list of pending cases - dole ro-xro10.dole.gov.ph/fndr/mis/files/pending cases.pdf · 28 dagohoy...

REFERENCE DATE: As of 2017

JANUARY 2017

NAME OF

COMPLAIN

ANT

NAME OF PARTY

COMPLAINED OFCASE NUMBER

CASE

ARISING

FROM: (Indicate JA, CV,

OSHI )

NATURE

OF

BUSINESS

DATE FILED (dd-Mon-yy )

REFERENCE DATE

(dd-Mon-yy )MAJOR ISSUE

NO. OF DAYS

PENDING *REMARKS

1 RURAL TRANSIT MINDANAO, INC. RO10-WMO-JA-2016-12-1183-G 27/12/2016 31/01/2017

NO LACTATION STATION, NO FULL TIME SARETY OFFICER, OSH

PRACTITIONER, FIRST AIDER, NO PERMIT TO OPERATE PRESSURE

VESSEL, I.C.E., HOISTING, NOT WEARING SAFETY SHOES 35

2 KATHRYN BAKESHOP -BRANCH 4 RO10-WMO-JA-2016-12-1184-G 27/12/2016 31/01/2017 N-COVERAGE OF ONE (1) EMPLOYEE ON SSS/PHIC/HDMF 35

3 KATHRYN BAKESHOP (J.R. BORJA BR.) RO10-WMO-JA-2016-12-1185-G 27/12/2016 31/01/2017N-COVERAGE OF TWO PROBATIONARY EMPLOYEES ON

SSS/PHIC/HDMF 35

4 MDC MANPOWER SERVICES/WINKA SUPERMART, CO. RO10-WMO-JA-2016-12-1186-G 27/12/2016 31/01/2017

N-PRESENTATION OF RECORDS, WORKERS ARE PERFORMING

ACTIVITIES DIRECTLY RELATED TO THE MAIN BUSINESS, PRINCIPAL

GIVES INSTRUCTION, DIRECTIVES, RESERVES THE RIGHT TO CONTROL,

AGENCY EMPLOYEES ARE REQUIRED TO COMPLY WITH PRINCIPALS

RULES AND REGULATIONS 35

5 BLOOMFIELDS HUMAN RESOURCE/TIAN LI EXPORT & IMPORT, INC. RO10-WMO-JA-2016-12-1187-G 27/12/2016 31/01/2017

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

REGISTRATION, N-REGULAR HOLIDAY PAY, UNWORKED HOLIDAY PAY,

SPECIAL HOLIDAY PAY, N-COVERAGE OF SSS/PHIC/HDMF, NO PPE's ,

AGENCY EMPLOYEES ARE REQUIRED TO COMPLY WITH PRINCIPAL'S

POLICIES, RULES & REGULATIONS 35

6 ALL TRADE MANPOWER INC./AMERICAN STAR APPAREL PHIL. INC. (DICKIES) RO10-WMO-JA-2016-12-1188-G 27/12/2016 31/01/2017

N-PRESENTATION OF RECORDS, GAISANO CAPITAL GIVES VRBAL

INSTRUCTIONS, DIRECTIVES, SCHEDULES/ASSIGNMENTS, WORK

ALONGSIDE WITH REGULAR EMPLOYEES, RESERVES THE RIGHT TO

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

YEAR 35

7 DAVAO MANPOWER INC./BUM EQUIPMENT INC. RO10-WMO-JA-2016-12-1189-G 27/12/2016 31/01/2017

N-PRESENTATIO OF RECORDS, GAISANO CAPITAL GIVES VRBAL

INSTRUCTIONS, DIRECTIVES, SCHEDULES/ASSIGNMENTS, WORK

ALONGSIDE WITH REGULAR EMPLOYEES, RESERVES THE RIGHT TO

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

YEAR 35

8 ASIAPRO COOPERATIVE/FILCON MFG. CORP. (CONVERSE) RO10-WMO-JA-2016-12-1190-G 27/12/2016 31/01/2017

N-PRESENTATION OF RECORDS, AGENCY EMPLOYEES WORK

ALONGSIDE WITH GAISANO EMPLOYEES PERFORMING THE SAME

FUNCTIONS, GAISANO CAPITAL RESERVES THE RIGHT TO EXERCISE

CONTROL, EMPLOYEES ARE HIRE BY AGENCY UNDER A FIXED TERM

CONTRACT 35

9 TOOLS TRADING CORP. RO10-WMO-JA-2016-12-1191-G 27/12/2016 31/01/2017NO RECORDS AVAILABLE, NO PROOF OF REMITTANCES ON

SSS/PHIC/HDMF, NO PROOF OF FIRST AIDER TRAINED 35

10 OIRASOR MANPOWER RESOURCES/LIMKETKAI MANUFACTURING CORP. RO10-WMO-JA-2016-12-1192-G 27/12/2016 31/01/2017

SEVICE AGREEMENT IS EXPIRED, PRINCIPAL GIVES

VERBAL INSTRUCTION TO AGENCY EMPLOYEES, ARE

REQUIRED TO COMPLY WITH PRINCIPAL'S POLICIES,

RULES & REGULATIONS, WORKS ALONGSIDE WITH

REGULAR EMPLOYEES PERFORMING JOBS DIRECTLY

RELATED TO THE MAIN BUSINESS 35

Republic of the Philippines

DEPARTMENT OF LABOR AND EMPLOYMENT

DOLE Regional Office No. X

LIST OF PENDING CASESDOLE-

DOLE-BWC-PENDING

11 LIMKETKAI MANUFACTURING CORP. RO10-WMO-JA-2016-12-1193-G 27/12/2016 31/01/2017

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

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

PRESSURE VESSELS & CERTIFICATE OF ELECTRICAL INSPECTION, SOME

JOBS/SERVICES THAT ARE DIRECTLY RELATED TO THE BUSINESS

OPERATION ARE UNDER AGENCY EMPLOYMENT 35

12 ATTIES GARDEN RO10-WMO-JA-2016-12-1196-G 27/12/2016 31/01/2017

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

OVERTIME PAY, NO RECORDS AVAILABLE, NO PROOF OF REMTTANCE

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

OFFICER, RULE 1020 35

13 DWINAR COMPUTER CENTER RO10-WMO-JA-2016-12-1197-G 27/12/2016 31/01/2017U-WAGES, N-COVERAGE OF PAG-IBIG, NO RULE 1020, NO

EMERGENCY MEDICINES/FIRST AID KIT, NO TRAINED FIRST AIDER 35

14 RURAL TRANSIT MINDANAO, INC. RO10-WMO-JA-2016-12-0545-O 27/12/2016 31/01/2017

NO FULL TIME SARETY OFFICER, OSH PRACTITIONER, FIRST AIDER, NO

PERMIT TO OPERATE PRESSURE VESSEL, I.C.E., HOISTING, NOT

WEARING SAFETY SHOES 35

15 BLOOMFIELDS HUMAN RESOURCE/TIAN LI EXPORT & IMPORT, INC. RO10-WMO-JA-2016-12-0546-O 27/12/2016 31/01/2017 NO PPE'S 35

16 LIMKETKAI MANUFACTURING CORP. RO10-WMO-JA-2016-12-0547-O 27/12/2016 31/01/2017

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

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

PRESSURE VESSELS & CERTIFICATE OF ELECTRICAL INSPECTION 35

17 C. MAGNAYE ENTERPRISES RO10-LDN-JA-2016-12-0548-O 27/12/2016 31/01/2017 NO TRAINED FIRST AIDER 35

18 MR. COPIER RO10-LDN-JA-2016-12-0549-O 27/12/2016 31/01/2017 NO TRAINED FIRST AIDER 35

19 ATTIES GARDEN RO10-WMO-JA-2016-12-0550-O 27/12/2016 31/01/2017 NO PROOF OF TRAINED FIRST AIDER, SAFETY OFFICER, RULE 1020 35

20MDC MANPOWER SERVICES/FONGSON CONSUMER PRODUCTS, INC. (LAM-

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

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

U-13TH MONTH PAY, N-COVERAGE OF SSS/PHIC/HDMF, WORKERS

ARE PERFORMING ACTIVITIES DIRECTLY RELATED TO THE MAIN

BUSINESS, WORK ALONGSIDE WITH REGULAR WORKERS, PRINCIPAL

RESERVES THE RIGHT TO EXERCISE CONTROL OVER AGENCY

EMPLOYEES 35

21 FONGSON CONSUMER PRODUCTS, INC. (LAM-AN CANDLE FACTORY) RO10-MO-CV-2016-12-0063-G 27/12/2016 31/01/2017N-PAYMENT OF REGULAR/SPECIAL HOLIDAY PREMIUM PAY, NO

SSS/PHIC/HDMF TO ONE (1) WORKER 35

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

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

SAFETY OFFICER, NO ANNUAL MEDICAL REPORTS PRESENTED,

AGENCY WORKERS ARE PERFORMING JOBES/ACTIVITIES THAT ARE

DIRECTLY RELATED TO THE MAIN BUSINESS OF THE PRINCIPAL,

PRACTICING ENDO/NON-REGULARIZATION OF EMPLOYEES,

REQUIRED TO COMPLY WITH PRINCIPAL'S POLCIES, RULES &

REGULATIONS, AGENCY DOES NOT HAVE EXCLUSIVE CONTROL OVER

THE PERFORMANCE OF JOB OF WORKERS, RECEIVES VERBAL

INSTRUCTION FROM PRINCIPAL 35

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

PRINCIPAL PROVIDES ORIENTATION TO AGENCY DEPLOYED

WORKERS, SUBJECTS AGENCY WORKERS TO ITS COMPANY RULES, &

REGULATIONS, DIRECTLY RELATED TO THE MAIN BUSINESS 35

24 POINTMAN PLACEMENT SPECIALIST, INC./PLDT RO10-WMO-CV-2016-12-0066-G 27/12/2016 31/01/2017

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

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

PERFORMING JOBS DIRECTLY RELATED TO THE BUSINESS,

PRACTICING ENDO/NON-REGULARIZATION OF WORKERS, REQUIRED

TO COMPLY WITH PRINCIPAL'S POLICIES RULES & REGULATIONS, NO

AGENCY COORDINATOR/SUPERVISOR DEPLOYED AT THE

WORKPLACE, PRINCIPAL PROVIDES ASSIGNMENTS TO AGENCY

WORKERS 35

25 ENVIRONMENT & GENERAL SERVICES INC./PLDT-PHILCOM RO10-WMO-CV-2016-12-0067-G 27/12/2016 31/01/2017 NO D.O. 18-A REGISTRATION PRESENTED 35

26 LION INTEGRATED SECURITY SERVICES, INC./PLDT-PHILCOM RO10-WMO-CV-2016-12-0068-G 27/12/2016 31/01/2017 NO D.O. 18-A REGISTRATION PRESENTED 35

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

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

PAYSLIPS, NO RECORDS AVAILABLE, NO PROOF OF SEMI-ANNUAL

REPORT, EMPLOYMENT CONTRACT, SERVICE AGREEMENT,

PERFORMING ACTIVITIES DIRECTLY RELATED TO THE MAIN BUISNESS,

PRINCIPAL PRE-SCREENS APPLICANTS OF AGENCY 35

28 DAGOHOY SECURITY AGENCY/LIMKETKAI SONS INC. RO10-WMO-CV-2016-12-0070-G 27/12/2016 31/01/2017

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

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

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

PAYSLIP, U-WAGES, N-INTEGRATION OF COLA TO THE BASIC WAGES,

N-PRESENTATION OF SERVICE CONTRACT, EMPLOYMENT CONTRACT 35

29 OIRASOR MANPOWER SVCS./LIMBORS SHELL SERVICE STATION RO10-WMO-CV-2016-12-0071-G 27/12/2016 31/01/2017

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

HOLIDAY, 5 DAYS SIL, NO RECORDS AVAILABLE, UNIFORMS AND PPE

WERE DEDUCTED FROM THEIR SALARY, PRINCIPAL-LIMBROS PRE-

SCREENS APPLICANTS OF AGENCY, PERFORMING ACTIVITIES

DIRECTLY RELATED TO THE MAIN BUSINESS, N-PRESENTATION OF

SERVICE AGREEMENT AND EMPLOYMENT CONTRACT 35

30 LONESTAR SECURITY SERVICES/YSU MARKETING RO10-WMO-CV-2016-12-0072-G 27/12/2016 31/01/2017

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

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

BENEFITS 35

31 NOPEUS GENERAL SERVICES CORP./PLDT-PHILCOM, INC. RO10-WMO-CV-2016-12-0073-G 27/12/2016 31/01/2017

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

N-PRSENTATION OF SERVICE AGREEMENT, SOME JOBS/SERVICES

PERFORMED BY AGENCY EMPLOYEES ARE DIRECTLY RELATED TO THE

BUSINESS, PRINCIPAL HAS POWER TO TRANSFER

ASSIGNMENT/SCHEDULES, PROVIDES TRAINING TO AGENCY

EMPLOYEES 35

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

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

N-SPECIAL/REGULAR HOLIDAYS, 13TH MONTH PAY, NO TRAINED

SAFETY OFFICER, FIRSST AIDER 35

33 VERSATILE SECURITY AGENCY/TIAN LI EXPORT & IMPORT RO10-EMO-JA-2017-01-0001-G 03/01/2017 31/01/2017U-WAGES, N-SPECIAL/REGULAR HOLIDAY PAY, N-SIL, 13TH MONTH

PAY 28

34 HTK TECHNO TRADING & MKTG. INC. RO10-WMO-JA-2017-01-0002-G 03/01/2017 31/01/2017

NO RECORDS AVAILABLE, NO PROOF OF LATEST REMITTANCE TO

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

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

SIL, NO RULE 1020, TRAINED FIRST AIDER, SAFETY OFFICER,

ADMINISTRATIVE REPORT ON OSH, FSIC 28

35 SUPER COOPER COOP./PEPSI COLA PRODUCTS INC. RO10-MO-JA-2017-01-0003-G 03/01/2017 31/01/2017

N-PRESENTATION OF RECORDS, PRINCIPAL GIVES VERBAL

INSTRUCTION & DIRECTIVES TO AGENCY EMPLOYEE, PROVIDES

TRAINING, PRESENCE OF PRINCIPAL SUPERVISOR, PRINCIPAL HAS

POWER TO TRANSFER ASSIGNMENT, NO CONTRACTOR'S SUPERVISOR

DEPLOYED AT WORKSITE 28

36 ALL TRADE MANPOWER INC./DICKIE UNDERWEAR RO10-MO-JA-2017-01-0004-G 03/01/2017 31/01/2017


INSTRUCTION, SCHEDULES/ASSIGNMENTS, PROVIDES TRAINING,

DETERMINES TERMINATION, CONTRACTOR HAS NO SUPERVISOR

DEPLOYED, PRESENCE OF PRINCIPAL SUPERVISOR, 28

37 DON BOSCO NETWORK MULTI-PURPOSE COOP./LOURDES COLLEGE RO10-WMO-JA-2017-01-0005-G 03/01/2017 31/01/2017N-SUBMISSION OF CONTRACTORS & SUB-CONTRACTORS SEMI-

ANNUAL REPORT BASED ON D.O. 18-A 28

38LUX INTERNA SECURITY AGENCY, INC./LIMKETKAI

MANUFACTURING CORP. RO10-WMO-JA-2017-01-0006-G 03/01/2017 31/01/2017U-WAGES, N-REGULAR HOLIDAY PAY, SPECIAL HOLIDAY PAY, NO D.O.

18-A REGISTRATION, NO SERVICE AGREEMENT, NO SAFETY OFFICER 28

39 GAISANO CAPITAL OZAMIZ RO10-M0-JA-2017-01-0007-G 03/01/2017 31/01/2017COMPANY EMPLOYS FIXED TERM EMPLOYEES FOR A MAXIMUM

PERIOD OF ONE (1) YEAR 28

40 DAVAO MANPOWER INC./JAG JEANS RO10-MO-JA-2017-01-0008-G 03/01/2017 31/01/2017


INSTRUCTION, SCHEDULES/ASSIGNMENTS, PROVIDES TRAINING,

DETERMINES TERMINATION, CONTRACTOR HAS NO SUPERVISOR

DEPLOYED, PRESENCE OF PRINCIPAL SUPERVISOR, 28

41 UNITOP GEN. MERCHANDISE RO10-MO-JA-2017-01-0009-G 03/01/2017 31/01/2017 N-OVERTIME PREMIUM, REST DAY PREMIUM 28

42 BEE FOODS CORP. (GREENWICH)

RO10-WMO-CV-2017-01-0010-

G 03/01/2017 31/01/2017

RECORDS WERE NOT AVAILABLE, NO FSIC, TRAINED SAFETY OFFICER,

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

REPORT NO SERVICE AGREEMENT, PRINCIPAL GIVES VERBAL

INSTRUCTION, PROVIDES TRAINING, HAS POWER TO TRANSFER,

PROVIDES SCHEDULE/ASSIGNMENT, CONTRACTOR USES PRINCIPAL'S

TOOLS, EQUIPMENT & MACHINERIES, PRESENCE OF PRINCIPAL'S

SUPERVISOR, PRINCIPAL PRE-SCREENS APPLICANTS OF AGENCY 28

43 HTK TECHNO TRADING & MKTG. INC. RO10-WMO-JA-2017-01-0001-O 03/01/2017 31/01/2017NO RULE 1020, TRAINED FIRST AIDER, SAFETY OFFICER,

ADMINISTRATIVE REPORT ON OSH, FSIC 28

44 SANITARY CARE PRODUCTS ASIA INC.

RO10-WMO-CV-2017-01-0001-

G 11/01/2017 31/01/2017U-WAGES, N-REGULAR HOLIDAY PAY, 13TH MONTH PAY, 5 DAYS SIL,

OVERTIME PAY, NO SSS/PHIC/HDMF, NO ISSUANCE OF PAYSLIP 20

45 ENTRE WORKERS BUILDERS COOP/GREENWICH-XAVIER

RO10-WMO-CV-2017-01-0002-

G 11/01/2017 31/01/2017

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

PAY, 5 DAYS SIL, NO CERTIFICATE OF REGISTRATION UNDER D.O. 18-

A,NO SSS/PHIC/HDMF, NO PAYSLIP PROVIDED, NO TRAINED SAFETY

OFFICER, FIRST AIDER, SAFETY COMMITTEE REPORT &

ORGANIZATION, ANNUAL MEDICAL, ANNUAL ACCIDENT REPORT NO

FSIC, NO SERVICE AGREEMENT, NO SEMI-ANNUAL EMPLOYMENT

REPORT, PRINCIPAL GIVES VERBAL INSTRUCTION TO AGENCY

WORKERS, PRESENCE OF PRINCIPAL'S SUPERVISOR, PERFORMANCE

OF TASKS AT PRINCIPAL'S WORK PREMISES, CONTRACTOR USES

PRINCIPALS TOOLS, EQUIPMENTS, PRINCIPAL PROVIDES

SCHEDULES/ASSIGNMENTS, HAS POWER TO TRANSFER, RESERVES

THE RIGHT TO EXERCISE CONTROL OVER AGENC WORKERS, PROVIDES

TRAINING TO AGENCY 20

46 RUFFIANS SECURITY AGENCY (OFFICE)

RO10-WMO-CV-2017-01-0003-

G 11/01/2017 31/01/2017

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

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

REGULAR HOLIDAY PAY 20

47 RUFFIANS SECURITY AGENCY/LOKAL GRILL

RO10-WMO-CV-2017-01-0004-

G 11/01/2017 31/01/2017

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

& SPECIAL HOLIDAY PAY, 5 DAYS SIL, OVERTIME PAY, N-COVERAGE OF

SSS/PHIC/HDMF 20

48 GENERIKA DRUGSTORE

RO10-WMO-CV-2017-01-0004A-

G 11/01/2017 31/01/2017

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

SPECIAL/REGULAR HOLIDAY PAY, OVERTIME PAY, NIGHT SHIFT DIFF.,

13TH MONTH PAY, SERVICE INCENTIVE LEAVE, N-COVERAGE OF

SSS/PHIC/HDMF, NO EMPLOYMENT CONTRACT 20


RO10-WMO-CV-2017-01-0005-

G 11/01/2017 31/01/2017

RECORDS WERE NOT AVAILABLE, NO FSIC, TRAINED SAFETY OFFICER,

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

REPORT, NO SERVICE AGREEMENT, PRINCIPAL GIVES VERBAL

INSTRUCTION, PROVIDES TRAINING, HAS POWER TO TRANSFER,

PROVIDES SCHEDULE/ASSIGNMENT, CONTRACTOR USES PRINCIPAL'S

TOOLS, EQUIPMENT & MACHINERIES, PRESENCE OF PRINCIPAL'S

SUPERVISOR, PRINCIPAL PRE-SCREENS APPLICANTS OF AGENCY 20

50 JCA REALTY CORP.

RO10-WMO-CV-2017-01-0006-

G 11/01/2017 31/01/2017

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

PAY, N-COVERAGE OF SSS/PHIC/HDMF, N-5 DAYS SIL, NO TRAINED

SAFETY OFFICER, FIRST AIDER, ANNUAL MEDICAL REPORT, ANNUAL

WORK ACCIDENT REPORT, NO SAFETY COMMITTEE ORGANIZATION &

REPORT 20

51 GOLDEN GATE TRUCKS AND HEAVY EQUIPMENT

RO10-WMO-CV-2017-01-0007-

G 11/01/2017 31/01/2017

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

OVERTIME PAY, NO AEP, N-PROVISION OF PPE, NO RULE 1020, NO

FIRST AIDER, NO SAFETY OFFICER 20

52 5J ENGINEERING & SKILLED MANPOWER SERVICES RO10-BUK-CV-2017-01-0008-G 11/01/2017 31/01/2017

DELAYED PAYMENT OF WAGES, NO RECORDS AVAILABLE, U-WAGES,

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

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

NIGHT SHIFT DIFFERENTIAL, NO PROOFOF EMPLOYMENT CONTRACT,

NO PROOF OF TRAINED SAFETY OFFICER, FIRST AIDER, ANNUAL

MEDICAL REPORT 20

53INTEGRATED WORKERS SERVICE COOP (TOP SERVE)/SOUTH STAR DRUG

PHARMACY

RO10-WMO-CV-2017-01-0009-

G 25/01/2017 31/01/2017 N-5 DAYS SIL, N-OVERTIME PAY 6

54 SOUTH STAR DRUG PHARMACY

RO10-WMO-CV-2017-01-0010-

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

SSS/PHIC/HDMF, N-OVERTIME PAY 6

55 SOUTH STAR DRUG PHARMACY

RO10-WMO-CV-2017-01-0011-

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

SSS/PHIC/HDMF, N-OVERTIME PAY 6

56 PHIL. SPRING WATER RESOURCES, INC. RO10-BUK-CV-2017-01-0012-G 25/01/2017 31/01/2017NO PROOF OF SSS/PHIC/HDMF REMITTANCES, NO PROOF OF

REGULARIZATION/EMPLOYMENT 6

57 ASIAN LIVESTOCK CORP. RO10-EMO-CV-2017-01-0013-G 25/01/2017 31/01/2017

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

SPECIAL HOLIDAY, 5 DAYS SIL, N-NIGHT SHIFT DIFF., N-COVERAGE OF

SSS/PHIC/HDMF, NO PAYSLIP, RECORDS NOT AVAILABLE 6

58 LEO THINKNOWLOGICS AND PARTNERS, INC. RO10-BUK-CV-2017-01-0014-G 25/01/2017 31/01/2017

DELAYED PAYMENT OF SALARY, DELAYED PAYMENT OF

SSS/PHIC/HDMF, U-WAGES, REGULAR/SPECIAL HOLIDAY, NO PROOF

OF REGULARIZATION/EMPLOYMENT CONTRACT N-13TH MONTH PAY,

NO SAFCOM ORGANIZATION, ANNUAL MEDICAL, ANNUAL ACCIDENT

REPORT 6

59 LA VICTORIA GROCERY

RO10-WMO-CV-2017-01-0015-

G 25/01/2017 31/01/2017 U-WAGES, NO SSS/PHIC/HDMF 6

60 TAGBAGANI SECURITY AGENCY/MB MACHINERIES CORP.

RO10-WMO-CV-2017-01-0016-

G 25/01/2017 31/01/2017U-WAGES, N-HOLIDAY PAY, OVERTIME PAY, 13TH MONTH PAY, NO

SSS/PHIC/HDMF 6

61 MB MACHINERIES CORP.

RO10-WMO-CV-2017-01-0016-

G 25/01/2017 31/01/2017N-REMITTANCE ON PAG-IBIG BENEFITS, N-13TH MONTH, LATE

IMPLEMENTATION OF W.O. #18, NO EMPLOYMENT CONTRACT 6

62 TEMPLAR MANPOWER SERVICES, INC./GOLDEN CENTURY MKTG.

RO10-WMO-CV-2017-01-0017-

G 27/01/2017 31/01/2017

NO RECORDS AVAILABLE, N-SPECIAL HOLIDAY, UNWORKED REGULAR

HOLIDAY, N-5 DAYS SIL, UNAUTHORIZED DEDUCTION-CASHBON,

WORKERS PERFORMING JOBS NECESSARY AND DESIRABLE, PRESENCE

OF PRINCIPAL'S SUPERVISOR 4

63DEL VISTO CONSTRUCTION EXPERTISE MGT. INC./MERALCO

INDUSTRIAL ENGINEERING SERVICES, CORP. (MIESCOR) RO10-CV-2017-01-0018-G 27/01/2017 31/01/2017 N-COVERAGE OF SSS/PHIC/HDMF 4

64ELECTRO DYNAMICS CONSTRUCTION & DEV., INC./MERALCO

INDUSTRIAL ENGINEERING SERVICES CORP. (MIESCOR) RO10-EMO-CV-2017-01-0019-G 27/01/2017 31/01/2017 NO RECORDS AVAILABLE 4

65MERALCO INDUSTRIAL ENGINEERING SERVICES CORP.

(MIESCOR) RO10-EMO-CV-2017-01-0020-G 27/01/2017 31/01/2017

PROOF OF REMITTANCE ON SSS/PHIC/HDMF, CERTIFICATE OF

REGISTRATION (PCAB OR D.O. 18-A), SERVICE AGREEMENT,

EMPLOYMENT CONTRACT, N-REGULAR HOLIDAY PREMIUM 4

66 SERVICORE, INC./MIESCOR

RO10-WMO-CV-2017-01-0021-

G 27/01/2017 31/01/2017 NO RECORDS AVAILABLE 4

67 R.O.P. ENTERPRISES/MIESCOR RO10-EMO-CV-2017-01-0022-G 27/01/2017 31/01/2017

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

PAY, N-COVERAGE OF SSS/PHIC/HDMF, PPE's ARE DEDUCTED FROM

SALARY, NO RECORDS AVAILABLE 4

68 GOLDEN GATE TRUCKS AND HEAVY EQUIPMENT

RO10-WMO-CV-2017-01-0001-

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

OFFICER 20

69 ENTRE WORKERS BUILDERS COOP/GREENWICH-XAVIER

RO10-WMO-CV-2017-01-0003-

O 11/01/2017 31/01/2017

NO TRAINED SAFETY OFFICER, FIRST AIDER, SAFETY COMMITTEE

REPORT & ORGANIZATION, ANNUAL MEDICAL, ANNUAL ACCIDENT

REPORT NO FSIC, 20


RO10-WMO-CV-2017-01-0005-

G 11/01/2017 31/01/2017NO FSIC, TRAINED SAFETY OFFICER, FIRST AIDER, SAFCOM ORG.,

ANNUAL MEDICAL, ANNUAL ACCIDENT REPORT 20

71 JCA REALTY CORP.

RO10-WMO-CV-2017-01-0006-

O 11/01/2017 31/01/2017

NO TRAINED SAFETY OFFICER, FIRST AIDER, ANNUAL MEDICAL

REPORT, ANNUAL WORK ACCIDENT REPORT, NO SAFETY COMMITTEE

ORGANIZATION & REPORT 20

72 PHIL. SPRING WATER RESOURCES, INC. RO10-BUK-CV-2017-01-0007-G 25/01/2017 31/01/2017NO SAFETI COMMITTEE ORG., NO ANNUAL MEDICAL, ANNUAL

ACCIDENT, TRAINED SAFETY OFFICER 6

73 ASIAN LIVESTOCK CORP. RO10-EMO-CV-2017-01-0008-G 25/01/2017 31/01/2017NO TRAINED SAFETY OFFICER, FIRST AIDER, SAFCOM ORG., ANNUAL

MEDICAL REPORT, ANNUAL ACCIDENT REPORT 6

74 LEO THINKNOWLOGICS AND PARTNERS, INC. RO10-BUK-CV-2017-01-0009-O 25/01/2017 31/01/2017NO SAFCOM ORGANIZATION, ANNUAL MEDICAL, ANNUAL ACCIDENT

REPORT 6

75 TEMPLAR MANPOWER SERVICES, INC./GOLDEN CENTURY MKTG.

RO10-WMO-CV-2017-01-0010-

O 27/01/2017 31/01/2017 NO ADMINISTRATIVE REPORT ON OSH 4

76DEL VISTO CONSTRUCTION EXPERTISE MGT. INC./MERALCO

INDUSTRIAL ENGINEERING SERVICES, CORP. (MIESCOR) RO10-CV-2017-01-0011-O 27/01/2017 31/01/2017 NO FULL TIME OCCUPATIONAL HEALTH NURSE 4

77ELECTRO DYNAMICS CONSTRUCTION & DEV., INC./MERALCO

INDUSTRIAL ENGINEERING SERVICES CORP. (MIESCOR) RO10-EMO-CV-2017-01-0012-O 27/01/2017 31/01/2017CERTIFICATE OF TRAINING FOR SAFETY OFFICER, FIRST-AIDER,

ADMINISTRATIVE REPORTS ON OSH 4

78 SERVICORE, INC./MIESCOR

RO10-WMO-CV-2017-01-0013-

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

REPORTS ON OSH 4

79 R.O.P. ENTERPRISES/MIESCOR RO10-EMO-CV-2017-01-0014-O 27/01/2017 31/01/2017 NO TRAINED SAFETY OFFICER, FIRST AIDER 4

FEBRUARY 2017

NAME OF

COMPLAIN

ANT

NAME OF PARTY


CASE

ARISING


OSHI )

NATURE

OF

BUSINESS


REFERENCE DATE


NO. OF DAYS

PENDING *REMARKS

1 1ST AVENUE APARTELLE RO10-BUK-JA-2017-02-0021-G 24/02/2017 28/02/2017 NO PROOF OF REGULARIZATION 4

2 7 ELEVEN CONVENIENCE STORE

RO10-WMO-CV-2017-02-0054-

O 23/02/2017 28/02/2017 NO TRAINED FIRST AIDER, SAFETY OFFICER 5

3 7/11 SEVEN ELEVEN (FRANCHISE)

RO10-WMO-CV-2017-02-0083-

G 23/02/2017 28/02/2017 U-WAGES, NO PROOF OF SAFETY OFFICER 5


RO10-WMO-CV-2017-02-0051-

O 23/02/2017 28/02/2017 NO PROOF OF SAFETY OFFICER 5

5 ACE STAR SECURITY AGENCY/7-ELEVEN

RO10-WMO-CV-2017-02-0088-

G 23/02/2017 28/02/2017 N-OVERTIME PAY 5

6 ACE STAR SECURITY AGENCY/ESPRUTINGKLE FOOD CORP. (7-ELEVEN)

RO10-WMO-CV-2017-02-0053-

G 14/02/2017 28/02/2017

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

REGULAR/SPECIAL HOLIDAY PAY, OVERTIME PAY, NIGHT SHIFT DIFF.

NO PAYSLIP PROVIDED, REGISTRATION UNDER D.O. 18-A, REST DAY

PAY, NO PROOF OF SSS/PHILC/HDMF REMITTANCE 14

7 ACE STAR SECURITY AGENCY/R & M CONVENIENCE STORE (7-ELEVEN)

RO10-WMO-CV-2017-02-0054-

G 14/02/2017 28/02/2017


& SPECIAL HOLIDAY PAY, NIGHT SHIFT DIFF., OVERTIME PAY, NO

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

ON SSS/PHIC/HDMF REMITTANCES, NO PAYSLIP PROVIDED TO THE

WORKERS 14

8 ACE STAR SECURITY AGENCY/R & M CONVENIENCE STORE (7-ELEVEN)

RO10-WMO-CV-2017-02-0027-

O 14/02/2017 28/02/2017 NOT YET REGISTERED UNDER RULE 1020 14

9ACESTAR SECURITY AGENCY/BKN ENTERPRISES (7-ELEVEN-YACAPIN-VELEZ

BR.)

RO10-WMO-CV-2017-02-0036-

G 06/02/2017 28/02/2017

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

SPECIAL/REGULAR HOLIDAY, NIGHT SHIFT DIFF., OVERTIME PAY, NO

PROOF OF D.O. 18-A REGISTRATION, ILLEGAL DEDUCTION OF SALARY,

N-5 DAYS SIL 22

10 ACESTAR SECURITY AGENCY/NICKLE MERCHANDISING (7-ELEVEN)

RO10-WMO-CV-2017-02-0033-

G 06/02/2017 28/02/2017

RECORDS NOT AVAILABLE, NO PAYSLIP, N-

PAYMENT/UNDERPAYMENT OF 13TH MONTH PAY, N-

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

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

A REGISTRATION 22

11 ACESTAR SECURITY AGENCY/NICKLE MERCHANDISING (7-ELEVEN)

RO10-WMO-CV-2017-02-0035-

G 06/02/2017 28/02/2017

RECORDS NOT AVAILABLE, NO PAYSLIP, N-

PAYMENT/UNDERPAYMENT OF 13TH MONTH PAY, N-

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

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

A REGISTRATION 22

12 ACESTAR SECURITY AGENCY/PHILIPPINE SEVEN CORP. (7-ELEVEN OFFICE)

RO10-WMO-CV-2017-02-0034-

G 06/02/2017 28/02/2017

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

SPECIAL/REGULAR HOLIDAY, NIGHT SHIFT DIFF., OVERTIME PAY, NO

PROOF OF D.O. 18-A REGISTRATION, ILLEGAL DEDUCTION OF SALARY,

N-5 DAYS SIL 22

13 AGRINANAS DEVELOPMENT CO., INC.

RO10-WMO-CV-2017-02-0071-

G 14/02/2017 28/02/2017

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

AGREEMENT, NO PROOF OF TRAINED OHNAP NURSE, TRAINED

SAFETY OFFICER, SAFETY PRACTITIONER, FIRST AIDER, OSH

ADMINISTRATIVE REPORTS, FSIC, ADCI EMPLOYEES SUPERVISES

AGENCY EMPLOYEES, AGENCY EMPLOYEES ARE PERFORMING

ACTIVITIES WHICH ARE DIRECTLY RELATEDTO THE MAIN BUSINESS,

WORING ALONGSIDE WITH THE PRINCIPAL WORKERS WITH THE

SAME FUNCTION 14

14 AGRINANAS DEVELOPMENT CO., INC.

RO10-WMO-CV-2017-02-0040-

O 14/02/2017 28/02/2017

NO PROOF OF TRAINED OHNAP NURSE, TRAINED SAFETY OFFICER,

SAFETY PRACTITIONER, FIRST AIDER, OSH ADMINISTRATIVE REPORTS,

FSIC 14

15ALTERNATIVE NETWORK RESOURCES UNLIMITED MULTI-PURPOSE

COOP/LIMKETKAI MANUFACTURING CORP. RO10-EMO-JA-2017-02-0026-G 24/02/2017 28/02/2017

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

OF EMPLOYMENT CONTRACT, N TRAINED SAFETY OFFICER, FIRST

AIDER, MINUTES OF MEETING OF SAFCOM, ANNUAL MEDICAL

REPORT, ANNUAL ACCIDENT, PRINCIPAL GIVES VERBAL INSTRUCITON

TO AGENCY EMPLOYEES, PROVIDES SCHEDULE/ASSIGNMENT,

PRESENCE OF PRINCIPAL SUPERVISOR, NO SEMI-ANNUAL REPORT

UNDER D.O. 18-A 4


COOP/LIMKETKAI MANUFACTURING CORP. RO10-EMO-JA-2017-02-0013-O 24/02/2017 28/02/2017N TRAINED SAFETY OFFICER, FIRST AIDER, MINUTES OF MEETING OF

SAFCOM, ANNUAL MEDICAL REPORT, ANNUAL ACCIDENT 4


COOP/WELLMADE MFG. CORP. RO10-MO-CV-2017-02-0096-G 23/02/2017 28/02/2017

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

SERVICE AGREEMENT, N-UNWORKED REGUALR HOLIDAY, NO

RECORDS AVAILABLE, PRINCIPAL SUPERVISES CONTRACTOR'S

EMPLOYEES 5

18 AMU LECHON MANOK RETAILER (SR. PEDRO LECHON MANOK) RO10-BUK-CV-2017-02-0069-G 14/02/2017 28/02/2017

RECORDS NOT AVAILABLE, U-WAGES, N-OVERTIME PAY, NO PROOF

OF SSS, PHIC, HDMF REMITTANCES, N-REST DAY, NO RULE 1020, NO

PROOF OF REGULARIZATION (EMPLOYMENT CONTRACT) 14

19 AMU LECHON MANOK RETAILER (SR. PEDRO LECHON MANOK) RO10-BUK-CV-2017-02-0038-O 14/02/2017 28/02/2017 NO RULE 1020 14

20 ANKAA SECURITY AGENCY/PIT STOP CAR ACCESSORIES

RO10-WMO-CV-2017-02-0044-

G 06/02/2017 28/02/2017

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

OVERTIME, N-PROVISION OF PAYSLIP, N-OF NIGHT SHIFT DIFF., REST

DAY PREMIUM 22

21 ARGAYOSO POULTRY FARM (STORE)

RO10-WMO-CV-2017-02-0074-

G 14/02/2017 28/02/2017

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

OVERTIME PAY, U-REGULAR HOLIDAY, PREMIUM ON SPECIAL

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

CONTRACT 14

22 ARGAYOSO POULTRY FARM (STORE)

RO10-WMO-CV-2017-02-0045-

O 14/02/2017 28/02/2017NO RULE 1020, FIRST AIDER, SAFETY OFFICER, ADMINISTRATIVE

REPORTS ON OSH, NO FSIC, NO PPE (MASK) 14

23 ASIA SECURITY AGENCY/SLERS INDUSTRIES, INC. RO10-BUK-CV-2017-02-0056-G 14/02/2017 28/02/2017

RECORDS NOT AVAILABLE, N-REGULAR HOLIDAY, SPECIAL HOLIDAY,

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

REGISTRATION UNDER D.O. 18-A, NO SAFCOM REPORT, ANNUAL

MEDICAL REPORT, ANNUAL ACCIDENT, TRAINED FIRST-AIDER, NO

PROOF OF REGULARIZATION/EMPLOYMENT CONTRACT/CERTIFICATE

OF REGULARIZATION 14

24 ASIA SECURITY AGENCY/SLERS INDUSTRIES, INC. RO10-BUK-CV-2017-02-0029-O 14/02/2017 28/02/2017NO SAFCOM REPORT, ANNUAL MEDICAL REPORT, ANNUAL

ACCIDENT, TRAINED FIRST-AIDER 14

25 AYYU BUILDERS CONSTRUCITON RO10-BUK-CV-2017-0062-G 14/02/2017 28/02/2017U-WAGES, U-13TH MONTH PAY, NO PROOF OF

REGULARIZATION/CERT. OF EMPLOYMENT 14

26 BANSON TRADING

RO10-WMO-CV-2017-02-0058-

G 14/02/2017 28/02/2017 NO RECORDS AVAILABLE, N-COVERAGE OF PAG-IBIG, NO FSIC 14

27 BANSON TRADING

RO10-WMO-CV-2017-02-0031-

O 14/02/2017 28/02/2017 NO FSIC 14

28 BED & BREAKFAST BY BUDGETEL RO10-WMO-JA-2017-02-0018-G 15/02/2017 28/02/2017

NO RECORDS AVAILABLE, NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, N-PRESENTATION OF EXMPLOYMENT CONTRACT,

NO RULE 1020, N-PRESENTATION OF FSIC, TRAINED FIRST-AIDER,

SAFETY OFFICER 13

29 BED & BREAKFAST BY BUDGETEL RO10-WMO-JA-2017-02-0007-O 15/02/2017 28/02/2017 NO RULE 1020, N-PRESENTATION OF FSIC, TRAINED FIRST-AIDER,

SAFETY OFFICER 13

30 BIGBY'S QUALITY FOODS CORP.- SM BRANCH

RO10-WMO-CV-2017-02-0036-

O 14/02/2017 28/02/2017 NO PROOF OF SAFCOM ORG., SAFCOM MINUTES, ANNUAL MEDICAL,


31 BIGBY'S QUALITY FOODS CORP.-CENTRIO RO10-WMO-CV-2017-02-0037-O 14/02/2017 28/02/2017 NO PROOF OF SAFCOM ORG., SAFCOM MINUTES, ANNUAL MEDICAL,


32 BKN ENTERPRISES (7-ELEVEN)

RO10-WMO-CV-2017-02-0048-

G 06/02/2017 28/02/2017

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

TRAINED SAFETY OFFICER, FIRST AIDER, SAFCOM ORG. & REPORT,

ANNUAL MEDICAL, ANNUAL ACCIDENT, FSIC 22

33 BKN ENTERPRISES (7-ELEVEN)

RO10-WMO-CV-2017-02-0023-

O 06/02/2017 28/02/2017NO TRAINED SAFETY OFFICER, FIRST AIDER, SAFCOM ORG. & REPORT,


34 CDO NORTHSTAR CORP./HIGHTIME DRIVE IN HOTEL

RO10-WMO-CV-2017-02-0043-

G 06/02/2017 28/02/2017 NO SEMI-ANNUAL REPORT ON D.O. 18-A 22

35 CETHER SECURITY AGENCY/SOBROS PAPER PRODUCTS CORP.

RO10-WMO-CV-2017-02-0068-

G 14/02/2017 28/02/2017

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

HOLIDAY, SPECIAL HOLIDY, 13TH MONTH PAY, NO PROOF OF

REMITTANCE OF SSS/PHIC/HDMF, N-REST DAY PREMIUM, NO

PATERNITY LEAVE, NON-PRESENTATION OF SERVICE AGREEMENT,

AND D.O. 18-A CERTIFICATE OF REGISTRATION 14

36 COCONUT BAY BEACH & RESORT RO10-WMO-JA-2017-02-0010-O 24/02/2017 28/02/2017 NO PROOF OF TRAINED SAFETY OFFICER, FIRST AIDER 4

37 COMPACT II GENCON, INC./BON BUILDERS CORP./CITY MALL-IPONAN

RO10-WMO-CV-2017-02-0040-

G 06/02/2017 28/02/2017NO RECORDS AVAILABLE, NO RULE 1020, NO OSH ADMINSTRATIVE

REPORTS, NO FSIC, SERVICE AGREEMENT, EMPLOYMENT CONTRACT 22

38 COMPACT II GENCON, INC./BON BUILDERS CORP./CITY MALL-IPONAN

RO10-WMO-CV-2017-02-0020-

O 06/02/2017 28/02/2017 NO RULE 1020, NO OSH ADMINSTRATIVE REPORTS, NO FSIC 22

39 DESMARIÑAS SECURITY AGENCY/MOELCI-I RO10-MO-CV-2017-02-0082-G 23/02/2017 28/02/2017

U-WAGES, N SPECIAL HOLIDAY, REGULAR HOLIDAY, 5 DAYS SIL, 13TH

MONTH PAY, NO HDMF COVERAGE/REMITTANCE, NO D.O. 18-A

REGISTRATION, NO RECORDS AVAILABLE 5

40 DU LOPEZ ENTERPRISES (7 ELEVEN-CAPISTRANO BR.)

RO10-WMO-CV-2017-02-0066-

G 14/02/2017 28/02/2017

RECORDS NOT AVAILABLE, NO PAYSLIP, NO PROOF OF

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

SAFCOM ORG., N-SUBMISSION OF ANNUAL ACCIDENT REPORT, FIRST

AIDER, ANNUAL MEDICAL REPORT 14

41 DU LOPEZ ENTERPRISES (7 ELEVEN-CAPISTRANO BR.)

RO10-WMO-CV-2017-02-0036-

O 14/02/2017 28/02/2017NO RULE 1020, NO SAFCOM ORG., N-SUBMISSION OF ANNUAL

ACCIDENT REPORT, FIRST AIDER, ANNUAL MEDICAL REPORT 14

42 E. PELAEZ RANCH, INC.

RO10-WMO-CV-2017-02-0063-

G 14/02/2017 28/02/2017

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

HOLIDAY, SPECIAL HOLIDAY, U-5 DAYS SIL, NO SSS/PHIC/HDMF, NO

RULE 1020, SAFCOM ORG., N-SUBMISSION ANNUAL ACCIDENT,

ANNUAL MEDICAL, TRAINED SAFETY OFFICER, FIRST AIDER 14

43 E. PELAEZ RANCH, INC.

RO10-WMO-CV-2017-02-0034-

O 14/02/2017 28/02/2017NO RULE 1020, SAFCOM ORG., N-SUBMISSION ANNUAL ACCIDENT,

ANNUAL MEDICAL, TRAINED SAFETY OFFICER, FIRST AIDER 14

44 ELIXER MULTI-PURPOSE COOPERATIVE/NORTHPOINT INC. RO10-MO-CV-2017-02-0101-G 23/02/2017 28/02/2017

DIMINUTION OF BENEFITS (WORKED FROM 8 HOURS TO 6 OR 7

HOURS) N-PRESENTATION OF D.O. 18-A, NO SUPERVISOR DEPLOYED

AT THE WORKPLACE, MR. DONUT SUPERVISES AND EXERCISE THE

RIGHT TO CONTROL OVER AGENCY EMPLOYEE, WORK PERFORMED

ARE DIRECTLY RELATED TO THE MAIN BUSINESS OF THE PRINCIPAL 5

45 EMPREO SECURITY AGENCY INC./GAISANO CITY MALL

RO10-WMO-CV-2017-02-0024-

G 06/02/2017 28/02/2017NO RECORDS AVAILABLE, NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, N-REGULAR HOLIDAY, 5 DAYS SIL 22

46 ESPRUTINGKLE FOOD CORP. (7-ELEVEN)

RO10-WMO-CV-2017-02-0060-

G 14/02/2017 28/02/2017

NO RECORDS AVAILABLE , NO PROOF OF COVERAGE OF

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

SAFCOM ORG. REPORT, NO ANNUAL MEDICAL, ANNUAL ACCIDENT,

NO RULE 1020 14

47 ESPRUTINGKLE FOOD CORP. (7-ELEVEN)

RO10-WMO-CV-2017-02-0032-

O 14/02/2017 28/02/2017 NO TRAINED SAFETY OFFICER, FIRST-AIDER, SAFCOM ORG. REPORT,

NO ANNUAL MEDICAL, ANNUAL ACCIDENT, NO RULE 1020 14

48 EXODUS TRAINING AND LEARNING CALL CENTER, INC.

RO10-WMO-CV-2017-02-0031-

G 06/02/2017 28/02/2017

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

WAGES, N-PAYMENT/UNDERPAYMENT OF 13TH MONTH PAY, N-

REGULAR HOLIDAY, N-SPECIAL PAY, 5 DAYS SIL 22

49 FOR DB LOUNGE RO10-WMO-JA-2017-02-0013-G 15/02/2017 28/02/2017

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

REGULAR HOLIDAY, N-PREMIUM SPECIAL PAY, NO RULE 1020, NO

TRAINED FIRST AIDER 13

50 FOR DB LOUNGE RO10-WMO-JA-2017-02-0003-O 15/02/2017 28/02/2017 NO RULE 1020, NO TRAINED FIRST AIDER 13

51 FRUITY POP FOOD PRODUCT

RO10-WMO-CV-2017-02-0085-

G 23/02/2017 28/02/2017

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

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

DEDUCTION OF 30 PESOS FOR LATE EMPLOYEE, NO RULE 1020, NO

SAFETY OFFICER, FIRST AIDER, FSIC 5


RO10-WMO-CV-2017-02-0053-

O 23/02/2017 28/02/2017 NO RULE 1020, NO SAFETY OFFICER, FIRST AIDER, FSIC 5

53 G & J ENTERPRISES RO10-BUK-CV-2017-02-0061-G 14/02/2017 28/02/2017

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

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

ANNUAL MEDICAL REPORT, ANNUAL ACCIDENT REPORT, NO PROOF

OF REGULARIZATION/CERT. OF EMPLOYMENT 14

54 G & J ENTERPRISES RO10-BUK-CV-2017-02-0033-O 14/02/2017 28/02/2017NO TRAINED SAFETY OFFICER, FIRST-AIDER, SAFCOM ORG., ANNUAL

MEDICAL REPORT, ANNUAL ACCIDENT REPORT 14

55 G.D.C. STORE RO10-BUK-CV-2017-02-0047-O 14/02/2017 28/02/2017NO TRAINED FIRST AIDER, SAFETY OFFICER, SACOM ORG., ANNUAL

MEDICAL, ANNUAL ACCIDENT REPORTS 14

56 GOLDEN ERA FOOD CHAIN, INC. (DUNKIN DONUTS) RO10-WMO-JA-2017-02-0012-G 15/02/2017 28/02/2017

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

REMITTANCE, U-WAGES, 13TH MONTH PAY, NO RULE 1020, NO

PROOF OF FIRST AIDER 13

57 GOLDEN ERA FOOD CHAIN, INC. (DUNKIN DONUTS) RO10-WMO-JA-2017-02-0002-O 15/02/2017 28/02/2017 NO RULE 1020, NO PROOF OF FIRST AIDER 13

58 GRAM CONVENIENCE STORE

RO10-WMO-CV-2017-02-0030-

G 06/02/2017 28/02/2017


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

MONTH PAY, N-REGULAR HOLIDAY, SPECIAL HOLIDAY, 5 DAYS SIL, NO

RULE 1020, NO TRAINED FIRST AIDER 22

59 GRAM CONVENIENCE STORE

RO10-WMO-CV-2017-02-0016-

O 06/02/2017 28/02/2017 NO RULE 1020, NO TRAINED FIRST AIDER 22

60 GREENGOLD SECURITY AGENCY INC./SUMIFRU (PHIL.) CORP. RO10-BUK-CV-2017-02-0064-G 14/02/2017 28/02/2017

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

TRAINED FIRST AIDER, SAFETY OFFICER, SAFCOM ORG., ANNUAL

MEDICAL, ANNUAL ACCIDENT, NO PROOF OF REGULARIZATION

/EMPLOYMENT CONTRACT 14

61 GREENGOLD SECURITY AGENCY INC./SUMIFRU (PHIL.) CORP. RO10-BUK-CV-2017-02-0035-O 14/02/2017 28/02/2017NO TRAINED FIRST AIDER, SAFETY OFFICER, SAFCOM ORG., ANNUAL

MEDICAL, ANNUAL ACCIDENT 14

62 JB YAÑEZ VENTURES/ METRO STONERICH CORP. RO10-LDN-CV-2017-02-0103-G 27/02/2017 28/02/2017

U-WAGES, N-SALARIES (JAN. 20-26, 2017), N-13TH MONTH PAY, NO

SSS/PHIC/HDMF, N-REGULAR/SPECIAL HOLIDAY, N-PRESENTATION OF

RECORDS, NO SAFETY OFFICER, FIRST AIDER, SAFETY COM. ORG.,

ANNUAL ACCIDENT, ANNUAL MEDICAL 1

63 JB YAÑEZ VENTURES/ METRO STONERICH CORP. RO10-LDN-CV-2017-02-0060-O 27/02/2017 28/02/2017NO SAFETY OFFICER, FIRST AIDER, SAFETY COM. ORG., ANNUAL

ACCIDENT, ANNUAL MEDICAL 1

64 JIANGSU POWER DEV'T. & CONST., INC. RO10-LDN-CV-2017-02-0028-G 06/02/2017 28/02/2017

NO ANNUAL WORK ACCIDENT/ILLNESS EXPOSURE DATA, NO ANNUAL

MEDICAL REPORT, NO GUIDELINES FOR IMPLEMENTATION OF DRUG

FREE, HIV/AIDS, HEPA B, TUBERCULOSIS, THREE (3) EMPLOYEES ARE

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

EMPLOYEES ARE HIRED ON A NONE (1) YEAR RENEWABLE BASIS 22

65 JIANGSU POWER DEV'T. & CONST., INC. RO10-LDN-CV-2017-02-0015-O 06/02/2017 28/02/2017

NO ANNUAL WORK ACCIDENT/ILLNESS EXPOSURE DATA, NO ANNUAL

MEDICAL REPORT, NO GUIDELINES FOR IMPLEMENTATION OF DRUG

FREE, HIV/AIDS, HEPA B, TUBERCULOSIS 22

66 JKITS SECURITY AGENCY/OSAMCO RO10-MO-CV-2017-02-0079-G 23/02/2017 28/02/2017

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

HOLIDAY, REGULAR HOLIDAY, UNWORKED REGUALR HOLIDAY, N-

COVERAGE SSS/PHIC/HDMF, N-5 DAYS SIL, U-13TH MONTH PAY, NO

D.O. 18-A REGISTRATION, SEMI-ANNUAL REPORT & SERVICE

AGREEMENT 5

67JOSEPHEANS PROFFICIENCY SERVICE INC./ YM FRANCHISING PARTNERSHIP (7

ELEVEN)

RO10-WMO-CV-2017-02-0097-

G 23/02/2017 28/02/2017N-HOLIDAY PAY, NO RECORDS AVAILABLE, N-PROVISION OF PAYSLIP,

N-COVERAGE OF SSS/HDMF/PHIC, U-13TH MONTH PAY 5

68 JOSEPHEANS PROFICIENCY SERVICES, INC./HIGHTIME DRIVE-IN-HOTEL

RO10-WMO-CV-2017-02-0041-

G 06/02/2017 28/02/2017NO RECORDS AVAILABLE, N-PRESENTATION OF EMPLOYMENT

CONTRACT, SERVICE AGREEMENT 22

69 JRA ENTERPRISES (7-ELEVEN)

RO10-WMO-CV-2017-02-0075-

G 14/02/2017 28/02/2017 N-13TH MONTH PAY, NO TRAINED FIRST AIDER 14


RO10-WMO-CV-2017-02-0045-

O 14/02/2017 28/02/2017 NO TRAINED FIRST AIDER 14


RO10-WMO-CV-2017-02-0046-

O 14/02/2017 28/02/2017 NO TRAINED FIRST AIDER 14

72LA FORTEZA SEC. AGENCY INC./DU LOPEZ ENTERPRISES (7 ELEVEN

CAPISTRANO BR.)

RO10-WMO-CV-2017-02-0065-

G 14/02/2017 28/02/2017

RECORDS NOT AVAILABLE, U-WAGES, REGULAR/SPECIAL HOLIDAY,

NIGHT SHIFT DIFF., N-13TH MONTH PAY, NO PAYSLIP, NO PROOF OF

SSS/PHIC/HDMF, NO PROOF OF D.O. 18-A REGISTRATION 14

73 LA FORTEZA SEC. AGENCY INC./PANIER EXPRESS SGROCERY (7 ELEVEN)

RO10-WMO-CV-2017-02-0099-

G 23/02/2017 28/02/2017

N-OVERTIME PAY, NO RECORDS AVAILABLE, N-

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

PROVISION OF PAYSLIPS 5

74LA FORTEZA SECURITY AGENCY CORP./PHILIPPINE SEVEN CORP. (7 ELEVEN-

LKKS BR.)

RO10-WMO-CV-2017-02-0037-

G 06/02/2017 28/02/2017

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

SPECIAL/REGULAR HOLIDAY, NIGHT SHIFT DIFF., N-5 DAYS SIL, NO

PROOF OF D.O. 18-A REGISTRATION, U-OF OVERTIME PAY 22

75 LAPASAN TERMINAL LODGE RO10-WMO-JA-2017-02-0019-G 24/02/2017 28/02/2017 NO RECORDS AVAILABLE 4

76 LONESTAR SECURITY AGENCY/BANSON TRADING

RO10-WMO-CV-2017-02-0059-

G 14/02/2017 28/02/2017


& SPECIAL HOLIDAY, 5 DAYS SIL, OVERTIME PAY, NIGHT SHIFT

DIFFERENTIAL, NO PROOF OF REGISTRATION UNDER D.O. 18-A 14

77 LUX INTERNA SECURITY AGENCY, INC./LIMKETKAI MANUFACTURING INC. RO10-WMO-JA-2017-02-0024-G 24/02/2017 28/02/2017

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

HOLIDAY, REST DAY PREMIUM PAY, U-5 DAYS SIL, N-NIGHT SHIFT

DIFF., N-COVERAGE OF HDMF, NO PROOF OF REMITTANCE OF

SSS/PHIC, N-PRESENTATION OF SERVICE AGREEMENT 4

78 LUX INTERNA SECURITY AGENCY, INC./LIMKETKAI MANUFACTURING INC. RO10-WMO-JA-2017-02-0012-O 24/02/2017 28/02/2017NO TRAINED SAFETY OFFICER, MINUTES OF MEETING/SAFETY COMM.

ORGANIZATION, ANNUAL MEDICAL, ANNUAL ACCIDENT 4

79 MANGO MANIA HEALTHY DESSERT RO10-WMO-JA-2017-02-0016-G 15/02/2017 28/02/2017

NO RECORDS AVAILABLE, PROOF OF REMITTANCE FOR

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

FIRST-AIDER 13

80 MANGO MANIA HEALTHY DESSERT RO10-WMO-JA-2017-02-0005-O 15/02/2017 28/02/2017 NO RULE 1020, FSIC, TRAINED FIRST-AIDER 13

81 MANTIS SECURITY SERVICES, INC./SAN MIGUEL BREWERY, INC. CMPD.

RO10-WMO-CV-2017-02-0093-

G 23/02/2017 28/02/2017

NO RECORDS AVAILABLE, NO PROOF OF COVERAGE ON

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

OF D.O. 18-A CERTIFICATE, SERVICE AGREEMENT, SEMI-ANNUAL

REPORT UNDER D.O. 18-A 5

82 MEGA VPS SECURITY AGENCY/ADCI RO10-WMO-CV-2017-0080-G 23/02/2017 28/02/2017

N-SPECIAL HOLIDAY, REGULAR HOLIDAY PAY, RESTDAY PREMIUM, 5

DAYS SIL, NO RECORDS AVAILABLE, NO PROOF OF D.O. 18-A

REGISTRAITON 5

83 MISAMIS OCCIDENTAL 1 ELECTRIC COOPERATIVE , INC. RO10-MO-CV-2017-02-0081-G 23/02/2017 28/02/2017

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

SAFETY OFFICER, NO SAFETY COMMITTEE ORG., ANNUAL MEDICAL,

ANNUAL WORK ACCIDENT, MINUTES OF MEETING 5

84 MISAMIS OCCIDENTAL 1 ELECTRIC COOPERATIVE , INC. RO10-MO-CV-2017-02-0050-O 23/02/2017 28/02/2017

NO PROOF OF TRAINED SAFETY OFFICER, NO SAFETY COMMITTEE

ORG., ANNUAL MEDICAL, ANNUAL WORK ACCIDENT, MINUTES OF

MEETING 5

85 MISAMIS ORIENTAL SCHOOL OF TECHNOLOGY FOUNDATION, INC.

RO10-WMO-CV-2017-02-0087-

G 23/02/2017 28/02/2017

NO RECORDS AVAILABE, N-5 DAYS SIL, REGULAR HOLIDAY,

UNWORKED REGULAR HOLIDAY, U-MINIMUM WAGE, 13TH MONTH

PAY, SPECIAL HOLIDAY PAY, N-COVERAGE OF SSS/PHIC/HDMF 5

86 MR. 8 BURGER & FASTFOOD RO10-WMO-JA-2017-02-0023-G 24/02/2017 28/02/2017

NO RECORDS AVAILABLE, U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, U-13TH MONTH PAY, NO RULE 1020, NO PROOF OF

FSIC, NO FIRE EXTINGUISHER, EMERGENCY MEDICINE, FIRST AIDER 4

87 MR. 8 BURGER & FASTFOOD RO10-WMO-JA-2017-02-0011-O 24/02/2017 28/02/2017NO RULE 1020, NO PROOF OF FSIC, NO FIRE EXTINGUISHER,

EMERGENCY MEDICINE, FIRST AIDER 4

88 NEPTUNE MANPOWER SERVICES/SLERS RO10-BUK-CV-2017-02-0094-G 23/02/2017 28/02/2017

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

NIGHTS SHIFT DIFF., REGISTRATION D.O. 18-A, REMITTANCE OF

SSS/PHIC/HDMF, OVERTIME PAY, REGULAR & SPECIAL HOLIDAYS, NO

TRAINED SAFETY PRACTIONER, FIRST AIDER, ANNUAL MEDICAL,

ANNUAL ACCIDENT, NO SAFCOM EPORT, PRINCIPAL GIVES VERBAL

INSTRUCTION, GVING DIRECTIVE, PROVIDE

SCHEDULES/ASSIGNMENTS, PROVIDES TRAINING, PRE-SCREENS

APPLICANTS, DETERMINES TERMINATION, PRESENCE OF PRINCIPAL'S

SUPERVISOR, AGENCY EMPLOYEE WORKS ALONGSIDE WITH REGULAR

EMPLOYEE , PRINCIPAL HAS POWER TO TRANSFER ASSIGNMENTS,

RESERVES THE RIGHT TO CONTROL, REQUIRED TO COMPLY WITH

POLICIES, RULES AND REGULATIONS 5

89 NORTHPOINT, INC. (MR. DONUT) RO10-MO-CV-2017-02-0092-G 23/02/2017 28/02/2017

PRINCIPAL EMPLOYEE GIVING INSTRUCTION TO CONTRACTING

EMPLOYEE, PERFORMING JOBS DIRECTLY RELATED TO THE MAIN

BUSINESS OF THE PRINCIPAL, NO SERVICE AGREEMENT PRESENTED 5

90 NORTHPOINT, INC. (MR. DONUT) RO10-MO-CV-2017-02-0058-O 23/02/2017 28/02/2017

NO TRAINED SAFETY OFFICER, FIRST AIDER, NO CERTIFICATE ON

ELECTRICAL INSPECTION, PERMIT TO OPERATE ON INTERNAL

COMBUSTION ENGINE 5

91 OIRASOR MANPOWER RESOURCES CORP./LIMKEKAI MANUFACTURING CORP. RO10-EMO-JA-2017-02-0025-G 24/02/2017 28/02/2017


OF SERVICE AGREEMENT, EMPLOYMENT CONTRACT, PRINCIPAL

GIVES VERBAL INSTRUCTION TO AGENCY EMPLOYEE, PROVIDES

SCHEDULES/ASSIGNMENTS, PRESENCE OF PRINCIPAL'S SUPERVISOR,

NO SEMI-ANNUAL REPORT UNDER D.O. 18-A 4

92 ORO ASIAN AUTOMOTIVE CENTER CORP. RO10-WMO-JA-2017-02-0022-G 24/02/2017 28/02/2017U-WAGES, NO ADMINISTRATIVE REPORTS, NO PROOF OF FSIC, NO

PROOF OF TRAINED FIRST AIDER 4

93 ORO ASIAN AUTOMOTIVE CENTER CORP. RO10-WMO-JA-2017-02-0009-O 24/02/2017 28/02/2017NO ADMINISTRATIVE REPORTS, NO PROOF OF FSIC, NO PROOF OF


94 OSAMCO MANUFACTURING CORP. RO10-MO-CV-2017-02-0078-G 20/02/2017 28/02/2017

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

N-5 DAYS SIL, U-WORKED REGULAR/SPECIAL HOLIDAY, N-UNWORKED

REGULAR HOLIDAY 8

95 OSAMCO MANUFACTURING CORP. RO10-MO-CV-2017-02-0049-G 20/02/2017 28/02/2017

NO MACHINE GUARDING, NO SAFETY HEALTH ORG., MINUTES OF

MEETING, ANNUAL MEDICAL, ANNUAL WORK ACCIDENT, EXPIRED

FSIC, RECOMMENDED FOR TSI 8

96 PHIL. SPRING WATER RESOURCES, INC. RO10-BUK-CV-2017-02-0042-G 06/02/2017 28/02/2017

NO PROOF OF REGULARIZATION/EMPLOYMENT CONTRACT, NO

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

MEDICAL, ANNUAL ACCIDENT, SAFETY OFFICER 22

97 PHIL. SPRING WATER RESOURCES, INC. RO10-BUK-CV-2017-02-0021-O 06/02/2017 28/02/2017NO SAFCOM ORG., NO ANNUAL MEDICAL, ANNUAL ACCIDENT,

SAFETY OFFICER 22

98 PHILIPPINE SEVEN CORP. RO10-WMO-CV-2017-02-0025-O 06/02/2017 28/02/2017 NO RULE 1020 22

99 PHILIPPINE SEVEN CORP. RO10-WMO-CV-2017-02-0042-O 14/02/2017 28/02/2017 NO RULE 1020, NO TRAINED FIRST AIDER 14

100 PHILIPPINE SEVEN CORP. (SATELLITE OFFICE)

RO10-WMO-CV-2017-02-0051-

G 06/02/2017 28/02/2017 NO RECORDS AVAILABLE 22

101 PHILIPPINE SEVEN CORP. (SATELLITE OFFICE)

RO10-WMO-CV-2017-02-0025-

O 06/02/2017 28/02/2017

NO RULE 1020, TRAINED SAFETY OFFICER, ANNUAL MEDICAL,

ANNUAL EXPOSURE DATA, SAFCOM ORG., OCCUPATIONAL HEALTH

PERSONNEL 22

102 PHILIPPINE SSEVEN CORP. (CORPORATE STORE) RO10-WMO-CV-2017-02-0026-O 06/02/2017 28/02/2017 NO RULE 1020, NO TRAINED FIRST AIDER 22

103 PORKYBEST (GOLDEN OPPORTUNITIES INC.)

RO10-WMO-CV-2017-02-0023-

G 06/02/2017 28/02/2017U-WAGES, 13TH MONTH PAY, N-SPECIAL HOLIDAY, NO RECORDS

AVAILABLE, NO PROOF OF FSIC, NO RULE 1020, TRAINED FIRST AIDER 22


RO10-WMO-CV-2017-02-0038-

G 06/02/2017 28/02/2017

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

NO RECORDS AVAILABLE, NO PROOF OF REGISTRATION UNDER RULE

1020 22


RO10-WMO-CV-2017-02-0039-

G 06/02/2017 28/02/2017U-WAGES, 13TH MONTH PAY, N-SPECIAL HOLIDAY, NO RECORDS

AVAILABLE, NO PROOF OF FSIC, NO RULE 1020, TRAINED FIRST AIDER 22


RO10-WMO-CV-2017-02-0018-

O 06/02/2017 28/02/2017 NO PROOF OF REGISTRATION UNDER RULE 1020 22


RO10-WMO-CV-2017-02-0019-

O 06/02/2017 28/02/2017 NO PROOF OF FSIC, NO RULE 1020, TRAINED FIRST AIDER 22

108 R & M CONVENIENCE STORE (7-ELEVEN)

RO10-WMO-CV-2017-02-0057-

G 14/02/2017 28/02/2017

N-NIGHT SHIFT DIFFERENTIAL, NO TRAINED SAFETY OFFICER, FIRST

AIDER, SAFCOM ORG. & REPORT, ANNUAL MEDICAL, ANNUAL

ACCIDENT, FSIC 14

109 R & M CONVENIENCE STORE (7-ELEVEN)

RO10-WMO-CV-2017-02-0030-

O 14/02/2017 28/02/2017NO TRAINED SAFETY OFFICER, FIRST AIDER, SAFCOM ORG. & REPORT,


110 RCJ BUSINESS PROCESS SOLUTIONS

RO10-WMO-CV-2017-02-0073-

G 14/02/2017 28/02/2017

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

SSS/PHHIC/HDMF, N-REGULAR HOLIDAY AND SPECIAL HOLIDAY, U-

WAGES, N-NIGHT SHIFT DIFF., NO RULE 1020, FIRST-AIDER, FSIC 14

111 RCJ BUSINESS PROCESS SOLUTIONS

RO10-WMO-CV-2017-02-0044-

O 14/02/2017 28/02/2017 NO RULE 1020, FIRST-AIDER, FSIC 14

112 REINGOLD MINERALS PROCESSING CORP. RO10-BUK-CV-2017-02-0045-G 06/02/2017 28/02/2017

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

DAYS SIL, NO SSS/PHIC/HDMF, N-13TH MONTH PAY, NO APPROVED

PIECE RATE ORDER, NO PROOF ON REGULARIZATION, NO TRAINED

SAFETY OFFICER, FIRST-AIDER, SAFCOM ORGANIZATION, ANNUAL

MEDICAL REPORT, ANNUAL ACCIDENT, NOT PROVIDED WITH PPE'S 22

113 REINGOLD MINERALS PROCESSING CORP. RO10-BUK-CV-2017-02-0022-O 06/02/2017 28/02/2017

NO TRAINED SAFETY OFFICER, FIRST-AIDER, SAFCOM ORGANIZATION,

ANNUAL MEDICAL REPORT, ANNUAL ACCIDENT, NOT PROVIDED

WITH PPE'S 22

114 SAN MIGUEL SECURITY AGENCY/YM FRANCHISING PARTNERSHIP

RO10-WMO-CV-2017-02-0100-

G 23/02/2017 28/02/2017NO RECORDS AVAILABLE, N-OVERTIME PAY, HOLIDAY PREMIUM,

PROOF OF D.O. 18-A, N-PROVISION OF PAYSLIP 5

115SEVEN EIGHT WIN SOURCE SEC. SVC./BIGBY'S QUALITY FOOD CORP.

(COMMISSARY)

RO10-WMO-CV-2017-02-0067-

G 14/02/2017 28/02/2017

RECORDS NOT AVAILABLE, N-SPECIAL/REGULAR HOLIDAYS, N-5 DAYS

SIL, NIGHT-SHIFT DIFF., OVERTIME, NO PROOF OF SSS/PHIC/HDMF

COVERAGE, N-13TH MONTH PAY, NO PROOF OF D.O. 18-A

REGISTRATION 14

116 SLERS INDUSTRIES INC. RO10-BUK-CV-2017-02-0055-G 14/02/2016 28/02/2017

CONTRACTING OUT OF JOBS, WORK DIRECTLY RELATED TO THE

BUSINESS, PRESENCE OF PRINCIPAL'S SUPERVISOR, PROVIDE

TRAINING, GIVES INSTRUCTION TO AGENCY, WORK ALONGSIDE WITH

REGULAR EMPLOYEE, AGENCY USES THE PRINCIPAL'S TOOLS,

EQUIPMENTS AND MACHINERY 380

117 SLERS INDUSTRIES INC. RO10-BUK-CV-2017-02-0028-O 14/02/2016 28/02/2017 NO SAFETY PRACTITIONER, EXIT DIRECTION SIGNAGES 380

118 SOBROS PAPER PRODUCTS CO., INC.

RO10-WMO-CV-2017-02-0072-

G 14/02/2017 28/02/2017

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

COVERAGE OF SSS/PHIC/HDMF, U-SPECIAL HOLIDAY, NIGHT SHIFT

DIFF., NO ANTI-SEXUAL HARASSMENT 14

119 SOBROS PAPER PRODUCTS CO., INC.

RO10-WMO-CV-2017-02-0041-

O 14/02/2017 28/02/2017

NO OSH REPORTS, NO POLICIES ON DRUGS HEPA B, TB, HIV/AIDS, NO

RULE 1020, POOR HOUSEKEEPING, INADEQUATE ILLUMINATION,

OBSTRUCTION PASSAGE WAY, NO MACHINE GUARDING, NO PPE's,

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

PRESSUSRE VESSELS & OVERHEAD CRANE, POWER PIPING &

ELECTRICAL INST. CERT. 14

120 SR. PEDRO LECHON MANOK (AMU) RO10-BUK-CV-2017-02-0084-G 23/02/2017 28/02/2017U-WAGES, N-OVERTIME PAY, NO SSS/PHIC/HDMF, NO EMPLOYMENT

CONTRACT, NO RECORDS AVAILABLE, NO RULE 1020 5

121 SR. PEDRO LECHON MANOK (AMU) RO10-BUK-CV-2017-02-0052-O 23/02/2017 28/02/2017 NO RULE 1020 5

122 STRELLAS MULTI-PURPOSE COOP./AGRINANAS DEVELOPMENT CO., INC.

RO10-WMO-CV-2017-02-0090-

G 23/02/2017 28/02/2017

N-SPECIAL LEAVE FOR WOMEN, N-5 DAYS SIL, NO AUTHORITY TO

DEDUCT (INSURANCE), DELAYED ISSUANCE OF PAYSLIP, N-

PRESENTATION OF SERVICE AGREEMENT, NO PROOF OF ISSUANCE OF

PPE's, NO ANNUAL MEDICAL, ANNUAL ACCIDENT, SAFETY OFFICER,

FIRST AIDER, WORKERS PERFORMING JOBS/SERVICES DIRECTLY

RELATED TO THE MAIN BUSINESS OF THE PRINCIPAL, PRESENCE OF

SUPERVISOR FROM THE PRINCIPAL, ADCI EMPLOYEE

SUPERVISE/MONITOR STRELLA WORKERS (DTR) 5


RO10-WMO-CV-2017-02-0057-

O 23/02/2017 28/02/2017 NO PROOF OF ISSUANCE OF PPE's, NO ANNUAL MEDICAL, ANNUAL

ACCIDENT, SAFETY OFFICER, FIRST AIDER 5

124 SUMIFRU (PHILIPPINES) CORP. RO10-BUK-CV-2017-02-0091-G 23/02/2017 28/02/2017

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

MINUTES, NO ANNUAL ACCIDENT, ANNUAL MEDICAL REPORT,

CONTRACTING OUT JOB, WORK OR SERVICE THAT IS DIRECTLY

RELATED TO THE BUSINESS, PRESENCE OF PRINCIPAL'S SUPERVISOR,

PERFORMANCE OF CONTRACTORS AT PRINCIPAL'S PREMISES, USES

TOOLS, EQUIPMENT & MACHINERY OF THE PRINCIPAL, PRINCIPAL

CONTROLS QUALITY AN 5

125 SYSTEMS MANPOWER SERVICES/QUALITY APPLIANCE CENTER RO10-LDN-CV-2017-02-0027-G 06/02/2017 28/02/2017

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

FROM WAGES, N-REGULAR/SPECIAL HOLIDAY PAY, NO

SSS/PHIC/HDMF, NO PROOF OF REGISTRATION (D.O.-A) PRESENTED 22

126 SYSTEMS MANPOWER SERVICES/SPECIAL APPLIANCE PLAZA, INC. RO10-LDN-CV-2017-02-0026-G 06/02/2017 28/02/2017

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

REGULAR/SPECIAL HOLIDAY PAY, NO SSS/PHIC/HDMF, NO PROOF OF

REGISTRATION D.O. 18-A 22

127 THE SITE ROCKS MIS. OR. CORP. RO10-EMO-CV-2017-02-0032-G 06/02/2017 28/02/2017

NO RECORDS AVAILABLE, N-OVERTIME PREMIUM, REGULAR HOLIDAY

PREMIUM, SPECIAL PREMIUM REST DAY PREMIUM, 5 DAYS SIL, NO

TRAINED SAFETY OFFICER, FIRST-AIDER, ADMIN REPORTS OSHS 22

128 THE SITE ROCKS MIS. OR. CORP. RO10-EMO-CV-2017-02-0017-O 06/02/2017 28/02/2017 NO TRAINED SAFETY OFFICER, FIRST-AIDER, ADMIN REPORTS OSHS 22

129 THE VIP HOTEL

RO10-WMO-CV-2017-02-0076-

G 14/02/2017 28/02/2017U-WAGES, N-PRESENTATION OF APPRENTICESHIP/LEARNERSHIP

AGREEMENT BETWEEN THE ON-CALL AND THE MANAGEMENT 14

130 TIGER MOTORS SALES CORP. RO10-WMO-JA-2017-02-0020-G 24/02/2017 28/02/2017NO RECORDS AVAILABE, NO PROOF OF TRAINED SAFETY OFFICER,

FIRST AIDER, FSIC, ADMINISTRATIVE REPORTS ON OSH 4

131 TIGER MOTORS SALES CORP. RO10-WMO-JA-2017-02-0008-O 24/02/2017 28/02/2017NO PROOF OF TRAINED SAFETY OFFICER, FIRST AIDER, FSIC,


132 UNCLE DADDY'S BAR N GRILL RO10-WMO-JA-2017-02-0015-G 15/02/2017 28/02/2017

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

COVERAGE OF PAG-IBIG, NO PROOF OF REMITTANCE FOR SSS &

PHILHEALTH, NO TRAINED FIRST-AIDER 13

133 UNCLE DADDY'S BAR N GRILL RO10-WMO-JA-2017-02-0004-O 15/02/2017 28/02/2017 NO TRAINED FIRST-AIDER 13

134 V.O. SALCEDO SUPERMARKET RO10-CAM-CV-2017-02-0089-G 23/02/2017 28/02/2017

NO RECORDS AVAILABLE, U-WAGES, N-OVERTIME PAY, U-WORKED

SPECIAL HOLIDAY, U-WORKED REGULAR HOLIDAY, N-UNWORKED

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

OF HDMF, SSS/PHIC, TIME OF PAYMENT OF WAGES ONCE A MONTH,

NO SAFETY OFFICER, FIRST AIDER, NO PROOF OF FSIC 5

135 V.O. SALCEDO SUPERMARKET RO10-CAM-CV-2017-02-0056-O 23/02/2017 28/02/2017 NO SAFETY OFFICER, FIRST AIDER, NO PROOF OF FSIC 5

136 VINCENT TRADING RO10-BUK-CV-2017-02-0077-G 14/02/2017 28/02/2017

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

SSS/PHIC/HDMF, NO EMPLOYMENT CONTRACT, NO FIRST AIDER,

SAFETY OFFICER, ANNUAL MEDICAL, ANNUAL ACCIDENT, NO SAFCOM

REPORT 14

137 VINCENT TRADING RO10-BUK-CV-2017-02-0048-O 14/02/2017 28/02/2017NO FIRST AIDER, SAFETY OFFICER, ANNUAL MEDICAL, ANNUAL

ACCIDENT, NO SAFCOM REPORT 14

138 VISMIN MANPOWER SERVICES/RTMI RO10-WMO-JA-2017-02-0027-G 24/02/2017 28/02/2017

NO TRAINED FIRST AIDER, SAFETY OFFICER, ADMIN REPORTS ON OSH,

NO EMPLOYMENT CONTRACT, SEMI-ANNUAL REPORT ON D.O. 18-A,

PRINCIPAL GIVES VERBAL INSTRUCTION TO AGENCY, GIVING

DIRECTIVES, PROVIDES SCHEDULES/ASSIGNMENTS, PROVIDES

TRAINING, PRE-SCREENS APPLICANTS, PRESENCE OF PRINCIPAL'S

SUPERVISOR, RESERVE THE RIGHT TO CONTROL OVER AGENCY

EMPLOYEE 4

139 VISMIN MANPOWER SERVICES/RTMI RO10-WMO-JA-2017-02-0014-O 24/02/2017 28/02/2017 NO TRAINED FIRST AIDER, SAFETY OFFICER, ADMIN REPORTS ON OSH 4

140 VV SECURITY AGENCY INC./PHIL. AGRO INDUSTRIAL CORP.

RO10-WMO-CV-2017-02-0095-

G 23/02/2017 28/02/2017

N-REGULAR HOLIDAY, SPECIAL HOLIDAY, NIGHT SHIFT DIFF., 5 DAYS

SIL, 13TH MONTH PAY, N-PROVISION OF PAYSLIP, NO RECORDS

AVAILABLE, NO PROOF ON SSS/PHIC/HDMF 5

141 WAN HONG CONSTRUCTION CORP. RO10-LDN-CV-2017-0050-G 06/02/2017 28/02/2017

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

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

PRESENTATION OF RECORDS, NO SSS/PHIC.HDMF, N-NIGHT SHIFT

DIFF., NO TRAINED FIRST AIDER, NO O.H. NURSE, MINUTES OF

MEETING, ANNUAL MEDICAL, ANNUAL WORK ACCIDENT, NO POLICY

& GUIDELINES ON DRUG FREE, HIV/AIDS, TB, HEPA B 22

142 WAN HONG CONSTRUCTION CORP. RO10-LDN-CV-2017-0024-O 06/02/2017 28/02/2017

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

MINUTES OF MEETING, ANNUAL MEDICAL, ANNUAL WORK

ACCIDENT, NO POLICY & GUIDELINES ON DRUG FREE, HIV/AIDS, TB,

HEPA B 22

143 WELLMADE MANUFACTURING CORP. RO10-MO-CV-2017-02-0086-G 23/02/2017 28/02/2017 PRINCIPAL SUPERVISES CONTRACTORS' EMPLOYEES 5

144 WELLMADE MANUFACTURING CORP. RO10-MO-CV-2017-02-0055-O 23/02/2017 28/02/2017 NO TRAINED FIRST AIDER 5

145 WORKERS VISION MANPOWER SERVICES/PPA-PMO

RO10-WMO-CV-2017-02-0104-

G 27/02/2017 28/02/2017 1

146 YEARNING OUTSOURCING COOP/PHIL. SEVEN CORP. (7-ELEVEN)

RO10-WMO-CV-2017-02-0049-

G 06/02/2017 28/02/2017 NO RECORDS AVAILABLE, NO PROOF OF DOLE UNDER D.O. 18-A 22

147 YEARNING OUTSOURCING COOPERATIVE/7-ELEVEN PLANNING & SUPPORT

RO10-WMO-CV-2017-02-0046-

G 06/02/2017 28/02/2017NO RECORDS AVAILABLE, N-OVERTIME PAY, NO PROOF OF

REGISTRATION UNDER D.O. 18-A 22

148 YEARNING OUTSOURCING COOPERATIVE/7-ELEVEN PLANNING & SUPPORT

RO10-WMO-CV-2017-02-0047-

G 06/02/2017 28/02/2017NO RECORDS AVAILABLE, N-OVERTIME PAY, NO PROOF OF

REGISTRATION UNDER D.O. 18-A 22

149 YEARNINGS OUTSOURCING COOPERATIVE/PHILIPPINE SEVEN CORP.

RO10-WMO-CV-2017-02-0052-

G 06/02/2017 28/02/2017 RECORDS WERE NOT AVAILABLE 22

150 YEARNINGS OUTSOURCING CORP./PHILIPPINE SEVEN CORP.

RO10-WMO-CV-2017-02-0098-

G 23/02/2017 28/02/2017NO RECORDS AVAILABLE, PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, D.O. 18-A CERTIFICATE 5

151 YM FRANCHISING PARTNERSHIP (7 ELEVEN) RO10-WMO-CV-2017-02-0043-O 14/02/2017 28/02/2017 NO RULE 1020, NO TRAINED FIRST AIDER 14

MARCH 2017

NAME OF

COMPLAIN

ANT

NAME OF PARTY


CASE

ARISING


OSHI )

NATURE

OF

BUSINESS


REFERENCE DATE


NO. OF DAYS

PENDING *REMARKS

1 7 ELEVEN CONVENIENCE STORE

RO10-WMO-CV-2017-02-0054-

O 23/02/2017 31/03/2017 NO TRAINED FIRST AIDER, SAFETY OFFICER 36


RO10-WMO-CV-2017-02-0083-

G 23/02/2017 31/03/2017 U-WAGES, NO PROOF OF SAFETY OFFICER 36


RO10-WMO-CV-2017-02-0051-

O 23/02/2017 31/03/2017 NO PROOF OF SAFETY OFFICER 36

4 ACE STAR SECURITY AGENCY/7-ELEVEN

RO10-WMO-CV-2017-02-0088-

G 23/02/2017 31/03/2017 N-OVERTIME PAY 36


COOP/LIMKETKAI MANUFACTURING CORP. RO10-EMO-JA-2017-02-0026-G 24/02/2017 31/03/2017


OF EMPLOYMENT CONTRACT, N TRAINED SAFETY OFFICER, FIRST

AIDER, MINUTES OF MEETING OF SAFCOM, ANNUAL MEDICAL

REPORT, ANNUAL ACCIDENT, PRINCIPAL GIVES VERBAL INSTRUCITON

TO AGENCY EMPLOYEES, PROVIDES SCHEDULE/ASSIGNMENT,

PRESENCE OF PRINCIPAL SUPERVISOR, NO SEMI-ANNUAL REPORT

UNDER D.O. 18-A 35


COOP/LIMKETKAI MANUFACTURING CORP. RO10-EMO-JA-2017-02-0013-O 24/02/2017 31/03/2017N TRAINED SAFETY OFFICER, FIRST AIDER, MINUTES OF MEETING OF

SAFCOM, ANNUAL MEDICAL REPORT, ANNUAL ACCIDENT 35


COOP/WELLMADE MFG. CORP. RO10-MO-CV-2017-02-0096-G 23/02/2017 31/03/2017

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

SERVICE AGREEMENT, N-UNWORKED REGUALR HOLIDAY, NO

RECORDS AVAILABLE, PRINCIPAL SUPERVISES CONTRACTOR'S

EMPLOYEES 36

8 COCONUT BAY BEACH & RESORT RO10-WMO-JA-2017-02-0010-O 24/02/2017 28/02/2017 NO PROOF OF TRAINED SAFETY OFFICER, FIRST AIDER 4

9 DESMARIÑAS SECURITY AGENCY/MOELCI-I RO10-MO-CV-2017-02-0082-G 23/02/2017 28/02/2017

U-WAGES, N SPECIAL HOLIDAY, REGULAR HOLIDAY, 5 DAYS SIL, 13TH

MONTH PAY, NO HDMF COVERAGE/REMITTANCE, NO D.O. 18-A

REGISTRATION, NO RECORDS AVAILABLE 5

10 ELIXER MULTI-PURPOSE COOPERATIVE/NORTHPOINT INC. RO10-MO-CV-2017-02-0101-G 23/02/2017 28/02/2017

DIMINUTION OF BENEFITS (WORKED FROM 8 HOURS TO 6 OR 7

HOURS) N-PRESENTATION OF D.O. 18-A, NO SUPERVISOR DEPLOYED

AT THE WORKPLACE, MR. DONUT SUPERVISES AND EXERCISE THE

RIGHT TO CONTROL OVER AGENCY EMPLOYEE, WORK PERFORMED

ARE DIRECTLY RELATED TO THE MAIN BUSINESS OF THE PRINCIPAL 5


RO10-WMO-CV-2017-02-0085-

G 23/02/2017 28/02/2017

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

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

DEDUCTION OF 30 PESOS FOR LATE EMPLOYEE, NO RULE 1020, NO

SAFETY OFFICER, FIRST AIDER, FSIC 5


RO10-WMO-CV-2017-02-0053-

O 23/02/2017 28/02/2017 NO RULE 1020, NO SAFETY OFFICER, FIRST AIDER, FSIC 5

13 JB YAÑEZ VENTURES/ METRO STONERICH CORP. RO10-LDN-CV-2017-02-0103-G 27/02/2017 28/02/2017

U-WAGES, N-SALARIES (JAN. 20-26, 2017), N-13TH MONTH PAY, NO

SSS/PHIC/HDMF, N-REGULAR/SPECIAL HOLIDAY, N-PRESENTATION OF

RECORDS, NO SAFETY OFFICER, FIRST AIDER, SAFETY COM. ORG.,

ANNUAL ACCIDENT, ANNUAL MEDICAL 1

14 JB YAÑEZ VENTURES/ METRO STONERICH CORP. RO10-LDN-CV-2017-02-0060-O 27/02/2017 28/02/2017NO SAFETY OFFICER, FIRST AIDER, SAFETY COM. ORG., ANNUAL

ACCIDENT, ANNUAL MEDICAL 1

15 JKITS SECURITY AGENCY/OSAMCO RO10-MO-CV-2017-02-0079-G 23/02/2017 28/02/2017

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

HOLIDAY, REGULAR HOLIDAY, UNWORKED REGUALR HOLIDAY, N-

COVERAGE SSS/PHIC/HDMF, N-5 DAYS SIL, U-13TH MONTH PAY, NO

D.O. 18-A REGISTRATION, SEMI-ANNUAL REPORT & SERVICE

AGREEMENT 5

16JOSEPHEANS PROFFICIENCY SERVICE INC./ YM FRANCHISING PARTNERSHIP (7

ELEVEN)

RO10-WMO-CV-2017-02-0097-

G 23/02/2017 28/02/2017N-HOLIDAY PAY, NO RECORDS AVAILABLE, N-PROVISION OF PAYSLIP,

N-COVERAGE OF SSS/HDMF/PHIC, U-13TH MONTH PAY 5

17 LA FORTEZA SEC. AGENCY INC./PANIER EXPRESS SGROCERY (7 ELEVEN)

RO10-WMO-CV-2017-02-0099-

G 23/02/2017 28/02/2017

N-OVERTIME PAY, NO RECORDS AVAILABLE, N-

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

PROVISION OF PAYSLIPS 5

18 LUX INTERNA SECURITY AGENCY, INC./LIMKETKAI MANUFACTURING INC. RO10-WMO-JA-2017-02-0024-G 24/02/2017 28/02/2017

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

HOLIDAY, REST DAY PREMIUM PAY, U-5 DAYS SIL, N-NIGHT SHIFT

DIFF., N-COVERAGE OF HDMF, NO PROOF OF REMITTANCE OF

SSS/PHIC, N-PRESENTATION OF SERVICE AGREEMENT 4

19 LUX INTERNA SECURITY AGENCY, INC./LIMKETKAI MANUFACTURING INC. RO10-WMO-JA-2017-02-0012-O 24/02/2017 28/02/2017NO TRAINED SAFETY OFFICER, MINUTES OF MEETING/SAFETY COMM.

ORGANIZATION, ANNUAL MEDICAL, ANNUAL ACCIDENT 4

20 MANTIS SECURITY SERVICES, INC./SAN MIGUEL BREWERY, INC. CMPD.

RO10-WMO-CV-2017-02-0093-

G 23/02/2017 28/02/2017

NO RECORDS AVAILABLE, NO PROOF OF COVERAGE ON

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

OF D.O. 18-A CERTIFICATE, SERVICE AGREEMENT, SEMI-ANNUAL


21 MEGA VPS SECURITY AGENCY/ADCI RO10-WMO-CV-2017-0080-G 23/02/2017 28/02/2017

N-SPECIAL HOLIDAY, REGULAR HOLIDAY PAY, RESTDAY PREMIUM, 5

DAYS SIL, NO RECORDS AVAILABLE, NO PROOF OF D.O. 18-A

REGISTRAITON 5

22 MISAMIS OCCIDENTAL 1 ELECTRIC COOPERATIVE , INC. RO10-MO-CV-2017-02-0081-G 23/02/2017 28/02/2017

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

SAFETY OFFICER, NO SAFETY COMMITTEE ORG., ANNUAL MEDICAL,

ANNUAL WORK ACCIDENT, MINUTES OF MEETING 5

23 MISAMIS OCCIDENTAL 1 ELECTRIC COOPERATIVE , INC. RO10-MO-CV-2017-02-0050-O 23/02/2017 28/02/2017

NO PROOF OF TRAINED SAFETY OFFICER, NO SAFETY COMMITTEE

ORG., ANNUAL MEDICAL, ANNUAL WORK ACCIDENT, MINUTES OF

MEETING 5

24 MISAMIS ORIENTAL SCHOOL OF TECHNOLOGY FOUNDATION, INC.

RO10-WMO-CV-2017-02-0087-

G 23/02/2017 28/02/2017

NO RECORDS AVAILABE, N-5 DAYS SIL, REGULAR HOLIDAY,

UNWORKED REGULAR HOLIDAY, U-MINIMUM WAGE, 13TH MONTH

PAY, SPECIAL HOLIDAY PAY, N-COVERAGE OF SSS/PHIC/HDMF 5

25 MR. 8 BURGER & FASTFOOD RO10-WMO-JA-2017-02-0023-G 24/02/2017 28/02/2017

NO RECORDS AVAILABLE, U-WAGES, N-COVERAGE OF

SSS/PHIC/HDMF, U-13TH MONTH PAY, NO RULE 1020, NO PROOF OF

FSIC, NO FIRE EXTINGUISHER, EMERGENCY MEDICINE, FIRST AIDER 4

26 MR. 8 BURGER & FASTFOOD RO10-WMO-JA-2017-02-0011-O 24/02/2017 28/02/2017NO RULE 1020, NO PROOF OF FSIC, NO FIRE EXTINGUISHER,

EMERGENCY MEDICINE, FIRST AIDER 4

27 NEPTUNE MANPOWER SERVICES/SLERS RO10-BUK-CV-2017-02-0094-G 23/02/2017 28/02/2017

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

NIGHTS SHIFT DIFF., REGISTRATION D.O. 18-A, REMITTANCE OF

SSS/PHIC/HDMF, OVERTIME PAY, REGULAR & SPECIAL HOLIDAYS, NO

TRAINED SAFETY PRACTIONER, FIRST AIDER, ANNUAL MEDICAL,

ANNUAL ACCIDENT, NO SAFCOM EPORT, PRINCIPAL GIVES VERBAL

INSTRUCTION, GVING DIRECTIVE, PROVIDE

SCHEDULES/ASSIGNMENTS, PROVIDES TRAINING, PRE-SCREENS

APPLICANTS, DETERMINES TERMINATION, PRESENCE OF PRINCIPAL'S

SUPERVISOR, AGENCY EMPLOYEE WORKS ALONGSIDE WITH REGULAR

EMPLOYEE , PRINCIPAL HAS POWER TO TRANSFER ASSIGNMENTS,

RESERVES THE RIGHT TO CONTROL, REQUIRED TO COMPLY WITH

POLICIES, RULES AND REGULATIONS 5

28 NORTHPOINT, INC. (MR. DONUT) RO10-MO-CV-2017-02-0092-G 23/02/2017 28/02/2017

PRINCIPAL EMPLOYEE GIVING INSTRUCTION TO CONTRACTING

EMPLOYEE, PERFORMING JOBS DIRECTLY RELATED TO THE MAIN

BUSINESS OF THE PRINCIPAL, NO SERVICE AGREEMENT PRESENTED 5

29 NORTHPOINT, INC. (MR. DONUT) RO10-MO-CV-2017-02-0058-O 23/02/2017 28/02/2017

NO TRAINED SAFETY OFFICER, FIRST AIDER, NO CERTIFICATE ON

ELECTRICAL INSPECTION, PERMIT TO OPERATE ON INTERNAL

COMBUSTION ENGINE 5

30 OIRASOR MANPOWER RESOURCES CORP./LIMKEKAI MANUFACTURING CORP. RO10-EMO-JA-2017-02-0025-G 24/02/2017 28/02/2017


OF SERVICE AGREEMENT, EMPLOYMENT CONTRACT, PRINCIPAL

GIVES VERBAL INSTRUCTION TO AGENCY EMPLOYEE, PROVIDES

SCHEDULES/ASSIGNMENTS, PRESENCE OF PRINCIPAL'S SUPERVISOR,

NO SEMI-ANNUAL REPORT UNDER D.O. 18-A 4

31 ORO ASIAN AUTOMOTIVE CENTER CORP. RO10-WMO-JA-2017-02-0022-G 24/02/2017 28/02/2017U-WAGES, NO ADMINISTRATIVE REPORTS, NO PROOF OF FSIC, NO

PROOF OF TRAINED FIRST AIDER 4

32 ORO ASIAN AUTOMOTIVE CENTER CORP. RO10-WMO-JA-2017-02-0009-O 24/02/2017 28/02/2017NO ADMINISTRATIVE REPORTS, NO PROOF OF FSIC, NO PROOF OF


33 SAN MIGUEL SECURITY AGENCY/YM FRANCHISING PARTNERSHIP

RO10-WMO-CV-2017-02-0100-

G 23/02/2017 28/02/2017NO RECORDS AVAILABLE, N-OVERTIME PAY, HOLIDAY PREMIUM,

PROOF OF D.O. 18-A, N-PROVISION OF PAYSLIP 5

34 SR. PEDRO LECHON MANOK (AMU) RO10-BUK-CV-2017-02-0084-G 23/02/2017 28/02/2017U-WAGES, N-OVERTIME PAY, NO SSS/PHIC/HDMF, NO EMPLOYMENT

CONTRACT, NO RECORDS AVAILABLE, NO RULE 1020 5

35 SR. PEDRO LECHON MANOK (AMU) RO10-BUK-CV-2017-02-0052-O 23/02/2017 28/02/2017 NO RULE 1020 5


RO10-WMO-CV-2017-02-0090-

G 23/02/2017 28/02/2017

N-SPECIAL LEAVE FOR WOMEN, N-5 DAYS SIL, NO AUTHORITY TO

DEDUCT (INSURANCE), DELAYED ISSUANCE OF PAYSLIP, N-

PRESENTATION OF SERVICE AGREEMENT, NO PROOF OF ISSUANCE OF

PPE's, NO ANNUAL MEDICAL, ANNUAL ACCIDENT, SAFETY OFFICER,

FIRST AIDER, WORKERS PERFORMING JOBS/SERVICES DIRECTLY

RELATED TO THE MAIN BUSINESS OF THE PRINCIPAL, PRESENCE OF

SUPERVISOR FROM THE PRINCIPAL, ADCI EMPLOYEE

SUPERVISE/MONITOR STRELLA WORKERS (DTR) 5


RO10-WMO-CV-2017-02-0057-

O 23/02/2017 28/02/2017 NO PROOF OF ISSUANCE OF PPE's, NO ANNUAL MEDICAL, ANNUAL

ACCIDENT, SAFETY OFFICER, FIRST AIDER 5

38 SUMIFRU (PHILIPPINES) CORP. RO10-BUK-CV-2017-02-0091-G 23/02/2017 28/02/2017

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

MINUTES, NO ANNUAL ACCIDENT, ANNUAL MEDICAL REPORT,

CONTRACTING OUT JOB, WORK OR SERVICE THAT IS DIRECTLY

RELATED TO THE BUSINESS, PRESENCE OF PRINCIPAL'S SUPERVISOR,

PERFORMANCE OF CONTRACTORS AT PRINCIPAL'S PREMISES, USES

TOOLS, EQUIPMENT & MACHINERY OF THE PRINCIPAL, PRINCIPAL

CONTROLS QUALITY AN 5

39 TIGER MOTORS SALES CORP. RO10-WMO-JA-2017-02-0020-G 24/02/2017 28/02/2017NO RECORDS AVAILABE, NO PROOF OF TRAINED SAFETY OFFICER,

FIRST AIDER, FSIC, ADMINISTRATIVE REPORTS ON OSH 4

40 TIGER MOTORS SALES CORP. RO10-WMO-JA-2017-02-0008-O 24/02/2017 28/02/2017NO PROOF OF TRAINED SAFETY OFFICER, FIRST AIDER, FSIC,


41 V.O. SALCEDO SUPERMARKET RO10-CAM-CV-2017-02-0089-G 23/02/2017 28/02/2017

NO RECORDS AVAILABLE, U-WAGES, N-OVERTIME PAY, U-WORKED

SPECIAL HOLIDAY, U-WORKED REGULAR HOLIDAY, N-UNWORKED

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

OF HDMF, SSS/PHIC, TIME OF PAYMENT OF WAGES ONCE A MONTH,

NO SAFETY OFFICER, FIRST AIDER, NO PROOF OF FSIC 5

42 V.O. SALCEDO SUPERMARKET RO10-CAM-CV-2017-02-0056-O 23/02/2017 28/02/2017 NO SAFETY OFFICER, FIRST AIDER, NO PROOF OF FSIC 5

43 VISMIN MANPOWER SERVICES/RTMI RO10-WMO-JA-2017-02-0027-G 24/02/2017 28/02/2017

NO TRAINED FIRST AIDER, SAFETY OFFICER, ADMIN REPORTS ON OSH,

NO EMPLOYMENT CONTRACT, SEMI-ANNUAL REPORT ON D.O. 18-A,

PRINCIPAL GIVES VERBAL INSTRUCTION TO AGENCY, GIVING

DIRECTIVES, PROVIDES SCHEDULES/ASSIGNMENTS, PROVIDES

TRAINING, PRE-SCREENS APPLICANTS, PRESENCE OF PRINCIPAL'S

SUPERVISOR, RESERVE THE RIGHT TO CONTROL OVER AGENCY

EMPLOYEE 4

44 VISMIN MANPOWER SERVICES/RTMI RO10-WMO-JA-2017-02-0014-O 24/02/2017 28/02/2017 NO TRAINED FIRST AIDER, SAFETY OFFICER, ADMIN REPORTS ON OSH 4

45 VV SECURITY AGENCY INC./PHIL. AGRO INDUSTRIAL CORP.

RO10-WMO-CV-2017-02-0095-

G 23/02/2017 28/02/2017

N-REGULAR HOLIDAY, SPECIAL HOLIDAY, NIGHT SHIFT DIFF., 5 DAYS

SIL, 13TH MONTH PAY, N-PROVISION OF PAYSLIP, NO RECORDS

AVAILABLE, NO PROOF ON SSS/PHIC/HDMF 5

46 WELLMADE MANUFACTURING CORP. RO10-MO-CV-2017-02-0086-G 23/02/2017 28/02/2017 PRINCIPAL SUPERVISES CONTRACTORS' EMPLOYEES 5

47 WELLMADE MANUFACTURING CORP. RO10-MO-CV-2017-02-0055-O 23/02/2017 28/02/2017 NO TRAINED FIRST AIDER 5

48 WORKERS VISION MANPOWER SERVICES/PPA-PMO

RO10-WMO-CV-2017-02-0104-

G 27/02/2017 28/02/2017 1

49 YEARNINGS OUTSOURCING CORP./PHILIPPINE SEVEN CORP.

RO10-WMO-CV-2017-02-0098-

G 23/02/2017 28/02/2017NO RECORDS AVAILABLE, PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, D.O. 18-A CERTIFICATE 5

1 RC BARRETTO GEN. SVCS./REPUBLIC CEMENT OF ILIGAN INC. RO10-LDN-JA-2017-03-0028-G 17/03/2017

PRINCIPAL'S EMPLOYEES GIVING OUT DIRECTIVES, ONE EMPLOYEE

TRAINED BY PRINCIPAL AND WORK ALONGSIDE WITH REGULAR

EMPLOYEE, PRINCIPAL HAS POWER TO TRANSFER ASSIGNMENTS,

RESERVES THE RIGHT TO EXERCISE CONTROL

2 A.B. CRUZ SHUTTLE & GEN. SERVICES/REPUBLIC CEMENT OF ILIGAN, INC. RO10-LDN-JA-2017-03-0029-G 17/03/2017

N-NIGHT SHIFT DIFF., N-REGULAR/SPECIAL HOLIDAY, NO SERVICE

AGREEMENT PRESENTED, NO SAFCOM ORG., NO SAFETY OFFICER,

FIRST AIDER, ANNUAL ACCIDENT, ANNUAL MEDICAL, NO MINUTES OF

MEETING, NO POLICY ON DRUG-FREE, HIV/AIDS, HEPA-B, TB,

PRINCIPAL GIVES VERBAL INSTRUCTION, GIVING OUT DIRECTIVES,

PROVIDES SCHEDULE/ASSIGNMENTS, PROVIDES TRAINING, HAS

POWER TO TRANSFER ASSIGNMENTS, RESERVES THE RIGHT TO

EXERCISE CONTROL OVER AGENCY EMPLOYEES, ERRAND DRIVERS

USES VEHICLES OF THE PRINCIPAL

3 LEAND ENTERPRISES/NEW TECH PULP INC. RO10-LDN-JA-2017-03-0030-G 17/03/2017

CONTRACTOR PRESENTED EXPIRED FIRST AID TRAINING, PRINCIPAL

GIVES VERBAL INSTRUCTION TO AGENCY WORKERS, GIVING OUT

DIRECTIVES, PROVIDE SCHEDULES/ASSIGNMENTS, PROVIDES

TRAINING, PRESENCE OF PRINCIPAL'S SUPERVISOR.

4 GOLDEN G ENTERPRISES RO10-WMO-JA-2017-03-0031-G 17/03/2017

NO RECORDS AVAILABLE, N-COVERAGE OF SSS/PHIC/HDMF, U-13TH

MONTH PAY, N-5 DAYS SIL, U-WAGES, N-OVERTIME, NO RULE 1020,

FIRST AIDER, EMERGENCY MEDICINES, FSIC, FIRE PROTECTION

EQUIPMENT, EMERGENCY LIGHT

5 ARBEE'S BAKESHOP (MIGHTY L & K FOODS, INC. RO10-WMO-JA-2017-03-0032-G 17/03/2017 NO RECORDS AVAILABLE, N-5 DAYS SIL, RULE 1020, FIRST AIDER, FSIC

6 LAMAR BAKESHOP, INC. (BESTBAKE) RO10-WMO-JA-2017-03-0033-G 17/03/2017

NO RECORDS AVAILABLE, NO PROOF OF LATEST REMITTANCE OF

SSS/PHIC/HDMF, U-WAGES, 13TH MONTH PAY, FIRST AIDER, FSIC

7CHEVRON SECURITY AND INVESTIGATION AGENCY, INC./CGAP GLASS

INSTALLERS SERVICES RO10-WMO-JA-2017-0034-G 17/03/2017

U-WAGES, N-5 DAYS SIL, N-13TH MONTH PAY, NO RULE 1020, N-

PRESENTATION OF EMPLOYMENT CONTRACT, D.O. 18-A CERTIFICATE,

SERVICE AGREEMENT, SEMI-ANNUAL REPORT UNDER D.O. 18-AN-


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

8 CGAP GLASS INSTALERS SERVICES RO10-WMO-JA-2017-03-0035-G 17/03/2017

NO RECORDS AVAIABLE, NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, NO PROOF 13TH MONTH PAY. FIRST AIDER, PART

TIME SAFETY OFFICER, FSIC, NO ADMIN REPORTS ON OSH

9 AQUA HEALTH ALKALINE IONIZED WATER RO10-WMO-JA-2017-03-0036-G 17/03/2017

NO RECORDS AVAILABLE, NO PROOF OF REMITTANCES

SSS/PHIC/HDMF, U-WAGES

10 VILLA ORO MAINTENANCE SERVICES GEN. INC./RTMI RO10-WMO-JA-2017-03-0037-G 17/03/2017

DELAYED REMITTANCES OF SSS/PHIC/HDMF, EXPIRED REGISTRAITON

UDNER D.O. 18-A, NO TRAINED FIRST AIDER, PRINCIPAL GIVES

INSTRUCTION TO THE SUPERVISOR, WORKERS ASSIGNED TO THE

PRINCIPAL PERFORMED FULL FUNCTION OF THE BUSINESS, NON-

PRESENTATION OF EMPLOYMENT CONTRACT AND SERVICE

AGREEMENT

11 MAGNUM SECURITY SERVICES INC./ASIA BREWERY INC. RO10-WMO-JA-2017-03-0038-G 17/03/2017

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

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

12 JETTI MALAYBALAY SERVICE STATION RO10-BUK-JA-2017-03-0039-G 17/03/2017

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

OF 5 DAYS SIL, NO SAFCOM REPORT, NO ANNUAL MEDICAL, ANNUAL

ACCIDENT REPORT, CONTRACTING OUT JOB, WORK OR SERVICE THAT

IS DIRECTLY RELATED TO THE BUSINESS

13 YEARNING OUTSOURCING COOPERATIVE/PHIL. SEVEN CORP. RO10-BUK-JA-2017-03-0040-G 17/03/2017


SAFETY OCMMITTEE ORG., NO TRAINED FIRST-AIDER, NO PROOF OF

SERVICE AGREEMENT, NO PROOF OF REGULARIZATION OF

EMPLOYEES/EMPLOYMENT CONTRACT, NO PROOF OF D.O. 18-A

REGISTRATION, CONTRACTING OF JOB, WORK OR SERVICES DIRECTLY

RELATED TO THE MAIN BUSINESS

14 GLC CONSTRUCTION/REPUBLIC CEMENT CORP. RO10-LDN-JA-2017-03-0041-G 27/03/2017

N-OVERTIME PAY DURING REGULAR HOLIDAYS, N-5 DAYS SIL

(RESTITUTED 2-21-17) NO RULE 1020, NO ACCREDITED SAFETY

PRACTITIONER, NO OHNAP ACCREDITED NURSE, NO ANNUAL

ACCIDENT REPORT, ANNUAL MEDICAL REPORT, PRINCIPAL GIVES

VERBAL INSTRUCTION TO AGENCY WORKER, GIVES OUT DIRECTIVES,

PROVIDES SCHEDULES/ASSIGNMENTS, PROVIDE TRAINING, PRE-

SCREENS APPLICANTS, PRESENCE OF PRINCIPAL SUPERVISOR,


EMPLOYEES

15 LION INTEGRATED SECURITY AGENCY INC./E BUSINESS SERVICE, INC. RO10-WMO-JA-2017-03-0042-G 27/03/2017

NO RECORDS AVAILABLE, N-REST DAY PREMIUM, NO PROOF OF D.O.

18-A REGISTRATION, SERIVCE AGREEMENT

16 EARTHGRAIN INC. (GOLDILOCKS) RO10-WMO-JA-2017-03-0043-G 27/03/2017

NO RECORDS AVAILABLE, NO PROOF OF FIRST AIDER, PART TIME

SAFETY OFFICER, NO PROOF OF SERVICE AGREEMENT WITH AGENCY

(DAVAO CAVALIERS)

17 AMPARITO LLAMAS LHUILLIER FINANCIAL SERVICES (PAWNSHOP), INC. RO10-WMO-JA-2017-03-0044-G 27/03/2017

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

NO TRAINED FIRST AIDER, SAFETY OFFICER, RULE 1020,

ANNUAL MEDICAL, ANNUAL ACCIDENT, MINUTES OF

MEETING

18DAVAO CAVALIERS SECURITY & DETECTIVE

AGENCY/EARTHGRAIN, INC. RO10-WMO-JA-2017-03-0045-G 27/03/2017

NO RECORDS AVAILABLE, NO PROOF OF SEMI-ANNUAL REPORT, D.O.

18-A REGISTRATION, SERVICE AGREEMENTNO PROOF OF SEMI-

ANNUAL REPORT, D.O. 18-A REGISTRATION, SERVICE AGREEMENT

19 PINE HILLS HOTEL RO10-WMO-JA-2017-03-0046-G 27/03/2017

NO RECORDS AVAILABLE, NO PROOF OF PAYMENT OF

SSS/PHIC/HDMF, NO PROOF OF FIRST AIDER, ANNUAL MEDICAL,

ANNUAL ACCIDENT REPORTS, NO PROOF OF EMPLOYMENT

CONTRACT

20 WATSONS YOUR PERSONAL STORE - MAIN (FAMILY HEALTH & BEAUTY CORP.) RO10-WMO-JA-2017-03-0047-G 27/03/2017

NO RECORDS AVAILABLE, NO RULE 1020, FIRST AIDER, SAFETY

OFFICER, FSIC, ADMIN REPORTS ON OSH

21 ROY'S BISTRO (MROY INC.) RO10-WMO-JA-2017-03-0048-G 27/03/2017

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

PROOF OF LATEST REMITTANCE TO SSS/PHIC/HDMF, NO RULE 1020,

SAFETY OFFICER, FIRST AIDER, NO ADMINISTRATIVE REPORTS ON

OSH, FSIC

22 ROSE PHARMACY INC. RO10-WMO-JA-2017-03-0049-G 27/03/2017

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

13TH MONTH PAY, NO RULE 1020, TRAINED FIRST AIDER, PART TIME

SAFETY OFFICER, ADMINISTRATIVE REPORTS ON OSH

23 AKAI MANPOWER SVCS./GOLDLINES COSMETICS RO10-WMO-JA-2017-03-0050-G 27/03/2017

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

OF 13TH MONTH PAY, N-PRESENTATION OF D.O. 18-A CERTIFICATE,

SERVICE AGREEMENT, SEMI-ANNUAL REPORT, EMPLOYMENT

CONTRACT

24 ENGEL ANLAGEN TECHNIK PHILS., INC./HOLCIM RO10-WMO-JA-2017-03-0051-G 27/03/2017

NO RECORDS AVAILABLE, NO RULE 1020, NO OSH ADMIN REPORTS,

FIRST AIDER, N-PRESENTATION OF EMPLOYMENT CONTRACT, D.O. 18-

A ANNUAL REPORT, AGENCY EMPLOYEES ARE REQUIRED TO COMPLY

WITH PRINCIPAL'S POLICIES, RULES AND REGULATIONS,

PERFORMANCE OF TASKS AT PRINCIPAL'S WORK PREMISES

25 DYNAMIC PHARMACY RO10-WMO-JA-2017-03-0052-G 27/03/2017

U-WAGES, WORKED SPECIAL HOLIDAY, REGULAR HOLIDAYS, N-

OVERTIME, N-COVERAGE OF SSS/PHIC/HDMF, U-WORKED REST DAYS,

NO RECORDS AVAILABLE, NO PROOF OF FSIC, TRAINED FIRST AIDER

26 JEYLD RESOURCE CENTER CO./HOLCIM PHILS. INC. RO10-WMO-JA-2017-03-0053-G 27/03/2017

AGENCY WORKERS ARE REQUIRED TO COMPLY WITH

THE PRINCIPAL'S POLICIES RULES & REGULATIONS,

PERFORMANCE OF TASK AT PRINCIPAL'S WORK

PREMISES

27 RC BARRETTO GENERAL SERVICES INC./NEWTECH PULP, INC. RO10-WMO-JA-2017-03-0054-G 27/03/2017

NO SAFETY PRACTITIONER, EXPIRED FIRST AID CERTIFICATE,

PRINCIPAL GIVES VERBAL INSTRUCITON TO AGENCY EMPLOYEES,

GIVING DIRECTIVES, PRESENCE OF PRINCIPAL'S SUPERVISOR,

PRINCIPAL REQUIRES AGENCY EMPLOYEES TO REPORT DAILY AT

SPECIFIC TIME, WEAR PRESCRIBED UNIFORM AND PPE'S, RESERVES

THE RIGHT TO EXERCISE CONTROL OVER AGENCY EMPLOYEES,

REQUIRED TO COMPLY POLICIES, RULES AND REGULATION OF

PRINCIPAL,

28 RC BARRETTO GEN. SVCS./REPUBLIC CEMENT OF ILIGAN INC. RO10-LDN-JA-2017-03-0015-O 17/03/2017 NO SAFETY PRACTITIONER

29 A.B. CRUZ SHUTTLE & GEN. SERVICES/REPUBLIC CEMENT OF ILIGAN, INC. RO10-LDN-JA-2017-03-0016-O 17/03/2017

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

ACCIDENT, ANNUAL MEDICAL, NO MINUTES OF MEETING, NO POLICY

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

30 NEW TECH PULP INC. RO10-LDN-JA-2017-03-0017-O 17/03/2017 NO SAFETY PRACTITIONER

31 LEAND ENTERPRISES/NEW TECH PULP INC. RO10-LDN-JA-2017-03-0018-O 17/03/2017 CONTRACTOR PRESENTED EXPIRED FIRST AID TRAINING

32 GOLDEN G ENTERPRISES RO10-WMO-JA-2017-03-0019-O 17/03/2017

NO RULE 1020, FIRST AIDER, EMERGENCY MEDICINES, FSIC, FIRE

PROTECTION EQUIPMENT, EMERGENCY LIGHT

33 ARBEE'S BAKESHOP (MIGHTY L & K FOODS, INC. RO10-WMO-JA-2017-03-0020-O 08/02/2017 RULE 1020, FIRST AIDER, FSIC

34 LAMAR BAKESHOP, INC. (BESTBAKE) RO10-WMO-JA-2017-03-0021-O 07/02/2017 FIRST AIDER, FSIC


INSTALLERS SERVICES RO10-WMO-JA-2017-03-0022-O 17/03/2017 NO RULE 1020

36 VILLA ORO MAINTENANCE SERVICES GEN. INC./RTMI RO10-WMO-JA-2017-03-0023-O 17/03/2017 NO TRAINED FIRST AIDER

37 MAGNUM SECURITY SERVICES INC./ASIA BREWERY INC. RO10-WMO-JA-2017-03-0024-O 17/03/2017 NO PROOF OF FIRST AIDER TRAINING

38 JETTI MALAYBALAY SERVICE STATION RO10-BUK-JA-2017-03-0025-O 17/03/2017

NO SAFCOM REPORT, NO ANNUAL MEDICAL, ANNUAL ACCIDENT

REPORT

39 YEARNING OUTSOURCING COOPERATIVE/PHIL. SEVEN CORP. RO10-BUK-JA-2017-03-0026-O 17/03/2017 NO SAFETY COMMITTEE ORG., NO TRAINED FIRST-AIDER,

40 DOUBLE TAP SECURITY AGENCY, INC./NEWTECH PULP INC. RO10-LDN-JA-2017-03-0027-O 27/03/2017

NO MINUTES OF MEETING OF SAFETY AND HEALTH

COMMITTEE

41 GLC CONSTRUCTION/REPUBLIC CEMENT CORP. RO10-LDN-JA-2017-03-0028-O 27/03/2017

NO RULE 1020, NO ACCREDITED SAFETY PRACTITIONER, NO OHNAP

ACCREDITED NURSE, NO ANNUAL ACCIDENT REPORT, ANNUAL

MEDICAL REPORT

42 E BUSINESS SERVICES, INC. RO10-WMO-JA-2017-03-0029-O 27/03/2017 NO TRAINED FIRST AIDER

43 EARTHGRAIN INC. (GOLDILOCKS) RO10-WMO-JA-2017-03-0030-O 27/03/2017


SAFETY OFFICER

44 AMPARITO LLAMAS LHUILLIER FINANCIAL SERVICES (PAWNSHOP), INC. RO10-WMO-JA-2017-03-0031-O 27/03/2017



MEETING

45 MSU-IIT NATIONAL MULTIPURPOSE COOPERATIVE RO10-WMO-JA-2017-03-0032-O 27/03/2017

NO TRAINED FIRST AIDER, SAFETY OFFICER, MINUTES

OF MEETING, ANNUAL WORK ACCIDENT, ANNUAL

MEDICAL REPORTS

46 PINE HILLS HOTEL RO10-WMO-JA-2017-03-0033-O 27/03/2017

NO PROOF OF FIRST AIDER, ANNUAL MEDICAL, ANNUAL ACCIDENT

REPORTS

47 WATSONS YOUR PERSONAL STORE - MAIN (FAMILY HEALTH & BEAUTY CORP.) RO10-WMO-JA-2017-03-0034-O 27/03/2017

NO RULE 1020, FIRST AIDER, SAFETY OFFICER, FSIC, ADMIN REPORTS

ON OSH

48 ROY'S BISTRO (MROY INC.) RO10-WMO-JA-2017-03-0035-O 27/03/2017

NO RULE 1020, SAFETY OFFICER, FIRST AIDER, NO ADMINISTRATIVE

REPORTS ON OSH, FSIC

49 ROSE PHARMACY INC. RO10-WMO-JA-2017-03-0036-O 27/03/2017

NO RULE 1020, TRAINED FIRST AIDER, PART TIME SAFETY OFFICER,

ADMINISTRATIVE REPORTS ON OSH

50 JEYLD RESOURCES CENTER CO./HOLCIM PHILS., INC. RO10-WMO-JA-2017-03-0037-O 27/03/2017 NO ADMIN OSH REPORTS

51 ENGEL ANLAGEN TECHNIK PHILS., INC./HOLCIM RO10-WMO-JA-2017-03-0038-O 27/03/2017 NO RULE 1020, NO OSH ADMIN REPORTS, FIRST AIDER

52 OCS LENDING INC. RO10-WMO-JA-2017-03-0039-O 27/03/2017 NO FIRST AID/EMERGENCY MEDICINE

53 DYNAMIC PHARMACY RO10-WMO-JA-2017-03-0040-O 27/03/2017 NO PROOF OF FSIC, TRAINED FIRST AIDER

54 RC BARRETTO GENERAL SERVICES INC./NEWTECH PULP, INC. RO10-WMO-JA-2017-03-0041 27/03/2017 NO SAFETY PRACTITIONER, EXPIRED FIRST AID CERTIFICATE

55 ORO UROGYNE, INC. RO10-WMO-CV-2017-03-0110-G 17/03/2017

NO RECORDS AVAILABLE, NO PROOF OF REMITANCES ON

SSS,PHIC/HDMF, U-WAGES, 13TH MONTH PAY, N-REGULAR HOLIDAY

PAY

56 SIDE-H FOOD HAUS RO10-BUK-CV-2017-03-0111-G 17/03/2017 RECORDS NOT AVAILABLE, U-WAGES, NO SSS/PHIC/HDMF

57 DAKAY CONSTRUCTION & DEV'T. CORP./MESA VERTE RESIDENCE RO10-WMO-CV-2017-03-0112-G 17/03/2017

U-WAGES, WORKED SPECIAL/REGULAR HOLIDAYS, 13TH MONTH PAY,

N-5 DAYS SIL, U-OVERTIME PAY, N-COVERAGE SSS/PHIC/HDMF,

UNAUTHORIZED DEDUCTION OF PPEs, N-NIGHT SHIFT DIFF., NO

RECORDS AVAILABLE, N-REST DAY PREMIUM

58 JOSEPHEANS PROFICIENCY SERVICES INC./AMLEY FOOD CORP. RO10-EMO-CV-2017-03-0113-G 27/03/2017

NO RECORDS AVAILABLE, N-REGULAR HOLIDAY, SPECIAL HOLIDAY, 5

DAYS SIL, OVERTIME PREMIUM, NIGHT SHIFT DIFF., 13TH MONTH

PAY, N-COVERAGE OF SSS/PHIC/HDMF, N-ISSUANCE OF PAYSLIP, NO

TRAINED SAFETY OFFICER, NO CLINIC AS MEDICAL FACILITY IN

WORKSITE, N-SUBMISSION OF OSH ADMIN REPORTS, N-

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

EMPLOYMENT CONTRACT, N-REGULARIZATION OF WORKERS

59 EL LAURIENTO HOLIDAY SWIMMING POOL RO10-LDN-CV-2017-03-0114-G 27/03/2017

U-WAGES, N-OVERTIME, REGULAR HOLIDAY, SPECIAL HOLIDAY, 5 DAS

SIL, U-13TH MONTH PAY, N-COVERAGE OF SSS/PHIC/HDMF, N-

PRESENTATION OF RECORDS, NO PART TIME SAFETY OFFICER

60 GRACE CONTRUCTION RO10-LDN-CV-2017-03-0115-G 27/03/2017

N-PRESENTATION OF RECORDS, U-WAGES, N-13TH MONTH PAY, NO

SSS/PHIC/HDMF, N-HOLIDAY PREMIUM PAY, ILLEGAL DEDUCTION

FROM SALARIES (PAYMENT OF HARD HATS), NO SAFETY OFFICER,

SAFETY COMMITTEE ORG., SAFETY AND HEALTH PROGRAM, NO

EQUIPMENT TESTING CERTIFICATE PRESENTED, NO NC II FOR

OPERATIONS PRESENTED, NO PPE'S

61 RUFFIANS SECURITY AGENCY/DAUMING MKTG. RO10-WMO-CV-2017-03-0116-G 27/03/2017

U-WAGES, N-OVERTIME PAY, PREMIUM PAY FOR REST DAY, N-

REGULAR HOLIDAY, N-PREMIUM PAY FOR SPECIAL HOLIDAY, 13TH

MONTH PAY, N-COVERAGE OF SSS/PHIC/HDMF, RULE 1020, FIRST

AIDER, SAFETY OFFICER, OSH ADMIN REPORTS

62 MOM'S PIG OUT - J.R. BORJA EXT. (MAIN) RO10-WMO-CV-2017-03-0117-G 27/03/2017

N-AVAILMENT OF 5 DAYS SIL, N-OVERTIME, NO PAYSLIP GIVEN,

RECORDS NOT AVAILABLE, N-REGULAR/SPECIAL HOLIDAY,NO RULE

1020, NO EMERGENCY MEDICINES, FIRST-AIDER, ORGANIZED SAFETY

COM., ANNUAL ACCIDENT, ANNUAL MEDICAL REPORT

63 AV PAMATONG TRADING & CONST. INC. (ROCK CRUSHING PLANT) RO10-WMO-CV-2017-03-0118-G 27/03/2017

NO RECORDS AVAILABLE, U-WAGES,, N-REGULAR/SPECIAL HOLIDAY,

5 DAYS SIL, OVERTIME PAY, NO SSS/PHIC/HDMF, NO SAFCOM ORG. &

REPORT, ANNUAL MEDICAL, ANNUAL ACCIDENT, FIRST AIDER, FSIC

64 SUREQUICK MARKETING

RO10-WMO-CV-2017-03-0119-

G 27/03/2017

NO RECORDS AVAILABLE, NO PAYSLIP PROVIDED, NO PROOF OF

PAYMENT OF SSS/PHIC/HDMF REMITTANCES, NO TRAINED SAFETY

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

ACCIDENT

65 AV PAMATONG TRADING & CONST. INC. RO10-WMO-CV-2017-03-0120-G 27/03/2017

NO RECORDS AVAILABLE, N-OVERTIME, REGULAR/SPECIAL, REST DAY

PREMIUM, N-5 DAYS SILL, NO PROOF OF SSS/PHIC/HDMF, U-13TH

MONTH PAY, NO SAFETY OFFICER, NO SAFCOM ORG. & REPORT, NO

ANNUAL MEDICAL, ANNUAL ACCIDENT REPORT

66 KINGSTAR COMMERCIAL SHOPPING CENTER, INC. RO10-WMO-CV-2017-03-0121-G 27/03/2017

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

AND SPECIAL HOLIDAY, OVERTIME PAY, REST DAY PREMIUM, 5 DAYS

SIL, NO PAYSLIP PROVIDED, N-COVERAGE OF SSS/PHIC/HDMF, NO

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

ANNUAL ACCIDENT, NO FSIC

67 PRIMEWELL SERVICES, INC./N-HOTEL RO10-WMO-CV-2017-03-0122-G 27/03/2017


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

MONTH PAY. NO TRAINED SAFETY OFFICER, ANNUAL MEDICAL,

ANNUAL ACCIDENT, NO EMPLOYMENT CONTRACT, SERVICE

AGREEMENT, SEMI-ANNUAL REPORT, PROOF OF REGISTRATION ON

D.O. 18-A, CONTROL & SUPERVISION WAS PERFORM BY THE

PRINCIPAL, AGENCY WORKERS WERE PERFORMING ACTIVITIES

NECESSARY & DESIRABLE

68 DAKAY CONSTRUCTION & DEV'T. CORP./MESA VERTE RESIDENCE RO10-WMO-CV-2017-03-0063-O 21/03/2017

NO TRAINED OHNAP NURSE, N-PROVISION OF PPEs, NO PROOF OF

FIRST AIDER CERTIFICATE, NO PROOF OF ANNUAL MEDICAL REPORT

69 JOSEPHEANS PROFICIENCY SERVICES INC./AMLEY FOOD CORP. RO10-EMO-CV-2017-03-0064-O 27/03/2017

NO TRAINED SAFETY OFFICER, NO CLINIC AS MEDICAL FACILITY IN

WORKSITE, N-SUBMISSION OF OSH ADMIN REPORTS

70 EL LAURIENTO HOLIDAY SWIMMING POOL RO10-LDN-CV-2017-03-0065-O 27/03/2017 NO PART TIME SAFETY OFFICER

71 GRACE CONTRUCTION RO10-CV-2017-03-0066-O 27/03/2017

ILLEGAL DEDUCTION FROM SALARIES (PAYMENT OF HARD HATS), NO

SAFETY OFFICER, SAFETY COMMITTEE ORG., SAFETY AND HEALTH

PROGRAM, NO EQUIPMENT TESTING CERTIFICATE PRESENTED, NO

NC II FOR OPERATIONS PRESENTED, NO PPE'S

72 RUFFIANS SECURITY AGENCY/DAUMING MKTG. RO10-CV-2017-03-0067-O 27/03/2017

N-COVERAGE OF SSS/PHIC/HDMF, RULE 1020, FIRST AIDER, SAFETY

OFFICER, OSH ADMIN REPORTS

73 MOM'S PIG OUT - J.R. BORJA EXT. (MAIN) RO10-CV-2017-03-0068-O 27/03/2017

NO RULE 1020, NO EMERGENCY MEDICINES, FIRST-AIDER,

ORGANIZED SAFETY COM., ANNUAL ACCIDENT, ANNUAL MEDICAL

REPORT

74 AV PAMATONG TRADING & CONST. INC. (ROCK CRUSHING PLANT) RO10-WMO-CV-2017-03-0069-O 27/03/2017

NO SAFCOM ORG. & REPORT, ANNUAL MEDICAL, ANNUAL ACCIDENT,

FIRST AIDER, FSIC


RO10-WMO-CV-2017-03-0070-

O 27/03/2017

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

MEDICAL, ANNUAL ACCIDENT

76 AV PAMATONG TRADING & CONST. INC. RO10-WMO-CV-2017-03-0071-O 27/03/2017

NO SAFETY OFFICER, NO SAFCOM ORG. & REPORT, NO ANNUAL

MEDICAL, ANNUAL ACCIDENT REPORT

77 KINGSTAR COMMERCIAL SHOPPING CENTER, INC. RO10-WMO-CV-2017-03-0072-O 27/03/2017

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

NO FSIC

78 PRIMEWELL SERVICES, INC./N-HOTEL RO10-WMO-CV-2017-03-0073-O 27/03/2017

NO TRAINED SAFETY OFFICER, ANNUAL MEDICAL, ANNUAL

ACCIDENT, NO EMPLOYMENT CONTRACT, SERVICE AGREEMENT,

SEMI-ANNUAL REPORT

APRIL 2017

NAME OF

COMPLAIN

ANT

NAME OF PARTY


CASE

ARISING


OSHI )

NATURE

OF

BUSINESS


REFERENCE DATE


NO. OF DAYS

PENDING *REMARKS

1 RC BARRETTO GEN. SVCS./REPUBLIC CEMENT OF ILIGAN INC. RO10-LDN-JA-2017-03-0028-G 17/03/2017 28/04/2017

PRINCIPAL'S EMPLOYEES GIVING OUT DIRECTIVES, ONE EMPLOYEE

TRAINED BY PRINCIPAL AND WORK ALONGSIDE WITH REGULAR

EMPLOYEE, PRINCIPAL HAS POWER TO TRANSFER ASSIGNMENTS,

RESERVES THE RIGHT TO EXERCISE CONTROL 42

2 LEAND ENTERPRISES/NEW TECH PULP INC. RO10-LDN-JA-2017-03-0030-G 17/03/2017 28/04/2017

CONTRACTOR PRESENTED EXPIRED FIRST AID TRAINING, PRINCIPAL

GIVES VERBAL INSTRUCTION TO AGENCY WORKERS, GIVING OUT

DIRECTIVES, PROVIDE SCHEDULES/ASSIGNMENTS, PROVIDES

TRAINING, PRESENCE OF PRINCIPAL'S SUPERVISOR. 42

3 GOLDEN G ENTERPRISES RO10-WMO-JA-2017-03-0031-G 17/03/2017 28/04/2017

NO RECORDS AVAILABLE, N-COVERAGE OF SSS/PHIC/HDMF, U-13TH

MONTH PAY, N-5 DAYS SIL, U-WAGES, N-OVERTIME, NO RULE 1020,

FIRST AIDER, EMERGENCY MEDICINES, FSIC, FIRE PROTECTION

EQUIPMENT, EMERGENCY LIGHT 42


INSTALLERS SERVICES RO10-WMO-JA-2017-0034-G 17/03/2017 28/04/2017

U-WAGES, N-5 DAYS SIL, N-13TH MONTH PAY, NO RULE 1020, N-


SERVICE AGREEMENT, SEMI-ANNUAL REPORT UNDER D.O. 18-AN-


SERVICE AGREEMENT, SEMI-ANNUAL REPORT UNDER D.O. 18-A 42

5 CGAP GLASS INSTALERS SERVICES RO10-WMO-JA-2017-03-0035-G 17/03/2017 28/04/2017

NO RECORDS AVAIABLE, NO PROOF OF REMITTANCE OF

SSS/PHIC/HDMF, NO PROOF 13TH MONTH PAY. FIRST AIDER, PART

TIME SAFETY OFFICER, FSIC, NO ADMIN REPORTS ON OSH 42

6 AQUA HEALTH ALKALINE IONIZED WATER RO10-WMO-JA-2017-03-0036-G 17/03/2017 28/04/2017NO RECORDS AVAILABLE, NO PROOF OF REMITTANCES

SSS/PHIC/HDMF, U-WAGES 42

7 VILLA ORO MAINTENANCE SERVICES GEN. INC./RTMI RO10-WMO-JA-2017-03-0037-G 17/03/2017 28/04/2017

DELAYED REMITTANCES OF SSS/PHIC/HDMF, EXPIRED REGISTRAITON

UDNER D.O. 18-A, NO TRAINED FIRST AIDER, PRINCIPAL GIVES

INSTRUCTION TO THE SUPERVISOR, WORKERS ASSIGNED TO THE

PRINCIPAL PERFORMED FULL FUNCTION OF THE BUSINESS, NON-

PRESENTATION OF EMPLOYMENT CONTRACT AND SERVICE

AGREEMENT 42

8 MAGNUM SECURITY SERVICES INC./ASIA BREWERY INC. RO10-WMO-JA-2017-03-0038-G 17/03/2017 28/04/2017N-PRESENTATION OF D.O. 18-A, NO PROOF OF REMITTANCES -

SSS/PHIC/HDMF, NO PROOF OF FIRST AIDER TRAINING 42

9 JETTI MALAYBALAY SERVICE STATION RO10-BUK-JA-2017-03-0039-G 17/03/2017 28/04/2017

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

OF 5 DAYS SIL, NO SAFCOM REPORT, NO ANNUAL MEDICAL, ANNUAL

ACCIDENT REPORT, CONTRACTING OUT JOB, WORK OR SERVICE THAT

IS DIRECTLY RELATED TO THE BUSINESS 42

10 YEARNING OUTSOURCING COOPERATIVE/PHIL. SEVEN CORP. RO10-BUK-JA-2017-03-0040-G 17/03/2017 28/04/2017


SAFETY OCMMITTEE ORG., NO TRAINED FIRST-AIDER, NO PROOF OF

SERVICE AGREEMENT, NO PROOF OF REGULARIZATION OF

EMPLOYEES/EMPLOYMENT CONTRACT, NO PROOF OF D.O. 18-A

REGISTRATION, CONTRACTING OF JOB, WORK OR SERVICES DIRECTLY

RELATED TO THE MAIN BUSINESS 42

11 GLC CONSTRUCTION/REPUBLIC CEMENT CORP. RO10-LDN-JA-2017-03-0041-G 27/03/2017 28/04/2017

N-OVERTIME PAY DURING REGULAR HOLIDAYS, N-5 DAYS SIL

(RESTITUTED 2-21-17) NO RULE 1020, NO ACCREDITED SAFETY

PRACTITIONER, NO OHNAP ACCREDITED NURSE, NO ANNUAL

ACCIDENT REPORT, ANNUAL MEDICAL REPORT, PRINCIPAL GIVES

VERBAL INSTRUCTION TO AGENCY WORKER, GIVES OUT DIRECTIVES,

PROVIDES SCHEDULES/ASSIGNMENTS, PROVIDE TRAINING, PRE-

SCREENS APPLICANTS, PRESENCE OF PRINCIPAL SUPERVISOR,


EMPLOYEES 32

12 LION INTEGRATED SECURITY AGENCY INC./E BUSINESS SERVICE, INC. RO10-WMO-JA-2017-03-0042-G 27/03/2017 28/04/2017NO RECORDS AVAILABLE, N-REST DAY PREMIUM, NO PROOF OF D.O.

18-A REGISTRATION, SERIVCE AGREEMENT 32

13 EARTHGRAIN INC. (GOLDILOCKS) RO10-WMO-JA-2017-03-0043-G 27/03/2017 28/04/2017


SAFETY OFFICER, NO PROOF OF SERVICE AGREEMENT WITH AGENCY

(DAVAO CAVALIERS) 32

14 AMPARITO LLAMAS LHUILLIER FINANCIAL SERVICES (PAWNSHOP), INC. RO10-WMO-JA-2017-03-0044-G 27/03/2017 28/04/2017

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



MEETING 32

15DAVAO CAVALIERS SECURITY & DETECTIVE

AGENCY/EARTHGRAIN, INC. RO10-WMO-JA-2017-03-0045-G 27/03/2017 28/04/2017

NO RECORDS AVAILABLE, NO PROOF OF SEMI-ANNUAL REPORT, D.O.

18-A REGISTRATION, SERVICE AGREEMENTNO PROOF OF SEMI-

ANNUAL REPORT, D.O. 18-A REGISTRATION, SERVICE AGREEMENT 32

16 PINE HILLS HOTEL RO10-WMO-JA-2017-03-0046-G 27/03/2017 28/04/2017


SSS/PHIC/HDMF, NO PROOF OF FIRST AIDER, ANNUAL MEDICAL,

ANNUAL ACCIDENT REPORTS, NO PROOF OF EMPLOYMENT

CONTRACT 32

17 WATSONS YOUR PERSONAL STORE - MAIN (FAMILY HEALTH & BEAUTY CORP.) RO10-WMO-JA-2017-03-0047-G 27/03/2017 28/04/2017NO RECORDS AVAILABLE, NO RULE 1020, FIRST AIDER, SAFETY

OFFICER, FSIC, ADMIN REPORTS ON OSH 32

18 ROY'S BISTRO (MROY INC.) RO10-WMO-JA-2017-03-0048-G 27/03/2017 28/04/2017

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

PROOF OF LATEST REMITTANCE TO SSS/PHIC/HDMF, NO RULE 1020,

SAFETY OFFICER, FIRST AIDER, NO ADMINISTRATIVE REPORTS ON

OSH, FSIC 32

19 ROSE PHARMACY INC. RO10-WMO-JA-2017-03-0049-G 27/03/2017 28/04/2017

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

13TH MONTH PAY, NO RULE 1020, TRAINED FIRST AIDER, PART TIME

SAFETY OFFICER, ADMINISTRATIVE REPORTS ON OSH 32

20 AKAI MANPOWER SVCS./GOLDLINES COSMETICS RO10-WMO-JA-2017-03-0050-G 27/03/2017 28/04/2017

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

OF 13TH MONTH PAY, N-PRESENTATION OF D.O. 18-A CERTIFICATE,

SERVICE AGREEMENT, SEMI-ANNUAL REPORT, EMPLOYMENT

CONTRACT 32

21 ENGEL ANLAGEN TECHNIK PHILS., INC./HOLCIM RO10-WMO-JA-2017-03-0051-G 27/03/2017 28/04/2017

NO RECORDS AVAILABLE, NO RULE 1020, NO OSH ADMIN REPORTS,

FIRST AIDER, N-PRESENTATION OF EMPLOYMENT CONTRACT, D.O. 18-

A ANNUAL REPORT, AGENCY EMPLOYEES ARE REQUIRED TO COMPLY

WITH PRINCIPAL'S POLICIES, RULES AND REGULATIONS,

PERFORMANCE OF TASKS AT PRINCIPAL'S WORK PREMISES 32

22 DYNAMIC PHARMACY RO10-WMO-JA-2017-03-0052-G 27/03/2017 28/04/2017

U-WAGES, WORKED SPECIAL HOLIDAY, REGULAR HOLIDAYS, N-

OVERTIME, N-COVERAGE OF SSS/PHIC/HDMF, U-WORKED REST DAYS,

NO RECORDS AVAILABLE, NO PROOF OF FSIC, TRAINED FIRST AIDER 32

23 JEYLD RESOURCE CENTER CO./HOLCIM PHILS. INC. RO10-WMO-JA-2017-03-0053-G 27/03/2017 28/04/2017

AGENCY WORKERS ARE REQUIRED TO COMPLY WITH

THE PRINCIPAL'S POLICIES RULES & REGULATIONS,

PERFORMANCE OF TASK AT PRINCIPAL'S WORK

PREMISES 32

24 RC BARRETTO GENERAL SERVICES INC./NEWTECH PULP, INC. RO10-WMO-JA-2017-03-0054-G 27/03/2017 28/04/2017

NO SAFETY PRACTITIONER, EXPIRED FIRST AID CERTIFICATE,

PRINCIPAL GIVES VERBAL INSTRUCITON TO AGENCY EMPLOYEES,

GIVING DIRECTIVES, PRESENCE OF PRINCIPAL'S SUPERVISOR,

PRINCIPAL REQUIRES AGENCY EMPLOYEES TO REPORT DAILY AT

SPECIFIC TIME, WEAR PRESCRIBED UNIFORM AND PPE'S, RESERVES

THE RIGHT TO EXERCISE CONTROL OVER AGENCY EMPLOYEES,

REQUIRED TO COMPLY POLICIES, RULES AND REGULATION OF

PRINCIPAL, 32

25 RC BARRETTO GEN. SVCS./REPUBLIC CEMENT OF ILIGAN INC. RO10-LDN-JA-2017-03-0015-O 17/03/2017 28/04/2017 NO SAFETY PRACTITIONER 42

26 NEW TECH PULP INC. RO10-LDN-JA-2017-03-0017-O 17/03/2017 28/04/2017 NO SAFETY PRACTITIONER 42

27 LEAND ENTERPRISES/NEW TECH PULP INC. RO10-LDN-JA-2017-03-0018-O 17/03/2017 28/04/2017 CONTRACTOR PRESENTED EXPIRED FIRST AID TRAINING 42

28 GOLDEN G ENTERPRISES RO10-WMO-JA-2017-03-0019-O 17/03/2017 28/04/2017NO RULE 1020, FIRST AIDER, EMERGENCY MEDICINES, FSIC, FIRE

PROTECTION EQUIPMENT, EMERGENCY LIGHT 42

29 VILLA ORO MAINTENANCE SERVICES GEN. INC./RTMI RO10-WMO-JA-2017-03-0023-O 17/03/2017 28/04/2017 NO TRAINED FIRST AIDER 42

30 MAGNUM SECURITY SERVICES INC./ASIA BREWERY INC. RO10-WMO-JA-2017-03-0024-O 17/03/2017 28/04/2017 NO PROOF OF FIRST AIDER TRAINING 42

31 JETTI MALAYBALAY SERVICE STATION RO10-BUK-JA-2017-03-0025-O 17/03/2017 28/04/2017NO SAFCOM REPORT, NO ANNUAL MEDICAL, ANNUAL ACCIDENT

REPORT 42

32 YEARNING OUTSOURCING COOPERATIVE/PHIL. SEVEN CORP. RO10-BUK-JA-2017-03-0026-O 17/03/2017 28/04/2017 NO SAFETY COMMITTEE ORG., NO TRAINED FIRST-AIDER, 42

33 DOUBLE TAP SECURITY AGENCY, INC./NEWTECH PULP INC. RO10-LDN-JA-2017-03-0027-O 27/03/2017 28/04/2017NO MINUTES OF MEETING OF SAFETY AND HEALTH

COMMITTEE 32

34 GLC CONSTRUCTION/REPUBLIC CEMENT CORP. RO10-LDN-JA-2017-03-0028-O 27/03/2017 28/04/2017

NO RULE 1020, NO ACCREDITED SAFETY PRACTITIONER, NO OHNAP

ACCREDITED NURSE, NO ANNUAL ACCIDENT REPORT, ANNUAL

MEDICAL REPORT 32

35 E BUSINESS SERVICES, INC. RO10-WMO-JA-2017-03-0029-O 27/03/2017 28/04/2017 NO TRAINED FIRST AIDER 32

36 EARTHGRAIN INC. (GOLDILOCKS) RO10-WMO-JA-2017-03-0030-O 27/03/2017 28/04/2017NO RECORDS AVAILABLE, NO PROOF OF FIRST AIDER, PART TIME

SAFETY OFFICER 32

37 MSU-IIT NATIONAL MULTIPURPOSE COOPERATIVE RO10-WMO-JA-2017-03-0032-O 27/03/2017 28/04/2017

NO TRAINED FIRST AIDER, SAFETY OFFICER, MINUTES

OF MEETING, ANNUAL WORK ACCIDENT, ANNUAL

MEDICAL REPORTS 32

38 PINE HILLS HOTEL RO10-WMO-JA-2017-03-0033-O 27/03/2017 28/04/2017NO PROOF OF FIRST AIDER, ANNUAL MEDICAL, ANNUAL ACCIDENT

REPORTS 32

39 WATSONS YOUR PERSONAL STORE - MAIN (FAMILY HEALTH & BEAUTY CORP.) RO10-WMO-JA-2017-03-0034-O 27/03/2017 28/04/2017NO RULE 1020, FIRST AIDER, SAFETY OFFICER, FSIC, ADMIN REPORTS

ON OSH 32

40 ROY'S BISTRO (MROY INC.) RO10-WMO-JA-2017-03-0035-O 27/03/2017 28/04/2017NO RULE 1020, SAFETY OFFICER, FIRST AIDER, NO ADMINISTRATIVE

REPORTS ON OSH, FSIC 32

41 ROSE PHARMACY INC. RO10-WMO-JA-2017-03-0036-O 27/03/2017 28/04/2017NO RULE 1020, TRAINED FIRST AIDER, PART TIME SAFETY OFFICER,


42 JEYLD RESOURCES CENTER CO./HOLCIM PHILS., INC. RO10-WMO-JA-2017-03-0037-O 27/03/2017 28/04/2017 NO ADMIN OSH REPORTS 32

43 ENGEL ANLAGEN TECHNIK PHILS., INC./HOLCIM RO10-WMO-JA-2017-03-0038-O 27/03/2017 28/04/2017 NO RULE 1020, NO OSH ADMIN REPORTS, FIRST AIDER 32

44 OCS LENDING INC. RO10-WMO-JA-2017-03-0039-O 27/03/2017 28/04/2017 NO FIRST AID/EMERGENCY MEDICINE 32

45 DYNAMIC PHARMACY RO10-WMO-JA-2017-03-0040-O 27/03/2017 28/04/2017 NO PROOF OF FSIC, TRAINED FIRST AIDER 32

46 RC BARRETTO GENERAL SERVICES INC./NEWTECH PULP, INC. RO10-WMO-JA-2017-03-0041 27/03/2017 28/04/2017 NO SAFETY PRACTITIONER, EXPIRED FIRST AID CERTIFICATE 32

47 ORO UROGYNE, INC. RO10-WMO-CV-2017-03-0110-G 17/03/2017 28/04/2017

NO RECORDS AVAILABLE, NO PROOF OF REMITANCES ON

SSS,PHIC/HDMF, U-WAGES, 13TH MONTH PAY, N-REGULAR HOLIDAY

PAY 42

48 SIDE-H FOOD HAUS RO10-BUK-CV-2017-03-0111-G 17/03/2017 28/04/2017 RECORDS NOT AVAILABLE, U-WAGES, NO SSS/PHIC/HDMF 42

49 DAKAY CONSTRUCTION & DEV'T. CORP./MESA VERTE RESIDENCE RO10-WMO-CV-2017-03-0112-G 17/03/2017 28/04/2017

U-WAGES, WORKED SPECIAL/REGULAR HOLIDAYS, 13TH MONTH PAY,

N-5 DAYS SIL, U-OVERTIME PAY, N-COVERAGE SSS/PHIC/HDMF,

UNAUTHORIZED DEDUCTION OF PPEs, N-NIGHT SHIFT DIFF., NO

RECORDS AVAILABLE, N-REST DAY PREMIUM 42

50 EL LAURIENTO HOLIDAY SWIMMING POOL RO10-LDN-CV-2017-03-0114-G 27/03/2017 28/04/2017

U-WAGES, N-OVERTIME, REGULAR HOLIDAY, SPECIAL HOLIDAY, 5 DAS

SIL, U-13TH MONTH PAY, N-COVERAGE OF SSS/PHIC/HDMF, N-

PRESENTATION OF RECORDS, NO PART TIME SAFETY OFFICER 32

51 GRACE CONTRUCTION RO10-LDN-CV-2017-03-0115-G 27/03/2017 28/04/2017

N-PRESENTATION OF RECORDS, U-WAGES, N-13TH MONTH PAY, NO

SSS/PHIC/HDMF, N-HOLIDAY PREMIUM PAY, ILLEGAL DEDUCTION

FROM SALARIES (PAYMENT OF HARD HATS), NO SAFETY OFFICER,

SAFETY COMMITTEE ORG., SAFETY AND HEALTH PROGRAM, NO

EQUIPMENT TESTING CERTIFICATE PRESENTED, NO NC II FOR

OPERATIONS PRESENTED, NO PPE'S 32

52 RUFFIANS SECURITY AGENCY/DAUMING MKTG. RO10-WMO-CV-2017-03-0116-G 27/03/2017 28/04/2017

U-WAGES, N-OVERTIME PAY, PREMIUM PAY FOR REST DAY, N-

REGULAR HOLIDAY, N-PREMIUM PAY FOR SPECIAL HOLIDAY, 13TH

MONTH PAY, N-COVERAGE OF SSS/PHIC/HDMF, RULE 1020, FIRST

AIDER, SAFETY OFFICER, OSH ADMIN REPORTS 32

53 AV PAMATONG TRADING & CONST. INC. (ROCK CRUSHING PLANT) RO10-WMO-CV-2017-03-0118-G 27/03/2017 28/04/2017

NO RECORDS AVAILABLE, U-WAGES,, N-REGULAR/SPECIAL HOLIDAY,

5 DAYS SIL, OVERTIME PAY, NO SSS/PHIC/HDMF, NO SAFCOM ORG. &

REPORT, ANNUAL MEDICAL, ANNUAL ACCIDENT, FIRST AIDER, FSIC 32


RO10-WMO-CV-2017-03-0119-

G 27/03/2017 28/04/2017


PAYMENT OF SSS/PHIC/HDMF REMITTANCES, NO TRAINED SAFETY

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

ACCIDENT 32

55 AV PAMATONG TRADING & CONST. INC. RO10-WMO-CV-2017-03-0120-G 27/03/2017 28/04/2017

NO RECORDS AVAILABLE, N-OVERTIME, REGULAR/SPECIAL, REST DAY

PREMIUM, N-5 DAYS SILL, NO PROOF OF SSS/PHIC/HDMF, U-13TH

MONTH PAY, NO SAFETY OFFICER, NO SAFCOM ORG. & REPORT, NO


56 KINGSTAR COMMERCIAL SHOPPING CENTER, INC. RO10-WMO-CV-2017-03-0121-G 27/03/2017 28/04/2017

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

AND SPECIAL HOLIDAY, OVERTIME PAY, REST DAY PREMIUM, 5 DAYS

SIL, NO PAYSLIP PROVIDED, N-COVERAGE OF SSS/PHIC/HDMF, NO

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

ANNUAL ACCIDENT, NO FSIC 32

57 PRIMEWELL SERVICES, INC./N-HOTEL RO10-WMO-CV-2017-03-0122-G 27/03/2017 28/04/2017


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

MONTH PAY. NO TRAINED SAFETY OFFICER, ANNUAL MEDICAL,

ANNUAL ACCIDENT, NO EMPLOYMENT CONTRACT, SERVICE

AGREEMENT, SEMI-ANNUAL REPORT, PROOF OF REGISTRATION ON

D.O. 18-A, CONTROL & SUPERVISION WAS PERFORM BY THE

PRINCIPAL, AGENCY WORKERS WERE PERFORMING ACTIVITIES

NECESSARY & DESIRABLE 32

58 DAKAY CONSTRUCTION & DEV'T. CORP./MESA VERTE RESIDENCE RO10-WMO-CV-2017-03-0063-O 21/03/2017 28/04/2017NO TRAINED OHNAP NURSE, N-PROVISION OF PPEs, NO PROOF OF

FIRST AIDER CERTIFICATE, NO PROOF OF ANNUAL MEDICAL REPORT 38

59 EL LAURIENTO HOLIDAY SWIMMING POOL RO10-LDN-CV-2017-03-0065-O 27/03/2017 28/04/2017 NO PART TIME SAFETY OFFICER 32

60 GRACE CONTRUCTION RO10-CV-2017-03-0066-O 27/03/2017 28/04/2017

ILLEGAL DEDUCTION FROM SALARIES (PAYMENT OF HARD HATS), NO

SAFETY OFFICER, SAFETY COMMITTEE ORG., SAFETY AND HEALTH

PROGRAM, NO EQUIPMENT TESTING CERTIFICATE PRESENTED, NO

NC II FOR OPERATIONS PRESENTED, NO PPE'S 32

61 RUFFIANS SECURITY AGENCY/DAUMING MKTG. RO10-CV-2017-03-0067-O 27/03/2017 28/04/2017N-COVERAGE OF SSS/PHIC/HDMF, RULE 1020, FIRST AIDER, SAFETY

OFFICER, OSH ADMIN REPORTS 32

62 AV PAMATONG TRADING & CONST. INC. (ROCK CRUSHING PLANT) RO10-WMO-CV-2017-03-0069-O 27/03/2017 28/04/2017NO SAFCOM ORG. & REPORT, ANNUAL MEDICAL, ANNUAL ACCIDENT,

FIRST AIDER, FSIC 32


RO10-WMO-CV-2017-03-0070-

O 27/03/2017 28/04/2017NO TRAINED SAFETY OFFICER, FIRST AIDER, SAFCOM ORG., ANNUAL

MEDICAL, ANNUAL ACCIDENT 32

64 AV PAMATONG TRADING & CONST. INC. RO10-WMO-CV-2017-03-0071-O 27/03/2017 28/04/2017NO SAFETY OFFICER, NO SAFCOM ORG. & REPORT, NO ANNUAL

MEDICAL, ANNUAL ACCIDENT REPORT 32

65 KINGSTAR COMMERCIAL SHOPPING CENTER, INC. RO10-WMO-CV-2017-03-0072-O 27/03/2017 28/04/2017FIRST AIDER, SAFCOM ORG., ANNUAL MEDICAL, ANNUAL ACCIDENT,

NO FSIC 32

66 PRIMEWELL SERVICES, INC./N-HOTEL RO10-WMO-CV-2017-03-0073-O 27/03/2017 28/04/2017

NO TRAINED SAFETY OFFICER, ANNUAL MEDICAL, ANNUAL

ACCIDENT, NO EMPLOYMENT CONTRACT, SERVICE AGREEMENT,

SEMI-ANNUAL REPORT 32

1 JKB REPUBLIC SECURITY AGENCY/AIM COOP - MANTICAO RO10-WMO-JA-2017-04-0056-G 03/04/2017 28/04/2017

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

13TH MONTH PAY, 5 DAYS SIL, N-PRESENTATION OF SERVICE

AGREEMENT BETWEEN THE AGENCY & PRINCIPAL 25

2 UNIDEL TRUCKING SERVICES RO10-WMO-JA-2017-04-0057-G 03/04/2017 28/04/2017N-PRESENTATION OF SSS/PHIC/HDMF COVERAGE/REMITTANCE,

EXPIRED D.O. 18-A, NO SAFETY OFFICER, NO FIRST AIDER 25

3 D. BAIQUIN'S BAKESHOP RO10-WMO-JA-2017-04-0058-G 03/04/2017 28/04/2017NO RECORDS AVAILABLE, N-COVERAGE OF SSS/PHIC/HDMF, U-

WAGES, 13TH MONTH PAY, NO RULE 1020, NO FIRST AIDER 25

4 PPA CALTEX MANTICAO RO10-WMO-JA-2017-04-0059-G 03/04/2017 28/04/2017


SSS/PHIC/HDMF, U-13TH MONTH PAY, NO FIRST AIDER TRAINED,

RULE 1020 25

5 ROBERTSON ENTERPRISES RO10-WMO-JA-2017-04-0061-G 03/04/2017 28/04/2017

NO RECORDS AVAILABLE, U-WAGES, N-5 DAYS SIL, NO PROOF OF

REMITTANCE OF SSS/PHIC/HDMF, N-REST DAY PREMIUM PAY,

REGULAR HOLIDAY PAY, SPECIAL PREMIUM PAY, U-13TH MONTH

PAY, NO RULE 1020, FIRST AIDER, SAFETY OFFICER, OSH ADMIN

REPORTS 25

6 HEALTHWAY MEDICAL GROUP/REPUBLIC CEMENT ILIGAN, INC. RO10-LDN-JA-2017-04-0062-G 07/04/2017 28/04/2017

AGENCY EMPLOYEES ARE REQUIRED TO COMPLY WITH PRINCIPAL'S

POLICIES, RULES AND REGULATIONS, PERFORMANCE OF TASKS AT

PRINCIPALS WORK PREMISES, CONTRACTOR DOES NOT USE ITS OWN

TOOLS, EQUIPMENT AND MACHINERY 21

7 GELVIC CONST. & ENGINEERING SERVICES/REPUBLIC CEMENT ILIGAN RO10-LDN-JA-2017-04-0063-G 07/04/2017 28/04/2017

N-5 DAYS SIL, N-COVERAGE OF SSS/PHIC/HDMF/, NO SFETY

PRACTITIONER, NO OCUCPATIONAL HEALTH NURSE, PRINCIPAL GIVES

VERBAL INSTRUCTION AND DIRECTIVES TO AGENCY EMPLOYEES,

PRINCIPAL RESERVES THE RIGHT TO CONTROL OVER AGENCY

EMPLOYEES, WORKERS ARE PERFORMING ACTIVITIES THAT ARE

DIRECTLY RELATED TO THE PRINCIPAL 21

8 EUROPORT LOGISTICS & EQUIPMENT INC./REPUBLIC CEMENT ILIGAN, INC. RO10-LDN-JA-2017-04-0064-G 07/04/2017 28/04/2017

N-PRESENTATION OF SERVICE AGREEMENT, NO TRAINED SAFETY

PRACTIONER, NO OHNAP NURSE, ANNUAL MEDICAL, ANNUAL WORK

ACCIDENT, NO GUIDELINES ON DRUG FREE WORKPLACE, HIV/AIDS,

HEPA B, TB., PRINCIPAL GIVES INSTRUCTION TO AGENCY EMPLOYEES,

RESERVES THE RIGHT TO CONTROL OVER AGENCY WORKERS, AGENCY

WORKERS ARE PERFORMING ACTIVITIES THAT ARE DIRECTLY RELATED

TO THE PRINCIPAL 21

9 DELTA EARTH MOVING INC./REPUBLIC CEMENT ILIGAN, INC. RO10-LDN-JA-2017-04-0065-G 07/04/2017 28/04/2017

EXPIRED D.O. 18-A CERTIFICATE, NO RULE 1020, SAFETY PRACTIONER,

ONAP NURSE, ANNUAL MEDICAL, ANNUAL WORK ACCIDENT, NO

GUIDELINES AND POLICY ON DRUG-FREE, HIV/AIDS, HEPATITIS, TB,

PRINCIPAL GIVES INSTRUCTION TO AGENCY EMPLOYEES, RESERVES

THE RIGHT TO CONTROL OVER AGENCY WORKERS, AGENCY WORKERS

ARE PERFORMING ACTIVITIES THAT ARE DIRECTLY RELATED TO THE

PRINCIPAL 21

10ARMADILLO PROFESSIONAL SECURITY AGECY, INC./REPUBLIC CEMENT

ILIGAN, INC. RO10-LDN-JA-2017-04-0066-G 07/04/2017 28/04/2017

NO SAFCOM ORG. NO SAFETY OFFICER, FIRST AIDER, MINUTES OF

MEETING, ANNUAL MEDICAL REPORT, ANNUAL WORK ACCIDENT

REPORT, NO GUIDELINES ON DRUG FREE, HIV/AIDS, HEPA B, TB,

SECURITY GUARDS AT STATION 1 ARE RECORDING LOAD ORDER PRIO

TO DISPATCHING OF TRUCK 21

11 SOUTHERN PHILIPPINE TRUCKING/PETRON CORP.-JIMENEZ TERMINAL RO10-MO-JA-2017-04-0067-G 07/04/2017 28/04/2017 NO RECORDS AVAILABLE 21

12 JOSEPHEANS PROFICIENCY SERVCIES INC./HE & SONS CORP. RO10-WMO-JA-2017-04-0068-G 07/04/2017 28/04/2017 N-UNWORKED REGULAR HOLIDAY PAY, NO D.O. 18-A REGISTRATION 21

13SANTA CROCE SERVICE MANAGEMENT CORP./THIRD MILLENIUM OIL MILLS,

INC. RO10-MO-JA-2017-04-0069-G 07/04/2017 28/04/2017 N-COVERAGE OF SSS/PHIC/HDMF 21

14 EMYSCOR CONSTRUCTION & SERVICES/PETRON CORP.-JIMENEZ TERMINAL RO10-MO-JA-2017-04-0070-G 07/04/2017 28/04/2017 N-COVERAGE OF SSS/PHIC/HDMF 21

15TEKTON-ENTRE MULTI-PURPOSE COO./FREEMONT FOOD CORP. (JOLLIBEE

OROQUIETA) RO10-MO-JA-2017-04-0071-G 07/04/2017 28/04/2017

NO RECORDS AVAILABLE, N-UNWORKED REGULAR HOLIDAY PAY, N-

PRESENTATION OF D.O. 18-A REGISTRATION, SEMI-ANNUAL REPORT,

SERVICE AGREEMENT, EMPLOYMENT CONTRACT, AUDITED

FINANCIAL STATEMENT, REPEATED HIRING OF EMPLOYEES-ONE

YEAR, PRINCIPAL EXERCISESS THE RIGHT TO CONTROL OVER THE

PERFORMANCE OF AGENCY WORKERS, GIVES OUT DIRECTIVES,

PROVIDES SCHEDULES, 21

16PICHEL SECURITY AGENCY, INC./FREEMONT FOOD CORP. (JOLLIBEE

OROQUIETA) RO10-MO-JA-2017-04-0072-G 07/04/2017 28/04/2017

NO RECORDS AVAILABLE, N-REGULAR HOLIDAY PAY, SPECIAL

HOLIDAY, NIGHT SHIFT DIFF., 5 DAYS SIL, N-PRESENTATION OF D.O.

18-A REGISTRATION, SEMI-ANNUAL REPORT 21

17 FREEMONT FOOD CORP. (JOLLIBEE OROQUIETA) RO10-MO-JA-2017-04-0073-G 07/04/2017 28/04/2017 NO RECORDS AVAILABLE 21

18 QUEENBEE SECURITY AGENCY/ PEREZ SHELL STATION CORP. RO10-WMO-JA-2017-04-0074-G 07/04/2017 28/04/2017

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

PRESENTATION OF D.O. 18-A, SERVICE AGREEMENT, SEMI-ANNUAL


19 AURORA INTEGRATED MPC (AIM COOP) RO10-WMO-JA-2017-04-0075-G 07/04/2017 28/04/2017

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

OF 13TH MONTH PAY, N-PAYMENT OF SALARY, NO RULE 1020, FIRST

AIDER, SFETY OFFICER, NO ADMINISTRATIVE REPORTS ON OSH, N-

PRESENTATION OF FSIC 21

20DUAL FORCE SECURITY AGENCY/AMPARITO LLAMAS LHUILLIER FINANCIAL

SERVICES (MLHUILLIER) RO10-WMO-JA-2017-04-0076-G 07/04/2017 28/04/2017

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

REST DAY PREMIUM, OVERTIME PAY, N-PRESENTATION OF D.O. 18-A,

SERVICE AGREEMENT, SEMI-ANNUAL REPORT UNDER D.O. 18-A 21

21 CHERUBIM SECURITY AGENCY, INC./THIRD MILLENIUM OIL MILLS, INC. RO10-MO-JA-2017-04-0077-G 07/04/2017 28/04/2017UNATHORIZED DEDUCTION ON DAMAGED EQUIPMENT (HAND HELD

RADIO) 21

22 RURAL TRANSIT MINDANAO, INC. (RTMI) RO10-WMO-JA-2017-04-0078-G 07/04/2017 28/04/2017

NO FIRST AIDER TRINED, REQUIRED ONE SFETY OFFICER PER SHIFT,

ONE CONTRACTOR EXPIRED D.O. 18-A REGISTRATION, PRINCIPAL

GIVES INSTRUCTIONSTO AGENCY'S SUPERVISOR 21

23 SAMAHANG KABUHAYAN NG BRGY. LUZ BANZON/PILIPINAS KAO, INC. RO10-EMO-JA-2017-04-0079-G 07/04/2017 28/04/2017

NO PROOF OF ADMINISTRATIVE REPORTS : SAFCOM REPORTS,

MINUTES OF SAFCOM, ANNOAL WORK ACCIDENT, ANNUAL MEDICAL

REPORT, NO PROOF OF EMPLOYMENT CONTRACT, N-

REGULARIZATION OF WORKERS, NO PROOF OF SEMI-ANNUAL

REPORT, AGENCY WORKERS ARE PERFORMING ACTIVITIES DIRECTLY

RELATED, PRINCIPAL SUPERVISES SOME AGENCY WORKERS 21

24 CONCEPCION ENTERPRISES RO10-WMO-JA-2017-04-0080-G 07/04/2017 28/04/2017 U-WAGES, N-COVERAGE PHIC/HDMF/SSS, NO FSIC 21

25 PILIPINAS KAO, INC. RO10-EMO-JA-2017-04-0081-G 07/04/2017 28/04/2017

NO SERVICE AGREEMENT (DAVAO CAVALIER SECURITY AGECY),

PRINCIPAL SUPERVISES AGENCY WORKERS, AGENCY WORKERS ARE

PERFORMING ACTIVITIES DIRECTLY RELATED TO THE MAIN BUSINESS

OF THE PRINCIPAL 21

26 CRUMBS SNACK INN & BAKESHOP RO10-WMO-JA-2017-04-0081-G 07/04/2017 28/04/2017NO RECORDS AVAILABLE, U-WAGES, N-SPECIAL HOLIDAY PREMIUM

PAY, NO RULE 1020, FRIST AIDER, FSIC 21

27PRIME PLUS PROMOTION AND OUTSOURCING INC./NUTRI ASIA/PUREGOLD

PRICE CLUB, INC. RO10-BUK-JA-04-0082-G 07/04/2017 28/04/2017 PRACTICING ENDO, NO PROOF OF D.O. 18-A 21

28NETWORK PLUS MERCHANDISING AND PROMO SERVICES CORP., (NET

CORP.)/ALASKA MILK/PUREGOLD PRICE CLUB, INC. RO10-BUK-JA-2017-04-0083-G 07/04/2017 28/04/2017NO PROOF OF D.O. 18-A REGISTRATION, PRACTICING END OF

CONTRACT 21

29 JKB REPUBLIC SECURITY AGENCY/AIM COOP - MANTICAO RO10-MO-JA-2017-04-0084-G 07/04/2017 28/04/2017NO RECORDS AVAILABLE, N-REGULAR HOLIDAY, SPECIAL HOLIDAY, N-

5 DAYS SIL, N-NIGHT SHIFT DIFF. 21

30 ROBERTSON ENTERPRISES RO10-WMO-JA-2017-04-0085-G 07/04/2017 28/04/2017

NO RECORDS AVAILABLE, U-WAGES, N-5 DAYS SIL, NO PROOF OF

REMITTANCE OF SSS/PHIC/HDMF, N-REST DAY PREMIUM PAY,

REGULAR HOLIDAY PAY, SPECIAL PREMIUM PAY, U-13TH MONTH

PAY, NO RULE 1020, FIRST AIDER, SAFETY OFFICER, OSH ADMIN

REPORTS 21

31 AJG SECURITY AGENCY/PALAWAN PAWNSHOP RO10-WMO-JA-2017-04-0086-G 07/04/2017 28/04/2017 NO RECORDS AVAILABLE, DELAYED ISSUANCE OF PAYSLIP 21

32 GELVIC CONST. & ENGINEERING SERVICES/HOLCIM RO10-WMO-JA-2017-04-0087-G 07/04/2017 28/04/2017

N-5 DAYS SIL, NO OSH COM. ORG., ANNUAL MEDICAL, ANNUAL

ACCIDENT, FSIC, N-PRESENTATION OF AUDITED FINANCIAL

STATEMENT 2016 21

33 JINGLE'S MICRO MART RO10-WMO-JA-2017-04-0088-G 07/04/2017 28/04/2017

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

REST DAY PREMIUM, NO RULE 1020, FIRST AIDER, FSIC, NO

EMPLOYMENT CONTRACT AS REGULAR WORKER 21

34 LIMKETKAI MANUFACTURING CORP. RO10-WMO-JA-2017-04-0089-G 07/04/2017 28/04/2017

NO RECORD AVAILABLE, NO PROOF OF PERMIT TO OPERATE ON

BOILER & PRESSURE VESSELS, NO SERVICE AGREEMENT &

EMPLOYMENT CONTRACT BETWEEN PRINCIPAL & CONTRACTOR, ONE

AGENCY WORKER PERFORMING DIRECTLY RELATED TO THE MAIN

BUSINESS, PRINCIPAL GIVES DIRECT SUPERVISION TO AGENCY

EMPLOYEE 21

35 DAVAO CAVALIERS SECURITY & DETECTIVE AGENCY INC./PILIPINAS KAO, INC. RO10-EMO-JA-2017-04-0090-G 07/04/2017 28/04/2017

NO RECORDS AVAILABLE, NO PROOF OF TRAINING OF SAFETY

OFFICER, TRAINED FIRST-AIDER, NO MINUTES OF MEETING OF OSH,

ANNUAL MEDICAL, ANNUAL ACCIDENT, N-PRESENTATION OF SERVICE

AGREEMENT, EMPLOYMENT CONTRACT, REGISTRATION UNDER D.O.

18-A, SEMI-ANNUAL REPORT 21

36 PACIFIC ACTIVATED CARBON CO., INC. RO10-EMO-JA-2017-04-0091-G 07/04/2017 28/04/2017

N-WAGES, 13TH MONTH PAY, 5 DAYS SIL, NIGHT SHIFT DIFF. , N-

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

NO TRAINED FIRST AIDER, NO MINUTES OF OSH, NO ANNUAL

MEDICAL, ANNUAL ACCIDENT, NO PPEs ISSUED TO THE EMPLOYEES 21

37 LA FORTEZA SECURITY AGENCY/7 ELEVEN RO10-BUK-JA-2017-04-0092-G 07/04/2017 28/04/2017NO RECORDS AVAILABLE, NO PROOF OF PAYMENT OF

SSS/PHIC/HDMF, NO PROOF OF D.O. 18-A REGISTRATION 21

38 PHILIPPINE SEVEN CORP. RO10-BUK-JA-2017-04-0093-G 07/04/2017 28/04/2017CONTRACTING OUT JOBS, WORK & ACITIVITIES WHICH ARE DIRECTLY

RELATEDTO THE MAIN BUSINESS OF THE PRINCIPAL 21

39 CALTEX KAUSWAGAN PPAI RO10-WMO-JA-2017-04-0094-G 07/04/2017 28/04/2017

SOME WORKERS WERE GIVEN 250.00 DAILY RATE IF THEY HAVE LATE

AND/OR ABSENCES; A DEDUCTION OF 50.00 FROM THEIR SALARY FOR

LATE/ABSENCES, N-OVERTIME PAY, NO PAYSLIP, N-COVERAGE OF

SSS/PHIC/HDMF, N-5 DAYS SIL 21

40 CHEF EDWARD'S RESTAURANT RO10-BUK-JA-2017-04-0095-G 07/04/2017 28/04/2017N-PAYMENT OF SSS/PHIC/HDMF, NO TRAINED FIRST AIDER, SAFETY

OFFICER, NO EMPLOYMENT CONTRACT, PRACTICING ENDO (6 MOS.) 21

41 HAPPY MANPOWER SERVICES/JETTI (GASOLINE STATION) RO10-BUK-JA-2017-04-0096-G 07/04/2017 28/04/2017

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

N-5 DAYS SIL, NO PROOF OF SSS/PHIC/HDMF, SAFETY COMMITTEE,

ANNUAL MEDICAL, ANNUAL ACCIDENT REPORT, NO PROOF OF D.O.

18-A, EMPLOYMENT CONTRACT, CONTRACTING JOBS THAT IS

DIRECTLY RELATED TO THE BUSINESS OF THE PRINCIPAL 21

42 SUPERIOR MAINTENANCE/ASIA BREWERY, INC. RO10-WMO-JA-2017-04-0098-G 07/04/2017 28/04/2017N-LEGAL HOLIDAY, PROPORTIONATE 13TH MONTH PAY, NO BOSH

TRAINING 21

43 TAGBAGANI SECURITY & INVESTIGATION AGENCT/A BROWN COMPANY, INC. RO10-WMO-JA-2017-04-0099-G 07/04/2017 28/04/2017NO RECORDS AVAILABLE, N-WAGES (JAN. 1-15, 2017), N-HOLIDAY

PREMIUM, REST DAY PREMIUM 21

44 JOSEPHEANS PROFICIENCY SERVICES, INC./BLUE ENERGY FUEL STATION, INC. RO10-EMO-JA-2017-04-0100-G 07/04/2017 28/04/2017

U-WAGES, 13TH MONTH PAY, NIGHT SHIFT DIFF., N-REGULAR

HOLIDAY PAY, N-IMPLEMENTATION OF 5 DAYS SIL, N-SPECUAL

HOLIDAY PAY, N-COVERAGE OF SSS/PHIC/HDMF, NO TRAINED SAFETY

OFFICER, FIRST AIDER, NO PROOF OF REGISTRATION UNDER D.O. 18-

A, PRINCIPAL GIVES VERBAL INSTRUCTION TO AGENCY WORKER,

PROVIDES SCHEDULES/ASISGNMENTS, NO SERVICE AGREEMENT,

EMPLOYMENT CONTRACT 21

45 DOUBLE TAP SEC. AGENCY/HOLCIM RO10-LDN-JA-2017-04-0101-G 07/04/2017 28/04/2017N-REGULAR HOLIDAY, SPECIAL HOLIDAY, NO EMPLOYMENT

CONTRACT 21

46 ZHEN ARCHITECTURAL & CONST. RO10-WMO-JA-2017-04-0102-G 07/04/2017 28/04/2017 NO SAFETY OFFICER TRAINED, NO REGISTRATION UNDER D.O. 18-A 21

47 ROVER EAGLE SECURITY AGENCY/MANG INASAL RO10-BUK-JA-2017-04-0103-G 07/04/2017 28/04/2017

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

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


48 RIKA (PHARMACY) DRUGSTORE RO10-WMO-JA-2017-04-0104-G 07/04/2017 28/04/2017NO RECORDS AVAILABLE, NO PROOF OF LATEST REMITTANCE TO

SSS/PHIC/HDMF, NO ADMIN OSH REPORTS 21

49 FORT SANTIANO PENSION HOUSE RO10-WMO-JA-2017-04-0105-G 07/04/2017 28/04/2017N-COVERAGE OF SSS/PHIC/HDMF, NO RULE 1020, FIRST AIDER,

EMERGENCY MEDICINES, FSIC 21

50 ROSE PANCIT MALABON RO10-WMO-JA-2017-04-0105-G 07/04/2017 28/04/2017


SSS/PHIC/HDMF, U-WAGES, U-13TH MONTH PAY, NO RULE 1020,

FIRST AIDER, EMERGENCY MEDICINES 21

51 SAGITTARIUS SECURITY AGENCY/WATSONS YOUR PERSONAL STORE-MAIN RO10-WMO-JA-2017-04-0107-G 07/04/2017 28/04/2017

NO PROOF OF 13TH MONTH PAY, LATEST REMITTANCE TO

SSS/PHIC/HDMF, NO SEMI-ANNUAL REPORT UNDER D.O. 18-A, NO


52 SPECIALIST SECURITY & INVESTIGATION AGNCY INC./DE LEON PAWNSHOP RO10-BUK-JA-2017-04-0108-G 07/04/2017 28/04/2017 N-REGULAR/SPECIAL HOLIDAY, N-REMITTANCE OF PAG-IBIG 21

53 SAN MIGUEL SECURITY AGENCY/MABUHAY VINYL CORP. RO10-LDN-JA-2017-04-0110-G 07/04/2017 28/04/2017 PRESENTED D.O. 18-A CERTIFICATE EXPIRED LAST OCT. 22, 2016 21

54 JOLLY MANGEMENT SOLUTION/MANG INASAL RO10-LDN-JA-2017-04-0111-G 07/04/2017 28/04/2017

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

PRESENCE OF PRINCIPAL'S SUPERVISOR, AGENCY EMPLOYEES WORK

ALONGSIDE WITH REG. EMPLOYEE PERFORMING SAME FUNCTION,

PERFORMANCE OF TASKDS AT PRINCIPAL'S WORK PREMISES,

CONTRACTORS USES PRINCIPAL'S TOOLS & EQUIPMENT 21

55 4J'S ENGINEERING & ALLIED SERVICES/HOLCIM RO10-WMO-JA-2017-04-0112-G 07/04/2017 28/04/2017

PRINCIPAL GIVES VERBAL AND WRITTEN INSTRUCTIONS,

PERFORMANCE OF TASKS AT PRINCIPAL'S WORK PREMISES,

PRESENCE OF PRINCIPAL'S SUPERVISOR 21

56 HI 12 APPLIANCE SERVICE CENTER/HOLCIM RO10-WMO-JA-2017-04-0114-G 07/04/2017 28/04/2017

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

REGULAR HOLIDAY/SPECIAL HOLIDAY, N-5 DAYS SIL, NO PROOF OF

REMITTANCE OF SSS/PHIC/HDMF, PERFORMANCE OF TASKS AT

PRINCIPAL'S WORK PREMISED, PRINCIPAL HAS POWER TO TRANSFER

ASSIGNMENTS, GIVES VERBAL INSTRUCTION TO AGENCY WORKERS 21

57 BNM3 ENTERPRISES/HOLCIM RO10-WMO-JA-2017-04-0115-G 07/04/2017 28/04/2017

N-UNWORKED REGULAR HOLIDAY, PRINCIPAL HAS THE CONTROL

OVER OUTPUT, PERFORMANCE OF TASKS AT PRINCIPAL'S WORK

PREMISES, AGENCY EMPLOYEES ARE REQUIRED TO COMPLY WITH

PRINCIPAL'S POLICIES, RULES 21

58 DOLO MATRIX PHIL. INC./HOLCIM RO10-WMO-JA-2017-04-0116-G 07/04/2017 28/04/2017

NO RECORDS AVAILABLE, PERFORMANCE OF TASKS AT PRINCIPAL'S

WORK PREMISES, AGENCY EMPLOYEES ARE REQUIRED TO COMPLY

WITH PRINCIPAL'S RULES AND REGULATIONS 21

59 FORT STEEL CARGO INTEGRATORS INC./HOLCIM RO10-WMO-JA-2017-04-0117-G 07/04/2017 28/04/2017PRINCIPAL CONTROL OVER THE QUANTITY/QUALITY OF OUTPUT,

PERFORMANCE OF TASKS AT THE PRINCIPAL'S WORK PREMISES 21

60 WYTEX WELDING TRADE & CONSULTANCY/HOLCIM RO10-WMO-JA-2017-04-0118-G 07/04/2017 28/04/2017

N-PRESENTATION OF FSIC, NO OSH ADMIN REPORTS, AGENCY

EMPLOYEES ARE REQUIRED TO COMPLY WITH PRINCIPAL'S POLICIES,

RULES & REGULATIONS, PERFORMANCE OF TASKS AT PRINCIPAL'S

WORK PREMISES 21

61 VEDALI INDUSTRIAL SERVICES, INC./HOLCIM RO10-WMO-JA-2017-04-0119-G 07/04/2017 28/04/2017

PRINCIPAL CONTROL OVER QUANTITY/QUALITY OF OUTPUT, THE

EMPLOYER CONTRACTED & ENGAGED SERVICES OF THE EMPLOYEES

ON FIXED TERM 21

62 SACRO COURE CONSTRUCTION & MAINTENANCE SERVICES/HOLCIM RO10-WMO-JA-2017-04-0120-G 07/04/2017 28/04/2017 PRINCIPAL HAS CONTROL OVER THE QUANTITY/QUALITY OF OUTPUT 21

63 TRINE CONSTRUCTION AND METAL INDUSTRIES, CORP./HOLCIM RO10-WMO-JA-2017-04-0121-G 07/04/2017 28/04/2017

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

EMPLOYMENT CONTRACT, N-SUBMISSION OF CONTRACTOS/SUB-

CONTRACTORS SEMI ANNUAL REPORT 21

64 GOLDEN FRIENDSHIP SUPERMARKET, INC. RO10-WMO-JA-2017-04-0122-G 07/04/2017 28/04/2017 U-WAGES, N-SPECIAL HOLIDAY PREMIUM, N-5 DAYS SIL 21

65 MIKE'S MONEY CHANGER RO10-WMO-JA-2017-04-0123-G 07/04/2017 28/04/2017U-WAGES, N-COVERAGE SSS/PHIC/HDMF, U-13TH MONTH PAY, NO

PROOF OF FSIC 21

66 BTW CONVENIENCE STORE RO10-WMO-JA-2017-04-0124-G 07/04/2017 28/04/2017

U-WAGES, WORKED SPECIAL HOLIDAY PAY, N-OVERTIME PAY, N-

COVERAGE OF PHIC, U-13TH MONTH PAY, NO RECORDS AVAILABLE,

NO PROOF OF TRAINED FIRST AIDER, FSIC 21

67 BESIDA SECURITY AGENCY/BTW CONVENIENCE STORE RO10-WMO-JA-2017-04-0125-G 07/04/2017 28/04/2017

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

REGULAR HOLIDAY, N-COVERAGE OF SSS/PHIC/HDMF, NO RECORDS

AVAILABLE, NO PROOF OF D.O. 18-A REGISTRATION 21

68 EPARWA SECURITY AGENCY/CHINA BANKING CORP. RO10-WMO-JA-2017-04-0126-G 07/04/2017 28/04/2017 NO RECORDS AVAILABLE, U-OVERTIME PAY 21

69 PICHEL'S SECURITY AGENCY/PHIL. VETERANS BANK RO10-WMO-JA-2017-04-0127-G 07/04/2017 28/04/2017 NO RECORDS AVAILABLE, N-5 DAYS SIL 21

70 MINVETS AGENCY/PHIL. VETERANS BANK RO10-WMO-JA-2017-04-0128-G 07/04/2017 28/04/2017U-WAGES, N-5 DAYS SIL, U-13TH MONTH PAY, NO PROOF OF

AUTHORITY TO DEDEUCT CASH BOND, NO RECORDS AVAILABLE 21

71 NUEBE SERVICE COOPERATIVE/PUREGOLD PRICE CLUB, INC. RO10-BUK-JA-2017-04-0129-G 07/04/2017 28/04/2017

RECORDS NOT AVAILABLE, N-REMITTANCE OF SSS/PHIC/HDMF, N-

REST DAY, N-5 DAYS SIL, OVERTIME PAY, U-WAGES, NO SAFCOM

ORG., ANNUAL MEDICAL, ANNUAL ACCIDENT, FIRST ADER, SAFETY

OFFICER 21

72 ROJON PHARMACY RO10-BUK-JA-2017-04-0130-G 07/04/2017 28/04/2017NO PROOF OF REGULARIZATION/ EMPLOYMENT

CONTRACT/CERTIFICATE OF REGULARIZATION 21

73 BUKIDNON PHARMACY COOPERATIVE RO10-BUK-JA-2017-04-0131-G 08/04/2017 28/04/2017

RECORDS NOT AVAILABLE , PROOF OF

REGULARIZATION/EMPLOYMENT CONTRACT/CERTIFICATE OF

REGULARIZATION 20

74 FUGELMAN SERVICES PROVIDERS, INC./PILIPINAS KAO RO10-EMO-JA-2017-04-0132-G 28/04/2017 28/04/2017

AGENCY WORKERS ARE PERFORMING ACTIVITIES

WHICY ARE DIRECTLY RELATED TO THE MAIN BUSINESS,

THE PRINCIPALSUJPERVISES AGENCY WORKERS SUCH

AS IN LOGISTCS, PURCHASING 0

75 TRINE CONSTRUCTION AND METAL INDUSTRIES RO10-WMO-JA-2017-04-0042-O 03/04/2017 28/04/2017FOR RENEWAL OF ELECTRICAL INSPECTION

CERTIFICATE 25

76 UNIDEL TRUCKING SERVICES RO10-WMO-JA-2017-04-0043-O 03/04/2017 28/04/2017 NO SAFETY OFFICER, NO FIRST AIDER 25

77 D. BAIQUIN'S BAKESHOP RO10-WMO-JA-2017-04-0044-O 03/04/2017 28/04/2017 NO RULE 1020, NO FIRST AIDER 25

78 PPA CALTEX MANTICAO RO10-WMO-JA-2017-04-0045-O 03/04/2017 28/04/2017 NO FIRST AIDER TRAINED, RULE 1020 25

79 ROBERTSON ENTERPRISES RO10-WMO-JA-2017-04-0046-O 03/04/2017 28/04/2017 NO RULE 1020, FIRST AIDER, SAFETY OFFICER, OSH ADMIN REPORTS 25

80 GELVIC CONST. & ENGINEERING SERVICES/REPUBLIC CEMENT ILIGAN RO10-LDN-JA-2017-04-0047-O 07/04/2017 28/04/2017 NO SFETY PRACTITIONER, NO OCUCPATIONAL HEALTH NURSE 21

81 EUROPORT LOGISTICS & EQUIPMENT INC./REPUBLIC CEMENT ILIGAN, INC. RO10-LDN-JA-2017-04-0048 07/04/2017 28/04/2017

NO TRAINED SAFETY PRACTIONER, NO OHNAP NURSE, ANNUAL

MEDICAL, ANNUAL WORK ACCIDENT, NO GUIDELINES ON DRUG FREE

WORKPLACE, HIV/AIDS, HEPA B, TB 21

82 DELTA EARTH MOVING INC./REPUBLIC CEMENT ILIGAN, INC. RO10-LDN-JA-2017-04-0049-O 07/04/2017 28/04/2017

NO RULE 1020, SAFETY PRACTIONER, ONAP NURSE, ANNUAL

MEDICAL, ANNUAL WORK ACCIDENT, NO GUIDELINES AND POLICY

ON DRUG-FREE, HIV/AIDS, HEPATITIS, TB 21

83ARMADILLO PROFESSIONAL SECURITY AGECY, INC./REPUBLIC CEMENT

ILIGAN, INC. RO10-LDN-JA-2017-04-0050-O 07/04/2017 28/04/2017

NO SAFCOM ORG. NO SAFETY OFFICER, FIRST AIDER, MINUTES OF

MEETING, ANNUAL MEDICAL REPORT, ANNUAL WORK ACCIDENT

REPORT, NO GUIDELINES ON DRUG FREE, HIV/AIDS, HEPA B, TB 21

84 AURORA INTEGRATED MPC (AIM COOP) RO10-WMO-JA-2017-04-0051-O 07/04/2017 28/04/2017NO RULE 1020, FIRST AIDER, SFETY OFFICER, NO ADMINISTRATIVE

REPORTS ON OSH, N-PRESENTATION OF FSIC 21

85DUAL FORCE SECURITY AGENCY/AMPARITO LLAMAS LHUILLIER FINANCIAL

SERVICES (MLHUILLIER) RO10-WMO-JA-2017-04-0052-O 07/04/2017 28/04/2017 NO RULE 1020 21

86 RURAL TRANSIT MINDANAO, INC. (RTMI) RO10-WMO-JA-2017-04-0053-O 07/04/2017 28/04/2017 NO FIRST AIDER TRINED, REQUIRED ONE SFETY OFFICER PER SHIFT 21

87 SAMAHANG KABUHAYAN NG BRGY. LUZ BANZON/PILIPINAS KAO, INC. RO10-EMO-JA-2017-04-0054-O 07/04/2017 28/04/2017

NO PROOF OF ADMINISTRATIVE REPORTS : SAFCOM REPORTS,

MINUTES OF SAFCOM, ANNOAL WORK ACCIDENT, ANNUAL MEDICAL

REPORT 21

88 CONCEPCION ENTERPRISES RO10-WMO-JA-2017-04-0055-O 07/04/2017 28/04/2017 NO FSIC 21

89 CRUMBS SNACK INN & BAKESHOP RO10-WMO-JA-2017-04-0056-O 07/04/2017 28/04/2017 NO RULE 1020, FRIST AIDER, FSIC 21

90 ROBERTSON ENTERPRISES RO10-WMO-JA-2017-04-0057-O 07/04/2017 28/04/2017 NO RULE 1020, FIRST AIDER, SAFETY OFFICER, OSH ADMIN REPORTS 21

91 PALAWAN PAWNSHOP-LUGAIT BRANCH RO10-WMO-JA-2017-04-0058-O 07/04/2017 28/04/2017 TRAINED FIRST AIDER, SAFETY OFFICER, RULE 1020 21

92 GELVIC CONST. & ENGINEERING SERVICES/HOLCIM RO10-WMO-JA-2017-04-0059-O 07/04/2017 28/04/2017 NO OSH COM. ORG., ANNUAL MEDICAL, ANNUAL ACCIDENT, FSIC 21

93 JINGLE'S MICRO MART RO10-WMO-JA-2017-04-0060-O 07/04/2017 28/04/2017 NO RULE 1020, FIRST AIDER, FSIC 21

94 LIMKETKAI MANUFACTURING CORP. RO10-WMO-JA-2017-04-0061-O 07/04/2017 28/04/2017 NO PROOF OF PERMIT TO OPERATE ON BOILER & PRESSURE VESSELS 21

95 DAVAO CAVALIERS SECURITY & DETECTIVE AGENCY INC./PILIPINAS KAO, INC. RO10-EMO-JA-2017-04-0062-O 07/04/2017 28/04/2017

NO PROOF OF TRAINING OF SAFETY OFFICER, TRAINED FIRST-AIDER,

NO MINUTES OF MEETING OF OSH, ANNUAL MEDICAL, ANNUAL

ACCIDENT 21

96 PACIFIC ACTIVATED CARBON CO., INC. RO10-EMO-JA-2017-04-0063-O 07/04/2017 28/04/2017NO TRAINED FIRST AIDER, NO MINUTES OF OSH, NO ANNUAL

MEDICAL, ANNUAL ACCIDENT, NO PPEs ISSUED TO THE EMPLOYEES 21

97 CHEF EDWARD'S RESTAURANT RO10-BUK-JA-2017-04-0064-O 07/04/2017 28/04/2017 NO TRAINED FIRST AIDER, SAFETY OFFICER 21

98 HAPPY MANPOWER SERVICES/JETTI (GASOLINE STATION) RO10-BUK-JA-2017-04-0065-O 07/04/2017 28/04/2017 SAFETY COMMITTEE, ANNUAL MEDICAL, ANNUAL ACCIDENT REPORT 21

99 ZEST-O CORPORATION RO10-WMO-JA-2017-04-0066-O 07/04/2017 28/04/2017

NO APPROVED MECHANICAL PLANS, PERMIT TO OPERATE BOILER,

ANNUAL MEDICAL, ACCIDENT REPORT, OHNAP NURSE, LACKING

NUMBERS OF FIRST AIDERS, NO ACCREDITED SAFETY PRACTITIONER,

PART TIME PHYSICIAN, FSIC 21

100 PHIL. ASIA LOGISTICS, INC. RO10-WMO-JA-2017-04-0067-O 07/04/2017 28/04/2017NO APPROVED ELECTRICAL PLAN, MECHANICAL INSTALLATION PLAN,

SAFETY OFFICER, SAFCOM ORG. 21

101 JOSEPHEANS PROFICIENCY SERVICES, INC./BLUE ENERGY FUEL STATION, INC. RO10-EMO-JA-2017-04-0069-O 07/04/2017 28/04/2017 NO TRAINED SAFETY OFFICER, FIRST AIDER 21

102 ZHEN ARCHITECTURAL & CONST. RO10-WMO-JA-2017-04-0070-O 07/04/2017 28/04/2017 NO SAFETY OFFICER TRAINED 21

103 RIKA (PHARMACY) DRUGSTORE RO10-WMO-JA-2017-04-0071-O 07/04/2017 28/04/2017 NO ADMIN OSH REPORTS 21

104 FORT SANTIANO PENSION HOUSE RO10-WMO-JA-2017-04-0073-O 07/04/2017 28/04/2017 NO RULE 1020, FIRST AIDER, EMERGENCY MEDICINES, FSIC 21

105 ROSE PANCIT MALABON RO10-WMO-JA-2017-04-0074-O 07/04/2017 28/04/2017 NO RULE 1020, FIRST AIDER, EMERGENCY MEDICINES 21

106 MILLENIUM CASH FINANCE COMPANY, INC. RO10-WMO-JA-2017-04-0075-O 07/04/2017 28/04/2017 NO PROOF OF TRAINED FIRST AIDER, PART TIME SAFETY OFFICER 21

107 MIKE'S MONEY CHANGER RO10-WMO-JA-2017-04-0076-O 07/04/2017 28/04/2017 NO PROOF OF FSIC 21

108 BTW CONVENIENCE STORE RO10-WMO-JA-2017-04-0077-O 07/04/2017 28/04/2017 NO PROOF OF TRAINED FIRST AIDER, FSIC 21

109 CHINA BANKING CORP. RO10-WMO-JA-2017-04-0078-O 07/04/2017 28/04/2017 NO PROOF OF FSIC, TRAINED FIRST AIDER 21

110 PHIL. VETERANS BANK RO10-WMO-JA-2017-04-0079-O 07/04/2017 28/04/2017 NO TRAINED FIRST AIDER 21

111 NEW VILLANUEVA COMMERCIAL DISTRICT CORP. (7-ELEVEN) RO10-EMO-CV-2017-04-0123-G 03/04/2017 28/04/2017

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

HOLIDAY, UNAUTHORIZED DEDUCTION, N-COVERAGE OF

SSS/PHIC/HDMF, NO RULE 1020, SAFETY OFFICER, FIRST AIDER 25

112 DOROTHYS SNACK HOUSE (7-ELEVEN) RO10-WMO-CV-2017-04-0124-G 03/04/2017 28/04/2017

NO RECORDS AVAIABLE, U-WAGES, N-OVERTIME, N-NIGHT SHIFT

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

& REPORTS, NO FSIC 25

113 AJG SECURITY AGENCY/DOROTHY'S SNACK HOUSE RO10-WMO-CV-2017-04-0125-G 03/04/2017 28/04/2017

NO RECORDS AVAILABLE, N-OVERTIME PAY, REGULAR & SPECIAL

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

CONTRACT 25

114 RHAINELLA CONVENEICE STORE 97-ELEVEN) RO10-WMO-CV-2017-04-0126-G 03/04/2017 28/04/2017

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

OF SSS/PHIC/HDMF, NO TRAINED SAFETY OFFICER, FIRST AIDER,

SFACOM ORG & REPORT, NO FSIC, NO RULE 1020 25

115 GIGABITE FOOD VENTURES, INC. (7-ELEVEN) RO10-WMO-CV-2017-04-0127-G 03/04/2017 28/04/2017

NO RECORDS AVAILABLE, NO PROOF OF REMITTANCE ON

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

SAFCOM ORG., NO RULE 1020, NO FSIC 25

116 ROVER EABLE SECURITY AGENCY/GRAPHICS ALL-IN-ONE RO10-WMO-CV-2017-04-0128-G 03/04/2017 28/04/2017


& SPECIAL HOLIDAY, OVERTIME, 5 DAYS SIL, NIGHT SHIFT DIFF. PAY,

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

EMPLOYMENT CONTRACT, NO PROOF OF D.O. 18-A REGISTRATION 25

117 ACE STAR SECURITY AGENCY/GIGABITE FOOD VENTURES, INC. RO10-WMO-CV-2017-04-0129-G 03/04/2017 28/04/2017

NO RECORDS AVAILABLE, U-WAGES, REGULAR & SPECIAL HOLIDAY, U-

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

SSS/PHIC/HDMF 25

118 SS7 SERVICES CORP. RO10-BUK-CV-2017-04-0130-G 03/04/2017 28/04/2017

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

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

SAFETY OFFICER, FIRST AIDER, ANNUAL MEDICAL, ANNUAL ACCIDENT

REPORTS, NO PROOF OF EMPLOYMENT CONTRACT, D.O. 18-A

REGISTRATION 25

119 SAMARITAN ZION MANPOWER SERVICES, INC./SAN MARTIN STEEL INC. RO10-EMO-CV-2017-04-0131-G 03/04/2017 28/04/2017


SSS/PHIC/HDMF, UNAUTHORIZED DEDUCTION FOR PPEs, NO PROOF

OF TRAINING OF SAFETY OFFICER, FIRST AIDER, NO MINUTES OF

MEETING OF OSH, NO ANNUAL MEDICAL, ANNUAL ACCIDENT

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

AGREEMENT, EMPLOYMENT CONTRACT 25

120 WORKERS VISION MANPOWER SERVICES/JEJOR'S CONSTRUCTION CORP. RO10-EMO-CV-2017-04-0132-G 03/04/2017 28/04/2017

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

IMPLEMENTATION OF SERVICE INCENTIVE LEAVE, U-REGULAR

HOLIDAY, SPECIAL HOLIDAY, NIGHT SHIFT DIFF. PAY, N-COVERAGE OF

SSS/PHIC/HDMF, PPEs DEDUCTED FROM EMPLOYEE'S SALARY, PROOF

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

AGREEMENT 25

121 MANPOWER FOR ADVERTISING AGENCY INC. RO10-BUK-CV-2017-04-0131-G 03/04/2017 28/04/2017 N-5 DAYS SIL, OVERTIME PAY 25

122 LUXENBERG/THREE FORCES MANPOWER AGENCY RO10-BUK-CV-2017-04-0132-G 03/04/2017 28/04/2017DELAYED PAYMENT OF WAGES, N-ISSUANCE OF PAYSLIP, NO PROOF

OF SSS/PHIC/HDMF, ENDO (5 MONTHS CONTRACT) 25

123 WIZARD MANPOWER & ALLIED SERVICES, INC./PUREGOLD RO10-BUK-CV-2017-04-0134-G 03/04/2017 28/04/2017

NO PROOF OF FIRST AIDER, SAFETY OFFICER, SAFCOM REPORT,

ANNUAL MEDICAL, ANNUAL ACCIDENT,NO PROOF OF D.O. 18-A

REGISTRATION, EMPLOYMENT CONTRACT 25

124 ACABAR INC./PUREGOLD RO10-BUK-CV-2017-04-0135-G 03/04/2017 28/04/2017 N-5 DAYS SIL 25

125 MASA AGENCY (PROCTER & GAMBLE PHIL., INC.)/PUREGOLD RO10-BUK-CV-2017-04-0136-G 03/04/2017 28/04/2017 N-ISSUANCE OF PAYSLIP, N-1 HR. OVERTIME PER DAY 25

126 ELAIZA JEAN ENTERPRISES RO10-BUK-CV-2017-04-0137-G 03/04/2017 28/04/2017

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

DAYS SIL, N-OF SSS/PHIC/HDMF, NO RULE 1020, NO EMPLOYMENT

CONTRACT 25

127 PAPI SECURITY AGENCY/ZEST O CORP. RO10-WMO-CV-2017-04-0138-G 07/04/2017 28/04/2017

NO RECORDS AVAILABLE, U-WAGES, N-REGULAR HOLIDAY, U-13TH

MONTH PAY, N-NIGHT SHIFT DIFF., SPECIAL HOLIDAY PREMIUM, N-

OVERTIME PAY, N-REMITTANCE OF SSS, PHIC, HDMF, N-

PRESENTATION OF D.O. 18-A REGISTRATION, SERVICE AGREEMENT 21

128 CAVDEAL CONSTRUCTION COMPANY (ADMIN FIELD OFFICE) RO10-WMO-CV-2017-04-0139-G 07/04/2017 28/04/2017

NO RECORDS AVAILABLE, NO PROOF OF REMITTANCE FOR

SSS/PHIC/HDMF, N-5 DAYS SIL, NO RULE 1020, NO TRAINED FIRST

AIDER, SAFETY OFFICER, NO PROOF OF SUBMISSION OF

ADMINSTRATIVE REPORT ON OSH 21

129 BAHAY BAKASYUNAN SA CAMIGUIN RO10-CAM-CV-2017-04-0140-G 07/04/2017 28/04/2017

U-SALARY, N-5 DAYS SIL, N-OVERTIME PAY, PREMIUM PAY ON

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

COVERAGE OF SSS/PHIC/HDMF, NO TRAINED FIRST-AIDER, RULE

1020, FSIC 21

130GREEN LEAF SECURITY SERVICES, CO./CEBUANA LLHUILLIER-GINGOOG

BRANCH 2 RO10-EMO-CV-2017-04-0141-G 07/04/2017 28/04/2017

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

HOLIDAY PAY, SPECIAL HOLIDAY PREMIUM, REST DAY PREMIUM, NO

RECORDS AVAILABLE, NO PROOF OF TRAINING OF SAFETY OFFICER 21


BRANCH 1 RO10-EMO-CV-2017-04-0142-G 07/04/2017 28/04/2017

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

HOLIDAY PAY, SPECIAL HOLIDAY PREMIUM, REST DAY PREMIUM, NO

RECORDS AVAILABLE, NO PROOF OF TRAINING OF SAFETY OFFICER 21

132 AMANDECO/GRACE CONSTRUCTION CORP. RO10-MO-CV-2017-04-0143-G 07/04/2017 28/04/2017

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

OF RECORDS, N-5 DAYS SIL, NO PPE's, SAFETY COM. ORG., FRST

AIDER, SAFETY OFFICER, NC II FOR EQUIPMENT OPERATOR, ANNUAL

MEDICAL, ANNUAL WORK ACCIDENT, NO MINUTES OF MEETING OF

SAFETY COMMITTEE 21

133 LA FORTEZA SECURITY AGENCY CORP/PHILIPPINE SEVEN CORP. RO10-WMO-CV-2017-04-0144-G 07/04/2017 28/04/2017N-REST DAY PREMIUM, NO RECORDS AVAILABLE, NO PROOF OF

REMITTANCE OF SSS/PHIC/HDMF, N-HOLIDAY PREMIUM 21

134 BIGBY'S FOOD CORP. RO10-WMO-CV-2017-04-0145-G 07/04/2017 28/04/2017

NO RECORDS AVAILABLE, NO RULE 1020, TRAINED SAFETY OFFICER,

SAFCOM REPORT/ORG., ANNUAL MEDICAL, ANNUAL EXPOSURE

DATA REPORT, NO CERTIFICATE OF ELECTRICAL INSPECTION,

HAZARDOUS WIRING CONDITION, VENTILATION CONDITION IS POOR

AT BAKER AREA 21

135 7-ELEVEN (FRANCISE) SPYTHE FARMS CORP. RO10-WMO-CV-2017-04-0146-G 07/04/2017 28/04/2017 NO RECORDS AVAILABLE, NO RULE 1020, NO TRAINED FIRST AIDER 21

136 PHILIPPINE SEVEN CORP. (7 ELEVEN) RO10-WMO-JA-2017-04-0147 07/04/2017 28/04/2017 NO RECORDS AVAILABLE 21

137 VISMIN MANPOWER SERVICES MPC/RURAL TRANSIT MINDANAO, INC. RO10-WMO-CV-2017-04-0148-G 07/04/2017 28/04/2017ILLEGAL DEDUCTION ON CAPITAL BUILD UP, NO TRAINED SAFETY

OFFICER, FIRST AIDER, EMERGENCY MEDICINES 21

138 GLOBE TELECOM, INC. RO10-WMO-CV-2017-04-0149-G 10/04/2017 28/04/2017

NO RECORDS AVAILABLE , N-PRESENTATION OF SERVICE AGREEMENT

BETWEEN GLOBE AND CONTRACTORS, GLOBE RESERVES THE RIGHT

TO EXERCISE CONTROL OVER CONTRACTORS EMPLOYEES, PROVIDE

TOOLS, EQUIPMENTS AND OTHER PPE'S, SOURCED-OUT WORKERS

DOING FUNCTION NECESSARY AND DESIRABLE AS WELL AS DIRECTLY

RELATED TO THE BUSINESS (ASB ENT.) 18

139 BERNARDO MAINTENANCE SVCS./GLOBE TELECOM, INC. RO10-WMO-CV-2017-04-0150-G 10/04/2017 28/04/2017

PRINCIPAL GIVES VERBAL INSTRUCTION TO AGENCY EMPLOYEES,

GIVING OUT DIRECTIVES, SCHEDULES/ASSIGNMENTS, PRESENCE OF

PRINCIPAL'S SUPERVISOR, PRINCIPAL RESERVES THE RIGHT TO

EXERCISE CONTROL OVER AGENCY EMPLOYEES, N-PRESENTATION OF

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

CONTRACT 18

140 NEW VILLANUEVA COMMERCIAL DISTRICT CORP. (7-ELEVEN) RO10-EMO-CV-2017-04-0074-O 03/04/2017 28/04/2017 NO RULE 1020, SAFETY OFFICER, FIRST AIDER 25

141 DOROTHYS SNACK HOUSE (7-ELEVEN) RO10-WMO-CV-2017-04-0075-O 03/04/2017 28/04/2017NO TRAINED SAFETY OFFICER, FIRST-AIDER, SAFCOM ORG. &

REPORTS, NO FSIC 25

142 RHAINELLA CONVENEICE STORE 97-ELEVEN) RO10-WMO-CV-2017-04-0076-O 03/04/2017 28/04/2017NO TRAINED SAFETY OFFICER, FIRST AIDER, SFACOM ORG & REPORT,

NO FSIC, NO RULE 1020 25

143 GIGABITE FOOD VENTURES, INC. (7-ELEVEN) RO10-WMO-CV-2017-04-0077-O 03/04/2017 28/04/2017NO TRAINED SAFETY OFFICER, FIRST-AIDER, NO SAFCOM ORG., NO

RULE 1020, NO FSIC 25

144 SS7 SERVICES CORP. RO10-BUK-CV-2017-04-0078-O 03/04/2017 28/04/2017

SAFETY OFFICER, FIRST AIDER, ANNUAL MEDICAL, ANNUAL ACCIDENT

REPORTS, NO PROOF OF EMPLOYMENT CONTRACT, D.O. 18-A

REGISTRATION 25

145 SAMARITAN ZION MANPOWER SERVICES, INC./SAN MARTIN STEEL INC. RO10-EMO-CV-2017-04-0079-O 03/04/2017 28/04/2017

UNAUTHORIZED DEDUCTION FOR PPEs, NO PROOF OF TRAINING OF

SAFETY OFFICER, FIRST AIDER, NO MINUTES OF MEETING OF OSH, NO

ANNUAL MEDICAL, ANNUAL ACCIDENT REPORTS 25

146 MINDANAO AGRITRADERS, INC. RO10-BUK-CV-2017-04-0080-O 03/04/2017 28/04/2017NO PROOF OF FIRST AIDER, SAFETY OFFICER, SAFCOM, ANNUAL

MEDICAL, ANNUAL ACCIDENT, RULE 1020 25

147 WIZARD MANPOWER & ALLIED SERVICES, INC./PUREGOLD RO10-BUK-CV-2017-04-0081-O 03/04/2017 28/04/2017NO PROOF OF FIRST AIDER, SAFETY OFFICER, SAFCOM REPORT,

ANNUAL MEDICAL, ANNUAL ACCIDENT 25

148 CAVDEAL CONSTRUCTION COMPANY (ADMIN FIELD OFFICE) RO10-WMO-CV-2017-04-0083-O 07/04/2017 28/04/2017NO RULE 1020, NO TRAINED FIRST AIDER, SAFETY OFFICER, NO PROOF

OF SUBMISSION OF ADMINSTRATIVE REPORT ON OSH 21

149 BAHAY BAKASYUNAN SA CAMIGUIN RO10-CAM-CV-2017-04-0084-O 07/04/2017 28/04/2017 NO TRAINED FIRST-AIDER, RULE 1020, FSIC 21


BRANCH 2 RO10-EMO-CV-2017-04-0085-O 07/04/2017 28/04/2017 NO PROOF OF TRAINING OF SAFETY OFFICER 21


BRANCH 1 RO10-EMO-CV-2017-04-0086-O 07/04/2017 28/04/2017 NO PROOF OF TRAINING OF SAFETY OFFICER 21

152 AMANDECO/GRACE CONSTRUCTION CORP. RO10-MO-CV-2017-04-0087-O 07/04/2017 28/04/2017

NO PPE's, SAFETY COM. ORG., FRST AIDER, SAFETY OFFICER, NC II FOR

EQUIPMENT OPERATOR, ANNUAL MEDICAL, ANNUAL WORK

ACCIDENT, NO MINUTES OF MEETING OF SAFETY COMMITTEE 21

153 BIGBY'S FOOD CORP. RO10-WMO-CV-2017-04-0088-O 07/04/2017 28/04/2017

NO RULE 1020, TRAINED SAFETY OFFICER, SAFCOM REPORT/ORG.,

ANNUAL MEDICAL, ANNUAL EXPOSURE DATA REPORT, NO

CERTIFICATE OF ELECTRICAL INSPECTION, HAZARDOUS WIRING

CONDITION, VENTILATION CONDITION IS POOR AT BAKER AREA 21

154 7-ELEVEN (FRANCISE) SPYTHE FARMS CORP. RO10-WMO-CV-2017-04-0089-O 07/04/2017 28/04/2017 NO RULE 1020, NO TRAINED FIRST AIDER 21

155 A-BROWN COMPANY, INC. RO10-WMO-CV-2017-04-0090-O 07/04/2017 28/04/2017 NO RULE 1020, FIST AIDER, EMERGENCY MEDICINES 21

156 PHILIPPINE SEVEN CORP. (7 ELEVEN) RO10-WMO-JA-2017-04-0091-O 07/04/2017 28/04/2017 NO RULE 1020 21

157 VISMIN MANPOWER SERVICES MPC/RURAL TRANSIT MINDANAO, INC. RO10-WMO-CV-2017-04-0092-O 07/04/2017 28/04/2017 NO TRAINED SAFETY OFFICER, FIRST AIDER, EMERGENCY MEDICINES 21

158 NEW QUEEN BEE SECURITY SERVICES, INC./TRINE CONSTRUCTION, INC. RO10-WMO-JA-2017-04-0055-G 03/04/2017 28/04/2017 NO RECORDS AVAILABLE 25

159 M LHUILLIER PAWNSHOP RO10-WMO-JA-2017-04-0060-G 03/04/2017 28/04/2017NO RECORDS AVAILABLE, NO PROOF OF REMITTANCE SS/PHIC/HDMF,

NO RULE 1020 25

160DAVAO BUILDING MAINTENANCE & MANPOWER CORP./MILLENIUM CASH

FINANCE COMPANY, INC. RO10-WMO-JA-2017-04-0109-G 07/04/2017 28/04/2017 U-WAGES, 13TH MONTH PAY, N-5 DAYS SIL, NO RECORDS AVAILABLE 21

161 A.C. MARGALLO ENGINEERING AND ALLIED SERVICES/HOLCIM RO10-WMO-JA-2017-04-0113-G 07/04/2017 28/04/2017

N-UNWORKED REGULAR HOLIDAY PAY, N-5 DAYS SIL, NO RECORDS

AVAILABLE, PRINCIPAL GIVES VERBAL AND WRITTEN INSTRUCTIONS,

CONTROLS OVER OUTPUT, PERFORMANCE OF TASKS AT PRINCIPAL'S

WORK PREMISES 21

162 MINDANAO AGRITRADERS, INC. RO10-BUK-CV-2017-04-0133-G 03/04/2017 28/04/2017


SSS/PHIC/HDMF, NO PROOF OF FIRST AIDER, SAFETY OFFICER,

SAFCOM, ANNUAL MEDICAL, ANNUAL ACCIDENT, RULE 1020, NO

PROOF OF EMPLOYMENT CONTRACT 25

list of pending cases - dole ro-xro10.dole.gov.ph/fndr/mis/files/pending cases.pdf · 28 dagohoy...

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