DOLE-BWC-PENDING Republic of the Philippines DEPARTMENT OF LABOR AND EMPLOYMENT DOLE Regional Offices

FM-GLS-002-R00 Eff. 20 July 2015 REFERENCE DATE: As of 30 NOVEMBER 2016 LIST OF PENDING CASES

CASE ARISING REFERENCE NAME OF NAME OF PARTY NATURE OF DATE FILED MAJOR NO. OF DAYS No. CASE NUMBER FROM: (Indicate DATE ( dd-Mon- REMARKS BUSINESS (dd-Mon-yy ) ISSUE PENDING * COMPLAINANT COMPLAINED OF JA, CV, OSHI ) yy ) on-going 1 TERRAZA'S DE PONTI MANSION Ma. Analen R. Breven, et.al. RO05-4-JA-2016-07-0121-G JA Service 7/8/2016 GLS 65 conference on-going 2 CHIONG HOG & POULTRY SHOP Richard Gomez RO05-2-JA-2016-07-0125-G JA Retail 7/8/2016 GLS 65 conference RACAL SOUTH MOTORSALES Mary Joy M. Mawlawgit, et. on-going 3 RO05-2-JA-2016-07-0136-G JA Retail 7/20/2016 GLS 65 SHOP al conference SANTE DRUGS & MEDICAL on-going 4 Rosalie S. Tarraquin RO05-2-JA-2016-07-0137-G JA Retail 7/20/2016 GLS 65 Supplies conference on-going 5 M. LHUILLIER FINANCIAL INC. (1) Marc Dan T. Barra, et. al RO05-2-JA-2016-08-144-G JA Pawnshop 8/1/2016 GLS 50 conference

MV STAR FERRY II/ 168 SHIPPING Romeo F. Ajeyo and Jubert on-going 6 RO05-2-CV-2016-08-012-G CV Shipping Line 8/19/2016 GLS 50 LINES INC. & MV STAR FERRY I G. Chavez, et. al. conference

COMMANDER SECURITY on-going 8 Bernard G. Geronga, et. al. RO05-6-JA-2016-09-0163-G JA Security 9/13/2016 GLS 45 SERVICES conference on-going 9 FIRST UNITY TEXTILE MILLS John Luis A. Solis RO05-4-JA-2016-09-0168-G JA Retail 9/13/2016 GLS 45 conference KBL MANPOWER SERVICES - on-going 10 Cresilda L. Sta. Ana, et. al. RO05-6-JA-2016-09-0170-G JA Manpower 9/27/2016 GLS 36 MAIN OFFICE conference KBL MANPOWER SERVICES / Romechell Y. Dela Cruz, et. on-going 11 RO05-6-JA-2016-09-0171-G JA Manpower 9/27/2016 GLS 36 PETER PAUL PHILIPPINE CORP. al. conference PETER PAUL PHILIPPINE Rizza Mae B. on-going 12 RO05-6-JA-2016-09-0172-G JA Manufacturing 9/27/2016 GLS 36 CORPORATION Despabiladeras, et. al. conference MANPLUS GENERAL SERVICES/ on-going 13 Aileen E. Dellosa, et. al. RO05-6-JA-2016-09-0173-G JA Manpower 9/27/2016 GLS 36 PETER PAUL PHIL. CORP. conference GRACELAND FOOD INDUSTRIES, on-going 14 Paula Jean Dela Rosa, et. al. RO05-4-JA-2016-09-0174-G JA Restaurant 9/27/2016 GLS 36 INC. - SM Naga conference GRACELAND FOOD INDUSTRIES, on-going 15 Anjanette Alipante, et. al. RO05-4-JA-2016-09-0175-G JA Restaurant 9/27/2016 GLS 36 INC. (Geewan) conference GRACELAND FOOD INDUSTRIES, on-going 16 Joshua Cea Pardiñas, et. al. RO05-4-JA-2016-09-0176-G JA Restaurant 9/27/2016 GLS 36 INC. conference GRACELAND BAKER'S PLAZA - on-going 17 Joy Capin, et. al. RO05-4-JA-2016-09-0177-G JA Restaurant 9/27/2016 GLS 36 GEN. LUNA conference GRACELAND FOOD INDUSTRIES, Francis Micheal tuazon, et. on-going 18 RO05-1-JA-2016-09-0178-G JA Restaurant 9/27/2016 GLS 36 INC. TABACO al. conference GRACELAND FOOD INDUSTRIES, on-going 19 Salvacion D. Maldo, et. al. RO05-1-JA-2016-09-0179-G JA Restaurant 9/27/2016 GLS 36 INC. - AYALA MALLS LEGAZPI conference GRACELAND FOOD INDUSTRIES, on-going 20 John Edward l. Enciso, et. al. RO05-1-JA-2016-09-0180-G JA Restaurant 9/27/2016 GLS 36 INC. - PEÑARANDA conference GRACELAND BAKER'S PLAZA - on-going 21 - RO05-1-JA-2016-09-0181-G JA Restaurant 9/27/2016 GLS 36 AYALA MALLS LEGAZPI conference GRACELAND FOOD INDUSTRIES, on-going 22 Hazel D. Balute, et. al. RO05-1-JA-2016-09-0182-G JA Restaurant 9/27/2016 GLS 36 INC. - PACIFIC MALL conference on-going 25 CGM WIN TRADING Verna S. Hernandez, et.al. RO05-5-JA-2016-10-0198-G JA Warehouse 10/3/2016 GLS 32 conference ZENRAD MANPOWER on-going 26 Aries Loresca RO05-5-JA-2016-10-0199-G JA Mall 10/3/2016 GLS 32 SERVICES/LCC MASBATE conference SALEM OCEANIC INDUSTRIES Retail/ on-going 27 Ebo B. Elpha, Jr. RO05-4-JA-2016-10-0213-G JA 10/5/2016 GLS 30 CORP. Manpower conference VENUZ FASHION APPAREL/VENUS on-going 28 Amy D. Azana RO05-4-JA-2016-10-0216-G JA Retail 10/5/2016 GLS 30 CORP. conference MAR EMPLOYMENT FOR GOOD John Christopher San Retail/Manpo on-going 30 RO05-4-JA-2016-10-0222-G JA 10/5/2016 GLS 30 SERVICES INC. Pascual wer conference on-going 31 METRO KITCHENWARE, INC. Jerome E. Alfonso RO05-4-JA-2016-10-0224-G JA Service 10/5/2016 GLS 30 conference on-going 32 FIRST UNITY TEXTILE MILLS Theresa C. Santiago RO05-4-JA-2016-10-0225-G JA Manufacturing 10/5/2016 GLS 30 conference DENVER'S COMPUTER SHOPPE, Alaiza Marie Q. Camacho, on-going 34 RO05-6-JA-2016-10-0236-G JA Retail 10/10/2016 GLS 26 INC. et.al. conference on-going 35 MOMMY OPHIC SALAD STATION Rizza Avila RO05-4-JA-2016-10-0238-G JA Retail 10/10/2016 GLS 26 conference on-going 37 MIROF RESOURCE, INC. Jerome D. Francisco RO05-4-JA-2016-10-0242-G JA Service 10/10/2016 GLS 26 conference on-going 38 JG MANPO SERVICES Harjan T. Boral RO05-4-JA-2016-10-0246-G JA Service 10/10/2016 GLS 26 conference CATANDUANES EMERALD on-going 39 Grace T. Sarmiento RO05-4-JA-2016-10-0248-G JA Retail 10/10/2016 GLS 26 HARDWARE conference JERICHO SECURITY on-going 40 INVESTIGATION AGENCY/ARDCI, Ray Brian Espasteso RO05-2-CV-2016-10-013-G CV Security 10/10/2016 GLS 26 conference INC. on-going 42 SMOOTH MOVES Rodel Constantino RO05-4-JA-2016-10-0251-G JA Retail 10/10/2016 GLS 26 conference on-going 43 KIDDOS TIME PLAY HOUSE Jojo Encinas RO05-4-JA-2016-10-0252-G JA Amusement 10/10/2016 GLS 26 conference on-going 44 SNOWPY ICE CREAM Babelyn M. Canaria RO05-4-JA-2016-10-0253-G JA Service 10/10/2016 GLS 26 conference on-going 45 GALERO BAKERY Rose Ann Villagen RO05-4-JA-2016-10-0254-G JA Bakery 10/10/2016 GLS 26 conference on-going 46 LFC BAKERY Jenny Rosales, et.al. RO05-4-JA-2016-10-0255-G JA Bakery 10/10/2016 GLS 26 conference on-going 47 MJPP SIOMAI Nerriza SP. Asico RO05-4-JA-2016-10-0257-G JA Retail 10/10/2016 GLS 26 conference on-going 48 GRACE APRING BAKESHOP Rona B. Anil RO05-4-JA-2016-10-0258-G JA Retail 10/10/2016 GLS 26 conference on-going 50 MANG INASAL - SM NAGA Judel R. Lorente et.al RO05-4-JA-2016-10-0261-G JA Food Chain 10/11/2016 GLS 25 conference on-going 51 VIRAC JUNCTION HARDWARE Meldy A. Nepomuceno RO05-2-CV-2016-10-015-G CV Hardware 10/11/2016 GLS 25 conference on-going 52 PALAMIGAN BAYAN FAST FOOD Joseph Rubio, et.al. RO05-1-JA-2016-10-0262-G JA Service 10/11/2016 GLS 25 conference MOTORTRADE NATIONWIDE on-going 53 Ivy Copino, et.al. RO05-1-JA-2016-10-0263-G JA Distributor 10/11/2016 GLS 25 CORP. conference on-going 54 MARIMAR MANPOWER SERVICES Honorato T. Villera Jr., et.al. RO05-4-JA-2016-10-0264-G JA Manpower 10/11/2016 GLS 25 conference TABACO AMERICAN GROCERY, Maria Shiela B. Badiola, on-going 58 RO05-1-JA-2016-10-0269-G JA Retail 10/13/2016 GLS 23 INC. et.al. conference JAZMAR SECURITY on-going 59 Noel S. Ubaldo, et.al. RO05-4-JA-2016-10-0272-G JA Security 10/13/2016 GLS 23 AGENCY/POLYFLEX INDUSTRIES conference SORSOGON COMMERCIAL on-going 60 Ariel Espadilla, et.al. RO05-6-CV-2016-10-017-G CV Cement Dealer 10/13/2016 GLS 23 CEMENT DEALER conference FULL FORCE SECURITY AGENCY/ on-going 61 David Lagata Jr., et.al. RO05-6-JA-2016-10-0273-G JA Security 10/13/2016 GLS 23 GUBAT ST. ANTHONY COOP. conference on-going 62 PRIME SELLER MARKETING Eymar Ll. Bermas RO05-1-JA-2016-10-0274-G JA Retail 10/13/2016 GLS 23 conference VIRAC ICE PLANT AND COLD on-going 63 Danilo P. Cabrera RO05-2-JA-2016-10-0276-G JA Ice Plant 10/13/2016 GLS 23 STORAGE conference SOUTH STAR DRUG, INC. - on-going 65 Angeli Rose Lazado RO05-1-JA-2016-10-0278-G JA Retail 10/13/2016 GLS 23 DARAGA conference DDVT SECURITY INVESTIGATION on-going 66 Mateo P. Ariñabo, et.al. RO05-4-JA-2016-10-0279-G JA Security 10/13/2016 GLS 23 AGENCY conference on-going 67 PITAD, INC. Salvacion G. Yuga, et.al RO05-6-JA-2016-10-0280-G JA Manufacturing 10/14/2016 GLS 23 conference SORSOGON AGRO AGUATIC DEV'L Ma. Marivic B. Caubang, on-going 68 RO05-6-JA-2016-10-0281-G JA Ricemill 10/14/2016 GLS 23 COOP. et.al conference Wholesale and on-going 69 IKALIMA ENETERPRISES - NABUA Elsa F. Cuadro, et.al. RO05-4-CV-2016-10-020-G CV 10/14/2016 GLS 23 Retail conference ALL SOURCE MANPOWER Manpower on-going 70 SERVICES AND CONSULTANCY - Jose Bernard R. Barquez RO05-1-JA-2016-10-0284-G JA 10/14/2016 GLS 23 Agency conference BIGG'S DINER BIGG'S DINER INC., / UNIFIED 3 Manpower on-going 71 PERSONNEL CENTER CORP., (Old Elias Castuera Jr., et.al. RO05-1-JA-2016-10-0285-G JA 10/14/2016 GLS 23 Agency conference Albay) on-going 72 BIGG'S DINER INC. ALBAY Rosemarie O. Sarza RO05-1-JA-2016-10-0286-G JA Restaurant 10/14/2016 GLS 23 conference ALL SOURCE MANPOWER Manpower on-going 73 Edsel Batalla RO05-1-JA-2016-10-0287-G JA 10/14/2016 GLS 23 SERVICES/ BIGG'S DINER INC. Agency conference

BIGG'S DINER, INC., PACIFIC Manpower on-going 74 Jennilyn A. Dugan, et.al. RO05-1-JA-2016-10-0288-G JA 10/14/2016 GLS 23 MALL, ALL SOURCE MANPOWER Agency conference

UNIFIED 3 PERSONNEL CENTER Manpower on-going 75 Sheryl Banania, et.al. RO05-1-JA-2016-10-0289-G JA 10/14/2016 GLS 23 COOP./ BIGG'S DINER, INC. Agency conference BIGG'S DINER, INC., on-going 76 Wilma Sancon RO05-1-JA-2016-10-0290-G JA Restaurant 10/14/2016 GLS 23 EMBARCADERO DE LEGAZPI conference GOLDEN SHAMROCK on-going 77 ENTERPRISES ( THE GENERICS Maribel M. Debulos, et.al. RO05-6-JA-2016-10-0292-G JA Retail 10/17/2016 GLS 22 conference PHARMACY) on-going 78 UNION SERVICES COOPERATIVE Joseph B. Buena RO05-4-JA-2016-10-0293-G JA Service 10/17/2016 GLS 22 conference UNIFIED WORKERS Wirrian Joy D. Mariscal, on-going 79 COOPERATIVE/ GRACELAND RO05-4-JA-2016-10-0294-G JA Manpower 10/17/2016 GLS 22 et.al. conference FOOD EDB MANPOWER AND GENERAL on-going 80 Francis D. Coronel, et.al. RO05-4-JA-2016-10-0298-G JA Service 10/18/2016 GLS 21 SERVICES conference

CASURECO II EMPLOYEES MUTLI- Manpower Agency/ on-going 81 Margarita C. Narag, et.al. RO05-4-JA-2016-11-0299-G JA 11/3/2016 GLS 12 PURPOSES COOP. Service conference SUPERLATIVE SECURITY AGENCY Mr. Romel Steven D. Azuela, on-going 82 RO05-3-JA-2016-11-0300-G JA Manpower 11/3/2016 GLS 12 (SSA) et.al. conference RNM FOODS CORP./ JOLLIBEE - on-going 83 Junar C. Zamudio, et.al. RO05-3-JA-2016-11-0301-G JA Food Chain 11/3/2016 GLS 12 DAET BAYAN conference on-going 84 SIDC - TIGAON BRANCH Jovelyn D. Bautro, et.al. RO05-4-JA-2016-11-0302-G JA Service 11/3/2016 GLS 12 conference Mary Joyce O. Rantael, on-going 85 SIDC - PILI RO05-4-JA-2016-11-0303-G JA Service 11/3/2016 GLS 12 et.al. conference on-going 86 SIDC - PILI BRANCH Malounre V. Briones RO05-4-JA-2016-11-0304-G JA Service 11/3/2016 GLS 12 conference Retail/ on-going 87 SIDC - POLANGUI BRANCH Emerson B. Llegado RO05-1-JA-2016-11-0305-G JA 11/3/2016 GLS 12 Financing conference on-going 88 D'MAPS MANPOWER AGENCY Maria Chona A. Castro RO05-1-JA-2016-11-0306-G JA Manpower 11/3/2016 GLS 12 conference on-going 89 DCMM MANPOWER SERVICES Kaye L. Collada, et.al. RO05-4-JA-2016-11-0307-G JA Manpower 11/3/2016 GLS 12 conference Mariane S. Del Castillo, on-going 90 DCMM MANPOWER SERVICES RO05-4-JA-2016-11-0308-G JA Manpower 11/3/2016 GLS 12 et.al. conference Marvee Joy Pasaquian, on-going 91 DCMM MANPOWER SERVICES RO05-1-JA-2016-11-0309-G JA Manpower 11/3/2016 GLS 12 et.al. conference on-going 92 DCMM MANPOWER SERVICES Analeza M. Mapili RO05-4-JA-2016-11-0310-G JA Manpower 11/3/2016 GLS 12 conference on-going 93 NEW ONG TO EXPRESSMART Vilma Taduran, et.al. RO05-4-CV-2016-11-021-G CV Retail 11/3/2016 GLS 12 conference STITCHMODE GARMENTS on-going 94 Jerry M. Domasig RO05-4-JA-2016-11-0311-G JA Retail 11/3/2016 GLS 12 MANUFACTURE conference INTEGRATED WORKERS SERVICE on-going 95 COOP./ ROBINSON'S Shane M. Magalona, et.al. RO05-1-JA-2016-11-0312-G JA Manpower 11/3/2016 GLS 12 conference SUPERMARKET ROBINSON'S SUPERMARKET - Wholesale and on-going 96 Jesserlyn M. Napili, et.al. RO05-1-JA-2016-11-0313-G JA 11/3/2016 GLS 12 LEGAZPI Retail conference

STARLINE SECURITY AGENCY, INC. on-going 97 Beverly Asavo, et.al. RO05-1-JA-2016-11-0314-G JA Security 11/3/2016 GLS 12 ROBINSON'S SUPERMARKET conference

TOPSERVE MANPOWER, INC./ on-going 98 Jonathan Mejila RO05-1-JA-2016-11-0315-G JA Manpower 11/3/2016 GLS 12 ROBINSON'S SUPERMARKET conference on-going 99 HETTYBEE FOODS ORPORATION Sarah Mae Babol, et.al. RO05-4-JA-2016-11-0316-G JA Food Chain 11/3/2016 GLS 12 conference UNIFIED 3 PERSONNEL CENTER on-going 100 Daniel M. Baylon Jr., et.al. RO05-4-JA-2016-11-0317-G JA Manpower 11/3/2016 GLS 12 COOP./ HETTYBEE FOODS CORP. conference

CACERES SECURITY INV. AGENCY/ on-going 101 Noel Selleza, et.al. RO05-4-JA-2016-11-0318-G JA Seurity 11/3/2016 GLS 12 HETTYBEE FOODS CORP. conference

Manpower on-going 102 BMH MANPOWER SERVICES John Noel A. Mariano, et.al. RO05-6-JA-2016-11-0319-G JA 11/3/2016 GLS 12 Agency conference Electric on-going 103 CASURECO II Carol E. Balmeo, et.al. RO05-4-JA-2016-11-0320-G JA 11/7/2016 GLS 10 Cooperative conference on-going 104 1ST COLONIAL GRILL - E. ANGELES Liezel Cariso, et.al. RO05-4-JA-2016-11-0321-G JA Service 11/7/2016 GLS 10 conference Danica Shara Mirabona, on-going 105 1ST COLONIAL GRILL - Daraga RO05-1-JA-2016-11-0322-G JA Restaurant 11/7/2016 GLS 10 et.al. conference Honey Boy Romeo C. Porcil, on-going 106 1ST COLONIAL GRILL - Pacific Mall RO05-1-JA-2016-11-0323-G JA Restaurant 11/7/2016 GLS 10 et.al. conference on-going 107 3rd COLONIAL GRILL - SM Naga Christian M. Halican, et.al. RO05-4-JA-2016-11-0324-G JA Restaurant 11/7/2016 GLS 10 conference on-going 108 LIGHT PLUS MARKETING Abigael N. Gualberto, et.al. RO05-1-JA-2016-11-0325-G JA Retail 11/7/2016 GLS 10 conference on-going 109 MANG INASAL - E. ANGELES Francia M. Nopre, et.al. RO05-4-JA-2016-11-0326-G JA Food Chain 11/7/2016 GLS 10 conference OMNI ELECTRICAL BICOL SALES on-going 110 Aiza Beatro Albalate, et.al. RO05-1-JA-2016-11-0327-G JA Retail 11/7/2016 GLS 10 CORP. conference on-going 111 POLYFLEX INDUSTRIES (URATEX) April A. Españo, et.al. RO05-4-JA-2016-11-0328-G JA Retail 11/7/2016 GLS 10 conference on-going 112 LA VENEZIA HOTEL AND SPA, INC. Mayvelyn Madela RO05-1-JA-2016-11-0329-G JA Hotel 11/7/2016 GLS 10 conference YU LINKED PHILLIPINES CORP. Mary Grace A. Besmonte, on-going 113 RO05-1-JA-2016-11-0330-G JA Retail 11/7/2016 GLS 10 (JACKY MERCHANDISING) et.al. conference KEJA MANPOWER ANG GENERAL on-going 114 Jason Compañero, et.al. RO05-1-JA-2016-11-0331-G JA Manpower 11/7/2016 GLS 10 SERVICES conference on-going 115 NEW ONG TO EXPRESSMART Corazon M. Rodrigo, et.al. RO05-4-JA-2016-11-0332-G JA Retail 11/7/2016 GLS 10 conference on-going 116 JAZMAR SECURITY AGENCY Rommel C. Colata, et.al. RO05-4-JA-2016-11-0333-G JA Security 11/7/2016 GLS 10 conference on-going 117 SUNSTAR SECURITY AGENCY Bobby B. Bitao RO05-4-CV-2016-11-022-G CV Security 11/7/2016 GLS 10 conference on-going 118 ORIDO'S FASHION Russel A. Buere, et.al. RO05-4-JA-2016-11-0334-G JA Retail 11/7/2016 GLS 10 conference Retail/ on-going 119 NTE CORPORATION Sahlee A. Casilao, et.al. RO05-4-JA-2016-11-0335-G JA 11/7/2016 GLS 10 Distibutor conference on-going 120 JMM LABOR CONTRACTOR Raffy Magallanes, et.al. RO05-1-JA-2016-11-0336-G JA Manpower 11/7/2016 GLS 10 conference on-going 121 IKALIMA ENETERPRISES Jaymar T. Nantes, et.al. RO05-3-CV-2016-11-023-G CV Retail 11/7/2016 GLS 10 conference on-going 122 IKALIMA ENETERPRISES Grace Morada, et.al. RO05-4-CV-2016-11-024-G CV Retail 11/7/2016 GLS 10 conference on-going 123 EQUINOX SAFE ACCESS CORP. Noriel L. Masilag, et.al. RO05-4-JA-2016-11-0337-G JA Trading 11/7/2016 GLS 10 conference on-going 124 EQUAL LENDING INVESTOR CORP. Meshelemiah V. Colle, et.al. RO05-1-JA-2016-11-0338-G JA Lending 11/7/2016 GLS 10 conference on-going 125 COMMONWEALTH FOODS, INC. Francis N. Reyes, et.al. RO05-4-JA-2016-11-0339-G JA Manufacturing 11/7/2016 GLS 10 conference BICOL FOODS PROCESSING on-going 126 Mary Joy B. Tosoc, et.al. RO05-4-CV-2016-11-025-G CV Dressing Plant 11/7/2016 GLS 10 CORPORATION conference CONCEPCION GRANDE DEV., INC. on-going 127 Melanie N. Lagdaan. et.al. RO05-4-JA-2016-11-0340-G JA Real State 11/7/2016 GLS 10 (CGDI) conference HONG ENTERPRISES - 5 on-going 128 Leny Aringo, et.al. RO05-1-JA-2016-11-0341-G JA Retail 11/9/2016 GLS 8 (YASHANO MALL) conference

POL FORCE SECURITY on-going 129 Eleno A. Amomas, et.al. RO05-1-JA-2016-11-0342-G JA Security 11/9/2016 GLS 8 INVESTIGATION - YASHANO MALL conference CORPORATE PROTECTION on-going 130 SERVICES, INC./ ROBINSON'S Michael M. Deviña RO05-4-JA-2016-11-0343-G JA Security 11/9/2016 GLS 8 conference SUPERMARKET DURONG'S MALUNGGAY on-going 131 Nemilyn Alinsuot, et.al. RO05-5-CV-2016-11-026-G CV Retail/ Service 11/9/2016 GLS 8 PANDESAL conference DURONG'S MALUNGGAY on-going 132 Alma T. Peralta, et.al. RO05-5-CV-2016-11-027-G CV Retail 11/9/2016 GLS 8 PANDESAL conference DURONG'S MALUNGGAY on-going 133 Gerlinda Desamero, et.al. RO05-5-CV-2016-11-028-G CV Retail 11/9/2016 GLS 8 PANDESAL conference DURONG'S MALUNGGAY Merry Ann Bongabong, on-going 134 RO05-5-CV-2016-11-029-G CV Retail 11/9/2016 GLS 8 PANDESAL - Mobo et.al. conference DURONG'S MALUNGGAY on-going 135 Myraryn Rabino, et.al. RO05-5-CV-2016-11-030-G CV Retail 11/9/2016 GLS 8 PANDESAL - DIVERSION ROAD conference DURONG'S MALUNGGAY on-going 136 Jona Valencia, et.al. RO05-5-CV-2016-11-031-G CV Retail 11/9/2016 GLS 8 PANDESAL conference INTEGRATED WORKERS SERVICE on-going 137 COOP./ ROBINSON'S Cristine Alice Azada RO05-4-JA-2016-11-0344-G JA Retail 11/9/2016 GLS 8 conference SUPERMARKET ROBINSON'S SUPERMARKET - Maria Cristina F. Abesa, Wholesale and on-going 138 RO05-4-JA-2016-11-0345-G JA 11/9/2016 GLS 8 NAGA et.al. Retail conference TOPSERVE MANPOWER, INC./ on-going 139 Edbert R. Catimbang RO05-4-JA-2016-11-0346-G JA Retail/ Service 11/9/2016 GLS 8 ROBINSON'S SUPERMARKET conference FREEMOUNT FOOD CORP., / on-going 140 Richard L. Magdasoc, et.al. RO05-1-JA-2016-11-0347-G JA Service 11/9/2016 GLS 8 JOLLIBEE conference FREEMOUNT FOOD CORP., / on-going 141 Jesus L. Viñaz Jr., et.al. RO05-1-JA-2016-11-0348-G JA Service 11/9/2016 GLS 8 JOLLIBEE conference STAFF SEARCH ASIA SERVICE Service on-going 142 Jaymar B. CAñO, et.al. RO05-1-JA-2016-11-0349-G JA 11/9/2016 GLS 8 COOP. Provider conference STAFF SEARCH ASIA SERVICE Service on-going 143 Maychelle Ramos RO05-1-JA-2016-11-0350-G JA 11/9/2016 GLS 8 COOP. Provider conference on-going 144 RED MAPLE LEAF CO. (SHAKEYS) Gemar N. Naz, et.al. RO05-1-JA-2016-11-0351-G JA Service 11/9/2016 GLS 8 conference SINCERE STAFF MGT. SERVICES/ on-going 145 Pauline M. Gubat, et.al. RO05-1-JA-2016-11-0352-G JA Service 11/9/2016 GLS 8 RED MAPLE LEAF CO. conference GREENLEAF SECURITY SERVICES on-going 146 Michael Q. Cueva, et.al. RO05-5-JA-2016-11-0353-G JA Security 11/9/2016 GLS 8 CO. - MASBATE 4 conference GREENLEAF SECURITY SERVICES on-going 147 Elson Rivera, et.al. RO05-5-JA-2016-11-0354-G JA Security 11/9/2016 GLS 8 CO. - MASBATE 5 conference GREENLEAF SECURITY SERVICES on-going 148 Jose Marjohn Herla, et.al. RO05-5-JA-2016-11-0355-G JA Security 11/9/2016 GLS 8 CO. - MASBATE 3 conference GREENLEAF SECURITY SERVICES on-going 149 Arnel R. Danao, et.al. RO05-5-JA-2016-11-0356-G JA Security 11/9/2016 GLS 8 CO. - MASBATE 2 conference GREENLEAF SECURITY SERVICES on-going 150 Joe Pagayunan, et.al. RO05-5-JA-2016-11-0357-G JA Security 11/9/2016 GLS 8 CO. - MASBATE 1 conference GREENLEAF SECURITY SERVICES on-going 151 Jilbert B. Dalida, et.al. RO05-5-JA-2016-11-0358-G JA Security 11/9/2016 GLS 8 CO. - GAISANO conference GREENLEAF SECURITY SERVICES Winifredo C. Atendido, on-going 152 RO05-5-JA-2016-11-0359-G JA Security 11/9/2016 GLS 8 CO. - CLH TARA et.al. conference on-going 153 BIGG'S DINER (CENTRO) Ma. Rosario O. Agpon, et.al. RO05-4-JA-2016-11-0360-G JA Restaurant 11/9/2016 GLS 8 conference on-going 154 BIGG'S DINER - MAGSAYSAY Francis A. Arenas, et.al. RO05-4-JA-2016-11-0361-G JA Restaurant 11/9/2016 GLS 8 conference on-going 155 BIGG'S DINER - SM NAGA Ms. Mia S. Bersabe, et.al. RO05-4-JA-2016-11-0362-G JA Restaurant 11/9/2016 GLS 8 conference Roger William N. Bañadera, on-going 156 BIGG'S DINER - MAIN KITCHEN RO05-4-JA-2016-11-0363-G JA Restaurant 11/9/2016 GLS 8 et.al. conference on-going 157 HAIR K MANUFACTURING Ednalyn B. Manzano, et.al. RO05-1-CV-2016-12-032-G CV Manufacturing 12/7/2016 GLS 8 conference

Sample Data: Date Filed Reference Date No. of Days Pending 15-Jan-15 31-Mar-15 75

Prepared by: Noted by: Verified by:

MA. MICHELLE A. LAMPA ATTY. MA. KARINA B. PERIDA-TRAYVILLA Job Order OIC - Regional Director

DOLE-BWC-DISPOSED Republic of the Philippines DEPARTMENT OF LABOR AND EMPLOYMENT DOLE Regional Offices No. V FM-GLS-003-R00 REFERENCE DATE: As of (30 November 2016) Eff.20 July 2015

LIST OF CASES HANDLED AND DISPOSED

CASE ARISING DATE NAME OF NAME OF PARTY FROM: NATURE OF DATE FILED DAYS MONETARY WORKERS No. CASE TITLE CASE NUMBER FINDINGS STATUS DISPOSED (dd- COMPLAINANT COMPLAINED OF (Indicate JA, CV, BUSINESS (dd-Mon-yy) DURATION* BENEFITS BENEFITED OSHI) Mon-15)

JRL PRINTING PRESS & GEN Ms. Dianelita UP of Minimum Wage., Non-payment of 1 Mr. Jose Rodgar S. Lim RO05-7-JA-2015-07-0114-G JA Service 7/24/2015 Premium Pay, Non-payment of 13th Month Dismissed w/o prejudice Feb.02,2016 158 Php. 145,310.00 2 MERCHANDISE Mancanes, et al. Pay & Non-paymnent of overtime pay, Jhon Dember Bandiola Ms. Salvacion 2 ALSON'S TRADING RO05-4-CV-2015-09-0003-G CV Retail 9/14/2015 pending letter to OSEC on cash bond compliance order Mar.10,2016 162 Php. 3, 874.00 1 et. al. Ballesteros

UP of Minimum Wage, Overtime Pay, Regular Holiday Sheila Mae Abana, Pay; 13th Month Pay and Premium Pay for Special 3 UNITOP GEN. MDSE. INC. Ricardo Brito RO05-7-JA-2016-01-001-G JA Retail 1/1/2016 Dismissed w/o prejudice Feb.16,2016 47 Php. 199,327.90 59 et. al. Day; Non-payment of Service Incentive Leave Pay; Deduction of cash Bond; Non-presentation of Payroll

Anthony D. Jacob. Underpayment of Minimum Wage & 13th Month 4 DREAMS INN & CAFÉ Emmanuel Sia RO05-1-JA-2016-01-002-G JA Service 1/1/2016 Pay; Non-payment of Special Holiday Pay & Night Closed & Terminated Jan.18.2016 _ Php. 155,540.80 8 et. al. Shift Differential ONE STOP FARM 5 Joshua Fontano Julie Blanco RO05-6-JA-2016-01-003-G JA Retail 1/1/2016 Underpayment of Minimum Wage Closed & Terminated Feb.03,2016 57 Php. 7,908.00 1 SUPPLY-GUBAT 01/01/2016 6 SYNCHRONIZATION INC. Kimberly L. Nosil Nathan Earl Uy RO05-4-JA-2016-01-004-G JA Retail Non-payment of Special Holiday Pay Closed & Terminated Jan 15,2016 9 Php. 1, 227.00 4 *Jan.6,2016 Amicable Settled/Closed and 7 BAHI RESTO GARDEN Ruby Jane Escota Dominga Teresa G. Yoo RO05-6-JA-2016-01-005-G JA Service 1/1/2016 Underpayment of Minimum Wage Mar 10,2016 78 Php. 12,896.00 1 Terminated 01/01/2016 8 MAYON SECURITY AGENCY Yolanda Arevalo Consuelo Lim RO05-1-JA-2016-01-006-G JA Service Non-payment of Service Incentive Leave Pay Closed and terminated Jan 14,2016 7 Php. 2, 600.00 2 *Jan.5,2016

Dominikko Renefranco 01/01/2016 Underpayment of Overtime Pay, Special 9 JELATTO MEATSHOP Airis de Castro RO05-4-JA-2016-01-007-G JA Retail Dismissed w/o prejudice Jan.15,2016 11 _ 3 Olaño Canlas *Jan.5,2016 Holiday Pay & Minimum wage 01/01/2016 10 JOSHUA JOSEPH MARKETING Mary Jane Tejares Adolfo Tapia RO05-4-JA-2016-01-008-G JA Retail Non-payment of Special Holiday Pay Closed & terminated Jan.20,2017 11 Php. 300.00 1 *Jan.5,2016 PARAMOUNT HUMAN 11 RESOURCES MULTI-PURPOSE Neil Kevin Pempolio Cristy Montanez RO05-4-JA-2016-01-009-G JA Service 1/1/2016 Illegal Deduction of cash Bond Closed & terminated Feb.4,2016 35 Php. 3, 604.00 1 COOP. 12 TEJ Ricky C. Modilla Jerry Ty RO05-4-JA-2016-01-010-G JA Retail 1/1/2016 Non-payment of Service Incentive Leave Pay compliance order Jan.14,2016 _ Php. 3,400.00 1

Underpayment of Minimum Wage, Holiday 13 PEÑAFRANCIA OCEAN FRESH Ace Borja Frederico Aldo RO05-4-JA-2016-01-011-G JA Retail 1/1/2016 compliance order Mar 10,2016 85 Php. 3, 859.20 1 Pay, & Overtime Pay

Underpayment of Minimum Wage, Holiday Pay, MEMIXED FOOD CORP. Premium Pay for Special Day, Premium Pay for 14 Renel P. Sarmiento Macario D. Simbulan Jr. RO05-4-JA-2016-01-012-G JA Service 1/1/2016 Closed and terminated Feb.4,2016 35 Php. 17,603.98 5 (SAWSAW JUAN) Regular Holiday Pay and 13th Month Pay; Non- payment of Service Incentive Leave Pay

Non-payment of Regular Holiday Pay and Special Dismessed 15 ALSON'S TRADING-GUBAT Willy Joven Salvacion Ballesteros RO05-6-JA-2016-01-013-G JA Retail 1/1/2016 Holiday Pay; Unathorized deduction of Cash bond Mar.10,2016 78 Php. 5, 902.00 1

Willynor Bongalos, et. Amicable Settled/Closed and 16 TABACO MEATSHOP Johnson Candano RO05-1-JA-2016-01-014-G JA Retail 1/20/2016 Underpayment of Minimum wage, Non-payment of Feb.4,2016 24 Php. 43, 100.00 5 al. Overtime Pay and Terminated Non-Payment pf Premiun Pay for Special and Regular Holiday Underpayment of Minimum Wage, Overtime compliance order 17 WANBEE CONVENIENCE STORE Raymkond D. Paje Rosario Q. Co RO05-6-JA-2016-01-015-G JA Retail 1/21/2016 Pay and 13th Month Pay Non-Payment of Service Feb.10,2016 50 Php. 175,599.87 31 Incentive Leave Pay

CAMSUR GENERAL Underpayment of Minimum Wage, Premium Pay for 18 Jooan t. labangco Rosario Q. Co RO05-6-JA-2016-01-016-G JA Retail 1/21/2016 Specail and Regular Holiday Pay and 14th Month Pay. compliance order Feb.10,2016 50 Php. 160,184.00 26 MERCHANDISE, INC. Non-payment of Service Incentive Leave Pay

DOÑA MERCEDES COUNTRY Non-payment of Premiom Pay for Special Holiday 19 Jovy D. Gonzales Vicente Peralta, Jr. RO05-6-JA-2016-01-017-G JA Service 1/21/2016 Non-payment of Night Shift Differial Underpyment of compliance order Feb.10,2016 50 Php. 54,416.00 8 LODGE Minimum Wage HI-TONE SECURITY AGENCY, Security 20 Cristine E. Friginal Elsie C, Enucando RO05-1-JA-2016-01-018-G JA 1/21/2016 Underpayment of Overtime Pay Closed and terminated 16-Feb-16 27 Php. 130.00 10 INC. @ DOH LEGAZPI Agency

WANBEE CONVIENCE STORE- Swden Jane V. Underpayment of minimum Wage Non-payment of 21 Rosario Q. Co RO05-1-JA-2016-01-019-G JA Retail 1/21/2016 Compliance Order 17-Feb-16 43 Php. 1,339,965.74 42 TABACO Martines, et., al. Overtime Pay and Service incentive Leave Pay

Underpayment of Minimum Wage and Non-payment Amicably and Settled 22 AMORE COFFEE SHOP Aaron B. Bodollo, et. Kristine Joy D. Lopecillo RO05-1-JA-2016-01-020-G JA Service 1/21/2016 on 13th Montrh Pay. 17-Feb-16 33 Php. 4,368.00 4

Underpayment of Minimum Wage and 13th Month UNITE GENERAL Pay Non-payment of Service Incentive Leave Pay Non- 23 Lany C. Dilao, et. al. Rosario Q. Co RO05-1-JA-2016-01-021-G JA Retail 1/27/2016 Compliance Order 9-Feb-16 51 Php. 775,764.17 35 MERCHANDISE payment of Overtime & special holiday pay Non- payment of unworked regular holiday

Underpayment of Minimum Wage Underpayment of 24 MEACO HOTEL Joan Dollete, et., al Emily Ceballos RO05-1-JA-2016-01-022-G JA Retail 1/21/2016 Holidy and Premium Pay Underpayment of Overtime Closed and terminated 10-Feb-16 21 P77,928.72 8 pay Non-payment of Overtime pay Non-payment of PARES KING/PARES PRINCE Holiday Pay (Special and Regular) Non-payment of 25 Maribel Ariola Ma. aniceta llaguno RO05-1-JA-2016-01-023-G JA Service 1/21/2016 Closed and terminated 10-Feb-16 21 P217,671.56 3 FOOR HOUSE Service Incentive Leave Pay under/Non payment 13th Month Pay METROPOLIS MANAGEMENT 26 Eric esrban Christelle Arceo RO05-4-JA-2016-01-024-G JA Service 1/21/2016 Illegal deduction of Cashbond Advised 10-Mar-16 51 _ 1 & STAFF BULLETIN, INC.

INK-MAN INK REFILLING Underpayment of Minimum Wage Non- 27 Jayson Barcels,et., al Juana Cheema RO05-4-JA-2016-01-025-G JA Service 1/21/2016 compliance order 10-Mar-16 51 Php. 130, 168.29 3 CENTER payment of Holiday Pay (pecial and Regular) PTC CORPORATION/GLOBAL 28 Patrick A. Vista c/o Christine Pardeñas RO05-4-JA-2016-01-026-G JA Retail 1/21/2016 Underpayment of Minimum of Wage compliance order 10-Mar-16 51 Php. 4, 784.00 1 VENTURE

Non-payment of Service Incentive Leave Pay 29 KIN MANPOWER AGENCY teresa Lorelizabal Myleen Arnante RO05-4-JA-2016-01-027-G JA Service 1/21/2016 Closed and terminated 10-Mar-16 51 Php. 3.200.00 1 and Illegal deduction of Cash bond

INKMAN INK REFILLING Underpayment of Minimum Wage Non- 30 Jonnel Barcela Zuhab Llagas Cheema RO05-4-JA-2016-01-028-G JA Service 1/22/2016 payment of special pay & rest day pay compliance order 10-Mar-16 51 Php. 20,256.40 1 CENTER Under/Non-payment of 13th month pay

JCMD FRUIT STATION - SM 31 Richard Brandes May Antonette Carte RO05-4-JA-2016-01-029-G JA Retail 1/22/2016 Non-payment of Overtime pay Archived 1-Mar-16 51 _ 1 NAGA PACIFICA ADRIVET SUPPLIES - 32 Ronald Lasin, et. al. Naureen Abar RO05-6-JA-2016-01-030-G JA Retail 1/22/2016 Non-payment of Overtime pay Dismessed 10-Feb-16 50 _ 3 GUBAT

Underpayment on Minimum Wage & 13th Month Pay Non-payment of Overtime, Holiday 33 NHEMHEL'S BAKERY & CAFÉ Ccilia C. Climaco, et. al. Nelly Capa RO05-1-JA-2016-02-031-G JA Retail 2/2/2016 Compliance Order 17-Feb-16 37 Php. 4,304,988.00 11 Pay, Premium Pay, Service Incentive Pay & Night Shift differential Pay

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

Underoayment on Minimum Wage & 13th 35 ARE-JIES BAKERY Ronalyn P. Cabajar Janie G. Andrade RO05-3-JA-2016-02-033-G JA Bakery 2/2/2016 Month pay Non-payment Of Overtime & Dismissed w/o prejudice Mar.10, 2016 31 _ 5 Premium Pay Underoayment on Minimum Wage & 13th 36 NITTO LODGE Nenita Zuniega, et al. Rommel G. Abundo RO05-2-JA-2016-02-034-G JA Service 2/2/2016 Month pay Non-payment Of Overtime & Closed & Terminated 29-Apr-16 52 Php. 2, 000.00 3 Premium Pay

Michelle N. Antalan, et. Underpayment of Minimum Wage, 37 ROYAL GROCERY Noel Lim Que RO05-1-JA-2016-02-035-G JA Service *2/4/2016 compliance order 17-Feb-16 14 Php. 29,696.00 2 al. Underpayment of 13TH Month pay. HUASANWAN FOOD 38 Jayson Pacure Anthony Sarsaba RO05-4-JA-2016-02-036-G JA Service 2/4/2016 Non-payment of Service Incentive Leave Pay compliance order 4-Apr-16 33 Php. 1, 575.00 1 MARKETING

Underpayment of Minimum Wage, regular ASIA CONSUMERS VALUE holiday, premuim pay for special day & 13th 39 Hazel Ortua, et. al. Rosario Q. Co RO05-4-JA-2016-02-037-G JA Retail 2/4/2016 month pay. Non-payment of Overtime pay, compliance order 8-Apr-16 33 Php. 1, 521,473.80 31 TRADING, INC.-GOA premium pay for rest day & service incentive leave pay

RODAMA AGRIVET SUPPLIES- Underpayment of minimum wage. Non- 40 Julius Nadal, et. al. Oscar R. Amador III RO05-5-JA-2016-02-038-G JA Retail 2/4/2016 payment of regular holiday pay, premium pay compliance order 15-Apr-16 31 _ 5 MAIN for special day & 13th month pay.

RODAMA AGRIVET SUPPLIES- Jeanalyn E. Rivera, et. Underpayment of minimum wage. Non- 41 Oscar R. Amador III RO05-5-JA-2016-02-039-G JA Retail 2/4/2016 payment of regular holiday pay, premium pay compliance order 15-Apr-16 31 _ 5 BRANCH 1 al. for special day & 13th month pay.

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

Underpayment on Minimum Wage & 13th Month Pay. Non-payment of Overtime, 43 PARK 'N GO BAKESHOP Dolly Sales, el. Al. Raul Rama RO05-5-JA-2016-02-041-G JA 2/4/2016 compliance order 29-Apr-16 25 Php. 604,327.50 4 Bakery Holiday Pay, Premium Pay, Service Incentive Pay & Night Shift differential Pay

Underpayment on Minimum Wage & 13th Month Pay. Non-payment of Overtime, 44 RFT MINI MART 7 BAKERY Nilo Cabiles Roque F. Tan RO05-5-JA-2016-02-042-G JA Retail/ Bakery 2/4/2016 compliance order 20-Apr-16 17 Php. 154, 107.88 1 Holiday Pay, Premium Pay, Service Incentive Pay & Night Shift differential Pay

CONSUMERS APPLIANCE Honeylen L. Albalate, Underpayment of minimum wage, 13th 45 Francis B. olfindo RO05-6-JA-2016-02-043-G JA Retail 2/5/2016 Dismissed w/o prejudice Mar.10, 2016 45 Php. 68, 163.34 2 TRADERS et. al. month pay & holiday pay. CNT PROMO & ADS 46 Angelo M. Clavero Mr. Gerard N. Tabillo RO05-4-JA-2016-02-044-G JA Service 2/16/2016 Non-payment of Service incentive leave pay compliance order 4-Apr-16 33 Php. 1, 300.00 1 SPECIALIST, INC.

AVICOM ENTERPRISES - Ma. Victoria F. Underpayment of Minimum Wage, Non- 47 Helen Bonaobra, et. al. RO05-1-JA-2016-02-045-G JA Service/ Retail 2/22/2016 payment of overtime pay, specila and regular Amicably and Settled 11-Mar-16 50 Php. 21, 092.50 2 TABACO CITY Villanueva holiday pay, BEST MANPOWER 48 INTERNATIONAL SERVICES, Kim peter A. Dayugay Julie Francisco RO05-4-JA-2016-02-046-G JA Service 2/22/2016 Non-payment of Service incentive leave pay compliance order 8-Apr-16 29 Php. 4, 680.00 1 INC. Underpayment of minimum wage and Non- 49 GALLEON SERVICES CORP. Ronnie Gadal Gillion Joyce T. Rosal RO05-4-JA-2016-02-047-G JA Service 2/22/2016 compliance order 8-Apr-16 29 Php. 1, 300.00 payment of regular holiday 1

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

BREEDER'S AGRIVET SUPPLIES, Wholesale/ Non-payment of overtime pay, Underpayment 51 Mary Grace c. Ibanez Nelson Dauz RO05-5-JA-2016-03-049-G JA 3/17/2016 compliance order 23-May-16 17 _ 17 INC. Retail onn Regular, Holiday & Premium Pay

Underpayment of Minimum Wage, 3G GOD PROVIDE LENDING, Underpayment of Holiday pay, Underpayment 52 Mc Kevin Perol, et. al. Siodian uy RO05-1-JA-2016-03-050-G 0 Financing 3/17/2016 of Special Holiday pay, Underpayment of 13th compliance order 28-Apr-16 29 Php. 33,287.33 13 INC. Month pay, & Underpayment of Service Incentive leave Pay. GLOBAL VENTURE 53 PROMOTIONS & MARKETING Niño Angelo O. Navia Dennis Jordaña RO05-4-JA-2016-03-051-G JA Service 3/17/2016 Non-payment of Service Incentive Leave Pay Closed & Terminated 12-Apr-16 6 Php. 1,300.00 1 SERVICE CORP. 54 BABASI SILOG EXPRESS I & III Mutya Gabriel Merlin L. Mañago RO05-4-JA-2016-03-052-G JA Service 3/17/2016 Underpaymenr of Minimum Wage compliance order 29-Apr-16 22 Php. 2, 652.00 1

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

MOTORBELLE CORP. - ROPALI 56 Jessel Joy A. Abania Roberto P. Alingog RO05-5-JA-2016-03-054-G JA Retail 3/17/2016 Illegal Deduction or Cash Bond compliance order 29-Apr-16 10 Php. 4,750.00 1 MOTORCYCLES & SCOOTERS Underpayment of Minimum Wage, Non-payment of JOHN PETER FISHING & Chi-Hao-Wang/Johnson holiday pay & SIL, PhilHealth @ Pag-ibig affevting 57 Irene Y. Dollente, et. el. RO05-5-CV-2016-04-001-G CV Manufacturing 3/31/2016 some employees. No annual medical exam, No safety compliance order 4-Apr-16 26 - 24 TRADING CORP. Ong officer w/ BASH Training, FSIC not updated, FSIC for 2016 still on process.

BOTICA IMMACULADA Non-payment of Holiday Pay (Regular & 58 Jhorgelyn Belza Jose Roy D. Bautista RO05-3-JA-2016-04-055-G JA Retail 4/8/2016 Settled 13-May-16 13 Php. 3, 379.00 1 CONCEPCION Special) GLOBAL VENTURE Manpower 59 PROMOTIONS & MARKETING Niño Angelo O. Navia Gene Canta RO05-4-JA-2016-04-056-G JA 4/8/2016 Illegal deduction of Cash Bond Closed & terminated 30-May-16 31 Php. 2,550.00 1 Services SERVICE CORP. May N. Arquero, et. Manpower Underpaymenrt of Minimum Wage, Regular Holiday 60 RED DOT CORP. Cynthia Amador RO05-4-JA-2016-04-057-G JA 4/8/2016 Pay, Premium pay for special day Incentive Leave pay Closed & terminated 30-May-16 31 Php. 9,073.29 2 al. Services & 13th Month pay.

SUMMIT MULTI SERVICE Manpower Underpayment of Minimum Wage, regular holiday, 61 Samual S. Latoza Marites Cruz RO05-4-JA-2016-04-058-G JA 4/8/2016 premuim pay for special day & 13th month pay. Closed & terminated 30-May-16 31 Php. 7,852.27 1 COOPERATIVE Services Illegal deduction of cash bond. NETWORK PLUS Manpower 62 MERCHANDISING & PROMO Jason A. Aguirre, et. al. Luzuiminda Evanglista RO05-4-JA-2016-04-059-G JA 4/8/2016 Illegal Deduction of Cash Bond Closed & terminated 30-May-16 31 Php. 4,567.25 2 Services SERVICES CORP.

BICOL EXCELLENT SALES & Non-payment of Service Incentive Leave Pay Amicable Settled/Closed 63 Amy A. Solaro, et. al. Kristoffer John De Guia RO05-1-JA-2016-04-060-G JA Distributor 4/12/2016 28-Apr-16 8 Php. 145,700.00 9 TRADING CORP. (SILP) and Terminated

CAREER 88 (Magnifico Jeans, Manpower 64 Jerick V. Sonias, et. al. Ryan Joy Pagdangdang RO05-4-JA-2016-04-061-G JA 4/14/2016 Deduction of Capital Share - Unauthorized. compliance order 23-May-16 12 _ 6 Inc.) - SM Agency GUADAROSA FOOD Underpayment of Minimum Wage, Non-payment of Amicable Settled/Closed 65 INDUSTRIES, INC. (MISTER Geraldine Jadie Ma. Elizabeth Roces RO05-1-JA-2016-04-062-G JA Retail 4/14/2016 Overtime Pay, Underpayment of premium Pay for 30-May-16 30 Php. 19,950.00 1 and Terminated DONUT) Special Pay, & Underpayment of 13th Month Pay. GLOBAL GROUND FORCE Security Non-payment of Regular holiday & Premium 66 John Alpapara, et. al. Mer B. Tanghay RO05-1-JA-2016-04-063-G JA 4/18/2016 Amicably Settled 10-May-16 13 Php. 9, 204.00 1 SECURITY AGENCY, INC. Services pay for Special day.

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

68 ORIENTAL BAZAAR Alphie N.Collantes Nelson Dy SY. RO05-1-JA-2016-04-065-G JA Retail 4/18/2016 Illegal Deduction of cash Bond Amicably Settled 20-May-16 45 Php. 94, 500.00 21 ISECURE SECURITY AGENCY, Vicente Dennis Underpayment of 13 montth pay, Non-payment of 69 INC. posted @ MLHUILLER, Atty. Nepthalie Pasalio RO05-6-CV-2016-04-0002-G CV Security 4/20/2016 Service Incentive Leave & Non-payment of Premium compliance order 30-Jun-16 34 Php. 224,567.25 1 Cabacang BULAN, SORSOGON pay & Holiday Pay. ISECURE SECURITY AGENCY, Underpayment of 13 montth pay, Non-payment of 70 INC. posted @ MLHUILLER, Randy G. Garais Atty. Nepthalie Pasalio RO05-6-CV-2016-04-0003-G CV Security 4/20/2016 Service Incentive Leave & Non-payment of Premium compliance order 30-Jun-16 34 Php. 224,567.26 1 MATNOG, SORSOGON pay & Holiday Pay. ISECURE SECURITY AGENCY, Underpayment of 13 montth pay, Non-payment of 71 INC. posted @ MLHUILLER, Edilito H. Halcon Atty. Nepthalie Pasalio RO05-6-CV-2016-04-0004-G CV Security 4/20/2016 Service Incentive Leave & Non-payment of Premium compliance order 30-Jun-16 34 Php. 224,567.27 1 IROSIN, SORSOGON pay & Holiday Pay.

Glenn E. Espinosa, et. Underpayment of Minimum Wage; Non-payment of 72 ASIA NOVOTEL, INC.-MASBATE Mr. Christopher Ang RO05-5-JA-2016-04-066-G JA Hotel Sevices 4/22/2016 Compliance Order 13-Jun-16 20 Php. 558,275.00 9 al. Overtime Pay; & Non-payment of SIL of 5 days.

Underpayment of Minimum Wage; Underpayment of Accommodatio Regular Holiday Pay; Underpayment of Premium Pay 73 WHITE DAHLAI APARTELLE Edmond Breis, el. Al. Ma. Meriam A. Ursua RO05-4-JA-2016-04-067-G JA 4/22/2016 for special day; Underpayment of 13th Month Pay; Dismissed w/o prejudice 9-Jun-16 26 _ 7 n Services Non-payment of overtime Pay; & Non-paymnt of NSDP. ASIAPRO COOPEARATIVE, INC. - Jose Ma. Martin M. Manpower 74 Allan R. Calvelo RO05-5-JA-2016-04-068-G JA 4/23/2016 Illegal Of CashBond/Saving Deposit. Closed & Terminated 13-Jun-16 20 Php. 1,800.00 1 PMFTC Cheng Services J2K MANPOWER & ALLIANCE France Hazel Salarzon, Manpower 75 Ms. Marites Barcelon RO05-1-JA-2016-04-069-G JA 4/22/2016 Illegal Of CashBond/Saving Deposit. Settled 16-May-16 11 Php. 1, 750.00 8 SERVICES et. al. Services ISECURE SECURITY AGENCY, Underpayment of minimum Wage & 13th month INC. posted @ MLHUILLER & Ms. Nepthalie D. pay; Non-payment of overtime pay & premium pay; 76 Albert L. Doctor RO05-6-CV-2016-04-0005-G CV Service 4/26/2016 Compliance order 30-Jun-16 34 Php. 36,245.20 1 JEWELRY, SIRANGAN, Pasiliao Non-payment of special holiday pay; Non-payment of Regular Holiday pay; & Non-paymnet of SILP. SORSOGON ISECURE SECURITY AGENCY, Underpayment of minimum Wage & 13th month INC. posted @ MLHUILLER, Ms. Nepthalie D. pay; Underpayment of NSDP; Non-payment of 77 Arthur L. Dialogo, et. el. RO05-6-CV-2016-04-0006-G CV Service 4/26/2016 overtime pay & premium pay; Non-payment of Compliance order 30-Jun-16 34 Php. 90,658.30 2 PAWNSHOP & JEWELRY, Pasiliao special holiday pay; Non-payment of Regular Holiday GUBAT, SORSOGON pay; & Non-paymnet of SILP. ISECURE SECURITY AGENCY, INC. posted @ MLHUILLER Underpayment of minimum Wage & 13th month Ms. Nepthalie D. pay; Non-payment of overtime pay & premium pay; 78 PAWNSHOP & JEWELRY, LKY Richardo A. Cabredor RO05-6-CV-2016-04-0007-G CV Service 4/26/2016 Compliance order 30-Jun-16 34 Php. 20,400.30 1 Pasiliao Non-payment of special holiday pay; Non-payment of BLDG. SULUCAN, SORSOGON Regular Holiday pay; & Non-paymnet of SILP. CITY ISECURE SECURITY AGENCY, Underpayment of minimum Wage & 13th month INC. posted @ MLHUILLER Ms. Nepthalie D. Compliance order/ Non- Php. 26,066.84/ Php. 79 Bryan Borrera, et. el. RO05-6-CV-2016-04-0008-G CV Service 4/26/2016 pay; Non-payment of overtime pay & premium pay; 30-Jun-16 34 2 PAWNSHOP & JEWELRY, RIZAL Pasiliao Non-payment of special holiday pay; Non-payment of Compliance order 8,215.00 Regular Holiday pay; & Non-paymnet of SILP. ST., SORSOGON CITY NELIMER MAINTENANCE & Manpower 80 Benegno Navares Ms. Lorena Caña RO05-1-JA-2016-05-070-G JA 5/2/2016 Illegal deduction of Cash Bond Compliance Order 20-Jun-16 30 Php. 450.00 1 MANPOWER SERVICES Services

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

Ms. Milagros R.m Underpayment of Minimum wage; 82 RM QUINTELA ENTERPRISES Maylene V. Mago RO05-3-JA-2016-05-072-G JA Retail 5/2/2016 Underpayment of 13th minth pay; Non- Dismissed 20-Jun-16 28 _ 1 Quintela payment of Special Holiday Pay.

NSD COPORATE SECURITY & 83 Josephine B. Solares Mr. Gilbert L. Daguidag RO05-4-JA-2016-05-073-G JA Service 5/2/2016 Underpayment of Overtime pay. Archived 13-Jun-16 26 _ 1 SAFETY SERVICES JOB CLEAN MANPOWER 84 Leonilda Balbes Ms. Maricel Tomenio RO05-4-JA-2016-05-074-G JA Service 5/2/2016 Underpayment of Minimum wage Closed & Terminated 30-May-16 7 Php. 100.00 1 SERVICES

BICOL ISAROG TRANSPORT Bus 85 Leo Jasper V. Rioja Mr. Geraldo D. Abaño RO05-4-JA-2016-05-075-G JA 5/2/2016 Illegal deductionn of Cash Bond Closed & Terminated 24-Jun-16 31 Php. 7, 441.00 1 SYSTEM, INC. Transportation JOB CLEAN MANPOWER 86 Mark A. Napoles Ms. Maricel Tomenio RO05-3-JA-2016-05-076-G JA Service 5/2/2016 Underpayment of minimum wage. compliance order 9-Jun-16 14 Php. 240.00 1 SERVICES - LCC DAET LMT COFFEE FRANCISE CORP. Athena Aroya Sanchez, 87 Mr. Joseph B. Lim RO05-1-JA-2016-05-077-G JA Service 5/6/2016 Underpayment of minimum wage. compliance order 30-May-16 11 Php. 693.00 2 (LA MIA TAZZA COFFEE) et. al. Jermily B. Alfuente, et. 88 ACROSS MEDIA I.T SOLUTIONS Mr. Alvin M. Perez RO05-1-JA-2016-05-078-G JA Service 5/6/2016 Underpayment of minimum wage. Closed and Settled 9-Jun-16 21 Php. 3,233.00 2 al. IMMACULATE CONCEPTION Jovie Nicole C. Underpayment of minimum wage; Non- 89 Atty. Carlos V. Baylon RO05-1-JA-2016-05-079-G JA Education 5/6/2016 Closed & Settled 30-May-16 10 Php. 17,743.82 2 HIGH SCHOOL Mendoza, et. al. payment of 13th month pay. FERCIAN HOTEL & Ferdie Chicombing Underpayment of Minimum Wage; Non-payment of 90 Anne Nolasco, et. al. RO05-4-JA-2016-05-080-G JA Service 5/6/2016 Overtime Pay; & Non-payment of Special Holiday Closed & Terminated 30-May-16 11 _ 4 RESTAURANT Bienvenuto Pay. MEAGAN'S ICE BLINKER HALO- Underpayment of minimum wage; Non-payment of 91 Alvin Cabrillas Mr. inocentes Realizon RO05-1-JA-2016-05-081-G JA Service 5/6/2016 Compliance Order 20-Jun-16 31 Php. 26,481.00 1 HALO & FASTFOOD Overtime pay. Underpayment of minimum wage; Non-payment of EL DORADO SECURITY & Special & Regular Holiday pay; Non-payment of 92 Noel G. Talace, et. al. Mr. Dionisio Dorado RO05-6-JA-2016-05-082-G JA Service 5/6/2016 Compliance Order 11-Jul-16 38 Php. 182,961.68 8 INVESTIGATION AGENCY Service Incentive Leave Pay; Non-payment 13th month pay or NSD. UNISAVE SECURITY SPECIALIST Non-payment of Overtime pay & Non- 93 Mr. Ronald Campos, et. al. Mr. Danilo T. Vargas RO05-1-JA-2016-05-083-G JA Service 5/6/2016 compliance order 13-Jun-16 26 Php. 21, 603.50 1 AGENCY payment of Holiday pay ISECURE SECURITY SERVICES, Ms. Michelle Bermas/ Service/ Underpayment of Minimum Wage; Non-payment of 94 INC.-Posted @ M.Lhuillier, Mr. Joey M. Luna RO05-1-JA-2016-05-084-G JA 5/6/2016 Overtime Pay; Non-payment Holiday Pay; & Non- compliance order 13-Jun-16 25 Php. 48, 834.06 1 Atty. Nepthalie Pasiliao Security Rawis, Legazpi City payment of Service Incentive leave Pay. ISECURE SECURITY SERVICES, Service/ Underpayment of Minimum Wage; Non-payment of 95 INC.-Posted @ M.Lhuillier, Rommel E. Patriarca Atty. Nepthalie Pasiliao RO05-1-JA-2016-05-085-G JA 5/6/2016 Overtime Pay; Non-payment Holiday Pay; & Non- compliance order 13-Jun-16 25 Php. 115, 796.40 1 Security Daraga, Albay payment of Service Incentive leave Pay. CAMSUR GENERAL Ana Beato Borbor, et. Underpayment of Minimum Wage, Holiday Pay, 96 MERCHANDISE, INC. (Novo - Ms. Rosario Q. Co RO05-6-JA-2016-05-086-G JA Retail 5/10/2016 Premium pay; Underpayment of 13th month pay; & compliance order 11-Jul-16 38 Php. 7,283,975.95 37 al. Sorsogon) Non-payment of Overtime & SIL. Maristela A. De Lima, Underpayment of Minimum Wage, Non-payment of 97 PINK DIAMOND HOTEL Ms. Ester R. Avila RO05-3-JA-2016-05-087-G JA Service 5/10/2016 Holiday Pay, Premium pay; Underpayment of 13th Compliance Order 10-Jun-16 26 Php. 246,200.55 5 et. al. month pay; & Night Shift Differential. Underpayment of Minimu Wage; Non-payment of 98 NENE PILINUT & DELICACIES Marivic Olemera Ms. Carmen Manzo RO05-3-JA-2016-05-088-G JA Retail 5/10/2016 Special Holiday Pay; underpayment of 13th month Settled 27-Jun-16 28 _ 1 pay. FABULOUS JEANS & SHIRT & underpayment of Minimu Wage; 13month pay; 99 GENERAL MERCHANDISE Jenny Bataller, et. al. Mr. Alexander Arqueza RO05-4-JA-2016-05-089-G JA Retail 5/11/2016 holiday pay, premium pay; Non-payment of Overtime Compliance Order 16-Jun-16 16 Php. 7,904,364.89 40 (Novo-Pili Branch) pay & SIL. UNITE GENERAL underpayment of Minimu Wage; 13month pay; 100 Lorna Adra, et. al. Ms. Rosario Q. Co RO05-4-JA-2016-05-090-G JA Retail 5/11/2016 holiday pay, premium pay; Non-payment of Overtime Compliance Order 16-Jun-16 16 Php. 7,061,864.22 37 MERCHANDISE (Novo-Naga) pay & SIL. ASIA CONSUMERS VALUE Sarah Jean S. Badong, underpayment of Minimu Wage; 13month pay; 101 TRADING, INC. (Novo- Ms. Rosario Q. Co RO05-1-JA-2016-05-091-G JA Retail 5/11/2016 holiday pay, premium pay; Non-payment of Overtime Compliance order 20-Jun-16 31 Php. 7,578,158.495 49 et. al. Polangui) pay & SIL. Underpayment of Minimum wage; & Amicable Settled/Closed 102 M.LHUILLIER - DARAGA Willy Potonia, Sr. Ms. Charryn Mallanta RO05-1-JA-2016-05-092-G JA Service 5/11/2016 30-May-16 7 Php. 210.00 1 underpayment of Holiday pay. and Terminated UNIFIED WORKERS 103 Flor Oarde Mr. Alex Brioso RO05-4-JA-2016-05-093-G JA Service 5/11/2016 Non-payment of Service Incentive Leave pay Closed & Terminated 16-Jun-16 16 Php. 1,300.00 1 COOPERATIVE - LCC NABUA Financing/ Underpayment of Minimum wage; 104 JXM88 CREDIT CORPORATION Jazoneline E. Palacio RO05-1-JA-2016-05-094-G JA 5/11/2016 Settled 20-Jun-16 29 Php. 79,333.85 3 Lending Underapyment of M.LHUILLIER PAWNSHOP & Ronabeth D. 105 Ms. Irene Embile RO05-6-JA-2016-05-095-G JA Service 5/16/2016 Underpayment of Minimum wage Closed & Terminated 30-Jun-16 34 _ 3 JEWELRY composano, et. al. CAMARINES SUR GENERAL Gemaln B. Blando, et. Underpayment of minimum wage; 13th month; 106 Co Shu Yu RO05-3-JA-2016-05-096-G JA Retail 5/16/2016 holiday; premium pay; Non-payment of Service compliance order 9-Jun-16 13 Php. 8,817,251.275 46 MERCHANDISE (Novo Labo) al. Incentive Leave pay; & Overtime pay.

UNI-GLOW MASTER GENERAL Underpayment of minimum wage; 13th month; 107 MERCHANDISE, INC. (Novo Ruby F. Rufugio, et. al. Mr. Ricky Co RO05-3-JA-2016-05-097-G JA Retail 5/16/2016 holiday; premium pay; Non-payment of Service compliance order 27-Jun-16 30 Php. 3, 119, 446.29 17 Daet) Incentive Leave pay; & Overtime pay. FABULOUS JEANS & SHIRT & Junie Ann A. Padregon, Underpayment of minimum wage; 13th month; 108 GENERAL MERCHANDISE Mr. Alexander Arqueza RO05-3-JA-2016-05-098-G JA Retail 5/16/2016 holiday; premium pay; Non-payment of Service compliance order 8-Jun-16 13 Php. 8,141,765.55 42 et. al. (Novo-Daet)) Incentive Leave pay; & Overtime pay. Isaiah Samar Pontillao, Underpayment of Minimu Wage; & Non- 109 21st AMENDMENT Ms. Agnes Barrameda RO05-1-JA-2016-05-099-G JA Service 5/16/2016 Amicably Settled 24-Jun-16 31 Php. 46, 035.00 4 et. al. payment of Service Incentive Leave pay. NELIMER MAINTENANCE & Service/ 110 MANPOWER SERVICES - LCC Marlon Banugo Mr. Anthony Naz RO05-1-JA-2016-05-0100-G JA 5/16/2016 Underpayment of Minimum wage Closed & Settled 24-Jun-16 29 Php. 1, 865.00 1 Janitorial TIWI AVICOM ENTERPRISES - Ms. Ma. Veronica 111 Cielo B. Madrid, et. al. RO05-1-JA-2016-05-0101-G JA Retail/ Service 5/17/2016 Underpayment of Minimum wage compliance order 10-Jun-16 14 Php. 615.00 3 QUINALE Villanueva

Underpayment of 13th month pay; 112 GLORIJIAN'S EATERY Allan Rajoso Ms. Gloria B. Sabondo RO05-1-JA-2016-05-0102-G JA Service 5/17/2016 Closed & Terminated 27-Jun-16 28 Php. 4,000.00 Nonpayment of overtime pay; &b holiday pay. 1 FABULOUS JEANS & SHIRT & Mary Rose B. Reperoga, Underpayment of minimum wage; 13th month pay; 113 GEN, MERCHANDISE (Novo- Mr. Alexander Arqueza RO05-1-JA-2016-05-0103-G JA Retail 5/17/2016 holiday pay; premium pay; Non-payment of SIL & Compliance Order 24-Jun-16 27 Php. 6, 901,267.335 36 et. al. Daraga) Overtime pay. AVICOM ENTERPRISES - Ms. Ma. Veronica 114 Rowena B. Atozar RO05-1-JA-2016-05-0104-G JA Retail 5/17/2016 Underpayment of Minimum wage compliance order 10-Jun-16 14 Php. 205.00 1 DIVINO ROSTRO Villanueva NELIMER MAINTENANCE & 115 Joel H. Giba Mr. Anthony Naz RO05-6-JA-2016-05-0105-G JA Service 5/17/2016 underpayment of Service Incentive Leave pay Closed & Terminated 30-Jun-16 34 _ 1 MANPOWER SERVICES UNI-GLOW MASTER GENERAL Ma. Belen C. Contante, Underpayment of Minimu Wage; holiday pay; 116 MERCHANDISE, INC. (Novo Mr. Wilbert Lim RO05-1-JA-2016-05-0106-G JA Retail 5/26/2016 premium pay; 13th month pay; Non-payment Compliance Order 30-Jun-16 35 Php. 6,819,223.655 35 et. al. Legazpi) of Overtime pay; & SIL.

ISECURE SECURITY SERVICES, Service/ Underpayment of minimu wage; Non- 117 Richard A. Lopez, et. al. Ms. Michelle Bermas RO05-1-JA-2016-05-0107-G JA 5/26/2016 compliance order 27-Jun-16 14 Php. 156,891.20 3 INC. (Rizal St., Daraga, Albay) Security payment of Overtime pay; & Holiday pay

Underpayment of minimum wage; 13th ISECURE SECURITY SERVICES, Service/ month pay; Non-payment of Overtime pay; 118 Merna B. Coraz Ms. Michelle Bermas RO05-1-JA-2016-05-0108-G JA 5/26/2016 compliance order 27-Jun-16 14 Php. 154,230.44 1 INC. (Pacific mall, Legazpi City) Security Special & regular pay; Non-payment of SIL; & Holiday pay.

3GX COMPUTER & I.T Underpayment of Minimum wage; & 119 Eddie Bino, et. al. Mr. Gilbert Albero RO05-1-JA-2016-05-0109-G JA Retail 5/26/2016 compliance order 24-Jun-16 15 Php. 3, 934.00 2 SOLUTIONS underpayment of Holiday pay.

SANTISSIMA TRINIDAD Mr. Magdaleno Underpayment of Minimum Wage, Regular 120 Jayver S. Iglesia, et. al RO05-3-JA-2016-06-0110-G JA Hospital 6/2/2016 Closed and Terminated 17-Aug-16 28 - 21 HOSPITAL Manugas Holiday Pay, Premium Pay and SIL Underpayment of Min. Wage; Regular Holiday Pay; UNITE GENERAL Premium pay for Special Day; 13th Month Pay; Non- 121 Jessa B. Tachado, et. al Ms. Rosario Q. Co RO05-4-JA-2016-06-0111-G JA Retail 6/2/2016 Compliance Order July 7,2016 22 Php. 351,597015 30 MERCHANDISE (NOVO JEANS) payment of Overtime Pay, Premium Pay for Rest Day and SIL Elmer M. Brijuesa, et. 122 EMPERADOR DISTILLERS, INC. Mr. Winston Co RO05-4-JA-2016-06-0112-G JA Retail 6/2/2016 Illegal Deduction of Cash Bond Closed & Termuinated July 7,2016 22 Php. 788,645.95 3 al. AJINOMOTO PHILIPPINES 123 Rhealyn San Jose, et. al. Mr. Alexander Villamor RO05-4-JA-2016-06-0113-G JA Wholesale 6/2/2016 Illegal Deduction of Cash Bond Pending 8 CORPORATION

Underpayment of Minimum Wage and 124 SAYSAY BROTHERS, INC. Zanaida V. Saysay, et al. Mr. Imelda P. Saysay RO05-4-JA-2016-06-0114-G JA Retail 6/2/2016 Closed & Terminated July 7,2016 38 Php. 30,401.00 Overtime Pay 4

TICAO ISLAND ELECTRIC Jaime G. Serra, Sr. et. Electric Underpayment of Minimum wage; Underpayment of 125 Ricardo p. largo RO05-5-JA-2016-06-0115-G JA 6/15/2016 13th month pay ;& underpayment of service Compliance Order 4-Aug-16 31 Php 147, 585.88 12 COOPERATIVE, INC. al. Cooperative incentive leave

Maria Rosalita B. Mr. Llloyd Jefferson T. Underpayment of Minimum Wage; Non-payment of 126 BCC LLOYD SUPERMARKET RO05-4-JA-2016-07-0116-G JA Retail 7/7/2016 Closed and Terminated 19-Aug-16 21 Php 13, 500 3 Mandasoc, et. al. Cheng Overtime Pay; Holiday; Special Holiday pay. SOUTH SPEEDWAY Mr. Justine Paz D. Auto Repair 127 AUTOMATIC CENTER Harlene Bernal, et. al. RO05-1-JA-2016-07-0117-G JA 7/7/2016 Underpayment of Minimum Wage Closed and terminated 9-Aug-16 22 Php. 19, 188.61 6 Olfindo Shop (YOKOHAMA)

Jennifer Macabanti, et. Mr. Nilo P San Underpayment of Minimum Wage; Non- Closed and Terminated/ 128 RIVERBANK LODGING HOUSE RO05-4-JA-2016-07-0118-G JA Service 7/7/2016 31-Aug-16 28 Php 130, 875.00 7 al. Buenaventura payment of Overtime Pay; NSDP Amicably Settled

Rose Ann H. Underpayment of Minimum Wage; Non- 129 ANNELLE BOUTIQUE Ms. Ellen S. Chiu RO05-4-JA-2016-07-0119-G JA Retail 7/8/2016 Closed and Terminated 21-Oct-16 28 Php 5, 397.60 2 Magtangob, et. al. payment of Special Holiday Pay. Underpayment of Minimum Wage; 13th month pay; 130 MILLGOS SECURITY AGENCY Rogelio L. Cellon, et. al. Mr. Dibon C. Opolinto RO05-1-JA-2016-07-0120-G JA Security 7/8/2016 Non-payment of overtime pay; Holiday apy; SILP; & Compliance order 15-Aug-16 28 Php 40, 059.60 2 Underpayment of NSD. TERRAZA'S DE PONTI Ma. Analen R. Breven, Underpayment of Minimu wagw; 13th month pay; 131 Mr. Rene A. Ponti RO05-4-JA-2016-07-0121-G JA Service 7/8/2016 Non-payment of Special Holiday pay; & Overtime on-going conference 5 MANSION et.al. Pay.

Underpayment of Minimum wage; 13th 132 THUMBS - UP Joan B. Apaya, et.al. Mr. Randy Villaraiz RO05-5-JA-2016-07-0122-G JA Retail 7/8/2016 Compliance Order 8-Sep-16 28 Php 739, 017.48 month pay; Non-payment of Overtime pay 3

Maybelle M. Polloso, Underpayment of Minimum wage; 13th 133 RA CLOTHING BY RAV SHOPPE Mr. Anje Cabug Villaraiz RO05-5-JA-2016-07-0123-G JA Retail 7/8/2016 Compliance Order 8-Sep-16 28 Php 2, 567,414.94 13 et.al. month pay; Non-payment of Overtime pay

Underpayment of Minimum wage; 13th 134 D RAV SHOPPE Mariel A. Luzaro, et.al. Mr. Randy Villaraiz RO05-5-JA-2016-07-0124-G JA Retail 7/8/2016 Compliance Order 8-Sep-16 28 Php 1, 457, 659.13 month pay; Non-payment of Overtime pay 8

CHIONG HOG & POULTRY Underpayment of Minimum wage; 13th 135 Richard Gomez Mr. Joel B. Chiong RO05-2-JA-2016-07-0125-G JA Retail 7/8/2016 on-going conference 1 SHOP month pay. Closed and COH ENTERPRISES, INC. PRIME Underpayment of Minimum wage; 13th 136 Garry L. Piansay, et.al Mr. Rommel Avila RO05-4-CV-2016-07-0009-G CV Retail 7/15/2016 Terminated/Amicably 21-Oct-16 25 Php100,000.00 25 SUPERMARKET 1 month pay; Non-payment of Overtime pay Settled Closed and COH ENTERPRISES, INC. PRIME Underpayment of Minimum wage; 13th 137 Jason m. Kare, et.al. Mr. Rommel Avila RO05-4-CV-2016-07-0010-G CV Retail 7/15/2016 Terminated/Amicably 21-Oct-16 25 Php 60, 000.00 4 SUPERMARKET - TIGAON month pay; Non-payment of Overtime pay Settled Diana Liezel A. Brioso, Underpayment of Minimum wage & Non- 138 SPYRA SALON Ms. Vivian Barrameda RO05-6-JA-2016-07-0126-G JA Service 7/20/2016 Closed and terminated 13-Sep-16 21 Php 35, 730.00 2 et. al. payment of Overtime pay

LINDA'S HALO-HALO Babylyn E. Del Monte, Ms. Lailanie Estrallado Underpayment of Minimu wage; 13th month pay; 139 RO05-6-JA-2016-07-0127-G JA Service 7/20/2016 Closed and terminated 13-Sep-16 21 Php 2, 000.00 4 BAKESHOP & EATERY et. al. Lana Non-paymnet of Special & holida pay; & SILP. Ana Rey Dino Caon, et. Underpayment of Minimum wage & 140 CENTRO DEPARTMENT STORE Ms. Cristy Leyva RO05-6-JA-2016-07-0128-G JA Retail 7/20/2016 Closed and terminated 13-Sep-16 21 - 3 al. holiday pay.

LEGAZPI PEOPLE'S MARKETING Underpayment of Minimum wage; 13th month pay; 141 Anna Liza C. Alama Mr. Alejandro Uy RO05-6-JA-2016-07-0129-G JA Retail 7/20/2016 Compliance Order 13-Sep-16 21 Php 15, 070.00 1 CORP. Non-payment of Special & holiday pay; & SILP. Randy Magoljado 142 ALJOSH CAFÉ Ms. Lydia D. Prieto RO05-4-JA-2016-07-0130-G JA Service 7/20/2016 Non-payment of SILP; & Holiday pay. Compliance Order 17-Aug-16 21 Php702.00 1 Ondevilla

ROAD BIKERS MOTORCYCLE Ms. Mary Christie R. Underpayment of 13th month pay & Non- 143 Aireen Virtus, et. al. RO05-3-JA-2016-07-0131-G JA Retail 7/20/2016 Closed and Terminated 30-Aug-16 21 Php 27, 590.16 2 SHOP Manzana payment of overtime pay

144 ALSON'S TRADING Edford M. Rito, et. al. Mr. Froilan C. Enimedez RO05-3-JA-2016-07-0132-G JA Retail 7/20/2016 Non-payment of Regular Holiday pay. Compliance Order 30-Aug-16 21 Php 17, 885.40 3 ISECURE SECURITY SERVICES, Underpayment of Overtime pay; Non-payment of 145 Rey Onate Demandente Mr. Noel Lumaban RO05-3-JA-2016-07-0133-G JA Security 7/20/2016 Regular & Special Holiday; Underpayment of 13th Compliance Order 8-Sep-16 21 Php 64, 180.12 1 INC. Month pay; & Non-apyment of SILP. ISECURE SECURITY SERVICES, Underpayment of Overtime pay; Non-payment of 146 Froilan C. Soriano Mr. Noel Lumaban RO05-3-JA-2016-07-0134-G JA Security 7/20/2016 Regular & Special Holiday; Underpayment of 13th Compliance Order 8-Sep-16 21 Php 155, 416.50 1 INC. Month pay; & Non-apyment of SILP. CAMARINES NORTE GOVERNMENT WORKERS Jolie Marie B. Lamadrid, Closed and Terminated/ 147 Ms. Lorna G. Bernal RO05-3-JA-2016-07-0135-G JA Service 7/20/2016 Underpayment of Minimum wage. 31-Aug-16 21 Php 14, 564.00 2 MULTI-PURPOSE et. al. Amicably Settled COOPERATIVE RACAL SOUTH MOTORSALES Mary Joy M. Underpayment of Minimum wage; Holiday 148 Mr. Roel Racal RO05-2-JA-2016-07-0136-G JA Retail 7/20/2016 on-going conference - 21 4 SHOP Mawlawgit, et. al pay; Illegal deduction of Cash Bond.

SANTE DRUGS & MEDICAL Underpayment of Minimum wage; 13th 149 Rosalie S. Tarraquin Mr. Dindo Santelices RO05-2-JA-2016-07-0137-G JA Retail 7/20/2016 on-going conference - 21 1 Supplies month pay.

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

ARROW MULTI-PURPOSE Christopher 151 Mr. Edilberto Puncia RO05-4-JA-2016-08-0139-G JA Retail 8/1/2016 Nonpayment of Special Holiday Pay Closed and Terminated 30-Aug-16 18 php 15, 305.94 2 COOPERATIVE Presentacion, et. al

Hannah Jayne Mr. Julius Ceazar A. Manpower Nonpayment of SIL and Illegal Deduction of 152 BISIG LABOR SERVICES COOP. RO05-1-JA-2016-08-0140-G JA 8/1/2016 Compliance Order 14-Sep-16 18 Php 5, 800.00 1 Bonaobra Balbadores Services Cash Bond

BLUE STRIPES SECURITY AND Mr. Fernando Security Nonpayment of SILand Non remittance of SSS 153 Harriete B. Nuyles RO05-1-JA-2016-08-0141-G JA 8/1/2016 Closed and Terminated 13-Sep-16 18 Php 2, 600.00 2 INVESTIGATION SERVICES Valenzuela Agency & Pag-IBIG

DNK CONSTRUCTION & Nonpayment of SIL; Nonpayment of 13th 154 Ricardo A. Encisa, et.al Mr. Reuben Salopaso RO05-1-JA-2016-08-0142-G JA Construction 8/1/2016 Compliance Order 14-Sep-16 18 Php 10, 170.00 3 SUPPLY month pay GLOBAL GROUND FORCE Jonathan Llaguno, et. Mr. Andrew Balingasa Security 155 RO05-1-JA-2016-08-0143-G JA 8/1/2016 Nonpayment of SIL Amicably Settled 13-Sep-16 18 Php 46, 628.13 4 SECURITY AGENCY, INC. al. Sr. Agency M. LHUILLIER FINANCIAL INC. Marc Dan T. Barra, et. 156 Mr. Aldrin Sebastian RO05-2-JA-2016-08-0144-G JA Pawnshop 8/1/2016 Underpayment of Wages; Nonpayment of SIL on-going conference - 18 2 (1) al NELIMER MAINTENANCE & Janitorial 157 Salvador Nuyda Mr. Anthony Nas RO05-1-JA-2016-08-0145-G JA 8/1/2016 Nonpayment of SIL Amicably Settled 13-Sep-16 18 Php 2, 470.00 1 MANPOWER SERVICES Agency PREMIUM BIKES CORP. - Maria Cathrina Brito, 158 Mr. Benedick Guillermo RO05-1-JA-2016-08-0146-G JA Dealer 8/1/2016 Nonpayment of SIL Compliance Order 30-Aug-16 18 Php 1, 300.00 4 TABACO et. al. PRIME STUDIO DIGITAL PRINT Mr. Raymond 159 Danmel Noveno RO05-4-JA-2016-08-0147-G JA Service 8/1/2016 Underpayment of Minimum Wage Closed and Terminated 30-Aug-16 18 Php 19, 270.00 1 CENTER Concepcion

ST. LAWRENCE FUNERAL Underpayment of Minimum Wage; Underpayment of 160 Norman Begornia Ms. Loreta Bugtong RO05-4-JA-2016-08-0148-G JA Service 8/1/2016 13th month; nonpayment of Special Holiday Pay, Closed and Terminated 30-Aug-16 18 - 1 HOMES overtime and NSD, no restpay MT. LABO EXPLORATION & 161 Aldrin Vecida, et. al. Mr. Artemio Ranin, Jr. RO05-3-JA-2016-08-0149-G JA Mining 8/4/2016 Practicing 3-month renewal contract Closed and terminated 16-Sep-16 15 - 4 DEVT. CORP.

LORENA FURNITURE LUMBER Aluminum & non-remittance of SWB, no annual medical report, no 162 Philip Cornelio, et. al. Ms. Marlyn Lorena RO05-1-CV-2016-08-011-G CV 8/5/2016 Compliance Order 26-Sep-16 15 Php 26, 987.00 10 AND GLASS SUPPLY Glass Supply oshs policies and guidelines, violation of RA 9231 MV STAR FERRY II/ 168 Romeo F. Ajeyo and Mr. Peter Cua/ Mr. Underpayment of MW; Nonpayment of OT, H.PP, 163 SHIPPING LINES INC. & MV RO05-2-CV-2016-08-012-G CV Shipping Line 8/19/2016 NSD; No DTR/Payroll; No wkly rest period; Illegal ded. on-going conference 28 Jubert G. Chavez, et. al. Henry Go STAR FERRY I Of cash bond; non submission of SWB; LAPATIS ELECTRIC BIKE & Ms. Sarah Jean Cantor, 164 Ms. Mary Jean Labatis RO05-1-JA-2016-09-0150-G JA Retail 9/13/2016 Underpayment of Minimum Wage DWOP 21-Oct-16 28 Php 4, 100.00 3 SCOOTERS et. al. Mr. Henry N. Asiado, Underpayment of MW; Underpayment of 13th 165 PRINCE BEVERAGE SALES Ms. Isabel Lao RO05-1-JA-2016-09-0151-G JA Retail 9/13/2016 Month Pay, Non-payment of OT, Non-payment of Amicably Settled 16-Nov-16 44 Php674,689.00 25 et. al. RHP, and SIL Mr. Elmer A. Quizon, et. Mr. Rowena D. 166 STARGAS CORPORATION RO05-3-JA-2016-09-0152-G JA Retail 9/13/2016 Non-payment of Service Incentive Leave Amicably Settled 17-Oct-16 24 Php 22, 100.00 10 al Pimentel KGB MANPOWER Mr. Rose Ann 167 Mr. Jerick Go RO05-1-JA-2016-09-0153-G JA Retail 9/13/2016 Non-payment of SIL Compliance Order 21-Oct-16 28 Php 3, 975.00 1 SERVICES/CDR KING Villafranca CRISON CELLPHONE 168 Mr. Bea Cayabyab Ms. Christina Cayabyab RO05-1-JA-2016-09-0154-G JA Retail 9/13/2016 Underpayment of Minimum Wage Compliance Order 21-Oct-16 28 Php 26, 688.00 1 ACCESSORIES FRONT FORCE MANPOWER Ms. Jocelyn Thomas 169 Mr. Noel Celamor RO05-1-JA-2016-09-0155-G JA Manpower 9/13/2016 Nonpayment of SIL Compliance Order 21-Oct-16 28 Php 2, 770.00 1 SERVICES, INC. Bande

CARITAS ET LABORA/ABEST Mr. Jommel B. Ronda, Underpayment of Minimum wage, holiday pay; 13th 170 Mr. Jale Oliver Bilas RO05-1-JA-2016-09-0156-G JA Retail 9/13/2016 Compliance Order 21-Oct-16 28 Php 13, 935.00 4 EXPRESS et.al. month pay; Non-payment of service incentive leave J. DYNASTY MANPOWER Mr. Edsu Belonzo 171 Mr. Jerick Go RO05-1-JA-2016-09-0157-G JA Retail 9/13/2016 Non-payment of service incentice leave Compliance Order 21-Oct-16 28 Php 2, 650.00 1 SERVICES/ CR-KING Bonayon Jeanilita Balderama, et. Ms. Felomina D. 172 CITI HOME ENTERPRISES RO05-6-JA-2016-09-0158-G JA Retail 9/13/2016 Non-payment of 13th month pay Closed and Terminated 19-Dec-16 40 Php20,800.00 2 al. Escobar CITIWORKS MANPOWER Divine Grace Brutas, et. Non-payment of SIL; Illegal Deduction of 173 Mr. Jerick Go RO05-1-JA-2016-09-0159-G JA Retail 9/13/2016 Compliance Order 21-Oct-16 28 Php 24, 740.00 3 RESOURCES CORP./CDR-KING al. cash bond 174 FOSS COFFEE Arjay Bo, et.al Ms. Sharon S. Luna RO05-1-JA-2016-09-0160-G JA Retail 9/13/2016 Underpayment of Minimum wage Archived 21-Oct-16 28 - 2

JAYRAH GENERAL Mr. Carmelo H. Non-payment of OT; Underpayment of 13th 175 Joan Caluyo RO05-1-JA-2016-09-0161-G JA Retail 9/13/2016 Compliance Order 21-Oct-16 28 Php 122, 355.00 1 MERCHANDISE Dioquino, Jr month pay.

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

COMMANDER SECURITY Bernard G. Geronga, et. Mr. Carmelo T. Ayson & Underpayment of MW; HP; 13th momth 177 RO05-6-JA-2016-09-0163-G JA Security 9/27/2016 on-going conference 3 SERVICES al. Mr. Ramel A. Cofreros pay; BONBON MERCHANDISE SALES Non-payment of SIL and Practice of 555 178 Ronaline B. Untalan Mr. Philip Secosana RO05-4-JA-2016-09-0164-G JA Manpower 9/27/2016 Closed and Terminated 4-Nov-16 26 Php 2, 600.00 1 CORP. Contractualization BZMARK PROMO SPECIALIST/ 179 Melvin R. Nalzono Ms. Vanessa Balea RO05-4-JA-2016-09-0165-G JA Retail 9/27/2016 Illegal Deduction of Cash Bond Closed and Terminated 4-Nov-16 - 1 EVERGROWTH GARMENT INC.

180 DISENIO MASTERCRAFT Jim Y. Caballes Mr. David Santos RO05-4-JA-2016-09-0166-G JA Retail 9/27/2016 Non-payment of SIL; Closed and Terminated 4-Nov-16 26 Php 2, 970.00 1 EVERGOOD UNLIMITED 181 Christiane Sibulo Ms. Regina Jacinto RO05-4-JA-2016-09-0167-G JA Retail 9/27/2016 Undepayment of MW Closed and Terminated 4-Nov-16 26 Php 1, 500.00 1 CORP./IMARFLEX Unpayment of MW; SHP; RHP; SIL; 13th 182 FIRST UNITY TEXTILE MILLS John Luis A. Solis Ms. Sonia Zurbito RO05-4-JA-2016-09-0168-G JA Retail 9/27/2016 on-going conference 1 month pay G. MARIO DE CASTRO 183 Mary Grace Sales Ms. Angelean Castro RO05-4-JA-2016-09-0169-G JA Retail 9/27/2016 Non-payment of SIL Closed and Terminated 4-Nov-16 26 Php 1, 325.00 1 CORP./GRIZZLY

KBL MANPOWER SERVICES - Cresilda L. Sta. Ana, et. w/ noted deficiencies on Labor Advisory 184 Ms. Karen Anne Go` RO05-6-JA-2016-09-0170-G JA Manpower 9/27/2016 on-going conference 54 MAIN OFFICE al. No. 10, section 1 & 2 KBL MANPOWER SERVICES / Romechell Y. Dela Cruz, 185 Ms. Karen Anne Go` RO05-6-JA-2016-09-0171-G JA Manpower 9/27/2016 Contractualization Noted on-going conference 16 PETER PAUL PHILIPPINE CORP. et. al. PETER PAUL PHILIPPINE Rizza Mae B. 186 Mr. Luis M. Gonzales RO05-6-JA-2016-09-0172-G JA Manufacturing 9/27/2016 Contractualization Noted on-going conference 5 CORPORATION Despabiladeras, et. al.

MANPLUS GENERAL SERVICES/ w/ noted deficiencies on Labor Advisory 187 Aileen E. Dellosa, et. al. Mr. William I. Ong RO05-6-JA-2016-09-0173-G JA Manpower 9/27/2016 on-going conference 11 PETER PAUL PHIL. CORP. No. 10, section 1 & 2

GRACELAND FOOD Paula Jean Dela Rosa, 188 Mr. Felipe Dy Engchong RO05-4-JA-2016-09-0174-G JA Restaurant 9/27/2016 Contractualization Noted on-going conference 4 INDUSTRIES, INC. - SM Naga et. al. GRACELAND FOOD Anjanette Alipante, et. 189 Mr. Felipe Dy Engchong RO05-4-JA-2016-09-0175-G JA Restaurant 9/27/2016 Contractualization Noted on-going conference 4 INDUSTRIES, INC. Geewan al. GRACELAND FOOD Joshua Cea Pardiñas, 190 Mr. Felipe Dy Engchong RO05-4-JA-2016-09-0176-G JA Restaurant 9/27/2016 Contractualization Noted on-going conference 3 INDUSTRIES, INC. - E.Angeles et. al. GRACELAND BAKER'S PLAZA - 191 Joy Capin, et. al. Mr. Felipe Dy Engchong RO05-4-JA-2016-09-0177-G JA Restaurant 9/27/2016 Contractualization Noted on-going conference 3 Gen. Luna GRACELAND FOOD Francis Michael Tuazon, 192 Mr. Felipe Dy Engchong RO05-1-JA-2016-09-0178-G JA Restaurant 9/27/2016 Contractualization Noted on-going conference 4 INDUSTRIES, INC. Tabaco et. al. GRACELAND FOOD Salvacion D. Maldo, et. 193 INDUSTRIES, INC. - Ayala Malls Mr. Felipe Dy Engchong RO05-1-JA-2016-09-0179-G JA Restaurant 9/27/2016 Contractualization Noted on-going conference 5 al. Legazpi

GRACELAND FOOD John Edward l. Enciso, 194 Mr. Felipe Dy Engchong RO05-1-JA-2016-09-0180-G JA Restaurant 9/27/2016 Contractualization Noted on-going conference 4 INDUSTRIES, INC. - Peñaranda et. al. GRACELAND BAKER'S PLAZA - 195 - Mr. Felipe Dy Engchong RO05-1-JA-2016-09-0181-G JA Restaurant 9/27/2016 Contractualization Noted on-going conference - Ayala Malls Legazpi

GRACELAND FOOD 196 Hazel D. Balute, et. al. Mr. Felipe Dy Engchong RO05-1-JA-2016-09-0182-G JA Restaurant 9/27/2016 Contractualization Noted on-going conference 3 INDUSTRIES, INC. - Pacific Mall

N.S SERVAN LABOR Francisco N. w/ noted deficiencies on Labor Advisory 197 CONTRACTOR/GOODFOUND Mr. Noli S. Servan RO05-1-JA-2016-09-0183-G JA Manpower 9/28/2016 Compliance Order 4-Nov-16 - 3 Tranquilino, et. al. No. 10, section 1 & 2 CEMENT CORP. D.J NIEVA LABOR SERVICES/ w/ noted deficiencies on Labor Advisory 198 Regor Lagonoy Mr. Dennis L. Nieva RO05-1-JA-2016-09-0184-G JA Manpower 9/28/2016 Compliance Order 4-Nov-16 - 1 GOODFOUND CEMENT CORP. No. 10, section 1 & 3 Erika Mae L. 199 PRIMEX ISLE DE COCO Mr. Joselito A. Luces RO05-1-JA-2016-09-0185-G JA Manufacturing 9/28/2016 Contractualization Noted Compliance Order 4-Nov-16 - 6 Maquiñana, et. al. RSM GEN. ENGINEERING & Jessica A. Sarcasoga, et. Mr. Rafael S. 200 MANPOWER SERVICES/ RO05-1-JA-2016-09-0186-G JA Manpower 9/28/2016 Contractualization Noted Compliance Order 4-Nov-16 - 16 al. Maquiñana PRIMEX ISLE DE COCO Vincent M. Pidago, et. w/ noted deficiencies on Labor Advisory 201 GOODFOUND CEMENT CORP. Engr. Carlito Aparri RO05-1-JA-2016-09-0187-G JA Manufacturing 9/28/2016 Compliance Order 4-Nov-16 - 26 al. No. 10, section 1 & 6 JEPCEO MANPOWER SERVICE/ 202 Jeffrey Carillo, et. al. Mr. Romel D. Patron RO05-1-JA-2016-09-0188-G JA Manpower 9/28/2016 Contractualization Noted Compliance Order 4-Nov-16 - 11 PRIMEX ISLE DE COCO

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

Non-payment of SIL, Underpayment of 204 WATCHTIME CENTER Jhanin A. Lim Mr. Ruben Tiu RO05-4-JA-2016-10-0190-G JA Retail 10/5/2016 MW, Non remittance of SWB, Non- Closed and Terminated 4-Nov-16 22 - 1 issuance of payslip

Underpayment of MW, Non-payment of Mr. Paul Christian OT Pay, Underpayment of SIL, No 205 PINATOS FOOD EXPRESS Mary Jean Gonzales RO05-4-JA-2016-10-0191-G JA Retail 10/5/2016 Compliance Order 23-Nov-16 31 Php 56, 762.37 1 Alimuin payment of Holiday Pay, No proof of coverage/remittance of SWB

Underpayment of MW, Underpayment of 206 RDF Vegetarian Food House Mary Grace Gavino Mr. Loie Peguit RO05-4-JA-2016-10-0192-G JA Retail 10/5/2016 Compliance Order 28-Nov-16 34 Php44,565.75 1 13th Month Pay

Underpayment of MW, Non-payment of John Carlo Castillano, 207 PINOY PAO Mrs. Aimee Balin et.al. RO05-4-JA-2016-10-0193-G JA Retail 10/5/2016 OT Pay, Non-payment of SP Holiday Pay, Archived 21-Oct-16 23 Php56,762.37 2 et.al. Non-remittance of SWB

Underpayment of MW, Underpayment of Mr. Joel N. Villegas 208 JHU PALABOK AT PASTA Emerlyn Chavez, et.al. RO05-4-JA-2016-10-0194-G JA Retail 10/5/2016 13th Month Pay, Non-payment of OT Closed and Terminated 28-Nov-16 30 - 2 et.al. Pay, Non-remittance of SWB

Underpayment of MW, Non-payment of 209 JJMP TUNA FOOD PRODUCT Liza Maravilla Mrs. Mildred Bucad RO05-4-JA-2016-10-0195-G JA Retail 10/5/2016 Archived 21-Oct-16 28 - 1 OT Pay, Non-remittance of SWB

Rogel S. Avancena, Underpayment of MW, Non-payment of 210 FRIZZ N SIZZ Mr. Penny Borja et.al. RO05-4-JA-2016-10-0196-G JA Retail 10/5/2016 Archived 21-Oct-16 28 - 2 et.al. OT Pay, Non-remittance of SWB

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

Underpayment of MW, Underpayment of Verna S. Hernandez, Mrs. Catherine 212 CGM WIN TRADING RO05-5-JA-2016-10-0198-G JA Warehouse 10/5/2016 Regular Holiday Pay, Underpayment of Compliance Order 28-Nov-16 15 Php 48, 459.19 3 et.al. Mauleon Loquias Sp. Holiday Pay ZENRAD MANPOWER 213 Aries Loresca Mr. Ruperto Yco RO05-5-JA-2016-10-0199-G JA Mall 10/5/2016 Non-payment of Overtime Closed and Terminated 28-Nov-16 1 SERVICES/LCC MASBATE HAWAIIAN SUN (TECH Underpayment of MW, 214 Shema Nino Mrs. Marivic Lachmani RO05-4-JA-2016-10-0200-G JA Retail 10/5/2016 Closed and Terminated 4-Nov-16 22 - 1 701)OPTOLINE Contractualization Amicably Settled/Closed 215 MASTER KINALAS KITCHEN Ruth Grace S. Medina Mr. Herman Seechung II RO05-4-JA-2016-10-0201-G JA Retail 10/5/2016 Underpayment of Minimum Wage 4-Nov-16 22 - 1 and Terminated

Underpayment of MW, Non-payment of 216 KJ CUISINE Melvin Bermas, et.a.l Mr. Kim Bermas et.al RO05-4-JA-2016-10-0202-G JA Retail 10/5/2016 Compliance Order 23-Nov-16 31 Php123,165.50 2 OT Pay Underpayment of MW, Non-payment of 217 DAINAS FOOD EXPRESS Charlotte Arabaca Mr. Jonathan Balamara RO05-4-JA-2016-10-0203-G JA Retail 10/5/2016 Closed and Terminated 17-Nov-16 29 _ 1 OT Pay, Non-payment of 13th month pay

Non-payment of Premium Pay, Non- 218 MAMA CHOLENG'S FOODCART Razel Felomino Mrs. Marisol Bitancur RO05-4-JA-2016-10-0204-G JA Retail 10/5/2016 payment of 13th month pay, Non- Compliance Order 21-Oct-16 14 Php 84, 071.71 1 payment of OT Pay Underpayment of MW, Non-payment of 219 FASHION WAY SHOP Marichu Gases Mrs. Francia Elaurza RO05-4-JA-2016-10-0205-G JA Retail 10/5/2016 Closed and Terminated 17-Nov-16 29 _ 1 OT Pay, Non-remittance of SWB Mrs. Elly Moll Underpayment of MW, Non-payment of 220 EL REIZO PIZZA Ma. Rowena Aureus RO05-4-JA-2016-10-0206-G JA Retail 10/5/2016 Closed and Terminated 4-Nov-16 22 Php 3, 734. 50 1 Candelaria OT Pay Mrs. Emma Jean Illegal Deduction of Cash Bond, Irregular 221 INNOBABE COLLECTION, INC. Mary Ann T. San Andres RO05-4-JA-2016-10-0207-G JA Manpower 10/5/2016 Compliance Order 28-Nov-16 33 Php3,900.00 1 Rodriguez Issuance KABRAZO MULTI-PURPOSE Mrs. Rowena 222 Vincent Aristobal RO05-4-JA-2016-10-0208-G JA Retail 10/5/2016 Illegal Deduction of Cash Bond Closed and Terminated 4-Nov-16 20 - 1 COOP./STERLING Tald/Santiago Ricalde

Andrea Rodrigueza, Underpayment of MW, Underpayment of 223 RHYELLE'S BEAUTY ESSENTIALS Mr. Rhyan Imperial RO05-4-JA-2016-10-0209-G JA Service 10/5/2016 Compliance Order 4-Nov-16 20 Php 159, 784.62 3 et.al. 13th Pay, Non-payment of Overtime Pay

Underpayment of MW, Non-coverage 224 LA FASHION TRADING CO. Krizia Erwina Albong Mrs. Learnie del Rosario RO05-4-JA-2016-10-0209-G JA Retail 10/5/2016 Closed and Terminated 4-Nov-16 20 Php265.00 1 with SSS, Phil Health, Pag-IBIG Underpayment 6,600/month (12 hrs duty/day every day), No rest day;No 225 UNISAVE SECURITY SPECIALIST Joseph Tanedo Mr. Danilo Vargas RO05-1-JA-2016-10-0211-G JA Security 10/5/2016 Compliance Order 17-Nov-16 29 Php2,000.00 1 payslip, Underpaid of 6,318.75 per guard per month WORKSAVER'S PERSONNEL Non-Reimbursement of expenses 226 SERVICE, INC./ CARVIL Alona, Villarin Mrs. Eva Natanauan RO05-4-JA-2016-10-0212-G JA Manpower 10/5/2016 incurred for sending of reports (LBC), Archived 4-Nov-16 20 - 1 INTERNATION Non-Issuance of Payslip SALEM OCEANIC INDUSTRIES Retail/ Non-payment of SIL, Non-issuance of 227 Ebo B. Elpha, Jr. Mrs. Judy Chavez RO05-4-JA-2016-10-0213-G JA 10/5/2016 on-going conference 1 CORP. Manpower Payslip Regularly MAN INVEST GENERAL Illegal Deduction (Health cord), No 228 Arjay Lopo, et.al. Mr. Efren Mendoza RO05-4-JA-2016-10-0214-G JA Servicce 10/5/2016 Closed and Terminated 4-Nov-16 20 - 3 SERVICES payslip Mrs. Ma. Luz M. 229 ACABAR MARKETING (ALDP) Arlyn Yabo RO05-4-JA-2016-10-0215-G JA Service 10/5/2016 Illegal Deduction of Cash Bond Compliance Order 29-Nov-16 1 Php3,690.00 1 Maraog

Non-payment of SIL, Underpayment of VENUZ FASHION 230 Amy D. Azana Mrs. Gloria S. Khitri RO05-4-JA-2016-10-0216-G JA Retail 10/5/2016 13th month pay, Irregular Issuance of on-going conference 1 APPAREL/VENUS CORP. Payslip, Irregular Remittance of Benefits

SAIFUL IMPORTED CLOTHES Underpayment of MW, Non-payment of 231 Jean M. Callo Mr. Saiful Islam RO05-4-JA-2016-10-0217-G JA Retail 10/5/2016 Closed and Terminated 17-Nov-16 29 _ 1 COLLECTION OT Pay SONIC APPAREL, Non-payment of SIL (based on affidavit 232 Marife B. Alay Mr. Mario Ong RO05-4-JA-2016-10-0218-G JA Retail 10/5/2016 Closed and Terminated 4-Nov-16 20 Php 6, 625.00 1 INC./HAMMERHEADS KIDS and interview)

Underpayment of MW, Non-payment of Special Holiday Pay, Non-payment of 233 RHYLLE'S BEAUTY ESSENTIALS Menchita Natal Mr. Rhyan Imperial RO05-4-JA-2016-10-0219-G JA Reatil 10/5/2016 Compliance Order 4-Nov-16 20 Php 31, 567.10 1 13th MP, Non-payment of OT Pay, Non- coverage w/ SSS, Philhealth, Pag-IBIG

PRO TEMPO PROMOTIONS Mrs. Thelma D. 234 Jean Rose Abarico RO05-4-JA-2016-10-0220-G JA Manpower 10/5/2016 Illegal deduction of cash bond Closed and Terminated 28-Nov-16 34 Php6,000.00 1 MARKETING CORP. Centeno RAION INTERNATIONAL Non-payment of SIL, Practicing 235 Sean Culaway Mr. William Yao RO05-4-JA-2016-10-0221-G JA Retail 10/5/2016 Closed and Terminated 28-Nov-16 1 Php 3, 860.00 1 CORPORATION contractualization

MAR EMPLOYMENT FOR John Christopher San Retail/Manpo Non-payment of SIL (based on affidavit), 236 Mr. Lolito Lopez RO05-4-JA-2016-10-0222-G JA 10/5/2016 on-going conference 1 GOOD SERVICES INC. Pascual wer Irregular Issuance of payslip

Practice of contractualization, Illegal 237 MACRO STAFFING INC. Francia S. Teremias Mrs. Sacel Guiriba RO05-4-JA-2016-10-0223-G JA Manpower 10/5/2016 Compliance Order 28-Nov-16 1 Php 1, 300.00 1 Deduction of cash bond Underpayment of MW, Illegal deduction 238 METRO KITCHENWARE, INC. Jerome E. Alfonso Mrs. Marissa Nazareno RO05-4-JA-2016-10-0224-G JA Service 10/5/2016 on-going conference p 1 of cash bond 239 FIRST UNITY TEXTILE MILLS Theresa C. Santiago Mrs. Bing Tiongsun RO05-4-JA-2016-10-0225-G JA Manufacturing 10/5/2016 Underpayment of MW, No payslip on-going conference 1

Underpayment of MW, Non-payment of Mr. Mario OT Pay, Non-payment of Holiday Pay 240 MARSON COMMERCIAL Laurente M. Lita, et.al. RO05-1-JA-2016-10-0226-G JA Retail 10/5/2016 Compliance Order 17-Nov-16 29 Php124,454.70 3 Despabiladeras (Regular and Special), Non-payment of SIL Pay

JARR SECURITY Underpayment of OT Pay, Non-payment of Holiday Pay (Regular and Special), Non- Amicably Settled/ Closed 241 INVESTIGATION Henry Villaflor, Jr. et.al. Mr. Ronald Albao RO05-4-JA-2016-10-0227-G JA Service 10/5/2016 4-Nov-16 20 - 5 payment of SIL Pay, Non-payment of 13th and Terminated AGENCY/PUREGOLD NAGA MP EL TIGRE Underpayment of MW, Underpayment of 242 SECURITY/GRACELAND Jayson O. Opida Mr. Modesto Abainza RO05-1-JA-2016-10-0228-G JA Service 10/5/2016 Closed and Terminated 26-Oct-16 12 - 1 Holiday Pay HAMBURGER JACK'S BLUE PLATE Underpayment of MW, Non-payment of OT Pay, Underpayment of Holiday Pay ( 243 DINER/GRANDSYS Roger P. Olarve, et.al. Mr. Jonathan Fessler RO05-4-JA-2016-10-0229-G JA Service 10/5/2016 Closed and Terminated 29-Nov-16 3 Php 5, 000.00 3 regular and special), Non-payment of SIL DISTRIBUTION INC. Pay

FROM THE BOX FASHION Underpayment of MW, Non-payment of 244 Mary Joy Acosta Mrs. Shiela Tacorda RO05-4-JA-2016-10-0230-G JA Retail 10/5/2016 Closed and Terminated 17-Nov-16 29 _ 1 ITEMS OT Pay, Non-coverage with SWB

Nonpayment of Special and Regular 245 TABACO NOODLES Nilo Buarao, et.al. Mr. Ronaldo O. Goyena RO05-1-JA-2016-10-0231-G JA Manufacturing 10/10/2016 Holiday Pay, Underpayment of Regular Amicably Settled 17-Nov-16 26 Php11,030.00 2 Holiday Pay, Non-payment of SIL

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

Ms. Ma. Veronica Underpayment of MW and 13th Month 247 AVICOM ENTERPRISES Jennilen B. Calcis RO05-1-JA-2016-10-0233-G JA Retail 10/10/2016 Compliance Order 29-Nov-16 33 Php 45, 337.54 1 Villanueva Pay, Non-payment of OT Pay and SIL

Underpayment of MW, Non-payment of OUR LADY OF SALVATION Irene C. Lovedorial, 248 Ms. Marilou Vera RO05-1-JA-2016-10-0234-G JA Education 10/10/2016 13th month pay,SIL AND Regular Holiday Compliance Order 29-Nov-16 9 Php 42, 400.00 9 COLLEGE et.al. Pay

GENERIC EXPRESS AND Non-Payment of SIL, Underpayment of 249 Geraldine B. Rocha et.al Mr. Alden Lumbao RO05-1-JA-2016-10-0235-G JA Retail 10/10/2016 Amicably Settled 4-Nov-16 17 Php 9, 180.00 4 MEDICAL SUPPLY MW AND Holiday Pay

Underpayment of MW, Underpayment of DENVER'S COMPUTER SHOPPE, Alaiza Marie Q. 250 Ms. Nancy B. Calleja RO05-6-JA-2016-10-0236-G JA Retail 10/10/2016 Regular and Special Holiday, Non- on-going conference 2 INC. Camacho, et.al. payment of SILP

Underpayment of MW, and 13th month 251 GPC FOOD CENTER Michelle Gregorio et.al Ms. Norma Geronimo RO05-4-JA-2016-10-0237-G JA Retail 10/10/2016 pay, Non-payment of OT Holiday and Closed and Terminated 29-Nov-16 2 - 2 Special Holiday

MOMMY OPHIC SALAD Underpayment of MW, Non-payment of 252 Rizza Avila Mr. Glenn Euste RO05-4-JA-2016-10-0238-G JA Retail 10/10/2016 on-going conference 1 STATION Special Holiday and Overtime Pay

Underpayment of MW, 13th Month Pay 253 JMDL SNACK AND MEALS Rose V. Ibarra Ms. Janice Hipolito RO05-4-JA-2016-10-0239-G JA Retail 10/10/2016 Archived 4-Nov-16 16 1 and Special Holiday

Underpayment of MW, Non-payment of 254 FRUCHOCO SHAKES Mary Grace N. Hitosis Mr. Jonathan San Jose RO05-4-JA-2016-10-0240-G JA Retail 10/10/2016 Closed and Terminated 17-Nov-16 26 _ 1 13th Month Pay and Overtime Pay

Underpayment of MW, Non-payment of 255 MSB GIRLYTHINGS BOUTIQUE Emma Binamira Ms. Maya Belardo RO05-4-JA-2016-10-0241-G JA Retail 10/10/2016 DWOP 19-Dec-16 40 _ 1 OTP, Premium Pay and 13th Month Pay

256 MIROF RESOURCE, INC. Jerome D. Francisco Mr. Ronald Billares RO05-4-JA-2016-10-0242-G JA Service 10/10/2016 Underpayment of MW on-going conference 1 Underpayment of MW, Underpayment of 257 BREADWINNERS MARKETING Jocylyn Alpaño Ms. Elviza Balmaceda RO05-4-JA-2016-10-0243-G JA Retail 10/10/2016 13th Month Pay, Non-payment of OT and Closed and Terminated 17-Nov-16 26 _ 1 Premium Pay Underopayment of MW, Non-payment of 258 JADARIVER RTW Juditha D. Morada Ms. Janice Panen RO05-4-JA-2016-10-0244-G JA Retail 10/10/2016 Closed and Terminated 29-Nov-16 1 1 OT Pay ang Premium Pay

RED CUFF AND COLLAR Underpayment of MW, Non-payment of 259 Jessica Francisco Ms. Nomelita Garbeles RO05-4-JA-2016-10-0245-G JA Retail 10/10/2016 Closed and terminated 29-Nov-16 1 - 1 MARKETING OT, 13th Month Pay and Premium Pay

Illegal deduction of cash bond, 260 JG MANPOWER SERVICES Harjan T. Boral Mr. Jose Garcia RO05-4-JA-2016-10-0246-G JA Service 10/10/2016 Underpayment of MW, Non-payment of on-going conference 1 SIL

Underpayment of OT Pay, Non-payment TOPCOM SECURITY AGENCY, of Holiday Pay (Regular and Special), Non- 261 Randy L. Valencia, et.al. Mr. Rafael A. Acuña RO05-4-JA-2016-10-0247-G JA Service 10/10/2016 Closed and Terminated 29-Nov-16 2 Php 47, 777.50 2 INC. payment of SIL Pay, Non-payment of 13th Month Pay CATANDUANES EMERALD 262 Grace T. Sarmiento Mr. Chritopher S. Co RO05-4-JA-2016-10-0248-G JA Retail 10/10/2016 Underpayment of MW on-going conference 1 HARDWARE Yancy Tansuico - CITIWORKS MANPOWER Manpower/R 263 Argie Naz Agency/ Jerick Go - RO05-1-JA-2016-10-0249-G JA 10/10/2016 Non-payment of SILP,Contractualization Compliance Order 7-Nov-16 18 Php2,560.00 1 RESOURCES CORP./CDR-KING etail Principal JERICHO SECURITY Underpayment of MW, OT Pay, Holiday 264 INVESTIGATION Ray Brian Espasteso Ms. Geraldine Lastrella RO05-2-CV-2016-10-013-G CV Security 10/10/2016 Pay, Premium Pay, 13th Month Pay and on-going conference 1 AGENCY/ARDCI, INC. SILP.

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

266 SMOOTH MOVES Rodel Constantino Ms. Catherine Fabi RO05-4-JA-2016-10-0251-G JA Retail 10/10/2016 Illegal Deduction of Cash Bond on-going conference 1

Ms. May Antonette Underpayment of MW, Non-payment of 267 KIDDOS TIME PLAY HOUSE Jojo Encinas RO05-4-JA-2016-10-0252-G JA Amusement 10/10/2016 on-going conference 1 Sarte OT Pay and Special Holiday

268 SNOWPY ICE CREAM Babelyn M. Canaria Ms. Shirley Manalansan RO05-4-JA-2016-10-0253-G JA Service 10/10/2016 Illegal Deduction of Cash Bond on-going conference 1

Underpayment of MW, Non-payment of 269 GALERO BAKERY Rose Ann Villagen Ms. Elma Galero RO05-4-JA-2016-10-0254-G JA Bakery 10/10/2016 OT, Holiday Pay, SIL, Underpayment of on-going conference 1 13th Month Pay Underpayment of MW, Holiday Pay, 270 LFC BAKERY Jenny Rosales, et.al. Ms. Francia Maulion RO05-4-JA-2016-10-0255-G JA Bakery 10/10/2016 on-going conference 8 Special Holiday Pay, Overtime. Non-payment of SILP, Illegal Deduction of 271 POWERMIND OF ASIA Jeffrey B. Acabado Ms. Joy Pineda RO05-4-JA-2016-10-0256-G JA Manpower 10/10/2016 Closed and Terminated 29-Nov-16 1 Php 12, 191.30 1 Cash Bond Ms. Ma. Jugie Peñaflor 272 MJPP SIOMAI Nerriza SP. Asico RO05-4-JA-2016-10-0257-G JA Retail 10/10/2016 Underpayment of MW on-going conference 1 Palencia Ms. Grace Hyacinth O. 273 GRACE APRING BAKESHOP Rona B. Anil RO05-4-JA-2016-10-0258-G JA Retail 10/10/2016 Underpayment of MW on-going conference 1 Apring

Rayjan O. Antones, Compliance with MW but to submit 274 LEGAZPI GARDEN HOTEL Mr. Darwin M. Peñaflor RO05-1-JA-2016-10-0259-G JA Hotel Sevices 10/10/2016 Compliance Order 29-Nov-16 34 Php5,203.94 5 et.al. payroll/payslip, No AEP, No OSHS Policies

UNISAVE SECURITY SPECIALIST Underpayment of MW, Non-payment of 275 Ed Ryan Madelar Mr. Danilo Vargas RO05-1-CV-2016-10-014-G CV Service 10/11/2016 Amicable Settled 17-Nov-16 25 Php2,000.00 1 AGENCY/CHASE DITRIBUTION OT, Non-payment of Holiday Pay

Underpayment of MW, Underpayment of ATLANTIC BAKERY AND Holiday Pay, Underpayment of OT, 276 Junalyn D. Morana Ms. Jaime Poon RO05-4-JA-2016-10-0260-G JA Bakery 10/11/2016 Closed and Terminated 28-Nov-16 1 - 1 CAFETRIA Holiday of NSD, Underpayment of Special Holiday Pay

277 MANG INASAL - SM NAGA Judel R. Lorente et.al Ms. Joy Braganza RO05-4-JA-2016-10-0261-G JA Food Chain 10/11/2016 Illegal Deduction of Cash Bond on-going conference 4

Underpayment of MW, Holiday Pay, 278 VIRAC JUNCTION HARDWARE Meldy A. Nepomuceno Mr. Nelson Q. Ang RO05-2-CV-2016-10-015-G CV Hardware 10/11/2016 Premium Pay, Overtime, 13th Month Pay, on-going conference 1 No SILP PALAMIGAN BAYAN FAST 279 Joseph Rubio, et.al. Ms. Rina Yulo RO05-1-JA-2016-10-0262-G JA Service 10/11/2016 Non-payment of SILP on-going conference 3 FOOD MOTORTRADE NATIONWIDE 280 Ivy Copino, et.al. Ms. Raquel Buban RO05-1-JA-2016-10-0263-G JA Distributor 10/11/2016 Non-payment of Holiday Pay on-going conference 2 CORP. MARIMAR MANPOWER Honorato T. Villera Jr., 281 Mr. Romeo Lorella RO05-4-JA-2016-10-0264-G JA Manpower 10/11/2016 Non-payment of SILP, Contractualization on-going conference 2 SERVICES et.al. PETNET INC./WESTERN UNION - 282 Helen Mae G. Mendoza Mr. Larry T. Ocampo RO05-3-JA-2016-10-0265-G JA Remittance 10/11/2016 Illegal Deduction of Cash Bond Closed and Terminated 29-Nov-16 1 Php 11, 995.05 1 DAET

Underpayment of MW, Non-payment of APICIUS CULINARY ARTS AND Educational Holiday Pay (SH and RH), Non-payment of 283 Honely A. Argos, et.al. Ms. Lorena Smigielska RO05-1-JA-2016-10-0266-G JA 10/11/2016 Amicably Settled 29-Nov-16 4 Php 16, 877.46 5 HOTEL MGT.INC. Inst. Overtime Pay, Non-registration with SSS, HDMF, and PH (4)

UNISAVE SECURITY SPECIALIST Underpayment of MW, Non-payment of OT, Non-payment of Holiday Pay (Special and 284 AGENCY/ SOUTH STAR DRUG Gabriel Delazur Mr. Danilo Vargas RO05-1-CV-2016-10-016-G CV Security 10/13/2016 Amicable Settled 4-Nov-16 14 Php2,000.00 Regular) , Non-payment for SILP AND 13th 1 DARAGA Month Pay JOEMIE COPY CENTER AND 285 Rizalyn Joy Ceballo Ms. Norie Eboña RO05-3-JA-2016-10-0267-G JA Security 10/13/2016 Underpayment of MW, and 13th Month Pay, Closed and Terminated 29-Nov-16 1 Php20,000.00 1 SCHOOL SUPPLY JOYCE AND DIANA Underpayment of MW, Underpayment of 286 Kristine Serrano Ms. Marissa Relota RO05-4-JA-2016-10-0268-G JA Retail 10/13/2016 Holiday Pay (Regular and Special) No payment Closed and Terminated 17-Nov-16 23 _ 1 WORLDWIDE, INC. of SIL

TABACO AMERICAN GROCERY, Maria Shiela B. Badiola, Non-registration with HDMF, 287 Mr. Go, Koe Tan RO05-1-JA-2016-10-0269-G JA Retail 10/13/2016 Compliance Order 29-Nov-16 2 INC. et.al. Contractualization

JARR SECURITY AND INVEST. Underpayment of MW, Non-payment of OT 288 AGENCY/ TABACO AMERICAN Rey B. Raguion Mr. Allan Sicopito RO05-1-JA-2016-10-0270-G JA Security 10/13/2016 Pay, Non-payment of Premium Pay and Closed and Terminated 14-Nov-16 20 Php10,000.00 1 GROCERY Holiday Pay Underpayment of MW, Non-payment of 13th 289 SPECTRUM LEARNING CENTER Rhea C. Balila, et.al. Ms. Cielo T. Tolosa RO05-1-JA-2016-10-0271-G JA Service 10/13/2016 Closed and Terminated 4-Nov-16 14 Php6,241.00 Month Pay 2 JAZMAR SECURITY Ms. Julie Ann C. 290 AGENCY/POLYFLEX Noel S. Ubaldo, et.al. RO05-4-JA-2016-10-0272-G JA Security 10/13/2016 Underpayment of OT Pay on-going conference 2 Mariano INDUSTRIES Non-payment of Regular Holiday, Non- SORSOGON COMMERCIAL payment of SILP, Underpayment of 13th 291 Ariel Espadilla, et.al. Mr. Charles P. Clemente RO05-6-CV-2016-10-017-G CV Cement Dealer 10/13/2016 on-going conference 3 CEMENT DEALER Month Pay, Non-payment of OT Pay, Non- payment of Night Shift Differential Pay FULL FORCE SECURITY Underpayment of 13th Month Pay, Non- 292 AGENCY/ GUBAT ST. ANTHONY David Lagata Jr., et.al. Mr. Leoncio Sario RO05-6-JA-2016-10-0273-G JA Security 10/13/2016 on-going conference payment of OT Pay, Non-payment of SILP 4 COOP.

293 PRIME SELLER MARKETING Eymar Ll. Bermas Ms. Anjonette Lim RO05-1-JA-2016-10-0274-G JA Retail 10/13/2016 Illegal Deduction of Cash Bond on-going conference 1

Ms. Mercedes Underpayment of MW, Non-payment of OT 294 TENESE TRADING Randy Perez, et.al. RO05-1-CV-2016-10-018-G CV Retail 10/13/2016 Pay, Non-payment of Regular Holiday Pay and Archived 4-Nov-16 14 _ 2 Malazarte Special Holiday Pay, Non-payment of rest day

MAGITING SECURITY AGENCY/ Underpayment of Overtime, Non-payment of 295 Analyn N. Radaza, et.al. Mr. Rolando A. Dorero RO05-4-JA-2016-10-0275-G JA Security 10/13/2016 Closed and Terminated 28-Nov-16 28 _ 2 PUREGOLD NAGA Holiday Pay (Regular and Special)

VIRAC ICE PLANT AND COLD Underpayment of MW, Overtime, and 13th 296 Danilo P. Cabrera Mr. Jose R. Lim RO05-2-JA-2016-10-0276-G JA Ice Plant 10/13/2016 Month Pay, Non-payment of Holiday Pay, on-going conference 1 STORAGE Premium Pay, Night Shift Differential, and SIL

BALIWAG LECHON/ LUSOG Non-payment of OT of Trainees for 297 Joel Cos, et.al. Mr. Dennis Castañeda RO05-5-JA-2016-10-0277-G JA Service 10/13/2016 Compliance Order 28-Nov-16 30 Php 151, 710.00 9 PINOY FOOD SERVICES 3Months, Underpayment of MW HANDS OFF ADVERTISING AND Mark Joseph Bendaña, Ms. Michelle B. 298 RO05-1-CV-2016-10-019-G CV Service 10/13/2016 Underpayment of 13th Month Pay Amicably Settled 28-Nov-16 28 Php12,000,00 4 BICOL LAUNDRY SHOP et.al. Bonanza SOUTH STAR DRUG, INC. - 299 Angeli Rose Lazado Ms. Cherry Sario RO05-1-JA-2016-10-0278-G JA Retail 10/13/2016 Contractor has deficiencies on GLS on-going conference 1 DARAGA Underpayment of Overtime Pay, Non- DDVT SECURITY 300 Mateo P. Ariñabo, et.al. Mr. Dominique V. Tan RO05-4-JA-2016-10-0279-G JA Security 10/13/2016 payment of Special Holiday Pay and on-going conference 8 INVESTIGATION AGENCY Regular Holiday Pay Underpayment of MW, Non-payment of 301 PITAD, INC. Salvacion G. Yuga, et.al Mr. Samuel Gelera RO05-6-JA-2016-10-0280-G JA Manufacturing 10/14/2016 on-going conference 3 Holiday Pay

Underpayment of MW, Underpayment of SORSOGON AGRO AGUATIC Ma. Marivic B. 302 Mr. Ramon F. Lagco RO05-6-JA-2016-10-0281-G JA Ricemill 10/14/2016 13th Month Pay, Underpayment of on-going conference 6 DEV'L COOP. Caubang, et.al Special Holiday

Grachella Mariz B. Underpayment of MW, Non-reigstration 303 THE GENERICS PHARMACY Mr. Eric S. Boras RO05-1-JA-2016-10-0282-G JA Retail 10/14/2016 Closed and Terminated 4-Nov-16 26 Php 936,00 3 Eleda, et.al with SSS, PH, and HCMP

Underpayment of MW, Underpayment of THE GENERICS PHARMACY - 304 Princess M. Salac, et.al. Ms. Gina Evasco RO05-3-JA-2016-10-0283-G JA Retail 10/14/2016 Regular and Special Holiday Pay, No OSHS Closed and Terminated 4-Nov-16 26 - 2 DAET Policies

Underpayment of MW, Non-payment of IKALIMA ENETERPRISES - Mr. Kristan Carl Wholesale and 305 Elsa F. Cuadro, et.al. RO05-4-CV-2016-10-020-G CV 10/14/2016 Overtime Pay and Holiday Pay, Non- on-going conference 3 NABUA Malazarte Retail registration with SSS, PH, and HDMF ALL SOURCE MANPOWER Jose Bernard R. Manpower 306 SERVICES AND CONSULTANCY - Mr. Carlo Buenaflor RO05-1-JA-2016-10-0284-G JA 10/14/2016 Contractualization Noted on-going conference 1 Barquez Agency BIGG'S DINER BIGG'S DINER INC., / UNIFIED 3 Mr. Carlo Buenaflor/ Manpower Contractualization Practice, Illegal 307 PERSONNEL CENTER CORP., Elias Castuera Jr., et.al. RO05-1-JA-2016-10-0285-G JA 10/14/2016 on-going conference 2 Mr. Alex Brioso Agency Deduction of Cash Bond (Old Albay) Violation of labor advisory no. 10, S.2016 308 BIGG'S DINER INC. ALBAY Rosemarie O. Sarza Mr. Carlo Buenaflor RO05-1-JA-2016-10-0286-G JA Restaurant 10/14/2016 under section 1 and 2 on-going conference 1 (contractualization) ALL SOURCE MANPOWER Mr. Carlo Buenaflor/ Manpower Non-payment of SIL, Illegal Deduction of 309 Edsel Batalla RO05-1-JA-2016-10-0287-G JA 10/14/2016 on-going conference 1 SERVICES/ BIGG'S DINER INC. Ms. Gina Echalusi Agency Cash Bond BIGG'S DINER, INC., PACIFIC Mr. Carlo Buenaflor/ Manpower Contractualization Practice, Illegal 310 MALL, ALL SOURCE Jennilyn A. Dugan, et.al. RO05-1-JA-2016-10-0288-G JA 10/14/2016 on-going conference 2 Ms. Gina Echalusi Agency Deduction of Cash Bond MANPOWER

Non-payment of SIL (S. Banania), UNIFIED 3 PERSONNEL CENTER Mr. Carlo Buenaflor/ Manpower 311 Sheryl Banania, et.al. RO05-1-JA-2016-10-0289-G JA 10/14/2016 Contractualization Practice, Incomplete on-going conference 4 COOP./ BIGG'S DINER, INC. Mr. Alex Briaso Agency Remittance of SSS and HDMF

BIGG'S DINER, INC., Mr. Noel Espallardo/ Violation on L.A. No. 10, S. 2016. Sec. 1 312 Wilma Sancon RO05-1-JA-2016-10-0290-G JA Restaurant 10/14/2016 on-going conference 1 EMBARCADERO DE LEGAZPI Mr. Carlo Buenaflor and 2 Marl Philip Q. dela 313 CAMARINES VET PRO PLUS Mr. Rolly B. Raro RO05-3-JA-2016-10-0291-G JA Retail 10/17/2016 Underpayment of MW Closed and Terminated 4-Nov-16 11 - 3 Peña, et.al. GOLDEN SHAMROCK Maribel M. Debulos, Underpayment of MW, No OSHS Policies 314 ENTERPRISES ( THE GENERICS Ms. Aimee O. Balauro RO05-6-JA-2016-10-0292-G JA Retail 10/17/2016 on-going conference 2 et.al. and guidelines PHARMACY)

Underpayment of MW, Underpayment of UNION SERVICES 315 Joseph B. Buena Mr. Allan Villegas RO05-4-JA-2016-10-0293-G JA Service 10/17/2016 Holiday Pay (Regular and Special) No on-going conference 1 COOPERATIVE payment of SIL

UNIFIED WORKERS Wirrian Joy D. Mariscal, 316 COOPERATIVE/ GRACELAND Ms. Honeybelle Rojo RO05-4-JA-2016-10-0294-G JA Manpower 10/17/2016 Labor-Only-Contracting on-going conference 31 et.al. FOOD Underpayment of MW, Underpayment of MAGITING SECURITY SERVICES Holiday Pay, Underpayment of Premium Pay 317 MULTI-PURPOSE Joel M. Avanceña, et.al. Mr. Rolando A. Dorero RO05-4-JA-2016-10-0295-G JA Security 10/17/2016 for Special Day, Underpayment of Night Shift Closed and Terminated 28-Nov-16 26 _ 24 COOPERATIVE Differential Pay, Underpayment of SILP, Underpayment of 13th Month Pay

Underpayment of MW, Non-coverage on 318 BHADRIA FASHION Mara Encinas Bhadria Fashion RO05-4-JA-2016-10-0296-G JA Retail 10/18/2016 Compliance Order 28-Nov-16 26 Php 20, 124.00 1 SSS, PH, Pagibig LUMINOUS MANPOWER SALES 319 John Rebele Cabiling Ms. Elma Soriano RO05-4-JA-2016-10-0297-G JA Manpower 10/18/2016 Illegal Deduction of Cash Bond Compliance Order 28-Nov-16 26 Php 9, 000.00 1 AND PROMOTION, INC. EDB MANPOWER AND Francis D. Coronel, 320 Mr. Eduardo D. Baguyot RO05-4-JA-2016-10-0298-G JA Service 10/18/2016 Illegal Deduction of Cash Bond on-going conference 3 GENERAL SERVICES et.al.

CASURECO II EMPLOYEES Margarita C. Narag, Manpower Agency/ Endo Practice Noted, Illegal Deduction of 321 Ms. Celeste M. Huerno RO05-4-JA-2016-11-0299-G JA 11/3/2016 on-going conference 6 MUTLI-PURPOSES COOP. et.al. Service Cash Bond SUPERLATIVE SECURITY Mr. Romel Steven D. 322 Ms. Nery Sunga RO05-3-JA-2016-11-0300-G JA Manpower 11/3/2016 Contractualization Noted on-going conference 10 AGENCY (SSA) Azuela, et.al. RNM FOODS CORP./ JOLLIBEE - 323 Junar C. Zamudio, et.al. Ms. Liezel Rachel Ogad RO05-3-JA-2016-11-0301-G JA Food Chain 11/3/2016 Contractualization Noted on-going conference 4 DAET BAYAN

324 SIDC - TIGAON BRANCH Jovelyn D. Bautro, et.al. Ms. Rogelyn J. Alamag RO05-4-JA-2016-11-0302-G JA Service 11/3/2016 Contractualization Noted on-going conference 3

Mary Joyce O. Rantael, 325 SIDC - PILI Ms. Rogelyn J. Alamag RO05-4-JA-2016-11-0303-G JA Service 11/3/2016 Contractualization Noted on-going conference 6 et.al.

326 SIDC - PILI BRANCH Malounre V. Briones Ms. Rogelyn J. Alamag RO05-4-JA-2016-11-0304-G JA Service 11/3/2016 Contractualization Noted on-going conference 1

Ms. Rogelyn Retail/ 327 SIDC - POLANGUI BRANCH Emerson B. Llegado RO05-1-JA-2016-11-0305-G JA 11/3/2016 Contractualization Noted on-going conference 1 Jolongbayan Financing

328 D'MAPS MANPOWER AGENCY Maria Chona A. Castro Ms. Jaidith Arigo RO05-1-JA-2016-11-0306-G JA Manpower 11/3/2016 Contractualization Noted on-going conference 1

329 DCMM MANPOWER SERVICES Kaye L. Collada, et.al. Mr. Macario Macalalad RO05-4-JA-2016-11-0307-G JA Manpower 11/3/2016 Contractualization Noted on-going conference 4

Mariane S. Del Castillo, Ms. Rogelyn Alamag/ 330 DCMM MANPOWER SERVICES RO05-4-JA-2016-11-0308-G JA Manpower 11/3/2016 Contractualization Noted on-going conference 21 et.al. Ms. Jovelyn Bautrol Marvee Joy Pasaquian, 331 DCMM MANPOWER SERVICES Mr. Macario Macalalad RO05-1-JA-2016-11-0309-G JA Manpower 11/3/2016 Illegal Deduction of Cash Bond on-going conference 11 et.al.

332 DCMM MANPOWER SERVICES Analeza M. Mapili Mr. Macario Macalalad RO05-4-JA-2016-11-0310-G JA Manpower 11/3/2016 Contractualization Noted on-going conference 1

Underpayment of MW, 13th Month Pay, Non-Payment of Overtime, Non-payment 333 NEW ONG TO EXPRESSMART Vilma Taduran, et.al. Gui Ching Tan Ong RO05-4-CV-2016-11-021-G CV Retail 11/3/2016 on-going conference 4 of SIL, Non-payment of Holiday Pay and Premium pay

STITCHMODE GARMENTS Non-payment of SIL, Practicing 334 Jerry M. Domasig Ms. Julie Ty RO05-4-JA-2016-11-0311-G JA Retail 11/3/2016 on-going conference 1 MANUFACTURE contractualization INTEGRATED WORKERS Shane M. Magalona, Mr. Michael Malit/ Mr. 335 SERVICE COOP./ ROBINSON'S RO05-1-JA-2016-11-0312-G JA Manpower 11/3/2016 Contractualization Noted on-going conference 2 et.al. Jonathan Naorbe SUPERMARKET ROBINSON'S SUPERMARKET - Jesserlyn M. Napili, Wholesale and 336 Mr. Jonathan Naorbe RO05-1-JA-2016-11-0313-G JA 11/3/2016 Contractualization Noted on-going conference 2 LEGAZPI et.al. Retail

STARLINE SECURITY AGENCY, Engr. Enrique Trinidad Underpayment of Overtime Pay, Underpayment of 13th Month Pay, Non- 337 INC. ROBINSON'S Beverly Asavo, et.al. III/ Mr. Jonathan RO05-1-JA-2016-11-0314-G JA Security 11/3/2016 on-going conference 5 payment of Night Shift Differential, Non- SUPERMARKET Naorbe payment of SILP

TOPSERVE MANPOWER, INC./ Mr. Michael Malit/ Mr. Non-paymemt of Overtime Pay and Night 338 Jonathan Mejila RO05-1-JA-2016-11-0315-G JA Manpower 11/3/2016 on-going conference 1 ROBINSON'S SUPERMARKET Jonathan Naorbe Shift Differential HETTYBEE FOODS 339 Sarah Mae Babol, et.al. Ms. Rosesani Garcia RO05-4-JA-2016-11-0316-G JA Food Chain 11/3/2016 Contractualization Noted on-going conference 2 ORPORATION UNIFIED 3 PERSONNEL CENTER Daniel M. Baylon Jr., Mr. Alex Brioso, Ms. 340 COOP./ HETTYBEE FOODS RO05-4-JA-2016-11-0317-G JA Manpower 11/3/2016 Contractualization Noted on-going conference 4 et.al. Rosesani Garcia CORP.

CACERES SECURITY INV. Underpayment of MW, Non-payment of Mr. Eduardo Mercado/ 341 AGENCY/ HETTYBEE FOODS Noel Selleza, et.al. RO05-4-JA-2016-11-0318-G JA Seurity 11/3/2016 Overtime pay, Night Shift Differential, on-going conference 2 Ms. Rosesani Garcia CORP. Holiday Pay, SILP John Noel A. Mariano, Manpower 342 BMH MANPOWER SERVICES Ms. Annalyn E. Hara RO05-6-JA-2016-11-0319-G JA 11/3/2016 Contractualization Noted on-going conference 5 et.al. Agency Electric Endo Practice Noted, Underpayment of 343 CASURECO II Carol E. Balmeo, et.al. Mr. Orlando M. Andres RO05-4-JA-2016-11-0320-G JA 11/7/2016 on-going conference 22 Cooperative MW 1ST COLONIAL GRILL - E. 344 Liezel Cariso, et.al. Mr. Elmer Boy Aspe RO05-4-JA-2016-11-0321-G JA Service 11/7/2016 Contractualization Noted on-going conference 3 ANGELES Danica Shara Mirabona, 345 1ST COLONIAL GRILL - Daraga Mr. Elmer Boy Aspe RO05-1-JA-2016-11-0322-G JA Restaurant 11/7/2016 Contractualization Noted on-going conference 11 et.al. 1ST COLONIAL GRILL - Pacific Honey Boy Romeo C. 346 Mr. Elmer Boy Aspe RO05-1-JA-2016-11-0323-G JA Restaurant 11/7/2016 Contractualization Noted on-going conference 4 Mall Porcil, et.al. Christian M. Halican, 347 3rd COLONIAL GRILL - SM Naga Mr. Elmer Boy Aspe RO05-4-JA-2016-11-0324-G JA Restaurant 11/7/2016 Contractualization Noted on-going conference 2 et.al. Abigael N. Gualberto, Mr. Dennis Shi 348 LIGHT PLUS MARKETING RO05-1-JA-2016-11-0325-G JA Retail 11/7/2016 Contractualization Noted on-going conference 2 et.al. Villanueva

Illegal Deduction of Cash Bond, Non- 349 MANG INASAL - E. ANGELES Francia M. Nopre, et.al. Mr. Romeo Tan Jr. RO05-4-JA-2016-11-0326-G JA Food Chain 11/7/2016 payment of SILP, Practicing on-going conference 2 contractualization

OMNI ELECTRICAL BICOL SALES Aiza Beatro Albalate, 350 Ms. Rosalinda Co RO05-1-JA-2016-11-0327-G JA Retail 11/7/2016 Contractualization Noted on-going conference 3 CORP. et.al. POLYFLEX INDUSTRIES Ms. Mary Grace C. 351 April A. Españo, et.al. RO05-4-JA-2016-11-0328-G JA Retail 11/7/2016 Contractualization Noted on-going conference 6 (URATEX) Rosagas LA VENEZIA HOTEL AND SPA, Ms. Bernadette C. 352 Mayvelyn Madela RO05-1-JA-2016-11-0329-G JA Hotel 11/7/2016 Contractualization Noted on-going conference 1 INC. Ramos YU LINKED PHILLIPINES CORP. Mary Grace A. 353 Mr. Estanislao Yu RO05-1-JA-2016-11-0330-G JA Retail 11/7/2016 Contractualization Noted on-going conference 12 (JACKY MERCHANDISING) Besmonte, et.al. KEJA MANPOWER ANG Jason Compañero, 354 Ms. Abegail A. Almero RO05-1-JA-2016-11-0331-G JA Manpower 11/7/2016 Contractualization Noted on-going conference 2 GENERAL SERVICES et.al. Corazon M. Rodrigo, 355 NEW ONG TO EXPRESSMART Ong Gui Ching RO05-4-JA-2016-11-0332-G JA Retail 11/7/2016 Contractualization Noted on-going conference 8 et.al. Underpayment of MW, Underpayment of Ms. Julie- Ann Mariano Holiday Pay, Underpayment of Special 356 JAZMAR SECURITY AGENCY Rommel C. Colata, et.al. RO05-4-JA-2016-11-0333-G JA Security 11/7/2016 on-going conference 10 Cervantes Holiday Pay, Underpayment of Overtime Pay

Underpayment of MW, Non-payment of Overtime, Non-payment of 13th 357 SUNSTAR SECURITY AGENCY Bobby B. Bitao Mr. Dennis Tan RO05-4-CV-2016-11-022-G CV Security 11/7/2016 on-going conference 1 month,Non-payment of SIL, Premium Pay for Holidays and Rest Day Z-3, Caroroyan, Pili, 358 ORIDO'S FASHION Russel A. Buere, et.al. RO05-4-JA-2016-11-0334-G JA Retail 11/7/2016 Illegal Deduction of Cash Bond on-going conference 2 Camarines Sur Mr. Nemesio T. Retail/ 359 NTE CORPORATION Sahlee A. Casilao, et.al. RO05-4-JA-2016-11-0335-G JA 11/7/2016 Contractualization Noted on-going conference 5 Escobinas Jr. Distibutor

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

Mr. Kristan Carl Underpayment of MW, Non-payment of 361 IKALIMA ENETERPRISES Jaymar T. Nantes, et.al. RO05-3-CV-2016-11-023-G CV Retail 11/7/2016 on-going conference 2 Malazarte Overtime Mr. Kristan Carl 362 IKALIMA ENETERPRISES Grace Morada, et.al. RO05-4-CV-2016-11-024-G CV Retail 11/7/2016 Non-payment of overtime on-going conference 2 Malazarte

363 EQUINOX SAFE ACCESS CORP. Noriel L. Masilag, et.al. Mr. Ernesto S. Arquipa RO05-4-JA-2016-11-0337-G JA Trading 11/7/2016 Contractualization Noted on-going conference 3

EQUAL LENDING INVESTOR Meshelemiah V. Colle, 364 Mr. Janssen E. Sy RO05-1-JA-2016-11-0338-G JA Lending 11/7/2016 Deduction of cash bond on-going conference 2 CORP. et.al. COMMONWEALTH FOODS, 365 Francis N. Reyes, et.al. Mr. Horacio S. Araneta RO05-4-JA-2016-11-0339-G JA Manufacturing 11/7/2016 Contractualization Noted on-going conference 3 INC. BICOL FOODS PROCESSING Mary Joy B. Tosoc, 366 Mr. Emilio R. Benedicto RO05-4-CV-2016-11-025-G CV Dressing Plant 11/7/2016 Underpayment on Wages on-going conference 7 CORPORATION et.al. CONCEPCION GRANDE DEV., Melanie N. Lagdaan. 367 Mr. Andrew Almeda RO05-4-JA-2016-11-0340-G JA Real State 11/7/2016 Contractualization Noted on-going conference 4 INC. (CGDI) et.al.

Underpayment of MW, Non-payment of HONG ENTERPRISES - 5 368 Leny Aringo, et.al. Ms. Sheryl Lim Hong RO05-1-JA-2016-11-0341-G JA Retail 11/9/2016 Overtime, Non-payment of Holiday Pay, on-going conference 25 (YASHANO MALL) Contractualization Noted (5-5-5-)

POL FORCE SECURITY Underpayment of Overtime Pay, No 369 INVESTIGATION - YASHANO Eleno A. Amomas, et.al. Ms. Jucel Tolosa RO05-1-JA-2016-11-0342-G JA Security 11/9/2016 holiday Pay, No premium Pay, No SIL, Bo on-going conference 15 MALL rest day and payslip CORPORATE PROTECTION Mr. Buddy Robrigado/ 370 SERVICES, INC./ ROBINSON'S Michael M. Deviña RO05-4-JA-2016-11-0343-G JA Security 11/9/2016 Non-payment of SILP on-going conference 1 Mr. Rey Luar SUPERMARKET DURONG'S MALUNGGAY Underpayment of MW, No Holiday Pay, 371 Nemilyn Alinsuot, et.al. Mr. Eleno Samson RO05-5-CV-2016-11-026-G CV Retail/ Service 11/9/2016 on-going conference 7 PANDESAL No Overtime Pay DURONG'S MALUNGGAY Underpayment of MW, No Holiday Pay, 372 Alma T. Peralta, et.al. Mr. Eleno Samson RO05-5-CV-2016-11-027-G CV Retail 11/9/2016 on-going conference 7 PANDESAL No Overtime Pay DURONG'S MALUNGGAY Gerlinda Desamero, Underpayment of MW, No Holiday Pay, 373 Mr. Eleno Samson RO05-5-CV-2016-11-028-G CV Retail 11/9/2016 on-going conference 7 PANDESAL et.al. Non-payment of Overtime Pay Underpayment of MW, Non-payment of DURONG'S MALUNGGAY Merry Ann Bongabong, 374 Mr. Eleno Samson RO05-5-CV-2016-11-029-G CV Retail 11/9/2016 Holiday Pay, Non-payment of Overtime on-going conference 7 PANDESAL - Mobo et.al. Pay

Underpayment of MW, Non-payment of DURONG'S MALUNGGAY 375 Myraryn Rabino, et.al. Mr. Eleno Samson RO05-5-CV-2016-11-030-G CV Retail 11/9/2016 Holiday Pay, Non-payment of Overtime on-going conference 7 PANDESAL - DIVERSION ROAD Pay

Underpayment of MW, Non-payment of DURONG'S MALUNGGAY 376 Jona Valencia, et.al. Mr. Eleno Samson RO05-5-CV-2016-11-031-G CV Retail 11/9/2016 Holiday Pay, Non-payment of Overtime on-going conference 7 PANDESAL Pay INTEGRATED WORKERS Mr. Ronald Bangui, Mr. 377 SERVICE COOP./ ROBINSON'S Cristine Alice Azada RO05-4-JA-2016-11-0344-G JA Retail 11/9/2016 Non-payment of SILP on-going conference 1 Rey D. Luar SUPERMARKET ROBINSON'S SUPERMARKET - Maria Cristina F. Abesa, Wholesale and 378 Mr. Rey D. Luar RO05-4-JA-2016-11-0345-G JA 11/9/2016 Contractualization Noted on-going conference 3 NAGA et.al. Retail TOPSERVE MANPOWER, INC./ Mr. Rey D. Luar, Mr. 379 Edbert R. Catimbang RO05-4-JA-2016-11-0346-G JA Retail/ Service 11/9/2016 Unauthorized Deduction on-going conference 1 ROBINSON'S SUPERMARKET Micahel Malit FREEMOUNT FOOD CORP., / Richard L. Magdasoc, 380 Ms. Mary Ann Orong RO05-1-JA-2016-11-0347-G JA Service 11/9/2016 Contractualization Noted on-going conference 3 JOLLIBEE et.al. FREEMOUNT FOOD CORP., / 381 Jesus L. Viñaz Jr., et.al. Ms. Mary Ann Orong RO05-1-JA-2016-11-0348-G JA Service 11/9/2016 Contractualization Noted on-going conference 3 JOLLIBEE STAFF SEARCH ASIA SERVICE Service 382 Jaymar B. CAñO, et.al. Atty. Nadine Baligod RO05-1-JA-2016-11-0349-G JA 11/9/2016 Contractualization Noted on-going conference 8 COOP. Provider STAFF SEARCH ASIA SERVICE Service 383 Maychelle Ramos Atty. Nadine Baligod RO05-1-JA-2016-11-0350-G JA 11/9/2016 Contractualization Noted on-going conference 1 COOP. Provider RED MAPLE LEAF CO. 384 Gemar N. Naz, et.al. Mr. Danny Chua RO05-1-JA-2016-11-0351-G JA Service 11/9/2016 Contractualization Noted on-going conference 5 (SHAKEYS) SINCERE STAFF MGT. 385 SERVICES/ RED MAPLE LEAF Pauline M. Gubat, et.al. Mr. Alex P. Brioso RO05-1-JA-2016-11-0352-G JA Service 11/9/2016 Contractualization Noted on-going conference 10 CO. Underpayment of MW, Non-payment of GREENLEAF SECURITY 386 Michael Q. Cueva, et.al. Mr. Edmar Miraflores RO05-5-JA-2016-11-0353-G JA Security 11/9/2016 Holiday, Non-payment of Overtime and on-going conference 7 SERVICES CO. - MASBATE 4 Premium Pay, No SILP, No Restday

Underpayment of MW, Non-payment of GREENLEAF SECURITY 387 Elson Rivera, et.al. Mr. Edmar Miraflores RO05-5-JA-2016-11-0354-G JA Security 11/9/2016 Holiday, Non-payment of Overtime and on-going conference 7 SERVICES CO. - MASBATE 5 Premium Pay, No SILP, No Restday Underpayment of MW, Non-payment of GREENLEAF SECURITY Jose Marjohn Herla, 388 Mr. Edmar Miraflores RO05-5-JA-2016-11-0355-G JA Security 11/9/2016 Holiday, Non-payment of Overtime and on-going conference 7 SERVICES CO. - MASBATE 3 et.al. Premium Pay, No SILP, No Restday

Underpayment of MW, Non-payment of GREENLEAF SECURITY 389 Arnel R. Danao, et.al. Mr. Edmar Miraflores RO05-5-JA-2016-11-0356-G JA Security 11/9/2016 Holiday, Non-payment of Overtime and on-going conference 7 SERVICES CO. - MASBATE 2 Premium Pay, No SILP, No Restday

Underpayment of MW, Non-payment of GREENLEAF SECURITY 390 Joe Pagayunan, et.al. Mr. Edmar Miraflores RO05-5-JA-2016-11-0357-G JA Security 11/9/2016 Holiday, Non-payment of Overtime and on-going conference 7 SERVICES CO. - MASBATE 1 Premium Pay, No SILP, No Restday

Underpaid, No holiday Pay, No overtime GREENLEAF SECURITY 391 Jilbert B. Dalida, et.al. Mr. Edmar Miraflores RO05-5-JA-2016-11-0358-G JA Security 11/9/2016 pay, No rest day, no rest day, no special on-going conference 7 SERVICES CO. - GAISANO holiday pay, no SILP

Underpaid, No holiday Pay, No overtime GREENLEAF SECURITY Winifredo C. Atendido, 392 Mr. Edmar Miraflores RO05-5-JA-2016-11-0359-G JA Security 11/9/2016 pay, No rest day, no rest day, no special on-going conference 7 SERVICES CO. - CLH TARA et.al. holiday pay, no SILP

Deduction of Cash Bond on the part of Ma. Rosario O. Agpon, 393 BIGG'S DINER (CENTRO) Ms. Maria Dorlie Cos RO05-4-JA-2016-11-0360-G JA Restaurant 11/9/2016 manpower agencies, Practice of on-going conference 3 et.al. contractualization

Deduction of Cash Bond on the part of 394 BIGG'S DINER - MAGSAYSAY Francis A. Arenas, et.al. Ms. Norman P. Kingking RO05-4-JA-2016-11-0361-G JA Restaurant 11/9/2016 manpower agencies, Practice of on-going conference 2 contractualization

Deduction of Cash Bond on the part of Ms. Mia S. Bersabe, 395 BIGG'S DINER - SM NAGA Ms. Jovita C. Reynoso RO05-4-JA-2016-11-0362-G JA Restaurant 11/9/2016 manpower agencies, Practice of on-going conference 2 et.al. contractualization Roger William N. 396 BIGG'S DINER - MAIN KITCHEN Mr. Carlos Centenera RO05-4-JA-2016-11-0363-G JA Restaurant 11/9/2016 Contractualization Noted on-going conference 5 Bañadera, et.al.

Underpayment of MW, Non-payment of Ednalyn B. Manzano, Ms. Katrien Van 397 HAIR K MANUFACTURING RO05-1-CV-2016-12-032-G CV Manufacturing 12/7/2016 SILP, Practicing contractualization, No 1st on-going conference 9 et.al. Allemeersh Aider, No OSH Policies

Prepared By: Noted By: MA. MICHELLE A. LAMPA ATTY. MA. KARINA B. PERIDA - TRAYVILLA Job Order OIC - Regional Director DOLE REGION V

PENDING CASES as of 30 NOVEMBER 2016 No Date Case Number Parties to the Case Nature Ageing STATUS Filed of Case 1 7/8/2016 RO05-4-JA-2016-07-0121-G TERRAZA'S DE PONTI MANSION JA 65 on-going conference

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

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

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

5 8/1/2016 RO05-2-JA-2016-08-144-G M. LHUILLIER FINANCIAL INC. (1) JA 50 on-going conference MV STAR FERRY II/ 168 SHIPPING LINES 6 8/19/2016 RO05-2-CV-2016-08-012-G CV 50 on-going conference INC. & MV STAR FERRY I

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

8 9/13/2016 RO05-4-JA-2016-09-0168-G FIRST UNITY TEXTILE MILLS JA 45 on-going conference KBL MANPOWER SERVICES - MAIN 9 9/27/2016 RO05-6-JA-2016-09-0170-G JA 36 on-going conference OFFICE KBL MANPOWER SERVICES / PETER 10 9/27/2016 RO05-6-JA-2016-09-0171-G JA 36 on-going conference PAUL PHILIPPINE CORP. 11 9/27/2016 RO05-6-JA-2016-09-0172-G PETER PAUL PHILIPPINE CORPORATION JA 36 on-going conference MANPLUS GENERAL SERVICES/ PETER 12 9/27/2016 RO05-6-JA-2016-09-0173-G JA 36 on-going conference PAUL PHIL. CORP. GRACELAND FOOD INDUSTRIES, INC. - 13 9/27/2016 RO05-4-JA-2016-09-0174-G JA 36 on-going conference SM Naga GRACELAND FOOD INDUSTRIES, INC. 14 9/27/2016 RO05-4-JA-2016-09-0175-G JA 36 on-going conference (Geewan) 15 9/27/2016 RO05-4-JA-2016-09-0176-G GRACELAND FOOD INDUSTRIES, INC. JA 36 on-going conference GRACELAND BAKER'S PLAZA - GEN. 16 9/27/2016 RO05-4-JA-2016-09-0177-G JA 36 on-going conference LUNA GRACELAND FOOD INDUSTRIES, INC. 17 9/27/2016 RO05-1-JA-2016-09-0178-G JA 36 on-going conference TABACO GRACELAND FOOD INDUSTRIES, INC. - 18 9/27/2016 RO05-1-JA-2016-09-0179-G JA 36 on-going conference AYALA MALLS LEGAZPI GRACELAND FOOD INDUSTRIES, INC. - 19 9/27/2016 RO05-1-JA-2016-09-0180-G JA 36 on-going conference PEÑARANDA GRACELAND BAKER'S PLAZA - AYALA 20 9/27/2016 RO05-1-JA-2016-09-0181-G JA 36 on-going conference MALLS LEGAZPI GRACELAND FOOD INDUSTRIES, INC. - 21 9/27/2016 RO05-1-JA-2016-09-0182-G JA 36 on-going conference PACIFIC MALL 23 10/3/2016 RO05-5-JA-2016-10-0198-G CGM WIN TRADING JA 35 on-going conference ZENRAD MANPOWER SERVICES/LCC 24 10/3/2016 RO05-5-JA-2016-10-0199-G JA 35 on-going conference MASBATE 25 10/5/2016 RO05-4-JA-2016-10-0213-G SALEM OCEANIC INDUSTRIES CORP. JA 35 on-going conference VENUZ FASHION APPAREL/VENUS 26 10/5/2016 RO05-4-JA-2016-10-0216-G JA 32 on-going conference CORP. MAR EMPLOYMENT FOR GOOD 28 10/5/2016 RO05-4-JA-2016-10-0222-G JA 32 on-going conference SERVICES INC. 29 10/5/2016 RO05-4-JA-2016-10-0224-G METRO KITCHENWARE, INC. JA 30 on-going conference

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

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

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

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

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

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

JERICHO SECURITY INVESTIGATION 37 10/10/2016 RO05-2-CV-2016-10-013-G CV 26 on-going conference AGENCY/ARDCI, INC.

Page 1 39 10/10/2016 RO05-4-JA-2016-10-0251-G SMOOTH MOVES JA 26 on-going conference

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

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

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

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

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

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

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

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

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

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

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

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

JAZMAR SECURITY AGENCY/POLYFLEX 53 10/13/2016 RO05-4-JA-2016-10-0272-G JA 25 on-going conference INDUSTRIES SORSOGON COMMERCIAL CEMENT 54 10/13/2016 RO05-6-CV-2016-10-017-G CV 25 on-going conference DEALER FULL FORCE SECURITY AGENCY/ GUBAT 55 10/13/2016 RO05-6-JA-2016-10-0273-G JA 25 on-going conference ST. ANTHONY COOP. 走˘

56 10/13/2016 RO05-1-JA-2016-10-0274-G PRIME SELLER MARKETING JA 25 on-going conference

57 10/13/2016 RO05-2-JA-2016-10-0276-G VIRAC ICE PLANT AND COLD STORAGE JA 25 on-going conference

58 10/13/2016 RO05-1-JA-2016-10-0278-G SOUTH STAR DRUG, INC. - DARAGA JA 23 on-going conference

DDVT SECURITY INVESTIGATION 59 10/13/2016 RO05-4-JA-2016-10-0279-G JA 23 on-going conference AGENCY

60 10/14/2016 RO05-6-JA-2016-10-0280-G PITAD, INC. JA 23 on-going conference

SORSOGON AGRO AGUATIC DEV'L 61 10/14/2016 RO05-6-JA-2016-10-0281-G JA 23 on-going conference COOP.

62 10/14/2016 RO05-4-CV-2016-10-020-G IKALIMA ENETERPRISES - NABUA CV 23 on-going conference

ALL SOURCE MANPOWER SERVICES 63 10/14/2016 RO05-1-JA-2016-10-0284-G JA 23 on-going conference AND CONSULTANCY - BIGG'S DINER BIGG'S DINER INC., / UNIFIED 3 64 10/14/2016 RO05-1-JA-2016-10-0285-G JA 23 on-going conference PERSONNEL CENTER CORP., (Old Albay)

65 10/14/2016 RO05-1-JA-2016-10-0286-G BIGG'S DINER INC. ALBAY JA 23 on-going conference

ALL SOURCE MANPOWER SERVICES/ 66 10/14/2016 RO05-1-JA-2016-10-0287-G JA 23 on-going conference BIGG'S DINER INC. BIGG'S DINER, INC., PACIFIC MALL, ALL 67 10/14/2016 RO05-1-JA-2016-10-0288-G JA 23 on-going conference SOURCE MANPOWER UNIFIED 3 PERSONNEL CENTER COOP./ 68 10/14/2016 RO05-1-JA-2016-10-0289-G JA 23 on-going conference BIGG'S DINER, INC. BIGG'S DINER, INC., EMBARCADERO DE 69 10/14/2016 RO05-1-JA-2016-10-0290-G JA 23 on-going conference LEGAZPI GOLDEN SHAMROCK ENTERPRISES ( 70 10/17/2016 RO05-6-JA-2016-10-0292-G JA 23 on-going conference THE GENERICS PHARMACY)

71 10/17/2016 RO05-4-JA-2016-10-0293-G UNION SERVICES COOPERATIVE JA 23 on-going conference

UNIFIED WORKERS COOPERATIVE/ 72 10/17/2016 RO05-4-JA-2016-10-0294-G JA 23 on-going conference GRACELAND FOOD

Page 2 EDB MANPOWER AND GENERAL 73 10/18/2016 RO05-4-JA-2016-10-0298-G JA 23 on-going conference SERVICES CASURECO II EMPLOYEES MUTLI- 74 11/3/2016 RO05-4-JA-2016-11-0299-G JA 23 on-going conference PURPOSES COOP.

75 11/3/2016 RO05-3-JA-2016-11-0300-G SUPERLATIVE SECURITY AGENCY (SSA) JA 22 on-going conference

RNM FOODS CORP./ JOLLIBEE - DAET 76 11/3/2016 RO05-3-JA-2016-11-0301-G JA 22 on-going conference BAYAN

77 11/3/2016 RO05-4-JA-2016-11-0302-G SIDC - TIGAON BRANCH JA 22 on-going conference

78 11/3/2016 RO05-4-JA-2016-11-0303-G SIDC - PILI JA 21 on-going conference

79 11/3/2016 RO05-4-JA-2016-11-0304-G SIDC - PILI BRANCH JA 21 on-going conference

80 11/3/2016 RO05-1-JA-2016-11-0305-G SIDC - POLANGUI BRANCH JA 21 on-going conference

81 11/3/2016 RO05-1-JA-2016-11-0306-G D'MAPS MANPOWER AGENCY JA 12 on-going conference

82 11/3/2016 RO05-4-JA-2016-11-0307-G DCMM MANPOWER SERVICES JA 12 on-going conference

83 11/3/2016 RO05-4-JA-2016-11-0308-G DCMM MANPOWER SERVICES JA 12 on-going conference

84 11/3/2016 RO05-1-JA-2016-11-0309-G DCMM MANPOWER SERVICES JA 12 on-going conference

85 11/3/2016 RO05-4-JA-2016-11-0310-G DCMM MANPOWER SERVICES JA 12 on-going conference

86 11/3/2016 RO05-4-CV-2016-11-021-G NEW ONG TO EXPRESSMART CV 12 on-going conference

STITCHMODE GARMENTS 87 11/3/2016 RO05-4-JA-2016-11-0311-G JA 12 on-going conference MANUFACTURE INTEGRATED WORKERS SERVICE 88 11/3/2016 RO05-1-JA-2016-11-0312-G JA 12 on-going conference COOP./ ROBINSON'S SUPERMARKET

89 11/3/2016 RO05-1-JA-2016-11-0313-G ROBINSON'S SUPERMARKET - LEGAZPI JA 12 on-going conference

STARLINE SECURITY AGENCY, INC. 90 11/3/2016 RO05-1-JA-2016-11-0314-G JA 12 on-going conference ROBINSON'S SUPERMARKET TOPSERVE MANPOWER, INC./ 91 11/3/2016 RO05-1-JA-2016-11-0315-G JA 12 on-going conference ROBINSON'S SUPERMARKET

92 11/3/2016 RO05-4-JA-2016-11-0316-G HETTYBEE FOODS ORPORATION JA 12 on-going conference

UNIFIED 3 PERSONNEL CENTER COOP./ 93 11/3/2016 RO05-4-JA-2016-11-0317-G JA 12 on-going conference HETTYBEE FOODS CORP. CACERES SECURITY INV. AGENCY/ 94 11/3/2016 RO05-4-JA-2016-11-0318-G JA 12 on-going conference HETTYBEE FOODS CORP.

95 11/3/2016 RO05-6-JA-2016-11-0319-G BMH MANPOWER SERVICES JA 12 on-going conference

96 11/7/2016 RO05-4-JA-2016-11-0320-G CASURECO II JA 12 on-going conference

97 11/7/2016 RO05-4-JA-2016-11-0321-G 1ST COLONIAL GRILL - E. ANGELES JA 12 on-going conference

98 11/7/2016 RO05-1-JA-2016-11-0322-G 1ST COLONIAL GRILL - Daraga JA 12 on-going conference

99 11/7/2016 RO05-1-JA-2016-11-0323-G 1ST COLONIAL GRILL - Pacific Mall JA 12 on-going conference

100 11/7/2016 RO05-4-JA-2016-11-0324-G 3rd COLONIAL GRILL - SM Naga JA 12 on-going conference

101 11/7/2016 RO05-1-JA-2016-11-0325-G LIGHT PLUS MARKETING JA 12 on-going conference

102 11/7/2016 RO05-4-JA-2016-11-0326-G MANG INASAL - E. ANGELES JA 12 on-going conference

103 11/7/2016 RO05-1-JA-2016-11-0327-G OMNI ELECTRICAL BICOL SALES CORP. JA 10 on-going conference

104 11/7/2016 RO05-4-JA-2016-11-0328-G POLYFLEX INDUSTRIES (URATEX) JA 10 on-going conference

Page 3 105 11/7/2016 RO05-1-JA-2016-11-0329-G LA VENEZIA HOTEL AND SPA, INC. JA 10 on-going conference

YU LINKED PHILLIPINES CORP. (JACKY 106 11/7/2016 RO05-1-JA-2016-11-0330-G JA 10 on-going conference MERCHANDISING) KEJA MANPOWER ANG GENERAL 107 11/7/2016 RO05-1-JA-2016-11-0331-G JA 10 on-going conference SERVICES

108 11/7/2016 RO05-4-JA-2016-11-0332-G NEW ONG TO EXPRESSMART JA 10 on-going conference

109 11/7/2016 RO05-4-JA-2016-11-0333-G JAZMAR SECURITY AGENCY JA 10 on-going conference

110 11/7/2016 RO05-4-CV-2016-11-022-G SUNSTAR SECURITY AGENCY CV 10 on-going conference

111 11/7/2016 RO05-4-JA-2016-11-0334-G ORIDO'S FASHION JA 10 on-going conference

112 11/7/2016 RO05-4-JA-2016-11-0335-G NTE CORPORATION JA 10 on-going conference

113 11/7/2016 RO05-1-JA-2016-11-0336-G JMM LABOR CONTRACTOR JA 10 on-going conference

114 11/7/2016 RO05-3-CV-2016-11-023-G IKALIMA ENETERPRISES CV 10 on-going conference

115 11/7/2016 RO05-4-CV-2016-11-024-G IKALIMA ENETERPRISES CV 10 on-going conference

116 11/7/2016 RO05-4-JA-2016-11-0337-G EQUINOX SAFE ACCESS CORP. JA 10 on-going conference

117 11/7/2016 RO05-1-JA-2016-11-0338-G EQUAL LENDING INVESTOR CORP. JA 10 on-going conference

118 11/7/2016 RO05-4-JA-2016-11-0339-G COMMONWEALTH FOODS, INC. JA 10 on-going conference

BICOL FOODS PROCESSING 119 11/7/2016 RO05-4-CV-2016-11-025-G CV 10 on-going conference CORPORATION CONCEPCION GRANDE DEV., INC. 120 11/7/2016 RO05-4-JA-2016-11-0340-G JA 10 on-going conference (CGDI) HONG ENTERPRISES - 5 (YASHANO 121 11/9/2016 RO05-1-JA-2016-11-0341-G JA 10 on-going conference MALL) POL FORCE SECURITY INVESTIGATION - 122 11/9/2016 RO05-1-JA-2016-11-0342-G JA 10 on-going conference YASHANO MALL CORPORATE PROTECTION SERVICES, 123 11/9/2016 RO05-4-JA-2016-11-0343-G JA 10 on-going conference INC./ ROBINSON'S SUPERMARKET

124 11/9/2016 RO05-5-CV-2016-11-026-G DURONG'S MALUNGGAY PANDESAL CV 10 on-going conference

125 11/9/2016 RO05-5-CV-2016-11-027-G DURONG'S MALUNGGAY PANDESAL CV 10 on-going conference

126 11/9/2016 RO05-5-CV-2016-11-028-G DURONG'S MALUNGGAY PANDESAL CV 10 on-going conference

DURONG'S MALUNGGAY PANDESAL - 127 11/9/2016 RO05-5-CV-2016-11-029-G CV 10 on-going conference Mobo DURONG'S MALUNGGAY PANDESAL - 128 11/9/2016 RO05-5-CV-2016-11-030-G CV 8 on-going conference DIVERSION ROAD

129 11/9/2016 RO05-5-CV-2016-11-031-G DURONG'S MALUNGGAY PANDESAL CV 8 on-going conference

INTEGRATED WORKERS SERVICE 130 11/9/2016 RO05-4-JA-2016-11-0344-G JA 8 on-going conference COOP./ ROBINSON'S SUPERMARKET

131 11/9/2016 RO05-4-JA-2016-11-0345-G ROBINSON'S SUPERMARKET - NAGA JA 8 on-going conference

TOPSERVE MANPOWER, INC./ 132 11/9/2016 RO05-4-JA-2016-11-0346-G JA 8 on-going conference ROBINSON'S SUPERMARKET

133 11/9/2016 RO05-1-JA-2016-11-0347-G FREEMOUNT FOOD CORP., / JOLLIBEE JA 8 on-going conference

134 11/9/2016 RO05-1-JA-2016-11-0348-G FREEMOUNT FOOD CORP., / JOLLIBEE JA 8 on-going conference

135 11/9/2016 RO05-1-JA-2016-11-0349-G STAFF SEARCH ASIA SERVICE COOP. JA 8 on-going conference

136 11/9/2016 RO05-1-JA-2016-11-0350-G STAFF SEARCH ASIA SERVICE COOP. JA 8 on-going conference

Page 4 137 11/9/2016 RO05-1-JA-2016-11-0351-G RED MAPLE LEAF CO. (SHAKEYS) JA 8 on-going conference

SINCERE STAFF MGT. SERVICES/ RED 138 11/9/2016 RO05-1-JA-2016-11-0352-G JA 8 on-going conference MAPLE LEAF CO. GREENLEAF SECURITY SERVICES CO. - 139 11/9/2016 RO05-5-JA-2016-11-0353-G JA 8 on-going conference MASBATE 4 GREENLEAF SECURITY SERVICES CO. - 140 11/9/2016 RO05-5-JA-2016-11-0354-G JA 8 on-going conference MASBATE 5 GREENLEAF SECURITY SERVICES CO. - 141 11/9/2016 RO05-5-JA-2016-11-0355-G JA 8 on-going conference MASBATE 3 GREENLEAF SECURITY SERVICES CO. - 142 11/9/2016 RO05-5-JA-2016-11-0356-G JA 8 on-going conference MASBATE 2 GREENLEAF SECURITY SERVICES CO. - 143 11/9/2016 RO05-5-JA-2016-11-0357-G JA 8 on-going conference MASBATE 1 GREENLEAF SECURITY SERVICES CO. - 144 11/9/2016 RO05-5-JA-2016-11-0358-G JA 8 on-going conference GAISANO GREENLEAF SECURITY SERVICES CO. - 145 11/9/2016 RO05-5-JA-2016-11-0359-G JA 8 on-going conference CLH TARA

146 11/9/2016 RO05-4-JA-2016-11-0360-G BIGG'S DINER (CENTRO) JA 8 on-going conference

147 11/9/2016 RO05-4-JA-2016-11-0361-G BIGG'S DINER - MAGSAYSAY JA 8 on-going conference

148 11/9/2016 RO05-4-JA-2016-11-0362-G BIGG'S DINER - SM NAGA JA 8 on-going conference

149 11/9/2016 RO05-4-JA-2016-11-0363-G BIGG'S DINER - MAIN KITCHEN JA 8 on-going conference

150 12/7/2016 RO05-1-CV-2016-12-032-G HAIR K MANUFACTURING CV 8 on-going conference

RELEASED DECISIONS ( NOVEMBER 1-30, 2016)

Date Nature Date of Nature of Case Number Parties to the Case NO. Filed of Case Decision Decision

1 24-Jul-15 RO05-7-JA-2015-07-0114-G JRL PRINTING PRESS AND GEN. MDSE. JA Feb.4,2016 Close & Terminated

2 07-Aug-15 RO05-7-JA-2015-08-0136-G SZEMAN ENTERPRISES JA Dec.18,2015 Dismissed w/o Prejudice

3 10-Aug-15 RO05-7-JA-2015-08-0141-G CHILDREN INTERNATIONAl BICOL, INC. JA Dec.02,2015 Closed & Terminated CHILDREN INTERNATIONAl BICOL, INC.- 4 10-Aug-15 RO05-7-JA-2015-08-0142-G JA Dec.02,2015 Closed & Terminated MALILIPOT 5 21-Oct-15 RO05-1-JA-2015-10-0183-G MELFER COMMERCIAL BROKER JA Mar.01,2016 Closed & Terminated 6 24-Jun-15 RO05-7-JA-2015-06-0073-G VILLA JESUSA RESORT CORP. JA Mar.01,2016 Closed & Terminated 7 RO500-MA-0106-2014-LS-RI-023 UNISAVE SECURITY SPECIALIST AGENCY MA Feb.4,2016 Closed & Terminated

8 01-Jan-16 RO05-1-JA-2016-01-002-G DREAMS INN & CAFÉ JA Jan.18.2016 Closed & Terminated

9 01-Jan-16 RO05-6-JA-2016-01-003-G ONE STOP FARM SUPPLY-GUBAT JA Feb.03,2017 Closed & Terminated

10 01-Jan-16 RO05-4-JA-2016-01-004-G SYNCHRONIZATION, INC JA Jan 14,2016 Closed & Terminated

11 01-Jan-16 RO05-1-JA-2016-01-006-G MAYON SECURITY AGENCY JA Jan 14,2017 Closed & Terminated

12 01-Jan-16 RO05-4-JA-2016-01-007-G JELATTO MEATSHOP JA Jan.15.2016 Closed & Terminated

13 01-Jan-16 RO05-4-JA-2016-01-008-G JOSHUA JOSEPH MARKETING JA Jan.20.2016 Closed & Terminated PARAMOUNT HUMAN RESOURCES MULTI- 14 01-Jan-16 RO05-4-JA-2016-01-009-G JA Feb.4,2016 Closed & Terminated PURPOSE COOP.

15 01-Jan-16 RO05-4-JA-2016-01-010-G TEJ JA Feb.4,2016 Compliance Order MEMIXED FOOD CORP. 16 01-Jan-16 RO05-4-JA-2016-01-012-G JA Feb.4,2016 Closed & Terminated (SAWSAW JUAN) Amicably Settled/Closed and 17 20-Jan-16 RO05-1-JA-2016-01-014-G TABACO MEATSHOP JA Feb.4,2016 Terminated HI-TONE SECURITY AGENCY, INC. @ DOH 18 21-Jan-16 RO05-1-JA-2016-01-018-G JA Feb.16,2016 Closed & Terminated LEGAZPI 19 21-Jan-16 RO05-1-JA-2016-01-019-G WANBEE CONVIENCE STORE-TABACO JA Feb.17.2016 Compliance Order

Page 5 20 21-Jan-16 RO05-1-JA-2016-01-020-G AMORE COFFEE SHOP JA Feb.22,2016 Amicably Settled

21 27-Jan-16 RO05-1-JA-2016-01-021-G UNITE GENERAL MERCHANDISE JA Feb.9,2016 Compliance Order

22 21-Jan-16 RO05-1-JA-2016-01-022-G MEACO HOTEL JA Feb.10,2016 Closed & Terminated

23 21-Jan-16 RO05-1-JA-2016-01-023-G PARES KING/PARES PRINCE FOOD HOUSE JA Feb.10,2016 Closed & Terminated

24 27-Jan-16 RO05-1-JA-2016-01-031-G NHEMHEL'S BAKERY & CAFÉ JA Feb.10,2016 Compliance Order

25 04-Feb-16 RO05-1-JA-2016-02-035-G ROYAL GROCERY JA Feb.17,2017 Compliance Order

Amicably Settled/Closed and 26 1/1/2016 RO05-6-JA-2016-01-005-G BAHI RESTO GARDEN JA Mar 10,2016 Terminated

27 1/1/2016 RO05-4-JA-2016-01-011-G PEÑAFRANCIA OCEAN FRESH JA Mar 10,2016 Compliance Order METROPOLIS MANAGEMENT & STAFF 28 1/21/2016 RO05-4-JA-2016-01-024-G JA Mar 10,2016 Advised BULLETIN, INC. 29 1/21/2016 RO05-4-JA-2016-01-025-G INK-MAN INK REFILLING CENTER JA Mar 10,2016 Compliance Order

30 1/21/2016 RO05-4-JA-2016-01-026-G PTC CORPORATION/GLOBAL VENTURE JA Mar 10,2016 Compliance Order

31 1/21/2016 RO05-4-JA-2016-01-027-G KIN MANPOWER AGENCY JA Mar 10,2016 Closed and terminated

32 1/22/2016 RO05-4-JA-2016-01-028-G INKMAN INK REFILLING CENTER JA Mar 10,2016 compliance order

33 1/22/2016 RO05-4-JA-2016-01-029-G JCMD FRUIT STATION - SM NAGA JA Mar 10,2016 Archived

34 2/5/2016 RO05-6-JA-2016-02-043-G CONSUMERS APPLIANCE TRADERS JA Mar 10,2016 Closed and terminated

35 2/22/2016 RO05-1-JA-2016-02-045-G AVICOM ENTERPRISES - TABACO CITY JA Mar 11,2016 Amicably and Settled

36 1/1/2016 RO05-7-JA-2016-01-001-G UNITOP GEN. MDSE. INC. JA Mar 10,2016 Dismissed w/o prejudice

37 2/2/2016 RO05-3-JA-2016-02-032-G NONOY'S FOOD HAUS JA Mar 30,2016 Dismissed

38 2/2/2016 RO05-3-JA-2016-02-032-G ARE-JIES BAKERY JA Mar 30,2016 Dismissed

39 1/21/2016 RO05-6-JA-2016-01-015-G WANBEE CONVIENCE STORE JA Mar 30,2016 Compliance Order

40 1/21/2016 RO05-6-JA-2016-01-016-G CAMSUR GEN. MDSE. INC. JA Mar 30,2016 Compliance Order

41 1/21/2016 RO05-6-JA-2016-01-017-G DOÑA MERCEDES COUNTRY LODGE JA Mar 30,2016 Compliance Order

42 1/22/2016 RO05-6-JA-2016-01-030-G PACIFICA AGRIVET SUPPLIES-GUBAT JA Mar 30,2016 Dismissed

43 9/14/2015 RO05-4-CV-2015-09-0003-G ALSON'S TRADING-MASBATE CV April 15,2016 Compliance Order

44 2/4/2016 RO05-4-JA-2016-02-036-G HUASANWAN FOOD MARKETING JA April 4,2016 compliance order ASIA CONSUMERS VALUE TRADING, INC.- 45 2/4/2016 RO05-4-JA-2016-02-037-G JA April 8,2016 compliance order GOA 46 2/4/2016 RO05-5-JA-2016-02-038-G RODAMA AGRIVET SUPPLIES-MAIN JA April 15,2016 compliance order

47 2/4/2016 RO05-5-JA-2016-02-039-G RODAMA AGRIVET SUPPLIES-BRANCH 1 JA April 15,2016 compliance order

48 2/16/2016 RO05-4-JA-2016-02-044-G CNT PROMO & ADS SPECIALIST, INC. JA April 4,2016 compliance order

BEST MANPOWER INTERNATIONAL 49 2/22/2016 RO05-4-JA-2016-02-046-G JA April 8,2016 compliance order SERVICES, INC.

50 2/22/2016 RO05-4-JA-2016-02-047-G GALLEON SERVICES CORP. JA April 8,2016 compliance order

GLOBAL VENTURE PROMOTIONS & 51 3/17/2016 RO05-4-JA-2016-03-051-G JA April 12,2016 Closed & Terminated MARKETING SERVICE CORP.

52 2/4/2016 RO05-5-JA-2016-02-040-G ROSVEL BAKERY JA April 20,2016 compliance order

53 2/4/2016 RO05-5-JA-2016-02-042-G RFT MINI MART 7 BAKERY JA April 20,2016 compliance order

54 3/17/2016 RO05-1-JA-2016-03-050-G 3G GOD PROVIDE LENDING, INC. JA April 28,2016 compliance order

Amicably Settled/Closed and 55 4/12/2016 RO05-4-JA-2016-04-061-G BICOL EXCELLENT SALES & TRADING CORP. JA April 28,2016 Terminated

Page 6 56 2/4/2016 RO05-5-JA-2016-02-041-G PARK 'N GO BAKESHOP JA April 29,2016 Compliance Order

MOTORBELLE CORP. - ROPALI 57 3/17/2016 RO05-5-JA-2016-03-054-G JA April 29,2016 Compliance Order MOTORCYCLES & SCOOTERS

58 3/31/2016 RO05-5-CV-2016-04-001-G JOHN PETER FISHING & TRADING CORP. CV April 29,2016 Compliance Order

59 2/2/2016 RO05-2-JA-2016-02-034-G NITTO LODGE JA April 29,2016 Closed & Terminated

60 3/17/2016 RO05-4-JA-2016-03-052-G BABASI SILOG EXPRESS I & III JA April 29,2016 Compliance Order

GLOBAL GROUND FORCE SECURITY 61 4/18/2016 RO05-1-JA-2016-04-063-G JA May 10,2016 Amicable Settled AGENCY, INC.

62 4/8/2016 RO05-3-JA-2016-03-055-G BOTICA IMMACULADA CONCEPCION JA May 13,2016 Settled

63 4/22/2016 RO05-1-JA-2016-04-069-G J2K MANPOWER & ALLIANCE SERVICES JA May 16,2016 Settled

64 3/17/2016 RO05-4-JA-2016-03-053-G PRIME GLOBAL - GTD CORP. JA May 18,2016 Compliance Order

65 4/14/2016 RO05-4-JA-2016-04-061-G CAREER 88 (Magnifico Jeans, Inc.) - SM JA May 23,2016 Compliance Order

66 4/18/2016 RO05-4-JA-2016-04-064-G LUCKY CIRCLE CORP. JA May 18,2016 Settled

67 4/18/2016 RO05-1-JA-2016-04-065-G ORIENTAL BAZAAR JA May 20,2016 Amicably Settled

68 17-Mar-16 RO05-5-JA-2016-03-049-G BREEDER'S AGRIVET SUPPLIES, INC. JA May 27,2016 Amicably Settled

GLOBAL VENTURE PROMOTIONS & 69 4/8/2016 RO05-4-JA-2016-03-056-G JA May 27,2016 Closed & terminated MARKETING SERVICE CORP.

70 4/8/2016 RO05-4-JA-2016-03-057-G RED DOT CORP. JA May 27,2016 Closed & terminated

71 4/8/2016 RO05-4-JA-2016-03-058-G SUMMIT MULTI SERVICE COORPORATIVE JA May 27,2016 Closed & terminated

NETWORK PLUS MERCHANDISING & 72 4/8/2016 RO05-4-JA-2016-03-059-G JA May 27,2016 Closed & terminated PROMO SERVICES CORP. GUADAROSA FOOD INDUSTRIES, INC. Amicably Settled/Closed and 73 4/14/2016 RO05-1-JA-2016-04-062-G JA May 27,2016 (MISTER DONUT) Terminated Amicably Settled/Closed and 74 5/11/2016 RO05-1-JA-2016-05-092-G M.LHUILLIER - DARAGA JA May 27,2016 Terminated

75 5/2/2016 RO05-4-JA-2016-05-074-G JOB CLEAN MANPOWER SERVICES JA May 27,2016 Closed & Terminated

LMT COFFEE FRANCISE CORP. (LA MIA 76 5/6/2016 RO05-1-JA-2016-05-077-G JA May 30,2016 Compliance Order TAZZA COFFEE)

77 5/7/2016 RO05-1-JA-2016-05-079-G IMMACULATE CONCEPTION HIGH SCHOOL JA May 30,2016 Closed & Settled

78 5/6/2016 RO05-4-JA-2016-05-080-G FERCIAN HOTEL & RESTAURANT JA May 30,2016 Closed & Terminated

79 4/22/2016 RO05-4-JA-2016-04-067-G WHITE DAHLAI APARTELLE JA June 9,2016 Dismissed w/o prejudice

80 5/2/2016 RO05-3-JA-2016-05-071-G CEL JAPAN SURPLUS JA June 9,2016 Amicably Settled

JOB CLEAN MANPOWER SERVICES - LCC 81 5/2/2016 RO05-3-JA-2016-05-076-G JA June 9,2016 Compliance Order DAET 82 5/6/2016 RO05-1-JA-2016-05-078-G ACROSS MEDIA I.T SOLUTIONS JA June 9,2016 Closed & Terminated CAMARINES SUR GENERAL MERCHANDISE 83 5/16/2016 RO05-3-JA-2016-05-096-G JA June 9,2016 Compliance Order (Novo Labo) FABULOUS JEANS & SHIRT & GENERAL 84 5/16/2016 RO05-3-JA-2016-05-098-G JA June 8,2016 Compliance Order MERCHANDISE (Novo-Daet)) 85 5/17/2016 RO05-1-JA-2016-05-0101-G AVICOM ENTERPRISES - QUINALE JA June 9,2016 Compliance Order

86 5/17/2016 RO05-1-JA-2016-05-0104-G AVICOM ENTERPRISES - DIVINO ROSTRO JA June 9,2016 Compliance Order

87 5/6/2016 RO05-1-JA-2016-05-083-G UNISAVE SECURITY SPECIALIST AGENCY JA June 10,2016 Compliance Order ISECURE SECURITY SERVICES, INC.-Posted @ 88 5/6/2016 RO05-1-JA-2016-05-084-G JA June 10,2016 Compliance Order M.Lhuillier, Rawis, Legazpi City ISECURE SECURITY SERVICES, INC.-Posted @ 89 5/6/2016 RO05-1-JA-2016-05-085-G JA June 10,2016 Compliance Order M.Lhuillier, Daraga, Albay 90 5/10/2016 RO05-3-JA-2016-05-087-G PINK DIAMOND HOTEL JA June 10,2016 Compliance Order

91 4/22/2016 RO05-5-JA-2016-04-066-G ASIA NOVOTEL, INC.-MASBATE JA June 13,2016 Compliance Order

92 4/22/2016 RO05-5-JA-2016-04-068-G ASIAPRO COOPEARATIVE, INC. - PMFTC JA June 13,2016 Closed & Terminated NSD CORPORATE SECURITY & SAFETY 93 5/2/2016 RO05-4-JA-2016-05-073-G JA June 13,2016 Archived SERVICES

Page 7 FABULOUS JEANS & SHIRT & GENERAL 94 5/11/2016 RO05-4-JA-2016-05-089-G JA June 16,2016 Compliance Order MERCHANDISE (Novo-Pili Branch) UNITE GENERAL MERCHANDISE (Novo- 95 5/11/2016 RO05-4-JA-2016-05-090-G JA June 16,2016 Compliance Order Naga)

UNIFIED WORKERS COOPERATIVE - LCC 96 5/11/2016 RO05-4-JA-2016-05-093-G JA June 16,2016 Closed & Terminated NABUA NELIMER MAINTENANCE & MANPOWER 97 5/2/2016 RO05-1-JA-2016-05-070-G JA June 20,2016 Closed & Terminated SERVICES 98 5/2/2016 RO05-3-JA-2016-05-072-G RM QUINTELA ENTERPRISES JA June 20,2016 Dismissed MEAGAN'S ICE BLINKER HALO-HALO & 99 5/6/2016 RO05-1-JA-2016-05-081-G JA June 20,2016 Compliance Order FASTFOOD ASIA CONSUMERS VALUE TRADING, INC. 100 5/11/2016 RO05-1-JA-2016-05-091-G JA June 20,2016 Compliance Order (Novo-Polangui)

101 5/11/2016 RO05-1-JA-2016-05-094-G JXM88 CREDIT CORPORATION JA June 20,2016 Settled

102 5/2/2016 RO05-4-JA-2016-05-075-G BICOL ISAROG TRANSPORT SYSTEM, INC. JA June 24,2016 Closed & Terminated

103 5/10/2016 RO05-3-JA-2016-05-088-G NENE PILINUT & DELICACIES JA June 27,2016 Settled

UNI-GLOW MASTER GENERAL 104 5/16/2016 RO05-3-JA-2016-05-097-G JA June 27,2016 Compliance Order MERCHANDISE, INC. (Novo Daet)

105 5/16/2016 RO05-1-JA-2016-05-099-G 21st AMENDMENT JA June 24,2016 Amicably Settled

NELIMER MAINTENANCE & 106 5/17/2016 RO05-1-JA-2016-05-0100-G JA June 24,2016 Compliance Order MANPOWER SERVICES - LCC TIWI

107 5/17/2016 RO05-1-JA-2016-05-0102-G GLORIJIAN'S EATERY JA June 27,2016 Closed & Terminated

FABULOUS JEANS & SHIRT & GEN, 108 5/17/2016 RO05-1-JA-2016-05-0103-G JA June 24,2016 Compliance Order MERCHANDISE (Novo-Daraga) UNI-GLOW MASTER GENERAL 109 5/26/2016 RO05-1-JA-2016-05-0106-G JA June 30,2016 Compliance Order MERCHANDISE, INC. (Novo Legazpi) ISECURE SECURITY SERVICES, INC. (Rizal St., 110 5/26/2016 RO05-1-JA-2016-05-0107-G JA June 27,2016 Compliance Order Daraga, Albay) ISECURE SECURITY SERVICES, INC. (Pacific 111 5/26/2016 RO05-1-JA-2016-05-0108-G JA June 27,2016 Compliance Order mall, Legazpi City)

112 5/26/2016 RO05-1-JA-2016-05-0109-G 3GX COMPUTER & I.T SOLUTIONS JA June 24,2016 Compliance Order

ISECURE SECURITY AGENCY, INC. posted @ 113 4/20/2016 RO05-6-CV-2016-04-0002-G CV June 30,2016 Compliance Order MLHUILLER, BULAN, SORSOGON ISECURE SECURITY AGENCY, INC. posted @ 114 4/20/2016 RO05-6-CV-2016-04-0003-G CV June 30,2016 Compliance Order MLHUILLER, MATNOG, SORSOGON ISECURE SECURITY AGENCY, INC. posted @ 115 4/20/2016 RO05-6-CV-2016-04-0004-G CV June 30,2016 Compliance Order MLHUILLER, IROSIN, SORSOGON ISECURE SECURITY AGENCY, INC. posted @ 116 4/26/2016 RO05-6-CV-2016-04-0005-G MLHUILLER & JEWELRY, SIRANGAN, CV June 30,2016 Compliance Order ISECURESORSOGON SECURITY AGENCY, INC. posted @ 117 4/26/2016 RO05-6-CV-2016-04-0006-G MLHUILLER, PAWNSHOP & JEWELRY, CV June 30,2016 Compliance Order ISECUREGUBAT, SORSOGON SECURITY AGENCY, INC. posted @ 118 4/26/2016 RO05-6-CV-2016-04-0007-G MLHUILLER PAWNSHOP & JEWELRY, LKY CV June 30,2016 Compliance Order ISECUREBLDG. SECURITY AGENCY, INC. posted @ Compliance Order/Non- 119 4/26/2016 RO05-6-CV-2016-04-0008-G MLHUILLER PAWNSHOP & JEWELRY, RIZAL CV June 30,2016 Compliance Order ST., SORSOGON CITY 120 5/16/2016 RO05-6-JA-2016-05-095-G M.LHUILLIER PAWNSHOP & JEWELRY JA June 30,2016 Closed & Terminated

NELIMER MAINTENANCE & MANPOWER 121 5/17/2016 RO05-6-JA-2016-05-0105-G JA June 30,2016 Closed & Terminated SERVICES EL DORADO SECURITY & INVESTIGATION 122 5/6/2016 RO05-6-JA-2016-05-082-G JA July 11,2016* Compliance Order AGENCY

CAMSUR GENERAL MERCHANDISE, INC. 123 5/10/2016 RO05-6-JA-2016-05-086-G JA July 11,2016* Compliance Order (Novo - Sorsogon)

UNITE GENERAL MERCHANDISE (NOVO 124 6/2/2016 RO05-4-JA-2016-06-0111-G JA July 7,2016* Compliance Order JEANS)

125 6/2/2016 RO05-4-JA-2016-06-0112-G EMPERADOR DISTILLERS, INC. JA July 7,2016* Closed & Terminated

126 6/3/2016 RO05-4-JA-2016-06-0114-G SAYSAY BROTHERS, INC. JA July 7,2016* Closed & Terminated

TICAO ISLAND ELECTRIC COOPERATIVE, 127 6/15/2016 RO05-5-JA-2016-06-0115-G JA 4-Aug-16 Compliance Order INC.

Page 8 128 7/7/2016 RO05-4-JA-2016-07-0116-G BCC LLOYD SUPERMARKET JA 19-Aug-16 Closed and Terminated

SOUTH SPEEDWAY AUTOMATIC 129 7/7/2016 RO05-1-JA-2016-07-0117-G JA 9-Aug-16 Closed and terminated CENTER (YOKOHAMA) Closed and Terminated/ 130 7/7/2016 RO05-4-JA-2016-07-0118-G RIVERBANK LODGING HOUSE JA 31-Aug-16 Amicably Settled

131 7/8/2016 RO05-1-JA-2016-07-0120-G MILLGOS SECURITY AGENCY JA 31-Aug-16 Compliance order

132 7/8/2016 RO05-5-JA-2016-07-0122-G THUMBS - UP JA 8-Sep-16 Compliance Order

133 7/8/2016 RO05-5-JA-2016-07-0123-G RA CLOTHING BY RAV SHOPPE JA 8-Sep-16 Compliance Order

134 7/8/2016 RO05-5-JA-2016-07-0124-G D RAV SHOPPE JA 8-Sep-16 Compliance Order COH ENTERPRISES, INC. PRIME 135 7/15/2016 RO05-4-CV-2016-07-0009-G CV 30-Aug-16 Closed and Terminated/Amicably SUPERMARKET 1 Settled COH ENTERPRISES, INC. PRIME 136 7/15/2016 RO05-4-CV-2016-07-0010-G CV 30-Aug-16 Closed and Terminated/Amicably SUPERMARKET - TIGAON Settled 137 7/20/2016 RO05-6-JA-2016-07-0126-G SPYRA SALON JA 13-Sep-16 Closed and terminated LINDA'S HALO-HALO BAKESHOP & 138 7/20/2016 RO05-6-JA-2016-07-0127-G JA 13-Sep-16 Closed and terminated EATERY 139 7/20/2016 RO05-6-JA-2016-07-0128-G CENTRO DEPARTMENT STORE JA 13-Sep-16 Closed and terminated

140 7/20/2016 RO05-6-JA-2016-07-0129-G LEGAZPI PEOPLE'S MARKETING CORP. JA 13-Sep-16 Compliance Order

141 7/20/2016 RO05-4-JA-2016-07-0130-G ALJOSH CAFÉ JA 17-Aug-16 Compliance Order

142 7/20/2016 RO05-3-JA-2016-07-0131-G ROAD BIKERS MOTORCYCLE SHOP JA 30-Aug-16 Closed and Terminated

143 7/20/2016 RO05-3-JA-2016-07-0132-G ALSON'S TRADING JA 30-Aug-16 Compliance Order

144 7/20/2016 RO05-3-JA-2016-07-0133-G ISECURE SECURITY SERVICES, INC. JA 8-Sep-16 Compliance Order

145 7/20/2016 RO05-3-JA-2016-07-0134-G ISECURE SECURITY SERVICES, INC. JA 8-Sep-16 Compliance Order CAMARINES NORTE GOVERNMENT 146 7/20/2016 RO05-3-JA-2016-07-0135-G JA 31-Aug-16 Closed and Terminated/ Amicably WORKERS MULTI-PURPOSE Settled 147 7/21/2016 RO05-6-JA-2016-07-0138-G JAD MARKETING JA 13-Sep-16 Closed and Terminated ARROW MULTI-PURPOSE 148 8/1/2016 RO05-4-JA-2016-08-0139-G JA 30-Aug-16 Closed and Terminated COOPERATIVE 149 8/1/2016 RO05-1-JA-2016-08-0140-G BISIG LABOR SERVICES COOP. JA 14-Sep-16 Compliance Order BLUE STRIPES SECURITY AND 150 8/1/2016 RO05-1-JA-2016-08-0141-G JA 13-Sep-16 Closed and Terminated INVESTIGATION SERVICES 151 8/1/2016 RO05-1-JA-2016-08-0142-G DNK CONSTRUCTION & SUPPLY JA 14-Sep-16 Compliance Order GLOBAL GROUND FORCE SECURITY 152 8/1/2016 RO05-1-JA-2016-08-0143-G JA 13-Sep-16 Amicably Settled AGENCY, INC. NELIMER MAINTENANCE & 153 8/1/2016 RO05-1-JA-2016-08-0145-G JA 13-Sep-16 Amicably Settled MANPOWER SERVICES

154 8/1/2016 RO05-1-JA-2016-08-0146-G PREMIUM BIKES CORP. - TABACO JA 30-Aug-16 Compliance Order

155 8/1/2016 RO05-4-JA-2016-08-0147-G PRIME STUDIO DIGITAL PRINT CENTER JA 30-Aug-16 Closed and Terminated

156 8/1/2016 RO05-4-JA-2016-08-0148-G ST. LAWRENCE FUNERAL HOMES JA 30-Aug-16 Closed and Terminated MT. LABO EXPLORATION & DEVT. 157 8/4/2016 RO05-3-JA-2016-08-0149-G JA 16-Sep-16 Closed and terminated CORP. LORENA FURNITURE LUMBER AND 158 8/5/2016 RO05-1-CV-2016-08-011-G CV 26-Sep-16 Compliance Order GLASS SUPPLY 159 9/13/2016 RO05-1-JA-2016-09-0150-G LAPATIS ELECTRIC BIKE & SCOOTERS JA 21-Oct-16 DWOP

160 9/13/2016 RO05-1-JA-2016-09-0151-G PRINCE BEVERAGE SALES JA 18-Nov-16 Amicable Settled

161 9/13/2016 RO05-3-JA-2016-09-0152-G STARGAS CORPORATION JA 17-Oct-16 Amicably Settled 162 9/13/2016 RO05-1-JA-2016-09-0153-G KGB MANPOWER SERVICES/CDR KING JA 21-Oct-16 Compliance Order 163 9/13/2016 RO05-1-JA-2016-09-0154-G CRISON CELLPHONE ACCESSORIES JA 21-Oct-16 Compliance Order FRONT FORCE MANPOWER SERVICES, 164 9/13/2016 RO05-1-JA-2016-09-0155-G JA 21-Oct-16 Compliance Order INC. 165 9/13/2016 RO05-1-JA-2016-09-0156-G CARITAS ET LABORA/ABEST EXPRESS JA 21-Oct-16 Compliance Order

J. DYNASTY MANPOWER SERVICES/ CR- 166 9/13/2016 RO05-1-JA-2016-09-0157-G JA 21-Oct-16 Compliance Order KING

167 9/13/2016 RO05-6-JA-2016-09-0158-G CITI HOME ENTERPRISES JA 19-Dec-16 Closed and Terminated

CITIWORKS MANPOWER RESOURCES 168 9/13/2016 RO05-1-JA-2016-09-0159-G JA 21-Oct-16 Compliance Order CORP./CDR-KING

Page 9 169 9/13/2016 RO05-1-JA-2016-09-0160-G FOSS COFFEE JA 21-Oct-16 Archived

170 9/13/2016 RO05-1-JA-2016-09-0161-G JAYRAH GENERAL MERCHANDISE JA 21-Oct-16 Compliance Order

171 9/13/2016 RO05-1-JA-2016-09-0162-G SHOE LOT JA 21-Oct-16 Closed and Terminated

172 9/27/2016 RO05-4-JA-2016-09-0164-G BONBON MERCHANDISE SALES CORP. JA 4-Nov-16 Closed and Terminated

BZMARK PROMO SPECIALIST/ 173 9/27/2016 RO05-4-JA-2016-09-0165-G JA Closed and Terminated EVERGROWTH GARMENT INC.

174 9/27/2016 RO05-4-JA-2016-09-0166-G DISENIO MASTERCRAFT JA 4-Nov-16 Closed and Terminated

EVERGOOD UNLIMITED 175 9/27/2016 RO05-4-JA-2016-09-0167-G JA 4-Nov-16 Closed and Terminated CORP./IMARFLEX

176 9/27/2016 RO05-4-JA-2016-09-0169-G G. MARIO DE CASTRO CORP./GRIZZLY JA 4-Nov-16 Closed and Terminated N.S SERVAN LABOR 177 9/28/2016 RO05-1-JA-2016-09-0183-G CONTRACTOR/GOODFOUND CEMENT JA 4-Nov-16 Compliance Order CORP. D.J NIEVA LABOR SERVICES/ 178 9/28/2016 RO05-1-JA-2016-09-0184-G JA 4-Nov-16 Compliance Order GOODFOUND CEMENT CORP.

179 9/28/2016 RO05-1-JA-2016-09-0185-G PRIMEX ISLE DE COCO JA 4-Nov-16 Compliance Order RSM GEN. ENGINEERING & 180 9/28/2016 RO05-1-JA-2016-09-0186-G MANPOWER SERVICES/ PRIMEX ISLE JA 4-Nov-16 Compliance Order DE COCO 181 9/28/2016 RO05-1-JA-2016-09-0187-G GOODFOUND CEMENT CORP. JA 4-Nov-16 Compliance Order

JEPCEO MANPOWER SERVICE/ PRIMEX 182 9/28/2016 RO05-1-JA-2016-09-0188-G JA 4-Nov-16 Compliance Order ISLE DE COCO

183 10/5/2016 RO05-6-JA-2016-10-0197-G 4M Battery Shop JA 15-Dec-16 Closed and Terminated

184 10/5/2016 RO05-4-JA-2016-10-0189-G LTC LEATHER CARE JA 4-Nov-16 Closed and Terminated

185 10/5/2016 RO05-4-JA-2016-10-0190-G WATCHTIME CENTER JA 4-Nov-16 Closed and Terminated

186 10/5/2016 RO05-4-JA-2016-10-0191-G PINATOS FOOD EXPRESS JA 23-Nov-16 Compliance Order

187 10/5/2016 RO05-4-JA-2016-10-0192-G RDF Vegetarian Food House JA 28-Nov-16 Compliance Order

188 10/5/2016 RO05-4-JA-2016-10-0193-G PINOY PAO JA 21-Oct-16 Archived

10/5/2016 RO05-4-JA-2016-10-0194-G JHU PALABOK AT PASTA JA 28-Nov-16 Closed and Terminated

189 10/5/2016 RO05-4-JA-2016-10-0195-G JJMP TUNA FOOD PRODUCT JA 21-Oct-16 Archived

190 10/5/2016 RO05-4-JA-2016-10-0196-G FRIZZ N SIZZ JA 21-Oct-16 Archived

191 10/5/2016 RO05-4-JA-2016-10-0200-G HAWAIIAN SUN (TECH 701)OPTOLINE JA 4-Nov-16 Closed and Terminated

Amicably Settled/Closed 192 10/5/2016 RO05-4-JA-2016-10-0201-G MASTER KINALAS KITCHEN JA 4-Nov-16 and Terminated

193 10/5/2016 RO05-4-JA-2016-10-0202-G KJ CUISINE JA 23-Nov-16 Compliance Order

194 10/5/2016 RO05-4-JA-2016-10-0203-G DAINAS FOOD EXPRESS JA 17-Nov-16 Closed and Terminated

195 10/5/2016 RO05-4-JA-2016-10-0204-G MAMA CHOLENG'S FOODCART JA 21-Oct-16 Compliance Order

196 10/5/2016 RO05-4-JA-2016-10-0205-G FASHION WAY SHOP JA 17-Nov-16 Closed and Terminated

197 10/5/2016 RO05-4-JA-2016-10-0206-G EL REIZO PIZZA JA 4-Nov-16 Closed and Terminated

198 10/5/2016 RO05-4-JA-2016-10-0207-G INNOBABE COOLECTION, INC. JA 28-Nov-16 Compliance Order

KABRAZO MULTI-PURPOSE 199 10/5/2016 RO05-4-JA-2016-10-0208-G JA 4-Nov-16 Closed and Terminated COOP./STERLING

Page 10 200 10/5/2016 RO05-4-JA-2016-10-0209-G RHYELLE'S BEAUTY ESSENTIALS JA 4-Nov-16 Compliance Order

201 10/5/2016 RO05-4-JA-2016-10-0210-G LA FASHION TRADING CO. JA 4-Nov-16 Closed and Terminated

202 10/5/2016 RO05-1-JA-2016-10-0211-G UNISAVE SECURITY SPECIALIST JA 18-Nov-16 Compliance Order

WORKSAVER'S PERSONNEL SERVICE, 203 10/5/2016 RO05-4-JA-2016-10-0212-G JA 4-Nov-16 Archived INC./ CARVIL INTERNATION

204 10/5/2016 RO05-4-JA-2016-10-0214-G MAN INVEST GENERAL SERVICES JA 4-Nov-16 Closed and Terminated

205 10/5/2016 RO05-4-JA-2016-10-0215-G ACABAR MARKETING (ALDP) JA 29-Nov-16 Compliance Order

SAIFUL IMPORTED CLOTHES 206 10/5/2016 RO05-4-JA-2016-10-0217-G JA 17-Nov-16 Closed and Terminated COLLECTION SONIC APPAREL, INC./HAMMERHEADS 207 10/5/2016 RO05-4-JA-2016-10-0218-G JA 4-Nov-16 Closed and Terminated KIDS

208 10/5/2016 RO05-4-JA-2016-10-0219-G RHYLLE'S BEAUTY ESSENTIALS JA 4-Nov-16 Compliance Order

PRO TEMPO PROMOTIONS MARKETING 209 10/5/2016 RO05-4-JA-2016-10-0220-G JA 28-Nov-16 Closed and Terminated CORP.

10/5/2016 RO05-4-JA-2016-10-0221-G RAION INTERNATIONAL CORPORATION JA 28-Nov-16 Closed and Terminated

210 10/5/2016 RO05-4-JA-2016-10-0223-G MACRO STAFFING INC. JA 28-Nov-16 Compliance Order

211 10/5/2016 RO05-1-JA-2016-10-0226-G MARSON COMMERCIAL JA 18-Nov-16 Compliance Order

JARR SECURITY INVESTIGATION Amicably Settled/ Closed 212 10/5/2016 RO05-4-JA-2016-10-0227-G JA 4-Nov-16 AGENCY/PUREGOLD NAGA and Terminated EL TIGRE SECURITY/GRACELAND 213 10/5/2016 RO05-1-JA-2016-10-0228-G JA 26-Oct-16 Closed and Terminated HAMBURGER JACK'S BLUE PLATE DINER/GRANDSYS 214 10/5/2016 RO05-4-JA-2016-10-0229-G JA 29-Nov-16 Closed and Terminated DISTRIBUTION INC.

215 10/5/2016 RO05-4-JA-2016-10-0230-G FROM THE BOX FASHION ITEMS JA 17-Nov-16 Closed and Terminated

216 10/10/2016 RO05-1-JA-2016-10-0231-G TABACO NOODLES JA 17-Nov-16 Amicable Settled

217 10/10/2016 RO05-1-JA-2016-10-0232-G ECCA STORE JA 18-Nov-16 Amicable settled

218 10/10/2016 RO05-1-JA-2016-10-0233-G AVICOM ENTERPRISES JA 29-Nov-16 Compliance Order

219 10/10/2016 RO05-1-JA-2016-10-0234-G OUR LADY OF SALVATION COLLEGE JA 29-Nov-16 Compliance Order

GENERIC EXPRESS AND MEDICAL 220 10/10/2016 RO05-1-JA-2016-10-0235-G JA 16-Nov-16 Amicable Settled SUPPLY

221 10/10/2016 RO05-4-JA-2016-10-0237-G GPC FOOD CENTER JA 29-Nov-16 Closed and Terminated

222 10/10/2016 RO05-4-JA-2016-10-0239-G JMDL SNACK AND MEALS JA 16-Nov-16 Archived

223 10/10/2016 RO05-4-JA-2016-10-0240-G FRUCHOCO SHAKES JA 17-Nov-16 Closed and Terminated

10/10/2016 RO05-4-JA-2016-10-0241-G MSB GIRLYTHINGS BOUTIQUE JA 19-Dec-16 DWOP

224 10/10/2016 RO05-4-JA-2016-10-0243-G BREADWINNERS MARKETING JA 17-Nov-16 Closed and Terminated

225 10/10/2016 RO05-4-JA-2016-10-0244-G JADARIVER RTW JA 29-Nov-16 Closed and Terminated

226 10/10/2016 RO05-4-JA-2016-10-0245-G RED CUFF AND COLLAR MARKETING JA 29-Nov-16 Closed and terminated

227 10/10/2016 RO05-4-JA-2016-10-0247-G TOPCOM SECURITY AGENCY, INC. JA 29-Nov-16 Closed and Terminated

10/10/2016 RO05-4-JA-2016-10-0250-G LARIZ BAKESHOP JA 29-Nov-16 Closed and Terminated

228 10/10/2016 RO05-4-JA-2016-10-0256-G POWERMIND OF ASIA JA 29-Nov-16 Closed and Terminated

Page 11 229 10/10/2016 RO05-1-JA-2016-10-0259-G LEGAZPI GARDEN HOTEL JA 29-Nov-16 Compliance Order

230 10/11/2016 RO05-4-JA-2016-10-0260-G ATLANTIC BAKERY AND CAFETRIA JA 29-Nov-16 Closed and Terminated

231 10/11/2016 RO05-3-JA-2016-10-0265-G PETNET INC./WESTERN UNION - DAET JA 29-Nov-16 Closed and Terminated

APICIUS CULINARY ARTS AND HOTEL 232 10/11/2016 RO05-1-JA-2016-10-0266-G JA 29-Nov-16 Amicable Settled MGT.INC. JOEMIE COPY CENTER AND SCHOOL 10/11/2016 RO05-3-JA-2016-10-0267-G JA 29-Nov-16 Closed and Terminated SUPPLY UNISAVE SECURITY SPECIALIST 233 10/11/2016 RO05-1-CV-2016-10-014-G CV 18-Nov-16 Amicable Settled AGENCY/CHASE DITRIBUTION UNISAVE SECURITY SPECIALIST 234 10/13/2016 RO05-1-CV-2016-10-016-G CV 18-Nov-16 Amicable Settled AGENCY/ SOUTH STAR DRUG DARAGA

235 10/13/2016 RO05-1-CV-2016-10-018-G TENESE TRADING CV 16-Nov-16 Archived

HANDS OFF ADVERTISING AND BICOL 236 10/13/2016 RO05-1-CV-2016-10-019-G CV 28-Nov-16 Amicable Settled LAUNDRY SHOP

237 10/13/2016 RO05-4-JA-2016-10-0268-G JOYCE AND DIANA WORLDWIDE, INC. JA 17-Nov-16 Closed and Terminated

JARR SECURITY AND INVEST. AGENCY/ 238 10/13/2016 RO05-1-JA-2016-10-0270-G JA 14-Nov-16 Closed and Terminated TABACO AMERICAN GROCERY

239 10/13/2016 RO05-1-JA-2016-10-0271-G SPECTRUM LEARNING CENTER JA 4-Nov-16 Closed and Terminated

MAGITING SECURITY AGENCY/ 240 10/13/2016 RO05-4-JA-2016-10-0275-G JA 28-Nov-16 Closed and Terminated PUREGOLD NAGA BALIWAG LECHON/ LUSOG PINOY 241 10/13/2016 RO05-5-JA-2016-10-0277-G JA 28-Nov-16 Compliance Order FOOD SERVICES

242 10/14/2016 RO05-1-JA-2016-10-0282-G THE GENERICS PHARMACY JA 18-Nov-16 Closed and Terminated

243 10/14/2016 RO05-3-JA-2016-10-0283-G THE GENERICS PHARMACY - DAET JA 4-Nov-16 Closed and Terminated

244 10/17/2016 RO05-3-JA-2016-10-0291-G CAMARINES VET PRO PLUS JA 4-Nov-16 Closed and Terminated

MAGITING SECURITY SERVICES MULTI- 245 10/17/2016 RO05-4-JA-2016-10-0295-G JA 28-Nov-16 Closed and Terminated PURPOSE COOPERATIVE

246 10/18/2016 RO05-4-JA-2016-10-0296-G BHADRIA FASHION JA 28-Nov-16 Compliance Order

LUMINOUS MANPOWER SALES AND 247 10/18/2016 RO05-4-JA-2016-10-0297-G JA 28-Nov-16 Compliance Order PROMOTION, INC.

CASES WITH ENTRY OF JUDGMENT (JULY 1 - 31, 2016)

No Date Case Number Establishment Name Nature Date of

Filed of Case Finality

1

2 3 Prepared by: MICHELLE A. LAMPA Noted by: Job Order ATTY. MA. KARINA B. PERIDA-TRAYVILLA OIC - Regional Director

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