Republic of the Philippines DEPARTMENT OFro2.dole.gov.ph/fndr/mis/files/speed6 dec1_2013.pdf ·...
Transcript of Republic of the Philippines DEPARTMENT OFro2.dole.gov.ph/fndr/mis/files/speed6 dec1_2013.pdf ·...
1 VISA MANPOWER
SERVICES
RO200-1302-CI-
0001
COMPLAINT CELEDONIO LANGCAY 2/27/2013 NRK; HDMF;SSS;PHIC
REMITTANCE;UP-
WAGES;NP-13TH;NP-
OT;DO 18-A
complied 4/30/2013 45 DAYS 161,411.00 10 Enrolled
under
SPEED6 EO
February2 A.A. GUMIRAN
PANCIT CABAGAN
RO200-1302-CI-
0002
COMPLAINT AMANDA A. GUMIRAN 2/27/2013 NRK; UP-WAGES; NP-OT;
SSS
complied 4/30/2013 45 DAYS 14,000.00 8 Enrolled
under
SPEED6 EO
February3 ROSANLI
INVESTMENTS,
INC./AVALON BEACH
CLUB
RO200-1302-CI-
0003
COMPLAINT ROSS BAKER 2/27/2013 NRK; UP-13TH; NP-HP;
SSS/PHIC/HDMF; DOLE
REG (RULE 1020 OSHS)
complied 4/30/2013 45 DAYS - 16 Enrolled
under
SPEED6 EO
February4 MAX'S RESTAURANT RO200-1302-CI-
0004
COMPLAINT DR. ROGENIO FRAGANTE 2/27/2013 NP-13TH; UP-WAGES complied 4/30/2013 45 DAYS 97,418.75 3 Enrolled
under
SPEED6 EO
February5 MRD AQUARIUS
APPLIANCE CENTER
RO200-1302-CI-
0005
COMPLAINT OFELIA DIAZ 2/27/2013 NRK; UP-OT; NP-SIL;
SSS/PHIC/HDMF COV.;
SAFCOM
Compliance
Order Issued
4/30/2013 45 DAYS 67,586.10 10 Enrolled
under
SPEED6 EO
February6 MG OIL RO200-1302-RI-
0001
ROUTINE EMMANUEL SANTOS, JR. 2/28/2013 NRK; RULE 1020; FAT complied 4/30/2013 45 DAYS - 10 Enrolled
under
SPEED6 EO
February7 MASAGANA
RICEMILL
RO200-1302-RI-
0002
ROUTINE EMMANUEL SANTOS, JR. 2/28/2013 NRK; FAT; RULE 1020 complied 4/30/2013 45 DAYS 15 Enrolled
under
SPEED6 EO
February8 HELEN MAZO
RICEMILL & BUYING
STATION
RO200-1302-RI-
0003
ROUTINE HELEN MAZO 2/28/2013 NRK; RULE 1020 (OSHS) Compliance
Order Issued
4/30/2013 45 DAYS - 10 Enrolled
under
SPEED6 EO
February9 MEGA MATRIX
SECURITY, INC.
RO200-1302-RI-
0004
ROUTINE MARCIANO BUADO 2/28/2013 UP-WAGES; UP-13TH; NP-
RHP; DO 18-A; RULE 1020
(OSHS); NRK
Compliance
Order Issued
4/30/2013 45 DAYS 270,000.00 18 Enrolled
under
SPEED6 EO
February10 TRACE SECURITY
AGENCY
RO200-1302-RI-
0005
ROUTINE EMILY G. BERON 2/28/2013 NI-W.O. 15; DO 18-A; RULE
1020 (OSHS)
complied 4/30/2013 45 DAYS - 70 Enrolled
under
SPEED6 EO
February11 NORABEL A. LABAO
BUYING STATION
RO200-1302-RI-
0006
ROUTINE NORABEL A. LABAO 2/28/2013 SSS COV.; FAT; RULE
1020
Compliance
Order Issued
4/30/2013 45 DAYS - 10 Enrolled
under
SPEED6 EO
February
A. Labor Standards Cases
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
As of December 1, 2013
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
Republic of the Philippines
DEPARTMENT OF LABOR AND EMPLOYMENT
Regional Office No. 02
Tuguegarao City, Cagayan
CASES HANDLED AND DISPOSED
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
12 SUN
CELLULAR/PLDT
RO200-1302-RI-
0007
ROUTINE DR. RAMON PO 2/28/2013 UP-WAGES; NP-RHP; NP-
SIL; UP-13TH;
SSS/PHIC/HDMF; ILLEGAL
DEDUCTION; NP-REST
DAY PREMIUM
Compliance
Order Issued
4/30/2013 45 DAYS 20,275.85 3Enrolled
under
SPEED6 EO
February
13 RRJL JIMENEZ - SM
CAUAYAN CITY
RO200-1303-RI-
0001
ROUTINE RANDY JIMENEZ 3/29/2013 NO SSS/PHIC/HDMF; RULE
1020; DO18-A/PCAB
LICENSE; NO CSHP; FAT
COMPLIED 6/3/2013 66 days 4
14 UNITED PETRON
SERVICE STATION
RO200-1303-RI-
0001
ROUTINE ERNESTO L. ONTIVEROS 3/29/2013 NI-W.O.15; UP-13; NP-
RDP;HDMF;SAFCOM
COMPLIED 29-Apr-13 31 DAYS $48,676.60 10
15 DJD CONSTRUCTION RO200-1303-RI-
0002
ROUTINE VICENTE DAYAG 3/29/2013 NRK COMPLIED 02-May-13 34 DAYS 12
16 SCORDION SPOIR
SECURITY AGENCY,
INC.
RO200-1303-RI-
0002
ROUTINE WILFREDO PALMA 3/29/2013 SSS/PHIC/HDMF; DO18-
A/PCAB LICENSE
COMPLIED 02-May-13 34 DAYS 2
17 DIAMOND HEAD
PALAY TRADING
RO200-1303-RI-
0003
ROUTINE ROMULO TAMAYO 3/29/2013 NRK; HDMF COMPLIED 02-May-13 34 DAYS 9
18 NEW GOLDEN CITY
BUILDERS C/OSM
PRIME HOLDINGS,
INC
RO200-1303-RI-
0003
ROUTINE ENGR. AMOR MAGUNDAYAO 3/29/2013 NRK; NO APPROVED
CSHP; NO PCAB LICENSE
COMPLIED 6/3/2013 66 days 13
19 METRO STONERICH
CORPORATION
RO200-1303-RI-
0004
ROUTINE IBRAHIM NUÑO 3/29/2013 UP-WAGES;UP-OT;NP-
HP;SPL
HP;SSS/PHIC/HDMF; NO
CSHP; NO CHE
OPERATORS
COMPLIED 6/3/2013 66 days 47,105.30 43
20 RBS POWERLINK
CABLE TV
RO200-1303-RI-
0004
ROUTINE MARCELO G. RELOS, JR. 3/29/2013 RULE 1020, OSHS; FAT COMPLIED 02-May-13 34 DAYS 15
21 PAGARAGAN
CONSTRUCTION C/O
ROBINSON
CONSTRUCTION
RO200-1303-RI-
0005
ROUTINE ENGR. ELOY QUIAMBAO 3/29/2013 UP-OT;NPR;13TH; NO-
CSHP;RULE 1020; DO18-
A/PCAB LICENSE;
SSS/PHIC/HDMF
PENDING 4 MOS.
22 VMARGE, INC. RO200-1303-RI-
0005
ROUTINE MEDELIN S. ALCID 3/29/2013 NI-W.O.15; RULE 1020 COMPLIED 02-May-13 34 DAYS 20
23 X-STREAM
C/OROBINSONS
PLACE SANTIAGO
RO200-1303-RI-
0006
ROUTINE EDER NOO 3/29/2013 UP-OT;NO PROOF OF
PAYMENT
HP/OT/SPL.DAY;PCAB
LICENSE; NO CSHP; RULE
1020
PENDING 4 MOS.
24 RVCP BUILDERS C/O
SM PRIME
HOLDINGS, INC.
RO200-1303-RI-
0007
ROUTINE DR. RAMON PO 3/29/2013 HDMF; NO CSHP/PCAB
LICENSE; NO TESDA CHE;
NO CSHP
COMPLIED 4 MOS. 13
25 BING
CONSTRUCTION
SERVICES
RO200-1303-RI-
0008
ROUTINE NATHANIEL C. BINAG 3/29/2013 SSS; RULE 1020 COMPLIED 4 MOS. 25
26 ECO FUEL LAND
DEV'T. INC.
RO200-1303-RI-
0009
ROUTINE WINSTON UY 3/29/2013 NO SAFETY AND HEALTH
PROGRAM; NO ANNUAL
MEDICAL/ILLNESS
REPORTS & MINUTES OF
SAFETY COM.
COMPLIED 6/3/2013 66 DAYS 700
27 3I INTERNATIONAL
SECURITY
SERVICES, INC.
RO200-1303-RI-
0010
ROUTINE MGEN. GUILLERMO R. RUIZ
PN(M) RET.)
3/29/2013 NI-WO15;UP-HP;UP-13;UP-
SIL;UP-OT
PENDING 4 MOS.
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
28 FIRST CLASS
SECUITY
SVCS./LYCEUM OF
APARRI HOSPITA
RO200-1303-RI-
0011
ROUTINE RONALD QUINTO 3/29/2013 UP WAGES;NP-
PP;HP;13TH;NSDPSIL;SSS
/PHIC/HDMF
CO 6/3/2013 66 DAYS 277,479.00 6
29 BIRDS EYE
SECURITY AGENCY
/O ACES AMC
MAGNOLIA DRE
RO200-1303-RI-
0012
ROUTINE RET. COL. HECTOR ADRIANO 3/29/2013 UP-WAGES;NP-HP;NP-
13TH;NP-OT;NP-NSDP;NP-
SIL;SSS/PHIC/HDMF
PENDING 5 MOS.
30 JOSHUA DENN
SECURITY
SERVICES AGENCY
RO200-1303-RI-
0013
ROUTINE COL. NICOLAS S. CRUZ, JR. 3/29/2013 UP-WAGES;NP-RDP &
SPL.DAY;NP-HP; NP-
NSDP; NP-SIL;UP-13;
SSS/PHIC/HDMF; DO 18-A
PENDING 5 MOS.
31 CHY PETRON
SERVICE CENTER
RO200-1303-RI-
0014
ROUTINE JIMMY K. CHY 3/29/2013 NRK; HDMF COMPLIED 02-May-13 34 DAYS 6
32 NEW VALLEY TIMES
PRESS
RO200-1303-RI-
0015
ROUTINE FERDINAND S. BASCOS 3/29/2013 SSS/PHIC/HDMF; RULE
1020; SAFCOM
COMPLIED 6/3/2013 66 DAYS 6
33 MANG INASAL /
MASOLCO
MANPOWER
SOLUTIONS
RO200-1303-RI-
0016
ROUTINE CATHERINE CHUA / KERVIN UY 3/29/2013 NRK; SSS/PHIC/HDMF;
FAT; RULE 1020; SAFCOM
COMPLIED 02-May-13 34 DAYS 15
34 RIVERA BUYING
STATION
RO200-1303-RI-
0017
ROUTINE AVELINA B. RIVERA 3/29/2013 NRK; SSS/PHIC/HDMF;
RULE 1020
COMPLIED 6/3/2013 66 DAYS 11
35 GOLDEN PORT
SECURITY & INV.
AGENCY PROV. INC.
RO200-1303-RI-
0023
ROUTINE COL. ARNEL D. ACOSTA 3/29/2013 UP-WAGES;UP-
13;OT;HP;SIL;PHIC;HDMF;
NSDP;PP ON SPL
HOLIDAYS
COMPLIED 6/3/2013 66 DAYS 139,420.70 3
36 ORANGE SQUARE
WORLD OF
ACCESSORIES
RO200-1303-RI-
0022
ROUTINE LORRAINE C. UGADDAN 4/25/2013 NRK; UP-WAGES COMPLIED 02-May-13 7 DAYS 26,802.00 6
37 MG PETRON
SOLANO
RO200-1304-RI-
0001
ROUTINE MICHAEL UY 4/25/2013 NRK COMPLIED 6/3/2013 39 DAYS 10
38 SUPER 11
MARKETING
RO200-1304-RI-
0002
ROUTINE JERSON UY 4/25/2013 NRK PENDING 3 MOS.
39 YUMMY BAKESHOP RO200-1304-RI-
0003
ROUTINE LYDIA YUMIACO 4/25/2013 UP-WAGES;NP-RHP;NP-
SIL;NO PROOF OF
13TH;RULE 1020; NO
PROOF OF SSS, PHIC,
HDMF REMITTANCES
COMPLIED 6/3/2013 39 DAYS 118,000.00 15
40 SOLANO ICE PLANT RO200-1304-RI-
0004
ROUTINE LADRIC BAHINGAWAN 4/25/2013 NRK COMPLIED 3 MOS. 11
41 SOLANO HARDWARE
AND
CONSTRUCTION
SUPPLY
RO200-1304-RI-
0005
ROUTINE ALMER ERWIN BAHINGAWAN 4/25/2013 NRK COMPLIED 3 MOS. 15
42 MM BREADHAUS RO200-1304-RI-
0006
ROUTINE LOLITA L. MUHI 4/25/2013 NRK COMPLIED 3 MOS. 8
43 STAFF SEARCH ASIA
SERVICE CORP. /
JOLLIBEE SOLANO
RO200-1304-RI-
0007
ROUTINE REMEDIOS HERNANDEZ 4/25/2013 NRK COMPLIED 3 MOS. 35
44 JOLLIBEE RO200-1304-RI-
0008
ROUTINE JEROME B. SARIO 4/25/2013 NRK COMPLIED 3 MOS. 42
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
45 HENDISON SHOE
PLAZA
RO200-1304-RI-
0009
ROUTINE EDDIE T. RIVERO 4/25/2013 NO PROOF OF PAYMENT
OF 13TH MONTH PAY; FAT
COMPLIED 02-May-13 36 DAYS 11
46 VIZCAYA COSMOS
LUMBER &
HARDWARE
RO200-1304-RI-
0010
ROUTINE NENITA TALPLACIDO 4/25/2013 UP-WAGES; FAT PENDING 3 MOS.
47 MAUTILUS
SAILORKOPH FOOD
RO200-1304-RI-
0011
ROUTINE LORENZE ANG 4/25/2013 NRK COMPLIED 3 MOS. 5
48 VIZCAYA LINER RO200-1304-RI-
0012
ROUTINE ENGR. JOSE BARRERO 4/25/2013 NRK; SAFCOM COMPLIED 3 MOS. 16
49 VIZCAYA BALITA
MARKETING
RO200-1304-RI-
0013
ROUTINE ANNALYN S. DY 4/25/2013 NRK COMPLIED 02-May-13 36 DAYS 10
50 BIRDS EYE
SECURITY AGENCY
C/O JF MART
RO200-1304-RI-
0013
ROUTINE REGIE SICAT / KENNY TAN 4/25/2013 UP-WAGES;NP-OT;NP-
RDP;NP-NSDP; SSS, PHIC,
HDMF; RULE 1020, DO 18-
A
PENDING 3 MOS.
51 CHOWKING SOLANO RO200-1304-RI-
0014
ROUTINE MICHELLE G. MIRANDA 4/25/2013 NRK;FAT COMPLIED 3 MOS. 16
52 ALL AROUND
SERVICES &
MERCHANDISING
CORPORATION
RO200-1304-RI-
0014
ROUTINE ENRIQUE J. DIZON, JR. 4/25/2013 NRK; SSS, PHIC, HDMF;
DO 18-A
COMPLIED 3 MOS. 5
53 LIQUIGAS PHIL.
CORPORATION
RO200-1304-RI-
0015
ROUTINE RANDY VALIENTE 4/25/2013 NO ELECTRICAL PLAN; NO
PRESSURE VESSEL PLAN
COMPLIED 3 MOS. 9
54 POLYGONN
MANPOWER /
LIQUIGAS PHIL.
CORPORATION
RO200-1304-RI-
0016
ROUTINE VICTOR BALBAO / RANDY
VALIENTE
4/25/2013 NP-HP; NP-SIL; DO 18-A;
FAT
PENDING 36 DAYS
55 BLACK MACE
SECURITY
AGENCY/SAN FORD
MKTG. CORP.
RO200-1304-RI-
0017
ROUTINE NESTOR DOMINGO 4/25/2013 UP-WAGES;UP-OT;UP-
NSDP;NP-RDP;NP-RHP;DO
18-A
PENDING 3 MOS.
56 SOLANO SQUARE
GEN, MERCHANDISE
RO200-1304-RI-
0018
ROUTINE LIZA SY JOSE 4/25/2013 UP-WAGES; NP-OT; UP-13;
SSS, PHIC, HDMF; NRK
COMPLIED 02-May-13 36 DAYS 5
57 R.O. BUILDERS RO200-1304-RI-
0019
ROUTINE RENATO ONGTAO 4/25/2013 NRK COMPLIED 6/3/2013 39 DAYS 35
58 H.G. ENGINEERING
WORKS
RO200-1304-RI-
0020
ROUTINE HENRY C. GALLARDO 4/25/2013 NRK; RULE 1020 COMPLIED 3 MOS. 10
59 BAYOMBONCVG
GLASS AND
ALUMINUM WORKS
RO200-1304-RI-
0021
ROUTINE GERUNDEE BOAZ 4/25/2013 NRK;DOLE REG RULE
1020, SSS, PHIC, HDMF
COMPLIED 3 MOS. 10
60 NESTOR A.
TIONGSON
CONCRETE
PRODUCTS
RO200-1304-RI-
0022
ROUTINE NESTOR A. TIONGSON 4/25/2013 NRK COMPLIED 6/3/2013 39 DAYS 19
61 MN ELECTRO
INDUSTRIAL SUPPLY
&
SERVICES/NUVELCO
RO200-1304-RI-
0023
ROUTINE MARIO L. NICHOLAS 4/25/2013 NRK; SIL; 13TH; NP-HP;
SPL. HP; CSHP; PCAB/DO
18-A
COMPLIED 6/3/2013 39 DAYS 40
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
62 EXPRESSIONS
STATIONARY SHOP,
INC.
RO200-1305-RI-
0001
ROUTINE MAYA VIOLETA RANOY 5/20/2013 NRK; NO SSS, PHIL, &
PAG-IBIG
COMPLIED 7/3/2013 43 DAYS 26
63 MJO TRADING &
AGRI-BUSINESS
RO200-1305-RI-
0002
ROUTINE JENNY ROSE OH 5/20/2013 UP WAGES; NO SSS, PHIL,
PAG-IBIG;NO BUSINESS
REG UNDER RULE 1020,
OSHS
PENDING 71 DAYS
64 ZEREX DRIVE INN
HOTEL
RO200-1305-RI-
0003
ROUTINE JOSE UY 5/20/2013 NRK COMPLIED 71 DAYS 10
65 EXPERT MACHINE
SHOP
RO200-1305-RI-
0004
ROUTINE RUBEN ARANA, SR. 5/20/2013 UP WAGES OF 2
WORKERS;NP OF SSS
PENDING 71 DAYS
66 JD LEGASPI
CONSTRUCTION
RO200-1305-RI-
0005
ROUTINE ENGR. MEL DOMINGO 5/20/2013 NO PAYMENT OF 13TH
MONTH PAY;HOLIDAY
PAY;NO SSS, PHIL, PAG-
IBIG;NRK;NO TRAINED
FIRST-AIDER;NO FIRST
AID MED;NO PROTECTIVE
PERSONAL
EQUIPMENT;NO PCAB
LICENSE;NO CSHP;NO
SAFETY OFFICER
PENDING 71 DAYS
67 SURDIACA HEALTH
CARE DISTRIBUTOR
RO200-1305-RI-
0006
ROUTINE ELMO V. REYES 5/20/2013 UP WAGES TO 4
AFFECTED WORKERS
PENDING 71 DAYS
68 JOLLIBEE FOODS
CORPORATION
RO200-1305-RI-
0007
ROUTINE LEONDRA MIGUEL 5/20/2013 UP MIN. WAGES; UP OT
PAY; NP HOLIDAY PAY;UP
13TH MONTH PAY; NO
PAG-IBIG COV.TO
EMPLOYEES; NRK; NO
SSS,PHIL & PAGIBIG
REMITTANCE
PENDING 71 DAYS
69 GOLDTYPE CAR
CARE CENTER
RO200-1305-RI-
0008
ROUTINE MR. PAULINO ANG 5/20/2013 NON-INTEGRATION OF
COLA TO WAGE
RATE;NRK
PENDING 71 DAYS
70 MG PETRON
CORDON
RO200-1305-RI-
0009
ROUTINE MICHAEL UY 5/20/2013 NRK COMPLIED 27-May-13 7 DAYS 10
71 PUNTA AMELITA
GARDEN RESORT
RO200-1305-RI-
0011
ROUTINE DR. JOSE NAVARRO, JR. 5/20/2013 NRK COMPLIED 71 DAYS 10
72 TYLER DETECTIVE
SECURITY AGENCY
RO200-1305-RI-
0012
ROUTINE MARIVIC MANZANO 5/20/2013 UP-WAGES;NP-
HP;NSDP;SIL
COMPLIED 6/6/2013 16 DAYS 26,297.55 3
73 WEGO
MERCHANDISE,
CAUAYAN
RO200-1305-RI-
0013
ROUTINE DEBBIE ENGCO 5/20/2013 UP WAGES;NP OT PAY;UP
OF 13TH MONTH PAY;NO
SSS,PHILHEALTH & PAG-
IBIG COVERAGE;NO DOLE
REG.
PENDING 71 DAYS
74 ENERTECH SYSTEM
INDUSTRY, INC.
RO200-1305-RI-
0014
ROUTINE ENGR. SIMION GUILLERMO 5/20/2013 NO PCAB LICENSE &
CERT. OF OHS
OFFICER;NO APPROVED
MECHANICAL
INSTALLATION PLAN
COMPLIED 71 DAYS
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
75 POLYGON
MANPOWER
LIQUIGAS PHIL.
CORP.
RO200-1305-RI-
0015
ROUTINE VICTOR BALBOA 5/20/2013 NP-SIL;HP;DO 18; FAT COMPLIED 6/6/2013 16 DAYS 11,258.07 4
76 ANG HAY SUY
TRADING
RO200-1305-RI-
0015
ROUTINE GERTRUDE ALAON 5/20/2013 UP-WAGES; NP-
HP;SIL;PHIC/HDMF
COMPLIED 6/6/2013 16 DAYS 46,474.00 10
77 CABAGAN CALTEX
FILLING STATION
RO200-1305-RI-
0016
ROUTINE FELICITO GUIYAB 5/20/2013 NRK; COMPLIED 71 DAYS 10
78 SMC SECURITY
AGENCY
RO200-1305-RI-
0017
ROUTINE BARTOLOME MALLILLIN 5/20/2013 UP WAGES;NP OT PAY;NP
HOLIDAY PAY; NP REST
DAY PREMIUM PAY;NP
13TH MONTH PAY;NO
PHILHEALTH & PAGIBIG
COVERAGE;NP OF
NSDP;NP OF SILP
PENDING 71 DAYS
79 GOLDEN RURAL
BANK OF THE
PHILIPPINES
RO200-1305-RI-
0018
ROUTINE ARTURO E. GINTO 5/20/2013 NRK;NO SSS,PHILHEALTH
& PAGIBIG
REMITTANCE;NO SSS,
PHILHEALTH & PAGIBIG
COVERAGE OF 6
PROBATIONARY
EMPLOYEES;NC TO RULE
1020, OSHS
COMPLIED 7/3/2013 43 DAYS - 1
80 GOLDEN FORT
SECURITY AGENCY
RO200-1305-RI-
0019
ROUTINE ARNEL ACOSTA 5/20/2013 UP WAGES; UP OF OT
PAY; UP OF 13TH MONTH
PAY;UP OF HOLIDAY
PAY;NON COVERAGE ON
SSS, PHILHEALTH & PAG-
IBIG;NO REG. FROM DOLE
UNDER D.O 18-1
COMPLIED 6/6/2013 16 DAYS 41,430.00
81 3 SHER'S FOOD
PRODUCTION
RO200-1305-RI-
0020
ROUTINE SHERWIN GONZALES 5/20/2013 NRK;NO SSS,
PHILHEALTH & PAG-IBIG
REMITTANCE;UP HOLIDAY
PAY;UP SILP;UP OF 13TH
MONTH PAY
PENDING 71 DAYS
82 GREENWICH RO200-1305-RI-
0021
ROUTINE KARINA LAHOZ 5/20/2013 NRK;UP HOLIDAY PAY;UP
SILP;NO SSS,
PHILHEALTH AND
PAGIBIG REMITTANCE;
UP 13TH MONTH PAY; NO
TFA
COMPLIED 6/6/2013 16 DAYS 31,246.24 22
83 HUMAN LINK MGMT.
& SERVICES, INC.
RO200-1305-RI-
0022
ROUTINE PAULINE CRISTOBAL 5/20/2013 NRK; NP-SIL; D.O 18-A;
RULE 1020
COMPLIED 71 DAYS 15
84 WELL KNOWN
HARDWARE
RO200-1305-RI-
0023
ROUTINE LEILA ALEJANDRO 5/20/2013 UP-WAGES; SSS/PHIC; NO
TRAINED FIRST AIDER
PENDING 71 DAYS
85 THE PIT STOP RO200-1305-RI-
0024
ROUTINE STEVE V. TIO III 5/20/2013 NRK; UP-WAGES; PAG-
IBIG; NO TRAINED FIRST
AIDER
PENDING 71 DAYS
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
86 TOMGOOTS
KITCHEN
RO200-1305-RI-
0025
ROUTINE MARIAN HAZEL V. TIO 5/20/2013 NRK; UP-WAGES; PAG-
IBIG; NO TRAINED FIRST
AIDER
PENDING 71 DAYS
87 ITAWES SECURITY
PROTECTIVE
AGENCY, INC.
RO200-1305-RI-
0026
ROUTINE RUBEN GUINTO 5/20/2013 UP-WAGES; NP-OT; PENDING 71 DAYS
88 J & C LUCKY 99
STORE
RO200-1305-RI-
0027
ROUTINE IRMA M. MARALIT 5/20/2013 NRK; NO TRAINED FIRST
AIDER
COMPLIED 7/3/2013 43 DAYS - 10
89 D.S.S LUMBER,
HARDWARE &
CONCRETE
PRODUCTS
RO200-1305-RI-
0028
ROUTINE SEVERINO U. AGCAOILI 5/20/2013 NRK; PAG-IBIG; COMPLIED 71 DAYS 10
90 GOLDEN MINES
RICE MILL
RO200-1305-RI-
0029
ROUTINE NDA S. WONG 5/20/2013 NRK; NO TRAINED FIRST
AIDER
COMPLIED 71 DAYS 11
91 SDV-FI GAS
ENTERPRISES
RO200-1305-RI-
0030
ROUTINE STEVE V. TIO III 5/20/2013 NRK; UP-WAGES; NO
TRAINED FIRST AIDER
PENDING 71 DAYS
92 MAPALAD RICEMILL
CORPORATION
RO200-1305-RI-
0031
ROUTINE COL. FREDO UY 5/20/2013 NRK; COMPLIED 71 DAYS 10
93 APOLLO NATIVE
PRODUCTS, INC.
RO200-1305-RI-
0032
ROUTINE PAULINO UY 5/20/2013 UP-WAGES; PENDING 71 DAYS
94 RIVERA SHELL
GASOLINE STATION
RO200-1305-RI-
0033
ROUTINE DIVINA D. RIVERA 5/20/2013 NP-OT; NO TRAINED
FIRST AIDER
COMPLIED 7/3/2013 43 DAYS 177,840.00 10
95 J&C LUCKY
MANAGEMENG &
DEVELOPMENT, INC.
RO200-1305-RI-
0034
ROUTINE WILLIAM CHAN SY 5/20/2013 NRK; COMPLIED 7/3/2013 43 DAYS 13
96 EL BALDERAMA'S
MINI BAKERY
RO200-1305-RI-
0035
ROUTINE ELENA D. BALDERAMA 5/20/2013 UP-WAGES; NP-PPRD; NO-
OT; SSS/PHIC/PAG-IBIG;
PENDING 71 DAYS
97 TASTY GRAINS
CORPORATION
RO200-1305-RI-
0036
ROUTINE PETER TAN 5/20/2013 NRK; NO ELECTRICAL
INSTALLATION PLAN;
COMPLIED 71 DAYS 10
98 CSR GROCERY RO200-1305-RI-
0037
ROUTINE CHARLIE S. REYES 5/20/2013 NRK; COMPLIED 71 DAYS 11
99 DGV SECURITY
AGENCY
RO200-1305-RI-
0038
ROUTINE DOMINGO VERGARA 5/20/2013 UP-WAGES; NP-OT; NP-
HD; NP-13TH;
SSS/PHIC/PAG-IBIG; DO18-
A;
COMPLIED 6/6/2013 16 DAYS 50,709.60 2
100 WGP RICEMILL RO200-1305-RI-
0039
ROUTINE WILSON G. PUA 5/20/2013 NO ELECTRICAL
INSTALLATION PLANL
COMPLIED 71 DAYS 13
101 LA SUERTE GRAINS
CENTER
RO200-1305-RI-
0040
ROUTINE JOCELYN PUA 5/20/2013 NRK; COMPLIED 71 DAYS 14
102 EXCEL GASOLINE
STATION
RO200-1305-RI-
0041
ROUTINE DANIEL CARDELIÑA, JR. 5/20/2013 NRK; NO TRAINED FIRST
AIDER; SSS/PHIC/PAG-
IBIG;
COMPLIED 7/3/2013 43 DAYS 10
103 EXCEL
RESTAURANT
RO200-1305-RI-
0042
ROUTINE MARK MICHAEL CADALENA 5/20/2013 NRK; NO TRAINED FIRST
AIDET; SSS/PHIC/PAG-
IBIG; RULE 1020;
COMPLIED 7/3/2013 43 DAYS 15
104 PRINCESS MELISSA
MAE &
CONSTRUCTION
SUPPLY
RO200-1305-RI-
0043
ROUTINE MELISSA MAE HATOL 5/20/2013 NRK; NP-REST DAY
PREMIUM; NP-SIL; NO
TRAINED FIRST AIDER;
COMPLIED 6/6/2013 16 DAYS 67,800.20 23
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
105 J&C LUCKY
MANAGEMENT &
DEVELOPMENT
CORP.
RO200-1305-RI-
0044
ROUTINE JOVY CALLEJA 5/20/2013 UP-WAGES; UP-13TH; NP-
OT; NP-SIL; UP-RSHP;
NRK;
COMPLIED 7/3/2013 43 DAYS 1,000.00 10
106 EVEREST RATTAN
CRAFTS &
FURNITURE
RO200-1305-RI-
0045
ROUTINE MARISSA LUI 5/20/2013 UP-WAGES; NRK; NP-SIL;
PAG-IBIG;
PENDING 71 DAYS
107 PJI TRADING &
WAREHOUSING
SERVICES
RO200-1305-RI-
0046
ROUTINE GREGORY ISIDRO 5/20/2013 NRK COMPLIED 27-May-13 7 DAYS 19
108 GMI TRADING RO200-1305-RI-
0047
ROUTINE GREGORY ISIDRO 5/20/2013 NRK COMPLIED 71 DAYS 10
109 SAN MATEO
PETRON GASOLINE
STATION
RO200-1305-RI-
0048
ROUTINE ABELARDO ESPIDOL 5/20/2013 UP-WAGES; NP-OT PENDING 71 DAYS
110 CAGAYAN VALLEY
DRUG
CORPORATION
RO200-1305-RI-
0050
ROUTINE EDERLYN ARADANAS 5/20/2013 NO DOLE REG.;NO
ORGANIZED COMMITTEE
ON DECORUM &
INVESTIGATION;
COMPLIED 71 DAYS 10
111 CRISTOBAL
GASOLINE STATION
RO200-1305-RI-
0051
ROUTINE OFELIA CRISTOBAL 5/20/2013 NRK;NO PAG-IBIG
COVERAGE
COMPLIED 71 DAYS 15
112 RRB BUYING
STATION
RO200-1305-RI-
0052
ROUTINE RICARDO C. BALISI 5/20/2013 NRK; COMPLIED 71 DAYS 11
113 CRISTOBAL VARIETY
STORE
RO200-1305-RI-
0053
ROUTINE OFELIA CRISTOBAL 5/20/2013 NRK;NO PAGIBIG
COVERAGE
COMPLIED 71 DAYS 13
114 CRISTOBAL BUYING
STATION
RO200-1305-RI-
0054
ROUTINE OFELIA CRISTOBAL 5/20/2013 NRK;NO PAG-IBIG
COVERAGE
COMPLIED 71 DAYS 12
115 BANGKO
MAGSAYSAY DELFIN
ALBANO
RO200-1305-RI-
0055
ROUTINE CHARITO R. GABUYO 5/20/2013 NRK; COMPLIED 71 DAYS 10
116 A.S FERRER
PETRON STATION
RO200-1305-RI-
0056
ROUTINE ARNOLD S. FERRER 5/20/2013 NRK;NO PAG-IBIG
COVERAGE
COMPLIED 71 DAYS 15
117 AVD COMMERCIAL
CENTER
RO200-1305-RI-
0057
ROUTINE ALDRICH GOMEZ 5/20/2013 NRK; NO DOLE REG; COMPLIED 7/3/2013 43 DAYS 3
118 HG BAQUIRAN
COLLEGE
RO200-1305-RI-
0058
ROUTINE HONORATO G. BAQUIRAN 5/20/2013 NP OT; NP PREMIUM PAY;
NSDP; NRSO;RULE 1020
REG
COMPLIED 7/3/2013 43 DAYS 125,134.00 59
119 DAAN HARI MOTORS
CORPORATION
RO200-1306-RI-
0001
ROUTINE BIENVENIDO RUIZ 7/20/2013 UP-WAGES;NRK;NP-
RHP;RULE 1020; SAFCOM
COMPLIED 7/26/2013 6 DAYS 56,100.00 10
120 DAAN HARI MOTORS
CORPORATION
RO200-1306-RI-
0002
ROUTINE JOFFREY BALAGAN 7/20/2013 NRK; NP-SEPARATION
PAY
COMPLIED 7/26/2013 6 DAYS 12
121 CARGILL GASOLINE
STATION
RO200-1308-RI-
0010
ROLANDO CARBONEL 9/2/2013 UP-
WAGES;SSS;PHIC;HDMF
PENDING
122 CHOWKING RO200-1308-RI-
0011
MERCYLISSA KU 9/2/2013 NRK;SSS/PHIC/HDMF COMPLIED 23-Oct-13 36 DAYS 6
123 GRAPHS ROLL
MARKETING
RO200-1308-RI-
0013
DARIUS BERNARD ANGOLUAN 9/30/2013 NRK; SSS;PHIC; HDMF COMPLIED 04-Nov-13 35 DAYS - 9
124 JAPI FUEL STATION
& SERVICE CENTER
RO200-1308-RI-
0015
JOSELITO YAP 9/2/2013 NP-HP COMPLIED 23-Oct-13 36 DAYS 86,036.00 24
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
125 JAPI TRAVELLERS
HOTEL
RO200-1308-RI-
0016
JOSELITO YAP 9/30/2013 UP-WAGES;NP-
SIL;SSS;PHIC;HDMF;UP-
13;UP-HP
PENDING -
126 JD SECURITY &
INVESTIGATION
AGENCY
RO200-1309-RI-
0001
COL. NICOLAS CRUZ 9/30/2013 UP-WAGES;NP-HP;NP-
PP;NP-OT;NP-SIL;UP-
13;NP-NSDP;RULE 1020
PENDING -
127 ISABELA CAFÉ RO200-1308-RI-
0018
DONNA TAN 9/2/2013 NRK; SSS;PHIC;HDMF;
FAT
COMPLIED 05-Sep-13 3 DAYS - 9
128 JD SECURITY &
INVESTIGATION
AGENCY
RO200-1308-RI-
0019
COL. BNICOLAS CRUZ 9/30/2013 U[-WAGES;NP-HP;NP-
SIL;UP-13;NP-PP ON SD;
NRK;SSS;PHIC;HDMF;
RULE 1020
PENDING -
129 GAZZ-UP GASOLINE
STATION
RO200-1308-RI-
0012
MARIO TAN 9/2/2013 NRK; RULE 1020 COMPLIED 08-Oct-13 35 DAYS - 6
130 JP GLOBAL
VENTURES
CORPORATION
RO200-1308-RI-
0023
JOSE EMMANUEL GUILLERMO 9/2/2013 NRK; RULE 1020; FAT COMPLIED 02-Oct-13 29 DAYS - 10
131 BIRDS EYE
SECURITY
AGENCY/ALICIA
GRAINS CENTER
RO200-1308-RI-
0031
RET. COL. HECTOR ADRIANO 9/2/2013 UP-WAGES;NP-OT;NP-
HP;NP-
SIL;SSS;PHIC;HDMF
PENDING 05-Sep-13 3 DAYS 4
132 CARREON TRADING RO200-1308-RI-
0032
GLORIA ALIPIO CARREON 9/2/2013 NRK; UP-WAGES; RULE
1020
PENDING -
133 ALICIA GRAINS
CENTER
RO200-1308-RI-
0030
LEONEL CALLEJO 9/2/2013 NRK;NP-HP;NP-
SIL;SSS;PHIC;HDMF;SAFC
OM
PENDING -
134 ROYAL PALM DRIVE
INN HOTEL
RO200-1308-RI-
0028
JOSEPH G. MIRANDA 9/2/2013 NRK COMPLIED 08-Oct-13 29 DAYS - 20
135 SMC SECURITY INV.
& ALLIED
SERVICES/PUREGOL
D
RO200-1308-RI-
0026
P/C BARTOLOME MALLILLIN 9/2/2013 UP-OT;NP-HP;NP-RDP;NP-
PP ON SL; NRK; NP-13;
RULE 1020
PENDING -
136 GRAND ECSTASY
DRIVE INN HOTEL
RO200-1308-RI-
0025
KARLA MAE ISIDRO 9/2/2013 UP-WAGES;NP-13TH;NP-
HP & SD; NP-
SIL;SSS;PHIC;HDMF;NRK;
RULE 1020
PENDING -
137 FAI TRAILERS RO200-1308-RI-
0024
FRANCISCO ISIDRO, JR. 9/2/2013 NRK COMPLIED 08-Oct-13 35 DAYS - 2
138 MARIMAR'S HOTEL RO200-1308-RI-
0020
EDGASR F. PAAT 9/2/2013 UP-WAGES;NP-OT;NP-
NSDP;NP-
PP;SSS;HDMF;PHIC;NRK;R
ULE 1020; FAT
PENDING -
139 JUNE-ARMAN (J-AR)
GENERAL
MERCHANDISING
RO200-1308-RI-
0021
LETICIA C. DE GUIA 9/2/2013 NRK COMPLIED 08-Oct-13 35 DAYS - 8
140 AYP DRESSING
PLANT
RO200-1308-RI-
0033
ANTONIO Y. PINZON 9/2/2013 NP-HP;NRK;SAFCOM PENDING -
141 JD SECURITY &
JANITORIAL
SERVICES/PUREGOL
D
RO200-1308-RI-
0022
COL. NICOLAS CRUZ 9/2/2013 NRK COMPLIED 05-Sep-13 3 DAYS - 22
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
142 LLPE SECURITY
AGENCY C/O G&B
BUKO PIE
PRODUCTS
RO200-1309-RI-
0001
LOLITA RAGASA 9/30/2013 UP-WAEGS;NP-HP;NP-
OT;NP-NSDP;NP-
13TH;SSS/PHIC/HDMF; DO
18-A; RULE 1020
PENDING -
143 ERIC VAN
SESBREÑO
CONSTRUCTION
RO200-1308-RI-
0002
ERIC VAN SESBREÑO 9/30/2013 NP-SIL COMPLIED 01-Oct-13 27 DAYS 15,350.00 10
144 VALLEY
INVESTIGATION &
SEC.
AGENCY/DMWC
RO200-1309-RI-
0061
CELEDONIO T. LANGCAY 9/30/2013 SSS/PHIC/HDMF; NRK COMPLIED 29-Nov-13 59 DAYS - 3
145 GOLDEN JEWEL
SECURITY
AGENCY/CENTRO
DEPT. STORE
RO200-1309-RI-
0060
COL. ARNEL D. ACOSTA (RET.) 9/30/2013 UP-W;NP-OT;NP-HP;PP;
13TH;NP-
SIL;SSS/PHIC/HDMF
COMPLIED 23-Oct-13 23 DAYS - 5
146 GRACIE'S COFFEE
SHOP
RO200-1309-RI-
0059
MARVIE GRACE Y. DE
GUZMAN
9/30/2013 NRK COMPLIED 23-Oct-13 23 DAYS - 21
147 B/BRAUN AUNTUM
PHIL./, INC.
RO200-1309-RI-
0058
EDGAR L. RODRIGUEZ 9/30/2013 NRK; NP-13 COMPLIED 04-Nov-13 35 DAYS - 6
148 JT SECURITY &
INVESTIGATION
AGENCY
RO200-1309-RI-
0051
JOY TOMAS 9/30/2013 NP-OT;NSDP;HP-PP;SIL;
NRK
PENDING -
149 BACUD PETRON
SERVICE STATION
RO200-1309-RI-
0056
FELICIDAD ALVAREZ 9/30/2013 UP W; UP-13; UP-PP ON
SD
COMPLIED 23-Oct-13 23 DAYS 12,500.00 9
150 FICO BANK RO200-1309-RI-
0055
EMERSON UMAYAM 9/30/2013 NRK COMPLIED 23-Oct-13 23 DAYS - 7
151 PEPSI COLA
PRODUCTS PHIL.,
INC.
RO200-1309-RI-
0053
IRENE BINAG 9/30/2013 NRK COMPLIED 04-Nov-13 35 DAYS - 8
152 MINESKI INFINITY
CYBER CAFÉ
NETWORK
RO200-1309-RI-
0030
ROGENE UGADDAN 9/30/2013 SSS/PHIC/HDMF;NP-
OT;PP;13TH; RULE 1020;
FAT
COMPLIED 04-Nov-13 35 DAYS 223,553.25 6
153 UNITED SECURITY
LOGISTICS
RO200-1309-RI-
0054
JESSIE AVESTRO 9/30/2013 NRK COMPLIED 12/1/2013 61 DAYS - 73
154 POWER MASTER,
INC/PEPSI COLA
PRODUCTS, INC.
RO200-1309-RI-
0052
GERALDINE BACAYO 9/30/2013 UP-WAGES COMPLIED 04-Nov-13 35 DAYS - 0
155 EXCEL QUALITY
INC./FRESH &
FAMOUS FOOD INC.
RO200-1309-RI-
0050
ROWEL RAMOS 9/30/2013 NRK COMPLIED 04-Nov-13 35 DAYS - 2
156 MRT GAS
APPLIANCES
RO200-1309-RI-
0049
ELEANOR TABALBA 9/30/2013 NRK COMPLIED 23-Oct-13 23 DAYS - 12
157 MAX'S RESTAURANT RO200-1309-RI-
0048
DR. ROGENIO S. FRAGANTE 9/30/2013 NP-SIL;SSS/PHIC/HDMF;
NRK
COMPLIED 04-Nov-13 35 DAYS - 19
158 HOLIDAY PLAZA
HOTEL
RO200-1309-RI-
0047
DR. ROGENIO S. FRAGANTE 9/30/2013 NRK COMPLIED 04-Nov-13 35 DAYS - 9
159 ITAWES SECURITY &
PROTECTIVE
AGENCY
RO200-1309-RI-
0046
RUBEN B. GUINTO 9/30/2013 UP-WAGES;NP-OT;NP-
HP;NP-PP;NSPD;SIL;UP-
13TH;NRK
COMPLIED 04-Nov-13 35 DAYS 13,808.53 6
160 HOTEL JOSELINA RO200-1309-RI-
0045
JOSE CU, JR. 9/30/2013 NRK COMPLIED 12/1/2013 61 DAYS - 9
161 RBC CABLE MASTER RO200-1309-RI-
0044
REYNALDO CINENSE 9/30/2013 NRK COMPLIED 12/1/2013 61 DAYS - 18
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
162 EDSAN ENT./PEPSI
COLA PRODUCTS
PHILS., INC
RO200-1309-RI-
0043
EDWIN SANTOS 9/30/2013 UP-WAGES;NP-HP;NP-
PP;OT;SIL;
SSS/PHIC/HDMF; NRK; UP
13TH
PENDING -
163 CHIC-BOY RO200-1309-RI-
0042
BRASILIA ALIVIA UY 9/30/2013 NP-HP; NP-SPECIAL DAY;
UP-13TH; FAT
COMPLIED 23-Oct-13 23 DAYS - 16
164 MANG INASAL RO200-1309-RI-
0041
VAN FERNANDEZ 9/30/2013 NRK COMPLIED 23-Oct-13 23 DAYS - 33
165 MORIN MARKETING RO200-1309-RI-
0040
MARICEL BASTRILLO 9/30/2013 NRK COMPLIED 23-Oct-13 23 DAYS - 5
166 NEW TUGUEGARAO
BOMBAY BAZAAR
RO200-1309-RI-
0039
TERESITA ADTANI 9/30/2013 NRK COMPLIED 23-Oct-13 23 DAYS - 12
167 MICHAEL YAP
CEREAL TRADING
RO200-1309-RI-
0037
MICHAEL YAP 9/30/2013 NRK COMPLIED 04-Nov-13 35 DAYS - 15
168 LINGAYEN SEC.
AGENCY
RO200-1309-RI-
0038
EVANGELINE BERNAL 9/30/2013 NP-OT;RHP;PP;NRK;NSDP COMPLIED 04-Oct-13 3 DAYS 15,000.00 3
169 ASIA PRO RO200-1309-RI-
0036
JOSE MA. MARTINA CHENG 9/30/2013 NRK COMPLIED 23-Oct-13 23 DAYS - 2
170 BEST ALLIED
SERVICES
INTEGRATED CO.
RO200-1309-RI-
0035
JANE HEBULAN 9/30/2013 NRK COMPLIED 23-Oct-13 23 DAYS - 2
171 KUSINA CAGAYAN
MGT. INC.
RO200-1309-RI-
0034
TERESITA DL. VALIENTE 9/30/2013 NRK; UP-13TH;NP-
SIL;NPHP
COMPLIED 23-Oct-13 23 DAYS 119,123.33 15
172 GOLDEN PEACOCK
DRIVE INN HOTEL
RO200-1309-RI-
0033
ROLANDO CARONAN 9/30/2013 NRK COMPLIED 23-Oct-13 23 DAYS - 19
173 VIRGO GAS &
APPLICANCES
RO200-1309-RI-
0032
SIMEON DE LEON 9/30/2013 NRK COMPLIED 12/1/2013 61 DAYS - 6
174 PINOY BAKERY RO200-1309-RI-
0031
ALEXANDER GUAGASIN 9/30/2013 UP-WAGES; NP-OT;
SSS/PHIC/HDMF; NRK;
RULE 1020
COMPLIED 04-Oct-13 35 DAYS 376,577.08 7
175 REMSON AUTO
PARTS & TIRE
CENTER
RO200-1309-RI-
0010
REMELYN T. LUI 9/5/2013 NRK COMPLIED 27-Sep-13 22 DAYS - 10
176 BIG BROTHER GRILL
& RESTAURANT
RO200-1309-RI-
0012
ARTHUR BABARAN 9/5/2013 NRK COMPLIED 27-Sep-13 22 DAYS - 15
177 RM PAINTS &
GENERAL
MERCHANDISE
RO200-1309-RI-
0011
ROSITA D. CHUA 9/5/2013 NRK COMPLIED 27-Sep-13 22 DAYS - 2
178 NATION
CONSTRUCTION
SUPPLY
RO200-1309-RI-
0013
AMY H. CHAN 9/5/2013 NRK COMPLIED 27-Sep-13 22 DAYS - 6
179 SECURITY FARM
SUPPLY
RO200-1309-RI-
0014
AMY H. CHAN 9/5/2013 NRK COMPLIED 27-Sep-13 22 DAYS - 8
180 HIGH TOP
HARDWARE &
CONSTRUCTION
SUPPLY
RO200-1309-RI-
0015
JOSEPHINE C. CHING 9/5/2013 NRK COMPLIED 27-Sep-13 22 DAYS - 9
181 ETC-JC
CONSTRUCTION
SUPPLY & GENERAL
MERCHANDISE
RO200-1309-RI-
0014
JERRY T. CO 9/5/2013 NRK; SSS/PHIC/HDMF COMPLIED 27-Sep-13 22 DAYS - 6
182 STAFF SEARCH ASIA
SERVICE CO.
RO200-1309-RI-
0019
LEILANI ACOSTA 9/5/2013 NRK COMPLIED 27-Sep-13 22 DAYS - 38
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
183 METRO GUARDS
SECURITY AGENCY
RO200-1309-RI-
0018
MILAGROS T. CHAN 9/5/2013 NRK COMPLIED 27-Sep-13 22 DAYS - 2
184 POINTS BUSINESS &
IND'L.
SVCS/SELECTA
RO200-1309-RI-
0029
MARICHU S. BARIENA 9/5/2013 NP-13TH;RULE 1020;FAT COMPLIED 27-Sep-13 22 DAYS 6,942.00 5
185 I FEED ISABELA RO200-1308-RI-
0027
WINDEL MARIBAO 9/5/2013 NP SIL COMPLIED 27-Sep-13 22 DAYS - 20
186 SUCCESS DRAGON
RICEMILL
RO200-1308-RI-
0034
ROXANNE D. PUA 9/5/2013 NRK COMPLIED 27-Sep-13 22 DAYS - 10
187 A.M. SIA GENERAL
MERCHANDISE
RO200-1309-RI-
0024
ALEX M. SIA 9/5/2013 NRK COMPLIED 27-Sep-13 22 DAYS - 4
188 AGBAYANI FARM
SUPPLY & PALAY
TRADING
RO200-1309-RI-
0021
FRANCISCO T. AGBAYANI 9/5/2013 SSS/PHIC/HDMF COMPLIED 27-Sep-13 22 DAYS - 16
189 SANCHEZ-MIRA
PETRON GAS
STATION
RO200-1309-RI-
0018
MYRNA PULIDO 9/5/2013 NRK COMPLIED 27-Sep-13 22 DAYS - 10
190 DAMA GROCERY RO200-1309-RI-
0016
DARLENE GUERRERO 9/5/2013 NRK COMPLIED 27-Sep-13 22 DAYS - 4
191 DAMA TRADING RO200-1309-RI-
0011
DARLENE GUERRERO 9/5/2013 NRK COMPLIED 27-Sep-13 22 DAYS - 4
192 TUAO PETRON
STATION
RO200-1309-RI-
0008
HON. MANUEL N. MAMBA 9/5/2013 NRK; RULE 1020 COMPLIED 27-Sep-13 22 DAYS - 6
193 EXCELLINE
MANPOWER & GEN.
SERVICES/NE
SUPERMARKET
RO200-1308-RI-
0002
YOLLY R. WYCOCO / ALPE
CAJUCOM
9/30/2013 NRK;NP-RHP;NP-OT;DO
18; RULE 1020; FAT;
SAFCOM
PENDING -
194 TINDAHAN NI
AMORFINO
RO200-1308-RI-
0001
JOHN PRIMOR PEÑA LUZ 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 10
195 JD SEC. & INV.
AGENCY/OUR LADY
OF PILLAR COLLEGE
RO200-1308-RI-
0003
NICOLAS CRUZ 9/30/2013 UP-WAGES;NP-OT;NP-
HP;NP-PP;NP-LP;UP-
13THMP;NP-NFDP;DOLE-
REG
PENDING -
196 SMC SEC. INV. AND
ALLIED
SERVICES/PUREGOL
D
RO200-1308-RI-
0004
BARTOLOME MALLILLIN 9/30/2013 NRK;NP-OT;NP-RHP;NP-
PP
PENDING -
197 PHIL COMBAT
FORCE SEC.
AGENCY/RURAL
BANK TUMAUNI
RO200-1308-RI-
0005
WARLITO ESTACION 9/30/2013 UP-WAGES;NP-
13THMP;SSS/PHIL/PAGIBI
G;NP-LP;DOLE-REG
PENDING -
198 JMS GASOLINE
STATIO
RO200-1308-RI-
0006
JAIME T. SAKITING 9/30/2013 NRK;SSS/PHIL/PAGIBIG COMPLIED 29-Nov-13 59 DAYS - 7
199 QUEZON
HARDWARE
RO200-1308-RI-
0007
FERDINAND O. OLAEZ 9/30/2013 NRK;SSS/PHIL/PAGIBIG;D
OLE-REG
COMPLIED 29-Nov-13 59 DAYS - 10
200 NC PETRON
SERVICES STATION
RO200-1308-RI-
0009
NOEL K. LIM 9/30/2013 NRK;SSS/PHIL/PAGIBIG;S
AFCOM
PENDING 29-Nov-13 59 DAYS -
201 MILLION COLOR
PAINT CENTER
RO200-1308-RI-
0008
REGINA M. ELLES 9/30/2013 NRK;SSS/PHIL/PAGIBIG COMPLIED 29-Nov-13 59 DAYS - 10
202 NEW DIGITOUCH
PHONES &
GADGETS
RO200-1309-RI-
0021
SHIRLEY A. ORTIZ 9/30/2013 UP-WAGES;DOLE-REG PENDING -
203 PATRICK & GARY
CHONG, INC.
RO200-1309-RI-
0022
PATRICK CHONG 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 9
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
204 JOLLIBEE FOODS
CORPORATION
RO200-1309-RI-
0020
CEILITO N. VELASQUEZ 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 38
205 ANSON SHOE PLAZA RO200-1309-RI-
0023
SAMSON T. RIVERO 9/30/2013 NRK;FAT COMPLIED 29-Nov-13 59 DAYS - 7
206 JOMELSON MULTI
SALES
RO200-1309-RI-
0024
ZALDY T. GO 9/30/2013 UP-WAGES;NP-OT;NP-
RDP
PENDING -
207 EVER GOOD MINI
MART & BAKERY
SUPPLIES
RO200-1309-RI-
0025
BEN C. TAN 9/30/2013 UP-WAGES;NP-RDPP;NP-
OT;NRK;UP-13THMP;UP-
HP;UP-PP;UP-LP
PENDING -
208 SUN SALES
GENERAL
MERCHANDISE
RO200-1309-RI-
0026
WILSON G. ANG 9/30/2013 NRK;UP-WAGES;NP-HP;NP-
RDPP;NP-OT;UP-
13THMP;SSS/PHIL/PAGIBI
G
PENDING -
209 MAZA SEC. AND INV.
AGENCY/CAGELCO
RO200-1309-RI-
0001
SERGIO P. MARZAN 9/30/2013 UP-WAGES;NP-OT;NP-
13THMP;NP-NSDP;NP-
SH;NP-HP;NP-
LP;SSS/PHIL/PAGIBIG;DOL
E-REG
PENDING -
210 VERDE VISTA SEC.
AGENCY/JED
HOTEL&RES./RURAL
BANK
RO200-1309-RI-
0001
FELICITO MANUBAY 9/30/2013 UP-WAGES;UP-HP;UP-
PP;UP-13THMP;UP-
NSDP;UP-LP;NRK
PENDING -
211 MINI GOLD
GASOLINE STATION
RO200-1309-RI-
0002
JASON CHUA UY 9/30/2013 NRK;FAT COMPLIED 29-Nov-13 59 DAYS - 7
212 ABRENICA'S
BAKERY
RO200-1309-RI-
0003
ANGELITA GONZALES 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 7
213 DST METAL CRAFT &
ENGINEERING
WORKS
RO200-1309-RI-
0004
DANTE TAPAOAN 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 7
214 MAK PAINT CENTER RO200-1309-RI-
0005
LUZ U. BUTON 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 6
215 TEAÑO ALCALA MILK
CANDY
RO200-1309-RI-
0012
ARTEMIO TEAÑO JR. 9/30/2013 NRK;PAGIBIG;FAT;DOLE-
REG
COMPLIED 29-Nov-13 59 DAYS - 11
216 MARTHA
CONSTRUCTION
RO200-1309-RI-
0013
TERRY CECILLE BARIUAN 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 14
217 CLAVERIA SHELL
GASOLINE STATION
RO200-1309-RI-
0014
MARLO GUINERO 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 4
218 CYNEWARD
SECURITY
CORP./FCF
MINERALS
RO200-1309-RI-
0015
FELIZARDO S. MONTERO I 9/30/2013 DOLE-REG COMPLIED 29-Nov-13 59 DAYS - 85
219 PLANETA
MANNALON
MOTORS
RO200-1309-RI-
0017
JOSEPHINE LARON 9/30/2013 NRK;NP-HP;DOLE-REG COMPLIED 29-Nov-13 59 DAYS - 11
220 GV FLORIDA
BOOKING OFFICE
RO200-1309-RI-
0019
GEORGE O. FLORIDA 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 18
221 ARD
CONSTRUCTION
SUPPLY
RO200-1309-RI-
0020
ARIEL PARAYO 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 4
222 JCC SHELL STATION RO200-1309-RI-
0022
JIMMY C. CONCEPCION 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 7
223 ALCANTARA
COMMERCIAL BR. 1
RO200-1309-RI-
0023
EUGENIO ALCANTARA 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 10
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
224 CRIS NATIVE
LECHON
RO200-1309-RI-
0026
DORSIE SORIANO 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 4
225 KOBECO
SUPERMARKET
RO200-1308-RI-
0035
MARVIE G. CHUA 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 13
226 KOBECO
DRUGSTORE
RO200-1308-RI-
0036
ARLENE SIA CASTRO 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 3
227 BURBERRY DRIVE-
INN HOTEL
RO200-1308-RI-
0038
HONORIO S. CHUA III 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 9
228 DALIN LINER INC. RO200-1308-RI-
0039
LEONCIO DALIN, JR. 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 90
229 JD MANPOWER
&JANITORIAL
SVCS/ASIAWIDE
REFRESHMENTS
RO200-1308-RI-
0040
NICOLAS S. CRUZ, JR 9/30/2013 NRK COMPLIED 29-Nov-13 59 DAYS - 46
230 BLAZE MANPOWER
SERVICES/MEGA
ASIA BOTTLING
CORP.
RO200-1308-RI-
0042
BIMBI RAMIREZ 9/30/2013 SSS/PHIL/PAGIBIG COMPLIED 29-Nov-13 59 DAYS - 150
231 C ONE CENTRO
STORE
RO200-1308-RI-
0045
CLEANNE THEE GAMBITO 9/30/2013 NRK;FAT COMPLIED 29-Nov-13 59 DAYS - 31
232 RAMON TOTAL
GASOLINE STATION
RO200-1310-RI-
0007
CESARITA D. ESPIDOL 10/2/2013 NRK COMPLIED 23-Oct-13 22 DAYS - 12
233 ISABELA SUNRISE
TRADING
CORPORATION
RO200-1310-RI-
0037
CESARITA D. ESPIDOL 10/2/2013 UP-WAGES;UP-13TH COMPLIED 23-Oct-13 22 DAYS 83,330.00 7
234 NORTH PLUS
GASOLINE STATION
RO200-1310-RI-
0025
ANDREW C. DEE 10/2/2013 NRK COMPLIED 23-Oct-13 22 DAYS - 9
235 ISABELA SUNRISE
TRADING CORP.
RO200-1310-RI-
0008
CESARITA D. ESPIDOL 10/2/2013 NRK COMPLIED 23-Oct-13 22 DAYS - 19
236 RBC CABLE MASTER RO200-1310-RI-
0044
REYNALDO CINENSE 10/2/2013 NRK COMPLIED 23-Oct-13 22 DAYS - 18
237 TINDAHAN NI
AMORFINO
RO200-1310-RI-
0001
JOHN PRIMOR PEÑA LUZ 10/2/2013 NRK COMPLIED 23-Oct-13 22 DAYS - 10
238 NC PETRON
SERVICE STATION
RO200-1310-RI-
0009
NOEL K. LIM 10/2/2013 NRK; SSS/PHIC/HDMF;
SAFCOM
COMPLIED 23-Oct-13 22 DAYS - 10
239 EVER GOOD MINI
MART & BAKERY
SUPPLIES
RO200-1310-RI-
0025
BEN C. TAN 10/2/2013 UP-WAGES;NP-RDP;NP-
OT;NRK;UP-13TH;UP-
HP;UP-PP;UP-SIL
COMPLIED 23-Oct-13 22 DAYS 52,701.00 34
240 ABRENICA'S
BAKERY
RO200-1310-RI-
0003
ANGELITA GONZALES 10/2/2013 NRK COMPLIED 23-Oct-13 22 DAYS - 7
241 MAZA SEC. & INV.
AGENCY C/O JM
QUALITY STORE
RO200-1310-RI-
0001
OFELIA BACANI 10/2/2013 UP-WAGES;NP-OT;NP-
RHP;NP-PP ON REST
DAYS AND SP. DAYS; DO
18-A
COMPLIED 23-Oct-13 22 DAYS 11,362.00 1
242 JT SEC. & INV.
AGENCY/RBC CABLE
MASTER
RO200-1310-RI-
0057
JOY TOMAS 10/2/2013 UP-WAGES;NP-OT;NP-
NSDP;NP-HP;NP-PP;NP-
13TH;NRK;NP-SIL
COMPLIED 23-Oct-13 22 DAYS 14,000.00 2
243 CITY MAXX
GASOLINE STATION
RO200-1306-RI-
0014
JAYSON CHUA UY 10/30/2013 NRK COMPLIED 29-Nov-13 29 DAYS - 11
244 MAHARLIKA AGRI
SUPPLY
RO200-1306-RI-
0011
CONSUELO TAN 10/30/2013 NRK COMPLIED 29-Nov-13 29 DAYS - 3
NAME OF PARTY
COMPLAINED OFDATE FILED Findings
DAYS
DURATIONREMARKSSTATUS
DATE
DISPOSED
MONETARY
BENEFITS
WORKERS
BENEFITTEDCase Case Title CASE NUMBER
Arising from
(Routine /
Complaint)
NAME OF
COMPLAINANT
245 HAP CHAN
RESTAURANT
RO200-1306-RI-
0015
RAYMUND TAN 10/30/2013 NRK COMPLIED 29-Nov-13 29 DAYS - 21
246 ANDY'S BAKERY &
RESTAURANT
RO200-1306-RI-
0017
JANET FRANCISCO 10/30/2013 NRK COMPLIED 29-Nov-13 29 DAYS - 7
247 EQUITY
MACHINERIES
RO200-1306-RI-
0016
MARK ANTHONY PEREZ 10/30/2013 NRK COMPLIED 29-Nov-13 29 DAYS - 8
248 FARMACIA LOR-
ANNE
RO200-1306-RI-
0004
LORNA U. MENDOZA 10/30/2013 NRK COMPLIED 29-Nov-13 29 DAYS - 3
249 KINGSVILLE HOTEL RO200-1306-RI-
0013
HELEN CHUA UY 10/30/2013 NRK COMPLIED 29-Nov-13 29 DAYS - 11
250 P AND M GASOLINE
STATION
RO200-1306-RI-
0006
FERDINAND ESPIDOL 10/30/2013 NRK COMPLIED 29-Nov-13 29 DAYS - 5
251 PLANETA
MANNALON
MOTORS
RO200-1309-RI-
0017
JOSEPHINE LARON 10/30/2013 NRK; DOLE REG COMPLIED 29-Nov-13 29 DAYS - 11
252 TEAÑO ALCALA MILK
CANDY
RO200-1309-RI-
0012
ARTEMO TEAÑO, JR. 10/30/2013 NRK; UP-13; HDMF; HDMF;
NO DOLE REG
PENDING -
2,953,748.15 3411
1 NONE
2
3
4
B. Small Money Claims