fm-gls-002-r00 eff. 20 july 2015 reference date: as of...

FM-GLS-002-R00

Eff. 20 July 2015

REFERENCE DATE: As of 31 DECEMBER 2017

No.NAME OF

COMPLAINANT

NAME OF PARTY

COMPLAINED OFCASE NUMBER

CASE ARISING

FROM: (Indicate

JA, CV, OSHI )

NATURE OF

BUSINESS

DATE FILED

(dd-Mon-yy )

REFERENCE

DATE (dd-Mon-

yy )

MAJOR

ISSUE

NO. OF DAYS

PENDING *REMARKS

1 TERRAZA'S DE PONTI MANSION Ma. Analen R. Breven, et.al. RO05-4-JA-2016-07-0121-G JA Service 7/8/2016 GLS 65on-going

conference

2 CHIONG HOG & POULTRY SHOP Richard Gomez RO05-2-JA-2016-07-0125-G JA Retail 7/8/2016 GLS 65on-going

conference

3RACAL SOUTH MOTORSALES

SHOP

Mary Joy M. Mawlawgit, et.

alRO05-2-JA-2016-07-0136-G JA Retail 7/20/2016 GLS 65

on-going

conference

4SANTE DRUGS & MEDICAL

SuppliesRosalie S. Tarraquin RO05-2-JA-2016-07-0137-G JA Retail 7/20/2016 GLS 65

on-going

conference

5 M. LHUILLIER FINANCIAL INC. (1) Marc Dan T. Barra, et. al RO05-2-JA-2016-08-144-G JA Pawnshop 8/1/2016 GLS 50on-going

conference

6MV STAR FERRY II/ 168 SHIPPING

LINES INC. & MV STAR FERRY I

Romeo F. Ajeyo and Jubert

G. Chavez, et. al.RO05-2-CV-2016-08-012-G CV Shipping Line 8/19/2016 GLS 50

on-going

conference

7KBL MANPOWER SERVICES -

MAIN OFFICECresilda L. Sta. Ana, et. al. RO05-6-JA-2016-09-0170-G JA Manpower 9/27/2016 GLS 36

on-going

conference

8KBL MANPOWER SERVICES /

PETER PAUL PHILIPPINE CORP.

Romechell Y. Dela Cruz, et.

al.RO05-6-JA-2016-09-0171-G JA Manpower 9/27/2016 GLS 36

on-going

conference

9PETER PAUL PHILIPPINE

CORPORATION

Rizza Mae B.

Despabiladeras, et. al.RO05-6-JA-2016-09-0172-G JA Manufacturing 9/27/2016 GLS 36

on-going

conference

10MANPLUS GENERAL SERVICES/

PETER PAUL PHIL. CORP.Aileen E. Dellosa, et. al. RO05-6-JA-2016-09-0173-G JA Manpower 9/27/2016 GLS 36

on-going

conference

11GRACELAND FOOD INDUSTRIES,

INC. - SM NagaPaula Jean Dela Rosa, et. al. RO05-4-JA-2016-09-0174-G JA Restaurant 9/27/2016 GLS 36

on-going

conference


INC. (Geewan)Anjanette Alipante, et. al. RO05-4-JA-2016-09-0175-G JA Restaurant 9/27/2016 GLS 36

on-going

conference

Republic of the Philippines

DEPARTMENT OF LABOR AND EMPLOYMENT

DOLE Regional Offices

LIST OF PENDING CASES

DOLE-BWC-PENDING


INC.Joshua Cea Pardiñas, et. al. RO05-4-JA-2016-09-0176-G JA Restaurant 9/27/2016 GLS 36

on-going

conference

14GRACELAND BAKER'S PLAZA -

GEN. LUNAJoy Capin, et. al. RO05-4-JA-2016-09-0177-G JA Restaurant 9/27/2016 GLS 36

on-going

conference


INC. TABACO

Francis Micheal tuazon, et.

al.RO05-1-JA-2016-09-0178-G JA Restaurant 9/27/2016 GLS 36

on-going

conference


INC. - AYALA MALLS LEGAZPISalvacion D. Maldo, et. al. RO05-1-JA-2016-09-0179-G JA Restaurant 9/27/2016 GLS 36

on-going

conference


INC. - PEÑARANDAJohn Edward l. Enciso, et. al. RO05-1-JA-2016-09-0180-G JA Restaurant 9/27/2016 GLS 36

on-going

conference


AYALA MALLS LEGAZPI- RO05-1-JA-2016-09-0181-G JA Restaurant 9/27/2016 GLS 36

on-going

conference


INC. - PACIFIC MALLHazel D. Balute, et. al. RO05-1-JA-2016-09-0182-G JA Restaurant 9/27/2016 GLS 36

on-going

conference

20 CGM WIN TRADING Verna S. Hernandez, et.al. RO05-5-JA-2016-10-0198-G JA Warehouse 10/3/2016 GLS 32on-going

conference

21ZENRAD MANPOWER

SERVICES/LCC MASBATEAries Loresca RO05-5-JA-2016-10-0199-G JA Mall 10/3/2016 GLS 32

on-going

conference

22SALEM OCEANIC INDUSTRIES

CORP.Ebo B. Elpha, Jr. RO05-4-JA-2016-10-0213-G JA

Retail/

Manpower10/5/2016 GLS 30

on-going

conference

23VENUZ FASHION APPAREL/VENUS

CORP.Amy D. Azana RO05-4-JA-2016-10-0216-G JA Retail 10/5/2016 GLS 30

on-going

conference

25 METRO KITCHENWARE, INC. Jerome E. Alfonso RO05-4-JA-2016-10-0224-G JA Service 10/5/2016 GLS 30on-going

conference

26 FIRST UNITY TEXTILE MILLS Theresa C. Santiago RO05-4-JA-2016-10-0225-G JA Manufacturing 10/5/2016 GLS 30on-going

conference

28 MOMMY OPHIC SALAD STATION Rizza Avila RO05-4-JA-2016-10-0238-G JA Retail 10/10/2016 GLS 26on-going

conference

30 JG MANPO SERVICES Harjan T. Boral RO05-4-JA-2016-10-0246-G JA Service 10/10/2016 GLS 26on-going

conference

31CATANDUANES EMERALD

HARDWAREGrace T. Sarmiento RO05-4-JA-2016-10-0248-G JA Retail 10/10/2016 GLS 26

on-going

conference

32

JERICHO SECURITY

INVESTIGATION AGENCY/ARDCI,

INC.

Ray Brian Espasteso RO05-2-CV-2016-10-013-G CV Security 10/10/2016 GLS 26on-going

conference

34 KIDDOS TIME PLAY HOUSE Jojo Encinas RO05-4-JA-2016-10-0252-G JA Amusement 10/10/2016 GLS 26on-going

conference

35 SNOWPY ICE CREAM Babelyn M. Canaria RO05-4-JA-2016-10-0253-G JA Service 10/10/2016 GLS 26on-going

conference

37 LFC BAKERY Jenny Rosales, et.al. RO05-4-JA-2016-10-0255-G JA Bakery 10/10/2016 GLS 26on-going

conference

38 MJPP SIOMAI Nerriza SP. Asico RO05-4-JA-2016-10-0257-G JA Retail 10/10/2016 GLS 26on-going

conference

40 MANG INASAL - SM NAGA Judel R. Lorente et.al RO05-4-JA-2016-10-0261-G JA Food Chain 10/11/2016 GLS 25on-going

conference

41 VIRAC JUNCTION HARDWARE Meldy A. Nepomuceno RO05-2-CV-2016-10-015-G CV Hardware 10/11/2016 GLS 25on-going

conference

42 PALAMIGAN BAYAN FAST FOOD Joseph Rubio, et.al. RO05-1-JA-2016-10-0262-G JA Service 10/11/2016 GLS 25on-going

conference

43MOTORTRADE NATIONWIDE

CORP.Ivy Copino, et.al. RO05-1-JA-2016-10-0263-G JA Distributor 10/11/2016 GLS 25

on-going

conference

44 MARIMAR MANPOWER SERVICES Honorato T. Villera Jr., et.al. RO05-4-JA-2016-10-0264-G JA Manpower 10/11/2016 GLS 25on-going

conference

45TABACO AMERICAN GROCERY,

INC.

Maria Shiela B. Badiola,

et.al.RO05-1-JA-2016-10-0269-G JA Retail 10/13/2016 GLS 23

on-going

conference

50VIRAC ICE PLANT AND COLD

STORAGEDanilo P. Cabrera RO05-2-JA-2016-10-0276-G JA Ice Plant 10/13/2016 GLS 23

on-going

conference

51SOUTH STAR DRUG, INC. -

DARAGAAngeli Rose Lazado RO05-1-JA-2016-10-0278-G JA Retail 10/13/2016 GLS 23

on-going

conference

52DDVT SECURITY INVESTIGATION

AGENCYMateo P. Ariñabo, et.al. RO05-4-JA-2016-10-0279-G JA Security 10/13/2016 GLS 23

on-going

conference

54SORSOGON AGRO AGUATIC DEV'L

COOP.

Ma. Marivic B. Caubang,

et.alRO05-6-JA-2016-10-0281-G JA Ricemill 10/14/2016 GLS 23

on-going

conference

56

ALL SOURCE MANPOWER

SERVICES AND CONSULTANCY -

BIGG'S DINER

Jose Bernard R. Barquez RO05-1-JA-2016-10-0284-G JAManpower

Agency10/14/2016 GLS 23

on-going

conference

57

BIGG'S DINER INC., / UNIFIED 3

PERSONNEL CENTER CORP., (Old

Albay)

Elias Castuera Jr., et.al. RO05-1-JA-2016-10-0285-G JAManpower

Agency10/14/2016 GLS 23

on-going

conference

58 BIGG'S DINER INC. ALBAY Rosemarie O. Sarza RO05-1-JA-2016-10-0286-G JA Restaurant 10/14/2016 GLS 23on-going

conference

59ALL SOURCE MANPOWER

SERVICES/ BIGG'S DINER INC.Edsel Batalla RO05-1-JA-2016-10-0287-G JA

Manpower

Agency10/14/2016 GLS 23

on-going

conference

60BIGG'S DINER, INC., PACIFIC

MALL, ALL SOURCE MANPOWERJennilyn A. Dugan, et.al. RO05-1-JA-2016-10-0288-G JA

Manpower

Agency10/14/2016 GLS 23

on-going

conference

61UNIFIED 3 PERSONNEL CENTER

COOP./ BIGG'S DINER, INC.Sheryl Banania, et.al. RO05-1-JA-2016-10-0289-G JA

Manpower

Agency10/14/2016 GLS 23

on-going

conference

62BIGG'S DINER, INC.,

EMBARCADERO DE LEGAZPIWilma Sancon RO05-1-JA-2016-10-0290-G JA Restaurant 10/14/2016 GLS 23

on-going

conference

65

UNIFIED WORKERS

COOPERATIVE/ GRACELAND

FOOD

Wirrian Joy D. Mariscal,

et.al.RO05-4-JA-2016-10-0294-G JA Manpower 10/17/2016 GLS 22

on-going

conference

66EDB MANPOWER AND GENERAL

SERVICESFrancis D. Coronel, et.al. RO05-4-JA-2016-10-0298-G JA Service 10/18/2016 GLS 21

on-going

conference

67CASURECO II EMPLOYEES MUTLI-

PURPOSES COOP.Margarita C. Narag, et.al. RO05-4-JA-2016-11-0299-G JA

Manpower Agency/

Service11/3/2016 GLS 12

on-going

conference

68SUPERLATIVE SECURITY AGENCY

(SSA)

Mr. Romel Steven D. Azuela,


on-going

conference

69RNM FOODS CORP./ JOLLIBEE -

DAET BAYANJunar C. Zamudio, et.al. RO05-3-JA-2016-11-0301-G JA Food Chain 11/3/2016 GLS 12

on-going

conference

70 SIDC - TIGAON BRANCH Jovelyn D. Bautro, et.al. RO05-4-JA-2016-11-0302-G JA Service 11/3/2016 GLS 12on-going

conference

71 SIDC - PILIMary Joyce O. Rantael,

et.al.RO05-4-JA-2016-11-0303-G JA Service 11/3/2016 GLS 12

on-going

conference

72 SIDC - PILI BRANCH Malounre V. Briones RO05-4-JA-2016-11-0304-G JA Service 11/3/2016 GLS 12on-going

conference

73 SIDC - POLANGUI BRANCH Emerson B. Llegado RO05-1-JA-2016-11-0305-G JA Retail/ Financing 11/3/2016 GLS 12on-going

conference

74 D'MAPS MANPOWER AGENCY Maria Chona A. Castro RO05-1-JA-2016-11-0306-G JA Manpower 11/3/2016 GLS 12on-going

conference

75 DCMM MANPOWER SERVICES Kaye L. Collada, et.al. RO05-4-JA-2016-11-0307-G JA Manpower 11/3/2016 GLS 12on-going

conference

76 DCMM MANPOWER SERVICESMariane S. Del Castillo,


on-going

conference

77 DCMM MANPOWER SERVICESMarvee Joy Pasaquian,


on-going

conference

78 DCMM MANPOWER SERVICES Analeza M. Mapili RO05-4-JA-2016-11-0310-G JA Manpower 11/3/2016 GLS 12on-going

conference

79 NEW ONG TO EXPRESSMART Vilma Taduran, et.al. RO05-4-CV-2016-11-021-G CV Retail 11/3/2016 GLS 12on-going

conference

81

INTEGRATED WORKERS SERVICE

COOP./ ROBINSON'S

SUPERMARKET

Shane M. Magalona, et.al. RO05-1-JA-2016-11-0312-G JA Manpower 11/3/2016 GLS 12on-going

conference

82ROBINSON'S SUPERMARKET -

LEGAZPIJesserlyn M. Napili, et.al. RO05-1-JA-2016-11-0313-G JA

Wholesale and

Retail11/3/2016 GLS 12

on-going

conference

83STARLINE SECURITY AGENCY, INC.

ROBINSON'S SUPERMARKETBeverly Asavo, et.al. RO05-1-JA-2016-11-0314-G JA Security 11/3/2016 GLS 12

on-going

conference

84TOPSERVE MANPOWER, INC./

ROBINSON'S SUPERMARKETJonathan Mejila RO05-1-JA-2016-11-0315-G JA Manpower 11/3/2016 GLS 12

on-going

conference

85 HETTYBEE FOODS ORPORATION Sarah Mae Babol, et.al. RO05-4-JA-2016-11-0316-G JA Food Chain 11/3/2016 GLS 12on-going

conference


COOP./ HETTYBEE FOODS CORP.Daniel M. Baylon Jr., et.al. RO05-4-JA-2016-11-0317-G JA Manpower 11/3/2016 GLS 12

on-going

conference

87CACERES SECURITY INV. AGENCY/

HETTYBEE FOODS CORP.Noel Selleza, et.al. RO05-4-JA-2016-11-0318-G JA Seurity 11/3/2016 GLS 12

on-going

conference

88 BMH MANPOWER SERVICES John Noel A. Mariano, et.al. RO05-6-JA-2016-11-0319-G JAManpower

Agency11/3/2016 GLS 12

on-going

conference

89 CASURECO II Carol E. Balmeo, et.al. RO05-4-JA-2016-11-0320-G JAElectric

Cooperative11/7/2016 GLS 10

on-going

conference

90 1ST COLONIAL GRILL - E. ANGELES Liezel Cariso, et.al. RO05-4-JA-2016-11-0321-G JA Service 11/7/2016 GLS 10on-going

conference

91 1ST COLONIAL GRILL - DaragaDanica Shara Mirabona,

et.al.RO05-1-JA-2016-11-0322-G JA Restaurant 11/7/2016 GLS 10

on-going

conference

92 1ST COLONIAL GRILL - Pacific MallHoney Boy Romeo C. Porcil,


on-going

conference

93 3rd COLONIAL GRILL - SM Naga Christian M. Halican, et.al. RO05-4-JA-2016-11-0324-G JA Restaurant 11/7/2016 GLS 10on-going

conference

94 LIGHT PLUS MARKETING Abigael N. Gualberto, et.al. RO05-1-JA-2016-11-0325-G JA Retail 11/7/2016 GLS 10on-going

conference

95 MANG INASAL - E. ANGELES Francia M. Nopre, et.al. RO05-4-JA-2016-11-0326-G JA Food Chain 11/7/2016 GLS 10on-going

conference

96OMNI ELECTRICAL BICOL SALES

CORP.Aiza Beatro Albalate, et.al. RO05-1-JA-2016-11-0327-G JA Retail 11/7/2016 GLS 10

on-going

conference

97 POLYFLEX INDUSTRIES (URATEX) April A. Españo, et.al. RO05-4-JA-2016-11-0328-G JA Retail 11/7/2016 GLS 10on-going

conference

98 LA VENEZIA HOTEL AND SPA, INC. Mayvelyn Madela RO05-1-JA-2016-11-0329-G JA Hotel 11/7/2016 GLS 10on-going

conference

99YU LINKED PHILLIPINES CORP.

(JACKY MERCHANDISING)

Mary Grace A. Besmonte,

et.al.RO05-1-JA-2016-11-0330-G JA Retail 11/7/2016 GLS 10

on-going

conference

100KEJA MANPOWER ANG GENERAL

SERVICESJason Compañero, et.al. RO05-1-JA-2016-11-0331-G JA Manpower 11/7/2016 GLS 10

on-going

conference

101 NEW ONG TO EXPRESSMART Corazon M. Rodrigo, et.al. RO05-4-JA-2016-11-0332-G JA Retail 11/7/2016 GLS 10on-going

conference

102 JAZMAR SECURITY AGENCY Rommel C. Colata, et.al. RO05-4-JA-2016-11-0333-G JA Security 11/7/2016 GLS 10on-going

conference

103 SUNSTAR SECURITY AGENCY Bobby B. Bitao RO05-4-CV-2016-11-022-G CV Security 11/7/2016 GLS 10on-going

conference

104 ORIDO'S FASHION Russel A. Buere, et.al. RO05-4-JA-2016-11-0334-G JA Retail 11/7/2016 GLS 10on-going

conference

105 NTE CORPORATION Sahlee A. Casilao, et.al. RO05-4-JA-2016-11-0335-G JARetail/

Distibutor11/7/2016 GLS 10

on-going

conference

106 JMM LABOR CONTRACTOR Raffy Magallanes, et.al. RO05-1-JA-2016-11-0336-G JA Manpower 11/7/2016 GLS 10on-going

conference

107 IKALIMA ENETERPRISES Jaymar T. Nantes, et.al. RO05-3-CV-2016-11-023-G CV Retail 11/7/2016 GLS 10on-going

conference

108 IKALIMA ENETERPRISES Grace Morada, et.al. RO05-4-CV-2016-11-024-G CV Retail 11/7/2016 GLS 10on-going

conference

109 EQUINOX SAFE ACCESS CORP. Noriel L. Masilag, et.al. RO05-4-JA-2016-11-0337-G JA Trading 11/7/2016 GLS 10on-going

conference

110 EQUAL LENDING INVESTOR CORP. Meshelemiah V. Colle, et.al. RO05-1-JA-2016-11-0338-G JA Lending 11/7/2016 GLS 10on-going

conference

111 COMMONWEALTH FOODS, INC. Francis N. Reyes, et.al. RO05-4-JA-2016-11-0339-G JA Manufacturing 11/7/2016 GLS 10on-going

conference

112BICOL FOODS PROCESSING

CORPORATIONMary Joy B. Tosoc, et.al. RO05-4-CV-2016-11-025-G CV Dressing Plant 11/7/2016 GLS 10

on-going

conference

113CONCEPCION GRANDE DEV., INC.

(CGDI)Melanie N. Lagdaan. et.al. RO05-4-JA-2016-11-0340-G JA Real State 11/7/2016 GLS 10

on-going

conference

114HONG ENTERPRISES - 5

(YASHANO MALL)Leny Aringo, et.al. RO05-1-JA-2016-11-0341-G JA Retail 11/9/2016 GLS 8

on-going

conference

115POL FORCE SECURITY

INVESTIGATION - YASHANO MALLEleno A. Amomas, et.al. RO05-1-JA-2016-11-0342-G JA Security 11/9/2016 GLS 8

on-going

conference

116

CORPORATE PROTECTION

SERVICES, INC./ ROBINSON'S

SUPERMARKET

Michael M. Deviña RO05-4-JA-2016-11-0343-G JA Security 11/9/2016 GLS 8on-going

conference

117DURONG'S MALUNGGAY

PANDESALNemilyn Alinsuot, et.al. RO05-5-CV-2016-11-026-G CV Retail/ Service 11/9/2016 GLS 8

on-going

conference


PANDESALAlma T. Peralta, et.al. RO05-5-CV-2016-11-027-G CV Retail 11/9/2016 GLS 8

on-going

conference


PANDESALGerlinda Desamero, et.al. RO05-5-CV-2016-11-028-G CV Retail 11/9/2016 GLS 8

on-going

conference


PANDESAL - Mobo

Merry Ann Bongabong,

et.al.RO05-5-CV-2016-11-029-G CV Retail 11/9/2016 GLS 8

on-going

conference


PANDESAL - DIVERSION ROADMyraryn Rabino, et.al. RO05-5-CV-2016-11-030-G CV Retail 11/9/2016 GLS 8

on-going

conference


PANDESALJona Valencia, et.al. RO05-5-CV-2016-11-031-G CV Retail 11/9/2016 GLS 8

on-going

conference

123

INTEGRATED WORKERS SERVICE

COOP./ ROBINSON'S

SUPERMARKET

Cristine Alice Azada RO05-4-JA-2016-11-0344-G JA Retail 11/9/2016 GLS 8on-going

conference


NAGA

Maria Cristina F. Abesa,

et.al.RO05-4-JA-2016-11-0345-G JA

Wholesale and

Retail11/9/2016 GLS 8

on-going

conference


ROBINSON'S SUPERMARKETEdbert R. Catimbang RO05-4-JA-2016-11-0346-G JA Retail/ Service 11/9/2016 GLS 8

on-going

conference

126FREEMOUNT FOOD CORP., /

JOLLIBEERichard L. Magdasoc, et.al. RO05-1-JA-2016-11-0347-G JA Service 11/9/2016 GLS 8

on-going

conference


JOLLIBEEJesus L. Viñaz Jr., et.al. RO05-1-JA-2016-11-0348-G JA Service 11/9/2016 GLS 8

on-going

conference

128STAFF SEARCH ASIA SERVICE

COOP.Jaymar B. CAñO, et.al. RO05-1-JA-2016-11-0349-G JA Service Provider 11/9/2016 GLS 8

on-going

conference


COOP.Maychelle Ramos RO05-1-JA-2016-11-0350-G JA Service Provider 11/9/2016 GLS 8

on-going

conference

130 RED MAPLE LEAF CO. (SHAKEYS) Gemar N. Naz, et.al. RO05-1-JA-2016-11-0351-G JA Service 11/9/2016 GLS 8on-going

conference

131SINCERE STAFF MGT. SERVICES/

RED MAPLE LEAF CO.Pauline M. Gubat, et.al. RO05-1-JA-2016-11-0352-G JA Service 11/9/2016 GLS 8

on-going

conference

132GREENLEAF SECURITY SERVICES

CO. - MASBATE 4Michael Q. Cueva, et.al. RO05-5-JA-2016-11-0353-G JA Security 11/9/2016 GLS 8

on-going

conference


CO. - MASBATE 5Elson Rivera, et.al. RO05-5-JA-2016-11-0354-G JA Security 11/9/2016 GLS 8

on-going

conference


CO. - MASBATE 3Jose Marjohn Herla, et.al. RO05-5-JA-2016-11-0355-G JA Security 11/9/2016 GLS 8

on-going

conference


CO. - MASBATE 2Arnel R. Danao, et.al. RO05-5-JA-2016-11-0356-G JA Security 11/9/2016 GLS 8

on-going

conference


CO. - MASBATE 1Joe Pagayunan, et.al. RO05-5-JA-2016-11-0357-G JA Security 11/9/2016 GLS 8

on-going

conference


CO. - GAISANOJilbert B. Dalida, et.al. RO05-5-JA-2016-11-0358-G JA Security 11/9/2016 GLS 8

on-going

conference


CO. - CLH TARA

Winifredo C. Atendido,

et.al.RO05-5-JA-2016-11-0359-G JA Security 11/9/2016 GLS 8

on-going

conference

139 BIGG'S DINER (CENTRO) Ma. Rosario O. Agpon, et.al. RO05-4-JA-2016-11-0360-G JA Restaurant 11/9/2016 GLS 8on-going

conference

140 BIGG'S DINER - MAGSAYSAY Francis A. Arenas, et.al. RO05-4-JA-2016-11-0361-G JA Restaurant 11/9/2016 GLS 8on-going

conference

141 BIGG'S DINER - SM NAGA Ms. Mia S. Bersabe, et.al. RO05-4-JA-2016-11-0362-G JA Restaurant 11/9/2016 GLS 8on-going

conference

142 BIGG'S DINER - MAIN KITCHENRoger William N. Bañadera,


on-going

conference

143 HAIR K MANUFACTURING Ednalyn B. Manzano, et.al. RO05-1-CV-2016-12-032-G CV Manufacturing 12/7/2016 GLS 8on-going

conference

Prepared by: Verified by:Noted by:

MA. MICHELLE A. LAMPA ATTY. MA. KARINA B. PERIDA-TRAYVILLA

Job Order

OIC - Regional Director

FM-GLS-003-R00

REFERENCE DATE: As of (31 December 2016) Eff.20 July 2015

No. CASE TITLENAME OF

COMPLAINANT

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

JRL PRINTING PRESS & GEN

MERCHANDISEMs. Dianelita

Mancanes, et al.Mr. Jose Rodgar S. Lim RO05-7-JA-2015-07-0114-G JA Service 7/24/2015

UP of Minimum Wage., Non-payment of

Premium Pay, Non-payment of 13th Month

Pay & Non-paymnent of overtime pay,

Dismissed w/o prejudice Feb.02,2016 158 Php. 145,310.00 2

2 ALSON'S TRADING Jhon Dember Bandiola

et. al.

Ms. Salvacion

BallesterosRO05-4-CV-2015-09-0003-G CV Retail 9/14/2015 pending letter to OSEC on cash bond compliance order Mar.10,2016 162 Php. 3, 874.00 1

3 UNITOP GEN. MDSE. INC.Sheila Mae Abana,

et. al.Ricardo Brito RO05-7-JA-2016-01-001-G JA Retail 1/1/2016

UP of Minimum Wage, Overtime Pay, Regular Holiday

Pay; 13th Month Pay and Premium Pay for Special

Day; Non-payment of Service Incentive Leave Pay;

Deduction of cash Bond; Non-presentation of Payroll

Dismissed w/o prejudice Feb.16,2016 47 Php. 199,327.90 59

4 DREAMS INN & CAFÉAnthony D. Jacob.

et. al.Emmanuel Sia RO05-1-JA-2016-01-002-G JA Service 1/1/2016

Underpayment of Minimum Wage & 13th Month Pay;

Non-payment of Special Holiday Pay & Night Shift

Differential

Closed & Terminated Jan.18.2016 _ Php. 155,540.80 8

5ONE STOP FARM

SUPPLY-GUBATJoshua Fontano Julie Blanco RO05-6-JA-2016-01-003-G JA Retail 1/1/2016 Underpayment of Minimum Wage Closed & Terminated Feb.03,2016 57 Php. 7,908.00 1

6 SYNCHRONIZATION INC. Kimberly L. Nosil Nathan Earl Uy RO05-4-JA-2016-01-004-G JA Retail01/01/2016

*Jan.6,2016Non-payment of Special Holiday Pay Closed & Terminated Jan 15,2016 9 Php. 1, 227.00 4

7 BAHI RESTO GARDEN Ruby Jane Escota Dominga Teresa G. Yoo RO05-6-JA-2016-01-005-G JA Service 1/1/2016 Underpayment of Minimum WageAmicable Settled/Closed and

TerminatedMar 10,2016 78 Php. 12,896.00 1

8 MAYON SECURITY AGENCY Yolanda Arevalo Consuelo Lim RO05-1-JA-2016-01-006-G JA Service01/01/2016

*Jan.5,2016Non-payment of Service Incentive Leave Pay Closed and terminated Jan 14,2016 7 Php. 2, 600.00 2

9 JELATTO MEATSHOP Airis de CastroDominikko Renefranco

Olaño CanlasRO05-4-JA-2016-01-007-G JA Retail

01/01/2016

*Jan.5,2016

Underpayment of Overtime Pay, Special

Holiday Pay & Minimum wageDismissed w/o prejudice Jan.15,2016 11 _ 3

10 JOSHUA JOSEPH MARKETING Mary Jane Tejares Adolfo Tapia RO05-4-JA-2016-01-008-G JA Retail01/01/2016

*Jan.5,2016Non-payment of Special Holiday Pay Closed & terminated Jan.20,2017 11 Php. 300.00 1

11

PARAMOUNT HUMAN

RESOURCES MULTI-PURPOSE

COOP.

Neil Kevin Pempolio Cristy Montanez RO05-4-JA-2016-01-009-G JA Service 1/1/2016 Illegal Deduction of cash Bond Closed & terminated Feb.4,2016 35 Php. 3, 604.00 1

12 TEJ Ricky C. Modilla Jerry Ty RO05-4-JA-2016-01-010-G JA Retail 1/1/2016 Non-payment of Service Incentive Leave Pay compliance order Jan.14,2016 _ Php. 3,400.00 1

13 PEÑAFRANCIA OCEAN FRESH Ace Borja Frederico Aldo RO05-4-JA-2016-01-011-G JA Retail 1/1/2016Underpayment of Minimum Wage, Holiday

Pay, & Overtime Paycompliance order Mar 10,2016 85 Php. 3, 859.20 1

14MEMIXED FOOD CORP.

(SAWSAW JUAN)Renel P. Sarmiento Macario D. Simbulan Jr. RO05-4-JA-2016-01-012-G JA Service 1/1/2016

Underpayment of Minimum Wage, Holiday Pay,

Premium Pay for Special Day, Premium Pay for Regular

Holiday Pay and 13th Month Pay; Non-payment of

Service Incentive Leave Pay

Closed and terminated Feb.4,2016 35 Php. 17,603.98 5

15 ALSON'S TRADING-GUBAT Willy Joven Salvacion Ballesteros RO05-6-JA-2016-01-013-G JA Retail 1/1/2016Non-payment of Regular Holiday Pay and Special

Holiday Pay; Unathorized deduction of Cash bondDismessed Mar.10,2016 78 Php. 5, 902.00 1

16 TABACO MEATSHOPWillynor Bongalos, et.

al.Johnson Candano RO05-1-JA-2016-01-014-G JA Retail 1/20/2016

Underpayment of Minimum wage, Non-payment of

Overtime Pay and

Amicable Settled/Closed and

TerminatedFeb.4,2016 24 Php. 43, 100.00 5

17 WANBEE CONVENIENCE STORE Raymkond D. Paje Rosario Q. Co RO05-6-JA-2016-01-015-G JA Retail 1/21/2016

Non-Payment pf Premiun Pay for Special and Regular

Holiday Underpayment of Minimum Wage, Overtime

Pay and 13th Month Pay Non-Payment of Service

Incentive Leave Pay

compliance order Feb.10,2016 50 Php. 175,599.87 31

18CAMSUR GENERAL

MERCHANDISE, INC.Jooan t. labangco Rosario Q. Co RO05-6-JA-2016-01-016-G JA Retail 1/21/2016

Underpayment of Minimum Wage, Premium Pay for

Specail and Regular Holiday Pay and 14th Month Pay.

Non-payment of Service Incentive Leave Pay


19DOÑA MERCEDES COUNTRY

LODGEJovy D. Gonzales Vicente Peralta, Jr. RO05-6-JA-2016-01-017-G JA Service 1/21/2016

Non-payment of Premiom Pay for Special Holiday Non-

payment of Night Shift Differial Underpyment of

Minimum Wage


20HI-TONE SECURITY AGENCY,

INC. @ DOH LEGAZPICristine E. Friginal Elsie C, Enucando RO05-1-JA-2016-01-018-G JA

Security

Agency1/21/2016 Underpayment of Overtime Pay Closed and terminated 16-Feb-16 27 Php. 130.00 10

21WANBEE CONVIENCE STORE-

TABACO

Swden Jane V.

Martines, et., al.Rosario Q. Co RO05-1-JA-2016-01-019-G JA Retail 1/21/2016

Underpayment of minimum Wage Non-payment of

Overtime Pay and Service incentive Leave PayCompliance Order 17-Feb-16 43 Php. 1,339,965.74 42

22 AMORE COFFEE SHOP Aaron B. Bodollo, et. Kristine Joy D. Lopecillo RO05-1-JA-2016-01-020-G JA Service 1/21/2016Underpayment of Minimum Wage and Non-payment

on 13th Montrh Pay.Amicably and Settled 17-Feb-16 33 Php. 4,368.00 4

23 UNITE GENERAL MERCHANDISE Lany C. Dilao, et. al. Rosario Q. Co RO05-1-JA-2016-01-021-G JA Retail 1/27/2016

Underpayment of Minimum Wage and 13th Month

Pay Non-payment of Service Incentive Leave Pay Non-

payment of Overtime & special holiday pay Non-

payment of unworked regular holiday

Compliance Order 9-Feb-16 51 Php. 775,764.17 35

Republic of the Philippines

DEPARTMENT OF LABOR AND EMPLOYMENT

DOLE Regional Offices No. V

LIST OF CASES HANDLED AND DISPOSED

DOLE-BWC-DISPOSED

24 MEACO HOTEL Joan Dollete, et., al Emily Ceballos RO05-1-JA-2016-01-022-G JA Retail 1/21/2016Underpayment of Minimum Wage Underpayment of

Holidy and Premium Pay Underpayment of Overtime

pay

Closed and terminated 10-Feb-16 21 P77,928.72 8

25PARES KING/PARES PRINCE

FOOR HOUSEMaribel Ariola Ma. aniceta llaguno RO05-1-JA-2016-01-023-G JA Service 1/21/2016

Non-payment of Overtime pay Non-payment of

Holiday Pay (Special and Regular) Non-payment of

Service Incentive Leave Pay under/Non payment 13th

Month Pay

Closed and terminated 10-Feb-16 21 P217,671.56 3

26METROPOLIS MANAGEMENT &

STAFF BULLETIN, INC.Eric esrban Christelle Arceo RO05-4-JA-2016-01-024-G JA Service 1/21/2016 Illegal deduction of Cashbond Advised 10-Mar-16 51 _ 1

27INK-MAN INK REFILLING

CENTERJayson Barcels,et., al Juana Cheema RO05-4-JA-2016-01-025-G JA Service 1/21/2016

Underpayment of Minimum Wage Non-

payment of Holiday Pay (pecial and Regular)compliance order 10-Mar-16 51 Php. 130, 168.29 3

28PTC CORPORATION/GLOBAL

VENTUREPatrick A. Vista c/o Christine Pardeñas RO05-4-JA-2016-01-026-G JA Retail 1/21/2016 Underpayment of Minimum of Wage compliance order 10-Mar-16 51 Php. 4, 784.00 1

29 KIN MANPOWER AGENCY teresa Lorelizabal Myleen Arnante RO05-4-JA-2016-01-027-G JA Service 1/21/2016Non-payment of Service Incentive Leave Pay

and Illegal deduction of Cash bondClosed and terminated 10-Mar-16 51 Php. 3.200.00 1

30 INKMAN INK REFILLING CENTER Jonnel Barcela Zuhab Llagas Cheema RO05-4-JA-2016-01-028-G JA Service 1/22/2016

Underpayment of Minimum Wage Non-

payment of special pay & rest day pay

Under/Non-payment of 13th month pay

compliance order 10-Mar-16 51 Php. 20,256.40 1

31JCMD FRUIT STATION - SM

NAGARichard Brandes May Antonette Carte RO05-4-JA-2016-01-029-G JA Retail 1/22/2016 Non-payment of Overtime pay Archived 1-Mar-16 51 _ 1

32PACIFICA ADRIVET SUPPLIES -

GUBATRonald Lasin, et. al. Naureen Abar RO05-6-JA-2016-01-030-G JA Retail 1/22/2016 Non-payment of Overtime pay Dismessed 10-Feb-16 50 _ 3

33 NHEMHEL'S BAKERY & CAFÉ Ccilia C. Climaco, et. al. Nelly Capa RO05-1-JA-2016-02-031-G JA Retail 2/2/2016

Underpayment on Minimum Wage & 13th

Month Pay Non-payment of Overtime, Holiday

Pay, Premium Pay, Service Incentive Pay &

Night Shift differential Pay

Compliance Order 17-Feb-16 37 Php. 4,304,988.00 11

34 NONOY'S FOOD HAUS Winnie Pabico, et. al. Rufino Luis D. Pabico RO05-3-JA-2016-02-032-G JA Service 2/2/2016 Underpayment of Minimum Pay Dismissed w/o prejudice Mar.10, 2016 36 _ 1

35 ARE-JIES BAKERY Ronalyn P. Cabajar Janie G. Andrade RO05-3-JA-2016-02-033-G JA Bakery 2/2/2016

Underoayment on Minimum Wage & 13th

Month pay Non-payment Of Overtime &

Premium Pay

Dismissed w/o prejudice Mar.10, 2016 31 _ 5

36 NITTO LODGE Nenita Zuniega, et al. Rommel G. Abundo RO05-2-JA-2016-02-034-G JA Service 2/2/2016

Underoayment on Minimum Wage & 13th

Month pay Non-payment Of Overtime &

Premium Pay

Closed & Terminated 29-Apr-16 52 Php. 2, 000.00 3

37 ROYAL GROCERYMichelle N. Antalan, et.

al.Noel Lim Que RO05-1-JA-2016-02-035-G JA Service *2/4/2016

Underpayment of Minimum Wage,

Underpayment of 13TH Month pay.compliance order 17-Feb-16 14 Php. 29,696.00 2

38HUASANWAN FOOD

MARKETINGJayson Pacure Anthony Sarsaba RO05-4-JA-2016-02-036-G JA Service 2/4/2016 Non-payment of Service Incentive Leave Pay compliance order 4-Apr-16 33 Php. 1, 575.00 1

39ASIA CONSUMERS VALUE

TRADING, INC.-GOAHazel Ortua, et. al. Rosario Q. Co RO05-4-JA-2016-02-037-G JA Retail 2/4/2016

Underpayment of Minimum Wage, regular

holiday, premuim pay for special day & 13th

month pay. Non-payment of Overtime pay,

premium pay for rest day & service incentive

leave pay

compliance order 8-Apr-16 33 Php. 1, 521,473.80 31

40RODAMA AGRIVET SUPPLIES-

MAINJulius Nadal, et. al. Oscar R. Amador III RO05-5-JA-2016-02-038-G JA Retail 2/4/2016

Underpayment of minimum wage. Non-

payment of regular holiday pay, premium pay

for special day & 13th month pay.

compliance order 15-Apr-16 31 _ 5

41RODAMA AGRIVET SUPPLIES-

BRANCH 1

Jeanalyn E. Rivera, et.

al.Oscar R. Amador III RO05-5-JA-2016-02-039-G JA Retail 2/4/2016

Underpayment of minimum wage. Non-

payment of regular holiday pay, premium pay

for special day & 13th month pay.

compliance order 15-Apr-16 31 _ 5

42 ROSVEL BAKERY Jojo Espinosa Evelyn Arcinas RO05-5-JA-2016-02-040-G JA Bakery 2/4/2016 Underpayment of Minimum Wage compliance order 20-Apr-16 17 Php. 2, 808.00 1

43 PARK 'N GO BAKESHOP Dolly Sales, el. Al. Raul Rama RO05-5-JA-2016-02-041-G JA Bakery 2/4/2016


Month Pay. Non-payment of Overtime, Holiday



compliance order 29-Apr-16 25 Php. 604,327.50 4

44 RFT MINI MART 7 BAKERY Nilo Cabiles Roque F. Tan RO05-5-JA-2016-02-042-G JA Retail/ Bakery 2/4/2016


Month Pay. Non-payment of Overtime, Holiday



compliance order 20-Apr-16 17 Php. 154, 107.88 1

45CONSUMERS APPLIANCE

TRADERS

Honeylen L. Albalate,

et. al.Francis B. olfindo RO05-6-JA-2016-02-043-G JA Retail 2/5/2016

Underpayment of minimum wage, 13th month

pay & holiday pay.Dismissed w/o prejudice Mar.10, 2016 45 Php. 68, 163.34 2

46CNT PROMO & ADS SPECIALIST,

INC.Angelo M. Clavero Mr. Gerard N. Tabillo RO05-4-JA-2016-02-044-G JA Service 2/16/2016 Non-payment of Service incentive leave pay compliance order 4-Apr-16 33 Php. 1, 300.00 1

47AVICOM ENTERPRISES -

TABACO CITYHelen Bonaobra, et. al.

Ma. Victoria F.

VillanuevaRO05-1-JA-2016-02-045-G JA Service/ Retail 2/22/2016

Underpayment of Minimum Wage, Non-

payment of overtime pay, specila and regular

holiday pay,

Amicably and Settled 11-Mar-16 50 Php. 21, 092.50 2

48BEST MANPOWER

INTERNATIONAL SERVICES, INC.Kim peter A. Dayugay Julie Francisco RO05-4-JA-2016-02-046-G JA Service 2/22/2016 Non-payment of Service incentive leave pay compliance order 8-Apr-16 29 Php. 4, 680.00 1

49 GALLEON SERVICES CORP. Ronnie Gadal Gillion Joyce T. Rosal RO05-4-JA-2016-02-047-G JA Service 2/22/2016Underpayment of minimum wage and Non-

payment of regular holidaycompliance order 8-Apr-16 29 Php. 1, 300.00 1

50 ALSON'S TRADING - MASBATE Kristine Joy M. Apalit Salvacion Ballesteros RO05-5-JA-2016-02-048-G JA Retail 2/23/2016 Deduction of cash bond compliance order 15-Apr-16 31 Php. 4,368.00 1

51BREEDER'S AGRIVET SUPPLIES,

INC.Mary Grace c. Ibanez Nelson Dauz RO05-5-JA-2016-03-049-G JA

Wholesale/

Retail3/17/2016

Non-payment of overtime pay, Underpayment

onn Regular, Holiday & Premium Paycompliance order 23-May-16 17 _ 17

523G GOD PROVIDE LENDING,

INC.Mc Kevin Perol, et. al. Siodian uy RO05-1-JA-2016-03-050-G 0 Financing 3/17/2016

Underpayment of Minimum Wage,

Underpayment of Holiday pay, Underpayment

of Special Holiday pay, Underpayment of 13th

Month pay, & Underpayment of Service

Incentive leave Pay.

compliance order 28-Apr-16 29 Php. 33,287.33 13

53

GLOBAL VENTURE

PROMOTIONS & MARKETING

SERVICE CORP.

Niño Angelo O. Navia Dennis Jordaña RO05-4-JA-2016-03-051-G JA Service 3/17/2016 Non-payment of Service Incentive Leave Pay Closed & Terminated 12-Apr-16 6 Php. 1,300.00 1

54 BABASI SILOG EXPRESS I & III Mutya Gabriel Merlin L. Mañago RO05-4-JA-2016-03-052-G JA Service 3/17/2016 Underpaymenr of Minimum Wage compliance order 29-Apr-16 22 Php. 2, 652.00 1

55 PRIME GLOBAL - GTD CORP. Rosario Abonalla, et. al. Fabio F. Figuracion RO05-4-JA-2016-03-053-G JA Retail 3/17/2016 Illegal Deduction or Cash Bond compliance order 18-May-16 38 Php. 306,000.00 17

56MOTORBELLE CORP. - ROPALI

MOTORCYCLES & SCOOTERSJessel Joy A. Abania Roberto P. Alingog RO05-5-JA-2016-03-054-G JA Retail 3/17/2016 Illegal Deduction or Cash Bond compliance order 29-Apr-16 10 Php. 4,750.00 1

57JOHN PETER FISHING &

TRADING CORP.Irene Y. Dollente, et. el.

Chi-Hao-Wang/Johnson

OngRO05-5-CV-2016-04-001-G CV Manufacturing 3/31/2016

Underpayment of Minimum Wage, Non-payment of

holiday pay & SIL, PhilHealth @ Pag-ibig affevting

some employees. No annual medical exam, No safety

officer w/ BASH Training, FSIC not updated, FSIC for

2016 still on process.

compliance order 4-Apr-16 26 - 24

58BOTICA IMMACULADA

CONCEPCIONJhorgelyn Belza Jose Roy D. Bautista RO05-3-JA-2016-04-055-G JA Retail 4/8/2016

Non-payment of Holiday Pay (Regular &

Special)Settled 13-May-16 13 Php. 3, 379.00 1

59

GLOBAL VENTURE

PROMOTIONS & MARKETING

SERVICE CORP.

Niño Angelo O. Navia Gene Canta RO05-4-JA-2016-04-056-G JAManpower

Services4/8/2016 Illegal deduction of Cash Bond Closed & terminated 30-May-16 31 Php. 2,550.00 1

60 RED DOT CORP.May N. Arquero, et.

al.Cynthia Amador RO05-4-JA-2016-04-057-G JA

Manpower

Services4/8/2016

Underpaymenrt of Minimum Wage, Regular Holiday

Pay, Premium pay for special day Incentive Leave pay

& 13th Month pay.

Closed & terminated 30-May-16 31 Php. 9,073.29 2

61SUMMIT MULTI SERVICE

COOPERATIVESamual S. Latoza Marites Cruz RO05-4-JA-2016-04-058-G JA

Manpower

Services4/8/2016

Underpayment of Minimum Wage, regular holiday,

premuim pay for special day & 13th month pay. Illegal

deduction of cash bond.

Closed & terminated 30-May-16 31 Php. 7,852.27 1

62

NETWORK PLUS

MERCHANDISING & PROMO

SERVICES CORP.

Jason A. Aguirre, et. al. Luzuiminda Evanglista RO05-4-JA-2016-04-059-G JAManpower

Services4/8/2016 Illegal Deduction of Cash Bond Closed & terminated 30-May-16 31 Php. 4,567.25 2

63BICOL EXCELLENT SALES &

TRADING CORP.Amy A. Solaro, et. al. Kristoffer John De Guia RO05-1-JA-2016-04-060-G JA Distributor 4/12/2016

Non-payment of Service Incentive Leave Pay

(SILP)

Amicable Settled/Closed

and Terminated28-Apr-16 8 Php. 145,700.00 9

64CAREER 88 (Magnifico Jeans,

Inc.) - SMJerick V. Sonias, et. al. Ryan Joy Pagdangdang RO05-4-JA-2016-04-061-G JA

Manpower

Agency4/14/2016 Deduction of Capital Share - Unauthorized. compliance order 23-May-16 12 _ 6

65

GUADAROSA FOOD

INDUSTRIES, INC. (MISTER

DONUT)

Geraldine Jadie Ma. Elizabeth Roces RO05-1-JA-2016-04-062-G JA Retail 4/14/2016Underpayment of Minimum Wage, Non-payment of

Overtime Pay, Underpayment of premium Pay for

Special Pay, & Underpayment of 13th Month Pay.


and Terminated30-May-16 30 Php. 19,950.00 1

66GLOBAL GROUND FORCE

SECURITY AGENCY, INC.John Alpapara, et. al. Mer B. Tanghay RO05-1-JA-2016-04-063-G JA

Security

Services4/18/2016

Non-payment of Regular holiday & Premium

pay for Special day.Amicably Settled 10-May-16 13 Php. 9, 204.00 1

67 LUCKY CIRCLE CORP. Emylene C. Bihag, et. el. Lucilia Taguba RO05-4-JA-2016-04-064-G JA Services 4/18/2016 Illegal Deduction of cash Bond Settled 18-May-16 7 _ 2

68 ORIENTAL BAZAAR Alphie N.Collantes Nelson Dy SY. RO05-1-JA-2016-04-065-G JA Retail 4/18/2016 Illegal Deduction of cash Bond Amicably Settled 20-May-16 45 Php. 94, 500.00 21

69

ISECURE SECURITY AGENCY,

INC. posted @ MLHUILLER,

BULAN, SORSOGON

Vicente Dennis

CabacangAtty. Nepthalie Pasalio RO05-6-CV-2016-04-0002-G CV Security 4/20/2016

Underpayment of 13 montth pay, Non-payment of

Service Incentive Leave & Non-payment of Premium

pay & Holiday Pay.

compliance order 30-Jun-16 34 Php. 224,567.25 1

70



MATNOG, SORSOGON

Randy G. Garais Atty. Nepthalie Pasalio RO05-6-CV-2016-04-0003-G CV Security 4/20/2016Underpayment of 13 montth pay, Non-payment of


pay & Holiday Pay.


71



IROSIN, SORSOGON

Edilito H. Halcon Atty. Nepthalie Pasalio RO05-6-CV-2016-04-0004-G CV Security 4/20/2016Underpayment of 13 montth pay, Non-payment of


pay & Holiday Pay.


72 ASIA NOVOTEL, INC.-MASBATEGlenn E. Espinosa, et.

al.Mr. Christopher Ang RO05-5-JA-2016-04-066-G JA Hotel Sevices 4/22/2016

Underpayment of Minimum Wage; Non-payment of

Overtime Pay; & Non-payment of SIL of 5 days.Compliance Order 13-Jun-16 20 Php. 558,275.00 9

73 WHITE DAHLAI APARTELLE Edmond Breis, el. Al. Ma. Meriam A. Ursua RO05-4-JA-2016-04-067-G JAAccommodatio

n Services4/22/2016

Underpayment of Minimum Wage; Underpayment of

Regular Holiday Pay; Underpayment of Premium Pay

for special day; Underpayment of 13th Month Pay;

Non-payment of overtime Pay; & Non-paymnt of

NSDP.

Dismissed w/o prejudice 9-Jun-16 26 _ 7

74ASIAPRO COOPEARATIVE, INC. -

PMFTCAllan R. Calvelo

Jose Ma. Martin M.

ChengRO05-5-JA-2016-04-068-G JA

Manpower

Services4/23/2016 Illegal Of CashBond/Saving Deposit. Closed & Terminated 13-Jun-16 20 Php. 1,800.00 1

75J2K MANPOWER & ALLIANCE

SERVICES

France Hazel Salarzon,

et. al.Ms. Marites Barcelon RO05-1-JA-2016-04-069-G JA

Manpower

Services4/22/2016 Illegal Of CashBond/Saving Deposit. Settled 16-May-16 11 Php. 1, 750.00 8

76


INC. posted @ MLHUILLER &

JEWELRY, SIRANGAN,

SORSOGON

Albert L. DoctorMs. Nepthalie D.

PasiliaoRO05-6-CV-2016-04-0005-G CV Service 4/26/2016

Underpayment of minimum Wage & 13th month pay;

Non-payment of overtime pay & premium pay; Non-

payment of special holiday pay; Non-payment of

Regular Holiday pay; & Non-paymnet of SILP.

Compliance order 30-Jun-16 34 Php. 36,245.20 1

77



PAWNSHOP & JEWELRY,

GUBAT, SORSOGON

Arthur L. Dialogo, et. el.Ms. Nepthalie D.



Underpayment of NSDP; Non-payment of overtime

pay & premium pay; Non-payment of special holiday

pay; Non-payment of Regular Holiday pay; & Non-

paymnet of SILP.


78


INC. posted @ MLHUILLER

PAWNSHOP & JEWELRY, LKY

BLDG. SULUCAN, SORSOGON

CITY

Richardo A. CabredorMs. Nepthalie D.







79


INC. posted @ MLHUILLER

PAWNSHOP & JEWELRY, RIZAL

ST., SORSOGON CITY

Bryan Borrera, et. el.Ms. Nepthalie D.






Compliance order/ Non-

Compliance order30-Jun-16 34

Php. 26,066.84/ Php.

8,215.002

80NELIMER MAINTENANCE &

MANPOWER SERVICESBenegno Navares Ms. Lorena Caña RO05-1-JA-2016-05-070-G JA

Manpower

Services5/2/2016 Illegal deduction of Cash Bond Compliance Order 20-Jun-16 30 Php. 450.00 1

81 CEL JAPAN SURPLUS Joebert Valemcia Ms. Maricel Cuevas RO05-3-JA-2016-05-071-G JA Retail 5/2/2016 Underpayment of Minimum Wage Amicably Settled 9-Jun-16 18 Php. 684.00 1

82 RM QUINTELA ENTERPRISES Maylene V. MagoMs. Milagros R.m

QuintelaRO05-3-JA-2016-05-072-G JA Retail 5/2/2016

Underpayment of Minimum wage;

Underpayment of 13th minth pay; Non-

payment of Special Holiday Pay.

Dismissed 20-Jun-16 28 _ 1

83NSD COPORATE SECURITY &

SAFETY SERVICESJosephine B. Solares Mr. Gilbert L. Daguidag RO05-4-JA-2016-05-073-G JA Service 5/2/2016 Underpayment of Overtime pay. Archived 13-Jun-16 26 _ 1

84JOB CLEAN MANPOWER

SERVICESLeonilda Balbes Ms. Maricel Tomenio RO05-4-JA-2016-05-074-G JA Service 5/2/2016 Underpayment of Minimum wage Closed & Terminated 30-May-16 7 Php. 100.00 1

85BICOL ISAROG TRANSPORT

SYSTEM, INC.Leo Jasper V. Rioja Mr. Geraldo D. Abaño RO05-4-JA-2016-05-075-G JA Bus Transportation 5/2/2016 Illegal deductionn of Cash Bond Closed & Terminated 24-Jun-16 31 Php. 7, 441.00 1

86JOB CLEAN MANPOWER

SERVICES - LCC DAETMark A. Napoles Ms. Maricel Tomenio RO05-3-JA-2016-05-076-G JA Service 5/2/2016 Underpayment of minimum wage. compliance order 9-Jun-16 14 Php. 240.00 1

87LMT COFFEE FRANCISE CORP.

(LA MIA TAZZA COFFEE)

Athena Aroya Sanchez,

et. al.Mr. Joseph B. Lim RO05-1-JA-2016-05-077-G JA Service 5/6/2016 Underpayment of minimum wage. compliance order 30-May-16 11 Php. 693.00 2

88 ACROSS MEDIA I.T SOLUTIONSJermily B. Alfuente, et.

al.Mr. Alvin M. Perez RO05-1-JA-2016-05-078-G JA Service 5/6/2016 Underpayment of minimum wage. Closed and Settled 9-Jun-16 21 Php. 3,233.00 2

89IMMACULATE CONCEPTION

HIGH SCHOOL

Jovie Nicole C.

Mendoza, et. al.Atty. Carlos V. Baylon RO05-1-JA-2016-05-079-G JA Education 5/6/2016

Underpayment of minimum wage; Non-

payment of 13th month pay. Closed & Settled 30-May-16 10 Php. 17,743.82 2

90FERCIAN HOTEL &

RESTAURANTAnne Nolasco, et. al.

Ferdie Chicombing

BienvenutoRO05-4-JA-2016-05-080-G JA Service 5/6/2016


Overtime Pay; & Non-payment of Special Holiday Pay.Closed & Terminated 30-May-16 11 _ 4

91MEAGAN'S ICE BLINKER HALO-

HALO & FASTFOODAlvin Cabrillas Mr. inocentes Realizon RO05-1-JA-2016-05-081-G JA Service 5/6/2016

Underpayment of minimum wage; Non-payment of

Overtime pay. Compliance Order 20-Jun-16 31 Php. 26,481.00 1

92EL DORADO SECURITY &

INVESTIGATION AGENCYNoel G. Talace, et. al. Mr. Dionisio Dorado RO05-6-JA-2016-05-082-G JA Service 5/6/2016

Underpayment of minimum wage; Non-payment of

Special & Regular Holiday pay; Non-payment of Service

Incentive Leave Pay; Non-payment 13th month pay or

NSD.

Compliance Order 11-Jul-16 38 Php. 182,961.68 8

93UNISAVE SECURITY SPECIALIST

AGENCYMr. Ronald Campos, et. al. Mr. Danilo T. Vargas RO05-1-JA-2016-05-083-G JA Service 5/6/2016

Non-payment of Overtime pay & Non-payment

of Holiday paycompliance order 13-Jun-16 26 Php. 21, 603.50 1

94

ISECURE SECURITY SERVICES,

INC.-Posted @ M.Lhuillier,

Rawis, Legazpi City

Mr. Joey M. LunaMs. Michelle Bermas/

Atty. Nepthalie PasiliaoRO05-1-JA-2016-05-084-G JA

Service/

Security5/6/2016


Overtime Pay; Non-payment Holiday Pay; & Non-

payment of Service Incentive leave Pay.

compliance order 13-Jun-16 25 Php. 48, 834.06 1

95

ISECURE SECURITY SERVICES,

INC.-Posted @ M.Lhuillier,

Daraga, Albay

Rommel E. Patriarca Atty. Nepthalie Pasiliao RO05-1-JA-2016-05-085-G JAService/

Security5/6/2016


Overtime Pay; Non-payment Holiday Pay; & Non-

payment of Service Incentive leave Pay.

compliance order 13-Jun-16 25 Php. 115, 796.40 1

96

CAMSUR GENERAL

MERCHANDISE, INC. (Novo -

Sorsogon)

Ana Beato Borbor, et.

al.Ms. Rosario Q. Co RO05-6-JA-2016-05-086-G JA Retail 5/10/2016

Underpayment of Minimum Wage, Holiday Pay,

Premium pay; Underpayment of 13th month pay; &

Non-payment of Overtime & SIL.

compliance order 11-Jul-16 38 Php. 7,283,975.95 37

97 PINK DIAMOND HOTELMaristela A. De Lima,

et. al.Ms. Ester R. Avila RO05-3-JA-2016-05-087-G JA Service 5/10/2016

Underpayment of Minimum Wage, Non-payment of

Holiday Pay, Premium pay; Underpayment of 13th

month pay; & Night Shift Differential.

Compliance Order 10-Jun-16 26 Php. 246,200.55 5

98 NENE PILINUT & DELICACIES Marivic Olemera Ms. Carmen Manzo RO05-3-JA-2016-05-088-G JA Retail 5/10/2016Underpayment of Minimu Wage; Non-payment of

Special Holiday Pay; underpayment of 13th month

pay.

Settled 27-Jun-16 28 _ 1

99

FABULOUS JEANS & SHIRT &

GENERAL MERCHANDISE (Novo-

Pili Branch)

Jenny Bataller, et. al. Mr. Alexander Arqueza RO05-4-JA-2016-05-089-G JA Retail 5/11/2016underpayment of Minimu Wage; 13month pay;

holiday pay, premium pay; Non-payment of Overtime

pay & SIL.

Compliance Order 16-Jun-16 16 Php. 7,904,364.89 40

100UNITE GENERAL MERCHANDISE

(Novo-Naga)Lorna Adra, et. al. Ms. Rosario Q. Co RO05-4-JA-2016-05-090-G JA Retail 5/11/2016

underpayment of Minimu Wage; 13month pay;


pay & SIL.


101ASIA CONSUMERS VALUE

TRADING, INC. (Novo-Polangui)

Sarah Jean S. Badong,

et. al.Ms. Rosario Q. Co RO05-1-JA-2016-05-091-G JA Retail 5/11/2016

underpayment of Minimu Wage; 13month pay;


pay & SIL.

Compliance order 20-Jun-16 31 Php. 7,578,158.495 49

102 M.LHUILLIER - DARAGA Willy Potonia, Sr. Ms. Charryn Mallanta RO05-1-JA-2016-05-092-G JA Service 5/11/2016Underpayment of Minimum wage; &

underpayment of Holiday pay.


and Terminated30-May-16 7 Php. 210.00 1

103UNIFIED WORKERS

COOPERATIVE - LCC NABUAFlor Oarde Mr. Alex Brioso RO05-4-JA-2016-05-093-G JA Service 5/11/2016 Non-payment of Service Incentive Leave pay Closed & Terminated 16-Jun-16 16 Php. 1,300.00 1

104 JXM88 CREDIT CORPORATION Jazoneline E. Palacio RO05-1-JA-2016-05-094-G JAFinancing/

Lending5/11/2016

Underpayment of Minimum wage;

Underapyment ofSettled 20-Jun-16 29 Php. 79,333.85 3

105M.LHUILLIER PAWNSHOP &

JEWELRY

Ronabeth D.

composano, et. al.Ms. Irene Embile RO05-6-JA-2016-05-095-G JA Service 5/16/2016 Underpayment of Minimum wage Closed & Terminated 30-Jun-16 34 _ 3

106CAMARINES SUR GENERAL

MERCHANDISE (Novo Labo)

Gemaln B. Blando, et.

al.Co Shu Yu RO05-3-JA-2016-05-096-G JA Retail 5/16/2016

Underpayment of minimum wage; 13th month;

holiday; premium pay; Non-payment of Service

Incentive Leave pay; & Overtime pay.

compliance order 9-Jun-16 13 Php. 8,817,251.275 46

107

UNI-GLOW MASTER GENERAL

MERCHANDISE, INC. (Novo

Daet)

Ruby F. Rufugio, et. al. Mr. Ricky Co RO05-3-JA-2016-05-097-G JA Retail 5/16/2016Underpayment of minimum wage; 13th month;



compliance order 27-Jun-16 30 Php. 3, 119, 446.29 17

108


GENERAL MERCHANDISE (Novo-

Daet))

Junie Ann A. Padregon,

et. al.Mr. Alexander Arqueza RO05-3-JA-2016-05-098-G JA Retail 5/16/2016

Underpayment of minimum wage; 13th month;



compliance order 8-Jun-16 13 Php. 8,141,765.55 42

109 21st AMENDMENTIsaiah Samar Pontillao,

et. al.Ms. Agnes Barrameda RO05-1-JA-2016-05-099-G JA Service 5/16/2016

Underpayment of Minimu Wage; & Non-

payment of Service Incentive Leave pay.Amicably Settled 24-Jun-16 31 Php. 46, 035.00 4

110

NELIMER MAINTENANCE &

MANPOWER SERVICES - LCC

TIWI

Marlon Banugo Mr. Anthony Naz RO05-1-JA-2016-05-0100-G JAService/

Janitorial5/16/2016 Underpayment of Minimum wage Closed & Settled 24-Jun-16 29 Php. 1, 865.00 1

111AVICOM ENTERPRISES -

QUINALECielo B. Madrid, et. al.

Ms. Ma. Veronica

VillanuevaRO05-1-JA-2016-05-0101-G JA Retail/ Service 5/17/2016 Underpayment of Minimum wage compliance order 10-Jun-16 14 Php. 615.00 3

112 GLORIJIAN'S EATERY Allan Rajoso Ms. Gloria B. Sabondo RO05-1-JA-2016-05-0102-G JA Service 5/17/2016Underpayment of 13th month pay;

Nonpayment of overtime pay; &b holiday pay.Closed & Terminated 27-Jun-16 28 Php. 4,000.00 1

113


GEN, MERCHANDISE (Novo-

Daraga)

Mary Rose B. Reperoga,

et. al.Mr. Alexander Arqueza RO05-1-JA-2016-05-0103-G JA Retail 5/17/2016

Underpayment of minimum wage; 13th month pay;

holiday pay; premium pay; Non-payment of SIL &

Overtime pay.

Compliance Order 24-Jun-16 27 Php. 6, 901,267.335 36

114AVICOM ENTERPRISES - DIVINO

ROSTRORowena B. Atozar

Ms. Ma. Veronica

VillanuevaRO05-1-JA-2016-05-0104-G JA Retail 5/17/2016 Underpayment of Minimum wage compliance order 10-Jun-16 14 Php. 205.00 1


MANPOWER SERVICESJoel H. Giba Mr. Anthony Naz RO05-6-JA-2016-05-0105-G JA Service 5/17/2016 underpayment of Service Incentive Leave pay Closed & Terminated 30-Jun-16 34 _ 1

116

UNI-GLOW MASTER GENERAL

MERCHANDISE, INC. (Novo

Legazpi)

Ma. Belen C. Contante,

et. al.Mr. Wilbert Lim RO05-1-JA-2016-05-0106-G JA Retail 5/26/2016

Underpayment of Minimu Wage; holiday pay;

premium pay; 13th month pay; Non-payment

of Overtime pay; & SIL.


117ISECURE SECURITY SERVICES,

INC. (Rizal St., Daraga, Albay)Richard A. Lopez, et. al. Ms. Michelle Bermas RO05-1-JA-2016-05-0107-G JA

Service/

Security5/26/2016

Underpayment of minimu wage; Non-payment

of Overtime pay; & Holiday paycompliance order 27-Jun-16 14 Php. 156,891.20 3


INC. (Pacific mall, Legazpi City)Merna B. Coraz Ms. Michelle Bermas RO05-1-JA-2016-05-0108-G JA

Service/

Security5/26/2016

Underpayment of minimum wage; 13th month

pay; Non-payment of Overtime pay; Special &

regular pay; Non-payment of SIL; & Holiday

pay.


1193GX COMPUTER & I.T

SOLUTIONSEddie Bino, et. al. Mr. Gilbert Albero RO05-1-JA-2016-05-0109-G JA Retail 5/26/2016

Underpayment of Minimum wage; &

underpayment of Holiday pay.compliance order 24-Jun-16 15 Php. 3, 934.00 2

120SANTISSIMA TRINIDAD

HOSPITALJayver S. Iglesia, et. al

Mr. Magdaleno

ManugasRO05-3-JA-2016-06-0110-G JA Hospital 6/2/2016

Underpayment of Minimum Wage, Regular

Holiday Pay, Premium Pay and SILClosed and Terminated 17-Aug-16 28 - 21

121UNITE GENERAL MERCHANDISE

(NOVO JEANS)Jessa B. Tachado, et. al Ms. Rosario Q. Co RO05-4-JA-2016-06-0111-G JA Retail 6/2/2016

Underpayment of Min. Wage; Regular Holiday Pay;

Premium pay for Special Day; 13th Month Pay; Non-

payment of Overtime Pay, Premium Pay for Rest Day

and SIL

Compliance Order July 7,2016 22 Php. 351,597015 30

122 EMPERADOR DISTILLERS, INC.Elmer M. Brijuesa, et.

al.Mr. Winston Co RO05-4-JA-2016-06-0112-G JA Retail 6/2/2016 Illegal Deduction of Cash Bond Closed & Termuinated July 7,2016 22 Php. 788,645.95 3

123AJINOMOTO PHILIPPINES

CORPORATIONRhealyn San Jose, et. al. Mr. Alexander Villamor RO05-4-JA-2016-06-0113-G JA Wholesale 6/2/2016 Illegal Deduction of Cash Bond Pending 8

124 SAYSAY BROTHERS, INC. Zanaida V. Saysay, et al. Mr. Imelda P. Saysay RO05-4-JA-2016-06-0114-G JA Retail 6/2/2016Underpayment of Minimum Wage and

Overtime PayClosed & Terminated July 7,2016 38 Php. 30,401.00 4

125TICAO ISLAND ELECTRIC

COOPERATIVE, INC.

Jaime G. Serra, Sr. et.

al.Ricardo p. largo RO05-5-JA-2016-06-0115-G JA

Electric

Cooperative6/15/2016

Underpayment of Minimum wage; Underpayment of

13th month pay ;& underpayment of service incentive

leave

Compliance Order 4-Aug-16 31 Php 147, 585.88 12

126 BCC LLOYD SUPERMARKETMaria Rosalita B.

Mandasoc, et. al.

Mr. Llloyd Jefferson T.

ChengRO05-4-JA-2016-07-0116-G JA Retail 7/7/2016


Overtime Pay; Holiday; Special Holiday pay.Closed and Terminated 19-Aug-16 21 Php 13, 500 3

127

SOUTH SPEEDWAY

AUTOMATIC CENTER

(YOKOHAMA)

Harlene Bernal, et. al.Mr. Justine Paz D.

OlfindoRO05-1-JA-2016-07-0117-G JA

Auto Repair

Shop7/7/2016 Underpayment of Minimum Wage Closed and terminated 9-Aug-16 22 Php. 19, 188.61 6

128 RIVERBANK LODGING HOUSEJennifer Macabanti, et.

al.

Mr. Nilo P San

BuenaventuraRO05-4-JA-2016-07-0118-G JA Service 7/7/2016

Underpayment of Minimum Wage; Non-

payment of Overtime Pay; NSDP

Closed and Terminated/

Amicably Settled31-Aug-16 28 Php 130, 875.00 7

129 ANNELLE BOUTIQUERose Ann H.

Magtangob, et. al.Ms. Ellen S. Chiu RO05-4-JA-2016-07-0119-G JA Retail 7/8/2016

Underpayment of Minimum Wage; Non-

payment of Special Holiday Pay.Closed and Terminated 21-Oct-16 28 Php 5, 397.60 2

130 MILLGOS SECURITY AGENCY Rogelio L. Cellon, et. al. Mr. Dibon C. Opolinto RO05-1-JA-2016-07-0120-G JA Security 7/8/2016Underpayment of Minimum Wage; 13th month pay;

Non-payment of overtime pay; Holiday apy; SILP; &

Underpayment of NSD.

Compliance order 15-Aug-16 28 Php 40, 059.60 2

131 TERRAZA'S DE PONTI MANSIONMa. Analen R. Breven,

et.al.Mr. Rene A. Ponti RO05-4-JA-2016-07-0121-G JA Service 7/8/2016

Underpayment of Minimu wagw; 13th month pay;

Non-payment of Special Holiday pay; & Overtime Pay.Compliance order 15-Aug-16 28 5

132 THUMBS - UP Joan B. Apaya, et.al. Mr. Randy Villaraiz RO05-5-JA-2016-07-0122-G JA Retail 7/8/2016Underpayment of Minimum wage; 13th month

pay; Non-payment of Overtime payCompliance Order 8-Sep-16 28 Php 739, 017.48 3

133 RA CLOTHING BY RAV SHOPPEMaybelle M. Polloso,

et.al.Mr. Anje Cabug Villaraiz RO05-5-JA-2016-07-0123-G JA Retail 7/8/2016

Underpayment of Minimum wage; 13th month

pay; Non-payment of Overtime payCompliance Order 8-Sep-16 28 Php 2, 567,414.94 13

134 D RAV SHOPPE Mariel A. Luzaro, et.al. Mr. Randy Villaraiz RO05-5-JA-2016-07-0124-G JA Retail 7/8/2016Underpayment of Minimum wage; 13th month

pay; Non-payment of Overtime payCompliance Order 8-Sep-16 28 Php 1, 457, 659.13 8

135 CHIONG HOG & POULTRY SHOP Richard Gomez Mr. Joel B. Chiong RO05-2-JA-2016-07-0125-G JA Retail 7/8/2016Underpayment of Minimum wage; 13th month

pay.Closed and terminated 8-Sep-16 28 1

136COH ENTERPRISES, INC. PRIME

SUPERMARKET 1Garry L. Piansay, et.al Mr. Rommel Avila RO05-4-CV-2016-07-0009-G CV Retail 7/15/2016


pay; Non-payment of Overtime pay

Closed and

Terminated/Amicably

Settled

21-Oct-16 25 Php100,000.00 25

137COH ENTERPRISES, INC. PRIME

SUPERMARKET - TIGAONJason m. Kare, et.al. Mr. Rommel Avila RO05-4-CV-2016-07-0010-G CV Retail 7/15/2016


pay; Non-payment of Overtime pay

Closed and

Terminated/Amicably

Settled

21-Oct-16 25 Php 60, 000.00 4

138 SPYRA SALONDiana Liezel A. Brioso,

et. al.Ms. Vivian Barrameda RO05-6-JA-2016-07-0126-G JA Service 7/20/2016

Underpayment of Minimum wage & Non-

payment of Overtime payClosed and terminated 13-Sep-16 21 Php 35, 730.00 2

139LINDA'S HALO-HALO

BAKESHOP & EATERY

Babylyn E. Del Monte,

et. al.

Ms. Lailanie Estrallado

LanaRO05-6-JA-2016-07-0127-G JA Service 7/20/2016

Underpayment of Minimu wage; 13th month pay; Non-

paymnet of Special & holida pay; & SILP.Closed and terminated 13-Sep-16 21 Php 2, 000.00 4

140 CENTRO DEPARTMENT STOREAna Rey Dino Caon, et.

al.Ms. Cristy Leyva RO05-6-JA-2016-07-0128-G JA Retail 7/20/2016

Underpayment of Minimum wage &

holiday pay.Closed and terminated 13-Sep-16 21 - 3

141LEGAZPI PEOPLE'S MARKETING

CORP.Anna Liza C. Alama Mr. Alejandro Uy RO05-6-JA-2016-07-0129-G JA Retail 7/20/2016

Underpayment of Minimum wage; 13th month pay;

Non-payment of Special & holiday pay; & SILP.Compliance Order 13-Sep-16 21 Php 15, 070.00 1

142 ALJOSH CAFÉRandy Magoljado

OndevillaMs. Lydia D. Prieto RO05-4-JA-2016-07-0130-G JA Service 7/20/2016 Non-payment of SILP; & Holiday pay. Compliance Order 17-Aug-16 21 Php702.00 1

143ROAD BIKERS MOTORCYCLE

SHOPAireen Virtus, et. al.

Ms. Mary Christie R.

ManzanaRO05-3-JA-2016-07-0131-G JA Retail 7/20/2016

Underpayment of 13th month pay & Non-

payment of overtime payClosed and Terminated 30-Aug-16 21 Php 27, 590.16 2

144 ALSON'S TRADING Edford M. Rito, et. al. Mr. Froilan C. Enimedez RO05-3-JA-2016-07-0132-G JA Retail 7/20/2016 Non-payment of Regular Holiday pay. Compliance Order 30-Aug-16 21 Php 17, 885.40 3


INC. Rey Onate Demandente Mr. Noel Lumaban RO05-3-JA-2016-07-0133-G JA Security 7/20/2016

Underpayment of Overtime pay; Non-payment of

Regular & Special Holiday; Underpayment of 13th

Month pay; & Non-apyment of SILP.

Compliance Order 8-Sep-16 21 Php 64, 180.12 1


INC.Froilan C. Soriano Mr. Noel Lumaban RO05-3-JA-2016-07-0134-G JA Security 7/20/2016

Underpayment of Overtime pay; Non-payment of

Regular & Special Holiday; Underpayment of 13th

Month pay; & Non-apyment of SILP.

Compliance Order 8-Sep-16 21 Php 155, 416.50 1

147

CAMARINES NORTE

GOVERNMENT WORKERS

MULTI-PURPOSE COOPERATIVE

Jolie Marie B. Lamadrid,

et. al.Ms. Lorna G. Bernal RO05-3-JA-2016-07-0135-G JA Service 7/20/2016 Underpayment of Minimum wage.

Closed and Terminated/

Amicably Settled31-Aug-16 21 Php 14, 564.00 2

148RACAL SOUTH MOTORSALES

SHOP

Mary Joy M.

Mawlawgit, et. alMr. Roel Racal RO05-2-JA-2016-07-0136-G JA Retail 7/20/2016

Underpayment of Minimum wage; Holiday pay;

Illegal deduction of Cash Bond.Closed and terminated 31-Aug-16 21 4

149SANTE DRUGS & MEDICAL

SuppliesRosalie S. Tarraquin Mr. Dindo Santelices RO05-2-JA-2016-07-0137-G JA Retail 7/20/2016


pay.Closed and terminated 31-Aug-16 21 1

150 JAD MARKETING Jayson Herraro, et. al. Ms. Alicia Tumalap RO05-6-JA-2016-07-0138-G JA Retail 7/21/2016 Underpayment of Minimum wage. Closed and Terminated 13-Sep-16 20 - 3

151ARROW MULTI-PURPOSE

COOPERATIVE

Christopher

Presentacion, et. alMr. Edilberto Puncia RO05-4-JA-2016-08-0139-G JA Retail 8/1/2016 Nonpayment of Special Holiday Pay Closed and Terminated 30-Aug-16 18 php 15, 305.94 2

152 BISIG LABOR SERVICES COOP.Hannah Jayne

Bonaobra

Mr. Julius Ceazar A.

BalbadoresRO05-1-JA-2016-08-0140-G JA

Manpower

Services8/1/2016

Nonpayment of SIL and Illegal Deduction of

Cash BondCompliance Order 14-Sep-16 18 Php 5, 800.00 1

153BLUE STRIPES SECURITY AND

INVESTIGATION SERVICESHarriete B. Nuyles

Mr. Fernando

ValenzuelaRO05-1-JA-2016-08-0141-G JA

Security

Agency8/1/2016

Nonpayment of SILand Non remittance of SSS

& Pag-IBIGClosed and Terminated 13-Sep-16 18 Php 2, 600.00 2

154 DNK CONSTRUCTION & SUPPLY Ricardo A. Encisa, et.al Mr. Reuben Salopaso RO05-1-JA-2016-08-0142-G JA Construction 8/1/2016Nonpayment of SIL; Nonpayment of 13th

month payCompliance Order 14-Sep-16 18 Php 10, 170.00 3

155GLOBAL GROUND FORCE

SECURITY AGENCY, INC.

Jonathan Llaguno, et.

al.

Mr. Andrew Balingasa

Sr.RO05-1-JA-2016-08-0143-G JA

Security

Agency8/1/2016 Nonpayment of SIL Amicably Settled 13-Sep-16 18 Php 46, 628.13 4

156M. LHUILLIER FINANCIAL INC.

(1)

Marc Dan T. Barra, et.

alMr. Aldrin Sebastian RO05-2-JA-2016-08-0144-G JA Pawnshop 8/1/2016 Underpayment of Wages; Nonpayment of SIL Compliance order 13-Sep-16 18 2


MANPOWER SERVICESSalvador Nuyda Mr. Anthony Nas RO05-1-JA-2016-08-0145-G JA

Janitorial

Agency8/1/2016 Nonpayment of SIL Amicably Settled 13-Sep-16 18 Php 2, 470.00 1

158PREMIUM BIKES CORP. -

TABACO

Maria Cathrina Brito,

et. al.Mr. Benedick Guillermo RO05-1-JA-2016-08-0146-G JA Dealer 8/1/2016 Nonpayment of SIL Compliance Order 30-Aug-16 18 Php 1, 300.00 4

159PRIME STUDIO DIGITAL PRINT

CENTERDanmel Noveno

Mr. Raymond

ConcepcionRO05-4-JA-2016-08-0147-G JA Service 8/1/2016 Underpayment of Minimum Wage Closed and Terminated 30-Aug-16 18 Php 19, 270.00 1

160ST. LAWRENCE FUNERAL

HOMESNorman Begornia Ms. Loreta Bugtong RO05-4-JA-2016-08-0148-G JA Service 8/1/2016

Underpayment of Minimum Wage; Underpayment of

13th month; nonpayment of Special Holiday Pay,

overtime and NSD, no restpay

Closed and Terminated 30-Aug-16 18 - 1

161MT. LABO EXPLORATION &

DEVT. CORP.Aldrin Vecida, et. al. Mr. Artemio Ranin, Jr. RO05-3-JA-2016-08-0149-G JA Mining 8/4/2016 Practicing 3-month renewal contract Closed and terminated 16-Sep-16 15 - 4

162LORENA FURNITURE LUMBER

AND GLASS SUPPLYPhilip Cornelio, et. al. Ms. Marlyn Lorena RO05-1-CV-2016-08-011-G CV

Aluminum &

Glass Supply8/5/2016

non-remittance of SWB, no annual medical report, no

oshs policies and guidelines, violation of RA 9231Compliance Order 26-Sep-16 15 Php 26, 987.00 10

163

MV STAR FERRY II/ 168

SHIPPING LINES INC. & MV

STAR FERRY I

Romeo F. Ajeyo and

Jubert G. Chavez, et. al.

Mr. Peter Cua/ Mr.

Henry GoRO05-2-CV-2016-08-012-G CV Shipping Line 8/19/2016

Underpayment of MW; Nonpayment of OT, H.PP, NSD;

No DTR/Payroll; No wkly rest period; Illegal ded. Of

cash bond; non submission of SWB;

Closed and terminated 16-Sep-16 15 - 28

164LAPATIS ELECTRIC BIKE &

SCOOTERS

Ms. Sarah Jean Cantor,

et. al.Ms. Mary Jean Labatis RO05-1-JA-2016-09-0150-G JA Retail 9/13/2016 Underpayment of Minimum Wage DWOP 21-Oct-16 28 Php 4, 100.00 3

165 PRINCE BEVERAGE SALESMr. Henry N. Asiado, et.

al.Ms. Isabel Lao RO05-1-JA-2016-09-0151-G JA Retail 9/13/2016

Underpayment of MW; Underpayment of 13th Month

Pay, Non-payment of OT, Non-payment of RHP, and

SIL

Amicably Settled 16-Nov-16 44 Php674,689.00 25

166 STARGAS CORPORATIONMr. Elmer A. Quizon, et.

alMr. Rowena D. Pimentel RO05-3-JA-2016-09-0152-G JA Retail 9/13/2016 Non-payment of Service Incentive Leave Amicably Settled 17-Oct-16 24 Php 22, 100.00 10

167KGB MANPOWER

SERVICES/CDR KING

Mr. Rose Ann

VillafrancaMr. Jerick Go RO05-1-JA-2016-09-0153-G JA Retail 9/13/2016 Non-payment of SIL Compliance Order 21-Oct-16 28 Php 3, 975.00 1

168CRISON CELLPHONE

ACCESSORIESMr. Bea Cayabyab Ms. Christina Cayabyab RO05-1-JA-2016-09-0154-G JA Retail 9/13/2016 Underpayment of Minimum Wage Compliance Order 21-Oct-16 28 Php 26, 688.00 1

169FRONT FORCE MANPOWER

SERVICES, INC.Mr. Noel Celamor

Ms. Jocelyn Thomas

BandeRO05-1-JA-2016-09-0155-G JA Manpower 9/13/2016 Nonpayment of SIL Compliance Order 21-Oct-16 28 Php 2, 770.00 1

170CARITAS ET LABORA/ABEST

EXPRESS

Mr. Jommel B. Ronda,

et.al.Mr. Jale Oliver Bilas RO05-1-JA-2016-09-0156-G JA Retail 9/13/2016

Underpayment of Minimum wage, holiday pay; 13th

month pay; Non-payment of service incentive leaveCompliance Order 21-Oct-16 28 Php 13, 935.00 4

171J. DYNASTY MANPOWER

SERVICES/ CR-KING

Mr. Edsu Belonzo

BonayonMr. Jerick Go RO05-1-JA-2016-09-0157-G JA Retail 9/13/2016 Non-payment of service incentice leave Compliance Order 21-Oct-16 28 Php 2, 650.00 1

172 CITI HOME ENTERPRISESJeanilita Balderama, et.

al.

Ms. Felomina D.

EscobarRO05-6-JA-2016-09-0158-G JA Retail 9/13/2016 Non-payment of 13th month pay Closed and Terminated 19-Dec-16 40 Php20,800.00 2

173CITIWORKS MANPOWER

RESOURCES CORP./CDR-KING

Divine Grace Brutas, et.

al.Mr. Jerick Go RO05-1-JA-2016-09-0159-G JA Retail 9/13/2016

Non-payment of SIL; Illegal Deduction of

cash bondCompliance Order 21-Oct-16 28 Php 24, 740.00 3

174 FOSS COFFEE Arjay Bo, et.al Ms. Sharon S. Luna RO05-1-JA-2016-09-0160-G JA Retail 9/13/2016 Underpayment of Minimum wage Archived 21-Oct-16 28 - 2

175JAYRAH GENERAL

MERCHANDISEJoan Caluyo

Mr. Carmelo H.

Dioquino, JrRO05-1-JA-2016-09-0161-G JA Retail 9/13/2016

Non-payment of OT; Underpayment of 13th

month pay.Compliance Order 21-Oct-16 28 Php 122, 355.00 1

176 SHOE LOT Mary Joy Lupo, et. al. Ms. Mae A. Mayores RO05-1-JA-2016-09-0162-G JA Retail 9/13/2016 Underpayment of Minimum wage Closed and Terminated 21-Oct-16 28 Php650.00 2

177COMMANDER SECURITY

SERVICES

Bernard G. Geronga, et.

al.

Mr. Carmelo T. Ayson &

Mr. Ramel A. CofrerosRO05-6-JA-2016-09-0163-G JA Security 9/27/2016

Underpayment of MW; HP; 13th momth

pay; Compliance order 21-Oct-16 28 - 3

178BONBON MERCHANDISE SALES

CORP.Ronaline B. Untalan Mr. Philip Secosana RO05-4-JA-2016-09-0164-G JA Manpower 9/27/2016

Non-payment of SIL and Practice of 555

ContractualizationClosed and Terminated 4-Nov-16 26 Php 2, 600.00 1

179BZMARK PROMO SPECIALIST/

EVERGROWTH GARMENT INC.Melvin R. Nalzono Ms. Vanessa Balea RO05-4-JA-2016-09-0165-G JA Retail 9/27/2016 Illegal Deduction of Cash Bond Closed and Terminated 4-Nov-16 - 1

180 DISENIO MASTERCRAFT Jim Y. Caballes Mr. David Santos RO05-4-JA-2016-09-0166-G JA Retail 9/27/2016 Non-payment of SIL; Closed and Terminated 4-Nov-16 26 Php 2, 970.00 1

181EVERGOOD UNLIMITED

CORP./IMARFLEXChristiane Sibulo Ms. Regina Jacinto RO05-4-JA-2016-09-0167-G JA Retail 9/27/2016 Undepayment of MW Closed and Terminated 4-Nov-16 26 Php 1, 500.00 1

182 FIRST UNITY TEXTILE MILLS John Luis A. Solis Ms. Sonia Zurbito RO05-4-JA-2016-09-0168-G JA Retail 9/27/2016Unpayment of MW; SHP; RHP; SIL; 13th

month payClosed and Terminated 29-Dec-16 40 Php 20, 000.00 1

183G. MARIO DE CASTRO

CORP./GRIZZLYMary Grace Sales Ms. Angelean Castro RO05-4-JA-2016-09-0169-G JA Retail 9/27/2016 Non-payment of SIL Closed and Terminated 4-Nov-16 26 Php 1, 325.00 1

184KBL MANPOWER SERVICES -

MAIN OFFICE

Cresilda L. Sta. Ana, et.

al. Ms. Karen Anne Go` RO05-6-JA-2016-09-0170-G JA Manpower 9/27/2016

w/ noted deficiencies on Labor Advisory

No. 10, section 1 & 2on-going conference 54

185KBL MANPOWER SERVICES /

PETER PAUL PHILIPPINE CORP.

Romechell Y. Dela Cruz,

et. al.Ms. Karen Anne Go` RO05-6-JA-2016-09-0171-G JA Manpower 9/27/2016 Contractualization Noted on-going conference 16

186PETER PAUL PHILIPPINE

CORPORATION

Rizza Mae B.

Despabiladeras, et. al.Mr. Luis M. Gonzales RO05-6-JA-2016-09-0172-G JA Manufacturing 9/27/2016 Contractualization Noted on-going conference 5

187MANPLUS GENERAL SERVICES/

PETER PAUL PHIL. CORP.Aileen E. Dellosa, et. al. Mr. William I. Ong RO05-6-JA-2016-09-0173-G JA Manpower 9/27/2016


No. 10, section 1 & 2on-going conference 11

188GRACELAND FOOD

INDUSTRIES, INC. - SM Naga

Paula Jean Dela Rosa,

et. al.Mr. Felipe Dy Engchong RO05-4-JA-2016-09-0174-G JA Restaurant 9/27/2016 Contractualization Noted Compliance Order 29-Dec-16 38 4

189GRACELAND FOOD

INDUSTRIES, INC. Geewan

Anjanette Alipante, et.

al.Mr. Felipe Dy Engchong RO05-4-JA-2016-09-0175-G JA Restaurant 9/27/2016 Contractualization Noted Compliance Order 29-Dec-16 38 4

190GRACELAND FOOD

INDUSTRIES, INC. - E.Angeles

Joshua Cea Pardiñas,



Gen. LunaJoy Capin, et. al. Mr. Felipe Dy Engchong RO05-4-JA-2016-09-0177-G JA Restaurant 9/27/2016 Contractualization Noted Compliance Order 29-Dec-16 38 3

192GRACELAND FOOD

INDUSTRIES, INC. Tabaco

Francis Michael Tuazon,


193

GRACELAND FOOD

INDUSTRIES, INC. - Ayala Malls

Legazpi

Salvacion D. Maldo, et.

al.Mr. Felipe Dy Engchong RO05-1-JA-2016-09-0179-G JA Restaurant 9/27/2016 Contractualization Noted Compliance Order 29-Dec-16 38 5

194GRACELAND FOOD

INDUSTRIES, INC. - Peñaranda

John Edward l. Enciso,



Ayala Malls Legazpi- Mr. Felipe Dy Engchong RO05-1-JA-2016-09-0181-G JA Restaurant 9/27/2016 Contractualization Noted Compliance Order x 38 -

196GRACELAND FOOD

INDUSTRIES, INC. - Pacific MallHazel D. Balute, et. al. Mr. Felipe Dy Engchong RO05-1-JA-2016-09-0182-G JA Restaurant 9/27/2016 Contractualization Noted Compliance Order 29-Dec-16 38 3

197

N.S SERVAN LABOR

CONTRACTOR/GOODFOUND

CEMENT CORP.

Francisco N.

Tranquilino, et. al.Mr. Noli S. Servan RO05-1-JA-2016-09-0183-G JA Manpower 9/28/2016


No. 10, section 1 & 2Compliance Order 4-Nov-16 22 - 3

198D.J NIEVA LABOR SERVICES/

GOODFOUND CEMENT CORP.Regor Lagonoy Mr. Dennis L. Nieva RO05-1-JA-2016-09-0184-G JA Manpower 9/28/2016



199 PRIMEX ISLE DE COCOErika Mae L.

Maquiñana, et. al.Mr. Joselito A. Luces RO05-1-JA-2016-09-0185-G JA Manufacturing 9/28/2016 Contractualization Noted Compliance Order 4-Nov-16 22 - 6

200

RSM GEN. ENGINEERING &

MANPOWER SERVICES/

PRIMEX ISLE DE COCO

Jessica A. Sarcasoga, et.

al.

Mr. Rafael S.

MaquiñanaRO05-1-JA-2016-09-0186-G JA Manpower 9/28/2016 Contractualization Noted Compliance Order 4-Nov-16 22 - 16

201 goodfound trackingVincent M. Pidago, et.

al.Engr. Carlito Aparri RO05-1-JA-2016-09-0187-G JA Manufacturing 9/28/2016



202JEPCEO MANPOWER SERVICE/

PRIMEX ISLE DE COCOJeffrey Carillo, et. al. Mr. Romel D. Patron RO05-1-JA-2016-09-0188-G JA Manpower 9/28/2016 Contractualization Noted Compliance Order 4-Nov-16 22 - 11

203 LTC LEATHER CARE Neza Dimatatac Ms. Sharon Bacani RO05-4-JA-2016-10-0189-G JA Retail 10/5/2016 Non-payment of SIL Closed and Terminated 4-Nov-16 22 Php 1, 325.00 1

204 WATCHTIME CENTER Jhanin A. Lim Mr. Ruben Tiu RO05-4-JA-2016-10-0190-G JA Retail 10/5/2016

Non-payment of SIL, Underpayment of

MW, Non remittance of SWB, Non-

issuance of payslip

Closed and Terminated 4-Nov-16 22 - 1

205 PINATOS FOOD EXPRESS Mary Jean GonzalesMr. Paul Christian

AlimuinRO05-4-JA-2016-10-0191-G JA Retail 10/5/2016

Underpayment of MW, Non-payment of

OT Pay, Underpayment of SIL, No

payment of Holiday Pay, No proof of

coverage/remittance of SWB

Compliance Order 23-Nov-16 31 Php 56, 762.37 1

206 RDF Vegetarian Food House Mary Grace Gavino Mr. Loie Peguit RO05-4-JA-2016-10-0192-G JA Retail 10/5/2016Underpayment of MW, Underpayment of

13th Month PayCompliance Order 28-Nov-16 34 Php44,565.75 1

207 PINOY PAOJohn Carlo Castillano,

et.al.Mrs. Aimee Balin et.al. RO05-4-JA-2016-10-0193-G JA Retail 10/5/2016


OT Pay, Non-payment of SP Holiday Pay,

Non-remittance of SWB

Archived 21-Oct-16 23 Php56,762.37 2

208 JHU PALABOK AT PASTA Emerlyn Chavez, et.al. Mr. Joel N. Villegas RO05-4-JA-2016-10-0194-G JA Retail 10/5/2016

Underpayment of MW, Underpayment of

13th Month Pay, Non-payment of OT Pay,

Non-remittance of SWB


209 JJMP TUNA FOOD PRODUCT Liza Maravilla Mrs. Mildred Bucad RO05-4-JA-2016-10-0195-G JA Retail 10/5/2016Underpayment of MW, Non-payment of

OT Pay, Non-remittance of SWBArchived 21-Oct-16 28 - 1

210 FRIZZ N SIZZRogel S. Avancena,

et.al.Mr. Penny Borja et.al. RO05-4-JA-2016-10-0196-G JA Retail 10/5/2016


OT Pay, Non-remittance of SWBArchived 21-Oct-16 28 - 2

211 4M Battery Shop Janobra Saniago, Jr. Mr. Samuel A. Abril RO05-6-JA-2016-10-0197-G JA Retail 10/5/2016 Underpayment of MW Closed and Terminated 15-Dec-16 40 Php5,000.00 1

212 CGM WIN TRADINGVerna S. Hernandez,

et.al.

Mrs. Catherine

Mauleon Loquias RO05-5-JA-2016-10-0198-G JA Warehouse 10/5/2016


Regular Holiday Pay, Underpayment of Sp.

Holiday Pay


213ZENRAD MANPOWER

SERVICES/LCC MASBATEAries Loresca Mr. Ruperto Yco RO05-5-JA-2016-10-0199-G JA Mall 10/5/2016 Non-payment of Overtime Closed and Terminated 28-Nov-16 15 - 1

214HAWAIIAN SUN (TECH

701)OPTOLINEShema Nino Mrs. Marivic Lachmani RO05-4-JA-2016-10-0200-G JA Retail 10/5/2016 Underpayment of MW, Contractualization Closed and Terminated 4-Nov-16 22 - 1

215 MASTER KINALAS KITCHEN Ruth Grace S. Medina Mr. Herman Seechung II RO05-4-JA-2016-10-0201-G JA Retail 10/5/2016 Underpayment of Minimum WageAmicably Settled/Closed

and Terminated4-Nov-16 22 - 1

216 KJ CUISINE Melvin Bermas, et.a.l Mr. Kim Bermas et.al RO05-4-JA-2016-10-0202-G JA Retail 10/5/2016Underpayment of MW, Non-payment of

OT PayCompliance Order 23-Nov-16 31 Php123,165.50 2

217 DAINAS FOOD EXPRESS Charlotte Arabaca Mr. Jonathan Balamara RO05-4-JA-2016-10-0203-G JA Retail 10/5/2016Underpayment of MW, Non-payment of

OT Pay, Non-payment of 13th month payClosed and Terminated 17-Nov-16 29 _ 1

218 MAMA CHOLENG'S FOODCART Razel Felomino Mrs. Marisol Bitancur RO05-4-JA-2016-10-0204-G JA Retail 10/5/2016

Non-payment of Premium Pay, Non-

payment of 13th month pay, Non-

payment of OT Pay

Compliance Order 21-Oct-16 14 Php 84, 071.71 1

219 FASHION WAY SHOP Marichu Gases Mrs. Francia Elaurza RO05-4-JA-2016-10-0205-G JA Retail 10/5/2016Underpayment of MW, Non-payment of

OT Pay, Non-remittance of SWBClosed and Terminated 17-Nov-16 29 _ 1

220 EL REIZO PIZZA Ma. Rowena AureusMrs. Elly Moll

CandelariaRO05-4-JA-2016-10-0206-G JA Retail 10/5/2016


OT PayClosed and Terminated 4-Nov-16 22 Php 3, 734. 50 1

221 INNOBABE COLLECTION, INC. Mary Ann T. San AndresMrs. Emma Jean

RodriguezRO05-4-JA-2016-10-0207-G JA Manpower 10/5/2016

Illegal Deduction of Cash Bond, Irregular

IssuanceCompliance Order 28-Nov-16 33 Php3,900.00 1

222KABRAZO MULTI-PURPOSE

COOP./STERLINGVincent Aristobal

Mrs. Rowena

Tald/Santiago RicaldeRO05-4-JA-2016-10-0208-G JA Retail 10/5/2016 Illegal Deduction of Cash Bond Closed and Terminated 4-Nov-16 20 - 1

223 RHYELLE'S BEAUTY ESSENTIALSAndrea Rodrigueza,

et.al.Mr. Rhyan Imperial RO05-4-JA-2016-10-0209-G JA Service 10/5/2016


13th Pay, Non-payment of Overtime PayCompliance Order 4-Nov-16 20 Php 159, 784.62 3

224 LA FASHION TRADING CO. Krizia Erwina Albong Mrs. Learnie del Rosario RO05-4-JA-2016-10-0209-G JA Retail 10/5/2016Underpayment of MW, Non-coverage

with SSS, Phil Health, Pag-IBIGClosed and Terminated 4-Nov-16 20 Php265.00 1

225 UNISAVE SECURITY SPECIALIST Joseph Tanedo Mr. Danilo Vargas RO05-1-JA-2016-10-0211-G JA Security 10/5/2016

Underpayment 6,600/month (12 hrs

duty/day every day), No rest day;No

payslip, Underpaid of 6,318.75 per guard

per month

Compliance Order 17-Nov-16 29 Php2,000.00 1

226

WORKSAVER'S PERSONNEL

SERVICE, INC./ CARVIL

INTERNATION

Alona, Villarin Mrs. Eva Natanauan RO05-4-JA-2016-10-0212-G JA Manpower 10/5/2016

Non-Reimbursement of expenses incurred

for sending of reports (LBC), Non-Issuance

of Payslip

Archived 4-Nov-16 20 - 1

227SALEM OCEANIC INDUSTRIES

CORP.Ebo B. Elpha, Jr. Mrs. Judy Chavez RO05-4-JA-2016-10-0213-G JA

Retail/

Manpower10/5/2016

Non-payment of SIL, Non-issuance of

Payslip RegularlyClosed and terminated 29-Dec-16 30 - 1

228MAN INVEST GENERAL

SERVICESArjay Lopo, et.al. Mr. Efren Mendoza RO05-4-JA-2016-10-0214-G JA Servicce 10/5/2016 Illegal Deduction (Health cord), No payslip Closed and Terminated 4-Nov-16 20 - 3

229 ACABAR MARKETING (ALDP) Arlyn YaboMrs. Ma. Luz M.

MaraogRO05-4-JA-2016-10-0215-G JA Service 10/5/2016 Illegal Deduction of Cash Bond Compliance Order 29-Nov-16 1 Php3,690.00 1

230VENUZ FASHION

APPAREL/VENUS CORP.Amy D. Azana Mrs. Gloria S. Khitri RO05-4-JA-2016-10-0216-G JA Retail 10/5/2016

Non-payment of SIL, Underpayment of

13th month pay, Irregular Issuance of

Payslip, Irregular Remittance of Benefits

Compliance Order 29-Nov-16 1 - 1

231SAIFUL IMPORTED CLOTHES

COLLECTIONJean M. Callo Mr. Saiful Islam RO05-4-JA-2016-10-0217-G JA Retail 10/5/2016


OT PayClosed and Terminated 17-Nov-16 29 _ 1

232SONIC APPAREL,

INC./HAMMERHEADS KIDSMarife B. Alay Mr. Mario Ong RO05-4-JA-2016-10-0218-G JA Retail 10/5/2016

Non-payment of SIL (based on affidavit

and interview)Closed and Terminated 4-Nov-16 20 Php 6, 625.00 1

233 RHYLLE'S BEAUTY ESSENTIALS Menchita Natal Mr. Rhyan Imperial RO05-4-JA-2016-10-0219-G JA Reatil 10/5/2016


Special Holiday Pay, Non-payment of 13th

MP, Non-payment of OT Pay, Non-

coverage w/ SSS, Philhealth, Pag-IBIG


234PRO TEMPO PROMOTIONS

MARKETING CORP.Jean Rose Abarico Mrs. Thelma D. Centeno RO05-4-JA-2016-10-0220-G JA Manpower 10/5/2016 Illegal deduction of cash bond Closed and Terminated 28-Nov-16 34 Php6,000.00 1

235RAION INTERNATIONAL

CORPORATIONSean Culaway Mr. William Yao RO05-4-JA-2016-10-0221-G JA Retail 10/5/2016

Non-payment of SIL, Practicing

contractualizationClosed and Terminated 28-Nov-16 24 Php 3, 860.00 1

236MAR EMPLOYMENT FOR GOOD

SERVICES INC.

John Christopher San

PascualMr. Lolito Lopez RO05-4-JA-2016-10-0222-G JA

Retail/Manpo

wer10/5/2016

Non-payment of SIL (based on affidavit),

Irregular Issuance of payslipClosed and terminated 29-Dec-16 34 Php 1, 442.00 1

237 MACRO STAFFING INC. Francia S. Teremias Mrs. Sacel Guiriba RO05-4-JA-2016-10-0223-G JA Manpower 10/5/2016Practice of contractualization, Illegal

Deduction of cash bondCompliance Order 28-Nov-16 34 Php 1, 300.00 1

238 METRO KITCHENWARE, INC. Jerome E. Alfonso Mrs. Marissa Nazareno RO05-4-JA-2016-10-0224-G JA Service 10/5/2016Underpayment of MW, Illegal deduction

of cash bondCompliance Order 28-Nov-16 34 - 1

239 FIRST UNITY TEXTILE MILLS Theresa C. Santiago Mrs. Bing Tiongsun RO05-4-JA-2016-10-0225-G JA Manufacturing 10/5/2016 Underpayment of MW, No payslip Compliance Order 17-Nov-16 34 - 1

240 MARSON COMMERCIAL Laurente M. Lita, et.al.Mr. Mario

DespabiladerasRO05-1-JA-2016-10-0226-G JA Retail 10/5/2016


OT Pay, Non-payment of Holiday Pay

(Regular and Special), Non-payment of SIL

Pay

Compliance Order 17-Nov-16 29 Php124,454.70 3

241JARR SECURITY INVESTIGATION

AGENCY/PUREGOLD NAGAHenry Villaflor, Jr. et.al. Mr. Ronald Albao RO05-4-JA-2016-10-0227-G JA Service 10/5/2016

Underpayment of OT Pay, Non-payment

of Holiday Pay (Regular and Special), Non-

payment of SIL Pay, Non-payment of 13th

MP

Amicably Settled/ Closed

and Terminated4-Nov-16 20 - 5

242

EL TIGRE

SECURITY/GRACELAND

HAMBURGER

Jayson O. Opida Mr. Modesto Abainza RO05-1-JA-2016-10-0228-G JA Service 10/5/2016Underpayment of MW, Underpayment of

Holiday PayClosed and Terminated 26-Oct-16 12 - 1

243

JACK'S BLUE PLATE

DINER/GRANDSYS

DISTRIBUTION INC.

Roger P. Olarve, et.al. Mr. Jonathan Fessler RO05-4-JA-2016-10-0229-G JA Service 10/5/2016


OT Pay, Underpayment of Holiday Pay (

regular and special), Non-payment of SIL

Pay

Closed and Terminated 29-Nov-16 3 Php 5, 000.00 3

244FROM THE BOX FASHION

ITEMSMary Joy Acosta Mrs. Shiela Tacorda RO05-4-JA-2016-10-0230-G JA Retail 10/5/2016


OT Pay, Non-coverage with SWBClosed and Terminated 17-Nov-16 29 _ 1

245 TABACO NOODLES Nilo Buarao, et.al. Mr. Ronaldo O. Goyena RO05-1-JA-2016-10-0231-G JA Manufacturing 10/10/2016

Nonpayment of Special and Regular

Holiday Pay, Underpayment of Regular

Holiday Pay, Non-payment of SIL

Amicably Settled 17-Nov-16 26 Php11,030.00 2

246 ECCA STORE Marcelino San Juan Ms. Cathryn C. Cantes RO05-1-JA-2016-10-0232-G JA Retail 10/10/2016 Underpayment of MW Amicably settled 16-Nov-16 25 Php1,000.00 1

247 AVICOM ENTERPRISES Jennilen B. CalcisMs. Ma. Veronica

VillanuevaRO05-1-JA-2016-10-0233-G JA Retail 10/10/2016

Underpayment of MW and 13th Month

Pay, Non-payment of OT Pay and SILCompliance Order 29-Nov-16 33 Php 45, 337.54 1

248OUR LADY OF SALVATION

COLLEGE

Irene C. Lovedorial,

et.al.Ms. Marilou Vera RO05-1-JA-2016-10-0234-G JA Education 10/10/2016


13th month pay,SIL AND Regular Holiday

Pay


249GENERIC EXPRESS AND

MEDICAL SUPPLYGeraldine B. Rocha et.al Mr. Alden Lumbao RO05-1-JA-2016-10-0235-G JA Retail 10/10/2016

Non-Payment of SIL, Underpayment of

MW AND Holiday PayAmicably Settled 4-Nov-16 17 Php 9, 180.00 4

250DENVER'S COMPUTER SHOPPE,

INC.

Alaiza Marie Q.

Camacho, et.al.Ms. Nancy B. Calleja RO05-6-JA-2016-10-0236-G JA Retail 10/10/2016


Regular and Special Holiday, Non-payment

of SILP


251 GPC FOOD CENTER Michelle Gregorio et.al Ms. Norma Geronimo RO05-4-JA-2016-10-0237-G JA Retail 10/10/2016

Underpayment of MW, and 13th month

pay, Non-payment of OT Holiday and

Special Holiday


252MOMMY OPHIC SALAD

STATIONRizza Avila Mr. Glenn Euste RO05-4-JA-2016-10-0238-G JA Retail 10/10/2016


Special Holiday and Overtime PayCompliance Order 29-Nov-16 17 - 1

253 JMDL SNACK AND MEALS Rose V. Ibarra Ms. Janice Hipolito RO05-4-JA-2016-10-0239-G JA Retail 10/10/2016Underpayment of MW, 13th Month Pay

and Special HolidayArchived 4-Nov-16 16 - 1

254 FRUCHOCO SHAKES Mary Grace N. Hitosis Mr. Jonathan San Jose RO05-4-JA-2016-10-0240-G JA Retail 10/10/2016Underpayment of MW, Non-payment of

13th Month Pay and Overtime PayClosed and Terminated 17-Nov-16 26 _ 1

255 MSB GIRLYTHINGS BOUTIQUE Emma Binamira Ms. Maya Belardo RO05-4-JA-2016-10-0241-G JA Retail 10/10/2016Underpayment of MW, Non-payment of

OTP, Premium Pay and 13th Month PayDWOP 19-Dec-16 40 _ 1

256 MIROF RESOURCE, INC. Jerome D. Francisco Mr. Ronald Billares RO05-4-JA-2016-10-0242-G JA Service 10/10/2016 Underpayment of MW Closed and terminated 18-Nov-16 28 1

257 BREADWINNERS MARKETING Jocylyn Alpaño Ms. Elviza Balmaceda RO05-4-JA-2016-10-0243-G JA Retail 10/10/2016


13th Month Pay, Non-payment of OT and

Premium Pay

Closed and Terminated 17-Nov-16 26 _ 1

258 JADARIVER RTW Juditha D. Morada Ms. Janice Panen RO05-4-JA-2016-10-0244-G JA Retail 10/10/2016Underopayment of MW, Non-payment of

OT Pay ang Premium PayClosed and Terminated 29-Nov-16 26 - 1

259RED CUFF AND COLLAR

MARKETINGJessica Francisco Ms. Nomelita Garbeles RO05-4-JA-2016-10-0245-G JA Retail 10/10/2016


OT, 13th Month Pay and Premium PayClosed and terminated 29-Nov-16 26 - 1

260 JG MANPOWER SERVICES Harjan T. Boral Mr. Jose Garcia RO05-4-JA-2016-10-0246-G JA Service 10/10/2016

Illegal deduction of cash bond,


SIL

Compliance Order 17-Dec-16 30 - 1

261TOPCOM SECURITY AGENCY,

INC.Randy L. Valencia, et.al. Mr. Rafael A. Acuña RO05-4-JA-2016-10-0247-G JA Service 10/10/2016

Underpayment of OT Pay, Non-payment

of Holiday Pay (Regular and Special), Non-

payment of SIL Pay, Non-payment of 13th

Month Pay

Closed and Terminated 29-Nov-16 26 Php 47, 777.50 2

262CATANDUANES EMERALD

HARDWAREGrace T. Sarmiento Mr. Chritopher S. Co RO05-4-JA-2016-10-0248-G JA Retail 10/10/2016 Underpayment of MW Compliance Order 29-Dec-16 38 1

263CITIWORKS MANPOWER

RESOURCES CORP./CDR-KINGArgie Naz

Yancy Tansuico -

Agency/ Jerick Go -

Principal

RO05-1-JA-2016-10-0249-G JAManpower/R

etail10/10/2016 Non-payment of SILP,Contractualization Compliance Order 7-Nov-16 18 Php2,560.00 1

264

JERICHO SECURITY

INVESTIGATION

AGENCY/ARDCI, INC.

Ray Brian Espasteso Ms. Geraldine Lastrella RO05-2-CV-2016-10-013-G CV Security 10/10/2016

Underpayment of MW, OT Pay, Holiday

Pay, Premium Pay, 13th Month Pay and

SILP.

Closed and terminated 29-Dec-16 38 1

265 LARIZ BAKESHOP Evelyn B. Ores Ms. Aireen Masalunga RO05-4-JA-2016-10-0250-G JA Bakery 10/10/2016 Underpament of MW Closed and Terminated 29-Nov-16 30 - 1

266 SMOOTH MOVES Rodel Constantino Ms. Catherine Fabi RO05-4-JA-2016-10-0251-G JA Retail 10/10/2016 Illegal Deduction of Cash Bond Closed and Terminated 18-Nov-16 28 1

267 KIDDOS TIME PLAY HOUSE Jojo EncinasMs. May Antonette

SarteRO05-4-JA-2016-10-0252-G JA Amusement 10/10/2016


OT Pay and Special HolidayClosed and Terminated 18-Nov-16 28 1

268 SNOWPY ICE CREAM Babelyn M. Canaria Ms. Shirley Manalansan RO05-4-JA-2016-10-0253-G JA Service 10/10/2016 Illegal Deduction of Cash Bond Closed and Terminated 18-Nov-16 28 1

269 GALERO BAKERY Rose Ann Villagen Ms. Elma Galero RO05-4-JA-2016-10-0254-G JA Bakery 10/10/2016


OT, Holiday Pay, SIL, Underpayment of

13th Month Pay

Closed and Terminated 18-Nov-16 28 1

270 LFC BAKERY Jenny Rosales, et.al. Ms. Francia Maulion RO05-4-JA-2016-10-0255-G JA Bakery 10/10/2016Underpayment of MW, Holiday Pay,

Special Holiday Pay, Overtime.Closed and Terminated 18-Nov-16 28 8

271 POWERMIND OF ASIA Jeffrey B. Acabado Ms. Joy Pineda RO05-4-JA-2016-10-0256-G JA Manpower 10/10/2016Non-payment of SILP, Illegal Deduction of

Cash BondClosed and Terminated 29-Nov-16 28 Php 12, 191.30 1

272 MJPP SIOMAI Nerriza SP. AsicoMs. Ma. Jugie Peñaflor

PalenciaRO05-4-JA-2016-10-0257-G JA Retail 10/10/2016 Underpayment of MW Closed and Terminated 29-Nov-16 28 - 1

273 GRACE APRING BAKESHOP Rona B. AnilMs. Grace Hyacinth O.

ApringRO05-4-JA-2016-10-0258-G JA Retail 10/10/2016 Underpayment of MW Closed and Terminated 29-Dec-16 39 - 1

274 LEGAZPI GARDEN HOTELRayjan O. Antones,

et.al.Mr. Darwin M. Peñaflor RO05-1-JA-2016-10-0259-G JA Hotel Sevices 10/10/2016

Compliance with MW but to submit

payroll/payslip, No AEP, No OSHS PoliciesCompliance Order 29-Nov-16 34 Php5,203.94 5

275UNISAVE SECURITY SPECIALIST

AGENCY/CHASE DITRIBUTIONEd Ryan Madelar Mr. Danilo Vargas RO05-1-CV-2016-10-014-G CV Service 10/11/2016


OT, Non-payment of Holiday PayAmicably Settled 17-Nov-16 25 Php2,000.00 1

276ATLANTIC BAKERY AND

CAFETRIAJunalyn D. Morana Ms. Jaime Poon RO05-4-JA-2016-10-0260-G JA Bakery 10/11/2016


Holiday Pay, Underpayment of OT,

Holiday of NSD, Underpayment of Special

Holiday Pay


277 MANG INASAL - SM NAGA Judel R. Lorente et.al Ms. Joy Braganza RO05-4-JA-2016-10-0261-G JA Food Chain 10/11/2016 Illegal Deduction of Cash Bond Amicably Settled 29-Dec-16 38 Php 13, 225.00 4

278 VIRAC JUNCTION HARDWARE Meldy A. Nepomuceno Mr. Nelson Q. Ang RO05-2-CV-2016-10-015-G CV Hardware 10/11/2016

Underpayment of MW, Holiday Pay,

Premium Pay, Overtime, 13th Month Pay,

No SILP

Compliance Order 29-Dec-16 38 1

279PALAMIGAN BAYAN FAST

FOODJoseph Rubio, et.al. Ms. Rina Yulo RO05-1-JA-2016-10-0262-G JA Service 10/11/2016 Non-payment of SILP Closed and Terminated 17-Nov-16 22 Php 10 , 000 3

280MOTORTRADE NATIONWIDE

CORP.Ivy Copino, et.al. Ms. Raquel Buban RO05-1-JA-2016-10-0263-G JA Distributor 10/11/2016 Non-payment of Holiday Pay Closed and Terminated 17-Nov-16 22 Php 6, 000 2

281MARIMAR MANPOWER

SERVICES

Honorato T. Villera Jr.,

et.al.Mr. Romeo Lorella RO05-4-JA-2016-10-0264-G JA Manpower 10/11/2016 Non-payment of SILP, Contractualization Closed and Terminated 17-Nov-16 22 - 2

282PETNET INC./WESTERN UNION -

DAETHelen Mae G. Mendoza Mr. Larry T. Ocampo RO05-3-JA-2016-10-0265-G JA Remittance 10/11/2016 Illegal Deduction of Cash Bond Closed and Terminated 29-Nov-16 28 Php 11, 995.05 1

283APICIUS CULINARY ARTS AND

HOTEL MGT.INC.Honely A. Argos, et.al. Ms. Lorena Smigielska RO05-1-JA-2016-10-0266-G JA

Educational

Inst.10/11/2016


Holiday Pay (SH and RH), Non-payment of

Overtime Pay, Non-registration with SSS,

HDMF, and PH (4)

Amicably Settled 29-Nov-16 28 Php 16, 877.46 5

284

UNISAVE SECURITY SPECIALIST

AGENCY/ SOUTH STAR DRUG

DARAGA

Gabriel Delazur Mr. Danilo Vargas RO05-1-CV-2016-10-016-G CV Security 10/13/2016

Underpayment of MW, Non-payment of OT,

Non-payment of Holiday Pay (Special and

Regular) , Non-payment for SILP AND 13th

Month Pay

Amicable Settled 4-Nov-16 20 Php2,000.00 1

285JOEMIE COPY CENTER AND

SCHOOL SUPPLYRizalyn Joy Ceballo Ms. Norie Eboña RO05-3-JA-2016-10-0267-G JA Security 10/13/2016 Underpayment of MW, and 13th Month Pay, Closed and Terminated 29-Nov-16 20 Php20,000.00 1

286JOYCE AND DIANA

WORLDWIDE, INC.Kristine Serrano Ms. Marissa Relota RO05-4-JA-2016-10-0268-G JA Retail 10/13/2016


Holiday Pay (Regular and Special) No payment

of SIL


287TABACO AMERICAN GROCERY,

INC.

Maria Shiela B. Badiola,

et.al.Mr. Go, Koe Tan RO05-1-JA-2016-10-0269-G JA Retail 10/13/2016

Non-registration with HDMF,

ContractualizationCompliance Order 29-Nov-16 28 - 2

288

JARR SECURITY AND INVEST.

AGENCY/ TABACO AMERICAN

GROCERY

Rey B. Raguion Mr. Allan Sicopito RO05-1-JA-2016-10-0270-G JA Security 10/13/2016

Underpayment of MW, Non-payment of OT

Pay, Non-payment of Premium Pay and Holiday

Pay

Closed and Terminated 14-Nov-16 20 Php10,000.00 1

289 SPECTRUM LEARNING CENTER Rhea C. Balila, et.al. Ms. Cielo T. Tolosa RO05-1-JA-2016-10-0271-G JA Service 10/13/2016Underpayment of MW, Non-payment of 13th

Month PayClosed and Terminated 4-Nov-16 14 Php6,241.00 2

290JAZMAR SECURITY

AGENCY/POLYFLEX INDUSTRIESNoel S. Ubaldo, et.al.

Ms. Julie Ann C.

MarianoRO05-4-JA-2016-10-0272-G JA Security 10/13/2016 Underpayment of OT Pay Closed and Terminated 29-Dec-16 30 - 2

291SORSOGON COMMERCIAL

CEMENT DEALERAriel Espadilla, et.al. Mr. Charles P. Clemente RO05-6-CV-2016-10-017-G CV Cement Dealer 10/13/2016

Non-payment of Regular Holiday, Non-

payment of SILP, Underpayment of 13th

Month Pay, Non-payment of OT Pay, Non-

payment of Night Shift Differential Pay

Closed and Terminated 29-Dec-16 30 3

292

FULL FORCE SECURITY

AGENCY/ GUBAT ST. ANTHONY

COOP.

David Lagata Jr., et.al. Mr. Leoncio Sario RO05-6-JA-2016-10-0273-G JA Security 10/13/2016Underpayment of 13th Month Pay, Non-

payment of OT Pay, Non-payment of SILPClosed and Terminated 29-Dec-16 30 4

293 PRIME SELLER MARKETING Eymar Ll. Bermas Ms. Anjonette Lim RO05-1-JA-2016-10-0274-G JA Retail 10/13/2016 Illegal Deduction of Cash Bond Closed and terminated 29-Nov-16 20 1

294 TENESE TRADING Randy Perez, et.al.Ms. Mercedes

MalazarteRO05-1-CV-2016-10-018-G CV Retail 10/13/2016

Underpayment of MW, Non-payment of OT

Pay, Non-payment of Regular Holiday Pay and

Special Holiday Pay, Non-payment of rest day

Archived 4-Nov-16 14 _ 2

295MAGITING SECURITY AGENCY/

PUREGOLD NAGAAnalyn N. Radaza, et.al. Mr. Rolando A. Dorero RO05-4-JA-2016-10-0275-G JA Security 10/13/2016

Underpayment of Overtime, Non-payment of

Holiday Pay (Regular and Special)Closed and Terminated 28-Nov-16 28 _ 2

296VIRAC ICE PLANT AND COLD

STORAGEDanilo P. Cabrera Mr. Jose R. Lim RO05-2-JA-2016-10-0276-G JA Ice Plant 10/13/2016

Underpayment of MW, Overtime, and 13th

Month Pay, Non-payment of Holiday Pay,

Premium Pay, Night Shift Differential, and SIL

Compliance Order 28-Nov-16 30 1

297BALIWAG LECHON/ LUSOG

PINOY FOOD SERVICESJoel Cos, et.al. Mr. Dennis Castañeda RO05-5-JA-2016-10-0277-G JA Service 10/13/2016

Non-payment of OT of Trainees for

3Months, Underpayment of MWCompliance Order 28-Nov-16 30 Php 151, 710.00 9

298HANDS OFF ADVERTISING AND

BICOL LAUNDRY SHOP

Mark Joseph Bendaña,

et.al.

Ms. Michelle B.

BonanzaRO05-1-CV-2016-10-019-G CV Service 10/13/2016 Underpayment of 13th Month Pay Amicably Settled 28-Nov-16 28 Php12,000,00 4

299SOUTH STAR DRUG, INC. -

DARAGAAngeli Rose Lazado Ms. Cherry Sario RO05-1-JA-2016-10-0278-G JA Retail 10/13/2016 Underpayment of SIL Closed and terminated 28-Nov-16 28 php 3, 000.00 1

300DDVT SECURITY

INVESTIGATION AGENCYMateo P. Ariñabo, et.al. Mr. Dominique V. Tan RO05-4-JA-2016-10-0279-G JA Security 10/13/2016

Underpayment of Overtime Pay, Non-

payment of Special Holiday Pay and

Regular Holiday Pay

Compliance Order 29-Dec-16 37 Php 33, 978.00 8

301 PITAD, INC. Salvacion G. Yuga, et.al Mr. Samuel Gelera RO05-6-JA-2016-10-0280-G JA Manufacturing 10/14/2016Underpayment of MW, Non-payment of

Holiday PayClosed and Terminated 29-Dec-16 37 Php 5, 000.00 3

302SORSOGON AGRO AGUATIC

DEV'L COOP.

Ma. Marivic B.

Caubang, et.alMr. Ramon F. Lagco RO05-6-JA-2016-10-0281-G JA Ricemill 10/14/2016


13th Month Pay, Underpayment of Special

Holiday


303 THE GENERICS PHARMACYGrachella Mariz B.

Eleda, et.alMr. Eric S. Boras RO05-1-JA-2016-10-0282-G JA Retail 10/14/2016

Underpayment of MW, Non-reigstration

with SSS, PH, and HCMPClosed and Terminated 4-Nov-16 26 Php 936,00 3

304THE GENERICS PHARMACY -

DAETPrincess M. Salac, et.al. Ms. Gina Evasco RO05-3-JA-2016-10-0283-G JA Retail 10/14/2016


Regular and Special Holiday Pay, No OSHS

Policies


305 IKALIMA ENTERPRISES - NABUA Elsa F. Cuadro, et.al.Mr. Kristan Carl

MalazarteRO05-4-CV-2016-10-020-G CV

Wholesale and

Retail10/14/2016


Overtime Pay and Holiday Pay, Non-

registration with SSS, PH, and HDMF


306

ALL SOURCE MANPOWER

SERVICES AND CONSULTANCY -

BIGG'S DINER

Jose Bernard R. Barquez Mr. Carlo Buenaflor RO05-1-JA-2016-10-0284-G JAManpower

Agency10/14/2016 Contractualization Noted on-going conference 1

307

BIGG'S DINER INC., / UNIFIED 3

PERSONNEL CENTER CORP.,

(Old Albay)

Elias Castuera Jr., et.al. Mr. Carlo Buenaflor/

Mr. Alex BriosoRO05-1-JA-2016-10-0285-G JA

Manpower

Agency10/14/2016

Contractualization Practice, Illegal

Deduction of Cash Bondon-going conference

on-going

conference

308 BIGG'S DINER INC. ALBAY Rosemarie O. Sarza Mr. Carlo Buenaflor RO05-1-JA-2016-10-0286-G JA Restaurant 10/14/2016Violation of labor advisory no. 10, S.2016

under section 1 and 2 (contractualization)on-going conference

on-going

conference

309ALL SOURCE MANPOWER

SERVICES/ BIGG'S DINER INC.Edsel Batalla

Mr. Carlo Buenaflor/

Ms. Gina EchalusiRO05-1-JA-2016-10-0287-G JA

Manpower

Agency10/14/2016

Non-payment of SIL, Illegal Deduction of

Cash BondCompliance Order 29-Dec-16 38 php 3, 000.00 1

310

BIGG'S DINER, INC., PACIFIC

MALL, ALL SOURCE

MANPOWER

Jennilyn A. Dugan, et.al.Mr. Carlo Buenaflor/

Ms. Gina EchalusiRO05-1-JA-2016-10-0288-G JA

Manpower

Agency10/14/2016

Contractualization Practice, Illegal

Deduction of Cash Bondon-going conference 2


COOP./ BIGG'S DINER, INC.Sheryl Banania, et.al.

Mr. Carlo Buenaflor/

Mr. Alex BriasoRO05-1-JA-2016-10-0289-G JA

Manpower

Agency10/14/2016

Non-payment of SIL (S. Banania),

Contractualization Practice, Incomplete

Remittance of SSS and HDMF


312BIGG'S DINER, INC.,

EMBARCADERO DE LEGAZPIWilma Sancon

Mr. Noel Espallardo/

Mr. Carlo BuenaflorRO05-1-JA-2016-10-0290-G JA Restaurant 10/14/2016

Violation on L.A. No. 10, S. 2016. Sec. 1

and 2on-going conference 1

313 CAMARINES VET PRO PLUSMarl Philip Q. dela

Peña, et.al.Mr. Rolly B. Raro RO05-3-JA-2016-10-0291-G JA Retail 10/17/2016 Underpayment of MW Closed and Terminated 4-Nov-16 11 - 3

314

GOLDEN SHAMROCK

ENTERPRISES ( THE GENERICS

PHARMACY)

Maribel M. Debulos,

et.al.Ms. Aimee O. Balauro RO05-6-JA-2016-10-0292-G JA Retail 10/17/2016

Underpayment of MW, No OSHS Policies

and guidelinesCompliance Order 4-Nov-16 11 2

315 UNION SERVICES COOPERATIVE Joseph B. Buena Mr. Allan Villegas RO05-4-JA-2016-10-0293-G JA Service 10/17/2016


Holiday Pay (Regular and Special) No

payment of SIL

Closed and Terminated 29-Dec-16 38 - 1

316

UNIFIED WORKERS

COOPERATIVE/ GRACELAND

FOOD

Wirrian Joy D. Mariscal,

et.al.Ms. Honeybelle Rojo RO05-4-JA-2016-10-0294-G JA Manpower 10/17/2016 Labor-Only-Contracting Compliance Order 29-Dec-16 38 31

317MAGITING SECURITY SERVICES

MULTI-PURPOSE COOPERATIVEJoel M. Avanceña, et.al. Mr. Rolando A. Dorero RO05-4-JA-2016-10-0295-G JA Security 10/17/2016


Holiday Pay, Underpayment of Premium Pay

for Special Day, Underpayment of Night Shift

Differential Pay, Underpayment of SILP,

Underpayment of 13th Month Pay


318 BHADRIA FASHION Mara Encinas Bhadria Fashion RO05-4-JA-2016-10-0296-G JA Retail 10/18/2016Underpayment of MW, Non-coverage on

SSS, PH, PagibigCompliance Order 28-Nov-16 26 Php 20, 124.00 1

319LUMINOUS MANPOWER SALES

AND PROMOTION, INC.John Rebele Cabiling Ms. Elma Soriano RO05-4-JA-2016-10-0297-G JA Manpower 10/18/2016 Illegal Deduction of Cash Bond Compliance Order 28-Nov-16 26 Php 9, 000.00 1

320EDB MANPOWER AND

GENERAL SERVICES

Francis D. Coronel,

et.al.Mr. Eduardo D. Baguyot RO05-4-JA-2016-10-0298-G JA Service 10/18/2016 Illegal Deduction of Cash Bond Compliance Order 29-Dec-16 38 - 3

321CASURECO II EMPLOYEES

MUTLI-PURPOSES COOP.

Margarita C. Narag,

et.al.Ms. Celeste M. Huerno RO05-4-JA-2016-11-0299-G JA

Manpower Agency/

Service11/3/2016

Endo Practice Noted, Illegal Deduction of

Cash BondCompliance Order 29-Dec-16 26 - 6

322SUPERLATIVE SECURITY

AGENCY (SSA)

Mr. Romel Steven D.

Azuela, et.al.Ms. Nery Sunga RO05-3-JA-2016-11-0300-G JA Manpower 11/3/2016 Contractualization Noted on-going conference 10

323RNM FOODS CORP./ JOLLIBEE -

DAET BAYANJunar C. Zamudio, et.al. Ms. Liezel Rachel Ogad RO05-3-JA-2016-11-0301-G JA Food Chain 11/3/2016 Contractualization Noted on-going conference 4

324 SIDC - TIGAON BRANCH Jovelyn D. Bautro, et.al. Ms. Rogelyn J. Alamag RO05-4-JA-2016-11-0302-G JA Service 11/3/2016 Contractualization Noted Closed and terminated 29-Dec-16 28 3

325 SIDC - PILIMary Joyce O. Rantael,

et.al.Ms. Rogelyn J. Alamag RO05-4-JA-2016-11-0303-G JA Service 11/3/2016 Contractualization Noted Closed and terminated 29-Dec-16 6

326 SIDC - PILI BRANCH Malounre V. Briones Ms. Rogelyn J. Alamag RO05-4-JA-2016-11-0304-G JA Service 11/3/2016 Contractualization Noted Closed and terminated 29-Dec-16 1

327 SIDC - POLANGUI BRANCH Emerson B. LlegadoMs. Rogelyn

JolongbayanRO05-1-JA-2016-11-0305-G JA

Retail/

Financing11/3/2016 Contractualization Noted Compliance Order 29-Dec-16 28 - 1

328 D'MAPS MANPOWER AGENCY Maria Chona A. Castro Ms. Jaidith Arigo RO05-1-JA-2016-11-0306-G JA Manpower 11/3/2016 Contractualization Noted Compliance Order 29-Dec-16 28 - 1

329 DCMM MANPOWER SERVICES Kaye L. Collada, et.al. Mr. Macario Macalalad RO05-4-JA-2016-11-0307-G JA Manpower 11/3/2016 Contractualization Noted Compliance Order 29-Dec-16 28 4

330 DCMM MANPOWER SERVICESMariane S. Del Castillo,

et.al.

Ms. Rogelyn Alamag/

Ms. Jovelyn BautrolRO05-4-JA-2016-11-0308-G JA Manpower 11/3/2016 Contractualization Noted Compliance Order 29-Dec-16 28 21

331 DCMM MANPOWER SERVICESMarvee Joy Pasaquian,

et.al.Mr. Macario Macalalad RO05-1-JA-2016-11-0309-G JA Manpower 11/3/2016 Illegal Deduction of Cash Bond Compliance Order 29-Dec-16 28 - 11

332 DCMM MANPOWER SERVICES Analeza M. Mapili Mr. Macario Macalalad RO05-4-JA-2016-11-0310-G JA Manpower 11/3/2016 Contractualization Noted Compliance Order 29-Dec-16 28 1

333 NEW ONG TO EXPRESSMART Vilma Taduran, et.al. Gui Ching Tan Ong RO05-4-CV-2016-11-021-G CV Retail 11/3/2016

Underpayment of MW, 13th Month Pay,

Non-Payment of Overtime, Non-payment

of SIL, Non-payment of Holiday Pay and

Premium pay

Closed and terminated 29-Dec-16 28 4

334STITCHMODE GARMENTS

MANUFACTUREJerry M. Domasig Ms. Julie Ty RO05-4-JA-2016-11-0311-G JA Retail 11/3/2016

Non-payment of SIL, Practicing

contractualizationClosed and terminated 29-Dec-16 28 1

335

INTEGRATED WORKERS

SERVICE COOP./ ROBINSON'S

SUPERMARKET

Shane M. Magalona,

et.al.

Mr. Michael Malit/ Mr.

Jonathan NaorbeRO05-1-JA-2016-11-0312-G JA Manpower 11/3/2016 Contractualization Noted Compliance Order 29-Dec-16 35 - 2


LEGAZPI

Jesserlyn M. Napili,

et.al.Mr. Jonathan Naorbe RO05-1-JA-2016-11-0313-G JA

Wholesale and

Retail11/3/2016 Contractualization Noted Compliance Order 29-Dec-16 35 - 2

337

STARLINE SECURITY AGENCY,

INC. ROBINSON'S

SUPERMARKET

Beverly Asavo, et.al.

Engr. Enrique Trinidad

III/ Mr. Jonathan

Naorbe

RO05-1-JA-2016-11-0314-G JA Security 11/3/2016

Underpayment of Overtime Pay,

Underpayment of 13th Month Pay, Non-

payment of Night Shift Differential, Non-

payment of SILP

Compliance Order 29-Dec-16 35 Php 6, 360.00 5


ROBINSON'S SUPERMARKETJonathan Mejila

Mr. Michael Malit/ Mr.

Jonathan NaorbeRO05-1-JA-2016-11-0315-G t Manpower 11/3/2016

Non-paymemt of Overtime Pay and Night

Shift DifferentialCompliance Order 29-Dec-16 35 - 1

339HETTYBEE FOODS

ORPORATIONSarah Mae Babol, et.al. Ms. Rosesani Garcia RO05-4-JA-2016-11-0316-G JA Food Chain 11/3/2016 Contractualization Noted Compliance Order 29-Dec-16 35 2

340

UNIFIED 3 PERSONNEL CENTER

COOP./ HETTYBEE FOODS

CORP.

Daniel M. Baylon Jr.,

et.al.

Mr. Alex Brioso, Ms.

Rosesani GarciaRO05-4-JA-2016-11-0317-G JA Manpower 11/3/2016 Contractualization Noted Compliance Order 29-Dec-16 35 4

341

CACERES SECURITY INV.

AGENCY/ HETTYBEE FOODS

CORP.

Noel Selleza, et.al.Mr. Eduardo Mercado/

Ms. Rosesani GarciaRO05-4-JA-2016-11-0318-G JA Seurity 11/3/2016


Overtime pay, Night Shift Differential,

Holiday Pay, SILP


342 BMH MANPOWER SERVICESJohn Noel A. Mariano,

et.al.Ms. Annalyn E. Hara RO05-6-JA-2016-11-0319-G JA

Manpower

Agency11/3/2016 Contractualization Noted Compliance Order 29-Dec-16 35 5

343 CASURECO II Carol E. Balmeo, et.al. Mr. Orlando M. Andres RO05-4-JA-2016-11-0320-G JAElectric

Cooperative11/7/2016

Endo Practice Noted, Underpayment of

MWCompliance Order 29-Dec-16 37 22

3441ST COLONIAL GRILL - E.

ANGELESLiezel Cariso, et.al. Mr. Elmer Boy Aspe RO05-4-JA-2016-11-0321-G JA Service 11/7/2016 Contractualization Noted on-going conference 3

345 1ST COLONIAL GRILL - DaragaDanica Shara Mirabona,

et.al.Mr. Elmer Boy Aspe RO05-1-JA-2016-11-0322-G JA Restaurant 11/7/2016 Contractualization Noted on-going conference 11

3461ST COLONIAL GRILL - Pacific

Mall

Honey Boy Romeo C.

Porcil, et.al.Mr. Elmer Boy Aspe RO05-1-JA-2016-11-0323-G JA Restaurant 11/7/2016 Contractualization Noted on-going conference 4

347 3rd COLONIAL GRILL - SM NagaChristian M. Halican,

et.al.Mr. Elmer Boy Aspe RO05-4-JA-2016-11-0324-G JA Restaurant 11/7/2016 Contractualization Noted on-going conference 2

348 LIGHT PLUS MARKETINGAbigael N. Gualberto,

et.al.

Mr. Dennis Shi

VillanuevaRO05-1-JA-2016-11-0325-G JA Retail 11/7/2016 Contractualization Noted Compliance Order 29-Dec-16 29 2

349 MANG INASAL - E. ANGELES Francia M. Nopre, et.al. Mr. Romeo Tan Jr. RO05-4-JA-2016-11-0326-G JA Food Chain 11/7/2016

Illegal Deduction of Cash Bond, Non-

payment of SILP, Practicing

contractualization


350OMNI ELECTRICAL BICOL SALES

CORP.

Aiza Beatro Albalate,

et.al.Ms. Rosalinda Co RO05-1-JA-2016-11-0327-G JA Retail 11/7/2016 Contractualization Noted Compliance Order 29-Dec-16 30 3

351POLYFLEX INDUSTRIES

(URATEX)April A. Españo, et.al.

Ms. Mary Grace C.

RosagasRO05-4-JA-2016-11-0328-G JA Retail 11/7/2016 Contractualization Noted Compliance Order 29-Dec-16 29 6

352LA VENEZIA HOTEL AND SPA,

INC.Mayvelyn Madela

Ms. Bernadette C.

RamosRO05-1-JA-2016-11-0329-G JA Hotel 11/7/2016 Contractualization Noted Compliance Order 29-Dec-16 29 1

353YU LINKED PHILLIPINES CORP. (JACKY

MERCHANDISING)

Mary Grace A.

Besmonte, et.al.Mr. Estanislao Yu RO05-1-JA-2016-11-0330-G JA Retail 11/7/2016 Contractualization Noted Compliance Order 29-Dec-16 29 12

354KEJA MANPOWER ANG

GENERAL SERVICESJason Compañero, et.al. Ms. Abegail A. Almero RO05-1-JA-2016-11-0331-G JA Manpower 11/7/2016 Contractualization Noted Compliance Order 29-Dec-16 29 2

355 NEW ONG TO EXPRESSMARTCorazon M. Rodrigo,

et.al.Ong Gui Ching RO05-4-JA-2016-11-0332-G JA Retail 11/7/2016 Contractualization Noted Compliance Order 29-Dec-16 29 8

356 JAZMAR SECURITY AGENCY Rommel C. Colata, et.al.Ms. Julie- Ann Mariano

CervantesRO05-4-JA-2016-11-0333-G JA Security 11/7/2016


Holiday Pay, Underpayment of Special

Holiday Pay, Underpayment of Overtime

Pay


357 SUNSTAR SECURITY AGENCY Bobby B. Bitao Mr. Dennis Tan RO05-4-CV-2016-11-022-G CV Security 11/7/2016


Overtime, Non-payment of 13th

month,Non-payment of SIL, Premium Pay

for Holidays and Rest Day


358 ORIDO'S FASHION Russel A. Buere, et.al.Z-3, Caroroyan, Pili,

Camarines SurRO05-4-JA-2016-11-0334-G JA Retail 11/7/2016 Illegal Deduction of Cash Bond Closed and Terminated 29-Dec-16 29 2

359 NTE CORPORATION Sahlee A. Casilao, et.al.Mr. Nemesio T.

Escobinas Jr.RO05-4-JA-2016-11-0335-G JA

Retail/

Distibutor11/7/2016 Contractualization Noted Compliance Order 29-Dec-16 29 5

360 JMM LABOR CONTRACTOR Raffy Magallanes, et.al. Mr. Josel M. Maravillo RO05-1-JA-2016-11-0336-G JA Manpower 11/7/2016 Contractualization Noted Compliance Order 29-Dec-16 29 - 11

361 IKALIMA ENTERPRISES Jaymar T. Nantes, et.al.Mr. Kristan Carl

MalazarteRO05-3-CV-2016-11-023-G CV Retail 11/7/2016


OvertimeClosed and Terminated 29-Dec-16 29 2

362 IKALIMA ENTERPRISES Grace Morada, et.al.Mr. Kristan Carl

MalazarteRO05-4-CV-2016-11-024-G CV Retail 11/7/2016 Non-payment of overtime Closed and Terminated 29-Dec-16 29 2

363 EQUINOX SAFE ACCESS CORP. Noriel L. Masilag, et.al. Mr. Ernesto S. Arquipa RO05-4-JA-2016-11-0337-G JA Trading 11/7/2016 Contractualization Noted Closed and Terminated 29-Dec-16 29 3

364EQUAL LENDING INVESTOR

CORP.

Meshelemiah V. Colle,

et.al.Mr. Janssen E. Sy RO05-1-JA-2016-11-0338-G JA Lending 11/7/2016 Deduction of cash bond Closed and Terminated 29-Dec-16 29 Php 22, 360.00 2

365COMMONWEALTH FOODS,

INC.Francis N. Reyes, et.al. Mr. Horacio S. Araneta RO05-4-JA-2016-11-0339-G JA Manufacturing 11/7/2016 Contractualization Noted Compliance Order 29-Dec-16 29 3

366BICOL FOODS PROCESSING

CORPORATIONMary Joy B. Tosoc, et.al. Mr. Emilio R. Benedicto RO05-4-CV-2016-11-025-G CV Dressing Plant 11/7/2016 Underpayment on Wages Compliance Order 29-Dec-16 29 Php 13, 000.00 7

367CONCEPCION GRANDE DEV.,

INC. (CGDI)

Melanie N. Lagdaan.

et.al.Mr. Andrew Almeda RO05-4-JA-2016-11-0340-G JA Real State 11/7/2016 Contractualization Noted Compliance Order 29-Dec-16 29 - 4

368HONG ENTERPRISES - 5

(YASHANO MALL)Leny Aringo, et.al. Ms. Sheryl Lim Hong RO05-1-JA-2016-11-0341-G JA Retail 11/9/2016


Overtime, Non-payment of Holiday Pay,

Contractualization Noted (5-5-5-)

Compliance Order 29-Dec-16 27 Php 8, 809, 069.68 204

369

POL FORCE SECURITY

INVESTIGATION - YASHANO

MALL

Eleno A. Amomas, et.al. Ms. Jucel Tolosa RO05-1-JA-2016-11-0342-G JA Security 11/9/2016

Underpayment of Overtime Pay, No

holiday Pay, No premium Pay, No SIL, Bo

rest day and payslip

Compliance Order 29-Dec-16 27 Php544,989.04 15

370

CORPORATE PROTECTION

SERVICES, INC./ ROBINSON'S

SUPERMARKET

Michael M. DeviñaMr. Buddy Robrigado/

Mr. Rey LuarRO05-4-JA-2016-11-0343-G JA Security 11/9/2016 Non-payment of SILP Closed and Terminated 29-Dec-16 29 - 1


PANDESALNemilyn Alinsuot, et.al. Mr. Eleno Samson RO05-5-CV-2016-11-026-G CV Retail/ Service 11/9/2016

Underpayment of MW, No Holiday Pay,

No Overtime PayCompliance Order 29-Dec-16 29 7


PANDESALAlma T. Peralta, et.al. Mr. Eleno Samson RO05-5-CV-2016-11-027-G CV Retail 11/9/2016


No Overtime PayCompliance Order 29-Dec-16 29 7


PANDESAL

Gerlinda Desamero,

et.al.Mr. Eleno Samson RO05-5-CV-2016-11-028-G CV Retail 11/9/2016


Non-payment of Overtime PayCompliance Order 29-Dec-16 29 7


PANDESAL - Mobo

Merry Ann Bongabong,

et.al.Mr. Eleno Samson RO05-5-CV-2016-11-029-G CV Retail 11/9/2016


Holiday Pay, Non-payment of Overtime

Pay



PANDESAL - DIVERSION ROADMyraryn Rabino, et.al. Mr. Eleno Samson RO05-5-CV-2016-11-030-G CV Retail 11/9/2016



Pay



PANDESALJona Valencia, et.al. Mr. Eleno Samson RO05-5-CV-2016-11-031-G CV Retail 11/9/2016



Pay


377

INTEGRATED WORKERS

SERVICE COOP./ ROBINSON'S

SUPERMARKET

Cristine Alice AzadaMr. Ronald Bangui, Mr.

Rey D. LuarRO05-4-JA-2016-11-0344-G JA Retail 11/9/2016 Non-payment of SILP Compliance Order 29-Dec-16 29 1


NAGA

Maria Cristina F. Abesa,

et.al.Mr. Rey D. Luar RO05-4-JA-2016-11-0345-G JA

Wholesale and

Retail11/9/2016 Contractualization Noted Compliance Order 29-Dec-16 29 3


ROBINSON'S SUPERMARKETEdbert R. Catimbang

Mr. Rey D. Luar, Mr.

Micahel MalitRO05-4-JA-2016-11-0346-G JA Retail/ Service 11/9/2016 Unauthorized Deduction Compliance Order 29-Dec-16 29 1


JOLLIBEE

Richard L. Magdasoc,

et.al.Ms. Mary Ann Orong RO05-1-JA-2016-11-0347-G JA Service 11/9/2016 Contractualization Noted Compliance Order 29-Dec-16 29 3


JOLLIBEEJesus L. Viñaz Jr., et.al. Ms. Mary Ann Orong RO05-1-JA-2016-11-0348-G JA Service 11/9/2016 Contractualization Noted Compliance Order 29-Dec-16 29 3


COOP.Jaymar B. CAñO, et.al. Atty. Nadine Baligod RO05-1-JA-2016-11-0349-G JA

Service

Provider11/9/2016 Contractualization Noted Compliance Order 29-Dec-16 29 8


COOP.Maychelle Ramos Atty. Nadine Baligod RO05-1-JA-2016-11-0350-G JA

Service

Provider11/9/2016 Contractualization Noted Compliance Order 29-Dec-16 29 1

384RED MAPLE LEAF CO.

(SHAKEYS)Gemar N. Naz, et.al. Mr. Danny Chua RO05-1-JA-2016-11-0351-G JA Service 11/9/2016 Contractualization Noted Compliance Order 29-Dec-16 29 5

385

SINCERE STAFF MGT.

SERVICES/ RED MAPLE LEAF

CO.

Pauline M. Gubat, et.al. Mr. Alex P. Brioso RO05-1-JA-2016-11-0352-G JA Service 11/9/2016 Contractualization Noted Compliance Order 29-Dec-16 29 10


CO. - MASBATE 4Michael Q. Cueva, et.al. Mr. Edmar Miraflores RO05-5-JA-2016-11-0353-G JA Security 11/9/2016


Holiday, Non-payment of Overtime and

Premium Pay, No SILP, No Restday



CO. - MASBATE 5Elson Rivera, et.al. Mr. Edmar Miraflores RO05-5-JA-2016-11-0354-G JA Security 11/9/2016






CO. - MASBATE 3

Jose Marjohn Herla,

et.al.Mr. Edmar Miraflores RO05-5-JA-2016-11-0355-G JA Security 11/9/2016






CO. - MASBATE 2Arnel R. Danao, et.al. Mr. Edmar Miraflores RO05-5-JA-2016-11-0356-G JA Security 11/9/2016






CO. - MASBATE 1Joe Pagayunan, et.al. Mr. Edmar Miraflores RO05-5-JA-2016-11-0357-G JA Security 11/9/2016






CO. - GAISANOJilbert B. Dalida, et.al. Mr. Edmar Miraflores RO05-5-JA-2016-11-0358-G JA Security 11/9/2016

Underpaid, No holiday Pay, No overtime

pay, No rest day, no rest day, no special

holiday pay, no SILP



CO. - CLH TARA

Winifredo C. Atendido,

et.al.Mr. Edmar Miraflores RO05-5-JA-2016-11-0359-G JA Security 11/9/2016

Underpaid, No holiday Pay, No overtime

pay, No rest day, no rest day, no special

holiday pay, no SILP


393 BIGG'S DINER (CENTRO)Ma. Rosario O. Agpon,

et.al.Ms. Maria Dorlie Cos RO05-4-JA-2016-11-0360-G JA Restaurant 11/9/2016

Deduction of Cash Bond on the part of

manpower agencies, Practice of

contractualization

on-going conference 3

394 BIGG'S DINER - MAGSAYSAY Francis A. Arenas, et.al. Ms. Norman P. Kingking RO05-4-JA-2016-11-0361-G JA Restaurant 11/9/2016



contractualization


395 BIGG'S DINER - SM NAGAMs. Mia S. Bersabe,

et.al.Ms. Jovita C. Reynoso RO05-4-JA-2016-11-0362-G JA Restaurant 11/9/2016



contractualization


396 BIGG'S DINER - MAIN KITCHENRoger William N.

Bañadera, et.al.Mr. Carlos Centenera RO05-4-JA-2016-11-0363-G JA Restaurant 11/9/2016 Contractualization Noted on-going conference 5

397 HAIR K MANUFACTURINGEdnalyn B. Manzano,

et.al.

Ms. Katrien Van

AllemeershRO05-1-CV-2016-12-032-G CV Manufacturing 12/7/2016


SILP, Practicing contractualization, No 1st

Aider, No OSH Policies


Prepared By:

MA. MICHELLE A. LAMPA

Job Order

Noted By:

ATTY. MA. KARINA B. PERIDA - TRAYVILLA


DOLE REGION V

PENDING CASES as of 31 DECEMBER 2016No Date Case Number Parties to the Case Nature Ageing STATUS

Filed of Case

1 7/8/2016 RO05-4-JA-2016-07-0121-G TERRAZA'S DE PONTI MANSION JA 65 on-going conference

2 7/8/2016 RO05-2-JA-2016-07-0125-G CHIONG HOG & POULTRY SHOP JA 65 on-going conference

3 7/20/2016 RO05-2-JA-2016-07-0136-G RACAL SOUTH MOTORSALES SHOP JA 65 on-going conference

4 7/20/2016 RO05-2-JA-2016-07-0137-G SANTE DRUGS & MEDICAL Supplies JA 65 on-going conference

5 8/1/2016 RO05-2-JA-2016-08-144-G M. LHUILLIER FINANCIAL INC. (1) JA 50 on-going conference

6 8/19/2016 RO05-2-CV-2016-08-012-GMV STAR FERRY II/ 168 SHIPPING LINES

INC. & MV STAR FERRY ICV 50 on-going conference

7 9/13/2016 RO05-6-JA-2016-09-0163-G COMMANDER SECURITY SERVICES JA 45 on-going conference

8 9/13/2016 RO05-4-JA-2016-09-0168-G FIRST UNITY TEXTILE MILLS JA 45 on-going conference

9 9/27/2016 RO05-6-JA-2016-09-0170-G KBL MANPOWER SERVICES - MAIN OFFICE JA 36 on-going conference

10 9/27/2016 RO05-6-JA-2016-09-0171-GKBL MANPOWER SERVICES / PETER PAUL

PHILIPPINE CORP.JA 36 on-going conference

11 9/27/2016 RO05-6-JA-2016-09-0172-G PETER PAUL PHILIPPINE CORPORATION JA 36 on-going conference

12 9/27/2016 RO05-6-JA-2016-09-0173-GMANPLUS GENERAL SERVICES/ PETER

PAUL PHIL. CORP.JA 36 on-going conference

13 9/27/2016 RO05-4-JA-2016-09-0174-GGRACELAND FOOD INDUSTRIES, INC. - SM

NagaJA 36 on-going conference

14 9/27/2016 RO05-4-JA-2016-09-0175-GGRACELAND FOOD INDUSTRIES, INC.

(Geewan)JA 36 on-going conference

15 9/27/2016 RO05-4-JA-2016-09-0176-G GRACELAND FOOD INDUSTRIES, INC. JA 36 on-going conference

16 9/27/2016 RO05-4-JA-2016-09-0177-G GRACELAND BAKER'S PLAZA - GEN. LUNA JA 36 on-going conference

17 9/27/2016 RO05-1-JA-2016-09-0178-GGRACELAND FOOD INDUSTRIES, INC.

TABACOJA 36 on-going conference

18 9/27/2016 RO05-1-JA-2016-09-0179-GGRACELAND FOOD INDUSTRIES, INC. -

AYALA MALLS LEGAZPIJA 36 on-going conference


PEÑARANDAJA 36 on-going conference

20 9/27/2016 RO05-1-JA-2016-09-0181-GGRACELAND BAKER'S PLAZA - AYALA

MALLS LEGAZPIJA 36 on-going conference


PACIFIC MALLJA 36 on-going conference

23 10/3/2016 RO05-5-JA-2016-10-0198-G CGM WIN TRADING JA 35 on-going conference

24 10/3/2016 RO05-5-JA-2016-10-0199-GZENRAD MANPOWER SERVICES/LCC

MASBATEJA 35 on-going conference

25 10/5/2016 RO05-4-JA-2016-10-0213-G SALEM OCEANIC INDUSTRIES CORP. JA 35 on-going conference

26 10/5/2016 RO05-4-JA-2016-10-0216-G VENUZ FASHION APPAREL/VENUS CORP. JA 32 on-going conference

28 10/5/2016 RO05-4-JA-2016-10-0222-GMAR EMPLOYMENT FOR GOOD SERVICES

INC.JA 32 on-going conference

29 10/5/2016 RO05-4-JA-2016-10-0224-G METRO KITCHENWARE, INC. JA 30 on-going conference

30 10/5/2016 RO05-4-JA-2016-10-0225-G FIRST UNITY TEXTILE MILLS JA 30 on-going conference

31 10/10/2016 RO05-6-JA-2016-10-0236-G DENVER'S COMPUTER SHOPPE, INC. JA 30 on-going conference

32 10/10/2016 RO05-4-JA-2016-10-0238-G MOMMY OPHIC SALAD STATION JA 30 on-going conference

34 10/10/2016 RO05-4-JA-2016-10-0242-G MIROF RESOURCE, INC. JA 30 on-going conference

35 10/10/2016 RO05-4-JA-2016-10-0246-G JG MANPO SERVICES JA 26 on-going conference

36 10/10/2016 RO05-4-JA-2016-10-0248-G CATANDUANES EMERALD HARDWARE JA 26 on-going conference

37 10/10/2016 RO05-2-CV-2016-10-013-GJERICHO SECURITY INVESTIGATION

AGENCY/ARDCI, INC.CV 26 on-going conference

Page 1

39 10/10/2016 RO05-4-JA-2016-10-0251-G SMOOTH MOVES JA 26 on-going conference

40 10/10/2016 RO05-4-JA-2016-10-0252-G KIDDOS TIME PLAY HOUSE JA 26 on-going conference

41 10/10/2016 RO05-4-JA-2016-10-0253-G SNOWPY ICE CREAM JA 26 on-going conference

42 10/10/2016 RO05-4-JA-2016-10-0254-G GALERO BAKERY JA 26 on-going conference

43 10/10/2016 RO05-4-JA-2016-10-0255-G LFC BAKERY JA 26 on-going conference

44 10/10/2016 RO05-4-JA-2016-10-0257-G MJPP SIOMAI JA 26 on-going conference

45 10/10/2016 RO05-4-JA-2016-10-0258-G GRACE APRING BAKESHOP JA 26 on-going conference

46 10/11/2016 RO05-4-JA-2016-10-0261-G MANG INASAL - SM NAGA JA 26 on-going conference

47 10/11/2016 RO05-2-CV-2016-10-015-G VIRAC JUNCTION HARDWARE CV 26 on-going conference

48 10/11/2016 RO05-1-JA-2016-10-0262-G PALAMIGAN BAYAN FAST FOOD JA 26 on-going conference

49 10/11/2016 RO05-1-JA-2016-10-0263-G MOTORTRADE NATIONWIDE CORP. JA 26 on-going conference

50 10/11/2016 RO05-4-JA-2016-10-0264-G MARIMAR MANPOWER SERVICES JA 26 on-going conference

52 10/13/2016 RO05-1-JA-2016-10-0269-G TABACO AMERICAN GROCERY, INC. JA 25 on-going conference

53 10/13/2016 RO05-4-JA-2016-10-0272-GJAZMAR SECURITY AGENCY/POLYFLEX

INDUSTRIESJA 25 on-going conference

54 10/13/2016 RO05-6-CV-2016-10-017-GSORSOGON COMMERCIAL CEMENT

DEALERCV 25 on-going conference

55 10/13/2016 RO05-6-JA-2016-10-0273-GFULL FORCE SECURITY AGENCY/ GUBAT

ST. ANTHONY COOP.JA 25 on-going conference

56 10/13/2016 RO05-1-JA-2016-10-0274-G PRIME SELLER MARKETING JA 25 on-going conference

57 10/13/2016 RO05-2-JA-2016-10-0276-G VIRAC ICE PLANT AND COLD STORAGE JA 25 on-going conference

58 10/13/2016 RO05-1-JA-2016-10-0278-G SOUTH STAR DRUG, INC. - DARAGA JA 23 on-going conference

59 10/13/2016 RO05-4-JA-2016-10-0279-G DDVT SECURITY INVESTIGATION AGENCY JA 23 on-going conference

60 10/14/2016 RO05-6-JA-2016-10-0280-G PITAD, INC. JA 23 on-going conference

61 10/14/2016 RO05-6-JA-2016-10-0281-G SORSOGON AGRO AGUATIC DEV'L COOP. JA 23 on-going conference

62 10/14/2016 RO05-4-CV-2016-10-020-G IKALIMA ENETERPRISES - NABUA CV 23 on-going conference

63 10/14/2016 RO05-1-JA-2016-10-0284-GALL SOURCE MANPOWER SERVICES AND

CONSULTANCY - BIGG'S DINERJA 23 on-going conference

64 10/14/2016 RO05-1-JA-2016-10-0285-GBIGG'S DINER INC., / UNIFIED 3

PERSONNEL CENTER CORP., (Old Albay)JA 23 on-going conference

65 10/14/2016 RO05-1-JA-2016-10-0286-G BIGG'S DINER INC. ALBAY JA 23 on-going conference

66 10/14/2016 RO05-1-JA-2016-10-0287-GALL SOURCE MANPOWER SERVICES/

BIGG'S DINER INC.JA 23 on-going conference

67 10/14/2016 RO05-1-JA-2016-10-0288-GBIGG'S DINER, INC., PACIFIC MALL, ALL

SOURCE MANPOWERJA 23 on-going conference

68 10/14/2016 RO05-1-JA-2016-10-0289-GUNIFIED 3 PERSONNEL CENTER COOP./

BIGG'S DINER, INC.JA 23 on-going conference

69 10/14/2016 RO05-1-JA-2016-10-0290-GBIGG'S DINER, INC., EMBARCADERO DE

LEGAZPIJA 23 on-going conference

70 10/17/2016 RO05-6-JA-2016-10-0292-GGOLDEN SHAMROCK ENTERPRISES ( THE

GENERICS PHARMACY) JA 23 on-going conference

71 10/17/2016 RO05-4-JA-2016-10-0293-G UNION SERVICES COOPERATIVE JA 23 on-going conference

72 10/17/2016 RO05-4-JA-2016-10-0294-GUNIFIED WORKERS COOPERATIVE/

GRACELAND FOODJA 23 on-going conference

Page 2

73 10/18/2016 RO05-4-JA-2016-10-0298-GEDB MANPOWER AND GENERAL

SERVICESJA 23 on-going conference

74 11/3/2016 RO05-4-JA-2016-11-0299-GCASURECO II EMPLOYEES MUTLI-

PURPOSES COOP.JA 23 on-going conference

75 11/3/2016 RO05-3-JA-2016-11-0300-G SUPERLATIVE SECURITY AGENCY (SSA) JA 22 on-going conference

76 11/3/2016 RO05-3-JA-2016-11-0301-GRNM FOODS CORP./ JOLLIBEE - DAET

BAYANJA 22 on-going conference

77 11/3/2016 RO05-4-JA-2016-11-0302-G SIDC - TIGAON BRANCH JA 22 on-going conference

78 11/3/2016 RO05-4-JA-2016-11-0303-G SIDC - PILI JA 21 on-going conference

79 11/3/2016 RO05-4-JA-2016-11-0304-G SIDC - PILI BRANCH JA 21 on-going conference

80 11/3/2016 RO05-1-JA-2016-11-0305-G SIDC - POLANGUI BRANCH JA 21 on-going conference

81 11/3/2016 RO05-1-JA-2016-11-0306-G D'MAPS MANPOWER AGENCY JA 12 on-going conference

82 11/3/2016 RO05-4-JA-2016-11-0307-G DCMM MANPOWER SERVICES JA 12 on-going conference




86 11/3/2016 RO05-4-CV-2016-11-021-G NEW ONG TO EXPRESSMART CV 12 on-going conference

87 11/3/2016 RO05-4-JA-2016-11-0311-G STITCHMODE GARMENTS MANUFACTURE JA 12 on-going conference

88 11/3/2016 RO05-1-JA-2016-11-0312-GINTEGRATED WORKERS SERVICE COOP./

ROBINSON'S SUPERMARKETJA 12 on-going conference

89 11/3/2016 RO05-1-JA-2016-11-0313-G ROBINSON'S SUPERMARKET - LEGAZPI JA 12 on-going conference

90 11/3/2016 RO05-1-JA-2016-11-0314-GSTARLINE SECURITY AGENCY, INC.


91 11/3/2016 RO05-1-JA-2016-11-0315-GTOPSERVE MANPOWER, INC./


92 11/3/2016 RO05-4-JA-2016-11-0316-G HETTYBEE FOODS ORPORATION JA 12 on-going conference

93 11/3/2016 RO05-4-JA-2016-11-0317-GUNIFIED 3 PERSONNEL CENTER COOP./

HETTYBEE FOODS CORP.JA 12 on-going conference

94 11/3/2016 RO05-4-JA-2016-11-0318-GCACERES SECURITY INV. AGENCY/

HETTYBEE FOODS CORP.JA 12 on-going conference

95 11/3/2016 RO05-6-JA-2016-11-0319-G BMH MANPOWER SERVICES JA 12 on-going conference

96 11/7/2016 RO05-4-JA-2016-11-0320-G CASURECO II JA 12 on-going conference

97 11/7/2016 RO05-4-JA-2016-11-0321-G 1ST COLONIAL GRILL - E. ANGELES JA 12 on-going conference

98 11/7/2016 RO05-1-JA-2016-11-0322-G 1ST COLONIAL GRILL - Daraga JA 12 on-going conference

99 11/7/2016 RO05-1-JA-2016-11-0323-G 1ST COLONIAL GRILL - Pacific Mall JA 12 on-going conference

100 11/7/2016 RO05-4-JA-2016-11-0324-G 3rd COLONIAL GRILL - SM Naga JA 12 on-going conference

101 11/7/2016 RO05-1-JA-2016-11-0325-G LIGHT PLUS MARKETING JA 12 on-going conference

102 11/7/2016 RO05-4-JA-2016-11-0326-G MANG INASAL - E. ANGELES JA 12 on-going conference

103 11/7/2016 RO05-1-JA-2016-11-0327-G OMNI ELECTRICAL BICOL SALES CORP. JA 10 on-going conference

104 11/7/2016 RO05-4-JA-2016-11-0328-G POLYFLEX INDUSTRIES (URATEX) JA 10 on-going conference

Page 3

105 11/7/2016 RO05-1-JA-2016-11-0329-G LA VENEZIA HOTEL AND SPA, INC. JA 10 on-going conference

106 11/7/2016 RO05-1-JA-2016-11-0330-GYU LINKED PHILLIPINES CORP. (JACKY

MERCHANDISING)JA 10 on-going conference

107 11/7/2016 RO05-1-JA-2016-11-0331-GKEJA MANPOWER ANG GENERAL

SERVICESJA 10 on-going conference

108 11/7/2016 RO05-4-JA-2016-11-0332-G NEW ONG TO EXPRESSMART JA 10 on-going conference

109 11/7/2016 RO05-4-JA-2016-11-0333-G JAZMAR SECURITY AGENCY JA 10 on-going conference

110 11/7/2016 RO05-4-CV-2016-11-022-G SUNSTAR SECURITY AGENCY CV 10 on-going conference

111 11/7/2016 RO05-4-JA-2016-11-0334-G ORIDO'S FASHION JA 10 on-going conference

112 11/7/2016 RO05-4-JA-2016-11-0335-G NTE CORPORATION JA 10 on-going conference

113 11/7/2016 RO05-1-JA-2016-11-0336-G JMM LABOR CONTRACTOR JA 10 on-going conference

114 11/7/2016 RO05-3-CV-2016-11-023-G IKALIMA ENETERPRISES CV 10 on-going conference

115 11/7/2016 RO05-4-CV-2016-11-024-G IKALIMA ENETERPRISES CV 10 on-going conference

116 11/7/2016 RO05-4-JA-2016-11-0337-G EQUINOX SAFE ACCESS CORP. JA 10 on-going conference

117 11/7/2016 RO05-1-JA-2016-11-0338-G EQUAL LENDING INVESTOR CORP. JA 10 on-going conference

118 11/7/2016 RO05-4-JA-2016-11-0339-G COMMONWEALTH FOODS, INC. JA 10 on-going conference

119 11/7/2016 RO05-4-CV-2016-11-025-GBICOL FOODS PROCESSING

CORPORATIONCV 10 on-going conference

120 11/7/2016 RO05-4-JA-2016-11-0340-G CONCEPCION GRANDE DEV., INC. (CGDI) JA 10 on-going conference

121 11/9/2016 RO05-1-JA-2016-11-0341-G HONG ENTERPRISES - 5 (YASHANO MALL) JA 10 on-going conference

122 11/9/2016 RO05-1-JA-2016-11-0342-GPOL FORCE SECURITY INVESTIGATION -

YASHANO MALLJA 10 on-going conference

123 11/9/2016 RO05-4-JA-2016-11-0343-GCORPORATE PROTECTION SERVICES,

INC./ ROBINSON'S SUPERMARKETJA 10 on-going conference

124 11/9/2016 RO05-5-CV-2016-11-026-G DURONG'S MALUNGGAY PANDESAL CV 10 on-going conference



127 11/9/2016 RO05-5-CV-2016-11-029-GDURONG'S MALUNGGAY PANDESAL -

MoboCV 10 on-going conference

128 11/9/2016 RO05-5-CV-2016-11-030-GDURONG'S MALUNGGAY PANDESAL -

DIVERSION ROADCV 8 on-going conference


130 11/9/2016 RO05-4-JA-2016-11-0344-GINTEGRATED WORKERS SERVICE COOP./


131 11/9/2016 RO05-4-JA-2016-11-0345-G ROBINSON'S SUPERMARKET - NAGA JA 8 on-going conference

132 11/9/2016 RO05-4-JA-2016-11-0346-GTOPSERVE MANPOWER, INC./


133 11/9/2016 RO05-1-JA-2016-11-0347-G FREEMOUNT FOOD CORP., / JOLLIBEE JA 8 on-going conference

134 11/9/2016 RO05-1-JA-2016-11-0348-G FREEMOUNT FOOD CORP., / JOLLIBEE JA 8 on-going conference

135 11/9/2016 RO05-1-JA-2016-11-0349-G STAFF SEARCH ASIA SERVICE COOP. JA 8 on-going conference

136 11/9/2016 RO05-1-JA-2016-11-0350-G STAFF SEARCH ASIA SERVICE COOP. JA 8 on-going conference

Page 4

137 11/9/2016 RO05-1-JA-2016-11-0351-G RED MAPLE LEAF CO. (SHAKEYS) JA 8 on-going conference

138 11/9/2016 RO05-1-JA-2016-11-0352-GSINCERE STAFF MGT. SERVICES/ RED

MAPLE LEAF CO.JA 8 on-going conference

139 11/9/2016 RO05-5-JA-2016-11-0353-GGREENLEAF SECURITY SERVICES CO. -

MASBATE 4JA 8 on-going conference










GAISANOJA 8 on-going conference

145 11/9/2016 RO05-5-JA-2016-11-0359-GGREENLEAF SECURITY SERVICES CO. - CLH

TARAJA 8 on-going conference

146 11/9/2016 RO05-4-JA-2016-11-0360-G BIGG'S DINER (CENTRO) JA 8 on-going conference

147 11/9/2016 RO05-4-JA-2016-11-0361-G BIGG'S DINER - MAGSAYSAY JA 8 on-going conference

148 11/9/2016 RO05-4-JA-2016-11-0362-G BIGG'S DINER - SM NAGA JA 8 on-going conference

149 11/9/2016 RO05-4-JA-2016-11-0363-G BIGG'S DINER - MAIN KITCHEN JA 8 on-going conference

150 12/7/2016 RO05-1-CV-2016-12-032-G HAIR K MANUFACTURING CV 8 on-going conference

RELEASED DECISIONS ( NOVEMBER 1-30, 2016)

DateCase Number Parties to the Case

Nature Date of Nature of

Filed of Case Decision Decision

1 24-Jul-15 RO05-7-JA-2015-07-0114-G JRL PRINTING PRESS AND GEN. MDSE. JA Feb.4,2016 Close & Terminated

2 07-Aug-15 RO05-7-JA-2015-08-0136-G SZEMAN ENTERPRISES JA Dec.18,2015 Dismissed w/o Prejudice

3 10-Aug-15 RO05-7-JA-2015-08-0141-G CHILDREN INTERNATIONAl BICOL, INC. JA Dec.02,2015 Closed & Terminated

4 10-Aug-15 RO05-7-JA-2015-08-0142-GCHILDREN INTERNATIONAl BICOL, INC.-

MALILIPOTJA Dec.02,2015 Closed & Terminated

5 21-Oct-15 RO05-1-JA-2015-10-0183-G MELFER COMMERCIAL BROKER JA Mar.01,2016 Closed & Terminated

6 24-Jun-15 RO05-7-JA-2015-06-0073-G VILLA JESUSA RESORT CORP. JA Mar.01,2016 Closed & Terminated

7 RO500-MA-0106-2014-LS-RI-023 UNISAVE SECURITY SPECIALIST AGENCY MA Feb.4,2016 Closed & Terminated

8 01-Jan-16 RO05-1-JA-2016-01-002-G DREAMS INN & CAFÉ JA Jan.18.2016 Closed & Terminated

9 01-Jan-16 RO05-6-JA-2016-01-003-G ONE STOP FARM SUPPLY-GUBAT JA Feb.03,2017 Closed & Terminated

10 01-Jan-16 RO05-4-JA-2016-01-004-G SYNCHRONIZATION, INC JA Jan 14,2016 Closed & Terminated

11 01-Jan-16 RO05-1-JA-2016-01-006-G MAYON SECURITY AGENCY JA Jan 14,2017 Closed & Terminated

12 01-Jan-16 RO05-4-JA-2016-01-007-G JELATTO MEATSHOP JA Jan.15.2016 Closed & Terminated

13 01-Jan-16 RO05-4-JA-2016-01-008-G JOSHUA JOSEPH MARKETING JA Jan.20.2016 Closed & Terminated

14 01-Jan-16 RO05-4-JA-2016-01-009-GPARAMOUNT HUMAN RESOURCES MULTI-

PURPOSE COOP.JA Feb.4,2016 Closed & Terminated

15 01-Jan-16 RO05-4-JA-2016-01-010-G TEJ JA Feb.4,2016 Compliance Order

16 01-Jan-16 RO05-4-JA-2016-01-012-GMEMIXED FOOD CORP.

(SAWSAW JUAN)JA Feb.4,2016 Closed & Terminated

17 20-Jan-16 RO05-1-JA-2016-01-014-G TABACO MEATSHOP JA Feb.4,2016Amicably Settled/Closed and

Terminated

18 21-Jan-16 RO05-1-JA-2016-01-018-GHI-TONE SECURITY AGENCY, INC. @ DOH

LEGAZPIJA Feb.16,2016 Closed & Terminated

19 21-Jan-16 RO05-1-JA-2016-01-019-G WANBEE CONVIENCE STORE-TABACO JA Feb.17.2016 Compliance Order

NO.

Page 5

20 21-Jan-16 RO05-1-JA-2016-01-020-G AMORE COFFEE SHOP JA Feb.22,2016 Amicably Settled

21 27-Jan-16 RO05-1-JA-2016-01-021-G UNITE GENERAL MERCHANDISE JA Feb.9,2016 Compliance Order

22 21-Jan-16 RO05-1-JA-2016-01-022-G MEACO HOTEL JA Feb.10,2016 Closed & Terminated

23 21-Jan-16 RO05-1-JA-2016-01-023-G PARES KING/PARES PRINCE FOOD HOUSE JA Feb.10,2016 Closed & Terminated

24 27-Jan-16 RO05-1-JA-2016-01-031-G NHEMHEL'S BAKERY & CAFÉ JA Feb.10,2016 Compliance Order

25 04-Feb-16 RO05-1-JA-2016-02-035-G ROYAL GROCERY JA Feb.17,2017 Compliance Order

26 1/1/2016 RO05-6-JA-2016-01-005-G BAHI RESTO GARDEN JA Mar 10,2016Amicably Settled/Closed and

Terminated

27 1/1/2016 RO05-4-JA-2016-01-011-G PEÑAFRANCIA OCEAN FRESH JA Mar 10,2016 Compliance Order

28 1/21/2016 RO05-4-JA-2016-01-024-GMETROPOLIS MANAGEMENT & STAFF

BULLETIN, INC.JA Mar 10,2016 Advised

29 1/21/2016 RO05-4-JA-2016-01-025-G INK-MAN INK REFILLING CENTER JA Mar 10,2016 Compliance Order

30 1/21/2016 RO05-4-JA-2016-01-026-G PTC CORPORATION/GLOBAL VENTURE JA Mar 10,2016 Compliance Order

31 1/21/2016 RO05-4-JA-2016-01-027-G KIN MANPOWER AGENCY JA Mar 10,2016 Closed and terminated

32 1/22/2016 RO05-4-JA-2016-01-028-G INKMAN INK REFILLING CENTER JA Mar 10,2016 compliance order

33 1/22/2016 RO05-4-JA-2016-01-029-G JCMD FRUIT STATION - SM NAGA JA Mar 10,2016 Archived

34 2/5/2016 RO05-6-JA-2016-02-043-G CONSUMERS APPLIANCE TRADERS JA Mar 10,2016 Closed and terminated

35 2/22/2016 RO05-1-JA-2016-02-045-G AVICOM ENTERPRISES - TABACO CITY JA Mar 11,2016 Amicably and Settled

36 1/1/2016 RO05-7-JA-2016-01-001-G UNITOP GEN. MDSE. INC. JA Mar 10,2016 Dismissed w/o prejudice

37 2/2/2016 RO05-3-JA-2016-02-032-G NONOY'S FOOD HAUS JA Mar 30,2016 Dismissed

38 2/2/2016 RO05-3-JA-2016-02-032-G ARE-JIES BAKERY JA Mar 30,2016 Dismissed

39 1/21/2016 RO05-6-JA-2016-01-015-G WANBEE CONVIENCE STORE JA Mar 30,2016 Compliance Order

40 1/21/2016 RO05-6-JA-2016-01-016-G CAMSUR GEN. MDSE. INC. JA Mar 30,2016 Compliance Order

41 1/21/2016 RO05-6-JA-2016-01-017-G DOÑA MERCEDES COUNTRY LODGE JA Mar 30,2016 Compliance Order

42 1/22/2016 RO05-6-JA-2016-01-030-G PACIFICA AGRIVET SUPPLIES-GUBAT JA Mar 30,2016 Dismissed

43 9/14/2015 RO05-4-CV-2015-09-0003-G ALSON'S TRADING-MASBATE CV April 15,2016 Compliance Order

44 2/4/2016 RO05-4-JA-2016-02-036-G HUASANWAN FOOD MARKETING JA April 4,2016 compliance order

45 2/4/2016 RO05-4-JA-2016-02-037-G ASIA CONSUMERS VALUE TRADING, INC.-GOA JA April 8,2016 compliance order

46 2/4/2016 RO05-5-JA-2016-02-038-G RODAMA AGRIVET SUPPLIES-MAIN JA April 15,2016 compliance order

47 2/4/2016 RO05-5-JA-2016-02-039-G RODAMA AGRIVET SUPPLIES-BRANCH 1 JA April 15,2016 compliance order

48 2/16/2016 RO05-4-JA-2016-02-044-G CNT PROMO & ADS SPECIALIST, INC. JA April 4,2016 compliance order

49 2/22/2016 RO05-4-JA-2016-02-046-GBEST MANPOWER INTERNATIONAL SERVICES,

INC.JA April 8,2016 compliance order

50 2/22/2016 RO05-4-JA-2016-02-047-G GALLEON SERVICES CORP. JA April 8,2016 compliance order

51 3/17/2016 RO05-4-JA-2016-03-051-GGLOBAL VENTURE PROMOTIONS &

MARKETING SERVICE CORP.JA April 12,2016 Closed & Terminated

52 2/4/2016 RO05-5-JA-2016-02-040-G ROSVEL BAKERY JA April 20,2016 compliance order

53 2/4/2016 RO05-5-JA-2016-02-042-G RFT MINI MART 7 BAKERY JA April 20,2016 compliance order

54 3/17/2016 RO05-1-JA-2016-03-050-G 3G GOD PROVIDE LENDING, INC. JA April 28,2016 compliance order

55 4/12/2016 RO05-4-JA-2016-04-061-G BICOL EXCELLENT SALES & TRADING CORP. JA April 28,2016Amicably Settled/Closed and

Terminated

Page 6

56 2/4/2016 RO05-5-JA-2016-02-041-G PARK 'N GO BAKESHOP JA April 29,2016 Compliance Order

57 3/17/2016 RO05-5-JA-2016-03-054-GMOTORBELLE CORP. - ROPALI MOTORCYCLES

& SCOOTERSJA April 29,2016 Compliance Order

58 3/31/2016 RO05-5-CV-2016-04-001-G JOHN PETER FISHING & TRADING CORP. CV April 29,2016 Compliance Order

59 2/2/2016 RO05-2-JA-2016-02-034-G NITTO LODGE JA April 29,2016 Closed & Terminated

60 3/17/2016 RO05-4-JA-2016-03-052-G BABASI SILOG EXPRESS I & III JA April 29,2016 Compliance Order

61 4/18/2016 RO05-1-JA-2016-04-063-GGLOBAL GROUND FORCE SECURITY AGENCY,

INC.JA May 10,2016 Amicable Settled

62 4/8/2016 RO05-3-JA-2016-03-055-G BOTICA IMMACULADA CONCEPCION JA May 13,2016 Settled

63 4/22/2016 RO05-1-JA-2016-04-069-G J2K MANPOWER & ALLIANCE SERVICES JA May 16,2016 Settled

64 3/17/2016 RO05-4-JA-2016-03-053-G PRIME GLOBAL - GTD CORP. JA May 18,2016 Compliance Order

65 4/14/2016 RO05-4-JA-2016-04-061-G CAREER 88 (Magnifico Jeans, Inc.) - SM JA May 23,2016 Compliance Order

66 4/18/2016 RO05-4-JA-2016-04-064-G LUCKY CIRCLE CORP. JA May 18,2016 Settled

67 4/18/2016 RO05-1-JA-2016-04-065-G ORIENTAL BAZAAR JA May 20,2016 Amicably Settled

68 17-Mar-16 RO05-5-JA-2016-03-049-G BREEDER'S AGRIVET SUPPLIES, INC. JA May 27,2016 Amicably Settled

69 4/8/2016 RO05-4-JA-2016-03-056-GGLOBAL VENTURE PROMOTIONS &

MARKETING SERVICE CORP.JA May 27,2016 Closed & terminated

70 4/8/2016 RO05-4-JA-2016-03-057-G RED DOT CORP. JA May 27,2016 Closed & terminated

71 4/8/2016 RO05-4-JA-2016-03-058-G SUMMIT MULTI SERVICE COORPORATIVE JA May 27,2016 Closed & terminated

72 4/8/2016 RO05-4-JA-2016-03-059-GNETWORK PLUS MERCHANDISING & PROMO

SERVICES CORP.JA May 27,2016 Closed & terminated

73 4/14/2016 RO05-1-JA-2016-04-062-GGUADAROSA FOOD INDUSTRIES, INC. (MISTER

DONUT)JA May 27,2016

Amicably Settled/Closed and

Terminated

74 5/11/2016 RO05-1-JA-2016-05-092-G M.LHUILLIER - DARAGA JA May 27,2016Amicably Settled/Closed and

Terminated

75 5/2/2016 RO05-4-JA-2016-05-074-G JOB CLEAN MANPOWER SERVICES JA May 27,2016 Closed & Terminated

76 5/6/2016 RO05-1-JA-2016-05-077-GLMT COFFEE FRANCISE CORP. (LA MIA TAZZA

COFFEE)JA May 30,2016 Compliance Order

77 5/7/2016 RO05-1-JA-2016-05-079-G IMMACULATE CONCEPTION HIGH SCHOOL JA May 30,2016 Closed & Settled

78 5/6/2016 RO05-4-JA-2016-05-080-G FERCIAN HOTEL & RESTAURANT JA May 30,2016 Closed & Terminated

79 4/22/2016 RO05-4-JA-2016-04-067-G WHITE DAHLAI APARTELLE JA June 9,2016 Dismissed w/o prejudice

80 5/2/2016 RO05-3-JA-2016-05-071-G CEL JAPAN SURPLUS JA June 9,2016 Amicably Settled

81 5/2/2016 RO05-3-JA-2016-05-076-G JOB CLEAN MANPOWER SERVICES - LCC DAET JA June 9,2016 Compliance Order

82 5/6/2016 RO05-1-JA-2016-05-078-G ACROSS MEDIA I.T SOLUTIONS JA June 9,2016 Closed & Terminated

83 5/16/2016 RO05-3-JA-2016-05-096-GCAMARINES SUR GENERAL MERCHANDISE

(Novo Labo)JA June 9,2016 Compliance Order

84 5/16/2016 RO05-3-JA-2016-05-098-GFABULOUS JEANS & SHIRT & GENERAL

MERCHANDISE (Novo-Daet))JA June 8,2016 Compliance Order

85 5/17/2016 RO05-1-JA-2016-05-0101-G AVICOM ENTERPRISES - QUINALE JA June 9,2016 Compliance Order

86 5/17/2016 RO05-1-JA-2016-05-0104-G AVICOM ENTERPRISES - DIVINO ROSTRO JA June 9,2016 Compliance Order

87 5/6/2016 RO05-1-JA-2016-05-083-G UNISAVE SECURITY SPECIALIST AGENCY JA June 10,2016 Compliance Order

88 5/6/2016 RO05-1-JA-2016-05-084-GISECURE SECURITY SERVICES, INC.-Posted @

M.Lhuillier, Rawis, Legazpi CityJA June 10,2016 Compliance Order

89 5/6/2016 RO05-1-JA-2016-05-085-GISECURE SECURITY SERVICES, INC.-Posted @

M.Lhuillier, Daraga, AlbayJA June 10,2016 Compliance Order

90 5/10/2016 RO05-3-JA-2016-05-087-G PINK DIAMOND HOTEL JA June 10,2016 Compliance Order

91 4/22/2016 RO05-5-JA-2016-04-066-G ASIA NOVOTEL, INC.-MASBATE JA June 13,2016 Compliance Order

92 4/22/2016 RO05-5-JA-2016-04-068-G ASIAPRO COOPEARATIVE, INC. - PMFTC JA June 13,2016 Closed & Terminated

93 5/2/2016 RO05-4-JA-2016-05-073-GNSD CORPORATE SECURITY & SAFETY

SERVICESJA June 13,2016 Archived

Page 7

94 5/11/2016 RO05-4-JA-2016-05-089-GFABULOUS JEANS & SHIRT & GENERAL

MERCHANDISE (Novo-Pili Branch)JA June 16,2016 Compliance Order

95 5/11/2016 RO05-4-JA-2016-05-090-G UNITE GENERAL MERCHANDISE (Novo-Naga) JA June 16,2016 Compliance Order

96 5/11/2016 RO05-4-JA-2016-05-093-GUNIFIED WORKERS COOPERATIVE - LCC

NABUAJA June 16,2016 Closed & Terminated

97 5/2/2016 RO05-1-JA-2016-05-070-GNELIMER MAINTENANCE & MANPOWER

SERVICESJA June 20,2016 Closed & Terminated

98 5/2/2016 RO05-3-JA-2016-05-072-G RM QUINTELA ENTERPRISES JA June 20,2016 Dismissed

99 5/6/2016 RO05-1-JA-2016-05-081-GMEAGAN'S ICE BLINKER HALO-HALO &

FASTFOODJA June 20,2016 Compliance Order

100 5/11/2016 RO05-1-JA-2016-05-091-GASIA CONSUMERS VALUE TRADING, INC.

(Novo-Polangui)JA June 20,2016 Compliance Order

101 5/11/2016 RO05-1-JA-2016-05-094-G JXM88 CREDIT CORPORATION JA June 20,2016 Settled

102 5/2/2016 RO05-4-JA-2016-05-075-G BICOL ISAROG TRANSPORT SYSTEM, INC. JA June 24,2016 Closed & Terminated

103 5/10/2016 RO05-3-JA-2016-05-088-G NENE PILINUT & DELICACIES JA June 27,2016 Settled

104 5/16/2016 RO05-3-JA-2016-05-097-GUNI-GLOW MASTER GENERAL MERCHANDISE,

INC. (Novo Daet)JA June 27,2016 Compliance Order

105 5/16/2016 RO05-1-JA-2016-05-099-G 21st AMENDMENT JA June 24,2016 Amicably Settled


SERVICES - LCC TIWIJA June 24,2016 Compliance Order

107 5/17/2016 RO05-1-JA-2016-05-0102-G GLORIJIAN'S EATERY JA June 27,2016 Closed & Terminated

108 5/17/2016 RO05-1-JA-2016-05-0103-GFABULOUS JEANS & SHIRT & GEN,

MERCHANDISE (Novo-Daraga)JA June 24,2016 Compliance Order

109 5/26/2016 RO05-1-JA-2016-05-0106-GUNI-GLOW MASTER GENERAL MERCHANDISE,

INC. (Novo Legazpi)JA June 30,2016 Compliance Order

110 5/26/2016 RO05-1-JA-2016-05-0107-GISECURE SECURITY SERVICES, INC. (Rizal St.,

Daraga, Albay)JA June 27,2016 Compliance Order

111 5/26/2016 RO05-1-JA-2016-05-0108-GISECURE SECURITY SERVICES, INC. (Pacific

mall, Legazpi City)JA June 27,2016 Compliance Order

112 5/26/2016 RO05-1-JA-2016-05-0109-G 3GX COMPUTER & I.T SOLUTIONS JA June 24,2016 Compliance Order

113 4/20/2016 RO05-6-CV-2016-04-0002-GISECURE SECURITY AGENCY, INC. posted @

MLHUILLER, BULAN, SORSOGONCV June 30,2016 Compliance Order


MLHUILLER, MATNOG, SORSOGONCV June 30,2016 Compliance Order


MLHUILLER, IROSIN, SORSOGONCV June 30,2016 Compliance Order

116 4/26/2016 RO05-6-CV-2016-04-0005-G

ISECURE SECURITY AGENCY, INC. posted @

MLHUILLER & JEWELRY, SIRANGAN,

SORSOGON

CV June 30,2016 Compliance Order

117 4/26/2016 RO05-6-CV-2016-04-0006-G


MLHUILLER, PAWNSHOP & JEWELRY, GUBAT,

SORSOGON


118 4/26/2016 RO05-6-CV-2016-04-0007-G


MLHUILLER PAWNSHOP & JEWELRY, LKY

BLDG.


119 4/26/2016 RO05-6-CV-2016-04-0008-G


MLHUILLER PAWNSHOP & JEWELRY, RIZAL ST.,

SORSOGON CITY

CV June 30,2016Compliance Order/Non-

Compliance Order

120 5/16/2016 RO05-6-JA-2016-05-095-G M.LHUILLIER PAWNSHOP & JEWELRY JA June 30,2016 Closed & Terminated


SERVICESJA June 30,2016 Closed & Terminated

122 5/6/2016 RO05-6-JA-2016-05-082-GEL DORADO SECURITY & INVESTIGATION

AGENCYJA July 11,2016* Compliance Order

123 5/10/2016 RO05-6-JA-2016-05-086-GCAMSUR GENERAL MERCHANDISE, INC. (Novo -

Sorsogon)JA July 11,2016* Compliance Order

124 6/2/2016 RO05-4-JA-2016-06-0111-G UNITE GENERAL MERCHANDISE (NOVO JEANS) JA July 7,2016* Compliance Order

125 6/2/2016 RO05-4-JA-2016-06-0112-G EMPERADOR DISTILLERS, INC. JA July 7,2016* Closed & Terminated

126 6/3/2016 RO05-4-JA-2016-06-0114-G SAYSAY BROTHERS, INC. JA July 7,2016* Closed & Terminated

127 6/15/2016 RO05-5-JA-2016-06-0115-GTICAO ISLAND ELECTRIC COOPERATIVE,

INC.JA 4-Aug-16 Compliance Order

Page 8

128 7/7/2016 RO05-4-JA-2016-07-0116-G BCC LLOYD SUPERMARKET JA 19-Aug-16 Closed and Terminated

129 7/7/2016 RO05-1-JA-2016-07-0117-GSOUTH SPEEDWAY AUTOMATIC CENTER

(YOKOHAMA)JA 9-Aug-16 Closed and terminated

130 7/7/2016 RO05-4-JA-2016-07-0118-G RIVERBANK LODGING HOUSE JA 31-Aug-16Closed and Terminated/

Amicably Settled

131 7/8/2016 RO05-1-JA-2016-07-0120-G MILLGOS SECURITY AGENCY JA 31-Aug-16 Compliance order

132 7/8/2016 RO05-5-JA-2016-07-0122-G THUMBS - UP JA 8-Sep-16 Compliance Order

133 7/8/2016 RO05-5-JA-2016-07-0123-G RA CLOTHING BY RAV SHOPPE JA 8-Sep-16 Compliance Order

134 7/8/2016 RO05-5-JA-2016-07-0124-G D RAV SHOPPE JA 8-Sep-16 Compliance Order

135 7/15/2016 RO05-4-CV-2016-07-0009-GCOH ENTERPRISES, INC. PRIME

SUPERMARKET 1CV 30-Aug-16

Closed and Terminated/Amicably

Settled

136 7/15/2016 RO05-4-CV-2016-07-0010-GCOH ENTERPRISES, INC. PRIME

SUPERMARKET - TIGAONCV 30-Aug-16

Closed and Terminated/Amicably

Settled

137 7/20/2016 RO05-6-JA-2016-07-0126-G SPYRA SALON JA 13-Sep-16 Closed and terminated

138 7/20/2016 RO05-6-JA-2016-07-0127-GLINDA'S HALO-HALO BAKESHOP &

EATERYJA 13-Sep-16 Closed and terminated

139 7/20/2016 RO05-6-JA-2016-07-0128-G CENTRO DEPARTMENT STORE JA 13-Sep-16 Closed and terminated

140 7/20/2016 RO05-6-JA-2016-07-0129-G LEGAZPI PEOPLE'S MARKETING CORP. JA 13-Sep-16 Compliance Order

141 7/20/2016 RO05-4-JA-2016-07-0130-G ALJOSH CAFÉ JA 17-Aug-16 Compliance Order

142 7/20/2016 RO05-3-JA-2016-07-0131-G ROAD BIKERS MOTORCYCLE SHOP JA 30-Aug-16 Closed and Terminated

143 7/20/2016 RO05-3-JA-2016-07-0132-G ALSON'S TRADING JA 30-Aug-16 Compliance Order

144 7/20/2016 RO05-3-JA-2016-07-0133-G ISECURE SECURITY SERVICES, INC. JA 8-Sep-16 Compliance Order

145 7/20/2016 RO05-3-JA-2016-07-0134-G ISECURE SECURITY SERVICES, INC. JA 8-Sep-16 Compliance Order

146 7/20/2016 RO05-3-JA-2016-07-0135-GCAMARINES NORTE GOVERNMENT

WORKERS MULTI-PURPOSE JA 31-Aug-16

Closed and Terminated/ Amicably

Settled

147 7/21/2016 RO05-6-JA-2016-07-0138-G JAD MARKETING JA 13-Sep-16 Closed and Terminated

148 8/1/2016 RO05-4-JA-2016-08-0139-G ARROW MULTI-PURPOSE COOPERATIVE JA 30-Aug-16 Closed and Terminated

149 8/1/2016 RO05-1-JA-2016-08-0140-G BISIG LABOR SERVICES COOP. JA 14-Sep-16 Compliance Order

150 8/1/2016 RO05-1-JA-2016-08-0141-GBLUE STRIPES SECURITY AND

INVESTIGATION SERVICESJA 13-Sep-16 Closed and Terminated

151 8/1/2016 RO05-1-JA-2016-08-0142-G DNK CONSTRUCTION & SUPPLY JA 14-Sep-16 Compliance Order

152 8/1/2016 RO05-1-JA-2016-08-0143-GGLOBAL GROUND FORCE SECURITY

AGENCY, INC.JA 13-Sep-16 Amicably Settled


SERVICESJA 13-Sep-16 Amicably Settled

154 8/1/2016 RO05-1-JA-2016-08-0146-G PREMIUM BIKES CORP. - TABACO JA 30-Aug-16 Compliance Order

155 8/1/2016 RO05-4-JA-2016-08-0147-G PRIME STUDIO DIGITAL PRINT CENTER JA 30-Aug-16 Closed and Terminated

156 8/1/2016 RO05-4-JA-2016-08-0148-G ST. LAWRENCE FUNERAL HOMES JA 30-Aug-16 Closed and Terminated

157 8/4/2016 RO05-3-JA-2016-08-0149-G MT. LABO EXPLORATION & DEVT. CORP. JA 16-Sep-16 Closed and terminated

158 8/5/2016 RO05-1-CV-2016-08-011-GLORENA FURNITURE LUMBER AND GLASS

SUPPLYCV 26-Sep-16 Compliance Order

159 9/13/2016 RO05-1-JA-2016-09-0150-G LAPATIS ELECTRIC BIKE & SCOOTERS JA 21-Oct-16 DWOP

160 9/13/2016 RO05-1-JA-2016-09-0151-G PRINCE BEVERAGE SALES JA 18-Nov-16 Amicable Settled

161 9/13/2016 RO05-3-JA-2016-09-0152-G STARGAS CORPORATION JA 17-Oct-16 Amicably Settled

162 9/13/2016 RO05-1-JA-2016-09-0153-G KGB MANPOWER SERVICES/CDR KING JA 21-Oct-16 Compliance Order

163 9/13/2016 RO05-1-JA-2016-09-0154-G CRISON CELLPHONE ACCESSORIES JA 21-Oct-16 Compliance Order

164 9/13/2016 RO05-1-JA-2016-09-0155-GFRONT FORCE MANPOWER SERVICES,

INC.JA 21-Oct-16 Compliance Order

165 9/13/2016 RO05-1-JA-2016-09-0156-G CARITAS ET LABORA/ABEST EXPRESS JA 21-Oct-16 Compliance Order

166 9/13/2016 RO05-1-JA-2016-09-0157-GJ. DYNASTY MANPOWER SERVICES/ CR-

KINGJA 21-Oct-16 Compliance Order

167 9/13/2016 RO05-6-JA-2016-09-0158-G CITI HOME ENTERPRISES JA 19-Dec-16 Closed and Terminated

168 9/13/2016 RO05-1-JA-2016-09-0159-GCITIWORKS MANPOWER RESOURCES

CORP./CDR-KINGJA 21-Oct-16 Compliance Order

Page 9

169 9/13/2016 RO05-1-JA-2016-09-0160-G FOSS COFFEE JA 21-Oct-16 Archived

170 9/13/2016 RO05-1-JA-2016-09-0161-G JAYRAH GENERAL MERCHANDISE JA 21-Oct-16 Compliance Order

171 9/13/2016 RO05-1-JA-2016-09-0162-G SHOE LOT JA 21-Oct-16 Closed and Terminated

172 9/27/2016 RO05-4-JA-2016-09-0164-G BONBON MERCHANDISE SALES CORP. JA 4-Nov-16 Closed and Terminated

173 9/27/2016 RO05-4-JA-2016-09-0165-GBZMARK PROMO SPECIALIST/

EVERGROWTH GARMENT INC.JA Closed and Terminated

174 9/27/2016 RO05-4-JA-2016-09-0166-G DISENIO MASTERCRAFT JA 4-Nov-16 Closed and Terminated

175 9/27/2016 RO05-4-JA-2016-09-0167-G EVERGOOD UNLIMITED CORP./IMARFLEX JA 4-Nov-16 Closed and Terminated

176 9/27/2016 RO05-4-JA-2016-09-0169-G G. MARIO DE CASTRO CORP./GRIZZLY JA 4-Nov-16 Closed and Terminated

177 9/28/2016 RO05-1-JA-2016-09-0183-G

N.S SERVAN LABOR

CONTRACTOR/GOODFOUND CEMENT

CORP.

JA 4-Nov-16 Compliance Order

178 9/28/2016 RO05-1-JA-2016-09-0184-GD.J NIEVA LABOR SERVICES/

GOODFOUND CEMENT CORP.JA 4-Nov-16 Compliance Order

179 9/28/2016 RO05-1-JA-2016-09-0185-G PRIMEX ISLE DE COCO JA 4-Nov-16 Compliance Order

180 9/28/2016 RO05-1-JA-2016-09-0186-GRSM GEN. ENGINEERING & MANPOWER

SERVICES/ PRIMEX ISLE DE COCOJA 4-Nov-16 Compliance Order

181 9/28/2016 RO05-1-JA-2016-09-0187-G GOODFOUND CEMENT CORP. JA 4-Nov-16 Compliance Order

182 9/28/2016 RO05-1-JA-2016-09-0188-GJEPCEO MANPOWER SERVICE/ PRIMEX

ISLE DE COCOJA 4-Nov-16 Compliance Order

183 10/5/2016 RO05-6-JA-2016-10-0197-G 4M Battery Shop JA 15-Dec-16 Closed and Terminated

184 10/5/2016 RO05-4-JA-2016-10-0189-G LTC LEATHER CARE JA 4-Nov-16 Closed and Terminated

185 10/5/2016 RO05-4-JA-2016-10-0190-G WATCHTIME CENTER JA 4-Nov-16 Closed and Terminated

186 10/5/2016 RO05-4-JA-2016-10-0191-G PINATOS FOOD EXPRESS JA 23-Nov-16 Compliance Order

187 10/5/2016 RO05-4-JA-2016-10-0192-G RDF Vegetarian Food House JA 28-Nov-16 Compliance Order

188 10/5/2016 RO05-4-JA-2016-10-0193-G PINOY PAO JA 21-Oct-16 Archived

10/5/2016 RO05-4-JA-2016-10-0194-G JHU PALABOK AT PASTA JA 28-Nov-16 Closed and Terminated

189 10/5/2016 RO05-4-JA-2016-10-0195-G JJMP TUNA FOOD PRODUCT JA 21-Oct-16 Archived

190 10/5/2016 RO05-4-JA-2016-10-0196-G FRIZZ N SIZZ JA 21-Oct-16 Archived

191 10/5/2016 RO05-4-JA-2016-10-0200-G HAWAIIAN SUN (TECH 701)OPTOLINE JA 4-Nov-16 Closed and Terminated

192 10/5/2016 RO05-4-JA-2016-10-0201-G MASTER KINALAS KITCHEN JA 4-Nov-16Amicably Settled/Closed

and Terminated

193 10/5/2016 RO05-4-JA-2016-10-0202-G KJ CUISINE JA 23-Nov-16 Compliance Order

194 10/5/2016 RO05-4-JA-2016-10-0203-G DAINAS FOOD EXPRESS JA 17-Nov-16 Closed and Terminated

195 10/5/2016 RO05-4-JA-2016-10-0204-G MAMA CHOLENG'S FOODCART JA 21-Oct-16 Compliance Order

196 10/5/2016 RO05-4-JA-2016-10-0205-G FASHION WAY SHOP JA 17-Nov-16 Closed and Terminated

197 10/5/2016 RO05-4-JA-2016-10-0206-G EL REIZO PIZZA JA 4-Nov-16 Closed and Terminated

198 10/5/2016 RO05-4-JA-2016-10-0207-G INNOBABE COOLECTION, INC. JA 28-Nov-16 Compliance Order

199 10/5/2016 RO05-4-JA-2016-10-0208-GKABRAZO MULTI-PURPOSE

COOP./STERLINGJA 4-Nov-16 Closed and Terminated

Page 10

200 10/5/2016 RO05-4-JA-2016-10-0209-G RHYELLE'S BEAUTY ESSENTIALS JA 4-Nov-16 Compliance Order

201 10/5/2016 RO05-4-JA-2016-10-0210-G LA FASHION TRADING CO. JA 4-Nov-16 Closed and Terminated

202 10/5/2016 RO05-1-JA-2016-10-0211-G UNISAVE SECURITY SPECIALIST JA 18-Nov-16 Compliance Order

203 10/5/2016 RO05-4-JA-2016-10-0212-GWORKSAVER'S PERSONNEL SERVICE,

INC./ CARVIL INTERNATIONJA 4-Nov-16 Archived

204 10/5/2016 RO05-4-JA-2016-10-0214-G MAN INVEST GENERAL SERVICES JA 4-Nov-16 Closed and Terminated

205 10/5/2016 RO05-4-JA-2016-10-0215-G ACABAR MARKETING (ALDP) JA 29-Nov-16 Compliance Order

206 10/5/2016 RO05-4-JA-2016-10-0217-G SAIFUL IMPORTED CLOTHES COLLECTION JA 17-Nov-16 Closed and Terminated

207 10/5/2016 RO05-4-JA-2016-10-0218-GSONIC APPAREL, INC./HAMMERHEADS

KIDSJA 4-Nov-16 Closed and Terminated

208 10/5/2016 RO05-4-JA-2016-10-0219-G RHYLLE'S BEAUTY ESSENTIALS JA 4-Nov-16 Compliance Order

209 10/5/2016 RO05-4-JA-2016-10-0220-GPRO TEMPO PROMOTIONS MARKETING

CORP.JA 28-Nov-16 Closed and Terminated

10/5/2016 RO05-4-JA-2016-10-0221-G RAION INTERNATIONAL CORPORATION JA 28-Nov-16 Closed and Terminated

210 10/5/2016 RO05-4-JA-2016-10-0223-G MACRO STAFFING INC. JA 28-Nov-16 Compliance Order

211 10/5/2016 RO05-1-JA-2016-10-0226-G MARSON COMMERCIAL JA 18-Nov-16 Compliance Order

212 10/5/2016 RO05-4-JA-2016-10-0227-GJARR SECURITY INVESTIGATION

AGENCY/PUREGOLD NAGAJA 4-Nov-16

Amicably Settled/ Closed

and Terminated

213 10/5/2016 RO05-1-JA-2016-10-0228-GEL TIGRE SECURITY/GRACELAND

HAMBURGERJA 26-Oct-16 Closed and Terminated

214 10/5/2016 RO05-4-JA-2016-10-0229-GJACK'S BLUE PLATE DINER/GRANDSYS

DISTRIBUTION INC.JA 29-Nov-16 Closed and Terminated

215 10/5/2016 RO05-4-JA-2016-10-0230-G FROM THE BOX FASHION ITEMS JA 17-Nov-16 Closed and Terminated

216 10/10/2016 RO05-1-JA-2016-10-0231-G TABACO NOODLES JA 17-Nov-16 Amicable Settled

217 10/10/2016 RO05-1-JA-2016-10-0232-G ECCA STORE JA 18-Nov-16 Amicable settled

218 10/10/2016 RO05-1-JA-2016-10-0233-G AVICOM ENTERPRISES JA 29-Nov-16 Compliance Order

219 10/10/2016 RO05-1-JA-2016-10-0234-G OUR LADY OF SALVATION COLLEGE JA 29-Nov-16 Compliance Order

220 10/10/2016 RO05-1-JA-2016-10-0235-G GENERIC EXPRESS AND MEDICAL SUPPLY JA 16-Nov-16 Amicable Settled

221 10/10/2016 RO05-4-JA-2016-10-0237-G GPC FOOD CENTER JA 29-Nov-16 Closed and Terminated

222 10/10/2016 RO05-4-JA-2016-10-0239-G JMDL SNACK AND MEALS JA 16-Nov-16 Archived

223 10/10/2016 RO05-4-JA-2016-10-0240-G FRUCHOCO SHAKES JA 17-Nov-16 Closed and Terminated

10/10/2016 RO05-4-JA-2016-10-0241-G MSB GIRLYTHINGS BOUTIQUE JA 19-Dec-16 DWOP

224 10/10/2016 RO05-4-JA-2016-10-0243-G BREADWINNERS MARKETING JA 17-Nov-16 Closed and Terminated

225 10/10/2016 RO05-4-JA-2016-10-0244-G JADARIVER RTW JA 29-Nov-16 Closed and Terminated

226 10/10/2016 RO05-4-JA-2016-10-0245-G RED CUFF AND COLLAR MARKETING JA 29-Nov-16 Closed and terminated

227 10/10/2016 RO05-4-JA-2016-10-0247-G TOPCOM SECURITY AGENCY, INC. JA 29-Nov-16 Closed and Terminated

10/10/2016 RO05-4-JA-2016-10-0250-G LARIZ BAKESHOP JA 29-Nov-16 Closed and Terminated

228 10/10/2016 RO05-4-JA-2016-10-0256-G POWERMIND OF ASIA JA 29-Nov-16 Closed and Terminated

Page 11

229 10/10/2016 RO05-1-JA-2016-10-0259-G LEGAZPI GARDEN HOTEL JA 29-Nov-16 Compliance Order

230 10/11/2016 RO05-4-JA-2016-10-0260-G ATLANTIC BAKERY AND CAFETRIA JA 29-Nov-16 Closed and Terminated

231 10/11/2016 RO05-3-JA-2016-10-0265-G PETNET INC./WESTERN UNION - DAET JA 29-Nov-16 Closed and Terminated

232 10/11/2016 RO05-1-JA-2016-10-0266-GAPICIUS CULINARY ARTS AND HOTEL

MGT.INC.JA 29-Nov-16 Amicable Settled

10/11/2016 RO05-3-JA-2016-10-0267-GJOEMIE COPY CENTER AND SCHOOL

SUPPLYJA 29-Nov-16 Closed and Terminated

233 10/11/2016 RO05-1-CV-2016-10-014-GUNISAVE SECURITY SPECIALIST

AGENCY/CHASE DITRIBUTIONCV 18-Nov-16 Amicable Settled

234 10/13/2016 RO05-1-CV-2016-10-016-GUNISAVE SECURITY SPECIALIST AGENCY/

SOUTH STAR DRUG DARAGACV 18-Nov-16 Amicable Settled

235 10/13/2016 RO05-1-CV-2016-10-018-G TENESE TRADING CV 16-Nov-16 Archived

236 10/13/2016 RO05-1-CV-2016-10-019-GHANDS OFF ADVERTISING AND BICOL

LAUNDRY SHOPCV 28-Nov-16 Amicable Settled

237 10/13/2016 RO05-4-JA-2016-10-0268-G JOYCE AND DIANA WORLDWIDE, INC. JA 17-Nov-16 Closed and Terminated

238 10/13/2016 RO05-1-JA-2016-10-0270-GJARR SECURITY AND INVEST. AGENCY/

TABACO AMERICAN GROCERYJA 14-Nov-16 Closed and Terminated

239 10/13/2016 RO05-1-JA-2016-10-0271-G SPECTRUM LEARNING CENTER JA 4-Nov-16 Closed and Terminated

240 10/13/2016 RO05-4-JA-2016-10-0275-GMAGITING SECURITY AGENCY/

PUREGOLD NAGAJA 28-Nov-16 Closed and Terminated

241 10/13/2016 RO05-5-JA-2016-10-0277-GBALIWAG LECHON/ LUSOG PINOY FOOD

SERVICESJA 28-Nov-16 Compliance Order

242 10/14/2016 RO05-1-JA-2016-10-0282-G THE GENERICS PHARMACY JA 18-Nov-16 Closed and Terminated

243 10/14/2016 RO05-3-JA-2016-10-0283-G THE GENERICS PHARMACY - DAET JA 4-Nov-16 Closed and Terminated

244 10/17/2016 RO05-3-JA-2016-10-0291-G CAMARINES VET PRO PLUS JA 4-Nov-16 Closed and Terminated

245 10/17/2016 RO05-4-JA-2016-10-0295-GMAGITING SECURITY SERVICES MULTI-

PURPOSE COOPERATIVEJA 28-Nov-16 Closed and Terminated

246 10/18/2016 RO05-4-JA-2016-10-0296-G BHADRIA FASHION JA 28-Nov-16 Compliance Order

247 10/18/2016 RO05-4-JA-2016-10-0297-GLUMINOUS MANPOWER SALES AND

PROMOTION, INC.JA 28-Nov-16 Compliance Order

CASES WITH ENTRY OF JUDGMENT (JULY 1 - 31, 2016)

No Date Case Number Establishment Name Nature Date of

Filed of Case Finality

1

23

Prepared by:

MICHELLE A. LAMPA Noted by:

Job Order ATTY. MA. KARINA B. PERIDA-TRAYVILLA


Noted by:

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fm-gls-002-r00 eff. 20 july 2015 reference date: as of...

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