dole 9 | department of labor and employment region 9 ......noncompliance on labor advisory ii(cash...

Republic of the PhilippinesDEPARTMENT OF LABOR AND EMPLOYMENT

DOLE Regional Office No. IX

DOLE-BWC-DISPOSED

No.NAME OF

COMPLAINANT

NAME OF PARTY COMPLAINED OF

CASE NUMBER

CASE ARISING FROM:

(Indicate JA, CV, OSHI)

NATURE OF BUSINESS

DATE FILED (dd-Mon-yy)

FINDINGS STATUSDATE

DISPOSED (dd-Mon-15)

DAYS DURATION

MONETARYBENEFITS

WORKERSBENEFITED

1 DIPOLOG COCONUT OIL MILL, INC. AT Joint 11/2/2017 NO DO 174, NO SERVICE 52088.60 1.00

LIST OF CASES HANDLED AND DISPOSED

1 DIPOLOG COCONUT OIL MILL, INC. AT N.S. VALDEROSA ST., SUNRISE VILLAGE, ISABELA CITY

RO900-JA-2017-11-0028-GLS-ICFO

Joint Assessment 11/2/2017 NO DO 174, NO SERVICE

AGREEMENT AND UNDERPAYMENT OF WAGES

Compliance Order Issued 5/23/2018 202

52088.60 1.00

2ALRAF CONSTRUCTION AND ENTERPRISES LOCATED AT HL BUILDING, GOV CAMINS AVE., ZAMBOANGA CITY RO9-CI-2018-03-002-TSSD

COMPLAINT INSPECTION Construction

4/6/2018

UNDERPAYMENT OF 13TH MONTH PAY, NON-PAYMENT

OF OF SPECIAL HOLIDAY, NON-ENROLLMENT WITH

SSS,PHIC,HDMF, NO FIRE EXTINGUISHERS, NO FSIC Closed 6/15/2018 70

4205332.27 45.00

Noncompliance on Labor Advisory II(cash bond) 2.Nonpayment of Regular &

3 FSH FOOD MARKETING(CHAPTER'S BOOK CAFE),STALL #6, BLDG. A, DIPOLOG BLVD. COMPLEX, CENTRAL BRGY., DIPOLOG RO9-RI-2018-04-24-ZDNFO

ROUTINE INSPECTION

Manufacturing

04/25/20182.Nonpayment of Regular & Special Hol. 3.No presentation of Svc. Agreement (OSHS)1.No safety officer 2.No First Aider 3.No Fire Safety Inspect Cert


92986.08 25.00

4GREAT ROCK SECURITY AGENCY LOCATED AT AGUADA, ISABELA CITY RO9-ICFO-JA-2017-09-0012-G

Joint Assessment Manpower

9/11/2017 UNDERPAYMENT OF WAGES AND OTHER ALLIED MONETARY BENEFITS


708, 685.62 28.00

5 AISAH MEDICAL HOSPITAL LOCATED AT PULMONES COR. SABELLANO STS. COMPLAINT MEDICAL

05/17/2018underpayment of wages & 13th Compliance

706565.43 80.00AT PULMONES COR. SABELLANO STS. SAN PEDRO DIST., PAGADIAN CITY RO9-CI-2018-05-004-ZDSFO

COMPLAINT INSPECTION

MEDICAL SERVICES

underpayment of wages & 13th month pay


6 MEDINA SQUARE ENTERPRISES, OSMEÑA ST., DIPOLOG CITY RO9-RI-2018-05-25-ZDNFO

ROUTINE INSPECTION RETAIL

05/21/2018

.No contribution w/ SSS. PHIC & HDMF 2.Undepayment of 13th mo.pay (OSHS)1.No First Aider 2.Non Registration of Establishment 3.No Business


1065.83 4.00

7M & S AMIGO MARKETING ENTREPRENEUR CORPORATION, QUEZON AVE., BONIFACIO ST., DIPOLOG CITY RO9-RI-2018-05-26-ZDNFO

ROUTINE INSPECTION RETAIL

05/21/20181.Underpayment of wages 2.Non submission of service agreement 3.Non submission of updated list of workers


64.00

Non compliance on Labor

CASE ARISING DATE


No.NAME OF

COMPLAINANT

NAME OF PARTY COMPLAINED OF

CASE NUMBER

CASE ARISING FROM:

(Indicate JA, CV, OSHI)

NATURE OF BUSINESS

DATE FILED (dd-Mon-yy)

FINDINGS STATUSDATE

DISPOSED (dd-Mon-15)

DAYS DURATION

MONETARYBENEFITS

WORKERSBENEFITED

9

MEGA PLYWOOD CORPORATION LOCATED ATZAMBOWOOD ZAMBOANGA CITYR0900-JA-2018-05-001-G-ZCFO/R0900-JA-2018-05-001-O

Joint Assessment

Manufaturing

5/3/2018 5 DAYS SERVICE INCENTIVE LEAVE PAY, REGULARIZATION Compliance

Order Issued 7/11/2018 69 266

10 RAWDA SHIPPING (M/V PRINCE KHALIL) LOCATED AT 2/F YANGS R0900-CI-2018-01-001-G- COMPLAINT

1/9/2018 UPW,NIGHT SHIFT PAY, HOLIDAY,13TH MONTH Compliance

318127.90 17.00KHALIL) LOCATED AT 2/F YANGS TOWER, GUIWAN, Z. C

R0900-CI-2018-01-001-G-ZCFO/R0900-CI-2018-01-001-O

COMPLAINT INSPECTION shipping

HOLIDAY,13TH MONTH PAYSIL,RESTDAY


11 INNOVACHOWS CORPORATION (CHOWKING), G/F LEE PLAZA, QUEZON AVE., DIPOLOG CITY RO9-RI-2018-05-28-ZDNFO

ROUTINE INSPECTION Restaurant

5/28/2018

Non payment of unworked legal holiday & OT pay 2.Nonpayment of Separation pay 3.non presentation of svc. agreement 4.non submission of proof of remittances with SSS, PHIC & Pag-Ibig Closed 7/23/2018 56

*Note : Formula for NO. OF DAYS PENDING: = datedif(date filed, reference date, "d") Total 5376166.11 555.00

7

Sample Data: Date Filed Reference Date No. of Days Pending 7 Sample Data: Date Filed Reference Date No. of Days Pending 715-Jan-15 31-Mar-15 75

312Prepared by: Reviewd by: Noted by:

JAMES GORDON H LAO II ATTY. VERNA KATE B. SANTOS OFELIA B. DOMINGO, CESO IIIAAI, ORD/MALSU MED-ARB Regional Director

DISPOSED

Females

1.00

13.00

4.00

40.00

Females

18.0076.00

REFERENCE DATE: As o, t{oE}tlEK -2018

LLIaL/2A18

Republic of the PhiliPPines

DEPARTMENT OF I.ABOR AND EMPLOYMENT

DOLE RegionalOffice No. lX

LIST OF PENDING CASES

DOTE.BWC.PENDII

NO. OF DAYS

PENDING'}

REFERENCEDATE ldd-

Mon-yylMAJORTSSUENATURE OF

BUSINESSDate Filed

CASEARISINGFROM: $ndicate

JA, CV, OSHI)CASE NUMBERNAMEOFPARTY

COMPIITINED OFNAME OF

COMPIJTINANTNo.

549SWB3O-May-L7 1,1/30/zor8fA (February2077) Service

RO9-2017-0s-lA-004-zDSFO

Sofia Inn I Paiares Stret, San fose1

511L7/30lzltg

UNDER PAYMENT OF BASIC WAGE,

REGULAR HOLIDAY, SPECIAL HOLIDAY,

13 MONTH PAY,SIL, OVERTIME PAYEducation 07-lul-17RO9-JA-2017-06-

lO.ZDNFO Compliance Visit

DMC COLLEGE FOUNDATION INC.2

527LL/3A/20L8Whether there is existence of labor onlycontracting [Tekton and Excel)7 27-Jun-77foint Assessment

RO9-lA-2017-06-006-2sF0

JOLLTBEE-rPIL/ JOLLIBEE FOODS

CORPORATION3

UNDERPAYMENT OFWAGES FOR SG,

NON-PAYMENT OF OVERTIME PAY FOR

SG, NON-REMI'ITANCE OF SSS, PHIC,

HDMF, NON.PRESENTATION OF

SERVICE AGREEMENT, NON.

REGISTRATION RULE 1020, NO FIRST-

AIDER, NO OSH POLICIES 54107-Jun-17 Lt/30/2018RO9-lA-2017-06-005-zsFo foint Assessment

BRANCH 1,2, AND 3 OF MLHUILLER

FTNANCIAL (PAWNSHOP) INC.

LOCATED IN IPIL, ZSP

4

5637r/30/20L8UNDERPAYMENT OF WAGES,

OVERTIME PAYAND NIGHT SHIFT PAY372 l6-May-77foint Assessment

R0900-lA-2017-o5-ooz-G-zcF0 /R0900-lA-2017-05-002

ZC STARGATE INC. LOCATED AT

MCLL HIGHWAY, GUIWAN,

ZAMBOANGA CITY

5

Underpayment of Wages,

Underpayment of 13th Month Pay, Non-payment of SSS, PHIC, and HDMF & No

FSIC 64727-Feb-77 17/30/2018RetailRO9-CV-2017-06-

004-zsF0 Compliance Visit

AVITA MARKETING LOCATED AT

DON ANDRES,IPIL, ZSP6

REMAR

11,/30/2018 UPW, NP-13th month, NP-HP, SWB 553Education ?6-May-17RO900-lA-2016-06-006-G-zsFo )A [March 2017J

WESTERN MINDANAOINSTITUTE OF BUUG INC. LOCATED

ATDAGOHOY ST. POBLACION, BUUG

ZAMBOANGA SIBUGAY.

549L8

30-May-17

1,1,/30/201.8

1. Non Regularization two 2 workers 2.

Submission of service agreementbetween Security Agenry 3. No safetyofficerJoint Assessment

RO9-lA-2017-08-13-ZDNFO

ZAMBOANGA DEL NORTE SERVICE

COOPERATIVE HOSPITAL8

t7/3012018

UNDERPAYMENT OF WAGES, 13THMONTH PAY,5 DAYS SERVICE

INCENTIVE LEAVE PAYANDRETIREMENT PAY 464Joint Assessment Retail 23-Aug-77

R0900-lA-2017-09-003-G-zcFolR0900-lA-2017-09-003-O

MERCURY DRUG CORPORATION

LOCATED AT SAN JOSE GUSU,

SUTERVILLE, ZAMBOANGA CITY

464

23-Aug-17

1,1,/30/?OLB

UNDERPAYMENT OF WAGES, 13THMONTH PAY 5 DAYS SERVICE

INCENTIVE PAY AND RETIREMENT PAYJoint Assessment Retail

R0900-lA-2017-09-004-G-zcFolR090o-JA-za77-09-004-G

MERCURY DRUG CORPORATION

LOCATED AT VETERANS AVENUE,

COR. STA. CATALINA, ZAMBOANGA

CITY

464

23-Aug-17

77/3o/?.01.8

UNDERPAYMENT OF WAGES,

UNDERPAYMENT OF 13TH MONTH

PAY, NON-PAYENT OF NIGHSHIFT

DIFFERENTIALfoint AssessmentServies/Restaurant

R09o0-lA-2017-07-006-G-zcFolRoe00-JA-2A1.7-07-0A6-0

BUREAU GASTRO CLUB LOCATED

AT YUBENCO COMPLEX TETUAN,

ZAMBOANGA CITY

17

46324-Aue-77 1.1/30/2018

Underpayment of Wages of 1 SecurityGuard, Non-presentation of Service

Agreement by Dual Force SecurityAgenry, No supply of Potable Water, No

administrative reports ott OSH, No OSH

PoliciesJoint Assessment ServicesRO9-lA-2017-06-007-zsFo

CEBUANA LHUILLER-IPIL BRANCH

LOCATED AT DON ANDRES, IPIL,

ZSP

12

1,1,/30/20t8

Non-payment of OT,NSD, Rest Day, No

Contractor Registration, No ContractService Agreement 424

Manpower-Security O2-Oct-77

RO9-IA-2017-09-010-zsFo Ioint Assessment

DOUBLE DRAGON SECURITY

FORCES AGENCY LOCATED ATNATIONAL HIGHWAY, SANITO, IPIL,

ZSP

13

499.98LI/30/201,8

NON-KEEPING OF RECORDS,

UNDERPAYMENT OF WAGES, NON.

PAYMENT OF OT & NSD,

UNDERPAYMENT OF 13TH MONTH PAYSecurity

18-lul-17RO9-lA-2017-09-009-zsFo Ioint Assessment

ANTHONY SECURITY AGENCY

LOCATED AT IPIL,ZSP14

c

1t

NON-ENROLLMENT OF SSS, PHIC,

HDMF, NON.PRESENTATION OF

RECORDS, NON.PAYMENT OF OT, NON.

PAYMENT OF 13TH MONTH PAY,

HOLIDAY PAY, UNDERPAYMENT OF

WAGES OF SG, NON-PAYMENT OF

SSS,PHIC, HDMF OF SG, NO SCA 40026-0ct-77 11./30/zoLB|oint AssessmentRO9-lA-2017-09-a72

158 MECA COMMERCIAL LOCATED

AT POBLACION, IPIL, ZAMBOANGA

SIBUGAY

375LL/3A/ZAffi

UNDERPAYMENT OF WAGES, NON.

PAYMENT SSS,PHIC, HDMF, DO 174REGISTRATION, RULE 1020, OSH

POLICIES20-Nov-17

HENRY DEVILLAHOSPITALLOCATEDATPOBLACION IPIL,ZSP

Joint Assessment

HENRY DE VILLA HOSPITAL

LOCATED AT POBLACION IPIL, ZSP

344

2'1,-Dec-77

LL/3A/zoLB

Underpayment of minimum wage, non-payment of night shift differential, wage,

No SSS, PHIC, HDMF and No OSH

Compliance and ReportorialRequirements, Policies and Template,FSICServices

R0900-CV-2017-12-014-GO-ZDSFO Compliance Visit

WBC Internet Cafe Located at

Hofilefla Cor. Roxas Street, San

Francisco District, Pagadian CitY

325

Underpayment of minimum wages, non-payment of L3th month pay, No

Business Permit and Non-compliance toOSH Standards ReportorialRequirements, Policies and TemplateServices 09-fan-18 77/3A/2OrB

|oint Assessment

ROe00-lA-2017-12-015-GO-ZDSFO

Hyrons College PhilipPines, lnc.

Located at Purok Makugihon, Sto'

Nifio, Tukuran, Zamboanga del Sur

3?2fl/3A/2018

Non-presentation of EmploymentRecords [Payroll), Non-presentation ofRegistration of Contractor, non-presentation of Service ContractAgreement, Non-payment of 13th monthpay, SSS,PHIC,HDMFRetail

12-Jan-18Ioint Assessment

ROg-lA-2017-LZ-015-ZSFO

THE LOOK BOUTIQUE (IBLOOM

MKTG. CO.) LOCATED ATPOBLACION, IPIL, ZAMBOANGA

SIBUGA

32901/05/2018 fi/3A/2018

[GLS] 1. Non Compliance on LaborAdvisory II Series of 2014; deductingcash bond of P 400.00 per monthfoint Assessment Retail

RO9-lA-2018-01-O5-ZDNFO

WILKRIS APPLIANCES

CORPORATION, NATIONALHIGHWAY, POBLACION

SINDANGAN

330

[GLS)1.Non submission of proof ofcoverage on social welfare benefits2.Non submission of employment ofrecords as stated in NA. (0SHSJ1.No

RULE 1020 Z.No First Aiderau04/2018 11/30/2018foint Assessment RestaurantRO9-IA-2018-01-04-zDNFO

MELTING POT,566 DEL PILAR ST.,

DIPOLOG CITY

Services

16

77

1t

19

2t

21

297

IGLSJ 1.No Service Agreement; 2.Non

compliance w/ Labor Advisory series

2014;3.No Cert. of RegistrationD.O.18A;4.No premium payment on

special, & regular holiday & rest days

[OSHSJI.No First AiderRestaurant 2/6/18 tt/30/2078foint AssessmentRO9-lA-2018-02-13-ZDNFO

ORO FUNCHOWS FOOD

coRPoRATION (RED RIBBON)

RIZAL AVENUE, DIPOLOG CITY

3151/19178 1,1,/3012018

UNDERPAYMENT OF WAGES OF 40WORKERS, NON-PAYMENT OF

HOLIDAY PAY, NON-REGISTRATION OF

SSS,PHIC AND HDMFConstructionROg-lA-?Av-72-014-ZSFO

Joint Assessment

O.G. SANTOS CONSTRUCTION

LOCATED AT R.T.LIM ZSP

372rL/30/2A78

Underpayment of wages, 13th month,overtime pay, SIL, NSDRestaurant 7t/23/77|oint AssessmentRO900-IA-2017-

11-014-GO-ZDSFO

follibee/Unichan, Inc. located at F.S.

Pajares Avenue, Pagadian CitY

Prepared by:

Sample Datar Date Filed Reference Date No. ofDays Pending

Reviewed

c>FH IAO II ATTY.

MED-ARB

Noted by:

oreu(*fttfifrco. cEso rr' R"gionrhrr.acotb-

t

)1

24

7t/ot/20L8Republlc of the Phllipplnes

DEPARTMENT OF LABOR ANO EMPLOYMETTT

DOLE RegionalOffice No. lX

LIST OF CASES HANDTED AND DISPOSED

DOLE-BWC.DISPOS€D

NA}IE OF MONETARYBENEFITS

WORKERSBENEFITEDSTATUS

DATEDrsPosED (dd-

Mon-15)

DAYSDURATION

NATURE OFBUSINESS

DATE FILED(dd-Mon-yy) FINDINGS

LADEARISINGFROM:(Indicate JA,

CASE NUMBERt{ANT

NAUE OF PARTYCOMPLAINED OFNo.

18.00165,960.00Service 30-May-17UPW, NP-13TH, NP-OT,SWB

]A(February701 7)

ROg-2017-0-JA-003-ZDSFOSt., San Pedro District,

e

L

4.0006-Jun- 17uPW, NP-13th, sWB,OSHS

JA (April2017)

FinancingzcFo Rog00-JA-2017-06-Corporation ( T. Claudio St.,Za nance

2

12.00OSHSJA ( March20L7)

Construction

11-Apr-17ROg00-JA-20 17-04-00 1-o-zsFo

ESR CONS I RUL I IUN ANL)

DEVELOPMENTCORPORATION LOCATED AT

BARANGAY

TENAN, IPIL, ZAMBOANGAcrot t^Av

3

2023.00UPW, SWB, nonpresentation os SA

JA ( April2017)

Education 06-May-17ROg00-rA-2017-05-002-G-ZSFO4

ST, PAUL SCHOOL OF BUUG

INC, LOCATED AT DATU

PANAS, BUUGZAMBOANGA SIBUGAY.

9000 35.00UNDERPAYMENT OF

WAGES, OVERTIME PAY

AND 13TH MONTH PAY11 17-Jul-t7

R0900-lA-2017 -07 -OO7 -G.

zcFo / R0900-JA-2017-07-007

JointAssessment (July?n1 7\

5

TIME NETWORK EMPORIUM

LOCATED AT CITIMALLTETUAN, ZAMBOANGA CITY

419,569.97 730-Ju n- 17

UNDER GLS ( NO VALIDDO18-A OR DO174CERTIFICATE OF

REGISTRATION )UNDER OSH: (NOSAFETY OFFICER WITHBOSH TRAINING ANDNO CERTIFIED FIRSTAIDER

lointAssessment

ServiceRO9-lA-2017-06-09-ZDNFO

FIRST VALLEY BANK INC.GENERAL LUNA DIPOLOGCITY

6

Fen

1(

A


DAYSDURATION


DATE

Mon-15)

NATURE OFBUSINESS

FINDINGS(Indicate JA,

LASE

NAl.lE OF PARTYCOMPLAINED OF

NAt4E OFcol,rPLAl

'{AI{T

30-lun-17

EL5; rVU UpUdLtruCertificate ofregistration per DO 174-17; No updated ServiceAgreemenu Non-Compliance withSection 5, DO 174; A-1farmed-out work isdirectly related to

lointAssessment

ServiceRO9-JA-2017-06-08-ZDNFO

PHILIPPINE AIRUNES, INC,-DIPOLOG CITY7

2,013.00 1.00

NON-PAYMENT OF

HOLIDAY,UNDERPAYMENT OF

WAGES, OVERTIME PAY

1B 24-Nlay'L7lointAssessment

R0900-rA-2017-05-0 19-G'zcFolR0900-JA-20 17-05-19-O-ZCFO

OCTAGON COMPUTERSUPERSTORE LOCATED ATJASMIN TOWER M. JALDONST., ZAMBOANGA CITY

16,844.10 5.00FOR REGULARIZATIONOF 18 WORKERSServices 16-May-17

Joi ntAssessment

R0900-lA-2017-05-013-GzcFolR0900-lA-20 t 7-0 5-013-O-zcfo

POWER EXPRESSFORWARDER LOCATED AT

BANGAYAN, VET, AVENUE.,ZAMBOANGA CIry

I

28-)ul-17

1. Two workers notcovered by socialwelfare benefits, 2. nonregistration under Rule1020 3. No SafetyOfficer 4. No CertifiedFirst Aider 4. Nonsubmission of serviceagreement with securityaqency

lointAssessment

RO9-JA-2017-07-1 1-ZDNFO10 GREEN MELLOW COURT

81.00

1. Non payment ogf 5

days Service IncentiveLeave for year 2016 2.No First Aider 3. No

Safety Officer

Bakery L7-Aug-17JointAssessment

RO9-JA-2017-08-12-ZDNFOPARKNGO-DAPTTAN11

58 f,

MONETARYBENEFITS

FILEDCASE NUMBERNo.

I

IIST OF CASES HANDLED AND DISPOSED

DAYSDURATION

MONETARY WORKERSSTATUS

DATENATURE OFBUSINESS

DATE FILED(dd-Mon-w) FINDINGS

(Indicate JA,

UAJEARISINGFROTI:CASE NUMBERNAME OF PARTY

COMPLAIT{ED OFNo,NAtrlE OF

23,866.27 2.O0t7-Aug-17

Not all workers arecovered under theMandatory SocialWelfare protection (one(1) worker only); 1. No

resident Safety Officerwith BOSH Training;2. No Certified FirstAider;

lointAssessment

Service/retail

ROg-ICFO-lA-2017-07-0009-G

AL-CAR ENTERPRISES CO,,rNC. (ISABEIA PHOTO

CENTER), U,TUGUNG ST.,PORT AREA, ISABELA

NON-PAYMENT OF REST

DAY

JointAssessment

Services/Hotel

24-Aug-t7R0900-JA-2017- 10-004-G'zcFolR0900-JA-20 1 7- 1o-004-o-zcFo

LANTAKA PEARLS, LOCATED

AT KCC MALL GOV, CAMINSAVENUE, ZAMBOANGA CITY

NON-PAYMENT OF

HOLIDAY PAY,

SSS,PHILHEALTH ANDDAG-IRIG

loi ntAssessment

Retail 1B-Aug-17R0900-JA-20 17-10-008-G'zcFolR0900-JA-20 17- 10-008-o

DES APPLIANCE PLAZA INC.,SUCABON, M. JALSON ST,,ZAMBOANGA CITY

underpayment of wage,13th month Pay,holiday pay and speciallralidarr

ManpowerSecurity

12-Sep-17Joi ntAssessment

ROg00-JA-2017-1 1-005-GO-ZDSFO

Golden Sun SecuritY AgencyLocated at 032 Salera Street,Gatas District, Pagadian CitY

15

12-Sep-17underpayment of wage& special holidaypremium

JointAssessment

Services(Medical)

ROg00-lA-09-001-Go-ZDSFO

Borbon General Hospital, Inc.Located at Rizal Avenue, Sta'Lucia District, Pagadian CitY

84,670.00 8.0002-Nov-17

NO DO 174, NOSERVICE AGREEMENT

AND UNDERPAYMENTOF WAGES

Joi ntAssessment

ServicesRO900-JA-2017- 1 1-002 1-

GLS.ICFOt7

MICHEL ], LHUILUERFINANCIAL SERVICES(PAWNSHOPS), INC.(MLHUILLIER) - ISA. BAS. 5

NANT

12

1:

t4

16


DATEDrsPosED (dd-

Mon-15)

DAYSDURATION

UONETARYBENEFITS

WORKERSBENEFITEDFINDINGS STATUSNATURE OF

BUSINESSDATE FILED(dd-Mon-yy)

LA}EARISINGFROM:(Indicate lA,

CASE NUI|BERt{AttE oFCOIIPLAINAI{T

NAME OF PARTYCOMPLAINED OFNo.

31,643.80 1.00Services 02-Nov-17

NO DO 174, NOSERVICE AGREEMENTAND UNDERPAYMENTOF WAGES

lointAssessment

ROg00-lA-2017- 1 1-0020-GLS-ICFO

AMPARTTO LLAMAS LHUILLIERFINANCIAL SERVICES(PAWNSHOPS), INC.(MLHUILLIER) - ISA.BAS 3

49,345.30 1.0002-Nov- 17

NO DO 174, NO

SERVICE AGREEMENTAND UNDERPAYMENTOF WAGES

loi ntAssessment

ServicesROg00-rA-2017- 1 1-00 19-GLS-ICFO

LHUILLIER JEWEL FINANCIAL(PAWNSHOPS), INC,(MLHUILLIER) - ISABELABASILAN 2 AT ROXAS.,

19

66,514,00 1.0002-Nov-17

NO DO 174, NOSERVICE AGREEMENT

AND NON-PAYMENT OF

OVERTIME PAY

lointAssessment

ServicesRO900 -lA-20 t7 - Ll -0024'GLS-ICFO

PALAWAN PAWNSHOP, INC. -ISABELA BASILAN 3 AT

VETERANS AVE., ISABELAEASTSIDE, ISABELA

20

6,497.20 1.0002-Nov-17

NO DO 174, NOSERVICE AGREEMENTAND NON-PAYMENT OFO\/FATIMF PAY

Joi ntAssessment

ServicesROg00-JA-20 L7 - tL-0023 -GLS-ICFO

PAIAW-AN PAWNSHOP, INC. .

ISABELA BASILAN 2, ROXAS

AVE., STA. CRUZ, ISABELA(.rrv

2L

1.0052,088.60

NO DO 174, NO

SERVICE AGREEMENTAND NON-PAYMENT OFrl\/trDTTMF PAY

Services 02-Nov-17lointAssessment

ROg00-iA-20 t7 - rt-o022-GLS-ICFO

PIIAWTN PAWNSHOP, INC,ISABELA BASILAN 1 AT N.S.

VALDEROSA ST,, ISABELA.TTV RAqTI AN

oLl23/20fi

(GLS) 1.Underpayrnentof wage 1 affectedworker;2.Non paymentof SIL and 13thmonth;3.Non coverageof Social welfarebenefits;4.No D.O 18-A;5.Non compliance ofLabor Advisory II(oSHS)1.No First Aider

JointAssessment

BankROg-rA-2018-01-10-ZDNFO

RURAL BANK OF RIZAL -EXTENSION OFFICE LILOY,

FATIMA, ULOY, ZAMBOANGADEL NORTE

23

6.00

GLS) 1.Non submissionof service agreementbetween Cruztelco &Lonestar SecurityServices (OSHS)1.NoFirst Aider

Telecommunication

ot/23l20LBJointAssessment

ROg-JA-2018-01-1 1-ZDNFO

CRUZTELCO, GONZALES ST,,DIPOLOG CITY

Fen

1€

22

2/,


DAYSDURATION

I'IONETARYBENEFITS


DATEDrsPosED (dd-

,4on-15)

NATURE OFBUSINESS

DATE FILED(dd-Mon-yy) FINDINGS

LADEARISINGFROlrl:(Indicate JA,

CASE NUMBERI{AIilE OF PARTYCOTTIPLAINED OFNo.

NAIIE OFcoraPLA!T{AI{T

0r104/24L8

(GLS) l.Underpaymentof wages2.No premiumpay for rest day 3.NoOT pay4.No SIL 5.No13th mo. pay 6.Noncoverage of socialwelfare benefitsT.NoD.O.18A (OSHS)1.nofirst aider

lointAssessment

RetailRO9-JA-2018-01-02-ZDNFO

DIPOLOG CENTRAL TRADINGAND GENERALMERCHANDISE, INC.,DAPITAN CITY

25

(GLS)l.Underpaymentof wages2.No 13thmonth pay3.Nopremium pay on workedrest day4.NoD.O.18A5.Non coverageof all employees onsocial welfare benefits(OSHS)1.No First Aider2.No workplace policies

Retail ot/04/20L8loi ntAssessment

ROg-rA-2018-01-03-ZDNFO

DIPOLOG CENTRAL TRADINGAND GENERALMERCHANDISE, INC,,SINDANGAN, ZAMBOANGADEL NORTE

26

0L/04/20t8

(GLS) 1. Nonsubmission of validservice agreementbetween TrustworthyPawnshopInc. (M.LhuillierPawnshop) and UnicornSecurity Services

JointAssessment

PawnshopROg-JA-2018-01-06-ZDNFO

TRUSTWORTHY PAWNSHOP

rNc. (M.LHUILLIERPAWNSHOP), TURNO,DIPOLOG CITY

27

(GLS)1.Non submissionof updated Certificate ofRegistration 2.Nonsubmission of updatedService Agreement3.Non compliance withLabor Advisory II

Bank 2/23/tBROg-JA-2018-02-L4-ZDNFO

lointAssessment

METROPOLITAN BANK ANDTRUSTCOM PANY(METROBAN K) GEN.

LUNA ST., DIPOTOG CITY

28

Fen

TIST OF CASES HANDI,ED AND DISPOSED

STATUSDATEDrsPosED (dd-

Mon-15)

DAYSDURATION

HONETARYBENEFITS

WORKERSBENEFITED

DATE FILED(dd-Mon-yy) FINDINGSCASE NUI|BER

LA)EARISII{GFROTI;(Indicate lA,

NATURE OFBUSINESSNo.

NAlilE OFCOITIPLAINANT

NAI.IE OF PARTYCOMPLAINED OF

6.00JointAssessment

Bank 2123/18

(GLS)1.Non submissionof updated Certificate ofRegistration 2.Nonsubmission of validService Agreement3.Non compliance withLabor Advisory II a.(Over deduction fromsalary for payment ofCash Bond

METROPOLITAN BANK ANDTRUSTCOMPANY(METROBANK)

QUEZON AVE., DIPOLOG CITY

RO9-tA-2018-02-15-ZDNFO

Pawnshop 2/23lLB

(GLS)1.Nonpresentation ofcertificate ofregistration of AJG

Security Agency(OSHS)1.Nonpresentation ofcertificate for First Aider

PALAWAN PAWNSHOP ANDPALAWAN EXPRESS PADALAGEN, LUNA ST., ESTAKA,DIPOLOG CITY

ROg-lA-2018-02-16-ZDNFO

JointAssessment

30

102/23lrB

(GLS)1.Non submissionof Certificate ofRegistration(oSHS)1.NoRegistration ofEstablishment underRULE1020 2.NoCertified First Aider

ROg-lA-2018-02-17-ZDNFO

lointAssessment

Pawnshop31

PALAWAN PAWNSHOP ANDPALAWAN EXPRESS PADALAGEN, LUNA ST., ROTONDA,ESTAKA, DIPOLOG CITY

2.00u3L/18

(GLS)1.Non payment ofregular & specialholiday;2.Non paymentof Night shiftdifferential ;3.No serviceagreementi4,Underpayment of basic wage ofoutsourcedworkers(OSHS) 1.Noreq. of establishment

RO9-JA-2018 -0r-L2-ZDNFO

JointAssessment

Accomodation Services32

HAPPYTELLE, INC,MAGSAYSAY ST,, DIPOLOGCTTY, ZAMBOANGA DEL

NORTE

Fen

29


t0/L2/20t8

regular & specialholiday 2.NonPresentation ofdocuments (oSHS)first Aider 2.No safetyofficer 3.Fire safetyinspection cert. 4.Rule

ROUTINEINSPECTION

CanningROg-RI-2018-10-37-ZDNFO

DIPOLOG FISHING SUPPLY

QUEZON AVENUE, DIPOLOGCITY

WORKERSDATEDrsPosED (dd-

Mon-15)

DAYSDURATION

MONETARYBENEFITS

NATURE OFBUSINESS

WA'E

ARISINGFROM:(Indicate JA,

OF PARTYNo.

NAT{T

royllltrrr vr

33


WORKERSBENEFITED

DATEDrsPosED (dd-

Non-15)

DAYSDURATION

tt{ONETARYBENEFITSFINDINGS STATUS

LAtcAR.ISINGFROM:(Indicate JA,

NATURE OFBUSINESS

DATE FILED(dd-Mon-W)CASE NUMBER

ilAltE oFcoraPLAtNAI{T

NAilE OF PARTYCOITIPLAINED OFNo.

54196t.47 4.00

UNDERPAYMENT OFWAGES OF SECURITY

GUARDS (OUTSOURCEDwoRKERS)

MEDICALSERVICES

0912t/20l8ROUTINEINSPECTION

ROg-ICFO-RI-2018-08-007-G

BASILAN COMMUNITYHOSPTTAL, INC. LOCATED AT

RIZAL AVE., AGUADA,ISABELA CITY

34

782,644.28 123.0010/10/2018

NON IMPLEMENTATIONOF WAGE ORDER NO,

RIX-19,UNDERPYAMENT OF

WAGES

ROUTINEINSPECTION

RO9-ICFO-RI-2018-08-OOB-G

UWARPBMPC LOCATED AT

RIZAL AVE,, MENZI, ISABELACITY

35

t0/2212078

\ulJrr r,trvr rPqy r I rsr rL vr

13th mo, pay 2.Noncoverage on sss, PHIC& HDMF 3,NONpresentation ofEmployment Records(OSHS)1.No SafetyOfficer 2.No First Aider3,Non presentation of

ROUTINEINSPECTION

Glass andAluminum

RO9-Rr-2018-10-38-ZDNFO36

CASTRO GLASS &ENTERPRISES, FATIMA,LILOY, ZAMBOANGA DEL

NORTE

4.0028,528.81

UNDERPAYMENT OFWAGES, NON.PAYMENTHOLIDAY PAY, NO

CERTIFICATE DOL74,NO RULE 1020, NO

SAFEW OFFICER, FIRSTAIDER, NO SERVICECONTRACT AGREEMENT

Cooperative rol22/20L8ROUTINEINSPECTION

ROg- RI-2018-10-007-ZSFO

MIDSALIP FARMERS MULTI.PURPOSE COOPERATIVE(MTFAMCO) IPIL BRANCH,LOCATED AT POBL

37

NO CERTIFICATEDOL74, NO RULE 1020,NO SAFETY OFFICER,FIRST AIDER

Cooperative LL/14/2OtBROUTINEINSPECTION

ROg-RI-2018- 1 1-010-zsFo

LORENZO TAN MULTI.PURPOSE COOPERATIVE(rrMPc) IPIL LOCATED AT

POB,IPIL ZSP

38

9.0009/ 18/20 1BSERVICE AGREEMENTAND OSH

ROUTINEINSPECTION

RetailR0900-Rr-20 18-09-007-GZCFO39

HONDA DES INC., LOCATED

AT v, AGAN AVENUE, CAMINO

NUEVO, ZAMBOANGA CITY

Fen

IIST OF CASES HANDLED AND DISPOSED

t26,034.40 2.OO1Bl20181

UPW, OVERTIME PAY,

HOLIDAY PAY, 13TH

MONTH PAY AND RESTDAY PAY

0elRetailROUTINEINSPECTION

ROSS BOONE ENTERPRISES

LOCATED AT M, ]ALDON ST,

ZAMBOANGA CITY

for NO. OF DAYS PENDING: =

Sample Data: Date Filed

15-Jan-15

flled, reference date,

Relerence Date

31-Mar-15

Prepa(dWi,,/

*"?K*nAA1(s,

H I.AO II

lo. of Days Pending

75

Reviewed by:

ATTY. VERNAMED-ARB

orerffir'uNco, cEso rrRegidnal Director

WORKERSDATEDrsPosED (dd-

Mon-15)

DAYSDURATION

MONETAR.YBENEFITS

FILEDNo.

l,lANT

PARTYOF

4( R0900Rr-2018-09-

dole 9 | department of labor and employment region 9 ......noncompliance on labor advisory ii(cash...

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