016

NO RECORDS AVAILABLE, NON-

REGULARIZATION OF EMPLOYEE

UPON REACHING 6 MONTHS,

ROBINSONS GIVES INSTRUCTIONS

AND SCHEDULE , CONTROL AND

MONITOR QUOTA AND SALES,

EXERCISE CONTROL AND

SUPERVISION TO AGENCY WORKER

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

UNITED MIX CREATION

CORP./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0890-

G 21/11/2016 29/12/2016

NON-COVERAGE OF

SSS/PHIC/HDMF, PRACTICING 5

MONTHS CONTRACT, ROBINSONS

RESERVES THE RIGHT TO EXERCISE

CONTROL , PROVIDES SCHEDULES,

PRE-SCREENS APPLICANTS,

DETERMINES TERMINATION,

MONITORS ATTENDANCE,

IMPOSES DISCIPLINARY ACTIONS

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

UNITOP GEN. MERCHANDISE INC.

RO10-LDN-JA-2016-10-0663-

G 21/10/2016 29/12/2016

U-WAGES, N-

REGULAR/SPECIAL HOLIDAY,

NO SSS/PHIC/HDMF

ISSUED

COMPLIANCE

ORDER 20/12/2016 60 5,623.60 5

UNITOP GEN. MERCHANDISE INC.

RO10-BUK-JA-2016-10-0676-

G 28/10/2016 29/12/2016

NON-REGULARIZATION OF

SOME

WORKERS/PRACTICING

ENDO-555

AMICABLY

SETTLED 16/12/2016 49

UNITOP GENERAL MDSE. INC.

RO10-WMO-JA-2016-11-0683-

G 03/11/2016 29/12/2016

SOME WORKERS WERE WORKING

MORE THAN SIX (6) MONTHS IN

THE ESTABLISHMENT

ISSUED

COMPLIANCE

ORDER 16/12/2016 43

UNITOP GENERAL MDSE. INC.

RO10-BUK-JA-2016-07-0337-

O 18/07/2016 29/12/2016NO TRAINED SAFETY OFFICER,

FIRST AIDER

AMICABLY

SETTLED 22/08/2016 35

UNIVERSAL GAMEPLAY INTERNATIONAL

CORP./TOY KINGDOM

RO10-WMO-JA-2016-11-0795-

G 10/11/2016 29/12/2016

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

PROOF OF PAYMENT/REMTTANCE

OF SSS/PHIC/HDMF, NO PROOF OF

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 20/12/2016 40

V. LAVA AND COMPANY, INC. (VGL

INDUSTRIES, INC.)

RO10-WMO-JA-2016-11-0511-

O 28/11/2016 29/12/2016

NO TRAINED FIRST AIDER, SAFETY

OFFICER, SUPPLY OF POTABLE

WATER

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

VALENCIA COLLEGES, INC.

RO10-BUK-JA-2016-07-0490-

G 18/07/2016 29/12/2016 U-WAGES, 13TH MONTH PAY

AMICABLY

SETTLED 22/08/2016 35

VALENCIA COLLEGES, INC.

RO10-BUK-JA-2016-07-0336-

O 18/07/2016 29/12/2016 NO TRAINED SAFETY OFFICER

AMICABLY

SETTLED 22/08/2016 35

VALENCIA GOODWILL

COMMERCIAL INC.

RO10-WMO-JA-2016-10-0654-

G 21/10/2016 29/12/2016

NO PROOF OF

REGULARIZATION/EMPLOYM

ENT CONTRACT

ISSUED

COMPLIANCE

ORDER 20/12/2016 60

VENTURES LINK

RO10-WMO-JA-2016-11-0778-

G 10/11/2016 29/12/2016

N-PRESENTATION OF RECORDS,

MADISON SHOPPING PLAZA GIVES

VERBAL INSTRUCTION

&DIRECTIVES TO AGENCY

EMPLOYEES, PROVIDES

SCHEDULES/ASSIGMENTS,

PROVIDES TRAINING, PRE-SCREENS

APPLICANTS, NO SUPERVISOR

DEPLOYED BY CONTRACTOR

AMICABLY

SETTLED 22/12/2016 42

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VENTURES LINK / PANASONIC PHILS. / SM

APPLIANCE CNETER

RO10-WMO-JA-2016-11-0831-

G 11/11/2016 29/12/2016

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, AGENCY

WORKER SIGN A CONTRACT UP TO

2018

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

VERTICAL HOME BUILDERS ENT.

RO10-WMO-JA-2016-10-0441-

O 28/10/2016 29/12/2016 NO FIRST AIDER, RULE 1020

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

VICTORIANO C. LIM

CONSTRUCTION

RO10-MO-JA-2016-11-0714-

G 04/11/2016 29/12/2016

N-5 DAYS SIL, REGULAR AND

SPECIAL PREMIUM PAY,NO PAG-

IBIG COVERAGE, NO SSS

COVERAGE, U-WAGES, NON

PRESENTATION OF RECORDS

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 21,547.10 22

VINCENT TRADING

RO10-BUK-JA-2016-11-0723-

G 04/11/2016 29/12/2016

U-WAGES, WORKED REST DAY, N-

OVERTIME PAY, NO RECORDS

AVAILABLE, N-COVERAGE OF

SSS/PHIC/HDMF, N-WAGE

DIFFENTIAL FROM W.O. #17

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 76,696.37 7

VINCENT TRADING

RO10-BUK-JA-2016-11-0488-

O 04/11/2016 29/12/2016TRAINED FIRST AIDER,

EMERGENCY MEDICINES,

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

VISAYA (FUN TIME) AMUSEMENT CORP.

RO10-WMO-JA-2016-11-0780-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF PAYMENT/REMITTANCE

OF SSS/PHIC/HDMF, NO PROOF OF

EMPLOYMENT CONTRACT, NO

PROOF OF EMPLOYMENT

CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

VISTA DEL RIO (PS 1) & (PS2) RO10-WMO-CV-2016-08-0041-G 15/08/2016 29/12/2016

N-IMPLEMENTATION W.O. #18 TO

SOME WORKERS, U-OVERTIME, N-

REGULAR HOLIDAY PREMIUM,

NIGHT SHIFT DIFF., N-COVERAGE

OF SSS/PHIC/HDMF, N-5 DAYS SIL,

U-WORKED REST DAY, NO

RECORDS AVAILABLE

ISSUED

COMPLIANCE

ORDER 20/12/2016 127 481,267.00 37

VISTA DEL RIO (PS 1) & (PS2) RO10-WMO-CV-2016-08-0036-O 15/08/2016 29/12/2016 NO OHNAP NURSE, SAFETY

OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 20/12/2016 127

VISTA DEL RIO FARM (LAYER FARM

DEPT.)

RO10-WMO-JA-2016-11-0725-

G 04/11/2016 29/12/2016

U-WAGES, REGULAR HOLIDAY,

SPECIAL HOLIDAY, N-

REGULARIZATION OF WORKERS, N-

COVERAGE OF SSS/PHIC/HDMF, N-

5 DAYS SIL, N-13TH MONTH PAY,

SOME WORKERS ARE HIRED FOR 5

MONTHS &RE-HIRE

ISSUED

COMPLIANCE

ORDER 16/12/2016 42 441,027.00 12

VISTA DEL RIO FARM (LAYER FARM

DEPT.)

RO10-WMO-JA-2016-11-0489-

O 04/11/2016 29/12/2016 NO PART -TIME SAFETY OFFICER,

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

VISTA DEL RIO FARM INC.

RO10-WMO-JA-2016-11-0513-

O 28/11/2016 29/12/2016NO TRAINED SAFETY OFFICER,

FIRST AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 18

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VV SECURITY AGENCY,

INC./CAGAYAN DE MISAMIS DEV.T.

INC. (MCDO-INFRONT XU)

RO10-WMO-JA-2016-11-0755-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF COVERAGE OF

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

OVERTIME PAY, REST DAY

PREMIUM, REGULAR HOLIDAY, N-

SPECIAL HOLIDAY, N0N-

SUBMISSION O SEMI-ANNUAL

REPORTING, N-PRESENTATION OF

SERVICE AGREEMENT, N-

PRESENTATION OF D.O. 18-A

CERTIFICATE, N-ERGULARIZATON

OF ONE GUARD WHO WORKED

MORE THAN 6 MONTHS

ISSUED

COMPLIANCE

ORDER 20/12/2016 40

VV SECURITY AGENCY, INC./RI

CHEMICAL CORP.

RO10-EMO-JA-2016-11-0732-

G 04/11/2016 29/12/2016

SSS/PHIC/HDMF REMITTACE ARE

INCOMPLETE, NO PAYSLIP, NOT

PRESENTED COPIES OF

EMPLOYMENT CONTRACT, PROOF

OF SUBSTANTIAL CAPITAL

ISSUED

COMPLIANCE

ORDER 16/12/2016 42

VV SECURITY AGENCY/MANDAUE

FOAM INDUSTRIES INC.

RO10-WMO-JA-2016-11-0762-

G 10/11/2016 29/12/2016

NO RECORDS AVAILABLE, U-

OVERTIME, N-REST DAY PREMIUM,

REGULAR HOLIDAY, SPECIAL PAY,

NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, N-PRESENTATION

OF SERVICE AGREEMENT, NO

EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 20/12/2016 40

VV SECURITY AGENCY/RI

CHEMICAL CORP.

RO10-EMO-JA-2016-06-0389-

G 20/06/2016 29/12/2016 NO RECORDS AVAILABLE

AMICABLY

SETTLED 31/08/2016 72

W.L. FOODS CORP.

RO10-WMO-JA-2016-11-0749-

G 10/11/2016 29/12/2016

N-5 DAYS SIL, 13TH MONTH PAY,

UNWORKED REGULAR HOLIDAY

PAY, PATERNITY LEAVE, NO

PAYSLIP

ISSUED

COMPLIANCE

ORDER 21/12/2016 41 439,901.40

W.L. FOODS CORP.

RO10-WMO-JA-2016-11-0495-

O 10/11/2016 29/12/2016

NO FULL TIME SAFETY OFFICER,

TRAINED FIRST AIDER, SAFCOM

REPORT, ANNUAL MEDICAL,

ACCIDENT REPORT, NO DRUG FREE

WORKPLACE, HIV/AIDS, TB, HEPA

B, FSIC, TECHNICAL SAFETY

INSPECTION CERTIFICATES

ISSUED

COMPLIANCE

ORDER 21/12/2016 41

WAFFLE TIME

RO10-EMO-JA-2016-07-0509-

G 19/07/2016 29/12/2016

U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, NO

RECORDS AVAILABLE, N-

OVERTIME

ISSUED

COMPLIANCE

ORDER 22/08/2016 34

WATSONS FAMILY & HEALTH

RO10-WMO-JA-2016-10-0447-

O 28/10/2016 29/12/2016

N-PRESENTATION OF

REGISTRATION UNDER RULE 1020,

SAFETY OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

WELLMADE MANUFACTURING CORP.

RO10-WMO-JA-2016-11-0506-

O 28/11/2016 29/12/2016

NO TRAINED FIRST AIDER, SAFETY

OFFICER, NO ADMINISTRATIVE

REPORTS ON OSH

ISSUED

COMPLIANCE

ORDER 16/12/2016 18

WIDESCOPE PROMOTION

RESOURCES, INC./CEPALCO

RO10-WMO-JA-2016-11-0871-

G 18/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF SSS/PHIC/HDMF, NO

PROOF OF D.O. 18-A , SERVICE

CONTRACT , EMPLOYMENT

CONTRACT POSITIONS (TELLERS)

CONSIDERED CORE FUNCTIONS OF

THE PRINCIPAL'S BUSINESS

ISSUED

COMPLIANCE

ORDER 27/12/2016 39

WISDOM MANPOWER SERVICES,

INC./ACHIEVE ENTERPRISES

RO10-WMO-JA-2016-11-0799-

G 10/11/2016 29/12/2016

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

PROOF OF PAYMENT/REMTTANCE

OF SSS/PHIC/HDMF, NO PROOF OF

EMPLOYMENT CONTRACT

ISSUED

COMPLIANCE

ORDER 27/12/2016 47

WORK EXPERTS AND ALLIED

SERVICES, INC./INDORAMA

VENTURES PACKAGING, CORP.

RO10-EMO-JA-2016-11-0745-

G 10/11/2016 29/12/2016

EMPLOYMENT CONTRACT OF THE

JOB HAS NO SPECIVIC

DESCRIPTION OF THE JOB, WORK,

OR SERVICE, PRINCIPAL PROVIDES

EQUIPMENT TO AGENCY

AMICABLY

SETTLED 20/12/2016 40

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WORK OPTION AND SERVICES,

INC./PITTER-PAT/ROBINSONS DEPT.

STORE

RO10-WMO-JA-2016-11-0893-

G 21/11/2016 29/12/2016

DELAYED PAYSLIPS, AND PAYMENT

OF WAGES, NO PROOF OF D.O. 18-

A, AGENCY WORKER IS

PERFORMING ACTIVITIES DIRECTLY

RELATED, ROBINSONS GIVES

VERBAL INSTRUCTION, PROVIDES

SCHEDULES, PRE-SCREENS

APPLICANTS, RESERVES THE RIGHT

TO EXERCISE CONTROL, MONITORS

ATTENDANCE & IMPOSES

DISCIPLINARY ACTIONS, AGE

ISSUED

COMPLIANCE

ORDER 27/12/2016 36

WORK SAVERS PERSONNEL SERVICES,

INC./GLOBE TELECOM, INC.

RO10-WMO-JA-2016-11-0836-

G 11/11/2016 29/12/2016

NON-ISSUANCE OF PAYSLIP, NO

RECORDS AVAILABLE, GLOBE

TELECOM GIVES INSTRUCTIONS TO

AGENCY EMPLOYEE, CONTROLS

THE RESULT (SALES, QUOTA) OF

AGENCY EMPLOYEE

ISSUED

COMPLIANCE

ORDER 27/12/2016 46

WORKER'S VISION MANPOWER

SERVICES INC./NEOPACE INC.

RO10-WMO-JA-2016-10-0660-

G 21/10/2016 29/12/2016

N-PRESENTATION OF RECORDS, N-

PROOF OF SSS/PHIC/HDMF

COVERAGE/REMITTANCE, PRINCIPAL:

GIVES VERBAL INSTRUCTION, GIVING

OUT DIRECTIVES, PROVIDES

SCHEDULES/ASSIGNMENTS, TRAINING

TO AGENCY EMPLOYEES, PRE-SCREENS

APPLICANTS, DETERMINES

TERMINATION, PRESENCE OF

PRINCIPAL'S SUPERVISOR, WORK

ALONGSIDE REGULAR EMPLOYEES

PERFORMING SAME FUNCTIONS, HAS

POWER TO TRANSFER ASSIGNMENTS,

EXERCISE CONTROL OVER AGENCY

EMPLOYEES, REQUIED TO COMPLY

WITH PRINCIPAL'S POLICIES, RULES AND

REG., CONTRACTOR DOES NOT DEPLOY

ISSUED

COMPLIANCE

ORDER 20/12/2016 60

WORKER'S VISION MANPOWER

SERVICES INC./NEOPACE INC.

RO10-WMO-JA-2016-10-0451-

o 28/10/2016 29/12/2016

NO ANNUAL ACCIDENT REPORT,

NO ANNUAL MEDICAL REPORT, NO

SAFETY COMMITTEE ORG., SAFETY

OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

WORKERS VISION MANPOWER

SERVICES/CLS ABC ENTERPRISES

RO10-WMO-JA-2016-11-0928-

G 28/11/2016 29/12/2016

NO RECORDS AVAILABLE, NO

PROOF OF COVERAGE OF

SSS/PHIC/HDMF, NO PROOF OF

13TH MONTH PAY, D.O. 18-A

REGISTRATION, N-PRESENTATION

OF SERVICE AGREEMENT

ISSUED

COMPLIANCE

ORDER 16/12/2016 18

WORLD WIDE GOURMET

(MCDONALDS)

RO10-LDN-JA-2016-10-0678-

G 28/10/2016 29/12/2016

QUALIFIED PROBATIONARY

EMPLOYEES ARE REGULARIZED

ONCE THEY REACH 1,065 HRS. NOT

ON THE COMPLETION OF THE SIX

(6) MONTHS PROBATIONARY

PERIOD AS PROVIDED FOR UNDER

THE LABOR CODE OF THE PHILS.

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

WORLD WIDE GOURMET

(MCDONALDS)

RO10-LDN-JA-2016-10-0459-

O 28/10/2016 29/12/2016

NO SAFETY OFFICER, ANNUAL

ACCIDENT, ANNUAL MEDICAL

REPORT

ISSUED

COMPLIANCE

ORDER 16/12/2016 49

XFACTOR CONTRACTOR

SERVICES/WBROWN

RO10-WMO-JA-2016-11-0932-

G 28/11/2016 29/12/2016

N-PROVISION OF PAYSLIPS, NON-

REMITTANCE OF SSS/PHIC/HDMF,

N-PAYMENT/AVAILMENT OF 5

DAYS SIL, AGENCY EMPLOYEE IS

PERFORMING WORK DIRECTLY

RELATED, PRACTICING 5 MONTHS

CONTRACT, PRINCIPAL-WBROWN,

GIVES VERBAL INSTRUCTIONS,

GIVING OUT DIRECTIVES,

PROVIDES

SCHEDULES/ASSIGNMENTS,

PROVIDES TRAINING, HAS POWER

TO TRANSFER, EXERCISE CONTROL

OVER AGENCY EMPLOYEE,

ROBINSONS PRE-SCREENS

APPLICANTS OF AGENCY,

DETERMINES T ERMINATION

MONITORS ATTENDANCE,

IMPOSES DISCIPLINARY ACTION

ISSUED

COMPLIANCE

ORDER 27/12/2016 29

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YEARNINGS OUTSOURCING MANPOWER

COOPERATIVE/CO BAN KIAT

RO10-WMO-JA-2016-11-0792-

G 10/11/2016 29/12/2016

NO RECORDS PRESENTED, U-

NIGHT SHIFT DIFF., U-OVERTIME, N-

HOLIDAY PAY, NO SERVICE

AGREEMENT/EMPLOYMENT

CONTRACT, WORKERS ARE

PERFORMING ACTIVITIES DIRECTLY

RELATED TO THE BUSINESS,

PRINCIPAL EXERCISES THE RIGHT

TO CONTROL OVER THE

PERFORMANCE OF THE AGENCY

WORKER

ISSUED

COMPLIANCE

ORDER 27/12/2016 47 2,313.46 2

YEM-YEM HIGHWAY LECHON

MANOK

RO10-BUK-JA-2016-07-0492-

G 18/07/2016 29/12/2016

U-WAGES, N-REGULAR

HOLIDAY, SPECIAL HOLIDAY,

N-OVERTIME PAY, FIVE DAYS

SIL

AMICABLY

SETTLED 22/08/2016 35

YSU MARKETING CORP.

RO10-WMO-JA-2016-11-0472-

O 04/11/2016 29/12/2016NO TRAINED SAFETY

OFFICER, FIRST AIDER

ISSUED

COMPLIANCE

ORDER 27/12/2016 53

ZANEA INC./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0854-

G 11/11/2016 29/12/2016

NO RECORDSA AVAILABLE, NO

PROVISION OF SERVICE INCENTIVE

LEAVE, ROBINSONS GIVES

INSTRUCITONS AND SCHEDULE OF

DUTY, CONTRO AND MONITOR OF

QUOTA AND SALES, PRESENCE OF

ROBINSONS SUPERVISORS IN THE

AREA

AMICABLY

SETTLED 27/12/2016 46

ZAPATO INC./ROBINSONS DEPT. STORE

RO10-WMO-JA-2016-11-0984-

G 28/11/2016 29/12/2016

N-5 DAYS SIL, COMPANY IS

PRACTICING 555, ROBINSONS

RESERVES THE RIGHT TO EXERCISE

CONTROL OVER AGENCY

WORKERS, MONITORS

ATTENDANCE, DESCRIBES

CONTORL OVER QUANTITY

OUTPUT

ISSUED

COMPLIANCE

ORDER 27/12/2016 29 1,590.00 1

WIDESCOPE PROMOTIONAL RESOURCES

INC./GOLDEN ABC INC.

RO10-WMO-JA-2016-11-1002-

G 29/11/2016 29/12/2016

AGENCY WORKERS ARE

PERFORMING ACTIVITIES DIRECTLY

RELATED TO THE MAIN BUSINESS,

DOES NOT HAVE EXCLUSIVE

CONTROL OVER THE

PERFORMANCE OF THE JOB,

WORKERS RECEIVE VERBAL

INSTRUCITON FROM PRINCIPAL,

AGENCY EMPLOYEES REQUIRED TO

COMPLY WITH PRINCIPAL'S

POLCIES, RULES & REGULATIONS,

AGENCY WORKERS ARE CO-

TERMINUS WITH THE SERVICE

CONTRACT, WORK ALONGSIDE

WITH TH REGULAR WORKERS

AMICABLY

SETTLED 20/12/2016 21

WIDESCOPE CORP. INC./CROWN SYNERGY

INC./SKECHERS

RO10-WMO-JA-2016-11-1003-

G 29/11/2016 29/12/2016

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

AMICABLY

SETTLED 20/12/2016 21

GLOBAL VENTURE PROMOTIONS & MKTG.

SVCS. CORP./LG ELECTRONICS/SM

APPLIANCE

RO10-WMO-JA-2016-11-1006-

G 29/11/2016 29/12/2016

NON-PROVISION OF PAYSLIPS,

PRESENCE OF CONTRACTS FROM

ONE AGENCY TO ANOTHER,

PRINCILAL GIVES VERBAL

INSTRUCTION, DIRECTIVES

(VERBAL/WRITTEN), PROVIDES

TRAINING, PRE-SCREENS

APPLICANTS, DETERMINES

TERMINATION, HAS POWER TO

TRANSFER, RESERVES STHE RIGHT

TO EXERCISE CONTROL, MONITORS

ATTENDANCE, IMPOSES

DISCIPLINARY ACITON, NON-

PRESENTATION OF SERVICE

AGREEMENT

AMICABLY

SETTLED 20/12/2016 21

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MCDONALDS (GOLDBUNS FOODS, CORP.)

RO10-WMO-JA-2016-11-1007-

G 29/11/2016 29/12/2016

N-PRESENTATION OF RECORDS,

FIXED TERM EMPLOYEES-

REQUIERED TO SUBMIT

EMPLOYMENT CONTRACT

AMICABLY

SETTLED 20/12/2016 21

GREATHOPE GENERAL SERVICES

INC./BONBON MERCHANDISER SALES

CORP.

RO10-WMO-JA-2016-11-1008-

G 29/11/2016 29/12/2016

N-PRESENTATION OF RECORDS,

EMPLOYEES ARE ON A FIXED TERM

CONTRACT, 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

AMICABLY

SETTLED 20/12/2016 21

JTE GROUP OF COMPANIES/ACE

HARDWARE

RO10-WMO-JA-2016-11-1009-

G 29/11/2016 29/12/2016

NON-COVERAGE OF SSS, ACE

HARDWARE GIVES

VERBAL/WRITTEN INSTRUCTION

TO JTE EMPLOYEE, ACE

HARDWARE PROVIDES

SCHEDULES/ASSIGMENTS TO JTE

EMPLOYEE

AMICABLY

SETTLED 20/12/2016 21

MEGAFRESH INTERNATIONAL INC./ACE

HARDWARE

RO10-WMO-JA-2016-11-1013-

G 29/11/2016 29/12/2016

ACE HARDWARE GIVES

VERBAL/WRITTEN INSTRUCTIONS

TO PRINCIPAL EMPLOYEES, GIVES

SCHEDULE OF DUTY, CONDUCT

MEETING BEFORE AND AFTER

DUTY REGARDING SALES, STOCKS,

NEW RULES AND REGULATIONS.

AMICABLY

SETTLED 20/12/2016 21

PEOPLE POWER COOPERATIVE/KEY

LARGO/ACE HARDWARE

RO10-WMO-JA-2016-11-1016-

G 29/11/2016 29/12/2016

ACE HARDWARE PROVIDES

SCHEDULES/ASSIGNMENTS OF

AGENCY EMPLOYEES, ACE

HARDWARE GIVE VERBAL

INSTRUCITON TO AGENCY

EMPLOYEES

AMICABLY

SETTLED 20/12/2016 21

ASIAPRO/JOHNSON GROUP OF

COMPANIES

RO10-WMO-JA-2016-11-1027-

G 29/11/2016 29/12/2016

SM GIVES OUT

SCHEDULES/ASSIGNMENTS,

DETERMINES TERMINATION,

AGENCY EMPLOYEE SIGNED ONE

YEAR CONTRACT FROM ONE

AGENCY TO ANOTHER

AMICABLY

SETTLED 20/12/2016 21

ACE PROMOTION & MARKETING

CORP./SAMSUNG/SM APPLIANCE CENTER

RO10-WMO-JA-2016-11-1028-

G 29/11/2016 29/12/2016

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, RENEWAL

OF CONTRACTS EVERY YEAR

AMICABLY

SETTLED 20/12/2016 21

DRAPEWARE HARDWARE/ACE HARDWARE

RO10-WMO-JA-2016-11-1033-

G 29/11/2016 29/12/2016

N-UNWORKED REGULAR HOLIDAY,

ACE HARDWARE GIVES

VERBAL.WRITTEN INSTRUCTIONS,

GIVES SCHEDULE OF DUTY TO

AGENCY EMPLOYEE

AMICABLY

SETTLED 20/12/2016 21

PROJECT VENTURES/STEFFANO

FOOTWEAR CORP.

RO10-WMO-JA-2016-11-1036-

G 29/11/2016 29/12/2016

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

AMICABLY

SETTLED 20/12/2016 21

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PSA MANPOWER SVCS/SHAWIL

CORP./WATSONS PERSONAL CARE

PRODUCT PHILS.

RO10-WMO-JA-2016-11-1037-

G 29/11/2016 29/12/2016

NO PROOF OF SSS/PHIC/HDMF

REMITTANCES, WORKER HIRED

WITH MULTIPLE CONTRACT (5

MONTHS), N-PRESENTATION OF

SERVICE CONTRACT, EMPLOYMENT

CONTRACT

AMICABLY

SETTLED 20/12/2016 21

STRATPROM/MICROSCHOTH/ACE

HARDWARE

RO10-WMO-JA-2016-11-1041-

G 29/11/2016 29/12/2016

NO SERVICE AGREEMENT,

EMPLOYMENT CONTRACT, D.O. 18-

A, PRACTICING 5 MONTHS

CONTRACT, ACE HARDWARE GIVES

VERBAL INSTRUCTION, DIRECTIVES,

SCHEDULES ASSIGNMENTS,

PRESENCE OF ACE HARDWARE'S

SUPERVISOR

AMICABLY

SETTLED 20/12/2016 21

STICKY BUSINESS 2 INNOVATION

COMPANY INC./ACE HARDWARE

RO10-WMO-JA-2016-11-1042-

G 29/11/2016 29/12/2016

ACE HARDWARE GIVES

VERBAL.WRITTEN INSTRUCTIONS,

GIVES SCHEDULE OF DUTY TO

AGENCY EMPLOYEE

AMICABLY

SETTLED 20/12/2016 21

TREASURE ISLAND/ACE HARDWARE

RO10-WMO-JA-2016-11-1046-

G 29/11/2016 29/12/2016

ACE HARDWARE RESERVE THE

RIGHT TO CONTROL OVER

TREASURE ISLAND'S EMPLOYEE

AMICABLY

SETTLED 20/12/2016 21

INTERSERVE MANPOWER & MGT.

RESURCES, INC./PHIL. PIZZA INC. (PIZZA

HUT, INC.)

RO10-WMO-JA-2016-11-1048-

G 29/11/2016 29/12/2016

AGENCY WORKERS ARE

PERFORMING ACTIVITIES DIRECTLY

RELATED TO THE MAIN BUSINESS,

DOES NOT HAVE EXCLUSIVE

CONTROL OVER THE

PERFORMANCE OF THE JOB,

WORKERS RECEIVE VERBAL

INSTRUCITON FROM PRINCIPAL,

AGENCY EMPLOYEES REQUIRED TO

COMPLY WITH PRINCIPAL'S

POLCIES, RULES & REGULATIONS

AMICABLY

SETTLED 20/12/2016 21

ASIAN LIVESSTOCK CORP.

RO10-WMO-JA-2016-12-1179-

G 12/12/2016 29/12/2016

U-WAGES, 13TH MONTH PAY,

REGULAR & SPECIAL HOLIDAY, 5

DAYS SIL, OVERTIME PAY, NO PAG-

IBIG COVERAGE

AMICABLY

SETTLED 20/12/2016 8

GOLDEN LOGISTICS CORP./SOLID

SHIPPING LINES CORP. RO10-WMO-CV-2016-12-0041-O 08/11/2016 29/12/2016

NO PART TIME SAFETY OFFICER,

NO ACCIDENT.EXPOSURE DATA

REPORT, NO PPE's , NO

EMERGENCY MEDICINES

AMICABLY

SETTLED 28/12/2016 50

ELIXIR MULTI-PURPOSE COOP/KENTUCKY

FRIED CHICKEN

RO10-WMO-JA-2016-12-1071-

G 05/12/2016 29/12/2016

PRINCIPAL PROVIDES

SCHEDULES/ASSIGNMENTS, PRE-

SCREENS APPLICANTS, PRESENCE

OF PRINCIPAL'S SUPERVISOR,

SUBJECT ITS POLICIES, RULES AND

REGULATIONS, RESERVES THE

RIGHT TO EXERCISE CONTROL,

TASKS AT PRINCIPAL'S PREMISES,

PROVIDES TRAINING, GIVES

VERBAL INSTRUCTION

AMICABLY

SETTLED 28/12/2016 23

PHILIPPINE PIZZA INC.

RO10-WMO-JA-2016-12-1073-

G 05/12/2016 29/12/2016

PRINCIPAL SUBJECT AGENCY

DEPLOYED WORKERS TO ITS

COMPANY POLICIES, RULES AND

REGULATIONS, PRE-SCREENS

APPLICANTS, HIRED AGENCY

WORKERS PERFORMING

ACTIVITIES NECESSARY OR

DESIRABLE ILN THE USUAL

BUSINESS

AMICABLY

SETTLED 28/12/2016 23

JOLLIBEE-AGORA (FREEMONT FOOD

CORP.)

RO10-WMO-JA-2016-12-1076-

G 05/12/2016 29/12/2016

PRINCIPAL PROVIDES

SCHEDULES/ASSIGNMENTS, GIVES

VERBAL INSTRUCTION, PRESENCE

OF PRINCIPAL'S SUPERVISOR,

RESERVES THE RIGHT TO EXERCISE

CONTROL, REQUIRED TO COMLY

WITH PRINCIPAL'S POLICIES, RULES

& REGULATION, PROVIDES

TRAINING TO AGENCY EMPLOYEES

AMICABLY

SETTLED 28/12/2016 23