No. Case Title Adress Specific Violations Case No. Date Filed

Transcrição

For Issuances of Writ of Execution
No.
Case Title
Adress
Date Filed No. of Affected
(Inspected)
Workers
Amount of
Monetary
Claims
Status
ROIVB-11-05-20-13
5/22/2013
2 Workers
153,816.00
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
Specific Violations
Case No.
Non implementation of ORMECO Salary Scale
as of January 2011
1
ORMECO
Sta. Isabel, Calapan City, Or.
Mdo.
2
Comguild Verdict Security
Force/ Big Apple
Puerto, Galera, Or. Mdo.
RK, UP of Wages/Wage related benefits
ROIVB-05-03-27-13
4/3/2013
1 Guard
20,000.00
3
Force/Blue Water Dive Resort
ROIVB-05-03-27-13
4/3/2013
1 Guard
20,000.00
4
Force/Capt. Greggs Dive Resort
ROIVB-05-03-27-13
4/4/2013
1 Guard
20,000.00
5
Force/Cocolips Bar & Disco
ROIVB-05-03-27-13
4/3/2013
1 Guard
20,000.00
6
Force/Puerto Galera Academy
ROIVB-05-03-27-13
4/3/2013
1 Guard
20,000.00
7
Force/Puerto Galera Central
Elementary School
ROIVB-05-03-27-13
4/3/2013
1 Guard
20,000.00
8
Force/Sabang Disco
ROIVB-05-03-27-13
4/3/2013
1 Guard
20,000.00
9
Force/Venus Disco
ROIVB-05-03-27-13
4/3/2013
1 Guard
20,000.00
10 Xylene Gasoline Station
ROIVB-08-04-18-13
4/25/2013
4 Workers
6,220.78
11 Pasulod Restaurant & Bar
Lumangbayan, Calapan City, Or.
Mdo.
ROIVB-04-03-13-13
3/20/2013
6 Workers
23,689.00
12 City Tech Enterprises
J.P Rizal St. Calapan City, Or.
Mdo.
RK, Up of Wages/Wage related benefits
ROIVB-04-03-13-13
3/20/2013
2 Workers
78,334.98
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
Tres Ninos Security &
13 Investigation/ CAC Superstore
Neo Calapan Mall
14
Gigx Wellness Spa, Puerto
Galera
Lumangbayan, Calapan City, Or.
Mdo.
ROIVB-10-05-17-13
5/21/2013
1 Worker
2,425.31
Sabang Puerto, Galera, Or.
Mdo.
ROIVB-05-03-27-13
4/4/2013
12 Workers
20,902.00
RK, Non-registration with Dole Rule 1020, Non
Payment of 13th month pay to Molavie Pachica
ROIVB-05-03-27-13
4/2/2013
1 Worker
1,146.25
15 Jam Transit Inc.
San Antonio, Calapan City, Or.
Mdo.
16 Puerto Ria Disco
White Beach, Puerto Galera,
Or. Mdo.
ROIVB-021-02-17-13
7/19/2013
8 Workers
14,358.00
17
Bessang Pass Security Agency
Inc-NFA Roxas
Poblacion, Roxas, Or. Mdo.
ROIVB-017-07-04-13
7/9/2013
6 Workers
-
18
Inc-NFA Calapan
Calapan City, Or. Mdo.
ROIVB-017-07-04-13
7/4/2013
6 Workers
-
19
Inc-NFA
Pinamalayan, Oriental Mindoro
ROIVB-017-07-04-13
7/4/2013
7 Workers
-
20
Coshuyu Realty Corp. (NOVO
Commercial)
ROIVB-027-09-09-13
9/17/2013
40 Workers
2,182,974
ROIVB-027-09-09-13
9/11/2013
29 Workers
86,382.78
Camilmil, Calapan City, Or.
Mdo.
ROIVB-027-09-09-13
9/16/2013
1 Worker
4,699.20
21 NOVO Construction
22
Sharp Phils. Corp./Alson's
Trading
23
MJB Security Agency Inc/Wall C
Pinamalayan, Or.Mdo.
Enterprises-Pinamalayan
RK, Up of Wages/Wage related benefits
ROIVB-027-09-09-12
9/16/2013
1 Worker
14,133.00
24
Millgos Security Agency/M
Lhuillier
ROIVB-027-09-09-13
9/16/2013
2 Workers
3,653.00
RK
ROIVB-027-09-09-13
9/24/2013
21 Workers
-
RK, UP of Wages/Wage related benefits, Nonremittance, Non-coverage w/ SSS, PHILHEALTH
& PAG-IBIG
ROIVB-05-03-27-13
4/4/2013
3 Guards
197,305.53
25 Mang Inasal Calapan
26
Force/ Max Bank
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
RK, UP of Wages/Wage related benefits, No
emergency medicine
ROIVB-01-01-13
2/21/2013
1 Guard
14,127.25
For Issuance of
Writ of
Execution
Mdo.
ROIVB-05-03-27-13
4/4/2013
3 Guards
218,906.34
For Issuance of
Writ of
Execution
2 Workers
66,933.44
For Issuance of
Writ of
Execution
27
Force/Cabailo Beauty Center
San Vicente East, Calapan City,
Or. Mdo.
28
Force/Phil. Village Disco
Force Agency/Adriatico
29
Memorial School Parents
Teacher Association
30
Solar Security Services/Zenco
Footsteps
San Vicente, Calapan City, Or.
Mdo.
ROIVB-036-08-08-11
1/17/2012
1 Worker
14,143.10
ROIVB-101-09-03-12
8/9/2012
1 Worker
1,484.00
RK, Non-registration w/ Rule 1020, UP of
wages/related benefits
ROIVB-06-10-010
7/12/2010
13 Workers (3
Security Guard)
82,011.60
Mdo.
RK, Non-presentationof payrolls and
remittances
ROIVB-09-10-45
5/5/2011
10 Workers
80,760.00
34 Maximus Pizza Italian Kitchen
Mdo.
RK, Non-coverage with SSS, PHILHEALTH and
PAG-IBIG, UP of Wages, 13 month , OT pay to
Mark Gaba
ROIVB-93-07-19-12
8/1/2012
1 Worker
39,937.20
35 School of the Nation
Sto. Niño, Puerto Galera, Or.
Mdo.
ROIVB-09-10-45
10/12/2010
15 Workers
415,515.65
36 FransbillManpower Agecy-MSY
Juan Luna, Calapan City, Or.
Mdo.
RK, UP of Wages, UP of 13th month pay
ROIVB-020-07-12-13
7/17/2013
9 Workers
47,331.63
37 Global Ports Services Inc.
Calapan Port, Calapan City, Or.
Mdo.
Non-coverage w/ SSS, PHILHEALTH and PAGIBIG, UP of Wages, NP of 13th month pay
ROIVB-01-01-13
2/19/2013
3 Workers
138,930.00
San Diego Security
Agency/Zenco Sales
San, Vicente, Calapan City, Or.
Mdo.
UP of Wages/Wage related benefits, Noncoverage w/ SSS, PHILHEALTH & Pag-Ibig/ RK
ROIVB-01-01-13
2/19/2013
1 Guard
1,485.00
San Vicente, Calapan City, Or.
Mdo.
UP of Wages
ROIVB-04-03-13-13
5/22/2013
1 Guard
9,921.00
RK, UP of Wages, Np of Holiday pay, No
emergency medicines
ROIVB-04-03-13-13
5/22/2013
3 Workers
15,597.00
31 KAFCODE Inc.
Lumangbayan, Calapan City, Or. RK, UP of Wages, UP of 13th month pay, NonMdo.
registration with DOLE under Rule 1020
32
Best Paradise Dive Resort (Club Sabang Puerto, Galera, Or.
Paradise Resort)
Mdo.
33
AB Wonder Dive/ Mabuhay
Dive Corp.
38
39
40
First Central Sec & Inv.
Agency/ Palawan Pawnshop
UP of Wages
ROIVB-CI-117-11-21-12 11/22/2012
Ati-atihan Sec. Agency & Allied Juan Luna St. Calapan City, Or.
Services / RD Pawnshop
Mdo.
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
Bayanan I, Calapan City, Or.
41 Fetalsana Gas Refilling Station
Mdo.
Non-coverage w/ SSS, PHILHEALTH and PAGIBIG, UP of Wages, NP of OT pay, No first aid
medicines, Non-registration With DOLE Rule
1020
ROIVB-01-01-13
2/18/2013
3 Workers
105,630.89
Triton Security Agency &
42 General Services/Best Paradise
Mdo.
Resort Corp.
ROIVB-05-03-27-13
4/13/2013
6 Workers
62,646.20
UP of Wages
ROIVB-10-05-17-13
5/23/2013
1 Worker
1,490.42
RK, UP of Wages/Wage related benefits, No fire
fighting equipment, No approved CSHP/Nonmaintenance of Adm. Reports on Safety and
Health
ROIVB-01-01-13
2/21/2013
2 Workers
39,328.50
For Issuance of
Writ of
Execution
ROIVB-08-10-28
8/25/2010
13 Workers
15,877.80
For Issuance of
Writ of
Execution
UP of Wages/Wage related benefits, Noncoverage w/ SSS, PHILHEALTH & Pag-Ibig/ Nonregistration with DOLE under Rule 1020
ROIVB-044-09-29-11
10/4/2011
10 Workers
71,365.71
For Issuance of
Writ of
Execution
43
Acupoint Int'l Trading corp.
(Kenko World)
44 Calapan Star Café
45
Neo Calapan Mall, Calapan City,
Or. Mdo.
J.P Rizal St. Calapan City, Or.
Mdo.
L. Armani Construction Xevera Sto. Niño, Calapan City, Or.
Neo Calapan
Mdo.
46 Benilda Resort & Restaurant
Bancuro, Naujan Or. Mdo.
47
Zyres Security Agency/J&C
Lucky 99 Store
UP of Wages/Related Benefits, Non-coverage
with SSS, PHILHEALTH and PAG-IBIG
ROIVB-09-10-45
10/12/2010
1 Worker
16,550.46
48
Zyres Security Agency/South
Mega Mart
Roxas, Oriental Mindoro
RK, UP of Wages/Wage Related Benefits
ROIVB-027-05-18-11
5/24/2011
1 Worker
103,988.00
49
People Star Printing &
Enterprises
UP of Wages/Wage Related Benefits, Noncoverage with PAG-IBIG to all Workers, Noncoverage with SSS, PHILHEALTH to 2 Workers
ROIVB-09-10-42
9/30/2010
2 Workers
769.7
RK, Non-coverage with Pag-Ibig, UP of
Wages/Wage Related Benefits
ROIVB-027-05-18-11
5/26/2011
3 Workers
12,155.63
ROIVB-64-02-21-12
3/7/2012
2 Workers
13,004.00
PAG-IBIG, UP of Wages/Wage Related Benefits,
No First aid Kit
ROIVB-100-08-30-12
9/8/2012
1 Worker
120,314.50
50 Pan Pacific
51 Total Staffing Skills Corp./Lucky
99 Store
52 AHS Caltex Service Station
Poblacion, Bansud, Oriental
Mindoro
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
53 Dimaano Ricemill
Socorro, Oriental Mindoro
RK, UP of Wages/Wage Related Benefits,
ROIVB-100-08-30-12
9/19/2012
8 Workers
12,777.00
54 Enriquez Store
Victoria, Oriental Mindoro
PAG-IBIG, UP of Wages/Wage Related Benefits,
Child Labor
ROIVB-09-10-43
9/29/2010
2 Workers
11,605.00
ROIVB-027-05-18-11
5/23/2011
1 Worker
12,809.93
RK, Non-coverage with Pag-Ibig, UP of
Wages/Wage Related Benefits, Non-coverage
with SSS, PHILHEALTH to 2 Workers
ROIVB-09-10-42
9/30/2010
12 Workers
1,484,318.30
57 Eslabon Security Agency
Neo Calapan Mall, Calapan City,
Or. Mdo.
UP of Wages/Wage Related Benefits
ROIVB-10-05-17-13
5/22/2013
17 Guards
4,057,868.22
58 Solidguard Services, Inc./NFA
Cacawan, Pinamalayan,
Oriental Mindoro
ROIVB-CI-119-11-21-12 11/28/2012
42 Guards
43,540.09
Broadway Pool and
59 Bar/Broadway Hammerhead
Inc.
Sabang, Puerto Galera, Or.
Mdo.
55
J&C Lucky Management & Devt
Roxas, Oriental Mindoro
Inc.
56
Pinamalayan Petron Service
Station
60
Metrolink Security Masters
Neo Calapan Mall, Calapan City
Corp./Neo Calapan Realty Corp
61
Portofino Resort/WJM Dev't.
Corp.
62 Norkis Financing Corp.
Sabang Puerto, Galera
ROIVB-026-05-18-11
5/26/2011
2 Workers
34,566.40
ROIVB-05-03-27-13
4/2/2013
16 Guards
1,615,786.00
RK
ROIVB-026-05-18-11
5/26/2011
3 Workers
6,732.00
ROIVB-08-10-19
10/1/2010
3 Workers
214,089.15
ROIVB-09-10-045
10/13/2010
1 Worker
48,345.70
ROIVB-63-02-21-12
2/22/2012
1 Worker
16,537.50
RK, Non-coverage with SSS, PHILHEALTH & PAGIBIG, Non-registration with Rule 1020, UP of
RK, Non-coverage with PAG-IBIG, NonInter-Island Agency and Taytay Odiongan, Romblon/Jaro Ilo-Ilo
64
remittances with SSS, PHILHEALTH, UP of
sa Kauswagan, Inc.
City
63 Foodtrip sa Galera
65
IA Manpower Agency/CAC
Superstar-Neo Calapan Mall
66 Racal Vismin Motorsales Corp
67
Batingal Security Agency
(BSA)/Citimart Island Mall
White Beach, Puerto Galera
PAG-IBIG, UP of Wages/Wage Related Benefits
ROIVB-80-06-06-12
6/13/2012
12 Workers
371,599.20
Lalud, Calapan City
No proof of remittances with SSS, PHILHEALTH
and PAG-IBIG, No First Aid Kit at the workplace,
NP of OT pay
ROIVB-027-09-09-13
9/24/2013
1 Worker
1,836.00
Bgy. San Vicente Central,
Calapan City
RK, UP of Wages/Wage Related Benefits, Noncoverage with Pag-Ibig
ROIVB-05-03-27-13
4/2/2013
26 Workers
20,661.60
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
68
Batingal Security
Agency/Remar Grocery
Sapul, Calapan City
ROIVB-05-03-27-13
4/2/2013
3 Workers
4,132.00
69 Sabang Beach Club
Sabang Puerto, Galera
Non-coverage with PAG-IBIG, No Cert. of
Remittances with SSS, PHILHEALTH, UP of
Wages/ Wage Related Benefits
ROIVB-06/10/10
7/12/2010
6 Workers
60,181.20
70 Mikkos Bar
White Beach, Puerto Galera
RK, UP Of Wages/Wage Related Benefits
ROIVB-09-10-45
10/3/2010
2 Workers
307,655.10
ROIVB-026-05-18-11
5/25/2011
1 Worker
211,263.76
ROIVB-04-03-13-13
3/22/2013
6 Workers
6,464.00
Triton Security Agency &
Calicanto, Batangas
71 General Services/Paradise Dive
City/Sabang Puerto Galera
Zone Resort
BV Gasoline Station (formerly
72
Eledec's Gasoline Station
Bgy. Camilmil Calapan City
No proof of remittances with SSS, Noncoverage with PHILHEALTH and PAG-IBIG, UP of
Wages, NP of NSD, Non-regularization, Non
observance of 1 hour meal break
73 Lindovaz Trading
ROIVB027-09-09-13
9/23/2013
3 Wokers
15,728.00
74 AYZ Health and Beauty Shop
NP of Wage Related Benefits
ROIVB-10-05-17-13
3/23/2013
1 Worker
226,309.88
RK, Non-registration under Rule 1020, Nonregularization of workers
ROIVB-10-05-17-13
3/20/2013
5 Workers
-
ROIVB-041-09-05-11
9/4/2011
4 Workers
373,740.00
UP Wages/Wage Related Benefits to all
Workers, No emergency medicines, Non
coverage with SSS, PHILHEALTH and PAG-IBIG
ROIVB-CI-08-03-01-13
3/5/2013
10 Workers
327,505.15
UP Wages/Wage Related Benefits, RK, Noncoverage with PAG-IBIG
ROIVB-01-01-13
2/20/2013
2 Workers
55,483.47
2/15/2013
8 Workers
222,155.36
2/7/2013
5 Workers
1,,417,482.07
6/26/2013
10 Workers
80,967.15
75 Octagon
76 Luz Del Mar Resort Seaside
Calapan City
77
Starting Point General
Merchandise
San Jose, Occ. Mdo.
78
Petros Security & General
Services Du Ek Sam, Inc (DES)
Bgy. 6, San Jose Occ. Mdo
79
Jessie Glass & Aluminum
enterprises
San Jose, Occ. Mdo.
Delta Maroon Security
Bgy. Lawa, Calamba City, Bgy.
80 Solutions/Beeper Department
7, Mamburao, Occ. Mdo.
Store
81 Maria Venus Builders Supply
Buenavista, Sablayan, Occ. Mdo
RK, Non-registration with Rule 1020, No list of
Labor component, UP of Wages/Wage related ROIVB-CI-07-02-12-13
benefits
PAG-IBIG, UP of Wages/Wage Related Benefits, ROIVB-CI-04-02-5-13
No emergency Medicines
Rk, UP of Wages, Delayed Payment of Wage
ROIVB-14-06-11-13
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
82
Landmanz Hotel and
Restaurant
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
Sablayan, Occ. Mdo.
RK, UP of wages, Wages are give once a month
ROIVB-14-06-11-13
6/27/2013
1 Worker
12,699.76
83 Jazmine Royale Hotel
San Jose, Occ. Mdo.
RK, UP of Wages/Wage Related Benefits to
some employee, Non-coverage to PHILHEALTH
and PAG-IBIG to all employees
ROIVB-15-06-11-13
6/27/2013
5 workers
220,765.12
84 L&S Cable Television Inc.
Sablayan, Occ. Mdo.
RK, UP of Wages/Wage Related Benefits, Noncoverage to Pag-IBIG
ROIVB14-06-11-13
6/28/2013
4 Workers
14,524.87
85 Inc./ Martinez Arago
Warehouse
Naujan, Occ. Mdo.
RK, (No payrolls, no proof of coverage with SSS,
PHILHEALTH and PAG-IBIG
ROIVB-17-07-13
7/4/2013
2 Workers
25,166.00
2/8/2013
22 Workers
2,536,605.06
For Issuance of
Writ of
Execution
2/7/2013
21 Workers
1,362,353.44
For Issuance of
Writ of
Execution
11/26/2012
5 Workers
379,769.06
For Issuance of
Writ of
Execution
6/25/2013
35 Workers
539,356.00
6/27/2013
3 Workers
6,000.00
4/4/2013
-
64,084.89
86
87
88
89
90
91
PAG-IBIG, No PPEs, No First Aid Medicine, No
Beper Sand, Gravel and Hauling
Bgy. 9, Mamburao, Occ. Mdo.
ROIVB-CI-05-02-07-13
Signage, No Safety Officer, Non-registration
Services
with DOLE Rule 1020, UP of Wages/Wage
Related Benefits
Beper Dep't Store
Mamburao Occ. Mdo.
PAG-IBIG to some workers, UP of Wages 13th ROIVB-CI-04-02-05-13
month pay to casual and regular workers
No payrolls, Non-coverage with SSS,
PHILHEALTH and PAG-IBIG, UP of Wages, UP of
Fil-Oil Gasoline Station
San Jose, Occ. Mdo.
ROIVB-022-07-25-13
13th month pay, NP of OT pay, No PPE, Nonregistration with DOLE Rule 1020
RK, UP of Wages/Wage Related Benefits, NonUnite Gen. Merchandise
San Jose, Occ. Mdo.
ROIVB-15-06-11-13
coverage with SSS, PHILHEALTH and PAG-IBIG
(NOVO)
to some workers
RK, UP of Wages, NP of Wages related benefits,
Samuel Marketing
San Jose, Occ. Mdo.
ROIVB-15-06-11-13
non-coverage to SSS, PHILHEALTH and PAGIBIG, No Fire Exit, No First Aid Kit
RK, UP of Wages/Wage Related Benefits, No
Extra Special Security
proof of remittances with SSS, PHILHEALTH and
Batasan Road, San Mateo Rizal
ROIVB-05-03-27-13
Agency/South Star Drug Corp
PAG-IBIG, No annual work accident report, No
first aid kit
92
Ati-atihan Sec. Agency Inc./M. Kalibo Aklan, Romblon,
Lhuillier Romblon
Romblon
93
Lockheed Detective &
Watchmen Agency Inc.(PPA)
Odiongan, Romblon
ROIVB-029-09-12-12
3/22/2013
1 Guard
428,200.00
RK, UP of Wages
ROIVB-042-09-14-12
9/19/2011
10 Workers
465,488.40
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
94 Sophias Garden
95 Metro Motorbikes Corp.
Coron, Palawan
ROIVB-111-10-02-11
10/26/2012
2 Workers
3,689.00
For Issuance of
Writ of
Execution
Coron, Palawan
No Cert. of Remittances w/ SSS, PHILHEALTH &
PAG-IBIG, No employment Record, Nonregistration under Rule 1020, UP Wages/Wage
related Benefits
ROIVB-10-10-50
11/2/2010
6 Workers
22,637.76
For Issuance of
Writ of
Execution
RK, NP of NSD, No Safety Officer, No fire
extinguisher
ROIVB-07-04-11-13
4/30/2013
1 Worker
4,910.50
UP of Wages to 11 employees(contacted), Noncoverage w/ SSS, PHILHEALTH Pag-ibig to 11
employees (contracted)
ROIVB-10-10-050
11/3/2010
11 Workers
266,409.06
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
96
BCMS Int'l Specialty
Contractors, Inc.
Busuanga, Palawan
97
Busuanga Island Elect. Corp
Inc. (BISELCO)
Coron, Palawan
98
D'Merger Security Agency
(BISELCO)
Coron/Puerto Princesa City,
Palawan
2 remaining guards unpaid of backwages
ROIVB-045-06-10-11
11/3/2010
5 Workers
103,688.80
Coron, Puerto Princesa City,
Palawan
PAG-IBIG, UP of Wages/Wage Related benefits
ROIVB-078-05-29-12
6/18/2012
3 Workers
7,794.00
-
6/21/11
4 Workers
-
For Issuance of
Writ of
Execution
-
10/20/11
2 Workers
-
For Issuance of
Writ of
Execution
-
6/22/11
4 Workers
-
For Issuance of
Writ of
Execution
-
6/16/11
2 Workers
-
For Issuance of
Writ of
Execution
99 MISDA Security Agency/Sunz
En Coron
TRES NIÑOS & SECURITY
100 INVESTIGATION AGENCY/ GO
GRO CORP.
NEW MARKET, PPC
INVESTIGATION AGENCY/
101
PETRONELL MARINE FILLING
STATION
ABAD SANTOS, PPC
102
TRES NIÑOS INVESTIGATION &
RIZAL AVENUE, PPC
SECURITY AGENCY
103 INVESTIGATION AGENCY(ALL
SPRING FOREVER)
ABAD SANTOS, PPC
Underpayment of wages to 4 guards,Non
payment of regular holiday pay to 4 guards,
Non payment of special holiday pay to 4
guards, Non payment of overtime pay, Non
payment of NSD pay, Non coverage w/ SSS,
PhilHealth & PAG-IBIG
Records keeping, Underpayment of wages,
Nonpayment of OT pay, Nonpayment og
regular holiday pay, Nonpayment of special
day, Non coverage w/ PAG-IBIG
Underpayment of wages, Underpayment of
regular & special holiday pay, underpayment of
NSD pay, Underpayment of 13th month pay, No
proof of coverage w/ SSS, PhilHealth & PAGIBIG
Non presentation of employment records(SSS,
PhilHealth & PAG-IBIG), Non coverage w/ SSS,
PhilHealth & PAG-IBIG, Underpayment of
wages, Nonpayment of NSD, Nonpayment of
13th month pay, Nonpaynment of regular and
special holiday pay, Nonpayment of rest day
pay, Nonpayment of overtime pay
104 INVESTIGATION AGENCY(ASUKI VALENCIA ST, PPC
MARKETING)
Underpayment of wages to 4 guards,
Nonpayment of overtime pay, Nonpayment of
regular holiday pay, No proof of remittance w/
SSS, PhilHealth & PAG-IBIG
Underpayment of wages to all employees,
Nonpayment of NSD pay, Nonpayment of
holiday pay, Non coverage w/ SSS, PAG-IBIG &
151 ABAD SANTOS, PPC
PhilHealth, No payroll & certificate of
remittances w/ SSS, PAG-IBIG & PhilHealth was
available during inspection
Underpayment of salary, Nonpayment of OT
pay, Nonpayment of NSD, Nonpayment of
regular holiday pay, Nonpayment of specioal
holiday premium, Nonpayment of 13th month
29, ROXAS ST, PPC
pay, Nonpayment of SIL benefits, Nonpayment
of COLA, Non coverage of employees/security
guards/SSS,PhilHealth & PAG-IBIG, Non
employment records available
Underpayment of holiday pay, Underpayment
150 NADAYAO ST, SAN PEDRO,
of NSD, nonpayment of overtime pay rendered,
PPC
Nonpayment of rest day work, Non coverage
w/ SSS, PhilHealth & PAG-IBIG
Underpayment of salary, Nonpayment of OT
pay, Nonpayment of NSD, Nonpayment of
regular holiday pay, Nonpayment of specioal
holiday premium, Nonpayment of 13th month
29, ROXAS ST, PPC
pay, Nonpayment of SIL benefits, Nonpayment
of COLA, Non coverage of employees/security
guards/SSS,PhilHealth & PAG-IBIG, Non
employment records available
TRES NIÑOS SECURITY AGENCY
105
151 ABAD SANTOS, PPC
(KAWAYANAN)
106
TRES NIÑOS SECURITY
AGENCY(ARDENT SUITE)
107 MILLGOS SECURITY AGENCY
108
MILLGOS SECURITY AGENCY /
M. LHUILLIER
Underpayment of wages
-
6/24/11
11 Workers
-
For Issuance of
Writ of
Execution
-
6/15/11
4 Workers
-
For Issuance of
Writ of
Execution
-
6/15/11
2 Workers
-
For Issuance of
Writ of
Execution
-
3/17/11
6 Workers
-
For Issuance of
Writ of
Execution
-
10/18/11
2 Workers
-
For Issuance of
Writ of
Execution
-
3/17/11
6 Workers
-
For Issuance of
Writ of
Execution
111
D'MERGER SECURITY AGENCY
INC./ PCBSI
112 PALAWAN VILLAGE HOTEL
113 DE LORO INN & RESTAURANT
114 KOOKABURA TRAVEL LODGE
PHOENIX SEAFOOD
115 RESTAURANT AND VIDEOKE
BAR
116 COPACOBANAS BAR & RESTO
117
PETRONNEL MARINE FILLING
STATION
RIZAL AVE. PPC
G/F CITY COLISEUM PPC
Underpayment of wages, Nonpayment of
overtime pay, Nonpayment of regular holiday
pay, Non coverage w/ SSS, PhilHealth & PAGIBIG
-
6/13/11
2 Workers
-
For Issuance of
Writ of
Execution
Underpayment of salary, Nonpayment of
holiday pay(regular & special), Nonpayment of
NSD, Nonpayment of premium pay for rest day,
Nonpayment of SIL, Non registration/payment
of SSS,PAG-IBIG & PhilHealth
-
8/26/11
4 Workers
-
For Issuance of
Writ of
Execution
-
6/22/11
15 Workers
-
For Issuance of
Writ of
Execution
-
6/15/11
10 Workers
-
For Issuance of
Writ of
Execution
-
6/22/11
9 Workers
-
For Issuance of
Writ of
Execution
-
6/15/11
15 Workers
-
For Issuance of
Writ of
Execution
13th month pay, Underpayment of NSD,
BANCAO-BANCAO, PPC
of overtime pay, Recors keeping, Non coverage
w/ SSS,PAG-IBIG & PhilHealth of some
employees
Records keeping, Non coverage w/ PAG-IBIG of
all employees, Underpayment of wages to
P.E.O RD. BANCAO-BANCAO,
some employees, Underpayment of holiday to
PPC
some employees, Non registration to all
employees
13th month pay, Underpayment of NSD,
ABUEG RD, BANCAO-BANCAO,
PPC
of overtime pay, Non coverage w/ SSS &
PhilHealth to some employees
Records keeping, Non coverage w/ PAG-IBIG of
all employees, Underpayment of wages to
some employees, Underpayment of holiday to
BGY GABINETE, PPC, PALAWAN
some employees, Underpayment of NSD pay to
some employees, Underpayment of 13th
month pay to some employees
VILLOROSA RD, BANCAOBANCAO, PPC
Non coverage w/ SSS, PhilHealth & PAG-IBIG,
Underpayment of wages
-
6/17/11
9 Workers
-
For Issuance of
Writ of
Execution
BGY. BUENASUERTE, EL NIDO,
PALAWAN
Nonpayment of OT pay, Nonpayment of SIL,
Underpayment of regular holiday pay, Non
coverage w/ SSS, PhilHealth & PAG-IBIG to
some workers
-
10/20/11
6 Workers
-
For Issuance of
Writ of
Execution
Non presentation of employment records, Non
coverage w/ PAG-IBIG & PhilHealth,
13th month pay, Underpayment of regular
holiday pay & special holiday pay,No SIL
Underpayment of wages, Nonpayment of OT
pay, Nonpayment of SIL, Nonpayment of
regular & special holiday pay, nonpayment of
13th month pay, No rest day pay, Nonpayment
of maternity benefits
Nonpayment of holiday pay, Underpayment of
wages, Nonpayment of NSD, Non registration
of workers w/ PAG-IBIG, PhilHealth & SSS to
some employees, Non registration w/ DOLE
under rule 1020
-
6/15/11
3 Workers
-
For Issuance of
Writ of
Execution
-
6/15/11
2 Workers
-
For Issuance of
Writ of
Execution
-
6/20/11
15 Workers
-
For Issuance of
Writ of
Execution
ROIVB-078-05-29-12
6/21/2012
1 Worker
5,007.50
Coron, Palawan
RK, NP of Wages related benefits
ROIVB-078-05-29-12
6/21/2012
1 Worker
9,611.25
118
HERALD SECURITY AGENCY
/CARGILL
73-RIZAL AVE., PPC
119
JIREH FORCE SECURITY
AGENCY/PAPEI ICE PLANT
MABINI ST, COR BACOMO RD,
PPC
120
UGONG ROCK GRILL &
SEAFOODS
RIZAL AVE, NAT'L HIWAY,
PPC,PALAWAN
121
MISDA/ Kian Diamond
Shopping Center
Coron, Palawan
122 MISDA/Fernvale Subdivision
123
EVAMAG Communication
Center Corp.
Coron, Palawan
RK, NP of Wages related benefits, Noncoverage with PAG-IBIG
ROIVB-078-05-29-12
5/29/2012
3 Workers
330,963.59
124
D'Merger Security
Agency/GMG Hotel
Coron, Palawan
ROIVB-078-05-29-12
6/21/2012
1 Worker
34,884.80
Coron, Palawan
ROIVB-078-05-29-12
6/21/2012
1 Worker
24,656.00
D'Merger Security
125 Agency/Coron Hilltop View
Resort
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
D'Merger Security
126 Agency/Coron Hilltop View
Resort
Coron, Palawan
127 Hemingways Bistro
Sabang Puerto Galera
Sun Star Security Agency/FAST
128 (Filipino Academy of Scientific Guadalupe Nuevo, makati City
Trades
ROIVB-045-10-06-11
10/18/2011
3 Workers
79,247.13
UP of Wages to 1 Worker
ROIVB-05-03-27-13
4/5/2013
1 Worker
9,802.00
Non-coverage with PAG-IBIG
ROIVB-0303-05-13
3/6/2013
1 Worker
-
* Note: The reason for not issuance of Writ of Execution is that the Regional office is exerting all effort through
Pre-execution conference.
Prepared by:
MA. SOCORRO JUCO
Senior LEO
Noted By:
GUIDO R. RECIO
Chief TSSD
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution
For Issuance of
Writ of
Execution

No. Case Title Adress Specific Violations Case No. Date Filed

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