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DOLE Regional Office No. IX LIST of CASES HANDLED and DISPOSED

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DOLE Regional Office No. IX LIST of CASES HANDLED and DISPOSED DOLE-BWC-DISPOSED Republic of the Philippines DEPARTMENT OF LABOR AND EMPLOYMENT DOLE Regional Office No. IX LIST OF CASES HANDLED AND DISPOSED CASE ARISING DATE NAME OF NAME OF PARTY FROM: NATURE OF DATE FILED (dd- DAYS MONETARY WORKERS No. COMPLAINA CASE NUMBER FINDINGS STATUS DISPOSED (dd-Mon- COMPLAINED OF (Indicate JA, CV, BUSINESS Mon-yy) DURATION BENEFITS BENEFITED NT 15) OSHI) Joint 1 DIPOLOG COCONUT OIL MILL, INC. AT 11/2/2017 NO DO 174, NO SERVICE 52088.60 1.00 N.S. VALDEROSA ST., SUNRISE RO900-JA-2017-11-0028-GLS- Assessment AGREEMENT AND Compliance VILLAGE, ISABELA CITY ICFO UNDERPAYMENT OF WAGES Order Issued 5/23/2018 202 UNDERPAYMENT OF 13TH MONTH PAY, NON-PAYMENT ALRAF CONSTRUCTION AND OF OF SPECIAL HOLIDAY, NON- 2 ENTERPRISES LOCATED AT HL 4/6/2018 ENROLLMENT WITH 4205332.27 45.00 BUILDING, GOV CAMINS AVE., COMPLAINT SSS,PHIC,HDMF, NO FIRE ZAMBOANGA CITY RO9-CI-2018-03-002-TSSD INSPECTION Construction EXTINGUISHERS, NO FSIC Closed 6/15/2018 70 Noncompliance on Labor Advisory II(cash bond) 2.Nonpayment of Regular & 3 FSH FOOD MARKETING(CHAPTER'S 04/25/2018 Special Hol. 3.No presentation of 92986.08 25.00 BOOK CAFE),STALL #6, BLDG. A, Svc. Agreement (OSHS)1.No DIPOLOG BLVD. COMPLEX, CENTRAL ROUTINE Manufacturin safety officer 2.No First Aider Compliance BRGY., DIPOLOG RO9-RI-2018-04-24-ZDNFO INSPECTION g 3.No Fire Safety Inspect Cert Order Issued 6/10/2018 46 4 9/11/2017 UNDERPAYMENT OF WAGES 708, 685.62 28.00 GREAT ROCK SECURITY AGENCY Joint AND OTHER ALLIED Compliance LOCATED AT AGUADA, ISABELA CITY RO9-ICFO-JA-2017-09-0012-G Assessment Manpower MONETARY BENEFITS Order Issued 6/28/2018 290 5 AISAH MEDICAL HOSPITAL LOCATED 05/17/2018 706565.43 80.00 AT PULMONES COR. SABELLANO STS. COMPLAINT MEDICAL underpayment of wages & 13th Compliance SAN PEDRO DIST., PAGADIAN CITY RO9-CI-2018-05-004-ZDSFO INSPECTION SERVICES month pay Order Issued 7/11/2018 55 .No contribution w/ SSS. PHIC & HDMF 2.Undepayment of 13th 6 05/21/2018 mo.pay (OSHS)1.No First Aider 1065.83 4.00 MEDINA SQUARE ENTERPRISES, ROUTINE 2.Non Registration of Compliance OSMEÑA ST., DIPOLOG CITY RO9-RI-2018-05-25-ZDNFO INSPECTION RETAIL Establishment 3.No Business Order Issued 6/28/2018 38 M & S AMIGO MARKETING 1.Underpayment of wages 2.Non 7 ENTREPRENEUR CORPORATION, 05/21/2018 submission of service agreement 64.00 QUEZON AVE., BONIFACIO ST., ROUTINE 3.Non submission of updated list Compliance DIPOLOG CITY RO9-RI-2018-05-26-ZDNFO INSPECTION RETAIL of workers Order Issued 7/1/2018 41 Non compliance on Labor LIST OF CASES HANDLED AND DISPOSED CASE ARISING DATE NAME OF NAME OF PARTY FROM: NATURE OF DATE FILED (dd- DAYS MONETARY WORKERS No. COMPLAINA CASE NUMBER FINDINGS STATUS DISPOSED (dd-Mon- COMPLAINED OF (Indicate JA, CV, BUSINESS Mon-yy) DURATION BENEFITS BENEFITED NT 15) OSHI) Joint 5 DAYS SERVICE INCENTIVE 9 5/3/2018 Assessment LEAVE PAY, REGULARIZATION Compliance MEGA PLYWOOD CORPORATION LOCATEDR0900-JA-2018-05-001-G-ZCFO/R0900-JA-2018-05-001-O ATZAMBOWOOD ZAMBOANGA CITY Manufaturing Order Issued 7/11/2018 69 266 10 RAWDA SHIPPING (M/V PRINCE 1/9/2018 UPW,NIGHT SHIFT PAY, 318127.90 17.00 KHALIL) LOCATED AT 2/F YANGS R0900-CI-2018-01-001-G- COMPLAINT HOLIDAY,13TH MONTH Compliance TOWER, GUIWAN, Z. C ZCFO/R0900-CI-2018-01-001-O INSPECTION shipping PAYSIL,RESTDAY Order Issued 7/23/2018 195 Non payment of unworked legal holiday & OT pay 2.Nonpayment of Separation pay 3.non 11 5/28/2018 presentation of svc. agreement INNOVACHOWS CORPORATION 4.non submission of proof of (CHOWKING), G/F LEE PLAZA, ROUTINE remittances with SSS, PHIC & QUEZON AVE., DIPOLOG CITY RO9-RI-2018-05-28-ZDNFO INSPECTION Restaurant Pag-Ibig Closed 7/23/2018 56 *Note : Formula for NO. OF DAYS PENDING: = datedif(date filed, reference date, "d") Total 5376166.11 555.00 7 Sample Data: Date Filed Reference Date No. of Days Pending 7 15-Jan-15 31-Mar-15 75 312 Prepared by: Reviewd by: Noted by: JAMES GORDON H LAO II ATTY. VERNA KATE B. SANTOS OFELIA B. DOMINGO, CESO III AAI, ORD/MALSU MED-ARB Regional Director DISPOSED Females 1.00 13.00 4.00 40.00 Females 18.00 76.00 LLIaL/2A18 DOTE.BWC.PENDII Republic of the PhiliPPines DEPARTMENT OF I.ABOR AND EMPLOYMENT DOLE RegionalOffice No. lX REFERENCE DATE: As o, t{oE}tlEK -2018 LIST OF PENDING CASES CASEARISING REFERENCE NATURE OF NO. OF DAYS NAME OF NAMEOFPARTY Date Filed MAJORTSSUE REMAR No. CASE NUMBER FROM: $ndicate DATE ldd- PENDING'} COMPIJTINANT COMPIITINED OF BUSINESS JA, CV, OSHI) Mon-yyl RO9-2017-0s-lA- (February 1 Sofia Inn I Paiares Stret, San fose fA 004-zDSFO 2077) Service 3O-May-L7 1,1/30/zor8 SWB 549 2 DMC COLLEGE FOUNDATION INC. UNDER PAYMENT OF BASIC WAGE, RO9-JA-2017-06- REGULAR HOLIDAY, SPECIAL HOLIDAY, lO.ZDNFO Compliance Visit Education 07-lul-17 L7/30lzltg 13 MONTH PAY,SIL, OVERTIME PAY 511 Whether there is existence of labor only 3 JOLLTBEE-rPIL/ JOLLIBEE FOODS RO9-lA-2017-06- 7 27-Jun-77 LL/3A/20L8 contracting and Excel) 527 CORPORATION 006-2sF0 foint Assessment [Tekton 4 BRANCH 1,2, AND 3 OF MLHUILLER UNDERPAYMENT OFWAGES FOR SG, FTNANCIAL (PAWNSHOP) INC. NON-PAYMENT OF OVERTIME PAY FOR LOCATED IN IPIL, ZSP SG, NON-REMI'ITANCE OF SSS, PHIC, HDMF, NON.PRESENTATION OF SERVICE AGREEMENT, NON. RO9-lA-2017-06- REGISTRATION RULE 1020, NO FIRST- 541 005-zsFo foint Assessment 07-Jun-17 Lt/30/2018 AIDER, NO OSH POLICIES R0900-lA-2017- 5 ZC STARGATE INC. LOCATED AT MCLL HIGHWAY, GUIWAN, o5-ooz-G-zcF0 / UNDERPAYMENT OF WAGES, ZAMBOANGA CITY R0900-lA-2017- 05-002 foint Assessment 372 l6-May-77 7r/30/20L8 OVERTIME PAYAND NIGHT SHIFT PAY 563 Underpayment of Wages, 6 AVITA MARKETING LOCATED AT Underpayment of 13th Month Pay, Non- DON ANDRES,IPIL, ZSP RO9-CV-2017-06- payment of SSS, PHIC, and HDMF & No 004-zsF0 Compliance Visit Retail 27-Feb-77 17/30/2018 FSIC 647 WESTERN MINDANAO INSTITUTE OF BUUG INC. LOCATED AT DAGOHOY ST. POBLACION, BUUG ZAMBOANGA SIBUGAY. RO900-lA-2016- 06-006-G-zsFo )A [March 2017J Education ?6-May-17 11,/30/2018 UPW, NP-13th month, NP-HP, SWB 553 1. Non Regularization two 2 workers 2. 8 ZAMBOANGA DEL NORTE SERVICE Submission of service agreement COOPERATIVE HOSPITAL 30-May-17 RO9-lA-2017-08- between Security Agenry 3. No safety 13-ZDNFO Joint Assessment L8 1,1,/30/201.8 officer 549 OF WAGES, 13TH c MERCURY DRUG CORPORATION R0900-lA-2017- UNDERPAYMENT MONTH PAY,5 DAYS SERVICE LOCATED AT SAN JOSE GUSU, 09-003-G- LEAVE SUTERVILLE, ZAMBOANGA CITY zcFolR0900-lA- INCENTIVE PAYAND 2017-09-003-O Joint Assessment Retail 23-Aug-77 t7/3012018 RETIREMENT PAY 464 1t MERCURY DRUG CORPORATION R0900-lA-2017- 09-004-G- UNDERPAYMENT OF WAGES, 13TH LOCATED AT VETERANS AVENUE, 23-Aug-17 MONTH PAY 5 DAYS SERVICE COR. STA. CATALINA, ZAMBOANGA zcFolR090o-JA- INCENTIVE PAY RETIREMENT PAY 464 CITY za77-09-004-G Joint Assessment Retail 1,1,/30/?OLB AND UNDERPAYMENT OF WAGES, 17 BUREAU GASTRO CLUB LOCATED R09o0-lA-2017- 07-006-G- UNDERPAYMENT OF 13TH MONTH AT YUBENCO COMPLEX TETUAN, 23-Aug-17 PAY, NON-PAYENT OF NIGHSHIFT ZAMBOANGA CITY zcFolRoe00-JA- Servies/Restau 2A1.7-07-0A6-0 foint Assessment rant 77/3o/?.01.8 DIFFERENTIAL 464 Underpayment of Wages of 1 Security 12 CEBUANA LHUILLER-IPIL BRANCH Non-presentation of Service LOCATED AT DON ANDRES, IPIL, Guard, ZSP Agreement by Dual Force Security Agenry, No supply of Potable Water, No RO9-lA-2017-06- administrative reports ott OSH, No OSH 007-zsFo Joint Assessment Services 24-Aue-77 1.1/30/2018 Policies 463 13 DOUBLE DRAGON SECURITY OT,NSD, Rest Day, No FORCES AGENCY LOCATED AT Non-payment of NATIONAL HIGHWAY, SANITO, IPIL, RO9-IA-2017-09- Manpower- Contractor Registration, No Contract 1,1,/30/20t8 Service Agreement 424 ZSP 010-zsFo Ioint Assessment Security O2-Oct-77 14 ANTHONY SECURITY AGENCY OF RECORDS, LOCATED AT IPIL,ZSP NON-KEEPING 18-lul-17 UNDERPAYMENT OF WAGES, NON. RO9-lA-2017-09- PAYMENT OF OT & NSD, 009-zsFo Ioint Assessment Security LI/30/201,8 UNDERPAYMENT OF 13TH MONTH PAY 499.98 158 MECA COMMERCIAL LOCATED NON-ENROLLMENT OF SSS, PHIC, AT POBLACION, IPIL, ZAMBOANGA HDMF, NON.PRESENTATION OF SIBUGAY RECORDS, NON.PAYMENT OF OT, NON. PAYMENT OF 13TH MONTH PAY, HOLIDAY PAY, UNDERPAYMENT OF RO9-lA-2017-09- WAGES OF SG, NON-PAYMENT OF a72 |oint Assessment 26-0ct-77 11./30/zoLB SSS,PHIC, HDMF OF SG, NO SCA 400 16 HENRY DE VILLA HOSPITAL LOCATED AT POBLACION IPIL, ZSP HENRY DEVILLA HOSPITAL UNDERPAYMENT OF WAGES, NON. Joint Assessment LOCATEDAT PAYMENT SSS,PHIC, HDMF, DO 174 POBLACION IPIL, REGISTRATION, RULE 1020, OSH ZSP Services 20-Nov-17 LL/3A/ZAffi POLICIES 375 Underpayment of minimum wage, non- 77 WBC Internet Cafe Located at payment of night shift differential, wage, Hofilefla Cor. Roxas Street, San No SSS, PHIC, HDMF and No OSH Francisco District, Pagadian CitY 2'1,-Dec-77 Compliance and Reportorial R0900-CV-2017- Requirements, Policies and Template, 12-014-GO-ZDSFO Compliance Visit Services LL/3A/zoLB FSIC 344 1t Hyrons College PhilipPines, lnc. Underpayment of minimum wages, non- Located at Purok Makugihon, Sto' payment of L3th month pay, No Nifio, Tukuran, Zamboanga del Sur |oint Assessment Business Permit and Non-compliance to ROe00-lA-2017- OSH Standards Reportorial 12-015-GO-ZDSFO Services 09-fan-18 77/3A/2OrB Requirements, Policies and Template 325 19 THE LOOK BOUTIQUE (IBLOOM Non-presentation of Employment MKTG.
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