list of pending case as of january, 2015

Transcription

SPEED FORM 1
LIST OF PENDING CASE
AS OF JANUARY, 2015
No.
REGION
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
X
JA
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
CASE NUMBER
CASE TYPE
NAME OF COMPLAINANT
AAN FOODS
ACABAR/ORO GRAPHICS, INC.
ADVANTICA, INC. (ODYSSEY)
AFPMBAI (ARME FORCES OF THE PHILS. MUTUAL BENEFIT ASSN. INC.)
ALL TRADE MANPOWER, INC./AMERICAN STAR APPAREL PHILS. INC./DICKIES
ANON'S LECHON
ARAGON SECURITY & INV. AGENCY CORP./E. EXCEL INT'L.
ARBEE'S BAKESHOP
ATLAS COPCO PHILS. INC.
AVAIL A WORK MANPOWER SERVICES/GREAT FIT MAKERS, INC.
AXZEEN SECURITY AGENCY
AYP BICYCLE ENTERPRISES
BERAKA PHARMACY
BESTBAKE
BLINDS & BEYOND TRADING-BRANCH
BONCHON CHICKEN PHILS.-CDO KOREAN CHICKEN RESTO CORP.
BOTICA PANGMASA
BOTICA PANGMASA
BOTICA SHOLLY
BUENAS PAWNSHOP
CDO GATEWAY INTERNET CAFE (NETOPIA)
CHOICE MERCHANDISE
COMMODITY LENDING INVESTOR INC.
CONCEPT STORE INC.-HERSCHEL
CORAL STONE CORP.-CITI HRM CORP.
CORRIDOR EXPRESS LENDING INVESTORS INC.
CPP CELLPHONE
CSR ASIAN MERCHANDISING & GEN. SERVICES CORP.
CUSTOMER TOUCHPOINT RESOURCES/MX MEMO EXPRESS
DAFFODIL TRAVELLERS INN
DATAWORLD COMPUTER CENTER (BRANCH)
DAVAO MANPOWER INC./CORPORATE APPAREL INC./ARROW BOUTIQUE
D'FABULOUS SECURITY AGENCY/MERCURY DRUG CORP.-AGUINALDO BR.
D'FABULOUS SECURITY AGENCY/MERCURY DRUG CORP.-QUEZON
D'FABULOUS SECURITY AGENCY/MERCURY DRUG CORP.-TUBOD I.C.
D'FABULOUS SECURITY AGENCY/MERCURY DRUG CORP-TIBANGA
DIGITAL INK DESIGNS
DN DISTRIBUTIONS CENTR INC.
DOCKERS
E.E. APPARELS, INC.
NAME OF PARTY COMPLAINED OF
DATE
FILED/INSPECTED
MAJOR ISSUE/VIOLATIONS
NO. OF DAYS
PENDING
REMARKS
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
63
X
JA
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
92
X
JA
93
94
X
X
JA
JA
EL REVAS SUITES
EMZ DRUGSTORE
EPARWA SECURITY AGENCY/SOPHIA'S JEWELRY AA BRANCH
EPARWA SECURITY AGENCY/SOPHIA'S JEWELRY PA BRANCH
EPMC MULTI-PURPOSE COOPERATIVE (SHAKEY'S GATEWAY LKK)
EXEGEN MANPOWER SERVICES
FB CHOICE GENERICS PHARMACY
FORTUNE WEAR GARMENTS/SHOPWISE
FS DE LEON PAWNSHOP & JEWELRIES-CARMEN MARKET BRANCH
GARTODS CAR AIRCON ELECTRICAL SHOP
GMM VENTURES MANPOWER SERVICES INC./SOLIDMARK
GRAPHICS ALL-IN COMMUNICATIONS-STALL #133
GUARANTEED MKTG. SVCS. INC. (MONDE NISSIN CORP.)
GUARANTEED MKTG. SVCS. INC./SHOPWISE
HEALTH DIGEST MARKETING
INILOG GRILL
INTERSERVE MANAGEMENT & MANPOWER RCS. INC./MERCURY DRUG CORP.-QUEZON
INTERSERVE MANAGEMENT & MANPOWER RCS. INC./MERCURY DRUG CORP.-TIBANGA
INTERSERVE MANAGEMENT & MANPOWER RESOURCES INC./MERCURY DRUG CORP.
INTERSERVE MANAGEMENT & MANPOWER RESOURCES INC./MERCURY DRUG CORP.-TUBOD
INTERSERVE MANAGEMENT & MANPOWER RESOURCES, INC./MERCURY DRUG CORP.-AGUINALDO
JCL INSURANCE SERVICE
JEFF N JOLLY COMMERCIAL
JELL-ON SERVICES INC.-LIWAYWAY OISHI
JM POULTRY AND LIVESTOCK SUPPLY
JONATHAN MARKETING
JONNA'S BAKESHOP
JRJ DEEP FRIED CHICKEN - COC BRANCH
KABRASO MULTI-PURPOSE COOP./MAGNIFICO JEANS, INC.
KENRICH INTERNATIONAL DIST. CORP. (COLUMBIA)
KENRICH INTERNATIONAL DIST. CORP. (DC/ROXY/QS)
KENRICH INT'L. DISTRIBUTOR CORP.-RES TOE RUN
KKMC BAKERY
KNIGHTFORCE SECURITY AGENCY/WGC WILLSHIRE CORP.
KST HOME SYSTEMS
LBC EXPRESS INC.
LJS GROUP OF COMPANIES
LONESTAR SECURITY AGENCY/LBC EXPRESS INC.
LOUPE VISION CORP.
LW & 3J MINI ENTERPRISES
LYKA'S FOOTWEAR COMPANY/SHOPWISE
M LHUILLIER
M.K. MANPOWER & ALLED SERVICES CORP.
MANON MOTORPARTS
MANPOWER FOR ADVERTISING SERVICES AGENCY INC./SHOPWISE
MARBERT TRADING
MAXIS ENTERPRISES
MERCURY DRUG INC.
METROPOLIS MNGT. & STAFF BULLETIN INC./NEW TRENDS INTERNATIONAL CORP./TIMEX
METROPOLIS MNGT. & STAFF BULLETIN INC./NEW TRENDS INTERNATIONAL CORP./WATCH REPUBLIC
MINDANAO PRIME SKILLS MANPOWER AGENCY INC.
NARS COMMERCIAL
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
NEMESIS SECURITY AGENCY/CEBUANA LHUILLIER ILIGAN 2
NEMESIS SECURITY AGENCY/CEBUANA LHUILLIER ILIGAN I
NEW PX COMMLERCIAL GEN. MDSE.
NORKIS NORTHMIN FINANCIAL SERV. GROUP, INC.
OIRASOR / TRAVELLERS PAD
OIRASOR MANPOWER SERVICES/LIMBROS /SHAKEY'S
OPOLANON BAKESHOP
OPPLE LIGHTS CORP.
OPPO MOBILE NETWORK/MX MEMO EXPRESS
ORO GRAPHIC, INC.
OROVILLE COMMERCIAL
PACIFICA AGRIVET SUPPLIES-BR. 2
PALAWAN PAWNSHOP
PANGMASA MART
PAPER-GO OFFICE SUPPLIES NOVELTIES
PASSENGERS ACCIDENT MGMT. INS. AGENCY INC.
PETROS SECURITY AGENCY/EL REVAS SUITES
PHIL. PLANS FIRST, INC.
PRIME PLUS TRADING CORP.
PRIMUS @ KNOWLEDGE SPECIALIST, INC./ORO GRAPHICS, INC.
PRITONG MANOK
PRODUCE CO
PRODUCT IMAGE & MKTG. SERVICES
PROMAN AGENCY/ORO GRAPHIC INC.
RACAL VISMIN MOTORSALES CORP.-BRANCH
RADIANCE MULTI-PURPOSE COOPERATIVE
RCC INNOVE CARS CORP.-BRANCH
REDTAIL SHRIMP RESTAUANT
REPUBLIC PHARMACY
RFT ENTERPRISES
RHAPSODY SUITES
RIGHT STOP CONVENIENCE STORE
RLS MANPOWER & JANITORIAL SVCS./PHIL PLANS FIRST INC.
RMW SHOE PALACE
ROVER EAGLE SECRITY AGENCY/M. LHUILLIER ILIGAN 2
ROVER EAGLE SECURITY AGENCY/M LHILLIER-ROXAS AVE.
ROVER EAGLE SECURITY AGENCY/M LHUILLIER - TIBANGA
ROVER EAGLE SECURITY AGENCY/M LHUILLIER - VILLA VERDE
ROVER EAGLE SECURITY AGENCY/M LHUILLIER -ILIGAN SABAYLE
ROVER EAGLE SECURITY AGENCY/M LHUILLIER MERCADO BRANCH
ROVER EAGLE SECURITY AGENCY/M LHUILLIER -QUEZON AVE.
ROVER EAGLE SECURITY AGENCY/M LHUILLIER -SAN MIGUEL
ROVER EAGLE SECURITY AGENCY/M LHUILLIER-CAMAGUE
ROVER EAGLE SECURITY AGENCY/M LHUILLIER-TAMBAKAN
ROVER EAGLE SECURITY AGENCY/M. LHUILLIER PAWNSHOP
ROVER EAGLE SECURITY AGENCY/M. LHUILLIER-QUEZON AVE ILIGAN
RRK CELLPHONE & LAPTOP ACCESSORIES
RUBEN'S BAKESHOP-CAMP EVANGELISTA
RUBEN'S BAKESHOP-CARMEN MARKET 1
RUBEN'S BAKESHOP-COGON BRANCH
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
X
JA
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
RUBEN'S BAKESHOP-PINIKITAN BRANCH
RUFFIANS SECURITY AGENCY/DATAWORLD COMPUTER CENTER
SEHNANI MANPOWER CORP.
SEHWANI MANPOWER CORP./GENSTEAD, INC. (JOCKEY)
SENTINEL INTEGRATED SERVICES INC./PRU-LIFE UK
SERGIE'S CYCLE PARTS-BRANCH
SEWANI MANPOWER SERVICES INC./JVS WORLDWIDE, INC.
SK3 MARKETING
SKS MARKETING
SKYLAR PHARMACEUTICALS HEALTH CARE DRUG
SOUTHBANK
SPECIALIST SECURITY & INV. AGENCY INC./FS DE LEON PAWNSHOP & JEWELRIES
SPEED AXEL MOTOR PARTS & ACCESSORIES
SPORTSHOUSE INT'L. LEISURE INC.
STERLING DIRECT SALES NETWORK, INC.-COGON BRANCH
SUCCESS ENTERPRISES
SUNG WAN TRADING
TABUNAWAY WARRIOR SECURITY AGENCY/SUNGATE PAWNSHOP BADELES
TABUNAWAY WARRIOR SECURITY AGENCY/SUNGATE PAWNSHOP BADELES II
TABUNAWAY WARRIOR SECURITY AGENCY/SUNGATE PAWNSHOP-PALAO BRANCY
TABUNAWAY WARRIOR SECURITY AGENCY/SUNGATE PAWNSHOP-PLAZA ALFONSO
TABUNAWAY WARRIOR SECURITY AGENCY/SUNGATE-MERCADO ST.
TABUNAWAY WARRIOR SECURITY AGENCY/SUNGATE-QUEZON
TABUNAWAY WARRIOR SECURITY AGENCY/SUNGATE-QUEZON 2
TABUNAWAY WARRIOR SECURITY AGENCY/SUNGATE-TUBOD
TECHNOMART (BRANCH)
TEMPLAR MANPWOER SERVICES/CHAMPS 24/7
TFB INC.
THE TRAVEL CLUB
TROPIC FOODS CORP. (OROHAM)
UNIGLOBE TRAVELWARE CO., INC.
UNITY GENERAL MERCHANDISE
VERSATILE SECURITY AGENCY/ROSE PHARMACY
VISAYAS RAM CYCLES INC.
WATERLITE PURIFIED DRINKING WATER
WGC WILLSHIRE CORP.-WILLSHIRE INN
YOSI SASMRA
RIOFIL CORP.
PETER GROUND IMPROVEMENT INC.
SOLID FORCES SECURITY AGENCY/DUNKIN DONUTS
SOLID FORCES SECURITY AGENCY/SUPER KEI SHOPPERS
SOLID FORCES SECURITY AGENCY/DE ORO BAYANIHAN
SOLID FORCES SECURITY AGENCY/KEVIN ENT. INC.
SOLID FORCES SECURITY AGENCY/KEI MART
SOLID FORCES SECURITY AGENCY
OYTI SEKO (SWEET CANDY FACTORY)
VISMIN MANPOWER SERVICES MPC/RURAL TRANSIT MINDANAO, INC. (RTMI)
BLESSED JUANA CORNDESA SCHOOL
JUVANCE GENERAL MERCHANDISE
POWERMASTER INC./NAT'L. GRID CORP. OF THE PHILS.
SDC GLOBAL CHOICE CORP.
SUBSEA SERVICES INC./PILIPINAS SHELL
CHICAGO BRIDGE & IRON COMPANY (CBI)
201
202
203
204
205
X
X
X
X
X
CV
CV
CV
CV
CV
PEOPLE'S CAL CENTER
MARAMAG GREEN VALLEY SAND & GRAVEL INC.
PEARLMONT INN/DE ORO BAYANIHAN
JKB REPUBLIC SEC. AGENCY/AIM COOP
OPPLE LIGHTS CORP.
AS OF FEBRUARY, 2015
No.
REGION
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
CASE NUMBER
CASE TYPE
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
NAME OF COMPLAINANT
AAN FOODS
BESTBAKE
BOTICA PANGMASA
BOTICA SHOLLY
CHOICE MERCHANDISE
CPP CELLPHONE
DOCKERS
JONNA'S BAKESHOP
OPOLANON BAKESHOP
OPPLE LIGHTS CORP.
DATE
FILED/INSPECTED
NO. OF DAYS
PENDING
REMARKS
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
ORO GRAPHIC, INC.
OROVILLE COMMERCIAL
PALAWAN PAWNSHOP
PANGMASA MART
PRITONG MANOK
PRODUCE CO
REPUBLIC PHARMACY
RFT ENTERPRISES
RHAPSODY SUITES
RMW SHOE PALACE
SOUTHBANK
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
SUCCESS ENTERPRISES
SUNG WAN TRADING
TECHNOMART (BRANCH)
TFB INC.
THE TRAVEL CLUB
YOSI SASMRA
RIOFIL CORP.
PEOPLE'S CAL CENTER
OPPLE LIGHTS CORP.
REDEEMER SEC. AGENCY/SW MERCHANDISE
REDEEMER SEC. AGENCY/PERSIMMON FASTFOOD
PROBE SEC. AGENCY/FORTUNE ENTERPRISES
REDEEMER SEC. AGENCY/CHOWKING
REDEEMER SEC. AGENCY/RF GEN. MDSE.
AKAI MANPOWER SERVICE CORP./ADORE/HYDROTECH/SM
AKAI MANPOWER SERVICE CORP./MAIYET BAGS/GAISANO CITY
AKAI MANPOWER SERVICE CORP./NICAIDO/WATSONS
AKAI MANPOWER SERVICE CORP./BEAUTY LINES/RUSTANS
AKAI MANPOWER SERVICE CORP./BEAUTY LINES/SAVE MORE
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
CV
AKAI MANPOWER SERVICE CORP./CONCEPT CLOTHING/GAISANO MALL
AKAI MANPOWER SERVICE CORP./GOLDEN ROSE K & E INDUSTRIES/GAISANO MALL
AKAI MANPOWER SERVICE CORP.
REDEEMER SECURITY AGENCY/BANSON TRADING
REDEEMER SECURITY AGENCY
VV SECURITY AGENCY, INC./CONTEMPORAIN FOODS, INC.
VV SECURITY AGENCY, INC./REGENT FOODS INC.
VV SECURITY AGENCY, INC./TUSCANIA-CAGAYAN LANDRESOURCES CORP.
VV SECURITY AGENCY, INC./LIMKETKAI LUXE HOTEL
VV SECURITY AGENCY INC./COMMUNITIES CAGAYAN, INC.
VV SECURITY AGENCY, INC./CAGAYAN DE ORO ROYAL DAICHI
VV SECURITY AGENCY, INC./LIWAYWAY MKTG. CORP.
F2 LOGISTICS PHILS. INC.
PEARL SPRING PURIFIED DRINKING WATER
TSG MANAGEMENT SERVICES
BUKIDNON FULL FORCE MANPOWER AGENCY
GINGOOG EXPRESS HARDWARE WORKSHOP INC.
AS OF MARCH, 2015
No.
REGION
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
AAN FOODS
X
JA
X
X
X
X
X
X
X
X
X
JA
JA
JA
JA
JA
JA
JA
JA
JA
CASE NUMBER
CASE TYPE
NAME OF COMPLAINANT
BESTBAKE
BOTICA PANGMASA
BOTICA SHOLLY
CHOICE MERCHANDISE
CPP CELLPHONE
DOCKERS
DATE
FILED/INSPECTED
NO. OF DAYS
PENDING
REMARKS
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JONNA'S BAKESHOP
OPOLANON BAKESHOP
OPPLE LIGHTS CORP.
ORO GRAPHIC, INC.
OROVILLE COMMERCIAL
PALAWAN PAWNSHOP
PANGMASA MART
PRITONG MANOK
PRODUCE CO
REPUBLIC PHARMACY
RFT ENTERPRISES
RHAPSODY SUITES
RMW SHOE PALACE
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
SOUTHBANK
SUCCESS ENTERPRISES
SUNG WAN TRADING
TECHNOMART (BRANCH)
TFB INC.
THE TRAVEL CLUB
YOSI SASMRA
RIOFIL CORP.
PEOPLE'S CAL CENTER
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
CV
CV
CV
CV
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
CV
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
OPPLE LIGHTS CORP.
REDEEMER SEC. AGENCY/SW MERCHANDISE
REDEEMER SEC. AGENCY/PERSIMMON FASTFOOD
PROBE SEC. AGENCY/FORTUNE ENTERPRISES
REDEEMER SEC. AGENCY/CHOWKING
REDEEMER SEC. AGENCY/RF GEN. MDSE.
AKAI MANPOWER SERVICE CORP./ADORE/HYDROTECH/SM
AKAI MANPOWER SERVICE CORP./NICAIDO/WATSONS
AKAI MANPOWER SERVICE CORP./BEAUTY LINES/RUSTANS
AKAI MANPOWER SERVICE CORP./BEAUTY LINES/SAVE MORE
AKAI MANPOWER SERVICE CORP./CONCEPT CLOTHING/GAISANO MALL
AKAI MANPOWER SERVICE CORP./GOLDEN ROSE K & E INDUSTRIES/GAISANO MALL
AKAI MANPOWER SERVICE CORP.
REDEEMER SECURITY AGENCY/BANSON TRADING
REDEEMER SECURITY AGENCY
VV SECURITY AGENCY, INC./CONTEMPORAIN FOODS, INC.
VV SECURITY AGENCY, INC./REGENT FOODS INC.
VV SECURITY AGENCY, INC./TUSCANIA-CAGAYAN LANDRESOURCES CORP.
VV SECURITY AGENCY, INC./LIMKETKAI LUXE HOTEL
VV SECURITY AGENCY INC./COMMUNITIES CAGAYAN, INC.
VV SECURITY AGENCY, INC./CAGAYAN DE ORO ROYAL DAICHI
VV SECURITY AGENCY, INC./LIWAYWAY MKTG. CORP.
F2 LOGISTICS PHILS. INC.
PEARL SPRING PURIFIED DRINKING WATER
TSG MANAGEMENT SERVICES
BUKIDNON FULL FORCE MANPOWER AGENCY
GINGOOG EXPRESS HARDWARE WORKSHOP INC.
ANKAA SECURITY AGENCY INC.
NORMANDIA MANPOWER SERVICES/GIARDINI DEL SOLE-KAUSWAGAN
NORMANDIA MANPOWER SERVICES
SEVEN EIGHT WIN SOURCE SECURITY SERVICES/COUNTRY DRUG
RUFFIANS SECURITY AGENCY
RUFFIANS SECURITY AGENCY/COMMISSION ON HIGHER EDUCATION DEPARTMENT (CHED)
SEVEN EIGHT WIN SOURCE SECURITY SERVICES
SEVEN EIGHT WIN SOURCE SECURITY SERVICES/LAPAZ BATCHOY
SEVEN EIGHT WIN SOURCE SECURITY SERVICES/GENABE RESIDENCE
GOLDEN ARROW MKTG. & ENGINEERING SERVICES
UKC BUILDERS INC. / SM CITY CDO 2 PREMIER
DAVAO FARM CORPORATION
DAVAO FARM CORPORATION
JUNE 2015
NAME OF
COMPLAIN
ANT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
NAME OF PARTY
COMPLAINED OF
CASE NUMBER
CASE ARISING
FROM: (Indicate
JA, CV, OSHI )
B & B CALTEX
RO10-CV-2015-06-0043
ORORAMA SUPERCENTER, INC.
RO10-CV-2015-06-0044
INNOVATIVE ENGINEERING SOLUTION / DEL MONTE CANNERY
RO10-CV-2015-06-0045-G
INNOVATIVE ENGINEERING SOLUTION / DEL MONTE CANNERY
RO10-CV-2015-06-0045-O
VILLA GIL TRUCKING INC. / URC
RO10-JA-2015-06-0384-O
LONESTAR SECURITY & GEN. SERVICES INC.
RO10-JA-2015-06-0385-G
EMWAT MARKETING
RO10-JA-2015-06-0386-G
EMWAT MARKETING
RO10-JA-2015-06-0386-O
UNA GENERAL MERCHANDISE
RO10-JA-2015-06-0387-G
UNA GENERAL MERCHANDISE
RO10-JA-2015-06-0387-O
TAMPERS PREMIER FOOD CORP. (PIDOT 1971)
RO10-JA-2015-06-0388-G
TAMPERS PREMIER FOOD CORP. (PIDOT 1971)
RO10-JA-2015-06-0388-O
AURORA INTEGRATED MULTI PURPOSE COOPERATIVE
RO10-JA-2015-06-0389-G
AURORA INTEGRATED MULTI PURPOSE COOPERATIVE
RO10-JA-2015-06-0389-O
RAPID ENGINEERING SERVICES / HOLCIM
RO10-JA-2015-06-0390-G
ASY TRUCKING / HOLCIM
RO10-JA-2015-06-0391-G
MASTER SIOMAI
RO10-JA-2015-06-0392-g
MASTER SIOMAI
RO10-JA-2015-06-0392-O
ORORAMA SUPERCENTER, INC.
RO10-JA-2015-06-0333-O
CV
CV
CV
CV
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
JA
NATURE
OF
BUSINESS
DATE FILED (dd-
REFERENCE DATE
Mon-yy )
(dd-Mon-yy )
6/5/2015
6/9/2015
6/9/2015
6/9/2015
6/8/2015
6/8/2015
6/8/2015
6/8/2015
6/8/2015
6/8/2015
6/8/2015
6/8/2015
6/8/2015
6/8/2015
6/8/2015
6/8/2015
6/8/2015
6/8/2015
6/9/2015
MAJOR
ISSUE
NO. OF DAYS
PENDING *
20
16
16
16
17
17
17
17
17
17
17
17
17
17
17
17
17
17
16
REMARKS
JULY 2015
NAME OF
COMPLAIN
ANT
NAME OF PARTY
COMPLAINED OF
MINDANAO TALAKAG STEEL CORP.
CASE NUMBER
JA, CV, OSHI )
RO10-CV-2015-07-0046-O
1
2
3
5
6
7
NATURE
DATE FILED
OF
(dd-Mon-yy )
BUSINESS
REFERENCE
DATE
MAJOR ISSUE
(dd-Mon-yy )
NO. OF DAYS
PENDING *
REMARKS
7/15/2015
CV
RULE 1020, POOR HOUSEKEEPING, INADEQUATE
MATERIAL HANDLING & STORAGE, INADEQUATE
LIGHTING, INADEQUATE DISPOSAL LACKING PPEs,
NO FIR EXTINGUISHER, INADEQUATE MACHINE
GUARDING, NO SAFETY SIGNAGES, OPEN ELECTRICAL
PANEL BOARDS, ELECTRICAL HAZARD, NO SAFETY &
HEALTH COMMITTEE, NO TRAINED SAFETY OFFICER,
NO ONAP NURSE.
U-WAGES, N-13TH MONTH, PREMIUM PAY ON
SPECIAL HOLIDAY, 5 DAYS SIL, N-OVERTIME,N-NSD,
NON=REMITTANCE SSS, PHIC, HDMF, NO PROOF OF
D.O. 18-A, NO RECORDS AVAILABLE.
16
FOR MANDATORY
CONFERENCE
16
FOR MANDATORY
CONFERENCE
16
FOR MANDATORY
CONFERENCE
16
FOR MANDATORY
CONFERENCE
CETHER SECURITY & INVESTIGATION AGENCY NC. / MTSC
RO10-CV-2015-07-0047-G
CV
7/15/2015
CETHER SECURITY & INVESTIGATION AGENCY NC. / MTSC
RO10-CV-2015-07-0047-O
CV
7/15/2015
LIMKETKAI FARM
RO10-CV-2015-07-0048-G
CV
7/15/2015
NO REGISTRATION RULE 1020, NO TRAINED SAFETY
OFFICER, NO TRAINED FIRST AIDER.
U-WAGES, N-REGULA HOLIDAY, N-SPECIAL HOLIDAY
PREM., N-13TH MONTH PAY, N-IMP. SIL, NONCOVERAGE SSS,PHIC, PAG-IBIG, NO RECORDS
AVAILABLE.
7/15/2015
RLE 1020, SAFETY OFFICER, FIRST AIDER,
EMERGENCY MEDICINE, NO MINUTES OF MEETING
AND HEALTH AND SAFETY ORGANIZATION, NO
ANNUAL MEDICAL REPORT, ANNUAL ACCIDENT
REPORT, INADEQUATE MATERIAL HANDLING
STORAGE, NO SIGNAGES ON FIRE EXIT,
INSUFFICIENT PPEs, NO FIRE SAFETY INSPECTION
CERTIFICATE ( NO CONDUCT OF FIRE DRILL)
16
FOR MANDATORY
CONFERENCE
7/15/2015
U-WAGES, OVERTIME PAY, REGULAR HOLIDAY PAY,
SPECIAL HOLIDAY PAY, 13TH MONTH PAY, N-NIGHT
SHIFT DIFF., N-SIL, NO RECORDS AVAILABLE, NO
PROOF OF ALIEN EMPLOYMENT PERMIT, NO PROF
OF REMITTANCE / COVERAGE OF SSS, PHIC, HDMF
16
FOR MANDATORY
CONFERENCE
RULE 102O, NO TRAINED SAFETY OFFICER, TRAINED
FIRST-AIDER, NO MINUTES OF MEETING OF SAFETY
& HEALTH COMM., NO ANNUAL MEDICAL REPORT,
ANNUAL ACCIDENT REPORT, INADEQUATE MATERIAL
HANDLING & STORAGE, NO PPEs, N-SPRINKLER
SYSTEM, FIRE EXTINGUISHER, NO FIRE HOSE &
EMERGENCY LIGHTS, NO FIRE EXIT SIGNAGES.
16
FOR MANDATORY
CONFERENCE
16
FOR MANDATORY
CONFERENCE
16
FOR MANDATORY
CONFERENCE
LIMKETKAI FARM
4
CASE ARISING
FROM: (Indicate
NEW HOPE FLOUR MILLING CORPORATION
R10-CV-2015-07-0048-O
RO10-CV-2015-07-0049-G
CV
CV
NEW HOPE FLOUR MILLING CORPORATION
RO10-CV-2015-O7-0049-O
CV
7/15/2015
DOUGHBAKE, INC.
RO10-CV-2015-07-0050-6
CV
7/15/2015
DOUGHBAKE, INC.
RO10-CV-2015-07-0050-O
CV
7/15/2015
NO LACTATION STATION IN THE WORKPLACE
NO TRAINED SAFETY OFFICER, NO ONAP TRAINED
NURSE, NO MINUTES OF MEETING & OSH COMM.,
NO ANNUAL MEDICAL REPORT, NO ANNUAL
ACCIDENT REPORT.
15
FOR MANDATORY
CONFERENCE
558 GENERAL MERCHANDISE
RO10-CV-2015-07-0051-G
CV
7/16/2015
U-WAGES, N-OVERTIME, N-WEEKLY REST PERIOD, NREST DAY PREMIUM, N-SPECIAL HOLIDAY PREMIUM,
N-PRESENTATION OF ALIEN EMPLOYMENT PERMIT,
NON-COVERAGE OF SSS, PHIC, PAG-IBIG
558 GENERAL MERCHANDISE
RO10-CV-2015-07-0051-O
CV
7/16/2015
NO TRAINED FIRST AIDER, NO TRAINED SAFETY
OFFICER
15
FOR MANDATORY
CONFERENCE
CHRISTOPHER JUNKSHOP
RO10-CV-2015-07-0052-G
CV
7/16/2015
U-WAGES, NON-COVERAGE SSS, PHIC, HDMF, NSPECIAL / REGULAR HOLIDAY
15
FOR MANDATORY
CONFERENCE
15
FOR MANDATORY
CONFERENCE
8
CHRISTOPHER JUNKSHOP
RO10-CV-2015-07-0052-G
CV
7/16/2015
N-RULE 1020, NO SAFETY OFFICER, NO FIRST AIDER,
NO HEALTH & SAFETY COM. ORGANIZATION, NO
MINUTES OF MEETING ON OSH, NO ANNUAL
ACCIDENT REPORT, NO ANNUAL MEDICAL REPORT
9
BLUE DRAGON INTERNATIONAL LOGISTICS TRANSPORT CORP.
RO10-CV-2015-07-0053-G
CV
7/16/2015
NO RECORDS, NON-COVERAGE SSS/PHIC/HDMF, NWAGES
15
FOR MANDATORY
CONFERENCE
CV
NO SAFETY OFFICER, FIRST AIDER RULE 1020, SAFETY
COMMITTEE, TREATMENT ROOM, POLICIES ON
HEPA, TB, DRUG FREE, HIV/AIDS
15
FOR MANDATORY
CONFERENCE
CV
7/16/2015
NO RECORDS, NU-WAGES, N-HOLIDAYS, N/U 13TH
MONTH PAY, OVERTIME PAY, NON-PRESENTATION
D.O. 18-A, N-5 DAYS SIL
15
FOR MANDATORY
CONFERENCE
15
FOR MANDATORY
CONFERENCE
BLUE DRAGON INTERNATIONAL LOGISTICS TRANSPORT CORP.
10
CDO NORTHSTAR INC. / ORO GRAPHIC ALL IN STORE - MAIN
RO10-CV-2015-07-0053-O
RO10-CV-2015-07-0054-G
CDO NORTHSTAR INC. / ORO GRAPHIC ALL IN STORE - MAIN
RO10-CV-2015-07-0054-O
CV
7/16/2015
RULE 1020, TRAINED SAFETY OFFICER, FIRST AIDER,
MINUTES OF MEETING, ANNUAL WORK ACCIDENT
REPORT, ANNUAL MEDICAL REPORT
11
GLOBAL VENTURE PROMOTION& MKTG. CORP. / RFM CORP.
RO10-JA-2015-07-0435-G
JA
7/16/2015
NO PROOF OF D.O. 18-A
15
FOR MANDATORY
CONFERENCE
12
ASIA PRO COOP./ALASKA (SHOPWISE)
RO10-JA-2015-07-0436-G
JA
7/16/2015
15
FOR MANDATORY
CONFERENCE
13
AQUARIUS HUMAN RESOURCE / MATRIX (SHOPWISE)
RO10-JA-2015-07-0437-G
JA
7/16/2015
15
FOR MANDATORY
CONFERENCE
14
DESIGN GARMENTS
RO10-JA-2015-07-0438-G
JA
7/16/2015
N-5 DAYS SIL
15
FOR MANDATORY
CONFERENCE
15
MUKUNDA, INC.
RO10-JA-2015-07-0439-G
JA
7/16/2015
NON-COVERAGE OF SSS/HDMF/PHIC
15
FOR MANDATORY
CONFERENCE
16
MINDSHAVE MULTIPURPOSE COOP/RICHPRIME GLOBAL INC.
RO10-JA-2015-07-0440-G
JA
7/16/2015
NO RECORDS AVAILABLE, NO PROOF OF
REGISTRATION D.O. 18-A, NONPRESENTATION OF CONTRACT / SERVICE
AGREEMENT
17
DAVAO MANPOWER, INC. / AUTENTIC AMERICAN APPAREL INC.
RO10-JA-2015-07-0441-G
JA
7/16/2015
NO PROOF OF REGISTRATION UNDER D.O.
18-A
15
FOR MANDATORY
CONFERENCE
18
VENTURES LINK / PANASONIC PHILS.
RO10-JA-2015-07-0442-G
JA
7/16/2015
18-A
15
FOR MANDATORY
CONFERENCE
19
DAVAO MANPOWER AGENCY / FINDEN TECHNOLOGIES, INC.
RO10-JA-2015-07-0443-G
JA
7/16/2015
18-A
15
FOR MANDATORY
CONFERENCE
20
DECOR CONTIPORARY FURNITURE
RO10-JA-2015-07-0444-G
JA
7/16/2015
NON-INTEGRATION OF COLA, N-OF
UNWORKED HOLIDAY PAY
15
FOR MANDATORY
CONFERENCE
7/16/2015
U-WAGES, N-INT. OF COLA, U-SPECIAL AND
REGULAR HOLIDAY, 13TH MONTH PAY, NO
PROOF OF D.O. 18-A, N-5 DAYS SIL, NONCOVERAGE HDMF, PHIC, NO PROOF OF
REMITTANCE OF SSS/PHIC/HDMF
15
FOR MANDATORY
CONFERENCE
15
FOR MANDATORY
CONFERENCE
21
EMERALD GARMENT MFG. CORP. (AVAIL A WORK MANPOWER SVCS.) ALLIED
PREMIUM CLOTHING, INC.
RO10-JA-2015-07-0445-G
JA
15
FOR MANDATORY
CONFERENCE
22
REPLAY COUNTRY CORP., INC.
RO10-JA-2015-07-0446-G
JA
7/16/2015
NO RECORDS AVAILABLE, U-WAGES, 13TH
MONTH PAY, SPECIAL & REGULAR
HOLIDAY, NON-COVERAGE OF
SSS/PHIC/HDMF, N-5 DAYS SIL
23
EMCOR INC. - VALENCIA BRANCH
RO10-JA-2015-07-0447-O
JA
7/16/2015
NO TRAINED FIRST-AIDER, SAFETY
OFFICER
15
FOR MANDATORY
CONFERENCE
24
TRENDLINE VALENCIA
RO10-JA-2015-07-0448-G
JA
7/16/2015
U-OVERTIME, SPECIAL AND REGULAR
HOLIDAYS
15
FOR MANDATORY
CONFERENCE
TRENDLINE VALENCIA
RO10-JA-2015-07-0448-O
JA
7/16/2015
NO PART-TIME SAFETY OFFICER, NO
TRAINED FIRST AIDER
15
FOR MANDATORY
CONFERENCE
25
MARIA MGMT. SPECIALIST CORP. / CONDURA
RO10-JA-2015-07-0449-G
JA
7/16/2015
NO PROOF D.O. 18-A AND CONTRACE /
SERVICE AGREEMENT
15
FOR MANDATORY
CONFERENCE
26
ABSOLUTE EMPLOYMENT MANAGEMENT SOLUTION / TCL SUN, INC.
RO10-JA-2015-07-0450-G
JA
7/16/2015
SERVICE AGREEMENT
15
FOR MANDATORY
CONFERENCE
27
EXECUTIVE GENESIS MANPOWR SVCS. / HAIER ELECTRICAL APPLIANCES
RO10-JA-2015-07-0451-G
JA
7/16/2015
SERVICE AGREEMENT
15
FOR MANDATORY
CONFERENCE
28
ROBINSONS APPLIANCES CORP.
RO10-JA-2015-07=0452-O
JA
7/16/2015
NO PROOF OF FIRST-AIDER TRAINED
15
FOR MANDATORY
CONFERENCE
15
FOR MANDATORY
CONFERENCE
29
WORKERS VISION MANPOWER SERVICES / JEJORS CONST. CORP.
RO10-JA-2015-07-0453-G
JA
7/16/2015
NO RECORDS, NO PROOF OF D.O. 18-A, NO
PROOF OF SSS/PHIC/HDMF COVERAGE &
REMITTANCE
30
RO10-JA-2015-07-0453-O
JA
7/16/2015
NO SAFETY COMMITTEE, NO MINUTES OF
MEETING ON OSH, NO SAFETY OFFCER
15
FOR MANDATORY
CONFERENCE
31
ROBINSONS SUPERMARKET
RO10-JA-2015-07-0454-O
JA
7/16/2015
NO TRAINED SAFETY OFFICER, FIRSTAIDER
15
FOR MANDATORY
CONFERENCE
32
GUARANTEED MARKETING SERVICES, INC. / DEL MONTE
RO10-JA-2015-07-0455-G
JA
7/16/2015
N-SIL, NO PROOF OF PAYMENT OF PAG-IBIG
15
FOR MANDATORY
CONFERENCE
15
FOR MANDATORY
CONFERENCE
FEMJEG SECURITY AGENCY
RO10-JA-2015-07-0456-G
JA
7/16/2015
U-WAGES, N-REGULAR HOLIDAY, NSPECIAL HOLIDAY, N-OVERTIME, 13TH
MONTH PAY
FEMJEG SECURITY AGENCY
RO10-JA-2015-07-0456-O
JA
7/16/2015
NO PROOF OF TRAINED SAFETY OFFICER,
FIRST-AIDER
15
FOR MANDATORY
CONFERENCE
34
JERON DISTRIBUTION GROUP, INC. / BULBS
RO10-JA-2015-07-0457-G
JA
7/16/2015
N-5 DAYS SIL
15
FOR MANDATORY
CONFERENCE
35
LIMSON MARKETING
RO10-JA-2015-07-0458-G
JA
7/16/2015
NO PROOF OF REMITTANCES OF
SSS,PHIC,HDMF
15
FOR MANDATORY
CONFERENCE
36
DAVAO CITI HARDWARE
RO10-JA-2015-07-0459-O
JA
7/16/2015
NO TRAINED SAFETY OFFICER, FIRSTAIDER
15
FOR MANDATORY
CONFERENCE
15
FOR MANDATORY
CONFERENCE
15
FOR MANDATORY
CONFERENCE
33
37
WORLD QUEST INTERNATIONAL MANPOWER SVCS. INC.
RO10-JA-2015-07-0460-G
JA
7/16/2015
U-WAGES, N-SIL, 13TH MONTH, NO PROOF
OF PAYMENT OF SSS,PHIC,HDMF, NO
PROOF OF COMPANY POLICIES, EXPIRED
CONTRACT OF LEASE, NO PROOF OF
BOOKS OF ACCOUNT
WORLD QUEST INTERNATIONAL MANPOWER SVCS. INC.
RO10-JA-2015-07-0460-O
JA
7/16/2015
NO EMERGENCY EXIT, INADEQUATE LIGHT
(ENTRANCE)
AUGUST 2015
NAME OF
COMPLAIN
ANT
NAME OF PARTY
COMPLAINED OF
CASE NUMBER
CASE ARISING
FROM: (Indicate
JA, CV, OSHI )
NATURE
DATE FILED
OF
(dd-Mon-yy )
BUSINESS
REFERENCE
DATE
MAJOR ISSUE
(dd-Mon-yy )
NO. OF DAYS
PENDING *
1
STRATPROM INC. / LF PHILS. (SHOPWISE)
RO10-JA-2015-08-0553-G
JA
8/17/2015
NO D.O. 18-A
14
2
AKAI MANPOWER AGENCY / WELLCOME GLOBAL TRADING CORP. (SHOPWISE)
RO10-JA-2015-08-0554-G
NO D.O. 18-A
3
RO10-JA-2015-08-0555-G
8/17/2015
NO D.O. 18-A
4
PROMO EDGE CORP. / JS UNITRADE (SHOPWISE)
RO10-JA-2015-08-0556-G
8/17/2015
NO D.O. 18-A
5
CNT PROMO & ADS SPECIALISTS INC./ UKC ROBINA CORP. (SHOPWISE)
RO10-JA-2015-08-0557-G
JA
JA
JA
JA
8/17/2015
UPC MARKETING LINK INC. / ZEST-O COR. (SHOPWISE)
8/17/2015
6
KOREAN SECRET GARDEN REST.
ro10-ja-2015-08-0558-g
JA
8/17/2015
7
DAGOHOY SECURITY AGENCY / HOTEL KORESCO
RO10-JA-2015-08-0559-G
8/17/2015
8
JHON STORE
RO10-JA-2015-08-0560-G
JA
JA
NO D.O. 18-A
NON-COVERAGE SSS/PHIC/HDMF, UWAGES,N-13TH MONTH PAY
NO PROOF OF D.O. 18-A REGISTRATION, UWAGES
14
14
14
14
8/17/2015
NON-COVERAGE OF SSS/PHIC/HDMF
14
14
U-WAGES, NON-COVERAGE OF
SSS/PHIC/HDMF, N-REST DAY PREMIUM, NOVERTIME PAY
14
9
10
SILVER CRESCENT FASHION ACCESSORIES
RO10-JA-2015-08-0561-G
JA
8/17/2015
SILVER CRESCENT FASHION ACCESSORIES
RO10-JA-2015-08-0561-O
JA
8/17/2015
FY FASHION JEWELRIES
RO10-JA-2015-08-0562-G
JA
8/17/2015
NO EMERGENCY MEDICINES, NO RULE 1020
NON-COVERAGE OF SSS/PHIC/HDMF, NOVERTIME PAY
14
14
14
FY FASHION JEWELRIES
RO10=JA-2015-08-0562-O
JA
8/17/2015
NO EMERGENCY MEDICINES, NO ANNUAL
MEDICAL, REPORT ON OSH, DRUG FREE
WORKPLACE, COMMITTEE ON DECORUM
11
SUNNEX ENTERPRISES
RO10-JA-2015-08-0563-G
8/17/2015
N-REST DAY PREMIUM, U-13TH MONTH PAY,
12
GEFORCE SECURITY AGENCY, INC. / NEOTRINITY CORP. (GAISANO -PUERTO)
RO10-JA-2015-08-0564-G
8/17/2015
NO D.O. 18-A
13
POWERMINDS OF ASIA INC. / APT HOME PRODUCTS (HANDYMAN)
RO10-JA-2015-08-0565-G
8/17/2015
NO D.O. 18-A
14
JOB PLACEMENT RESOURCES SERVICE COOP (SHOLIDMARK)
RO10-JA-2015-08-0566-G
8/17/2015
NO D.O. 18-A
15
MARIA MGMT. INC. (SOLIDMARK)
RO10-JA-2015-08-0567-G
8/17/2015
NO D.O. 18-A
16
EXECUTIVE GENESIS MANPOWER (SOLIDMARK)
RO10-JA-2015-08-0568-6
8/17/2015
NO D.O. 18-A
17
GREENWORLD PLACEMENT SERVICES
RO10-JA-2015-08-0569-G
8/17/2015
NON-COVERAGE OF SSS/PHI/HDMF
18
RSB FOOD CORNER
RO10=JA-2015-08-0570-G
19
AVAIL A WORK MANPOWER SERVICE / GREATFIT MAKERS, INC.
RO10-JA-2015-08-0571-G
JA
JA
JA
JA
JA
JA
JA
JA
JA
8/17/2015
N-REGULAR, SPECIAL HOLIDAYS, N-SIL
14
14
14
14
14
14
14
14
14
AVAIL A WORK MANPOWER SERVICE / GREATFIT MAKERS, INC.
RO10-JA-2015-09-0571-O
JA
8/17/2015
NO TRAINED FIRST AIDER, SAFETY OFFICER
14
20
BANK OF COMMERCE
RO10-JA-2015-08-0572-O
8/24/2015
NO TRAINED FIRST AIDER, SAFETY OFFICER
21
TWINS DRUGSTORE
RO10-JA-2015-08-0573-O
8/24/2015
NO TRAINED SAFETY OFFICER
22
RL BIGBITE BURGER
RO10-JA-2015-08-0574-0
JA
JA
JA
8/24/2015
7
7
7
8/24/2015
U-WAGES, NO APPROVED PIECE RATE
FROM RTWPB, N-OVERTIME,
REGULAR/SPECIAL HOLIDAY,5 DAYS SIL, U13TH MONTH
7
7
23
PABAMA TRANSPORT
RO10-JA-2015-08-0575-G
JA
8/17/2015
PABAMA TRANSPORT
RO10-JA-2015-08-0575-O
JA
8/24/2015
NO TRAINED SAFETY OFFICER, FIRST-AIDER,
NO ANNUAL MEDICAL REPORT, ANNUAL
ACCIDENT, NO PART TIME NURSE
24
SFI FRESH BAKERS CORP.
RO10-JA-2015-08-0576-O
8/24/2015
NO PROOF OF EMPLOYMENT CONTRACTS
WITH PHYSICIANS, DENTISTS & NURSES
25
BREADTOP BAKESHOPPE
RO10-JA-2015-08-0577-O
8/24/2015
26
QUIÑO RICE MILL (RN QUIÑO ENT.)
RO10-JA-2015-08-0578-O
8/24/2015
NO TRAINED FIRST AIDER
27
ALBARECE CALTEX STATION
RO10-JA-2015-08-0579-O
JA
JA
JA
JA
8/24/2015
28
NAZ MANPOWER SERVICES / INDORAMA VENTURES
RO10-JA-2015-08-0580-G
JA
8/24/2015
NON-PRESENTATION OF PROOF OF
PAYMENT 13TH MONTH PAY
NAZ MANPOWER SERVICES / INDORAMA VENTURES
RO10-JA-2015-08-0580-O
8/24/2015
NO TRAINED SAFETY OFFICER, FIRST-AIDER
MAK GRAND MACHINERY WORKRS CORP.
RO10-JA-2015-08-0581-G
JA
JA
8/24/2015
8/25/2015
N-PROVISION OF PAYSLIP, NO PROOF OF
REMITTANCE OF SSS/PHIC/HDMF. NPRESENTATION D.O. 18-A
8/25/2015
N-OVERTIME PAY
8/25/2015
N-PRESENTATION OF D.O. 18-A, N-SIL
29
30
PHILMAN POWER CENTER INC. / AMERICAN HOME
RO10-JA-2015-08-0582-G
31
POWERMINDS OF ASIA / UBM CORP.
RO10-JA-2015-08-0583-G
32
TSG MANAGEMENT SERVICES INC. / SANITARY CARE PRODUCT ASIA
RO10-JA-2015-08-0584-G
JA
JA
JA
14
7
7
7
7
7
7
7
8
8
8
REMARKS
8/25/2015
U-WAGES, REGULAR,/SPECIAL HOLIDAYS, NCOVERAGE SSS/PHIC/HDMF,U-OVERTIME
8/25/2015
NO DOLE CSHP, NO RULE 1020
8/25/2015
NO D.O. 18-A
RO10-2015-08-0587-G
JA
JA
JA
JA
8/25/2015
RO10-CV-2015-08-0055-G
CV
8/25/2015
D,O. 18-A
NO RECORDS, NO REMITTANCE ON SSS, HDMF, PHIC,
NON-COVERAGE OF SSS,PHIC, HDMF,
UNDERPAYMENT OF WAGES
33
SEVEN SEAS WATERPARK & RESORT
RO10-JA-2015-08-0585-G
34
SEVEN SEAS WATERPARK & RESORT
RO10-JA-2015-08-0585-O
35
CAGAYAN DIVERSIFIED TRADING
RO10-2015-08-0586-G
36
ACABAR AGENCY / COCA COLA PHILS.
37
OROPHIL INDUSTRIES CORP.
38
OROPHIL INDUSTRIES CORP.
RO10-CV-2015-08-0055-O
CV
8/25/2015
SAN MIGUEL SEC. AGENCY / RCP
RO10-CV-2015-08-0056-G
CV
8/25/2015
NO EMERGENCY MEDICINES, NO CERTIFICATE OF
ELECTRICAL INSPECTION, NO TRAINED SAFETY
OFFICER, CLUTTERED FLOOR AND AISLE, NO TRAINED
FIRST AIDER, ILLEGAL DEDUCTION ON PROVISION OF
SAFETY SHOES, NO SAFETY SHOES
N-WAGES, U-WAGES,N-13TH MONTH PAY, NOVERTIME PAY, N-HOLIDAY PREMIUM PAY
8
8
8
8
8
8
8
SEPTEMBER 2015
NAME OF
COMPLAIN
ANT
NAME OF PARTY
COMPLAINED OF
CASE NUMBER
CASE ARISING
FROM: (Indicate
JA, CV, OSHI )
NATURE
DATE FILED
OF
(dd-Mon-yy )
BUSINESS
REFERENCE
DATE
MAJOR ISSUE
(dd-Mon-yy )
NO. OF DAYS
PENDING *
REMARKS
DAVAO MANPOWER INC. / CITI HARDWARE GUSA
RO10-JA-2015-09-0588-G
JA
9/3/2015
NO RECORDS AVAILABLE, NONPRESENTATION OF D.O. 18-A
27
ISSUED MANDATORY
CONFERENCE
DAVAO MANPOWER INC. / CITI HARDWARE GUSA
RO10-JA-2015-09-0588-O
JA
9/3/2015
27
ISSUED MANDATORY
CONFERENCE
DIZON ADVANCE TECHNOLOGY COMPUTER SYSTEM
RO10-JA-2015-09-0590-G
JA
9/3/2015
27
ISSUED MANDATORY
CONFERENCE
DIZON ADVANCE TECHNOLOGY COMPUTER SYSTEM
RO10-JA-2015-09-0590-O
JA
9/3/2015
NO RECORDS AVAILABLE
RULE 1020, FIRST-AIDER, EMERGENCY
MEDICINES, NO MINUTES OF MEETING &
SAFETY ORGANIZATION, NO ANNUAL
MEDICAL REPORT, ANNUAL ACCIDENT
REPORT
27
ISSUED MANDATORY
CONFERENCE
APD EXPERTS MANPOWER AGENCY/DOKTORS GENERICS PHARMACY INC.
RO10-JA-2015-09-0591-G
JA
9/3/2015
27
ISSUED MANDATORY
CONFERENCE
APD EXPERTS MANPOWER AGENCY/DOKTORS GENERICS PHARMACY INC.
RO10-JA-2015-09-0591-O
JA
9/3/2015
RULE 1020, FIRST AIDER, ANNUAL MEDICAL
REPORT, ANNUAL ACCIDENT REPORT
27
ISSUED MANDATORY
CONFERENCE
PROSIGHT OPTICAL INC.
RO10-JA-2015-09-0592-G
JA
9/3/2015
U-WAGES, NO RECORDS AVAILABLE
27
ISSUED MANDATORY
CONFERENCE
PROSIGHT OPTICAL INC.
RO10-JA-2015-09-0592-O
JA
9/3/2015
RULE 1020, FIRST-AIDER, ANNUAL
MEDICAL, ANNUAL ACCIDENT REPORT
27
ISSUED MANDATORY
CONFERENCE
JEYLD RESOURCE CENTER CO./HOLCIM PHILS. INC.
RO10-JA-2015-09-0593-G
JA
9/3/2015
NO UPDATED D.O. 18-A, SERVICE
CONTRACT/AGREEMENT (PRINCIPAL /
CONTRACTOR)
27
ISSUED MANDATORY
CONFERENCE
JEYLD RESOURCE CENTER CO./HOLCIM PHILS. INC.
RO10-JA-2015-09-0593-O
JA
9/3/2015
FIRST AIDER
27
ISSUED MANDATORY
CONFERENCE
DRIEFIL MARKETING CO. LTD. / HOLCIM PHILS., INC.
RO10-JA-2015-09-0594-G
JA
9/3/2015
NO RECORDS AVAILABLE, NO D.O. 18-A
27
ISSUED MANDATORY
CONFERENCE
DRIEFIL MARKETING CO. LTD. / HOLCIM PHILS., INC.
RO10-JA-2015-09-0594-O
JA
9/3/2015
SAFETY OFFICER, FIRST AIDER
27
ISSUED MANDATORY
CONFERENCE
7
BLUE ARMOUR SECURITY & GEN. SVCS./PHOENIX PETROLEUM -CME
RO10-JA-2015-09-0595-G
JA
9/3/2015
N-REGULAR HOLIDAY
27
ISSUED MANDATORY
CONFERENCE
8
WORKERS VISION MANPOWR SERVICES / JEJORS (CONST. OF BALINGOANCLAVERIA BYPASS ROAD)
RO10-JA-2015-09-0596-G
JA
9/3/2015
U-WAGES, REGULAR HOLIDAY PAY, NOVERTIME, NIGHT SHIFT DIFF., NONCOVERAGE SSS,PHIC,HDMF
27
ISSUED MANDATORY
CONFERENCE
9
KING'S QUALITY FOODS (CEBU) INC.-COGON BRANCH
RO10-JA-2015-09-0597-G
JA
9/3/2015
27
ISSUED MANDATORY
CONFERENCE
KING'S QUALITY FOODS (CEBU) INC.-COGON BRANCH
RO10-JA-2015-09-0597-O
JA
9/3/2015
RULE 1020, FIRST-AIDER, ANNUAL
MEDICAL, ANNUAL ACCIDENT REPORT
27
ISSUED MANDATORY
CONFERENCE
9/3/2015
N-SALARY, U-WAGES, SPECIAL & REGULAR
HOLIDAY, OVERTIME PAY, NO RECORDS
AVAILABLE
27
ISSUED MANDATORY
CONFERENCE
27
ISSUED MANDATORY
CONFERENCE
1
2
3
4
5
6
10
KABRASO MULTI-PURPOSE COOP/STERLING
RO10-JA-2015-09-0598-G
JA
11
ALLIED MARKETING FORCES MANPOWER AGENCY/ILLINOIS MARKETING
RO10-JA-2015-09-0599-G
JA
9/3/2015
U-WAGES, SPECIAL & REGULAR HOLIDAY, N5 DAYS SIL, U-OVERTIME PAY, 13TH MONTH
PAY
12
HUMBLE BEGININGS TRADING CORP.
RO10-JA-2015-09-0600-G
JA
9/3/2015
N-SPECIAL & REGULAR HOLIDAY PAY, NO
RECORDS AVAILABLE, N-5 DAYS SIL
27
ISSUED MANDATORY
CONFERENCE
13
WOODSTAR MANPOWER SVCS./MODA CONCEPTO FASHIONS, INC.
RO10-JA-2015-09-0601-G
JA
9/3/2015
N-SPECIAL & REGULAR HOLIDAY PAY, N-OF
5 DAYS SIL, NO RECORDS AVAILABLE
27
ISSUED MANDATORY
CONFERENCE
27
ISSUED MANDATORY
CONFERENCE
14
AVAIL A WORK MANPOWER AGENCY / TORQUE DYNAMIC APPAREL INC.
RO10-JA-2015-09-0602-G
JA
9/3/2015
U-WAGES, SPECIAL & REGULAR HOLIDAY,
13TH MONTH PAY, N-SIL, ILLEGAL
DEDUCTION ON SALARY
15
ALL TRADE MANPOWER / ROCK 22 CLOTHING CORP. (DICKIES)
RO10-JA-2015-09-0603-G
JA
9/3/2015
N-PREMIUM PAY FOR REST DAY
27
ISSUED MANDATORY
CONFERENCE
16
CNT AGENCY & ADS / REALSOUND CORP./AUSC
RO10-JA-2015-09-0604-G
JA
9/3/2015
NO RECORDS AVAILABLE, ILLEGAL
DEDUCTION
27
ISSUED MANDATORY
CONFERENCE
17
AKAI MANPOWER SERVICES/HYDRO TECH
RO10-JA-2015-09-0605-G
JA
9/3/2015
N-5 DAYS SIL
27
ISSUED MANDATORY
CONFERENCE
18
COHGAR ATHLETIC TRENDS INC. / PUMA
RO10-JA-2015-09-0606-G
JA
9/3/2015
27
ISSUED MANDATORY
CONFERENCE
19
JT CORP. / SAMLIN
RO10-JA-2015-09-0607-G
JA
9/3/2015
27
ISSUED MANDATORY
CONFERENCE
20
CARGILL PHILPPINES INC.
RO10-JA-2015-09-0608-O
JA
9/3/2015
EXPIRED BOILER, PRESSURE VESSELS &
ELECTRICAL WIRING INSTALLATION, NO
PERMIT TO OPERATE FOR INTERNAL
COMBUSTION ENGINE
27
ISSUED MANDATORY
CONFERENCE
27
ISSUED MANDATORY
CONFERENCE
21
CSI GLOBAL SERVICE CORP.
RO10-JA-2015-09-0610-G
JA
9/3/2015
U-WAGES, N-UNWORKED REGULAR
HOLIDAY, U-13TH MONTH PAY, N-SIL, NO
PROOF OF SSS/PHIC, NON-COVERAGE OF
HDMF
22
REGINA ANGELORUM SCHOOL OF VILLANUEVA, INC.
RO10-JA-2015-09-0611-O
JA
9/3/2015
27
ISSUED MANDATORY
CONFERENCE
9/3/2015
SAFETY OFFICER, FIRST AIDER, EXPIRED
PERMIT PRESSURE VESSEL, ELECTRICAL
PERMIT, NO FIRE SAFETY INSPECTION
CERTIFICATE
27
ISSUED MANDATORY
CONFERENCE
23
SUPERIOR GAS & EQUIPMENT CO. OF CEBU, INC. (SUGECO)
RO10-JA-2015-09-0612-O
JA
24
PAGE THREE SECURITY SERVICES (PTSS)/SUPREME GEN. CONSTRUCTORS &
DEV. CORP.
RO10-JA-2015-09-0613-G
JA
9/3/2015
U-WAGES, N-OVERTIME, U-REGULAR
HOLIDAY, SPECIAL HOLIDAY, REST DAY, NSIL, U-13TH MONTH PAY, NO RECORDS
AVAILABLE, NO D.O. 18-A
25
POWERMIND OF ASIA INC / UBM CORP.
RO10-JA-2015-09-0616-G
JA
9/3/2015
NO PROOF OF SSS,PHIC,HDMF
27
ISSUED MANDATORY
CONFERENCE
26
RO10-JA-2015-09-0617-G
JA
9/3/2015
NO RECORDS AVAILABLE, NON-COVERAGE
SSS,PHIC,HDMF
27
ISSUED MANDATORY
CONFERENCE
27
BRAVE KNIGHTS SECURITY AGENCY & GEN. SVCS. / CARGILL
RO10-JA-2015-09-0618-G
JA
9/9/2015
NO PROOF OF D.O. 18-A, N-W.O. #18, UREGULAR HOLIDAY PAY
21
ISSUED MANDATORY
CONFERENCE
29
D'ASIAN HILLS BANK INC. (MALAYBALAY MAIN)
RO10-JA-2015-09-0619-O
JA
9/9/2015
21
ISSUED MANDATORY
CONFERENCE
29
CASISANG CHRISTIAN SCH. OF MALAYBALAY / CASISANG INTERNATIONAL
CHRISTIAN SCHOOL
RO10-JA-2015-09-0620-O
JA
9/9/2015
NO PROOF OF TRAINED SAFETY OFFICER,,
FIRST AIDER
21
ISSUED MANDATORY
CONFERENCE
30
FIRST COMMUNITY COOPERATIVE
RO10-JA-2015-09-0621-O
JA
9/9/2015
FIRST AIDER
21
ISSUED MANDATORY
CONFERENCE
31
UNITE GENERAL MERCHANDISE
RO10-JA-2015-09-0622-O
JA
9/9/2015
FIRST AIDER
21
ISSUED MANDATORY
CONFERENCE
32
PRUDENTIAL CUSTOMS BROKERAGE SERVICES INC.
RO10-JA-2015-09-0623-O
JA
9/9/2015
No Rule 2010, no trained safety officer
21
ISSUED MANDATORY
CONFERENCE
33
PASALUBONG SA CAMIGUIN
RO10-JA-2015-09-0624-O
JA
9/9/2015
NO DESIGNATED SAFETY MAN, NO FIRST
AIDER
21
ISSUED MANDATORY
CONFERENCE
34
JEGMA CONSTRUCTION
RO10-JA-2015-09-0625-G
JA
9/9/2015
NO SSS/PHIC/HDMF
21
ISSUED MANDATORY
CONFERENCE
JEGMA CONSTRUCTION
RO10-JA-2015-09-0625-O
JA
9/9/2015
NO PROOF OF CSHP, SAFETY OFFICER,
FIRST AIDER, COPY OF PCAB
21
ISSUED MANDATORY
CONFERENCE
35
BRAVE KNIGHTS SECURITY & GEN. SVCS./STARGATE DREAM VACATION RESORT
RO10-JA-2015-09-0626-G
JA
9/9/2015
U-WAGES
21
ISSUED MANDATORY
CONFERENCE
36
STARGATE DREAM VACATION RESORT
RO10-JA-2015-09-0627-G
JA
9/9/2015
N-IMPLEMENTATION OF W.O. #18
21
ISSUED MANDATORY
CONFERENCE
STARGATE DREAM VACATION RESORT
RO10-JA-2015-09-0627-O
JA
9/9/2015
NO PART TIME SAFETY OFFICER, NO
PROOF OF FIRE SAFETY INSPECTION
CERT., NO ADMINISTRATIVE REPORTS
21
ISSUED MANDATORY
CONFERENCE
37
MANTIS SECURITY SERVICES INC. / MAQ'S LOGISTICS SERVICES CORP. SMB
RO10-JA-2015-09-0628-G
JA
9/9/2015
U-WAGES, U-REGULAR HOLIDAY
21
ISSUED MANDATORY
CONFERENCE
38
PACIFIC WORLD SECURITY & INV. AGENCY INC./BANK OF COMMERCE
RO10-JA-2015-09-0629-G
JA
9/9/2015
NO D.O. 18-A
21
ISSUED MANDATORY
CONFERENCE
9/9/2015
U-WAGES, REGULAR HOLIDAY, SPECIAL
HOLIDAY, N-SSS/PHIC/HDMF, OVERTIME
PAY, N-SIL, U-13TH MONTH, NO POLICY ON
RETIREMENT AND ANTI SEXUAL, NO
RECORDS AVAILABLE
21
ISSUED MANDATORY
CONFERENCE
21
ISSUED MANDATORY
CONFERENCE
39
EQUIPARCO CONSTRUCTION COMPANY
RO10-JA-2015-09-0630-G
JA
27
ISSUED MANDATORY
CONFERENCE
39
EQUIPARCO CONSTRUCTION COMPANY
RO10-JA-2015-09-0630-O
JA
9/9/2015
NO DOLE APPROVED CSHP, NO TRAINED
SAFETY OFFICER, FIRST AIDER, NO PPE,
NO PROOF OF PCAB, NO POLICIES ON
DRUG-FREE,, HIV/AIDS, HEPATITIS,
TUBERCULOSIS
40
PEDAL REALTY
RO10-JA-2015-09-0631-G
JA
9/9/2015
N-COVERAGE OF SSS,HDMF,PHIC
21
ISSUED MANDATORY
CONFERENCE
21
ISSUED MANDATORY
CONFERENCE
PEDAL REALTY
RO10-JA-2015-09-0631-O
JA
9/9/2015
NO TRAINED SAFETY OFFICER, FIRSTAIDER, NO PROPER PPA, FIRE
EXTINGUISHER, NO SAFETY HEALTH
COMMITTEE, NO MINUTES OF MEETING, NO
DOLE APPROVED CSHP, NO
CONSTRUCTION SAFETY SIGNAGES
41
COMPACT II GENERAL CONSTRUCTION/AMLEY FOOD CORP.
RO10-JA-2015-09-0632-O
JA
9/9/2015
NO DOLE APPROVED CSHP
21
ISSUED MANDATORY
CONFERENCE
42
PACIFIC WORLD SECURITY & INV. AGENCY, INC./BANK OF COMMERCE
RO10-JA-2015-09-0633-G
JA
9/9/2015
NO D.O. 18-A
21
ISSUED MANDATORY
CONFERENCE
9/9/2015
NO SSS/HDMF/PHIC, NO SIL, NO 13TH
MONTH, NO D.O. 18-A, NO SERVICE
AGREEMENT PRESENTED
21
ISSUED MANDATORY
CONFERENCE
21
ISSUED MANDATORY
CONFERENCE
43
MORITA CASEL MANPOWER SERVICES INC./PHILPHOS FERT. CORP.
RO10-JA-2015-09-0634-G
JA
MORITA CASEL MANPOWER SERVICES INC./PHILPHOS FERT. CORP.
RO10-JA-2015-09-0634-O
JA
9/9/2015
NO RULE 1020, NO SAFETY OFFICER, FIRST
AIDER, SAFETY REPORTS, NIV/AIDS, TB,
HEPA B POLICY
44
SUNDANCE DIRECT SALES
RO10-JA-2015-09-0635-G
JA
9/9/2015
NO TRAINED FIRST AIDER,NO EMERGENCY
MEDICINES
21
ISSUED MANDATORY
CONFERENCE
45
RSB FOOD CORNER / UNITOP CARMEN
RO10-JA-2015-09-0636-G
JA
9/9/2015
U-WAGES, NON-COVERAGE / REMITTANCE
OF SSS,PHIC,HDMF
21
ISSUED MANDATORY
CONFERENCE
46
SAFE FUTURE MANPOWER AGENCY INC.
RO10-JA-2015-09-0637-O
JA
9/16/2015
NO TRAINED FIRST AIDER, NO FIRE
EXTINGUISHER
14
ISSUED MANDATORY
CONFERENCE
47
NORTHERN MINDANAO INTEGRATED AGRICULTURAL RESEARCH CTR.
(NORMIARC) MULTI-PURPOSE COOP.
RO10-JA-2015-09-0638-G
JA
9/16/2015
U-WAGES
14
ISSUED MANDATORY
CONFERENCE
48
SMC MANPOWER AGENCY PHILS.
RO10-JA-2015-09-0639-O
JA
9/16/2015
NO TRAINED FIRST-AIDER
14
ISSUED MANDATORY
CONFERENCE
49
SHASO INTERNATIONAL MANPOWER SERVICES INC.
RO10-JA-2015-09-0640-G
JA
9/16/2015
NON-PRESENTATION O CONTRACT OF
LEASE (POEA)
14
ISSUED MANDATORY
CONFERENCE
SHASO INTERNATIONAL MANPOWER SERVICES INC.
RO10-JA-2015-09-0640-O
JA
9/16/2015
NO TRAINED FIRST-AIDER
14
ISSUED MANDATORY
CONFERENCE
50
KAKING SHOPPING CENTER, INC.
RO10-JA-2015-09-0641-O
JA
9/16/2015
NO SAFETY OFFICER, FIRST AIDER, NO
FIRE EXIT, NO SIGNAGES, LACKING
EMERGENCY LIGHTS, LACKING FIRE
EXTINGUISHER
51
GOLDEN ERA FOOD CHAIN INC.
RO10-JA-2015-09-0642-G
JA
9/16/2015
NO PROOF OF APPRENTICEHIP/LEARNER
PROGRAM (DULY APPROVED BY TESDA)
14
ISSUED MANDATORY
CONFERENCE
GOLDEN ERA FOOD CHAIN INC.
RO10-JA-2015-09-0642-O
JA
9/16/2015
NO RULE 1020
14
ISSUED MANDATORY
CONFERENCE
THE COFFEE WORKS-SM BRANCH
RO10-JA-2015-09-0643-G
JA
9/16/2015
U-WAGES, U-OVERTIME PAY, U-REGULAR &
SPECIAL HOLIDAY, U-13TH MONTH PAY
14
ISSUED MANDATORY
CONFERENCE
THE COFFEE WORKS-SM BRANCH
RO10-JA-2015-09-0643-O
JA
9/16/2015
NO RULE 1020
14
ISSUED MANDATORY
CONFERENCE
FAI THAI MASSAGE
RO10-JA-2015-09-0644-G
JA
9/16/2015
14
ISSUED MANDATORY
CONFERENCE
FAI THAI MASSAGE
RO10-JA-2015-09-0644-O
JA
9/16/2015
NO TRAINED FIRST AIDER
14
ISSUED MANDATORY
CONFERENCE
14
ISSUED MANDATORY
CONFERENCE
52
53
14
ISSUED MANDATORY
CONFERENCE
CHEF EDWARDS RESTAURANT
RO10-JA-2015-09-0645-G
JA
9/16/2015
DELAYED PAYMENT OF WAGES, U-WAGES,
REGULAR & SPECIAL HOLIDAY, 13TH
MONTH PAY, N-OF SSS/PHIC/HDMF, NO
COMPANY POLICIES, N-OF MATERNITY
LEAVE
CHEF EDWARDS RESTAURANT
RO10-JA-2015-09-0645-O
JA
9/16/2015
NO TRAINED SAFETY OFFICER, FIRST
AIDER, EMERGENCY MEDICINES
14
ISSUED MANDATORY
CONFERENCE
55
LIMSON MKTG. (CITI HARDWARE)
RO10-JA-2015-09-0646-G
JA
9/16/2015
NON-COVERAGE OF HDMF
14
ISSUED MANDATORY
CONFERENCE
56
PACUBAS GENERAL SERVICES, INC. / FIREFLY LIGHTING CORP. (CITI HARDWARE) RO10-JA-2015-09-0647-G
JA
9/16/2015
N-SPECIAL HOLIDAY
14
ISSUED MANDATORY
CONFERENCE
57
EPARWA SECURITY & JANITORIAL SERVICES/SN APPLIANCE/STAR APPLIANCE
CENTER, INC.
RO10-JA-2015-09-0648-G
JA
9/16/2015
14
ISSUED MANDATORY
CONFERENCE
58
GROUP AFFILIIATES INTERACTIVE NETWORK MANPOWER SERVICES
CORP./UNIVERSAL GAMEPLAY INTERNATIONAL CORP.
RO10-JA-2015-09-0649-G
JA
9/16/2015
N-SIL, N PROOF OF SSS,PHIC,HDMF, NO
D.O. 18-A
14
ISSUED MANDATORY
CONFERENCE
59
PROMO EAGLE EDGE CORP. / JS UNITRADE (EQ DIAPER)
RO10-JA-2015-09-0650-G
JA
9/16/2015
NO D.O. 18-A, NO PROOF OF PAYMENT OF
NIGHT SHIFT DIFF.
14
ISSUED MANDATORY
CONFERENCE
60
EXCELLENCE RECRUITMENT MANAGMENT INC. / CANADIAN MANUFACTURING INC. RO10-JA-2015-09-0651-G
JA
9/16/2015
NO PAY SLIP, NO D.O. 18-A
14
ISSUED MANDATORY
CONFERENCE
61
MAGALANG COOPERATIVE / ACS MANUFACTURING CORP.
RO10-JA-2015-09-0652-G
JA
9/16/2015
N-PAYMENT OF SALARY
14
ISSUED MANDATORY
CONFERENCE
62
PPH HANDLING MANPOWER & GENERAL SERVICES
RO10-JA-2015-09-0653-O
JA
9/16/2015
NO TRAINED SAFETY OFFICER, FIRST
AIDER
14
ISSUED MANDATORY
CONFERENCE
63
PROTECT SECURITY & INV. SVCS. CO. INC. / ROBINSONS DEPT. STORE
RO10-JA-2015-09-0654-G
JA
9/16/2015
NO DO.O 18-A, N-OVERTIME PAY, NIGHT
SHIFT DIFFERENTIAL
14
ISSUED MANDATORY
CONFERENCE
64
GREAT VALUE MGMT (ROUND HEAD) / ROBINSONS DEPT. STORE
RO10-JA-2015-09-0655-G
JA
9/16/2015
NO D.O. 18-A, U-WAGES, U-REGULAR &
SPECIAL HOLIDAY, N-SPECIAL DAY
14
ISSUED MANDATORY
CONFERENCE
14
ISSUED MANDATORY
CONFERENCE
54
65
MIRAMAR MANPOWER SVCS. INC. (ACE HARDWARE)
RO10-JA-2015-09-0656-G
JA
9/16/2015
NO D.O. 18-A, NON-REMITTANCE
SSS/PHIC/HDMF, N-PAYMENT PREMIUM PAY
FOR SPECIAL DAY
66
PACUBAS GENERAL SERVICES INC./FIREFLY ELEC. & LIGHTING CORP.
RO10-JA-2015-09-0657-G
JA
9/16/2015
D.O. 18-A
14
ISSUED MANDATORY
CONFERENCE
67
LUMINOUS MANPOWER SVCS. & PROMOTIONS
RO10-JA-2015-09-0658-G
JA
9/16/2015
NO RECORDS AVAILABLE, N-SIL, NO D.O. 18A
14
ISSUED MANDATORY
CONFERENCE
68
CNT AGENCY.PHILIPS ELECTRONIC & LIGHTING INC.
RO10-JA-2015-09-0659-G
JA
9/16/2015
NO D.O. 18-A
14
ISSUED MANDATORY
CONFERENCE
14
ISSUED MANDATORY
CONFERENCE
69
LIMSON CLAIVANT MKTG. INC.
RO10-JA-2015-09-0660-G
JA
9/16/2015
N-COVERAGE SSS/PHIC/HDMF, NIMPLEMENTATION SIL, NO AUTHORITY TO
DEDUCT ON INSURANCE
70
DAGOHOY SECRITY AGENCY / CITI HARDWARE-TABLON
RO10-JA-2015-09-0661-G
JA
9/16/2015
NO RECORDS AVAILABLE, NO D.O. 18-A
14
ISSUED MANDATORY
CONFERENCE
14
ISSUED MANDATORY
CONFERENCE
71
NEGRENSE SECURITY AGENCY / AMLEY FOOD CORP.
RO10-JA-2015-09-0662-G
JA
9/16/2015
U-WAGE, NO PROOF SSS/PHIC/HDMF, NO
D.O. 18-A, NO NIGHT SHIFT DIFF., NOVERTIME PAY, NO SIL, N-13TH MONTH PAY
72
ANGELENE'S ACCESSORIES FASHION / ROBINSONS DEPT. STORE
RO10-JA-2015-09-0663-G
JA
9/16/2015
N-SSS/PHIC/HDMF, U-WAGES, U-REGULAR
HOLIDAY PAY, N-SPECIAL DAY
14
ISSUED MANDATORY
CONFERENCE
73
GROUP AFFILIATES INTERACTIVE NETWORK / HUGES CORP. CO (ROBINSONS
DEPT. STORE)
RO10-JA-2015-09-0664-G
JA
9/16/2015
NO D.O. 18-A, N-HDMF
14
ISSUED MANDATORY
CONFERENCE
74
ADDITIONAL PELF JOYS TRADING CORP./ROBINSONS DEPT. STORE
RO10-JA-2015-09-0665-G
JA
9/16/2015
N-SIL
14
ISSUED MANDATORY
CONFERENCE
75
JAYGEE PALSTIC PRODUCT / ROBINSONS DEPT. STORE
RO10-JA-2015-09-0666-G
JA
9/16/2015
N-SSS/PHIC/HDMF,N-SPECIAL DAY, N-REST
DAY PREMIUM, U-13TH MONTH PAY
14
ISSUED MANDATORY
CONFERENCE
76
ANA'S KITCHEN & SERVICES
RO10-JA-2015-09-0667-G
JA
9/16/2015
14
ISSUED MANDATORY
CONFERENCE
ANA'S KITCHEN & SERVICES
RO10-JA-2015-09-0667-O
JA
9/16/2015
NO RULE 1020, N TRAINED FIRST AIDER,,
SAFCOM, ANNUAL MEDICAL, ANNUAL
ACCIDENT, NO EMERGENCY MEDICINES
14
ISSUED MANDATORY
CONFERENCE
DAVAO CITI HARDWARE INC.
RO10-JA-2015-09-0668-G
JA
9/16/2015
14
ISSUED MANDATORY
CONFERENCE
77
DAVAO CITI HARDWARE INC.
RO10-JA-2015-09-0668-O
JA
9/16/2015
NO RULE 1020, NO SAFETY OFFICER, FIRST
AIDER, SAFETY REPORTS, ANNUAL
MEDICAL, ANNUAL WORK ACCIDENT
REPORT, NO SPRINKLER SYSTEM, NO
SIGNAGES AND FIRE EXTINGUISHER
78
DAVAO MANPOWER INC. / CITI HARDWARE
RO10-JA-2015-09-0669-G
JA
9/16/2015
14
ISSUED MANDATORY
CONFERENCE
79
COBANKIAT MARKETING CORP. (CITI HARDWARE TABLON)
RO10-JA-2015-09-0670-G
JA
9/16/2015
NO RECORDS AVAILABLE, NONIMPLEMENTATION SOLO PARENT LEAVE
14
ISSUED MANDATORY
CONFERENCE
80
CEBU EASY GEN. SVCS./GLOBE TAPE INC.
RO10-JA-2015-09-0671-G
JA
9/16/2015
NO RECORDS AVAILABLE, NO PROOF OF
SSS/PHIC/HDMF, NO PAYSLIP
14
ISSUED MANDATORY
CONFERENCE
14
ISSUED MANDATORY
CONFERENCE
14
ISSUED MANDATORY
CONFERENCE
12
ISSUED MANDATORY
CONFERENCE
27
ISSUED MANDATORY
CONFERENCE
27
ISSUED MANDATORY
CONFERENCE
27
ISSUED MANDATORY
CONFERENCE
14
ISSUED MANDATORY
CONFERENCE
81
CEBU EASY GEN. SVCS./GLOBE INT. DISTRIBUTOR
RO10-JA-2015-09-0672-G
JA
9/16/2015
N-INTEGRATION OF COLA, U-13TH MONTH
PAY, U-REGULAR HOLIDAY, N-SIL, NO
PROOF OF REMITTANCE OF SSS,PHIC, &
HDMF, NO D.O. 18-A
82
LAMPARA COMPANY (CITI HARDWARE-GUSA)
RO10-JA-2015-09-0673-G
JA
9/16/2015
N-COLA, U-REGULAR HOLIDAY, U-13TH
MONTH PAY
83
FULL LINE STORE INC.
RO10-JA-2015-09-0674-O
JA
9/18/2015
84
LAMAR BAKESHOP INC.-AGORA BRANCH
RO10-CV-2015-09-0058-G
CV
9/3/2015
LAMAR BAKESHOP INC.-AGORA BRANCH
RO10-CV-2015-09-0058-O
CV
9/3/2015
LAMAR BAKESHOP INC.-J.R. BORJA BRANCH
RO10-CV-2015-08-0059-G
CV
9/3/2015
NO RULE 1020, NO FIRE SAFETY INSPECTION
CERTIFICATE
U-WAGES, REGULAR HOLIDAY, SIL, 13TH MONTH,
NIGHT SHIFT DIFF. PREMIUM PAY ON SPECIAL
HOLIDAY
LAMAR BAKESHOP INC.-J.R. BORJA BRANCH
RO10-CV-2015-09-0059-O
CV
9/3/2015
CERTIFICATE
27
ISSUED MANDATORY
CONFERENCE
LAMAR BAKESHOP-GUSA BRANCH
RO10-CV-2015-09-0060-G
CV
8/3/2015
PREMIUM PAY ON SPECIAL HOLIDAY
27
ISSUED MANDATORY
CONFERENCE
LAMAR BAKESHOP-GUSA BRANCH
RO10-CV-2015-09-0060-O
CV
8/3/2015
CERTIFICATE
27
ISSUED MANDATORY
CONFERENCE
LAMAR BAKESHOP INC.-ORORAMA CARMEN BRANCH
RO10-CV-2015-09-0061-G
CV
9/3/2015
27
ISSUED MANDATORY
CONFERENCE
LAMAR BAKESHOP INC.-ORORAMA CARMEN BRANCH
RO10-CV-2015-09-0061-O
CV
9/3/2015
CERTIFICATE
27
ISSUED MANDATORY
CONFERENCE
CAGAYAN DE ORO MEDICAL CENTER INC.
RO10-CV-2015-09-0062-G
CV
9/3/2015
U-WAGES, N-5 DAYS SIL, DIMINUTION OF BENEFITS
27
ISSUED MANDATORY
CONFERENCE
27
ISSUED MANDATORY
CONFERENCE
27
ISSUED MANDATORY
CONFERENCE
27
ISSUED MANDATORY
CONFERENCE
27
ISSUED MANDATORY
CONFERENCE
85
86
87
88
89
90
NO FIRST AIDER
NIGHT SHIFT DIFF. PREMIUM PAY ON SPECIAL
HOLIDAY
CAGAYAN DE ORO MEDICAL CENTER INC.
RO10-CV-2015-09-0062-O
CV
9/3/2015
RULE 1020, NO FIRE SAFETY INSPECTION
CERTIFICATE, NO MINUTES OF MEETING, EMPLOYEES
WORK ACCIDENT REPORT, ANNUAL ACCIDENT,
ANNUAL MEDICAL REPORT
LAMAR BAKESHOP INC. (BEST BAKE)
RO10-CV-2015-09-0063-G
CV
9/3/2015
LAMAR BAKESHOP INC. (BEST BAKE)
RO10-CV-2015-09-0063-O
CV
9/3/2015
LAMAR BAKESHOP INC.-TIANO BRANCH
RO10-CV-2015-09-0064-G
CV
9/3/2015
CERTIFICATE
U-WAGES, REGULAR HOLIDAY PAY, SPECIAL
HOLIDAY, 5 DAYS SIL, 13TH MONTH PAY, OVERTIME
PAY,.
27
ISSUED MANDATORY
CONFERENCE
LAMAR BAKESHOOP INC.-TIANO BRANCH
RO10-CV-2015-09-0064-O
CV
9/3/2015
CERTIFICATE, INADEQUATE MATERIAL HANDLING &
STORAGE, FIRE EXIT, INADEQUATE VENTILATION,
DAMAGE ELECTRICAL SWITCHES & OUTLETS, NO
CERTIFICATE OF ELECTRICAL INSPECTION
LAMAR BAKERSHOP INC.-ORORAMA COGON BRANCH
RO10-CV-2015-09-0065-G
CV
9/3/2015
U-WAGES, REGULAR HOLIDAY PAY, 5 DAYS SIL, 13TH
MONTH PAY, SPECIAL HOLIDAY PREMIUM
27
ISSUED MANDATORY
CONFERENCE
LAMAR BAKERSHOP INC.-ORORAMA COGON BRANCH
RO10-CV-2015-09-0065-O
CV
9/3/2015
CERTIFICATE
27
ISSUED MANDATORY
CONFERENCE
92
ST. THOMAS SECURITY AGENCY & GEN. SVCS. CORP.
RO10-CV-2015-09-0066-G
CV
9/9/2015
93
TAGBAGANI SECURITY & INVESTIGATION AGENCY / SAN MIGUEL FOOD, INC.
RO10-CV-2015-09-0067-G
CV
9/21/2015
91
N-IMPLEMENTATION W,O. #18, N PROOF OF
SSS/PHIC/HDMF, NO D.O. 18-A, N-OVERTIME PAY
RECORDS NOT AVAILABLE, DELAYE PAYMENT OF
SALARIES,
N-OF
SIL,AIDER,
N-13TH
MONTH
PAY, N-SAFCOM
NO TRAINED
FIRST
SAFETY
OFFICER,
9
ISSUED MANDATORY
CONFERENCE
ISSUED MANDATORY
CONFERENCE
9
ISSUED MANDATORY
CONFERENCE
9
ISSUED MANDATORY
CONFERENCE
21
TAGBAGANI SECURITY & INVESTIGATION AGENCY / SAN MIGUEL FOOD, INC.
RO10-CV-2015-09-0067-O
CV
9/21/2015
OLARTE ADVERTISING
RO10-CV-2015-09-0068-G
CV
9/21/2015
REPORT, ANNUAL MEDICAL, ANNUAL ACCIDENT
REPORT
RECORDS NOT AVAILABLE, UNDERPAYMENT OF MIN.
WAGE, N-OVERTIME PAY, NO PAG-IBIG AND
PHILHEALTH COVERAGE
OLARTE ADVERTISING
RO10-CV-2015-09-0068-O
CV
9/21/2015
NO TRAINE FRIST AIDER
9
ISSUED MANDATORY
CONFERENCE
95
ECMABAO CORP./JOCELS GARDEN
RO10=CV-2015-09-0069-O
CV
9/21/2015
NO PROOF OF TRAINED FIRST AIDER
9
ISSUED MANDATORY
CONFERENCE
96
VILLA ESTELA HOTEL/PINE HOTEL
RO10-CV-2015-09-0069-G
CV
9/21/2015
U-WAGES
9
ISSUED MANDATORY
CONFERENCE
97
N'VEST SECURITY AGENCY CORP./STA. CLARA INTERNATIONAL CORP.
RO10-CV-2015-09-0070-G
CV
9/16/2015
NO PROOF D.O. 18-A
14
ISSUED MANDATORY
CONFERENCE
94

list of pending case as of january, 2015

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