Agusan del Norte - Regular Inspectioncaraga.dole.gov.ph/fndr/mis/files/consolidated LS Cases.pdfAgusan del Norte - Regular Inspection Closed & Termin ated For Compli ance Order For

Agusan del Norte - Regular Inspection

Closed

&

Termin

ated

For

Compli

ance

Order

For

Summa

ry

Investig

ation

For

Writ

of

Execut

ion

For

Issuanc

e of

Order

CT

For

Issuance

of Order

CO

1Terp Asia Construction

Corporation (Robinsons)ROXIII-2013 -3 -AD.N -RI 1

Regular

Inspection

Terp Asia Construction

Corporation (Robinsons)5/7/2013

GLS,

OSH1 8/1/2013 86 500,526.50 200

2 Caraga Security Agency ROXIII-2013 -3 -AD.N -RI 2Regular

InspectionCaraga Security Agency 5/30/2013 GLS 1 8/6/2013 68 16,415.94 2

3Sapphire Security Agency/

Timber City AcademyROXIII-2013 -3 -AD.N -RI 3

Regular

Inspection

Sapphire Security Agency/

Timber City Academy5/28/2013 GLS 1 5/30/2013 2 20,000.00 2

4 Kolega Security Agency ROXIII-2013 -3 -AD.N -RI 4Regular

InspectionKolega Security Agency 5/10/2013 GLS 1 2/20/2014 286 2,500.00 1

5 Citi Hardware ROXIII-2013 -3 -AD.N -RI 5Regular

InspectionCiti Hardware 8/6/2013 GLS 1 11/11/2013 97

6 Mutual Success/ Citi Hardware ROXIII-2013 -3 -AD.N -RI 6Regular

Inspection

Mutual Success/ Citi

Hardware8/6/2013 GLS 1 11/11/2013 97 1,205.00 1

7Limson Marketing/ Citi

HardwareROXIII-2013 -3 -AD.N -RI 7

Regular

Inspection

Limson Marketing/ Citi

Hardware8/6/2013 SWB 1 11/11/2013 97

8Big Brother Security Agency/

Allied Banking Corp.ROXIII-2013 -3 -AD.N -RI 8

Regular

Inspection

Big Brother Security Agency/

Allied Banking Corp.8/6/2013 COLA 1 10/2/2013 57 4,488.00 1

9 Best Friend Lechon Manok II ROXIII-2013 -4 -AD.N -RI 9Regular

InspectionBest Friend Lechon Manok II 8/6/2013

OSH,

SWB1 11/20/2013 106 5,270.00 3

10Butuan Government

Employees MPCROXIII-2013 -4 -AD.N -RI 10

Regular

Inspection

Butuan Government

Employees MPC11/22/2013 GLS 1 11/25/2013 3 32,500.00 6

11Chiba Furniture & Export

ComponentROXIII-2013 -4 -AD.N -RI 11

Regular

Inspection

Chiba Furniture & Export

Component11/22/2013 GLS 1 12/9/2013 17

12Commando Security Agency/

Green Pine Agricultural DCROXIII-2013 -4 -AD.N -RI 12

Regular

Inspection

Commando Security Agency/

Green Pine Agricultural DC12/2/2013 GLS 1 1/6/2014 35 10,000.00 2

13Doongan Solid Transport

CorporatiomROXIII-2013 -4 -AD.N -RI 13

Regular

Inspection

Doongan Solid Transport

Corporatiom8/6/2013

GLS,

OSH,

SWB

1 11/11/2013 97

14Sapphire Security Agency/ Due

South TradingROXIII-2013 -4 -AD.N -RI 14

Regular

Inspection


Due South Trading8/6/2013 GLS 1 11/27/2013 113 20,000.00 2

15 Mazua Island Resort ROXIII-2013 -5 -AD.N -RI 15Regular

InspectionMazua Island Resort 8/6/2013 GLS 1 11/11/2013 97

Days

DurationMonetary Benefits

Workers

BenefitedCase Case Title Case Number

Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant

Name of Party Complained

of

CASES HANDLED AND DISPOSED OF

Caraga Regional Office

As of May, 2014

Date Filed Findings

Status

Date

Disposed

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant


ofDate Filed Findings

Status

Date

Disposed

16Goldcup Security Agency/

Mazua Island ResortROXIII-2013 -5 -AD.N -RI 16

Regular

Inspection

Goldcup Security Agency/

Mazua Island Resort10/28/2013 GLS 1 1/1/2014 65 58,454.00 1

17 Butuan AVRM Marketing, Inc. ROXIII-2013 -5 -AD.N -RI 17Regular

InspectionButuan AVRM Marketing, Inc. 12/27/2013 GLS 1 2/27/2014 62

18

Prime Promotion &

Merchandising Network/

AVRM

ROXIII-2013 -5 -AD.N -RI 18Regular

Inspection

Prime Promotion &

Merchandising Network/

AVRM

11/25/2013 SIL 1 11/26/2013 1 1,105.00 1

19Tradework Marketing/Butuan

AVRMROXIII-2013 -5 -AD.N -RI 19

Regular

Inspection

Tradework Marketing/Butuan

AVRM11/20/2013 GLS 1 11/26/2013 6

20Caraga Security Agency/ Rose

Pharmacy, IncROXIII-2013 -5 -AD.N -RI 20

Regular

Inspection

Caraga Security Agency/ Rose

Pharmacy, Inc11/20/2013 GLS 1 11/26/2013 6 1,196.01 1

21Commando Security Agency/

Mercury DrugROXIII-2013 -5 -AD.N -RI 21

Regular

Inspection

Commando Security Agency/

Mercury Drug11/22/2013 GLS 1 2/14/2014 84

22Happy Enterprises &

Resources, Inc.ROXIII-2013 -5 -AD.N -RI 22

Regular

Inspection

Happy Enterprises &

Resources, Inc.12/12/2013 GLS 1 1/29/2014 48 13,969.80 4

23 Rose Pharmacy, Inc. ROXIII-2013 -5 -AD.N -RI 23Regular

InspectionRose Pharmacy, Inc. 8/12/2013 GLS 1 9/20/2013 39 2,149.67 1

24

Yuipco Security Agency/

Happy Enterprises &

Resources


Inspection


Happy Enterprises &

Resources

8/12/2013 GLS 1 9/20/2013 39

25Lifeguard Security Agency/

Happy EnterprisesROXIII-2013 -5 -AD.N -RI 25

Regular

Inspection

Lifeguard Security Agency/

Happy Enterprises11/22/2013 GLS 1 11/25/2013 3 2,960.00 1

26 J.I.K. Marketing ROXIII-2013 -5 -AD.N -RI 26Regular

InspectionJ.I.K. Marketing 1 11/11/2013 41589

27 Lucky Chime ROXIII-2013 -5 -AD.N -RI 27Regular

InspectionLucky Chime 8/6/2013

GLS

OSH1 11/18/2013 104

28 Farmacia Freeman ROXIII-2013 -5 -AD.N -RI 28Regular

InspectionFarmacia Freeman 8/6/2013 GLS 1 11/18/2013 104

29PBC Construction/ VROSS

ConstructionROXIII-2013 -5 -AD.N -RI 29

Regular

Inspection

PBC Construction/ VROSS

Construction8/6/2013 GLS 1 11/18/2013 104 2,149.67 1

30 Meryl & Ralph Corporation ROXIII-2013 -6 -AD.N -RI 30Regular

InspectionMeryl & Ralph Corporation 8/12/2013 GLS 1 8/17/2013 5

31 T & S Commercial ROXIII-2013 -6 -AD.N -RI 31Regular

InspectionT & S Commercial 8/12/2013 1 6/17/2013 -56 30,000.00 3

32Kapanalig Security Agency/

Timber City Jetti Gas StationROXIII-2013 -6 -AD.N -RI 32

Regular

Inspection

Kapanalig Security Agency/

Timber City Jetti Gas Station8/12/2013 GLS 1 9/20/2013 39 15,000.00 1

33 Dunkin Donuts-Gaisano ROXIII-2013 -6 -AD.N -RI 33Regular

InspectionDunkin Donuts-Gaisano 8/13/2013 GLS 1 9/20/2013 38

34Gardenstate Corporation

(Caltex)ROXIII-2013 -6 -AD.N -RI 34

Regular

Inspection

Gardenstate Corporation

(Caltex)9/20/2013 GLS 1 11/22/2013 63 6,425.00 1

35 ANTRECCO - Cabadbaran City ROXIII-2013 -6 -AD.N -RI 35Regular

InspectionANTRECCO - Cabadbaran City 8/12/2013 1 6/18/2013 -55 10,770.45 2

36 Alson's Fastfood ROXIII-2013 -6 -AD.N -RI 36Regular

InspectionAlson's Fastfood 8/12/2013 SWB 1 6/17/2013 -56

37D. Domingo Gasoline Station-

PhoenixROXIII-2013 -6 -AD.N -RI 37

Regular

Inspection

D. Domingo Gasoline Station-

Phoenix12/27/2013 SWB 1 2/14/2014 49

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

38 Yu Yek Dy hardware, Inc. ROXIII-2013 -6 -AD.N -RI 38Regular

InspectionYu Yek Dy hardware, Inc. 8/12/2013

GLS,

OSH,

SWB

1 11/27/2013 107 114,894.40 8

39Black Arrow Security Agency/

Starjed Micro FinanceROXIII-2013 -6 -AD.N -RI 39

Regular

Inspection

Black Arrow Security Agency/

Starjed Micro Finance8/12/2013 GLS 1 11/25/2013 105

40Yuipco Security Agency/ RJ

HomesROXIII-2013 -6 -AD.N -RI 40

Regular

Inspection

Yuipco Security Agency/ RJ

Homes12/12/2013 GLS 1 2/24/2014 74 5,000.00 2

41PBC Construction/ Gumagay

Building Construction ProjectROXIII-2013 -6 -AD.N -RI 41

Regular

Inspection

PBC Construction/ Gumagay

Building Construction Project10/9/2013

GLS,

OSH,

SWB

1 11/25/2013 47

42

JCL Construction, Inc./ Toyota

Showroom Building

Construction


Inspection

JCL Construction, Inc./ Toyota

Showroom Building

Construction

11/27/2013 SWB 1 12/2/2013 5

43Blue Onyx Security Agency/

ToyotaROXIII-2013 -6 -AD.N -RI 43

Regular

Inspection

Blue Onyx Security Agency/

Toyota9/20/2013 GLS 1 11/25/2013 66 26,254.68 3

44Gumagay Building

Construction ProjectROXIII-2013 -6 -AD.N -RI 44

Regular

Inspection

Gumagay Building

Construction Project8/12/2013 1 12/2/2013 112 14,706.00 5

45Butuan Premier Building

RenovationROXIII-2013 -6 -AD.N -RI 45

Regular

Inspection

Butuan Premier Building

Renovation5/30/2013 OSH 1 7/8/2013 39 13,186.00 4

46L & L Construction Company/

Mandaue FoamROXIII-2013 -6 -AD.N -RI 46

Regular

Inspection

L & L Construction Company/

Mandaue Foam1 11/22/2013 41600 5,040.00 4

47Nemesis Security Agency/

Cebuana LhuillierROXIII-2013 -6 -AD.N -RI 47

Regular

Inspection

Nemesis Security Agency/

Cebuana Lhuillier9/20/2013 GLS 1 10/2/2013 12

48 Cebuana Lhuillier ROXIII-2013 -6 -AD.N -RI 48Regular

InspectionCebuana Lhuillier 8/12/2013 GLS 1 12/12/2013 122

49 GTS Auto Accessories ROXIII-2013 -6 -AD.N -RI 49Regular

InspectionGTS Auto Accessories 8/12/2013 GLS 1 2/14/2014 186

50Bronze Cross Detective &

Security AgencyROXIII-2013 -6 -AD.N -RI 50

Regular

Inspection

Bronze Cross Detective &

Security Agency8/12/2013 1 6/17/2013 -56 5,000.00 1

51 Rose Bakeshop-Ochoa Ave. ROXIII-2013 -6 -AD.N -RI 51Regular

InspectionRose Bakeshop-Ochoa Ave. 5/21/2013 1 6/12/2013 22

52Yuipco Security Agency/ Flying

VROXIII-2013 -6 -AD.N -RI 52

Regular

Inspection


Flying V12/12/2013 GLS 1 1/2/2014 21 3,283.00 2

53 Metro Pan Bakeshop ROXIII-2013 -6 -AD.N -RI 53Regular

InspectionMetro Pan Bakeshop 8/12/2013 GLS 1 3/31/2014 231 23,116.00 5

54 Rose Bakeshop ROXIII-2013 -6 -AD.N -RI 54Regular

InspectionRose Bakeshop 1 12/9/2013 41617

55First Consolidated Bank-

Cabadbaran CityROXIII-2013 -6 -AD.N -RI 55

Regular

Inspection

First Consolidated Bank-

Cabadbaran City12/12/2013

GLS

SWB1 1/30/2014 49

56

Ebra Promotions &

Management Services, Inc./


Cabadbaran City


Inspection

Ebra Promotions &

Management Services, Inc./


Cabadbaran City

12/12/2013 GLS 1 1/30/2014 49

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed57

Tamblot Security Services Inc./


Cabadbaran City


Inspection

Tamblot Security Services

Inc./ First Consolidated Bank-

Cabadbaran City

8/12/2013 GLS 1 11/22/2013 102

58Marilag Security Agency/ First

Consolidated BankROXIII-2013 -6 -AD.N -RI 58

Regular

Inspection

Marilag Security Agency/ First

Consolidated Bank9/20/2013

GLS

SWB1 11/22/2013 63 7,205.00 1


Venus PawnshopROXIII-2013 -6 -AD.N -RI 59

Regular

Inspection


Venus Pawnshop8/12/2013 GLS 1 11/22/2013 102 8,000.00 1

60 M Lhuillier - Cabadbaran City ROXIII-2013 -6 -AD.N -RI 60Regular

InspectionM Lhuillier - Cabadbaran City 8/12/2013 GLS 1 8/17/2013 5

61 Cebuana Lhuillier ROXIII-2013 -6 -AD.N -RI 61Regular

InspectionCebuana Lhuillier 8/12/2013 GLS 1 8/27/2013 15



Regular

Inspection


Cebuana Lhuillier9/20/2013 GLS 1 1/30/2014 132

63One Network Bank-

Cabadbaran BranchROXIII-2013 -6 -AD.N -RI 63

Regular

Inspection

One Network Bank-

Cabadbaran Branch8/12/2013 GLS 1 10/18/2013 67

64 Rosario's Dimsum House ROXIII-2013 -6 -AD.N -RI 64Regular

InspectionRosario's Dimsum House 8/12/2013 GLS 1 10/19/2013 68 9,560.00 4

65RD Pawnshop-Branch2

Cabadbarn CityROXIII-2013 -6 -AD.N -RI 65

Regular

Inspection

RD Pawnshop-Branch2

Cabadbarn City8/12/2013 GLS 1 10/18/2013 67

66RD Pawnshop-Branch1

Cabadbarn CityROXIII-2013 -6 -AD.N -RI 66

Regular

Inspection

RD Pawnshop-Branch1

Cabadbarn City12/12/2013 SWB 1 1/30/2014 49

67Al Niño Security/ Columbia

Computer CenterROXIII-2013 -7 -AD.N -RI 67

Regular

Inspection

Al Niño Security/ Columbia

Computer Center10/18/2013 GLS 1 12/2/2013 45 8,000.00 1

68 Razon's of Pampanga ROXIII-2013 -7 -AD.N -RI 68Regular

InspectionRazon's of Pampanga 8/12/2013 GLS 1 11/22/2013 102 46,398.50

69Digi Life Gadgets & Devices (

Gaisano Mall)ROXIII-2013 -7 -AD.N -RI 69

Regular

Inspection

Digi Life Gadgets & Devices (

Gaisano Mall)1 Aug-13 41487

70 Mendrez Boutique ROXIII-2013 -7 -AD.N -RI 70Regular

InspectionMendrez Boutique 12/27/2013

GLS

SWB1 2/3/2014 38

71

Horizon Manpower & Horizon

Engineering Services/ The Red

Shop


Inspection

Horizon Manpower & Horizon

Engineering Services/ The Red

Shop

1 7/16/2013 41471 1,290.00 1

72UKC Builders, Inc./ SP Building

City HallROXIII-2013 -8 -AD.N -RI 72

Regular

Inspection

UKC Builders, Inc./ SP Building

City Hall1 10/18/2013 41565 3,366.00 5

73 Lifeguard Security Agency ROXIII-2013 -8 -AD.N -RI 73Regular

InspectionLifeguard Security Agency 8/12/2013 GLS 1 8/19/2013 7

74 Cardinal Bakeshop ROXIII-2013 -8 -AD.N -RI 74Regular

InspectionCardinal Bakeshop 1 11/9/2013 41587


Balanghai HotelROXIII-2013 -8 -AD.N -RI 75

Regular

Inspection


Balanghai Hotel12/12/2013 GLS 1 2/3/2014 53


Crown Thrifti MartROXIII-2013 -8 -AD.N -RI 76

Regular

Inspection


Crown Thrifti Mart1 12/6/2013 41614 34,210.93 3

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

77Gruppo Business Ventures

Corp./ Mang InasalROXIII-2013 -8 -AD.N -RI 77

Regular

Inspection

Gruppo Business Ventures

Corp./ Mang Inasal10/10/2013 GLS 1 11/22/2013 43


Mang InasalROXIII-2013 -8 -AD.N -RI 78

Regular

Inspection


Mang Inasal10/11/2013 GLS 1 3/11/2014 151 39,050.40 1

79


Security Agency/ Dunkin

Donuts


Inspection


Security Agency/ Dunkin

Donuts

1 8/12/2013 41498

80 L.T. & Sons-Crown Thrifti Mart ROXIII-2013 -8 -AD.N -RI 80Regular

Inspection

L.T. & Sons-Crown Thrifti

Mart12/12/2013

GLS

OSH1 1/29/2014 48 102,530.60 18

81 VROSS Meat Shop-Libertad ROXIII-2013 -8 -AD.N -RI 81Regular

InspectionVROSS Meat Shop-Libertad 9/23/2013

GLS

SWB1 10/9/2013 16 8,716.00 4

82Marilag Security Agency/

VROSS MeatshopROXIII-2013 -8 -AD.N -RI 82

Regular

Inspection

Marilag Security Agency/

VROSS Meatshop1 12/5/2013 41613

83 VROSS Meat Shop-Ochoa ROXIII-2013 -8 -AD.N -RI 83Regular

InspectionVROSS Meat Shop-Ochoa 1 11/26/2013 41604

84


Security Agency/ Holy Child

Colleges


Inspection


Security Agency/ Holy Child

Colleges

1 8/19/2013 41505

85Solid Security Agency/ J.

MarketingROXIII-2013 -8 -AD.N -RI 85

Regular

Inspection

Solid Security Agency/ J.

Marketing10/11/2013 GLS 1 10/29/2013 18

86Jollibee Main/ Freemont

Foods CorporationROXIII-2013 -8 -AD.N -RI 86

Regular

Inspection

Jollibee Main/ Freemont

Foods Corporation9/24/2013 GLS 1 10/4/2013 10

87

Isengard Security Agency/


Foods Corporation


Inspection



Foods Corporation

9/24/2013 GLS 1 10/4/2013 10

88

Tekton Entre-Workers Corp./

Jollibee Main/Freemont Foods

Corp


Inspection

Tekton Entre-Workers Corp./

Jollibee Main/Freemont

Foods Corp

9/24/2013 GLS 1 10/3/2013 9

89Al NiÑo Security Agency/VCDU

Prince HotelROXIII-2013 -8 -AD.N -RI 89

Regular

Inspection

Al NiÑo Security

Agency/VCDU Prince Hotel9/24/2013 GLS 1 10/11/2013 17 8,000.00 1

90Visa Security Agency/ Emerald

Villa Hotel & RestaurantROXIII-2013 -8 -AD.N -RI 90

Regular

Inspection

Visa Security Agency/

Emerald Villa Hotel &

Restaurant

9/27/2013 GLS 1 10/2/2013 5 2,000.00 1

91 Embassy Hotel & Restaurant ROXIII-2013 -8 -AD.N -RI 91Regular

InspectionEmbassy Hotel & Restaurant 1 12/16/2013 41624 71,256.93 11

92

Commando Security

Agency/Embassy Hotel &

Restaurant


Inspection

Commando Security

Agency/Embassy Hotel &

Restaurant

9/24/2013 GLS 1 10/9/2013 15 268.13 1

93Pacific World Security Agency/

Bank of CommerceROXIII-2013 -8 -AD.N -RI 93

Regular

Inspection

Pacific World Security

Agency/ Bank of Commerce9/23/2013 GLS 1 9/30/2013 7 1,054.00 1

94

Pacific World Building

Management & Gen. Services/

Bank of Commerce


Inspection

Pacific World Building

Management & Gen.

Services/ Bank of Commerce

9/23/2013 GLS 1 9/30/2013 7 1,054.00 1

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

95 Tita's Café ROXIII-2013 -8 -AD.N -RI 95Regular

InspectionTita's Café 10/29/2013 GLS 1 11/6/2013 8 44,013.00 5

96Sapphire Secuirty Agency/

Tita's CaféROXIII-2013 -8 -AD.N -RI 96

Regular

Inspection

Sapphire Secuirty Agency/

Tita's Café9/23/2013

GLS,

SWB1 10/9/2013 16 15,000.00 3

97Non Stop Overseas

EmploymentROXIII-2013 -8 -AD.N -RI 97

Regular

Inspection

Non Stop Overseas

Employment10/11/2013 GLS 1 11/3/2013 23 11,616.00 1

98 Golden Chicken ROXIII-2013 -8 -AD.N -RI 98Regular

InspectionGolden Chicken 11/18/2013

GLS

OSH1 11/27/2013 9

99Maanyag International

ManpowerROXIII-2013 -8 -AD.N -RI 99

Regular

Inspection

Maanyag International

Manpower9/23/2013 GLS 1 10/3/2013 10

100Visa Security Agency/ Butuan

Royal PlazaROXIII-2013 -8 -AD.N -RI 100

Regular

Inspection

Visa Security Agency/ Butuan

Royal Plaza10/27/2013 GLS 1 10/2/2013 -25

101 Agusan Instite of Technology ROXIII-2013 -8 -AD.N -RI 101Regular

InspectionAgusan Instite of Technology 9/23/2013 GLS 1 10/2/2013 9

102 Ariano's Inn & Restaurant ROXIII-2013 -8 -AD.N -RI 102Regular

InspectionAriano's Inn & Restaurant 9/23/2013 GLS 1 10/3/2013 10

103Verdie International

ManpowerROXIII-2013 -8 -AD.N -RI 103

Regular

Inspection

Verdie International

Manpower9/23/2013 GLS 1 10/9/2013 16

104 Kao Chi Restaurant ROXIII-2013 -8 -AD.N -RI 104Regular

InspectionKao Chi Restaurant 10/10/2013 GLS 1 11/6/2013 27 17,500.00 14

105TCO Security Agency/ Butuan

AVP MarketingROXIII-2013 -8 -AD.N -RI 105

Regular

Inspection

TCO Security Agency/ Butuan

AVP Marketing1 9/2/2013 41519 7,360.00 1

106 Ingko's Fried Chicken ROXIII-2013 -8 -AD.N -RI 106Regular

InspectionIngko's Fried Chicken 11/18/2013 GLS 1 12/4/2013 16 109,177.60 14


Butuan Cargo ForwarderROXIII-2013 -8 -AD.N -RI 107

Regular

Inspection


Butuan Cargo Forwarder9/23/2013 GLS 1 1 12/27/2013 95 39,172.00 2

108Sultan Security Agency/ Rhean

Cycle MartROXIII-2013 -9 -AD.N -RI 108

Regular

Inspection

Sultan Security Agency/

Rhean Cycle Mart9/20/2013 GLS 1 10/21/2013 31 5,000.00 1

109 Rhean Cycle Mart ROXIII-2013 -9 -AD.N -RI 109Regular

InspectionRhean Cycle Mart 10/10/2013 GLS 1 12/5/2013 56

110


Candelaria Inst. Of

Cabadbaran


Inspection


Candelaria Inst. Of

Cabadbaran

10/10/2013 GLS 1 11/11/2013 32 8,234.00 1

111Kapanalig Security Agency/

Villahermosa 2ROXIII-2013 -9 -AD.N -RI 111

Regular

Inspection

Kapanalig Security Agency/

Villahermosa 212/12/2013 GLS 1 3/14/2014 92 3,000.00 3

112 Villahermosa Groseri 2 ROXIII-2013 -9 -AD.N -RI 112Regular

InspectionVillahermosa Groseri 2 11/21/2013 GLS 1 9/30/2013 -52

113Arms VIP/ Mindanao Institute

of CabadbaranROXIII-2013 -9 -AD.N -RI 113

Regular

Inspection

Arms VIP/ Mindanao Institute

of Cabadbaran10/18/2013

GLS

SWB1 11/25/2013 38 13,000.00 1

114 Sinulog Grocers ROXIII-2013 -9 -AD.N -RI 114Regular

InspectionSinulog Grocers 10/10/2013

GLS

SWB1 11/25/2013 46

115Asia Glass Palace/ RK Eng.g

Works Allied ServicesROXIII-2013 -9 -AD.N -RI 115

Regular

Inspection

Asia Glass Palace/ RK Eng.g

Works Allied Services12/12/2013 GLS 1 1/29/2014 48

116 JRE Coconut Buyer ROXIII-2013 -9 -AD.N -RI 116Regular

InspectionJRE Coconut Buyer 9/27/2013 SWB 1 10/2/2013 5

117 St. Michael College ROXIII-2013 -9 -AD.N -RI 117Regular

InspectionSt. Michael College 10/4/2013 GLS 1 10/21/2013 17

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

118Sapphire Security Agency/ Mc

DonaldsROXIII-2013 -9 -AD.N -RI 118

Regular

Inspection

Sapphire Security Agency/ Mc

Donalds10/18/2013 GLS 1 11/21/2013 34 18,006.56 1

119

United Field Sea Watchmen &

Checkers Agency/ Sacred

Heart School of Butuan


Inspection

United Field Sea Watchmen &

Checkers Agency/ Sacred

Heart School of Butuan

10/10/2013 GLS 1 12/12/2013 63 4,000.00 1

120 Buenavista Institute ROXIII-2013 -9 -AD.N -RI 120Regular

InspectionBuenavista Institute 10/10/2013

GLS

SWB1 11/25/2013 46 1,290.00 1

121 Buenavista Trading ROXIII-2013 -9 -AD.N -RI 121Regular

InspectionBuenavista Trading 12/12/2013

GLS

SWB1 1/29/2014 48

122 Marave Enterprises ROXIII-2013 -9 -AD.N -RI 122Regular

InspectionMarave Enterprises 1 10/14/2013 41561

123 School of the Morning Star ROXIII-2013 -10 -AD.N -RI 123Regular

InspectionSchool of the Morning Star 11/25/2013 GLS 1 12/11/2013 16 3,960.00 5

124 Pan de Masa ROXIII-2013 -10 -AD.N -RI 124Regular

InspectionPan de Masa 11/18/2013

GLS,

SWB1 11/25/2013 7

125 Butuan Goodyear Enterprises ROXIII-2013 -10 -AD.N -RI 125Regular

InspectionButuan Goodyear Enterprises 11/21/2013 GLS 1 12/2/2013 11

126 Balite Institute of Technology ROXIII-2013 -10 -AD.N -RI 126Regular

InspectionBalite Institute of Technology 12/6/2013 GLS 1 3/31/2014 115

127Mitsubishi/ Sapphire Security

AgencyROXIII-2013 -10 -AD.N -RI 127

Regular

Inspection

Mitsubishi/ Sapphire Security

Agency11/21/2013 GLS 1 12/3/2013 12 14,336.00 4

128Bisda Security Agency / Global

Cars - Kia MotorsROXIII-2013 10 AD.N RI 128

Regular

Inspection

Bisda Security Agency /

Global Cars - Kia Motors11/21/2013 GLS 1 12/5/2013 14

129

Sapphire Security Agency /

Dotties Place Hotel and

Restaurant

ROXIII-2013 10 AD.N RI 129Regular

Inspection

Sapphire Security Agency /

Dotties Place Hotel and

Restaurant

11/21/2013GLS,

SWB1 11/26/2013 5

130Bayan Telecommunications,

Inc.ROXIII-2013 -10 -AD.N -RI 130

Regular

Inspection

Bayan Telecommunications,

Inc.11/21/2013

GLS,

OSH,

SWB

1 11/26/2013 5

131Bayan Telecommunications,

Inc./ Navarro Security AgencyROXIII-2013 -10 -AD.N -RI 131

Regular

Inspection


Inc./ Navarro Security Agency1 12/2/2013 41610

132

Interserve Management &

Manpower Resources, Inc. /


Inc.


Inspection

Interserve Management &

Manpower Resources, Inc. /


Inc.

11/21/2013GLS,

SWB1 11/25/2013 4

133 United Coconut Planters Bank ROXIII-2013 -9 -AD.N RI 133Regular

InspectionUnited Coconut Planters Bank 12/12/2013

GLS,

SWB1 1/30/2014 49

134

Prime Jobs Network Systems

Corp. / United Coconut

Planters Bank


Inspection

Prime Jobs Network Systems

Corp. / United Coconut

Planters Bank

11/21/2013GLS,

SWB1 12/2/2013 11

135 first Community Cooperative ROXIII-2013 10 AD.N RI 135Regular

Inspectionfirst Community Cooperative 11/21/2013

GLS,

SWB1 12/3/2013 12

136 AP Cargo Logistics, Inc. ROXIII-2013 -10 -AD.N -RI 136Regular

InspectionAP Cargo Logistics, Inc. 12/12/2013

GLS

OSH1 1/30/2014 49

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

137M. Lhuillier Phils. Inc.-A.D.

Curato St.ROXIII-2013 -10 -AD.N -RI 137

Regular

Inspection

M. Lhuillier Phils. Inc.-A.D.

Curato St.12/12/2013 GLS 1 3/1/2014 79 1,665.00 1

138Sherlock Security Agency/ M.

Lhuillier Phils, Inc. A.D. CuratoROXIII-2013 -10 -AD.N -RI 138

Regular

Inspection

Sherlock Security Agency/ M.

Lhuillier Phils, Inc. A.D. Curato12/17/2013

GLS,

SWB1 2/20/2014 65

139 M Lhuillier Phils., -M. Calo ROXIII-2013 -10 -AD.N -RI 139Regular

InspectionM Lhuillier Phils., -M. Calo 1 11/4/2013 41582


Lhuillier Phils, Inc. M. CaloROXIII-2013 -10 -AD.N -RI 140

Regular

Inspection


Lhuillier Phils, Inc. M. Calo12/17/2013 GLS 1 1/10/2014 24 1,000.00 1

141M. Lhuiller Phils., Inc. -

AmpayonROXIII-2013 10 AD.N RI 141

Regular

Inspection

M. Lhuiller Phils., Inc. -

Ampayon11/21/2013 GLS 1 3/1/2014 100 1,032.00 1


Lhuillier Phils, Inc. AmpayonROXIII-2013 10 AD.N RI 142

Regular

Inspection


Lhuillier Phils, Inc. Ampayon10/17/2013

GLS,

SWB1 11/4/2013 18

143 M. Lhuillier Phils., -Langihan ROXIII-2013 -10 -AD.N -RI 143Regular

InspectionM. Lhuillier Phils., -Langihan 12/12/2013 GLS 1 1/27/2014 46


Lhuillier Phils, Inc. LangihanROXIII-2013 -10 -AD.N -RI 144

Regular

Inspection


Lhuillier Phils, Inc. Langihan12/12/2013 GLS 1 1/27/2014 46

145 First Community Cooperative ROXIII-2013 -10 -AD.N -RI 145Regular

InspectionFirst Community Cooperative 10/7/2013

GLS,

OSH

SWB

1 11/4/2013 28

146 Reliance Empty Bottle ROXIII-2013 -10 -AD.N -RI 146Regular

InspectionReliance Empty Bottle 12/12/2013 GLS 1 2/14/2014 64

147 Kapanalig Security Agency ROXIII-2013 -10 -AD.N -RI 147Regular

InspectionKapanalig Security Agency 12/27/2013 GLS 1 2/14/2014 49

148 Butuan HJR Corporation ROXIII-2013 10 AD.N RI 148Regular

InspectionButuan HJR Corporation 11/21/2013 OSH 1 12/4/2013 13

149Visa Security Agency / Butuan

HJR Corp.ROXIII-2013 10 AD.N RI 149

Regular

Inspection

Visa Security Agency / Butuan

HJR Corp.11/21/2013

GLS,

SWB1 12/4/2013 13

150 Pan de Masa ROXIII-2013 10 AD.N RI 150Regular

InspectionPan de Masa 12/27/2013

GLS,

OSH

SWB

1 1/27/2014 31

151

Silver Wing Security Agency/

Purefruit Agricultural Dev't.

Inc.


Inspection

Silver Wing Security Agency/

Purefruit Agricultural Dev't.

Inc.

12/27/2013GLS,

SWB1 2/24/2014 59 25,465.40 2

152Lucky Chime/ KAS Fashion

HausROXIII-2013 -10 -AD.N -RI 152

Regular

Inspection

Lucky Chime/ KAS Fashion

Haus12/27/2013

GLS,

SWB1 1/27/2014 31

153 Bambi's Enterprises ROXIII-2013 -10 -AD.N -RI 153Regular

InspectionBambi's Enterprises 12/27/2013 GLS 1 1/27/2014 31

154

Workers Vision Manpower

Services, Inc./ Bambi's

Enterprises


Inspection



Enterprises

10/21/2013 GLS 1 11/4/2013 14



Regular

Inspection


Cebuana Lhuillier1 11/4/2013 41582

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed


Angelicum Montessori SchoolROXIII-2013 -10 -AD.N -RI 156

Regular

Inspection


Angelicum Montessori School12/26/2013 GLS 1 1/24/2014 29

157 YVK Gasoline Station ROXIII-2013 -10 -AD.N -RI 157Regular

InspectionYVK Gasoline Station 12/12/2013 GLS 1 1/27/2014 46

158 Water Boy ROXIII-2013 10 AD.N RI 158Regular

InspectionWater Boy 11/21/2013 SWB 1 12/4/2013 13

159 Butuan Champion Hardware ROXIII-2013 -10 -AD.N -RI 159Regular

InspectionButuan Champion Hardware 12/27/2013

GLS

OSH1 2/10/2014 45

160


E.R. Ochoa Memorial

Maternity Hospital


Inspection


E.R. Ochoa Memorial

Maternity Hospital

12/12/2013 GLS 1 2/3/2014 53

161


Unitop Gen. Merchandise

Corp.


Inspection


Unitop Gen. Merchandise

Corp.

12/17/2013 GLS 1 2/20/2014 65 5,553.00 3

162MTEL Trading & Manpower

ServicesROXIII-2013 -11 -AD.N -RI 162

Regular

Inspection

MTEL Trading & Manpower

Services12/17/2013 GLS 1 2/5/2014 50

163 Weegols Grill House ROXIII-2013 -11 -AD.N -RI 163Regular

InspectionWeegols Grill House 1 11/25/2013 41603

164



Enterprises


Inspection



Enterprises

12/27/2013 GLS 1 2/3/2014 38

165Sultan Security Agency/

Villahermosa Shopping CenterROXIII-2013 -11 -AD.N -RI 165

Regular

Inspection

Sultan Security Agency/

Villahermosa Shopping

Center

12/27/2013 GLS 1 2/4/2014 39 5,000.00 1

166 Pan de Masa ROXIII-2013 -11 -AD.N -RI 166Regular

InspectionPan de Masa 12/17/2013 GLS 1 -41625

167 Precious Gems Study Center ROXIII-2013 -11 -AD.N -RI 167Regular

InspectionPrecious Gems Study Center 12/12/2013

GLS

SWB1 1/27/2014 46 8,840.00 2

168Aquarius Manpower Agency/

Berry Happy MartROXIII-2013 -11 -AD.N -RI 168

Regular

Inspection

Aquarius Manpower Agency/

Berry Happy Mart12/27/2013 GLS 1 2/4/2014 39

169Visa Security Agency/ Berry

Happy MartROXIII-2013 -11 -AD.N -RI 169

Regular

Inspection

Visa Security Agency/ Berry

Happy Mart12/27/2013 GLS 1 3/5/2014 68 15,000.00 3

170Red Apple Restaurant &

BakeshopROXIII-2013 -11 -AD.N -RI 170

Regular

Inspection

Red Apple Restaurant &

Bakeshop1 11/25/2013 41603

171


Surigao Rural Banking

Corporation


Inspection


Surigao Rural Banking

Corporation

12/17/2013 GLS 1 1/27/2014 41

172Sulatn Security Agency/

Quality Appliance Plaza CenterROXIII-2013 -11 -AD.N -RI 172

Regular

Inspection

Sulatn Security Agency/

Quality Appliance Plaza

Center

12/27/2013GLS,

OSH1 2/4/2014 39 53,826.66 2

173

Superior Manpower & General

Services/ Quality Appliance

Plaza


Inspection

Superior Manpower &

General Services/ Quality

Appliance Plaza

12/12/2013 GLS 1 2/3/2014 53

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

174


Rainbow of Angels Learning

Center


Inspection


Rainbow of Angels Learning

Center

1 11/25/2013 41603


Baug Carp Beneficiaries-MPCROXIII-2013 -11 -AD.N -RI 175

Regular

Inspection


Baug Carp Beneficiaries-MPC1 11/25/2013 41603

176Serviam Multi-Purpose

CooperativeROXIII-2013 -11 -AD.N -RI 176

Regular

Inspection

Serviam Multi-Purpose

Cooperative11/27/2013

GLS

SWB1 2/20/2014 85

177 Good Luck Rice Mill ROXIII-2013 -11 -AD.N -RI 177Regular

InspectionGood Luck Rice Mill 12/17/2013 GLS 1 11/25/2013 -22

178

Barte Investigation &

Detective Agency/ Butuan

Faith Christian School


Inspection

Barte Investigation &

Detective Agency/ Butuan

Faith Christian School

1 11/25/2013 41603

179 JJL Phoenix Gasoline Station ROXIII-2013 -11 -AD.N -RI 179Regular

InspectionJJL Phoenix Gasoline Station 12/27/2013

GLS

SWB1 2/14/2014 49 33,600.00 4

180Kolega Security Agency/ JJL

Phoenix Gasoline StationROXIII-2013 -11 -AD.N -RI 180

Regular

Inspection

Kolega Security Agency/ JJL

Phoenix Gasoline Station12/27/2013 GLS 1 2/4/2014 39 5,000.00 1

181 JVV Commercial ROXIII-2013 -11 -AD.N -RI 181Regular

InspectionJVV Commercial 12/17/2013 GLS 1 2/5/2014 50

182 Timberline Motor Sales ROXIII-2013 -11 -AD.N -RI 182Regular

InspectionTimberline Motor Sales 12/12/2013 SWB 1 12/27/2013 15

183Visa Security Agency/

Timberline MotorROXIII-2013 -11 -AD.N -RI 183

Regular

Inspection

Visa Security Agency/

Timberline Motor12/27/2013 GLS 1 2/14/2014 49

184 Mizpah Manpower Services ROXIII-2013 -11 -AD.N -RI 184Regular

InspectionMizpah Manpower Services 12/12/2013 GLS 1 2/3/2014 53

185 Star Excellence Caltex Station ROXIII-2013 -11 -AD.N -RI 185Regular

InspectionStar Excellence Caltex Station 12/13/2013 GLS 1 1/30/2014 48

186Visa Security Agency/ Star

Excellence Caltex StationROXIII-2013 -11 -AD.N -RI 186

Regular

Inspection

Visa Security Agency/ Star

Excellence Caltex Station12/13/2013 GLS 1 2/14/2014 63 5,000.00 1

187Marilag Security Agency/

Weegol's Garden City HallROXIII-2013 -11 -AD.N -RI 187

Regular

Inspection


Weegol's Garden City Hall1 11/25/2013 41603

188Stronghold Insurance

CorporationROXIII-2013 -11 -AD.N -RI 188

Regular

Inspection

Stronghold Insurance

Corporation12/12/2013

GLS

SWB1 1/30/2014 49


Rural Bank of CabadbaranROXIII-2013 -11 -AD.N -RI 189

Regular

Inspection


Rural Bank of Cabadbaran1 11/25/2013 41603

190 Krispee Fried Chicken ROXIII-2013 -11 -AD.N -RI 190Regular

InspectionKrispee Fried Chicken 1 12/2/2013 41610

191Isengard Security Agency/

Greenwich - Fresh & Famous ROXIII-2013 -11 -AD.N -RI 191

Regular

Inspection


Greenwich - Fresh & Famous 11/27/2013 GLS 1 12/10/2013 13

192 Dunkin Donut ROXIII-2013 -11 -AD.N -RI 192Regular

InspectionDunkin Donut 12/27/2013

GLS

SWB1 1/28/2014 32

192Lion Integrated Service Inc./

PLDT Philcom Inc.ROXIII-2013 -11 -AD.N -RI 193

Regular

Inspection

Lion Integrated Service Inc./

PLDT Philcom Inc.12/17/2013 GLS 1 2/20/2014 65

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

193

Northpoint Manpower

Service/ Cebu Southern

Motors- Isuzu


Inspection

Northpoint Manpower

Service/ Cebu Southern

Motors- Isuzu

1 12/2/2013 41610

194 M. Lhuillier-J.C. Aquino ROXIII-2013 -11 -AD.N -RI 195Regular

InspectionM. Lhuillier-J.C. Aquino 1 12/2/2013 41610


Lhuillier- J.C. Aquino ROXIII-2013 -11 -AD.N -RI 196

Regular

Inspection


Lhuillier- J.C. Aquino 12/27/2013 OSH 1 2/24/2014 59

196 Big Daddy's Ribs To Go ROXIII-2013 -7 -AD.N -RI 25Regular

InspectionBig Daddy's Ribs To Go 8/20/2013

GLS,

OSH1 no date #VALUE! 2,962.00 3

197ARMS VIP / Mindanao

Institute of CabadbaranROXIII-2013 -9 -AD.N RI 133

Regular

Inspection

ARMS VIP / Mindanao

Institute of Cabadbaran1 11/25/2013 41603

TOTAL 125 42 20 3 7 2 1,798,134.83 409

Agusan del Norte - Complaint Inspection

Closed

&

Termin

ated

For

Compli

ance

Order

For

Summa

ry

Investig

ation

For

Writ

of

Execut

ion

For

Issuanc

e of

Order

CT

For

Issuance

of Order

CO

1 VCDU Realty Corporation ROXIII-2013 -2 -AD.N -CI 1Complaint

InspectionVCDU Employees VCDU Realty Corporation 5/20/2013

GLS,

OSH,

SWB

1 6/5/2013 63,000.00 21

2Total Staffing Agency/ J & C

Lucky 99 StoreROXIII-2013 -8 -AD.N -CI 2

Complaint

Inspection

Total Staffing Agency/ J & C

Lucky 99 Store1 10/29/2013 11,431.00 1

3

Rainbow Speechworld

Learning Center, Inc., Butuan

City

ROXIII-2013 -8 -AD.N -CI 3Complaint

Inspection

Rainbow Speechworld

Learning Center, Inc., Butuan

City

GLS,

OSH,

SWB

1 11/7/2013

4

Rainbow Speechworld

Learning Center, Inc., Nasipit,

AD.N


Inspection

Rainbow Speechworld

Learning Center, Inc., Nasipit,

AD.N

10/29/2013

GLS,

OSH,

SWB

1 11/7/2013

5

Rainbow Speechworld

Learning Center, Inc.,

Cabadbaran, AD.N


Inspection

Rainbow Speechworld


Cabadbaran, AD.N

1

6

Rainbow Speechworld


Ampayon


Inspection

Rainbow Speechworld


Ampayon

10/29/2013

GLS,

OSH,

SWB

1 10/21/2013

7

Uraya Land Dev't., Inc./

Butuan Gardens Memorial

Estate


Inspection

Uraya Land Dev't., Inc./

Butuan Gardens Memorial

Estate

8 Soriano Fruits, Inc. ROXIII-2013 -9 -AD.N -CI 8Complaint

InspectionSoriano Fruits, Inc.

GLS,

OSH1 11/11/2013

9 Baan Shell Service Station ROXIII-2013 -9 -AD.N -CI 9Complaint

InspectionBaan Shell Service Station 11/18/2013 GLS 1 11/21/2013

TOTAL 4 2 1 1 74,431.00 22

Case Case Title Case Number

Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant


of

Workers

BenefitedDate Filed Findings

Status

Date

Disposed

Days


Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

DisposedAgusan del Sur - Regular Inspection

Closed

&

Termin

ated

For

Compli

ance

Order

For

Summa

ry

Investig

ation

For

Writ

of

Execut

ion

For

Issuanc

e of

Order

CT

For

Issuance

of Order

CO

1 SAFRAGEMC ROXIII-2013 -2 -ADS -RI 1Regular

InspectionSAFRAGEMC 7/26/2013 OSH 1 8/6/2013 11

2 CH Commercial ROXIII-2013 -2 -ADS -RI 2Regular

InspectionCH Commercial 12/2/2013 GLS 1 2/24/2014 84

3 San Franz Stop Over & Resto ROXIII-2013 -2 -ADS -RI 3Regular

InspectionSan Franz Stop Over & Resto 12/12/2013 GLS 1 2/24/2014 74

4 Black Arrow Security Agency ROXIII-2013 -2 -ADS -RI 4Regular

InspectionBlack Arrow Security Agency 12/2/2013

GLS,

SWB1 12/12/2013 10

5Al Niño Security Agency/

Saigon Shopping Center ROXIII-2013 -2 -ADS -RI 5

Regular

Inspection

Al Niño Security Agency/

Saigon Shopping Center 12/28/2013

GLS,

SWB1 3/25/2014 87

6 789 Shopping Center ROXIII-2013 -2 -ADS -RI 6Regular

Inspection789 Shopping Center 11/28/2013

GLS,

OSH,

SWB

1 12/2/2013 4

7ARG Sec. Investigation

Agency/789 Shopping CenterROXIII-2013 -2 -ADS -RI 7

Regular

Inspection

ARG Sec. Investigation

Agency/789 Shopping Center12/12/2013 GLS 1 2/24/2014 74

8Green Bank/ Mahogany

Security Investn. AgencyROXIII-2013 -2 -ADS -RI 8

Regular

Inspection

Green Bank/ Mahogany

Security Investn. Agency7/26/2013 GLS 1 8/12/2013 17 7,740.00 2

9 Paseo de San Francisco ROXIII-2013 -2 -ADS -RI 11Regular

InspectionPaseo de San Francisco 7/26/2013

GLS,

OSH1 9/9/2013 45 12,136.00 3

10 A&M Commercial ROXIII-2013Regular

InspectionA&M Commercial 0

11Tekton Entre Workers Coop./

Jollibee FoodsROXIII-2013 -2 -ADS -RI 13

Regular

Inspection

Tekton Entre Workers Coop./

Jollibee Foods1 12/12/2013 41620

12 Rose Bakeshop ROXIII-2013 -2 -ADS -RI 14Regular

InspectionRose Bakeshop 0

13 One Network Bank ROXIII-2013 -2 -ADS -RI 15Regular

InspectionOne Network Bank 12/12/2013 GLS 1 12/16/2013 4

14 Grace Ong Enterprise ROXIII-2013 -2 -ADS -RI 16Regular

InspectionGrace Ong Enterprise GLS 1 0

15 Erma's Bakeshop ROXIII-2013 -3 -ADS -RI 17Regular

InspectionErma's Bakeshop 10/17/2013 OSH 1 11/29/2013 43

16Timberland Security

Agency/RIDCROXIII-2013 -3 -ADS -RI 18

Regular

Inspection

Timberland Security

Agency/RIDC8/16/2013 GLS 1 9/9/2013 24 3,250.00 1

17 Rose Bakeshop ROXIII-2013 -3 -ADS -RI 19Regular

InspectionRose Bakeshop 12/12/2013 GLS 1 2/24/2014 74

Workers


Status

Date

Disposed

Days

DurationMonetary BenefitsCase Case Title Case Number

Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant


of

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

18 ASA Philpines Foundation Inc. ROXIII-2013 -3 -ADS -RI 20Regular

InspectionASA Philpines Foundation Inc. 5/9/2013 OSH 1 12/2/2013 207

19Timberland Security Agency/

Pulvera HardwareROXIII-2013 -3 -ADS -RI 21

Regular

Inspection

Timberland Security Agency/

Pulvera Hardware5/10/2013

GLS

SWB1 8/12/2013 94 16,095.90 1

20ARG Security Agency /Escleto

MarketingROXIII-2013 -3 -ADS -RI 22

Regular

Inspection

ARG Security Agency /Escleto

Marketing12/12/2013 GLS 1 3/17/2014 95 1,000.00 1

21 Escleto Marketing ROXIII-2013 -3 -ADS -RI 23Regular

InspectionEscleto Marketing 10/18/2013

GLS,

OSH1 12/18/2013 61 15,034.32 3

22Superior Security Agency/

Central Dvo. WarehouseROXIII-2013 -3 -ADS -RI 24

Regular

Inspection

Superior Security Agency/

Central Dvo. Warehouse10/17/2013 GLS 1 11/28/2013 42 20,700.00 7

23 Conpinco Trading Corp. ROXIII-2013 -3 -ADS -RI 25Regular

InspectionConpinco Trading Corp. 9/26/2013 OSH 1 8/12/2013 -45

24 Davao Central Warehouse, INC ROXIII-2013 -3 -ADS -RI 26Regular

Inspection

Davao Central Warehouse,

INC10/7/2013

GLS

SWB1 10/17/2013 10

25 Davao Import Distributor, Inc. ROXIII-2013 -3 -ADS -RI 27Regular

InspectionDavao Import Distributor, Inc. 8/9/2013 GLS 1 10/2/2013 54 5,166.00 1

26 Peoples Bank of Caraga ROXIII-2013 -3 -ADS -RI 28Regular

InspectionPeoples Bank of Caraga 8/20/2013 OSH 1 9/2/2013 13

27 EMCOR, INC. ROXIII-2013 -3 -ADS -RI 29Regular

InspectionEMCOR, INC. 8/20/2013

GLS,

OSH

SWB

1 9/2/2013 13

28ARG Security Agency/

Coop.Bank of Agusan del SurROXIII-2013 -3 -ADS -RI 30

Regular

Inspection

ARG Security Agency/

Coop.Bank of Agusan del Sur10/18/2013

GLS

SWB1 11/22/2013 35 289.20 1

29 AMA-CLC, San Francisco ROXIII-2013 -3 -ADS -RI 31Regular

InspectionAMA-CLC, San Francisco 8/20/2013

GLS

SWB1 9/2/2013 13


AMA-CLC, San FranciscoROXIII-2013 -3 -ADS -RI 32

Regular

Inspection


AMA-CLC, San Francisco8/20/2013

GLS

SWB1 9/2/2013 13

31 Motor Trade ROXIII-2013 -3 -ADS -RI 33Regular

InspectionMotor Trade 12/12/2013 OSH 1 12/16/2013 4

32 Arbees Bakeshoppe ROXIII-2013 -3 -ADS -RI 34Regular

InspectionArbees Bakeshoppe 1 11/22/2013 41600

33 Phil. Motorcycle King, Inc ROXIII-2013 -3 -ADS -RI 35Regular

InspectionPhil. Motorcycle King, Inc 12/12/2013

GLS

OSH1 2/24/2014 74

34 Eduhome Enterprise, Inc ROXIII-2013 -3 -ADS -RI 36Regular

InspectionEduhome Enterprise, Inc 10/18/2013 GLS 1 12/27/2013 70

35 Great Fit Maker Inc. ROXIII-2013 -3 -ADS -RI 37Regular

InspectionGreat Fit Maker Inc. 12/12/2013 GLS 1 2/24/2014 74

36 Rhean Cycle Mart ROXIII-2013 -3 -ADS -RI 38Regular

InspectionRhean Cycle Mart 1 0

37 King Star Commercial ROXIII-2013 -3 -ADS -RI 39Regular

InspectionKing Star Commercial 12/12/2013

GLS

OSH1 2/24/2014 74

38 CP Canencia Store ROXIII-2013 -4 -ADS -RI 40Regular

InspectionCP Canencia Store 12/12/2013 GLS 1 2/4/2014 54 7,068.00 18

39 Caraga Palm Ventures, Inc. ROXIII-2013 -3 -ADS -RI 41Regular

InspectionCaraga Palm Ventures, Inc. 12/12/2013 GLS 1 2/24/2014 74

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

40 Sta. Isabel Gas Station ROXIII-2013 -3 -ADS -RI 42Regular

InspectionSta. Isabel Gas Station 10/18/2013 OSH 1 12/18/2013 61

41 Anthony Store ROXIII-2013 -3 -ADS -RI 43Regular

InspectionAnthony Store 12/12/2013

GLS,

OSH1 2/24/2014 74

42 RPM Gasoline Station ROXIII-2013 -3 -ADS -RI 44Regular

InspectionRPM Gasoline Station 12/12/2013

GLS,

OSH1 2/24/2014 74

43Canencia Bakery &

RefreshmentROXIII-2013 -3 -ADS -RI 45

Regular

Inspection

Canencia Bakery &

Refreshment1 0

44 Sta Josefa Petron Station ROXIII-2013 -3 -ADS -RI 46Regular

InspectionSta Josefa Petron Station 12/12/2013

GLS,

OSH1 2/24/2014 74

45 D. Billanes Gen. Merchandise ROXIII-2013 -3 -ADS -RI 47Regular

InspectionD. Billanes Gen. Merchandise 10/18/2013

GLS,

OSH1 12/2/2013 45

46Sta. Josefa Aces Lumber &

Veneering PlantROXIII-2013 -3 -ADS -RI 48

Regular

Inspection

Sta. Josefa Aces Lumber &

Veneering Plant12/27/2013

GLS,

OSH1 3/31/2014 94

47 Symond Sand and Gravel ROXIII-2013 -3 -ADS -RI 49Regular

InspectionSymond Sand and Gravel 0

48 JR Bleza Caltex Station I ROXIII-2013 -5 -ADS -RI 50Regular

InspectionJR Bleza Caltex Station I 11/28/2013

GLS,

OSH,

SWB

1 12/2/2013 4

49 Jerry Bleza Caltex Station ROXIII-2013 -5 -ADS -RI 51Regular

InspectionJerry Bleza Caltex Station 12/12/2013

GLS,

OSH1 2/24/2014 74

50 Yap Petron Mega Station ROXIII-2013 -5 -ADS -RI 52Regular

InspectionYap Petron Mega Station 12/12/2013 GLS 1 1/15/2014 34 28,450.00 3


Yap Petron Mega StationROXIII-2013 -5 -ADS -RI 53

Regular

Inspection


Yap Petron Mega Station10/18/2013

GLS

SWB1 11/21/2013 34 3,000.00 1

52 Cornejo Phonex Station ROXIII-2013 -5 -ADS -RI 54Regular

InspectionCornejo Phonex Station 12/12/2013

GLS,

OSH1 2/24/2014 74

53Four "J" Phoenix Refilling

StationROXIII-2013 -5 -ADS -RI 55

Regular

Inspection

Four "J" Phoenix Refilling

Station12/4/2013

GLS,

OSH1 3/25/2014 111

54 MG Bayugan Shell Station ROXIII-2013 -5 -ADS -RI 56Regular

InspectionMG Bayugan Shell Station 11/28/2013

GLS,

OSH1 2/24/2014 88

55Golden Sun Security Agency/

Elmo Corp.ROXIII-2013 -5 -ADS -RI 57

Regular

Inspection

Golden Sun Security Agency/

Elmo Corp.12/12/2013

GLS,

SWB1 -41620

56 Elmo Corporation ROXIII-2013 -5 -ADS -RI 58Regular

InspectionElmo Corporation 0

57A.S. Fili Gas Refilling &

Merchandising, Inc.ROXIII-2013 -5 -ADS -RI 59

Regular

Inspection

A.S. Fili Gas Refilling &

Merchandising, Inc.11/28/2013 OSH 1 12/9/2013 11

58 Bayugan William Marketing ROXIII-2013 -5 -ADS -RI 60Regular

InspectionBayugan William Marketing 1 0

59Bayugan Petron Service

StationROXIII-2013 -5 -ADS -RI 61

Regular

Inspection

Bayugan Petron Service

Station12/12/2013

GLS,

OSH,

SWB

1 2/20/2014 70

60 Timberland Security Agency/ ROXIII-2013 -5 -ADS -RI 62Regular

InspectionTimberland Security Agency/ 12/13/2013 GLS 1 2/25/2014 74 1,000.00 1

61 Grace Ong Enterprises ROXIII-2013 -5 -ADS -RI 63Regular

InspectionGrace Ong Enterprises 12/12/2013 OSH 1 3/17/2014 95

62Sherlock Security Agency/

PetronROXIII-2013 -5 -ADS -RI 64

Regular

Inspection

Sherlock Security Agency/

Petron1 0 5,000.00 1

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed


Victory CommercialROXIII-2013 -5 -ADS -RI 65

Regular

Inspection


Victory Commercial1 9/26/2013 41543


Victory Commercial CenterROXIII-2013 -5 -ADS -RI 66

Regular

Inspection


Victory Commercial Center10/18/2013 GLS 1 -41565

65 Victory Commercial Center ROXIII-2013 -5 -ADS -RI 67Regular

InspectionVictory Commercial Center 0

66 W. Payot Corn Mill ROXIII-2013 -5 -ADS -RI 68Regular

InspectionW. Payot Corn Mill 10/18/2013 TMS 1 11/25/2013 38

67 Bayugan Rice Mill ROXIII-2013 -6 -ADS -RI 69Regular

InspectionBayugan Rice Mill 12/12/2013

GLS,

OSH1 3/18/2014 96

68 Calalin Rice Mill 1 ROXIII-2013 -6 -ADS -RI 70Regular

InspectionCalalin Rice Mill 1 12/12/2013

GLS,

OSH1 3/23/2014 101

69 Calalin Rice Mill II ROXIII-2013 -6 -ADS -RI 71Regular

InspectionCalalin Rice Mill II 12/12/2013

GLS,

OSH,

SWB

1 2/24/2014 74

70 Virtudez Rice Mill ROXIII-2013 -6 -ADS -RI 72Regular

InspectionVirtudez Rice Mill 12/12/2013

GLS,

OSH,

SWB

1 1/6/2014 25

71 New Alimpoos Rice Mill ROXIII-2013 -6 -ADS -RI 73Regular

InspectionNew Alimpoos Rice Mill 4/11/2013 OSH 1 12/18/2013 251

72 Bayugan Farmers-Millers MPC ROXIII-2013 -6 -ADS -RI 74Regular

Inspection

Bayugan Farmers-Millers

MPC12/12/2013 OSH 1 3/1/2014 79

73ARG Securit Agency/ Bayugan

Farmers-Millers MPCROXIII-2013 -6 -ADS -RI 75

Regular

Inspection

ARG Securit Agency/ Bayugan

Farmers-Millers MPC12/12/2013

GLS,

SWB1 2/24/2014 74

74Santiago Food Mart/ Sherlock

Manpower & General ServicesROXIII-2013 -6 -ADS -RI 76

Regular

Inspection

Santiago Food Mart/ Sherlock

Manpower & General

Services

11/15/2013GLS,

OSH1 11/21/2013 6

75 Sherlock Security Force ROXIII-2013 -6 -ADS -RI 77Regular

InspectionSherlock Security Force 12/12/2013 GLS 1 2/24/2014 74


Bayugan Grains Milling CorpROXIII-2013 -6 -ADS -RI 78

Regular

Inspection


Bayugan Grains Milling Corp12/4/2013 GLS 1 12/16/2013 12

77 3K & RC Enterprises ROXIII-2013 -6 -ADS -RI 79Regular

Inspection3K & RC Enterprises 12/12/2013

GLS,

OSH

SWB

1 2/3/2014 53 20,242.00 2

78Kaagap Development Multi-

Purpose CooperativeROXIII-2013 -6 -ADS -RI 80

Regular

Inspection

Kaagap Development Multi-

Purpose Cooperative1 12/2/2013 41610

79 Caballes Rice Mill ROXIII-2013 -6 -ADS -RI 81Regular

InspectionCaballes Rice Mill 0

80 Beldad & Sons Rice Mill ROXIII-2013 -6 -ADS -RI 82Regular

InspectionBeldad & Sons Rice Mill 1 0 86,491.02

81Al Niño Security Agency/ Sky

Reward Export Corp.ROXIII-2013 -8 -ADS -RI 83

Regular

Inspection

Al Niño Security Agency/ Sky

Reward Export Corp.12/12/2013

GLS,

SWB1 -41620

82 SRT San Francisco AFMDC ROXIII-2013 -8 -ADS -RI 84Regular

InspectionSRT San Francisco AFMDC 12/12/2013

GLS,

OSH1 -41620

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

83 Sky Reward Export Corp. ROXIII-2013 -8 -ADS -RI 85Regular

InspectionSky Reward Export Corp. 10/18/2013

GLS,

OSH1 11/25/2013 38

84 M&J Hibaya Store & Gen.Mer. ROXIII-2013 -8 -ADS -RI 86Regular

Inspection

M&J Hibaya Store &

Gen.Mer.12/12/2013

OSH

SWB1 12/16/2013 4

85 Balad-on Enterprises ROXIII-2013 -8 -ADS -RI 87Regular

InspectionBalad-on Enterprises 12/12/2013

OSH

SWB1 12/18/2013 6

86 Heyrana Marketing ROXIII-2013 -8 -ADS -RI 88Regular

InspectionHeyrana Marketing 10/18/2013 SWB 1 12/16/2013 59

87 Begyan Enterprises, Inc. ROXIII-2013 -8 -ADS -RI 89Regular

InspectionBegyan Enterprises, Inc. 12/12/2013

GLS,

OSH1 3/3/2014 81 3,000.00 3

88 LAQ Internet Café ROXIII-2013 -8 -ADS -RI 90Regular

InspectionLAQ Internet Café 12/12/2013

GLS,

OSH

SWB

1 12/16/2013 4

89 Venply Wood Tech ROXIII-2013 -8 -ADS -RI 91Regular

InspectionVenply Wood Tech 12/12/2013

GLS,

SWB1 -41620

90 Bayugan Grains Milling Corp. ROXIII-2013 -6 -ADS -RI 12Regular

InspectionBayugan Grains Milling Corp. 0

91 Primitivo Alimpoos Rice Mill ROXIII-2013 -6 -ADS -RI 12Regular

InspectionPrimitivo Alimpoos Rice Mill 0

92 Renz Fuel Filling Station ROXIII-2013 -5 -ADS -RI 9Regular

InspectionRenz Fuel Filling Station 0

93 Peoples Bank of Caraga ROXIII-2013 -4 -ADS -RI 7Regular

InspectionPeoples Bank of Caraga 0

94Sta. Josefa Aces Lumber &

Veneering PlantROXIII-2013 -4 -ADS -RI 7

Regular

Inspection

Sta. Josefa Aces Lumber &

Veneering Plant0

95 Symond Sand & Gravel ROXIII-2013 -4 -ADS -RI 7Regular

InspectionSymond Sand & Gravel 0

96 Elmo Corporation ROXIII-2013 -5 -ADS -RI 10Regular

InspectionElmo Corporation 0

97 Grace Ong Enterprises ROXIII-2013 -5 -ADS -RI 10Regular

InspectionGrace Ong Enterprises 0

TOTAL 40 39 0 4 0 0 235,662.44 49

Agusan del Sur - Complaint Inspection

Closed

&

Termin

ated

For

Compli

ance

Order

For

Summa

ry

Investig

ation

For

Writ

of

Execut

ion

For

Issuanc

e of

Order

CT

For

Issuance

of Order

CO

1Tripple Win Mining

CorporationROXIII-2013 -2 -ADS -CI 1

Complaint

Inspection

Tripple Win Mining

Corporation0

2 Fokke Mining Industries ROXIII-2013 -2 -ADS -CI 2Complaint

InspectionFokke Mining Industries 10/18/2013

GLS,

OSH,

SWB

1 12/2/2013 45

Date

Disposed

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

3Caraga Security Agency/ Lenns

Mini Gold ProcessingROXIII-2013 -2 -ADS -CI 3

Complaint

Inspection

Caraga Security Agency/

Lenns Mini Gold Processing11/7/2013

GLS,

OSH,

SWB

1 12/16/2013 39

4 Len's Mini Mining ROXIII-2013 -2 -ADS -CI 4Complaint

InspectionLen's Mini Mining 10/18/2013

GLS,

SWB1 11/26/2013 39

5 Arcena's Mini Gold Processing ROXIII-2013 -2 -ADS -CI 5Complaint

InspectionArcena's Mini Gold Processing 10/17/2013

TMS

OSH1 11/25/2013 39

6VPO Mineral Resources Devt.

Corp.ROXIII-2013 -2 -ADS -CI 6

Complaint

Inspection

VPO Mineral Resources Devt.

Corp.10/18/2013 OSH 1 11/26/2013 39

7Jogon Security Agency/ VPO

Mineral Resources Devt. Corp.ROXIII-2013 -2 -ADS -CI 7

Complaint

Inspection

Jogon Security Agency/ VPO

Mineral Resources Devt.

Corp.

10/18/2013 GLS 1 11/26/2013 39 20,850.00 4

8Sarminian Small Scale Mining

CorpROXIII-2013 -2 -ADS -CI 8

Complaint

Inspection

Sarminian Small Scale Mining

Corp1 11/21/2013 41599

DAVAO Central Warehouse ROXIII-2013 -2 -ADS -CI 9Complaint

InspectionDAVAO Central Warehouse 0

9 MG Bayugan Shell Station ROXIII-2013 -2 -ADS -CI 9Complaint

InspectionAnonymous MG Bayugan Shell Station 10/31/2013

GLS,

OSH,

SWB

1 2/24/2014 116

10 New Ang Grocery ROXIII-2013 -7 -ADS -CI 10Complaint

InspectionNew Ang Grocery 10/31/2013

GLS,

SWB1 12/9/2013 39 104,980.48 30

11Caraga Security Agency/ New

Ang GroceryROXIII-2013 -7 -ADS -CI 11

Complaint

Inspection

Caraga Security Agency/ New

Ang Grocery10/18/2013 GLS 1 12/9/2013 52

12Rainbows Speech Word

Learning Center, NJCROXIII-2013 -7 -ADS -CI 12

Complaint

InspectionEmployees

Rainbows Speech Word

Learning Center, NJC10/31/2013 1 2/24/2014 116

13Sherlock Security Force/ New

Wanly Bodega SalesROXIII-2013 -8 -ADS -CI 13

Complaint

Inspection

Sherlock Security Force/ New

Wanly Bodega Sales

GLS,

OSH,

SWB

1 10/25/2013 41572

14 De Leon Medical Clinic ROXIII-2013 -8 -ADS -CI 14Complaint

InspectionDe Leon Medical Clinic 10/18/2013

GLS,

OSH,

SWB

1 3/1/2014 134 32,073.91 4

15 Chicken Inato & Seafood Grills ROXIII-2013 -8 -ADS -CI 15Complaint

InspectionAnonymous

Chicken Inato & Seafood

Grills10/18/2013

GLS,

OSH,

SWB

1 11/20/2013 33 33,754.33 2

16Sherlock Security Force/

Yongly Shoppers MartROXIII-2013 -8 -ADS -CI 16

Complaint

Inspection

Sherlock Security Force/

Yongly Shoppers Mart10/18/2013

GLS,

SWB1 12/9/2013 52

17Yongly Shoppers Mart/ Jos

Manpower & Allied SvsROXIII-2013 -8 -ADS -CI 17

Complaint

Inspection

Yongly Shoppers Mart/ Jos

Manpower & Allied Svs10/18/2013

GLS,

OSH,

SWB

1 11/28/2013 41

18New Wanly Bodega Sales/ Jos

Manpower & Allied SvsROXIII-2013 -8 -ADS -CI 18

Complaint

Inspection

New Wanly Bodega Sales/ Jos

Manpower & Allied Svs10/18/2013

GLS,

OSH,

SWB

1 11/28/2013 41

TOTAL 5 10 0 2 0 0 191,658.72 40

Surigao del Sur - Regular Inspection

Workers


Status

Date

Disposed

Days


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant


of

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

Closed

&

Termin

ated

For

Compli

ance

Order

For

Summa

ry

Investig

ation

For

Writ

of

Execut

ion

For

Issuanc

e of

Order

CT

For

Issuance

of Order

CO

1 Nickel Base Incorporated ROXIII-2013 -5 -SDS -RI 1Regular

InspectionNickel Base Incorporated 12/12/2013

GLS,

OSH1 2/4/2014 54 202,400.00 160

2 Jamjle Equipment ROXIII-2013 -5 -SDS -RI 2Regular

InspectionJamjle Equipment 12/5/2013 GLS 1 -41613

3 Limcor Trading & Construction ROXIII-2013 -5 -SDS -RI 3Regular

Inspection

Limcor Trading &

Construction12/5/2013 GLS 1 1/3/2014 29 12,650.00 10

4 FRR Equipment ROXIII-2013 -5 -SDS -RI 4Regular

InspectionFRR Equipment 11/25/2013

GLS

SWB1 -41603

5 Subic Consolidated Project Inc. ROXIII-2013 -5 -SDS -RI 5Regular

Inspection

Subic Consolidated Project

Inc.11/25/2013 GLS 1 1/3/2014 39

6 Biglift Properties ROXIII-2013 -5 -SDS -RI 6Regular

InspectionBiglift Properties 12/27/2013 GLS 1 2/20/2014 55

7 Halrey Construction ROXIII-2013 -5 -SDS -RI 7Regular

InspectionHalrey Construction 12/27/2013 OSH 1 1/3/2014 7

8 RL Mining ROXIII-2013 -5 -SDS -RI 8Regular

InspectionRL Mining 1 0

9 Zeus Trucking Services ROXIII-2013 -5 -SDS -RI 9Regular

InspectionZeus Trucking Services 12/27/2013 GLS 1 2/24/2014 59

10 Max Trucking Services ROXIII-2013 -5 -SDS -RI 10Regular

InspectionMax Trucking Services 12/27/2013 SWB 1 1/21/2014 25

11 RRVB Trucking Services ROXIII-2013 -5 -SDS -RI 11Regular

InspectionRRVB Trucking Services 12/27/2013

OSH

SWB1 1/21/2014 25

12 Black Arrow Security Agency ROXIII-2013 -5 -SDS -RI 12Regular

InspectionBlack Arrow Security Agency 12/5/2013 GLS 1 1/11/2014 37

13Cebu El Pueble Int'l Services

Corp.ROXIII-2013 -5 -SDS -RI 13

Regular

Inspection

Cebu El Pueble Int'l Services

Corp.1 0

14 Mizpah Manpower Services ROXIII-2013 -5 -SDS -RI 14Regular

InspectionMizpah Manpower Services 1/9/2014 GLS 1 -41648

15Tandag Petron Gasoline

StationROXIII-2013 -6 -SDS -RI 15

Regular

Inspection

Tandag Petron Gasoline

Station12/27/2013 OSH 1 1/3/2014 7

16 Ultra Star Martketing-Tandag ROXIII-2013 -6 -SDS -RI 16Regular

InspectionUltra Star Martketing-Tandag 12/27/2013 GLS 1 2/14/2014 49 5,442.00 1

17 Estal Pawnshop ROXIII-2013 -6 -SDS -RI 17Regular

InspectionEstal Pawnshop 12/12/2013 GLS 1 1/2/2014 21

18Caraga Security/ Estal

PawnshopROXIII-2013 -6 -SDS -RI 18

Regular

Inspection

Caraga Security/ Estal

Pawnshop11/7/2013

GLS,

OSH1 1/2/2014 56 500.00 1

19 Surigao Hamilton Trading ROXIII-2013 -6 -SDS -RI 19Regular

InspectionSurigao Hamilton Trading 1/16/2014 GLS 1 1/20/2014 4 1,500.00 3

20 Caraga Pawnshop ROXIII-2013 -6 -SDS -RI 20Regular

InspectionCaraga Pawnshop 1/16/2014 GLS 1 1/20/2014 4 1,500.00 3

21 Caraga Security Agency ROXIII-2013 -6 -SDS -RI 21Regular

InspectionCaraga Security Agency 1 0

Workers


Date

Disposed

Days


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant


of

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

22 Bohol Enterprises ROXIII-2013 -6 -SDS -RI 22Regular

InspectionBohol Enterprises 12/12/2013 1 2/10/2014 60


InspectionCaraga Security Agency 1 1/6/2014 41645

24 JVV Commercial ROXIII-2013 -6 -SDS -RI 24Regular

InspectionJVV Commercial 11/22/2013 GLS 1 1/6/2014 45 30,784.00 7

25 Ecpac Systems Corporation ROXIII-2013 -6 -SDS -RI 25Regular

InspectionEcpac Systems Corporation 12/12/2013 GLS 1 1/6/2014 25

26Active Plus Venture/3 Cs

Enterprises ROXIII-2013 -6 -SDS -RI 26

Regular

Inspection

Active Plus Venture/3 Cs

Enterprises 11/15/2013

GLS

SWB1 11/22/2013 7

27

Lifeguard Security Agency/ 3'C

Enterprises/ Active Plus

Ventures

ROXIII-2013 -6 -SDS -RI 27Regular

Inspection


3'C Enterprises/ Active Plus

Ventures

10/18/2013 GLS OSH 1 11/28/2013 41

28 Ed Christian Academy ROXIII-2013 -6 -SDS -RI 28Regular

InspectionEd Christian Academy 1 11/5/2013 41583

29JKB Republic Security Agency/

Ed Christian AcademyROXIII-2013 -6 -SDS -RI 29

Regular

Inspection

JKB Republic Security Agency/

Ed Christian Academy10/18/2013 GLS 1 11/26/2013 39

30 Sescon Cycle Parts ROXIII-2013 -6 -SDS -RI 30Regular

InspectionSescon Cycle Parts 11/15/2013

GLS

SWB1 11/22/2013 7

31 Gizmo Etc. Commercial ROXIII-2013 -6 -SDS -RI 31Regular

InspectionGizmo Etc. Commercial 11/28/2013 GLS 1 1/7/2014 40

32 GRFI Printhauz ROXIII-2013 -6 -SDS -RI 32Regular

InspectionGRFI Printhauz 12/27/2013

GLS

OSH

SWB

1 3/14/2014 77

33 ASM Marketing ROXIII-2013 -6 -SDS -RI 33Regular

InspectionASM Marketing 12/27/2013 OSH 1 1/6/2014 10

34 Strella Multi-purpose Coop. ROXIII-2013 -6 -SDS -RI 34Regular

InspectionStrella Multi-purpose Coop. 11/15/2013 GLS 1 11/27/2013 12

35 Visa Security Agency ROXIII-2013 -6 -SDS -RI 35Regular

InspectionVisa Security Agency 11/15/2013 GLS 1 11/21/2013 6

36Ventureslink International ,

Inc.ROXIII-2013 -6 -SDS -RI 36

Regular

Inspection

Ventureslink International ,

Inc.11/25/2013 GLS 1 11/28/2013 3

37Customer Touch Point

Resources, Inc.ROXIII-2013 -6 -SDS -RI 37

Regular

Inspection

Customer Touch Point

Resources, Inc.12/16/2013 GLS 1 2/13/2014 59 12,335.00 1

38 EDFHER Pharmacy ROXIII-2013 -10 -SDS -RI 38Regular

InspectionEDFHER Pharmacy 12/16/2013

GLS

OSH

SWB

1 1/6/2013 -344


InspectionCaraga Security Agency 1 0

40 B-Boy Marketing ROXIII-2013 -10 -SDS -RI 40Regular

InspectionB-Boy Marketing 12/16/2013

GLS

SWB1 2/6/2014 52

41 Barobo Foodhaus ROXIII-2013 -10 -SDS -RI 41Regular

InspectionBarobo Foodhaus 1 0

42 Barobo Agrivet Supply ROXIII-2013 -10 -SDS -RI 42Regular

InspectionBarobo Agrivet Supply 12/12/2013 OSH 1 1/3/2014 22

43AX'L Cellphone Repair Shop &

AccessoriesROXIII-2013 -10 -SDS -RI 43

Regular

Inspection

AX'L Cellphone Repair Shop &

Accessories12/27/2013 OSH 1 1/23/2014 27

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

44 Jason Jak Jes Marketing ROXIII-2013 -10 -SDS -RI 44Regular

InspectionJason Jak Jes Marketing 12/27/2013 OSH 1 1/23/2014 27

45 Garcia RTW & Plasticware ROXIII-2013 -10 -SDS -RI 45Regular

InspectionGarcia RTW & Plasticware 12/27/2013 OSH 1 2/14/2014 49

46 Agnes Bakeshop ROXIII-2013 -10 -SDS -RI 46Regular

InspectionAgnes Bakeshop 12/27/2013 OSH 1 1/23/2014 27

47 J.C. Linang Store ROXIII-2013 -10 -SDS -RI 47Regular

InspectionJ.C. Linang Store 12/12/2013 OSH 1 1/28/2014 47

48 M, Fashion ROXIII-2013 -10 -SDS -RI 48Regular

InspectionM, Fashion 12/12/2013

GLS

OSH1 2/6/2014 56

49MB Hemperoso Store (Melvie

Store-NFA Name)ROXIII-2013 -10 -SDS -RI 49

Regular

Inspection

MB Hemperoso Store (Melvie

Store-NFA Name)12/12/2013 OSH 1 1/6/2014 25

50 OCA Commercial ROXIII-2013 -10 -SDS -RI 50Regular

InspectionOCA Commercial 12/12/2013 OSH 1 1/3/2014 22

51 RAS Merchandise ROXIII-2013 -10 -SDS -RI 51Regular

InspectionRAS Merchandise 11/26/2013 OSH 1 1/3/2014 38

52 JM's Digital Services ROXIII-2013 -10 -SDS -RI 52Regular

InspectionJM's Digital Services 12/12/2013 OSH 1 1/3/2014 22

53 Mercy Sarip Dry Good Store ROXIII-2013 -10 -SDS -RI 53Regular

InspectionMercy Sarip Dry Good Store 12/12/2013 OSH 1 1/3/2014 22

54 Jorecrema Enterprises ROXIII-2013 -10 -SDS -RI 54Regular

InspectionJorecrema Enterprises 12/12/2013

OSH

SWB1 1/2/2014 21

55 Marxwell G Pharma ROXIII-2013 -10 -SDS -RI 55Regular

InspectionMarxwell G Pharma 1 0

56Sapphire Security Agency/ H

Lhuillier, Inc.ROXIII-2013 -10 -SDS -RI 56

Regular

Inspection

Sapphire Security Agency/ H

Lhuillier, Inc.12/12/2013 GLS 1 1/16/2014 35 6,000.00 1

57 RD Pawnshop, Inc. ROXIII-2013 -10 -SDS -RI 57Regular

InspectionRD Pawnshop, Inc. 1 0

58Axzeen Security Agency/ RD

PawnshopROXIII-2013 -10 -SDS -RI 58

Regular

Inspection

Axzeen Security Agency/ RD

Pawnshop12/12/2013 GLS 1 2/6/2014 56

59 M. Lhuillier, Inc. ROXIII-2013 -10 -SDS -RI 59Regular

InspectionM. Lhuillier, Inc. 12/27/2013 SWB 1 1/3/2014 7

60ARG Nationawide/ M. Lhuillier,

Inc.ROXIII-2013 -10 -SDS -RI 60

Regular

Inspection

ARG Nationawide/ M.

Lhuillier, Inc.12/27/2013 GLS SWB 1 2/14/2014 49

61 G-Mar Commercial ROXIII-2013 -10 -SDS -RI 61Regular

InspectionG-Mar Commercial 12/27/2013 GLS 1 2/10/2014 45 6,700.00 5

62Ceres Summit %6--Rear

Store/6-Rear Commercial ROXIII-2013 -10 -SDS -RI 62

Regular

Inspection

Ceres Summit %6--Rear

Store/6-Rear Commercial 1 1/3/2014 41642

63ARG Security Agency/M.

LhuillierROXIII-2013 -10 -SDS -RI 63

Regular

Inspection

ARG Security Agency/M.

Lhuillier12/12/2013 GLS 1 2/6/2014 56

64 Rhean Cycle Mart ROXIII-2013 -10 -SDS -RI 64Regular

InspectionRhean Cycle Mart 1 0

65Caraga Security Agency/ KECC

EnterprisesROXIII-2013 -10 -SDS -RI 65

Regular

Inspection

Caraga Security Agency/ KECC

Enterprises1 0

66 KECC Enterprises ROXIII-2013 -10 -SDS -RI 66Regular

InspectionKECC Enterprises 1 0

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

67 B. Estal Pawnshop ROXIII-2013 -10 -SDS -RI 67Regular

InspectionB. Estal Pawnshop 1 0

68 Phoenix Gasoline Station ROXIII-2013 -10 -SDS -RI 68Regular

InspectionPhoenix Gasoline Station 1 0

69 AMFA Enterprises ROXIII-2013 -10 -SDS -RI 69Regular

InspectionAMFA Enterprises 1 0

70 Cantilan Gasoline Station ROXIII-2013 -10 -SDS -RI 70Regular

InspectionCantilan Gasoline Station 1 0

71 Isengard Security Agency ROXIII-2013 -10 -SDS -RI 71regular

InspectionIsengard Security Agency 12/12/2013 GLS SWB 1 2/4/2014 54

72 Hillary's Café & Pension House ROXIII-2013 -10 -SDS -RI 72Regular

Inspection

Hillary's Café & Pension

House1 0

73 Sherlock Security Agency ROXIII-2013 -10 -SDS -RI 73Regular

InspectionSherlock Security Agency 12/27/2013 GLS 1 1/21/2014 25

74Universal Storefruit Service

Corp.ROXIII-2013 -10 -SDS -RI 74

Regular

Inspection

Universal Storefruit Service

Corp.12/27/2013 OSH 1 2/14/2014 49

75 D' Champ Security Agency ROXIII-2013 -10 -SDS -RI 75Regular

InspectionD' Champ Security Agency 1 0

76 KC Cyberlink Internet Café ROXIII-2013 -10 -SDS -RI 76Regular

InspectionKC Cyberlink Internet Café 1 0

77 RBCI Employees Cooperative ROXIII-2013 -10 -SDS -RI 77Regular

InspectionRBCI Employees Cooperative 12/12/2013 OSH 1 2/4/2014 54

78 Fatima Bakeshop ROXIII-2013 -10 -SDS CI 20Complaint

InspectionFatima Bakeshop 12/27/2013

GLS,

OSH,

SWB

1 2/6/2014 41

Total 32 24 22 0 0 0 279,811.00 192

Surigao del Norte - Regular Inspection

Closed

&

Termin

ated

For

Compli

ance

Order

For

Summa

ry

Investig

ation

For

Writ

of

Execut

ion

For

Issuanc

e of

Order

CT

For

Issuance

of Order

CO

1 Music Madnes ROXIII-2013 -2 -SDN -RI 1Regular

InspectionMusic Madnes 3/27/2013 GLS 1 4/1/2013 5 23,112.00 2

2 Silver & V Fashion ROXIII-2013 -2 -SDN -RI 2Regular

InspectionSilver & V Fashion 3/18/2013

GLS

SWB1 3/14/2013 -4 22,361.00 2

3 Footnotes Merchandise ROXIII-2013 -2 -SDN -RI 3Regular

InspectionFootnotes Merchandise 1 4/22/2013 41386 2,940.00 2

4 Jazzy Food Station/ Gaisano ROXIII-2013 -2 -SDN -RI 4Regular

InspectionJazzy Food Station/ Gaisano 3/26/2013

GLS

SWB1 4/1/2013 6 37,470.00 2

5 Red Mobile ROXIII-2013 -2 -SDN -RI 5Regular

InspectionRed Mobile 3/26/2013

GLS

SWB1 4/26/2013 31

6Lovely Pasalubong and

Souvenir ShopROXIII-2013 -2 -SDN -RI 6

Regular

Inspection

Lovely Pasalubong and

Souvenir Shop3/26/2013

GLS

SWB1 9/19/2013 177 46,020.00 4

Date

Disposed

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Days


Workers


Arising from:

(Routine /

Complaint

Inspection)

Name of

Complainant



Status

Date

Disposed

7 Stick N' Go ROXIII-2013 -2 -SDN -RI 7Regular

InspectionStick N' Go 3/26/2013

GLS

SWB1 4/1/2013 6

8 Creamee D-Lite ROXIII-2013 -2 -SDN -RI 8Regular

InspectionCreamee D-Lite 4/15/2013

GLS

SWB1 4/22/2013 7 2,184.00 1

9 Venice Creation ROXIII-2013 -2 -SDN -RI 9Regular

InspectionVenice Creation 3/27/2013 GLS 1 5/15/2013 49 7,500.00 2

10 Philippine Women University ROXIII-2013 -3 -SDN -RI 11Regular

InspectionPhilippine Women University 5/20/2013 OSH 1 5/21/2013 1

11 EC Nickel Drug ROXIII-2013 -3 -SDN -RI 12Regular

InspectionEC Nickel Drug 3/26/2013 GLS 1 4/25/2013 30 56,520.00 2

12Mang Inasal/ Al Niño Secuirty

AgencyROXIII-2013 -3 -SDN -RI 13

Regular

Inspection

Mang Inasal/ Al Niño Secuirty

Agency5/21/2013 GLS 1 5/23/2013 2 1,717.11 1

13 St. Peter Life Plan, Inc. ROXIII-2013 -3 -SDN -RI 14Regular

InspectionSt. Peter Life Plan, Inc. 4/16/2013

GLS

OSH

SWB

1 4/22/2013 6

14Sapphire Security

Agency/NEMCOROXIII-2013 -3 -SDN -RI 15

Regular

Inspection

Sapphire Security

Agency/NEMCO1 4/24/2013 41388 20,000.00 2

15First Valley Security Agency/

Miranda HsopitalROXIII-2013 -3 -SDN -RI 15

Regular

Inspection

First Valley Security Agency/

Miranda Hsopital

GLS

OSH

SWB

1 4/25/2013 41389 1,576.62 1

16St. Paul University/ C3

Janitorial ServicesROXIII-2013 -3 -SDN -RI 18

Regular

Inspection

St. Paul University/ C3

Janitorial Services5/20/2013 GLS 1 5/21/2013 1 548.25 1

17Ocean Palace Marine

ProductsROXIII-2013 -3 -SDN -RI 19

Regular

Inspection

Ocean Palace Marine

Products5/20/2013 GLS 1 9/9/2013 112 122,180.00 5

18 San Sebastian College of Law ROXIII-2013 -2 -SDN -RI 20Regular

InspectionSan Sebastian College of Law 12/27/2013 OSH 1 1/7/2014 11

19 Aranas Bakeshop ROXIII-2013 -4 -SDN -RI 21Regular

InspectionAranas Bakeshop 6/14/2013

OSH

SWB1 6/25/2013 11

20Chowking/ Praetorian Security


Regular

Inspection

Chowking/ Praetorian

Security Agency6/25/2013 GLS 1 6/28/2013 3 14,000.00 1

21Mother's Choice Monterey

MeatshopROXIII-2013 -4 -SDN -RI 23

Regular

Inspection

Mother's Choice Monterey

Meatshop7/25/2013 GLS 1 8/12/2013 18 580.00 2

22Penshoppe/ Isengard Security


Regular

Inspection

Penshoppe/ Isengard Security

Agency7/25/2013 GLS 1 8/12/2013 18 30,000.00 1

23 TT and Company ROXIII-2013 -4 -SDN -RI 24Regular

InspectionTT and Company 10/16/2013 GLS 1 10/21/2013 5 12,077.00 3

24Garden State Ent. Inc./ Caltex

Gasoline StationROXIII-2013 -5 -SDN -RI 26

Regular

Inspection

Garden State Ent. Inc./ Caltex

Gasoline Station1 6/24/2013 41449 28,714.50 1

25 Gaisano Capital ROXIII-2013 -5 -SDN -RI 27Regular

InspectionGaisano Capital 11/14/2013 GLS 1 11/25/2013 11 109,124.00 169

26Gaisano Capital/Wander

Manpower AgencyROXIII-2013 -5 -SDN -RI 28

Regular

Inspection

Gaisano Capital/Wander

Manpower Agency6/14/2013 GLS 1 6/24/2013 10

27Gaisano Capital/ Inter Trust

Resources Corp.ROXIII-2013 -5 -SDN -RI 29

Regular

Inspection

Gaisano Capital/ Inter Trust

Resources Corp.6/14/2013 GLS 1 6/25/2013 11

28Gaisano Capital/ EFM Staffing

General ServicesROXIII-2013 -5 -SDN -RI 30

Regular

Inspection

Gaisano Capital/ EFM Staffing

General Services6/15/2013

GLS

SWB1 6/25/2013 10

Days


Workers


Arising from:

(Routine /

Complaint

Inspection

Documents

Agusan del Norte - Regular Inspectioncaraga.dole.gov.ph/fndr/mis/files/consolidated LS Cases.pdfAgusan del Norte - Regular Inspection Closed & Termin ated For Compli ance Order For