DOLE-BWC-DISPOSED Republic of the 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 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 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., 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 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 INSTITUTE OF BUUG INC. LOCATED AT DAGOHOY ST. , BUUG . 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 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, |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. CO.) LOCATED AT Records Non-presentation of POBLACION, IPIL, ZAMBOANGA [Payroll), Registration of Contractor, non- SIBUGA Ioint Assessment 12-Jan-18 presentation of Service Contract ROg-lA-2017-LZ- Agreement, Non-payment of 13th month 015-ZSFO Retail fl/3A/2018 pay, SSS,PHIC,HDMF 3?2 2t WILKRIS APPLIANCES 1. Non Compliance on Labor CORPORATION, NATIONAL [GLS] Advisory II Series of 2014; deducting HIGHWAY, POBLACION RO9-lA-2018-01- fi/3A/2018 cash bond of P 400.00 per month 329 O5-ZDNFO foint Assessment Retail 01/05/2018 submission of proof of 21 MELTING POT,566 DEL PILAR ST., [GLS)1.Non coverage on social welfare benefits DIPOLOG CITY 2.Non submission of employment of RO9-IA-2018-01- records as stated in NA. (0SHSJ1.No 04-zDNFO foint Assessment Restaurant au04/2018 11/30/2018 RULE 1020 Z.No First Aider 330 t

ORO FUNCHOWS FOOD 1.No Service Agreement; 2.Non coRPoRATION (RED RIBBON) IGLSJ compliance w/ Labor Advisory series RIZAL AVENUE, DIPOLOG CITY 2014;3.No Cert. of Registration D.O.18A;4.No premium payment on RO9-lA-2018-02- special, & regular holiday & rest days 13-ZDNFO foint Assessment Restaurant 2/6/18 tt/30/2078 [OSHSJI.No First Aider 297 UNDERPAYMENT OF WAGES OF 40 )1 O.G. SANTOS CONSTRUCTION WORKERS, NON-PAYMENT OF LOCATED AT R.T.LIM ZSP Assessment ROg-lA-?Av-72- Joint HOLIDAY PAY, NON-REGISTRATION OF 014-ZSFO Construction 1/19178 1,1,/3012018 SSS,PHIC AND HDMF 315 Inc. located at F.S. 24 follibee/Unichan, RO900-IA-2017- Underpayment of wages, 13th month, Restaurant 7t/23/77 Pajares Avenue, Pagadian CitY |oint Assessment overtime pay, SIL, NSD 11-014-GO-ZDSFO rL/30/2A78 372

Sample Datar Date Filed Reference Date No. ofDays Pending

Noted by: Prepared by: Reviewed c>F H IAO II ATTY. oreu(*fttfifrco. cEso rr MED-ARB ' R"gionrhrr.acotb- 7t/ot/20L8 DOLE-BWC.DISPOS€D Republlc of the Phllipplnes DEPARTMENT OF LABOR ANO EMPLOYMETTT A DOLE RegionalOffice No. lX

LIST OF CASES HANDTED AND DISPOSED

LADE DATE NA}IE OF ARISING DATE FILED DAYS MONETARY WORKERS NAUE OF PARTY NATURE OF FINDINGS STATUS DrsPosED (dd- Fen No. CASE NUMBER FROM: BUSINESS (dd-Mon-yy) DURATION BENEFITS BENEFITED t{ANT COMPLAINED OF (Indicate JA, Mon-15)

e ]A UPW, NP-13TH, NP-OT, ROg-2017-0-JA-003- (February Service 30-May-17 165,960.00 18.00 L St., San Pedro District, SWB ZDSFO 701 7) Za nance JA (April uPW, NP-13th, sWB, Rog00-JA-2017-06- Financing 06-Jun- 17 4.00 2 Corporation ( T. Claudio St., zcFo 2017) OSHS ESR CONS I RUL I IUN ANL) DEVELOPMENT CORPORATION LOCATED AT ROg00-JA-20 17-04-00 1- JA ( March Constructio 12.00 3 11-Apr-17 OSHS o-zsFo 20L7) n TENAN, IPIL, ZAMBOANGA crot t^Av ST, PAUL SCHOOL OF BUUG INC, LOCATED AT ROg00-rA-2017-05-002- JA ( April UPW, SWB, non 2023.00 1( 4 Education 06-May-17 PANAS, BUUG G-ZSFO 2017) presentation os SA ZAMBOANGA SIBUGAY. Joint R0900-lA-2017 -07 -OO7 -G. UNDERPAYMENT OF TIME NETWORK EMPORIUM Assessmen R0900-JA-2017- 11 17-Jul-t7 WAGES, OVERTIME PAY 9000 35.00 5 LOCATED AT CITIMALL zcFo / (July t AND 13TH MONTH PAY TETUAN, ZAMBOANGA CITY 07-007 ?n1 7\ UNDER GLS ( NO VALID DO18-A OR DO174 CERTIFICATE OF FIRST VALLEY BANK INC. loint REGISTRATION ) RO9-lA-2017-06-09- 419,569.97 7 GENERAL LUNA DIPOLOG Assessmen Service 30-Ju n- 17 UNDER OSH: (NO 6 ZDNFO CITY t SAFETY OFFICER WITH BOSH TRAINING AND NO CERTIFIED FIRST AIDER LIST OF CASES HANDLED AND DISPOSED

LASE DATE OF FILED DAYS MONETARY WORKERS NAt4E NAl.lE OF PARTY NATURE OF FINDINGS STATUS No. col,rPLAl CASE NUMBER BUSINESS DURATION BENEFITS BENEFITED COMPLAINED OF (Indicate JA, Mon-15) '{AI{T EL5; rVU UpUdLtru Certificate of registration per DO 174- 17; No updated Service loint PHILIPPINE AIRUNES, INC,- RO9-JA-2017-06-08- Agreemenu Non- 7 Assessmen Service 30-lun-17 DIPOLOG CITY ZDNFO Compliance with t Section 5, DO 174; A-1 farmed-out work is directly related to

NON-PAYMENT OF OCTAGON COMPUTER R0900-rA-2017-05-0 19-G' loint HOLIDAY, SUPERSTORE LOCATED AT 1B 24-Nlay'L7 2,013.00 1.00 zcFolR0900-JA-20 17-05- Assessmen UNDERPAYMENT OF I JASMIN TOWER M. JALDON 19-O-ZCFO t OVERTIME PAY ST., ZAMBOANGA CITY WAGES,

EXPRESS POWER R0900-lA-2017-05-013-G Joi nt AT FOR REGULARIZATION 16,844.10 5.00 FORWARDER LOCATED zcFolR0900-lA-20 t 7-0 5- Assessmen Services 16-May-17 I VET, AVENUE., OF 18 WORKERS BANGAYAN, 013-O-zcfo t ZAMBOANGA CIry 1. Two workers not covered by social welfare benefits, 2. non registration under Rule loint RO9-JA-2017-07-1 1- 1020 3. No Safety GREEN MELLOW COURT Assessmen 28-)ul-17 10 ZDNFO Officer 4. No Certified t First Aider 4. Non submission of service agreement with security aqency 1. Non payment ogf 5 Joint days Service Incentive RO9-JA-2017-08-12- Leave for year 2016 2. 81.00 58 f, 11 PARKNGO-DAPTTAN Assessmen Bakery L7-Aug-17 ZDNFO t No First Aider 3. No Safety Officer IIST OF CASES HANDLED AND DISPOSED

UAJE DATE NAtrlE OF ARISING FILED DAYS MONETARY WORKERS NAME OF PARTY NATURE OF DATE FINDINGS STATUS No, CASE NUMBER FROTI: BUSINESS (dd-Mon-w) DURATION NANT COMPLAIT{ED OF (Indicate JA, Not all workers are covered under the Mandatory Social AL-CAR ENTERPRISES CO,, loint Welfare protection (one Service/ret rNC. (ISABEIA PHOTO ROg-ICFO-lA-2017-07- (1) worker only); 1. No 23,866.27 2.O0 12 Assessmen t7-Aug-17 CENTER), U,TUGUNG ST., 0009-G t ail resident Safety Officer PORT AREA, ISABELA with BOSH Training; 2. No Certified First Aider; Joint LANTAKA PEARLS, LOCATED R0900-JA-2017- 10-004-G' Services/Ho NON-PAYMENT OF REST 1 7- 1o- Assessmen 24-Aug-t7 1: AT KCC MALL GOV, CAMINS zcFolR0900-JA-20 tel DAY AVENUE, ZAMBOANGA CITY 004-o-zcFo t NON-PAYMENT OF loi nt DES APPLIANCE PLAZA INC., R0900-JA-20 17-10-008-G' HOLIDAY PAY, Retail 1B-Aug-17 t4 SUCABON, M. JALSON ST,, zcFolR0900-JA-20 17- 10- Assessmen SSS,PHILHEALTH AND ZAMBOANGA CITY 008-o t DAG-IRIG underpayment of wage, Sun SecuritY Agency Joi nt Golden ROg00-JA-2017-1 1-005- Manpower 13th month Pay, at 032 Salera Street, Assessmen 12-Sep-17 15 Located GO-ZDSFO Security holiday pay and special Gatas District, Pagadian CitY t lralidarr Hospital, Inc. Joint underpayment of wage Borbon General ROg00-lA-09-001-Go- Services(M at Rizal Avenue, Sta' Assessmen 12-Sep-17 & special holiday 16 Located ZDSFO edical) Lucia District, Pagadian CitY t premium NO DO 174, NO MICHEL ], LHUILUER Joi nt RO900-JA-2017- 1 1-002 1- SERVICE AGREEMENT FINANCIAL SERVICES Assessmen Services 02-Nov-17 84,670.00 8.00 t7 AND UNDERPAYMENT (PAWNSHOPS), INC. GLS.ICFO t (MLHUILLIER) - ISA. BAS. 5 OF WAGES LIST OF CASES HANDLED AND DISPOSED LA}E DATE ARISING FILED DAYS UONETARY WORKERS t{AttE oF NAME OF PARTY NATURE OF DATE FINDINGS STATUS DrsPosED (dd- Fen No. COIIPLAI CASE NUI|BER FROM: BUSINESS (dd-Mon-yy) DURATION BENEFITS BENEFITED NAI{T COMPLAINED OF (Indicate lA, Mon-15)

NO DO 174, NO AMPARTTO LLAMAS LHUILLIER loint ROg00-lA-2017- 1 1-0020- SERVICE AGREEMENT FINANCIAL SERVICES Assessmen Services 02-Nov-17 31,643.80 1.00 1€ AND UNDERPAYMENT (PAWNSHOPS), INC. GLS-ICFO t (MLHUILLIER) - ISA.BAS 3 OF WAGES NO DO 174, NO LHUILLIER JEWEL FINANCIAL loi nt 1 1-00 19- SERVICE AGREEMENT (PAWNSHOPS), INC, ROg00-rA-2017- Assessmen Services 02-Nov- 17 49,345.30 1.00 19 AND UNDERPAYMENT (MLHUILLIER) - ISABELA GLS-ICFO t BASILAN 2 AT ROXAS., OF WAGES NO DO 174, NO PALAWAN PAWNSHOP, INC. - loint -lA-20 t7 - Ll -0024' SERVICE AGREEMENT ISABELA BASILAN 3 AT RO900 Assessmen Services 02-Nov-17 66,514,00 1.00 20 AND NON-PAYMENT OF VETERANS AVE., ISABELA GLS-ICFO t EASTSIDE, ISABELA OVERTIME PAY . NO DO 174, NO PAIAW-AN PAWNSHOP, INC. Joi nt - SERVICE AGREEMENT ISABELA BASILAN 2, ROXAS ROg00-JA-20 L7 - tL-0023 02-Nov-17 6,497.20 1.00 2L Assessmen Services AVE., STA. CRUZ, ISABELA GLS-ICFO AND NON-PAYMENT OF (.rrv t O\/FATIMF PAY NO DO 174, NO PIIAWTN PAWNSHOP, INC, loint t7 - SERVICE AGREEMENT ISABELA BASILAN 1 AT N.S. ROg00-iA-20 rt-o022- Services 02-Nov-17 52,088.60 1.00 22 Assessmen NON-PAYMENT OF VALDEROSA ST,, ISABELA GLS-ICFO AND t rl\/trDTTMF PAY .TTV RAqTI AN (GLS) 1.Underpayrnent of wage 1 affected worker;2.Non payment of SIL and 13th RURAL BANK OF RIZAL - Joint coverage EXTENSION OFFICE , ROg-rA-2018-01-10- month;3.Non 23 Assessmen Bank oLl23/20fi FATIMA, ULOY, ZAMBOANGA ZDNFO of Social welfare t D.O 18- DEL NORTE benefits;4.No A;5.Non compliance of Labor Advisory II (oSHS)1.No First Aider

GLS) 1.Non submission of service agreement Joint between Cruztelco & CRUZTELCO, GONZALES ST,, ROg-JA-2018-01-1 1- Telecommu ot/23l20LB 6.00 2/, Assessmen DIPOLOG CITY ZDNFO nication Lonestar Security t Services (OSHS)1.No First Aider LIST OF CASES HANDLED AND DISPOSED

LADE DATE OF ARISING FILED DAYS I'IONETARY WORKERS NAIIE I{AIilE OF PARTY NATURE OF DATE FINDINGS STATUS DrsPosED (dd- Fen No. coraPLA! CASE NUMBER FROlrl: BUSINESS (dd-Mon-yy) DURATION BENEFITS BENEFITED T{AI{T COTTIPLAINED OF (Indicate JA, ,4on-15) (GLS) l.Underpayment of wages2.No premium pay for rest day 3.No DIPOLOG CENTRAL TRADING loint OT pay4.No SIL 5.No AND GENERAL RO9-JA-2018-01-02- mo. pay 6.Non 25 Assessmen Retail 0r104/24L8 13th MERCHANDISE, INC., ZDNFO t coverage of social CITY welfare benefitsT.No D.O.18A (OSHS)1.no first aider (GLS)l.Underpayment of wages2.No 13th month pay3.No DIPOLOG CENTRAL TRADING premium pay on worked loi nt AND GENERAL ROg-rA-2018-01-03- rest day4.No INC,, Assessmen Retail ot/04/20L8 26 MERCHANDISE, ZDNFO D.O.18A5.Non coverage SINDANGAN, ZAMBOANGA t of all employees on DEL NORTE social welfare benefits (OSHS)1.No First Aider 2.No workplace policies

(GLS) 1. Non submission of valid TRUSTWORTHY PAWNSHOP service agreement Joint between Trustworthy rNc. (M.LHUILLIER ROg-JA-2018-01-06- Assessmen Pawnshop 0L/04/20t8 27 Pawnshop PAWNSHOP), TURNO, ZDNFO t DIPOLOG CITY Inc. (M.Lhuillier Pawnshop) and Unicorn Security Services

(GLS)1.Non submission of updated Certificate of METROPOLITAN BANK AND loint Registration 2.Non TRUST ROg-JA-2018-02-L4- of updated 28 Assessmen Bank 2/23/tB submission COM PANY(METROBAN K) GEN. ZDNFO t Service Agreement LUNA ST., DIPOTOG CITY 3.Non compliance with Labor Advisory II TIST OF CASES HANDI,ED AND DISPOSED LA)E ARISII{G DATE NAlilE OF NAI.IE OF PARTY NATURE OF DATE FILED DAYS HONETARY WORKERS No. COITIPLAI CASE NUI|BER FROTI; FINDINGS STATUS DrsPosED (dd- Fen COMPLAINED OF BUSINESS (dd-Mon-yy) DURATION BENEFITS BENEFITED NANT (Indicate lA, Mon-15)

(GLS)1.Non submission of updated Certificate of Registration 2.Non METROPOLITAN BANK AND submission of valid Joint TRUST RO9-tA-2018-02-15- Service Agreement Assessmen Bank 2123/18 6.00 29 3.Non compliance with COMPANY(METROBANK) ZDNFO t QUEZON AVE., DIPOLOG CITY Labor Advisory II a. (Over deduction from salary for payment of Cash Bond (GLS)1.Non presentation of PAWNSHOP AND certificate of PALAWAN Joint PALAWAN EXPRESS PADALA ROg-lA-2018-02-16- registration of AJG Assessmen Pawnshop 2/23lLB 30 Security Agency GEN, LUNA ST., ESTAKA, ZDNFO t DIPOLOG CITY (OSHS)1.Non presentation of certificate for First Aider (GLS)1.Non submission of Certificate of Registration PALAWAN PAWNSHOP AND loint PADALA ROg-lA-2018-02-17- (oSHS)1.No PALAWAN EXPRESS Assessmen Pawnshop 2/23lrB 10 31 Registration of GEN, LUNA ST., ROTONDA, ZDNFO t ESTAKA, DIPOLOG CITY Establishment under RULE1020 2.No Certified First Aider (GLS)1.Non payment of regular & special holiday;2.Non payment HAPPYTELLE, INC, of Night shift Joint MAGSAYSAY ST,, DIPOLOG RO9-JA-2018 -0r-L2- Accomodati differential ;3.No service Assessmen 2.00 32 on Services u3L/18 agreementi4,Underpay CTTY, ZAMBOANGA DEL ZDNFO t NORTE ment of basic wage of outsourced workers(OSHS) 1.No req. of establishment LIST OF CASES HANDLED AND DISPOSED

WA'E DATE ARISING DAYS MONETARY WORKERS OF PARTY NATURE OF DrsPosED (dd- No. FROM: BUSINESS DURATION BENEFITS NAT{T (Indicate JA, Mon-15) royllltrrr vr regular & special holiday 2.Non DIPOLOG FISHING SUPPLY Presentation of ROg-RI-2018-10-37- ROUTINE (oSHS) AVENUE, DIPOLOG Canning t0/L2/20t8 documents 33 QUEZON ZDNFO INSPECTION CITY first Aider 2.No safety officer 3.Fire safety inspection cert. 4.Rule LIST OF CASES HANDLED AND DISPOSED LAtc DATE AR.ISING DATE FILED DAYS tt{ONETARY WORKERS ilAltE oF NAilE OF PARTY NATURE OF FINDINGS STATUS DrsPosED (dd- Fen No. coraPLAt CASE NUMBER FROM: BUSINESS (dd-Mon-W) DURATION BENEFITS BENEFITED NAI{T COITIPLAINED OF (Indicate JA, Non-15)

BASILAN COMMUNITY UNDERPAYMENT OF WAGES OF SECURITY HOSPTTAL, INC. LOCATED AT ROg-ICFO-RI-2018-08- ROUTINE MEDICAL 54196t.47 4.00 34 0912t/20l8 (OUTSOURCED RIZAL AVE., AGUADA, 007-G INSPECTION SERVICES GUARDS ISABELA CITY woRKERS) NON IMPLEMENTATION ORDER NO, UWARPBMPC LOCATED AT OF WAGE RO9-ICFO-RI-2018-08- ROUTINE 782,644.28 123.00 RIZAL AVE,, MENZI, ISABELA 10/10/2018 RIX-19, 35 OOB-G INSPECTION CITY UNDERPYAMENT OF WAGES \ulJrr r,trvr rPqy r I rsr rL vr 13th mo, pay 2.Non coverage on sss, PHIC CASTRO GLASS & & HDMF 3,NON presentation of ENTERPRISES, FATIMA, RO9-Rr-2018-10-38- ROUTINE Glass and t0/2212078 36 Records LILOY, ZAMBOANGA DEL ZDNFO INSPECTION Aluminum Employment (OSHS)1.No Safety NORTE Officer 2.No First Aider 3,Non presentation of

UNDERPAYMENT OF WAGES, NON.PAYMENT PAY, NO MIDSALIP FARMERS MULTI. HOLIDAY DOL74, PURPOSE COOPERATIVE ROg- RI-2018-10-007- ROUTINE CERTIFICATE 28,528.81 4.00 37 Cooperative rol22/20L8 (MTFAMCO) IPIL BRANCH, ZSFO INSPECTION NO RULE 1020, NO FIRST LOCATED AT POBL SAFEW OFFICER, AIDER, NO SERVICE CONTRACT AGREEMENT

LORENZO TAN MULTI. NO CERTIFICATE NO RULE 1020, PURPOSE COOPERATIVE ROg-RI-2018- 1 1-010- ROUTINE DOL74, 38 Cooperative LL/14/2OtB (rrMPc) IPIL LOCATED AT zsFo INSPECTION NO SAFETY OFFICER, POB,IPIL ZSP FIRST AIDER

HONDA DES INC., LOCATED R0900-Rr-20 18-09-007-G ROUTINE SERVICE AGREEMENT 9.00 AVENUE, CAMINO Retail 09/ 18/20 1B 39 AT v, AGAN ZCFO INSPECTION AND OSH NUEVO, ZAMBOANGA CITY IIST OF CASES HANDLED AND DISPOSED

DATE DAYS MONETAR.Y WORKERS PARTY FILED DrsPosED (dd- No. DURATION BENEFITS l,lANT OF Mon-15) UPW, OVERTIME PAY, ENTERPRISES ROSS BOONE ROUTINE HOLIDAY PAY, 13TH Retail 0el 1Bl20181 t26,034.40 2.OO 4( LOCATED AT M, ]ALDON ST, R0900Rr-2018-09- INSPECTION MONTH PAY AND REST ZAMBOANGA CITY DAY PAY

for NO. OF DAYS PENDING: = flled, reference date,

Sample Data: Date Filed Relerence Date lo. of Days Pending 15-Jan-15 31-Mar-15 75 Prepa(dWi,,/ Reviewed by: cEso rr *"?K*n H I.AO II ATTY. VERNA orerffir'uNco, AA1(s, MED-ARB Regidnal Director