DOLE-BWC-DISPOSED Republic of the Philippines DEPARTMENT OF LABOR AND EMPLOYMENT DOLE Regional Office No.02 REFERENCE DATE: As of December 30, 2018 LIST OF CASES HANDLED AND DISPOSED NAME OF CASE ARISING DATE OF 1ST NAME OF PARTY DATE FROM: NATURE OF date of MANDATORY DAYS MONETARY No. CASE TITLE COMPLAINAN COMPLAINED/R CASE NUMBER FINDINGS STATUS DISPOSED (dd-Mon- TOTAL (Indicate JA, CV, BUSINESS inspection CONFERENCE DURATION* BENEFITS T ESPONDENT/O WORKERS (dd-Mon-yy ) 15) WNER OSHI) BENEFITED CAGAYAN VALLEY DEVT.COOP/MAPPACCU PEQUENO,REINA UP-WAGES/NP-OT/NP-RRDP/NSDP/NC- 1 ATTY.EDGAR ORO R0200-1707-CV-0008-ISA CV NON-AGRI 08/10/2017 14-Sep-17 C.O. 01/10/2018 153 184342.5 24 MERCEDES,ISABELA SSS,PHIC,HDMF/NP-13THMO./NP-HP/SAFCOM LUDEMIA ANNA 2 RMB BAKERY/PUROK 4, BAGABAG, SOLANO, NUEVA VIZCAYA RO200-1712-CV-0004-NV CV RETAIL 04-Dec-17 01/01/2018 UP-WAGES/UP-13TH/SSS,PHIC,HDMF/NSDP/FAT complied 01/02/2018 29 CABALLERO GJAT MANPOWER SERVICES/MVJ FEEDMILL/BRGY.AURORA, ALICIA, NP-RHP;SHP;SILP;13TH MO/NC- 3 GERARD JARAMILLO RO200-1709-JA-0012-ISA JA manpower 20-Oct-17 13-Nov-17 c.o. 01/12/2018 84 250230 19 ISABELA SSS,PHIC,HDMF/FAT/ELEMENTS OF LOC/DO174 LUCKY R SECURITY AGENCY/MVJ FEEDMILL/38 DE PILAR ST., VICTORY 4 ALBINO BASSIG R0200-1704-JA-0048-ISA JA SECURITY 04/24/2017 15-May-17 UP-WAGES/NP-OT/NP-NSDP/NC-HDMF -2SG c.o. 01/12/2018 263 140076.75 2 NORTE, SANTIAGO CITY, ISABELA MARTIN RUBERT UP-WAGES;HP/RK/NC-SSS,PHIC,HDMF/RULE 5 BERT PLACE HOTEL and restaURANT/CALAO EAST, STGO CITY R0200-1706-JA-0118-ISA JA SERVICE 07/17/2017 18-Jul-17 c.o. 01/12/2018 179 59418 14 TAGUINOD 1020/FAT/SAFCOM/OSH POL 6 THE GENERICS PHARMACY/PUB.MARKET, RAMON, ISABELA EDWIN FRANCISCO RO200-1708-CV-0010-ISA CV RETAIL 09/19/2017 10-Oct-17 NP-PPSD;OT/NC-HDMF/NRK/RULE1020 complied 01/12/2018 115 28015 3 GENARO'S GRILL AND SPECIAL BIBINGKA/PENGUE RUYU, VERONICA GRACE UP-WAGES/PP-SD/NP- 7 RO200-1711-JA-0064-CAG JA service 11/02/17 04-Jan-18 complied 01/15/2018 74 32000 3 TUGUEGARAO CITY, CAGAYAN MANALO OT/SSS,PHIC,HDMF/RULE1020/FAT MINDA'S FOODHOUSE/BONIFACIO ST., CENTRO 7, TUGUEGARAO CITY, 8 MINDA BAGGAYAN RO200-1711-JA-0082-CAG JA SERVICE 11/09/17 04-Jan-18 UP-WAGES/NPR/FAT complied 01/05/2018 57 15360 14 CAGAYAN SANFORD MARKETING CORP(SAVEMORE), CALAOCAN, BAMBANG, 9 MAYBELLE CUEVAS RO200-1711-JA-0090-NV JA RETAIL 05-Dec-17 05-Dec-17 NPR/ILLEGAL DEDUCTION/DO 178 COMPLIED 01/10/2018 36 22915 46 NUEVA VIZCAYA 10 CSI COMMERCIAL/MAHARLIKA HIWAY,SAN NICOLAS,BAYOMBONG,NV CARLOTA IDIO R0200-1708-JA-0012-NV JA RETAIL 09/11/2017 30-Sep-17 SAFCOM/OSH POL/ COMPLIED 01/15/2018 126 22 NPR/UP-WAGES/NSDP/OT/PPSD/HP/SIL/13TH MO./SERVICE CHARGE/ILLEGAL 11 AMELIAS CAFÉ & RESTAURANT/MACATE, BAMBANG, NUEVA VIZCAYA emmanuel saNtos jr RO200-1711-CV-0004-NV CV 30-Oct-17 13-Nov-17 COMPLIED 01/15/2018 77 69860 25 DEDUCTION/SSS,PHIC,HDMF/RULE1020/POOR HOUSEKEEPPING/NON-REGULARIZATION GRAND TOURING OILSERVICE 12 JOSEL VIOLAGO R0200-1708-JA-0011-NV JA RETAIL 09/11/2017 30-Sep-17 SAFCOM/FAT/OSH POL. COMPLIED 01/15/2018 126 10 CENTER/BRGY.STA.ROSA,BAYOMBONG,NV TAM-AN BANAWE MULIT-PURPOSE COOPERATIVE/POB.SOUTH, 13 JOSE TOMAS SR. R0200-1708-JA-0016-NV JA NON-AGRI 09/11/2017 25-Sep-17 SAFCOM COMPLIED 01/15/2018 126 21 SOLNAO, NUEVA VIZCAYA MUSTANG SECURITY AGENCY/ BRGY.PELAWAY, ALFONSO CASTAÑEDA, 14 FRANCIS ANTONIO ELEASARR0200-1707-JA-0081-NV JA SECURITY 08/10/2017 04-Aug-17 ILLEGAL DEDUCTION OF SALARY , RK COMPLIED 01/15/2018 158 24 NV CAGAYAN VALLEY DRUG CORP./553 MERCURY DRUG, MAHARLIKA 15 ARNULFO ROMERO RO200-1711-JA-0096-NV JA RETAIL 11/28/2017 06-Dec-17 NPR COMPLIED 01/15/2018 48 11 HIGHWAY, CALAOACAN, BAMBANG, NUEVA VIZCAYA 16 LBC EXPRESS INC/BANNGOT, BAMBANG, NUEVA VIZCAYA VICTOR BELEN RO200-1711-JA-0095-NV JA SERVICE 11/28/2017 06-Dec-17 NPR/FAM/OSH POL. COMPLIED 01/15/2018 48 2 PANDAYAN BOOKSHOP INC/PRIMARK BLDG.CALAOACAN, BAMBANG, GERARDO CABOCHAN 17 RO200-1711-JA-0094-NV JA NON-AGRI 11/28/2017 06-Dec-17 NPR/PROOF OF REGULARIZATION COMPLIED 01/15/2018 48 9 NUEVA VIZCAYA JR ALL AROUND SERVICES & MERCHANDISING CORP./SAVEMORE/6 18 DENVER ST., CUBAO QUEZON CITY, SAVEMORE, BAMBANG, NUEVA ENRIQUE DIZON JR. RO200-1711-JA-0091-NV JA SERVICE 11/28/2017 05-Dec-17 NPR/DO174/E.CONTRACT COMPLIED 01/15/2018 48 4 VIZCAYA HERO SECURITY AGENCY/SUPER 11/ ECHAGUE, ISABELA/BAMBANG, HAROLD NPR/SSS,PHIC,HDMF/NP-OT/UP- 19 RO200-1711-JA-0089-NV JA SERVICE 05-Dec-17 05-Dec-17 C.O./DISMISSED 10/4/2018 01/05/2018 31 59871 1 NUEVA VIZCAYA ADRIANO/JERSON UY WAGES/FAM/DO174/E.CONTRACT/NI-WO18 FRED COOL REFRIGERATION & AIRCONDITION & 20 OLIVIA GAY OLIVAS RO200-1710-JA-0101-NV JA SERVICE 07-Nov-17 13-Nov-17 UP-WAGES/SSS,PHIC,HDMF/NPR/FAT/RULE1020 C.O. 01/08/2018 62 3210 6 PARTS/NATL.HIGHWAY BRGY.QUIRNO, SOLANO, NUEVA VIZCAYA RJC CORPORATE SECURITY SERVICES INC./SAVEMORE BAMBANG/2019 21 ROGER FEDEREZO RO200-1711-JA-0093-NV JA SERVICE 28-Nov-17 06-Dec-17 NPR/FAM/LOC COMPLIED 01/15/2018 48 6 PASIG CITY/BAMBANG NUEVA VIZCAYA BLACK MACE 79 SECURITY AGENCY/SAVEMORE BAMBANG/BLK 16 FREDERICK 22 RO200-1711-JA-0092-NV JA SERVICE 28-Nov-17 06-Dec-17 NPR/LOC COMPLIED 01/15/2018 48 6 DIAMOND VILLAGE, PHASE I, DAVAO CITY/BAMBANG, NUEVA VIZCAYA VILLAROMAN HILLSIDE RESORT AND RESTAURANT/MAGSAYSAY HILL, BAMBANG, UP-WAGES/NP-PP RHP & SD/UP-13TH 23 FEDERICO BALUCA RO200-1710-JA-0045-NV JA SERVICE 30-Oct-17 13-Nov-17 complied 01/15/2018 77 77061 7 NUEVA VIZCAYA MO./SSS,PHIC,HDMF/RULE1020 HILLSIDE C.M. FARM COMPANY/BRGY.BANGAN, SOLANO, NUEVA DEXTER MELVIN UP-WAGES/DELAYED PAYMENT OF 24 RO200-1712-CV-0002-NV CV AGRI 04-Dec-17 01/08/2018 COMPLIED 01/15/2018 42 10800 6 VIZCAYA TIONGSON WAGES/NPR/RULE1020/FAT/SAFCOM HILLSIDE HARDWARE & CONSTRUCTION SUPPLY/HOMESTEAD, UP-WAGES/NP-PP SD & RHP/NP- 25 DIOSALYN SANTOS RO200-1710-JA-0047-NV JA RETAIL 30-Oct-17 13-Nov-17 COMPLIED 01/15/2018 77 27956 13 BAMBANG, NUEVA VIZCAYA SIL/NRK/SSS,PHIC,HDMF/NP-PPE MARIE STELLA 26 FARNAZ CERAMIC TILES INC/BUNTUN,TUGUEGARAO CITY, CAGAYAN RO200-1709-JA-0005-CAG JA RETAIL 20-Oct-17 09-Nov-17 NPR COMPLIED 01/10/2018 82 5 PATUTAY 27 APARRI KETE SCHOOL/MINANGA, APARRI, CAGAYAN EMILIA CHUA RO200-1711-JA-0044-CAG JA NON-AGRI 11/13/2017 11-Dec-17 WO#18 COMPLIED 01/10/2018 58 13 SAVER'S ELECTRONIC WORLD INC/UGAC HIGHWAY, TUGUEGARAO 28 VILMA TAN RO200-1711-JA-0015-CAG JA RETAIL 11/13/2017 12-Dec-17 FAT/SAFCOM COMPLIED 01/09/2018 57 7 CITY, CAGAYAN NORTHERN GLORY MARKETING/18 PATTAUI ST., UGAC NORTE, 29 GLORIA UY RO200-1711-JA-0060-CAG JA WHOLESALE 2017 04-Jan-18 ILLEGAL DEDUCTION COMPLIED 01/05/2018 41088 57000 30 TUGUEGARAO CITY, CAGAYAN AILEEN-PAUL SALES MARKETING CORP./PATTAUI ST., UGAC NORTE, ILLEGAL DEDUCTION/LACTATION STATION/SAFETY 30 GLORIA UY RO200-1711-JA-0059-CAG JA WHOLESALE 2017 04-Jan-18 COMPLIED 01/05/2018 41088 131000 41 TUGUEGARAO CITY, CAGAYAN OFFICER MAR-DEB CONSTRUCTION & DEVT./MAGDALENA, CABATUAN, ISABELA/MAINT/CONST.OF BRIDGES ALONG NATL.RD,REPLACEMENT 31 MARIO DELA FUENTE RO200-1706-JA-0018-ISA JA CONSTRUCTION 07/10/2017 17-Jul-17 RK/NC-SSS,HDMF,PHIC/NP-PPE/FAT/5'S COMPLIED 01/01/2018 175 4 OF PERMANENT WEAK BRIDGES,LUZON BRIDGE/LUZON,CABATUAN, ISABELA IPOWER ELECTRICAL SUPPLY/LUNA ST.CENTRO 6, TUGUEGARAO CITY, 32 MARIE FRANCE TRESMANIARO200-1711-JA-0034-CAG JA RETAIL 30-Oct-17 27-Nov-17 UP-WAGES/NPR COMPLIED 01/04/2018 66 5 CAGAYAN 33 K2 DRUGSTORE/CARIG SUR, TUGUEGARAO CITY REBECCA BUCAD RO200-1711-JA-0054-CAG JA RETAIL 30-Oct-17 27-Nov-17 UP-WAGES/NPR COMPLIED 01/03/2018 65 2090 8 DAA CONSTRUCTION SUPPLY/DON DOMINGO, CENTRO 11, 34 DOROTHY ANG RO200-1711-JA-0038-CAG JA RETAIL 30-Oct-17 27-Nov-17 NPR/SSS,HDMF,PHIC/FAT COMPLIED 01/15/2018 77 8 TUGUEGARAO CITY, CAGAYAN MAJESTIC DONUTS CORPORATION/LUNA ST, CENTRO 7, TUGUEGARAO 35 HEDY COMBATE RO200-1711-JA-0029-CAG JA 30-Oct-17 27-Nov-17 UP-WAGES/NPR/FAT/RULE1020/OSH POL. COMPLIED 01/03/2018 65 30 CITY, CAGAYAN SL TEMPS INC/LG/ADDESSA CORP-CAUAYAN, ISA./3/F THE LYDIA RK/SA REPORT/E.CONTRACT/DO18-A/ELEMENTS OF 36 LEAH VILLEDAR RO200-1611-JA-0185-ISA JA SERVICE PROVIDER 11/28/2016 18-Jan-17 C.O. 01/15/18 413 1 BLDG.39 POLARIS ST,BEL-AIR, MAKATI CITY LOC TRAVELLER'S CHOICE GAS STATION/BALIGATAN, ILAGAN CITY, UP-WAGES/NP-13TH MO./NP- 37 NOELITO GONZALES RO200-1710-JA-0056-ISA JA RETAIL 08/10/2017 11-Dec-17 COMPLIED 01/15/2018 158 59323 5 ISABELA OT/SSS,PHIC,HDMF/NRK/RULE1020/FAM/FAT/OSH POL JELL-ON INC/MACBETH/ROBINSONS STGO/BRGY.TATALON, QUEZON 38 RO200-1611-JA-0166-ISA JA SERVICE PROVIDER 11/28/2016 17-Jan-17 RK/S.AGREEMENT/E.CONTRACT/ELEMENTS OF LOC COMPLIED 01/15/18 413 2 CITY NEW CLETOS MART AND BAKESHOP/DON JOSE CANCILLER 39 MARICAR TY RO200-1711-JA-0077-ISA JA RETAIL 28-Dec-17 28-Dec-17 NP-HP/SSS,HDMF,PHIC COMPLIED 01/15/2018 18 47394 20 AVE.DIST.1, CAUAYAN CITY, ISABELA VMC VENTURES TUGUEGARAO CITY PHILS.,INC(BALAI CARMELA) DRA.MARIA RAUL 40 DUNKIN DRIVE, CAPITOL HILLS, CAGGAY, TUGUEGARAO CITY, RO200-1710-JA-0053-CAG JA SERVICE 10/30/2017 29-Nov-17 NRK/FAT COMPLIED 01/18/2018 80 9 COMBATE CAGAYAN 41 DBC FURNISHING/DON DOMINGO,TUGUEGARAO CITY, CAGAYAN DAVID CHUA RO200-1709-JA-0007-CAG JA RETAIL 20-Oct-17 09-Nov-17 UP-WAGES/UP-13TH MO./NP-PPSD/NC-HDMF COMPLIED 01/18/2018 90 9 NEW UNIRANK IMAGING PHONES & 42 REYNALDO KO R0200-1706-JA-0121-ISA JA RETAIL 07/17/2017 18-Jul-17 UP-WAGES/NP-PRD/NP-PPSD/RK/FAT COMPLIED 01/18/2018 185 4 GADGETS/PANGANIBANST.CENTRO EAST, STGO.CITY 43 ANDAY'S STORE/BLUMENTRITT ST.,TUGUEGARAO CITY, CAGAYAN SHU CHU TANG RO200-1709-JA-0014-CAG JA RETAIL 20-Oct-17 10-Nov-17 UP-WAGES/UP-13TH MO/FAT complied 01/18/2018 90 24150 2 44 5M WOOD PRODUCTS/PENGUE RUYU, TUGUEGARAO CITY, CAGAYAN ESMERALDA FURIGAY RO200-1710-JA-0007-CAG JA SERVICE 10/30/2017 27-Nov-17 NRK/FAT COMPLIED 01/19/2018 81 8 45 RAI STRONG BUILDERS SUPPLY/ ROXAS BRAnCH-BANTUG, ROXAS, ISA RICARDO A.