Department of Labor and Employment - Regional Office No ...ro2.dole.gov.ph/fndr/mis/files/sena_jan-sep2013.pdf · JAN 1 SEAD-RO2-01-11-12 United Steel Tech. Int'l. Corp. 10 SMALL

NO. CASE NUMBER COMPANY

TOTAL

EMPLOY-

MENT

SIZE OF

ESTAB.COMPLAINANT SPECIFIC ISSUES

ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA

FILERSSEADO OFFICER REMARKS

Month (1) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22)

JAN 1 SEAD-RO2-01-11-12 United Steel Tech. Int'l. Corp. 10 SMALL Cresencio Viray, Jr., et.al -Non-payment of salary for 15 days LS01 7 Service S Nov. 28 RCA 1/3/2013 36 days EE Atty. Edwin N. Aquino

-Proportionate 13th Month Pay LS09

-Payment of 10% commission LSOTH

2 SEAD-RO2-01-01-13 Dalin Liner 20 SMALL Ludivino Umacam Non-payment of retirement pay LSOTH 1 Transporation H 01/17/2013 RCA 01/28/2012 11 days EE Atty. Erwin N.

Non-remittance of SSS LS06 Aquino

Non-remittance of Philhealth LS07

Non-remittance of Pag-ibig LS08

3 SEAD-RO2-CAG-03-12-12 Leaveland Botique 10 SMALL Aimee May C. Gregorio Non-payment of overtime pay LS02 1 Retailing G 12/4/2012 sc 1/10/2013 3,472.00 1 27 days EE Guillermo C. Tan

Non-payment of salaries LS01

4 SEAD-RO2-CAG-01-01-13 HR TEAM ASIA, INC. 7 MICRO Marcial T. Pasicolan -Non-payment of wages from Dec. LS01 3 Manpower Agency S 01/02/2013 RCA 01/14/2013 12 days EE Guillermo C. Tan

Joven Z. Andal 15-30, 2011

Jacinto Z. Andal Non-payment of SSS LS06

Non-payment of Philhealth LS07

Non-payment of Pag-ibig LS08

Non-payment of 13th month pay LS09

-Refund of Cash Bond LSOTH

5 SEAD-RO2-CAG-02-01-13 Leaveland Botique 3 MICRO Michelle D. Bebania Non-payment of wages LS01 1 Retailing G 01/02/2013 SC 01/10/2013 1,500.00 1 8 days EE Guillermo C. Tan

Non-payment of overtime pay LS02

Non-payment of SSS LS06


Non-payment of Pag- ibig LS08

reimbursement of cash bond LSOTH

amounting to P 1,000.00

6 SEAD-RO2-CAG-03-01-13 Peter Salagan 3 MICRO Rogelio Calano -Non-payment of wages LS01 1 Agriculture A 01/02/2013 SC 01/10/2013 12,000.00 1 8 days EE Guillermo C. Tan

7

SEAD-RO2-CAG-04-01-13 Miles & Mitch

2 MICRO Stephanie Labang -Non-payment of wages LS01 1 Retail G 01/04/2013 SC 01/18/2013 2,105.00 1 14 days EE Guillermo C. Tan

8 SEAD-RO2-CAG-05-01-13 Holy Trinity Montessori School 10 SMALL Vicenta Mallillin Non-payment of wages LS01 1 Educational Institution P 01/07/2013 SC 01/23/2013 7,000.00 16 days EE Guillermo C. Tan

Non-payment ofovertime pay LS02

Non-payment of service incentive LS04

leave

Non-payment of Holiday Pay LS05




Illegal dismissal ULP02

9 SEAD-RO2-CAG-06-01-13 Romel Labuguin 1 MICRO Cesar Calano -Non-payment of wages LS01 1 Agriculture A 01/10/2013 WBF

01/18/2013

1 8 days EE Guillermo C. Tan

10 SEAD-RO2-CAG-07-01-13 MNC Hardware 9 MICRO Jose T. Sibbaluca -Underpayment of wages LS01 1 Hardware S 01/14/2013 SC 01/23/2013 3,426.50 9 days EE Guillermo C. Tan

-Underpayment of 13th Month Pay LS09




Department of Labor and Employment - Regional Office No. 02SENA DATABASE FOR THE MONTH OF JANUARY TO SEPTEMBER, 2013


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


11 SEAD-RO2-CAG-10-01-13 Willy's Cereal Trading 5 MICRO Alfredo Mateo Non-payment of wages LS01 1 Ricemilling/Buying Station A 01/15/2013 SC 01/24/2013 7,500.00 9 days EE Guillermo C. Tan





12 SEAD-RO2-CAG-AEO- Lodin's Cellshoppe 2 MICRO Lynell Arnold Aquino Underpayment of wages LS01 2 Retail G 01/07/2013 SC 01/15/2013 20,000.00 2 8 days EE Edgardo Eduria

01-01-13 Marilyn Aquino Underpayment of overtime pay LS02

Underpayment of holiday pay LS05



13 SEAD-RO2-NVFO-12-02 Trale Security Agency/Globe 25 SMALL Gerardy O. Underpayment of wages LS01 25 Secutiry Agency O 12/10/2012 RCA Jan. 7, 2013 28 days EE Jose

/2012 Telecommunications Mainit et.al Non-payment of overtime premium LS02 T.

Non-payment of service incentive LS04 Amansec, Jr.

leave

Non-payment of night-shift LS03

differential pay

Non-payment of holiday pay LS05

Non-payment of RDP LSOTH

Underpayment of 13th month pay LS09

14 SEAD-RO2-NVFO-01-01 Coca Cola Bottlers Phils./Inc 20 SMALL Roderick C. Non-payment of 13th month pay LS09 1 Distributor S 1/4/2013 RCA Jan. 23, 2013 19 days EE Henry

/2013 HR Team Asia Inc. Bacsa Non-payment of cash bond LSOTH B.

Non-payment of salaries LS01 Balangatan


Non-remittance of SSS LS06



15 SEAD-RO2-ISA-01-01-13 Titan Asia Logestics 40 SMALL Rolando Velayo separation pay LS10 1 Service S 1/3/2013 SC 1/6/2013 6,630.00 1 5 EE T. Sabug

16 SEAD-RO2-ISA-02-01-13 Red Eye II 16 SMALL Remedios Nadal, Underpayment of cash bond LSOTH 3 Security Agency O 1/3/2013 SC 1/15/2013 14,460.00 3 12 EE T. Sabug

et. al. Underpayment of 13th month pay LS09

17 SEAD-R02-ISA-03-01-13 Infrastracture Lending & 9 MICRO Juan Rualiso, Jr. et. Al Non-payment of 13th month pay LS09 9 Service Provider S 1/3/2013 SC 1/3/2013 27,433.00 9 12 EE T. Sabug

Financing Services &

Technology of the Phils. Inc.

18 SEAD-R02-ISA-05-01-13 New Goodluck Trading 10 SMALL Arnold Remotin 13th month pay LS09 1 Retail G 1/16/2013 SC

1/16/2013

5,000.00 1 1 EE D. Cabaccan

19 SEAD-R02-ISA-06-01-13 Jed Hotel 10 SMALL Mary jane Tolentino & Separation Pay LS10 2 Service S 1/16/2013 SC 1/17/2013 26,070.00 2 1 EE P. Moralit

Liezel A. Utleg

20 SEAD-R02-ISA-04-12-12 Cayapan Farms 9 MICRO Carlota Gallato Non-payment of wages LS01 2 Agriculture A Dec. 10 SC 1/17/2013 1,860.00 2 38 EE T. Sabug

and Myra Baysac Non-payment of 13th month pay LS09

21 SEAD-R02-ISA-05-12-12 Cayapan Farms 9 MICRO Rovelyn Manuel Unpaid Wages LS01 1 Ariculture A Dec.10 SC 1/17/2013 1,125.00 1 38 EE T. Sabug

22 SEAD-R02-ISA-08-01-13 Cecilia & Clair Ent. 14 SMALL Joan Danao Non-payment of wages LS01 1 Retail G 1/24/2013 SC 1/29/2013 4,564.00 1 5 EE P. Moralit

23 SEAD-R02-ISA-04-10-12 QQ Star Depot 10 SMALL Joey Aceret Non-payment of wages LS01 1 Distributor S Oct. 29 WBF 1/29/2013 20 91 EE P. Moralit


Illega dismissal ULP02


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


24 SEAD-RO2-CAG-08-01-13 R. Lonolono Enterprise 46 SMALL Michael P. Montesa Non-payment of wages LS01 1 Distributor S 01/14/2013 PD EE Guillermo C. Tan







25 SEAD-RO2-CAG-09-01-13 Divine Grace Atuan 2 MICRO Maricar B. Vinasoy -Non-payment of wages LS01 1 Household Services T 01/15/2013 PD EE Guillermo C. Tan

26 SEAD-RO2-CAG-11-01-13 RET A Drug Distributor 9 MICRO Jeremiah M. Villamil -Non-payment of wages LS01 1 Distributor S 01/18/2013 PD EE Guillermo C. Tan

27 SEAD-RO2-CAG-12-01-13 Golden A.G. Gen. Merchandise 12 SMALL Evangeline C. Cabbab Underpayment of wages LS01 1 Retail/Wholesale G 01/23/2013 PD EE Guillermo C. Tan

Underpayment of overtime pay LS02

Underpaymet of holiday pay LS05





28 SEAD-RO2-CAG-13-01-13 El Bonitos Pizza/Mobile Phones 13 SMALL Jenalyn A. Tumanguil Underpayment of wages LS01 1 Retail G 01/23/2013 PD EE Guillermo C. Tan

& Gadgets Underpayment of overtime pay LS02

Underpaymet of holiday pay LS05





29 SEAD-R02-ISA-04-01-13 Summit Multi Services Cooop. 2 MICRO Juanito Rana 13th mo pay LS09 1 Service Provider S 1/11/2013 PD EE Guillermo C. Tan

first Unity Textile

Excelia Manpower & Gen

Services

30 SEAD-R02-ISA-07-01-13 Cagayan Valley Computer 32 SMALL Erwin Lardizabal and 13th month pay LS09 2 Educational Institution P 1/23/2013 PD EE Guillermo C. Tan

and Information Technology Winston Domingo unused leave LSOTH

FEB 1 SEAD-RO2-CAG-08-01-13 R. LONOLONO ENTERPRISE 46 SMALL Michael P. Montesa Non-payment of wages LS01 1 Distributor S 1/14/2013 SC 1/31/2013 5,000.00 1 18 days EE Guillermo C. Tan







2 SEAD-RO2-CAG-11-01-13 RET A DRUG DISTRIBUTOR 9 MICRO Jeremiah M. Villamil Non-payment of wages LS01 1 Distributor S 1/18/2013 RCA 2/21/2013 24 days EE Guillermo C. Tan


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


3 SEAD-RO2-CAG-13-01-13 El Bonitos Pizza/ Mobile 13 SMALL Jenalyn A. Tumanguil Underpayment of wages LS01 1 Retail G 1/23/2013 SC 02/152013 4,520.00 1 23 days EE Guillermo C. Tan

Phones and Gadgets Underpayment of overtime pay LS02






4 SEAD-RO2-CAG-01-02-13 Double Eight Hardware 11 SMALL Jestoni Contillo Non-payment of wages LS01 1 Hardware S 2/1/2013 SC 2/8/2013 500.00 1 8 days EE Guillermo C.Tan


Non-payment of Philheath LS07



5 SEAD-RO2-CAG-03-02-13 Julie's Bakeshop 34 SMALL Risan Banilad Non-payment of wages LS01 1 Bakery I 2/14/2013 SC 2/14/2013 150.00 1 11 days EE Guillermo C. Tan



leave


differential pay


6 SEAD-RO2-CAG-04-02-13 CCGER MEGAFOOD 60 SMALL Mark William Narag, et Al Non-payment of wages LS01 6 Fastfood I 2/4/2013 SC 2/15/2013 14,488.12 6 12 days EE Guillermo C. Tan

VENTURES 269 Non-payment of overtime pay LS02


leave


differential pay


7 SEAD-RO2-CAG-05-02-13 CCGER MEGAFOOD 60 SMALL Florante Castro Non-payment of wages LS01 1 Fastfood I 2/7/2013 SC 2/15/2013 5,712.01 1 9 days EE Guillermo C. Tan

VENTURES 269 Illegal Dismissal ULP02

8 SEAD-RO2-CAG-12-01-13 Golden A.G. Gen. Merchandise 12 SMALL Evangeline C. Cabbad Underpayment of wages LS01 1 Retail/Wholesale G 1/23/2013 RCA 2/21/2013 30 days EE Guillermo C. Tan

Underpayment of overtime pay LS02





Illegal Dismissal ULP02

9 SEAD-RO2-CAG-09-01-13 Divine Grace Atuan 2 MICRO Maricar B. Vinasay Non-payment of wages LS01 1 Household service T 1/15/2013 WBF 2/25/2013 41 days EE Guillermo C. Tan

10 SEAD-RO2-NVFO-01-02-2013 SNV Tire Supply/ Edelita S. 2 MICRO John Carlo Dotimas Non-payment of wages LS01 1 Retail/Service S 1/29/2013 WBF 2/5/2013 7 days EE Alexander V. Garcia II

De Vera Non-provision of SSS LS06

Non-provision of Philhealth LS07

Non-provision of Pag-ibig LS08

11 SEAD-RO2-NVFO-02-01-2013 Abella Balatbat 4 MICRO Roger Bumanglag Non-payment of of share from the LSOTH 1 Livestock and A 2/6/2013 WBF 2/21/2013 15 days EE Engr. Henry B. Balangatan

proceeds of sales from livestock like agriculture

pigs and carabaos


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


12 SEAD-RO2-NVFO-02-02-2013 SYSU Intl/ Liquitrade Sales 16 SMALL Cipriano Agcaoli Non-payment of 13th month pay LS09 1 Wholesale G 2/11/2013 SC 2/19/2013 3,000.00 1 8 days EE Alexander V. Garcia II

Distribution

13 SEAD-R02-ISA-07-01-13 Cagayan Valley Computer and 32 SMALL Erwin Lardizabal and Non-payment of 13th month pay LS09 2 Education P 1/23/2013 SC 2/15/2013 6,785.00 2 Issuance of 23 days EE P. Moralit

Information Technology Winston Domingo unused leave LSOTH employment

certificate

14 SEAD-R02-ISA-09-01-13 La Mante Sales Merchandising 10 SMALL Jennifer Acbang Non-payment of wages LS01 1 Service Provider S 1/31/2013 SC 2/12/2013 12,325.00 1 12 days EE M. Cabaccan

Cash bond LSOTH

15 SEAD-RO2-ISA-01-02-13 La Mante Sales Merchandising 10 SMALL Sherlyn Novio Non-payment of wages LS01 1 Service Provider S 2/15/2013 SC 2/21/2013 16,100.00 1 6 days EE T. Sabug

Cash bond LSOTH

16 SEAD-RO2-ISA-02-02-13 M. Power Solutions Services 10 SMALL CCBPI - Ilagan Plant Non-payment of 13th month pay LS09 9 Service Provider S 2/20/2013 SC 2/20/2013 22,482.00 9 1 day EE P. Moralit

Cash bond LSOTH

Deed of release and quick claim LSOTH

17 SEAD-RO2-CAG-02-02-13 GMW Trans 60 SMALL Reynaldo Gonzales Non-payment of wages LS01 1 Transportation H 2/2/2013 PD EE Guillermo C. Tan

Reimbursement of cash bond LSOTH

18 SEAD-RO2-NVFO-02-03-2013 New Amity Hotel Corporation/ 14 SMALL Sidney Corpuz Non-payment of separation pay LS10 1 Service S 1/30/2013 PD EE Engr. Henry B. Balangatan

Agua Vida System Non-payment of wages LS01

Non-payment of cash bond LSOTH

19 SEAD-RO2-NVFO-02-03-2013 Living Water Refilling Station 3 MICRO Mark Maralit Underpayment of wages LS01 1 Retail/Service G 2/13/2013 PD EE Engr. Henry B. Balangatan



20 SEAD-RO2-ISA-04-01-13 Summit Multi Services Coop. 6 MICRO Juanito Rana Non-payment of salaries LS01 1 Service S 1/11/2013 PD EE Pacifico Moralit

First Unity Textilement/ Non-payment of 13th month pay LS09

Excella Manpower & General Unpaid salary LS01

Services

21 SEAD-RO2-ISA-10-01-13 Blue Mountain Inc. 5 MICRO Vernalyn S. Gammao Non-payment of 13th month pay LS09 1 Service S 1/31/2013 PD EE M. Cabaccan

22 SEAD- RO2-ISA-03-02-13 HR Team Asia 10 SMALL Jerason Satiago Non-payment of 13th month pay LS09 1 Service Provider S 2/21/2013 PD EE Teresa Sabug

Cash Bond LSOTH

MAR 1 SEAD-RO2-CAG-02-02-13 GMW TRANS 60 SMALL Reynaldo Gonzales Non-payment of wages LS01 1 Transportation H 02/02/2013 RCA 3/4/2013 30 days EE Guillermo C. Tan

Reimbursement of cash bond LSOTH

2 SEAD-RO2-CAG-02-03-13 FRACASSO 7 MICRO Jhoan G. Callos Underpayment of wages LS01 1 Service S 03/01/13 WBF 3/5/2013 5 days EE Guillermo C. Tan

3 SEAD-RO2-CAG-03-03-13 FRACASSO 7 MICRO Jhoan G. Callos Underpayment of wages LS01 1 Service S 3/1/13 SC 3/12/2013 2,010.00 1 12 days EE Guillermo C.Tan

4 SEAD-RO2-CAG-04-03-13 CAMELLA HOMES-CAGAYAN 18 SMALL Aaron Pena Non-payment of commission and LSOTH 1 Real estate L 3/5/2013 WBF 3/5/2013 1 day EE Guillermo C.Tan

allowance

5 SEAD-RO2-CAG-05-03-13 MANG INASAL 30 SMALL Bernadeth Agustin Non-payment of wages LS01 1 Fastfood I 3/14/2013 SC 3/19/2013 1,542.88 1 6 days EE Guillermo C.Tan



TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


6 SEAD-RO2-QFO-01-10-12 EDWIN ORTEGA 3 MICRO Meiyel Kris Allagonez Non-payment of 13th month pay LS09 3 Financing K 2/12/2013 SC 2/19/2013 15,191.17 3 8 days EE Joey Zaldy T. Garingan

NAMELITA MENDIRATA Lejani Cortez

Intrafranstrural Leasing and Julious Perucho

Financing services Inc.

7 SEAD-RO2-01-02-13 WORK ASIA MPC 1 MICRO Maria Juana Tagapan Non-remittance of SSS LS06 1 Cooperative S 2/28/2013 SC 3/21/2013 15,000.00 1 14 days EE Atty. Edwin N. Aquino



Non-remittance of loan payment LSO06

with SSS

Non-reimbursement of capital LSOTH

share for 6 years

No-payment o separation pay LS10

8 SEAD-RO2-ISA-03-02-13 HR Team Asia 10 SMALL Jerason Santiago 13th cash bond LS09 1 Service Provider S 2/21/2013 SC 3/4/2013 4,858.00 1 11 days EE T. Sabug

9 SEAD-RO2-ISA-10-01-13 Blue mountain Inc. 5 MICRO Vernalyn S. Gamozo 13th month wages LS09 1 Service Provider S 1/31/2013 SC 3/12/2013 4,143.00 1 40 days EE P.Moralles

10 SEAD-RO2-ISA-04-02-13 CACI 3 MICRO Phoebe Sol Gammad cash bond LSOTH 1 Service Provider S 2/26/2013 SC 3/12/2013 4,600.00 1 12 days EE T. Sabug

Non-payment of salary LS01

11 SEAD-RO2-ISA-04-01-13 Summit Multi Services Coop. 5 MICRO Juanito Rana 13th month pay LS09 1 Service Provider S 1/11/2013 SC 3/21/2013 5,100.00 1 69 days EE P. Moralit

First Unity Textilemiles/ Non-payment of salary LS01

Excella Manpower & Gen.

Services

12 SEAD-RO2-ISA-03-03-13 Maksiling Agency 9 MICRO Jeffrey Acosta 13th month pay LS09 1 Service Provider S 2/21/2013 SC 3/25/2013 2,140.00 1 4 DAYS EE T. Sabug

13 SEAD-RO2-NVFO-03-01-13 CAS MEGALINS Enterprises 9 MICRO Rex Valdez Underpayment of Wages LS01 1 Retail Service G 3/1/2013 SC 3/11/2013 1,116.00 1 10 days EE Jose T. Amonsec

14 SEAD-RO2-CAG-AEO- Juval's Grills & Restaurant 10 SMALL Jose D. Tobias Jr. Underpayment of wages LS01 1 Service S 3/5/2013 SC 3/6/2013 6,000.00 1 2 days EE Edgardo Eduria

01-03-13 Underpayment of Holiday pay LS05

Underpayment of Overtime pay LS02

Non-coverage of SSS LS06

Non-coverage of Philhealth LS07

Non-coverage of PAG-IBIG LS08


15 SEAD-RO2-CAG-01-03-13 AVAIL A WORK MANPOWER 5 MICRO Emmanuel Rosal Reimbursement of cash bond LSOTH 1 Job Contractor S 3/1/2013 PD EE Guillermo C. Tan

SERVICES/ROUGH RIDER Non-issuance of certificate of LSOTH

JEANS employment

16 SEAD-RO2-CAG-06-03-13 U-PROFIT 30 SMALL Adams abduraman Underpayment of wages LS01 1 Distributor S 3/20/2013 PD EE Guillermo C. Tan

17 SEAD=RO2-ISA-01-03-13 Excelline Manpower General

Services and/or NE 31 SMALL Joseph Estabillo & Cash bond LSOTH 2 Service Provider S 3/13/2013 PD EE T. Sabug

Supermarket Francis Villanueva

18 SEAD-RO2-ISA-02-03-13 PDIC and/or Rural Bank of 8 MICRO Angeleo A. Asis et. Al Non-payment of separation pay LS10 8 Banking K 2/21/2013 PD EE T. Sabug

Angadana Non-payment of 13th month pay LS09

-Non-payment of cash gift LSOTH


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


19 SEAD-RO2-ISA-03-03-13 Safeguard Armor Security, Inc 8 MICRO Loreto Villanueva Non-payment of Salary LS01 1 Security Agency O 3/22/2013 PD EE T. Sabug


Non-payment of separation pay LS10

cash bond LSOTH

SEWA refund LSOTH

20 SEAD-RO2-NVFO-02-03-2013 LIVING WATER REFILLING 2 MICRO Mark Maralit Underpayment of wages LS01 1 Water Station E 2/13/2013 PD EE Engr Henry B. Balatan

STATION Underpayment of 13th month pay LS09


21 SEAD-RO2-NVFO-03-02-2013 ASM BEVERAGES 20 SMALL Armando P. Leonor Illegal dismissal ULP02 1 Distributor S 3/6/2013 PD EE Engr Henry B. Balatan


Underpayment of wages LS01



Non-remittance of SSS LS06

22 SEAD-RO2-NVFO-03-03-2013 CAS MEGALINS Enterprises 9 MICRO Melody Liban Underpayment of wages LS01 1 Retail Service G 3/21/2013 PD EE Jose T. Amansec



Illegal Deduction ULP16


Non-Payment of Philhealth LS07


23 SEAD-RO2-NVFO-03-04-2013 CAS MEGALINS Enterprises 9 MICRO Maui Fragata Underpayment of wages LS01 1 Retail Service G 3/21/2013 PD EE Jose T. Amansec

Illegal deduction ULP16


APRIL 1 SEAD-RO2-CAG-01-03-13 AVAIL A WORK MANPOWER 5 MICRO EMMANUEL ROSAL Reimbursement of cash bond LSOTH 1 Job Contractor S 3/1/2013 SC 4/4/2013 6,111.00 1 35 days EE Guillermo C. Tan

SERVICES/ ROUGH RIDER Non-issuance of certificate of LSOTH

JEANS Employment

2 SEAD-RO2-CAG-06-03-13 U-PROFIT 30 SMALL ADAMS ABDURAMAN Underpayment of wages LS01 1 Distributor S 3/20/2013 SC 4/2/2013 2,400.00 1 14 days EE Guillermo C. Tan

3 SEAD-RO2-CAG-01-04-13 LIVING WATER 3 MICRO CHRISTOPHER BUDUAN Underpayment of wages LS01 1 Distributor S 4/1/2013 SC 4/11/2013 2,000.00 1 11 days EE Guillermo C. Tan

Non-payment of SSS coverage LS06

Non-payment of Philhealth coverage LS07

Non-pament 0f Pag-ibig coverage LS08


4 SEAD-RO2-ISA-05-03-13 BSP & Co. 200 LARGE ENGR. GOMER CORALES Non-payment of salary LS01 1 Construction F 3/26/2013 SC 4/2/2013 21812 1 6 days EE P. Moralit

5 SEAD-RO2-ISA-01-03-13 EXCELLINE MANPOWER & 31 SMALL JOSEPH ESTABILLO & Cash bond LSOTH 2 Service Provider S 3/12/2013 SC 4/8/2013 4,814.00 1 26 days EE T. Sabug

GENERAL SERVICES FRANCIS VILLANUEVA

6 SEAD-RO2-ISA-06-04-13 MARIEVIC STORE 7 MICRO ANNA-LIZA M. AMISTOSO Separation pay LS10 1 Retail G 4/19/2013 SC 4/23/2013 15,000.00 1 4 days EE P. Moralit

7 SEAD-RO2-ISA-01-04-13 CAGAYAN VALLEY ENTERPRISE, INC. 12 SMALL ELEANOR BACCAY Retirement benefits LSOTH 12 Manufacturing C 4/5/2013 SC 4/17/2013 87,973.00 1 12 days EE T. Sabug

8 SEAD-RO2-ISA-04-04-13 ACABAR MARKETING 4 MICRO JESSIE DANAO Cash bond LSOTH 1 Service Provider S 4/12/2013 SC 4/24/2013 3,931.00 1 12 days EE T. Sabug



TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


9 SEAD-RO2-ISA-03-03-13 SAFEGUARD ARMOR 8 MICRO LORETO VILLANUEVA Non-payment of salary LS01 1 Security Agency O 3/22/2013 RCA 4/24/2013 32 days EE T. Sabug

SECURITY, INC. Non-payment of 13th Month Pay LS09

Non-payment of separation pay LS10

Cash bond LSOTH

SEWA refund LSOTH

10 SEAD-RO2-ISA-02-03-13 PDIC and/or RURAL BANK 8 MICRO ANGELEO A. ASIS, et Al Non-payment of separation pay LS10 8 Banking K 3/21/2013 WBF 4/17/2013 27 days EE T. Sabug

OF ANGADANAN Non-payment of 13th month pay LS09

Cash gift LSOTH

11 SEAD-RO2-NVFO-02-03-2013 LIVING WATER REFILLING 2 MICRO MARK MARALIT Underpayment of wages LS01 1 Water station E 2/13/2013 SC 3/26/2013 9,166.00 1 33 days EE Engr. Henry B. Balangatan

STATION Underpayment of 13th month pay LS09


12 SEAD-RO2-NVFO-03-02-2013 ASM BEVERAGES 20 SMALL Armando P. Leonor Illegal dismissal ULPO1

Non-payment of overtime pay LS02 1 Distributor S 3/6/2013 SC 4/3/2013 4,00.00 1 27 days EE Engr. Henry B. Balangatan

Underpayment of wages LS01



Non-remittance of SSS coverage LS06

13 SEAD-RO2-NVFO-03-03-2013 CAS MEGALINS Enterprise 9 MICRO Melody Liban Underpayment of wages LS01 1 Retail Service G 3/21/2013 RCA 4/15/2013 24 days EE Jose T. Amansec

Nn-payment of 13th month pay LS09

No-payment of overtime pay LS02

Illegal deduction ULP16




14 SEAD-RO2-NVFO-03-04-2013 CAS MEGALINS Enterprise 9 MICRO MAUI FRAGATA Underpayment of wages LS01 1 Retail Service G 3/21/2013 RCA 4/15/2013 24 days EE Jose T. Amansec

Illegal deductions ULP16


15 SEAD-RO2-NVFO-04-03-2013 AREM SECURITY AGENCY 3 MICRO BERNARDO PASCUAL Non-payment of cash bond LSOTH 1 Non-Agriculture S 4/8/2013 SC 4/23/2013 1,700.00 1 15 days EE Engr. Henry B. Balangatan

16 SEAD-RO2-CAG-02-04-13 CASTLEROCK BIOTECH 3 MICRO NERIZA JOSE Non-payment of wages LS01 1 Distributor S 4/8/2013 PD EE Guillermo C. Tan

Industries, Inc. Non-payment of SSS LS06



17 SEAD-RO2-CAG-03-04-13 ACM BUYING STATION 14 SMALL DOMINGO PASCUAL Non-payment of SSS LS06 1 Wholesale G 4/19/2013 PD EE Guillermo C. Tan




18 SEAD-RO2-CAG-04-04-13 AVAIL A WORK MANPOWER 5 MICRO GLORIA AGUSTIN & Underpayment of wages LS01 2 Job Contractor S 4/22/2013 PD EE Guillermo C. Tan

SERVICES and/or ROUGH CLIFFORD BACCAY Non-payment of SSS LS06

RIDER JEANS Non-payment of Philhealth LS07




TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


19 SEAD-RO2-CAG-05-04-13 BROADWAY GEMS/ 3 MICRO GLORIA AGUSTIN Underpayment of wages LS01 1 Retail G 4/22/2013 PD EE Guillermo C. Tan

KAILIN INC. Non-payment of SSS LS06




20 SEAD-RO2-CAG-06-04-13 Minolta Gen. Merchandise 7 MICRO MYRA GAMMAD Underpayment of wages LS01 2 Retail G 4/22/2013 PD EE Guillermo C. Tan

BRANCH 2 RHEPNEE ANN AGUNOY Non-payment of SSS LS06




21 SEAD-RO2-CAG-AEO-01-04-13 JUVAL'S GRILLS & 7 MICRO GERALD AGLUBA Underpayment of wages LS01 1 Non-Agriculture S 4/22/2013 PD EE Edgardo D. Eduria

RESTAURANT Non-payment of overtime pay LS02





22 SEAD-RO2-ISA-02-04-13 VILLA TERESA RESORT 4 MICRO MARY ANN REBOLLO Underpayment of wages LS01 2 Resort R 4/6/2013 PD EE T. Sabug

JOVELYN REBOLLO

23 SEAD-RO2-ISA-03-04-13 CAUAYAN CITY SCHOOL OF 12 SMALL ROLAND PARALLAG Illegal dismissal ULP02 1 Education P 4/12/2013 PD EE T. Sabug

EXCELLENT Underpayment of wages LS01

24 SEAD-RO2-ISA-05-04-13 FMN INDUSTRIAL 8 MICRO NORIEL LOZANO Recomputation of refund of cash LSOTH 1 Retail G 4/16/2013 PD EE T. Sabug

CORPORATION bond

non-payment of salary LS01


25 SEAD-RO2-ISA-07-04-13 VALLEY COM/ 188 CABLE 6 MICRO CHARLES MIRANDA JR Non-payment of separation pay LS10 1 Cable Provider S 4/23/2013 PD EE T. Sabug

NETWORK

26 SEAD-RO2-ISA-08-04-13 GOLDEN RURAL BANK 5 MICRO MAILA GARCIA Non-payment of salary LS01 1 Banking K 4/24/2013 PD EE P. Moralit


27 SEAD-RO2-NVFO-04-01-2013 LORENA GO 2 MICRO CHRISTINA PAHALON Non-payment of separation pay LS10 1 Service S 4/1/2013 PD EE Jose T. Amansec


Cash bond LSOTH

28 SEAD-RO2-NVFO-04-02-2013 EASTERN LUZON MOTORS 10 MICRO KAREN A. GAVINA Non-payment of separation pay LS10 1 Service S 4/8/2013 PD EE Engr. Henry B. Balangatan

Non-payment of 13th month pay LSO09

Non-payment of commutation LSOTH

of VL and SL

29 SEAD-RO2-NVFO-04-04-2013 MAR EMPLOYMENT FOR 2 MICRO MELCHOR POSIDIO Non-payment of 13th month pay LS09 1 Service S 4/10/2013 PD EE Engr. Henry B. Balangatan

GOOD, INC. Reimbursement of cash bond LSOTH


30 SEAD-RO2-NVFO-04-05-2013 KENRICH GENERAL 10 SMALL RODERICK SOLMERIA Non-payment of 13th month pay LS09 1 Non-agriculture S 4/25/2013 PD EE Engr. Henry B. Balangatan

MERCHANDISE


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


Reimbursement of cash illegally ULP16

MAY 1 SEAD-RO2-ISA-02-04-12 Villa Teresa Resort 4 MICRO Mary Ann Rebollo & Underpayment & 2 service S 4/6/2013 ROO 5/14/2013 2 38 days Teresa Sabug

Jovelyn Rebollo unpaid Salary LS01

2 SEAD-RO2-ISA-03-04-13 Cauayan City School 12 SMALL Roland Parallag UP of wages LS01/ 1 educactioal P 4/12/2013 RCA 5/7/2013 legal advice25 days Teresa sabug

of Excellent Illegal Dismissal ULP01

Cash Bond LPOTH

3 SEAD-RO2-ISA-05-04-13 FMN Industrial Corp 8 MICRO Noriel Lozano cash bond LPOTH 1 relending K 4/12/2013 WBF 5/3/2013 1 22 days Teresa Sabug

incentives

4 SEAD-RO2-ISA-07-04-13 Valley com and/or 5 MICRO charles Miranda, jr. separation pay LS10 1 service S 4/23/2013 PD T. Sabug

188 cable network dimunition of LSOTH

salary

5 SEAD-RO2-ISA-08-04-13 Golden ruel Bank 5 MICRO Maila Garcia separation pay LS10 1 banking K 4/24/2013 SC 5/2/2013 8,251.00 1 8 days Pacifico Moralit

6 SEAD-RO2-ISA-09-04-13 Gercon Trade 90 SMALL Agripino Tagaza, retirement pay, LSOTH 3 construction F 4/25/2013 SC 5/23/2013 62,000.00 3 28 days T. Sabug

& Devt. et. Al. SIL, Holiday LS04

underpayment LS05

7 SEAD-RO2-ISA-01-05-13 VM SIA Sec. Agency 2 MICRO Jimmy Alonzo rest day LSOTH 1 security O 5/3/2013 wbf 5/21/2013 1 18 dayss T. Sabug

Golden Tyre Center underpayment agency

8 SEAD-RO2-ISA-02-05-13 Jollibee _Ilagan 50 SMALL Mylen Pataueg backpay LSOTH 1 restaurant I 5/142013 SC 5/21/2013 1 7 days T. Sabug on process

9 SEAD-RO2-ISA-03-05-13 TSPI Aurora Branch 7 MICRO Jeffrey Lagutao unused leave LS04 1 relending K 5/15/2013 RCA 5/23/2013 1 8 days Teresa D. Sabug

10 SEAD-RO2-ISA-04-05-13 CCBPI- Ilagan 12 SMALL Wilson Simon, et. Al. 13th mo. LS09 5 service prov C 5/16/2013 SC 5/16/2013 20,100.00 5 1 DAY Pacifico Moralit

Plant and/or 90,351.00

Centennial Mgt.

Services

11 SEAD-RO2-CAG-01-05-13 Chowking 30 MICRO Jerick Castillo -Non-payment of wages LS01 1 food chain I 05/02/2013 SC 05/02/2013 reinstatement 1 day Guillermo C. Tan

-Non-payment of OT LS02

-Non-payment of Holiday Pay LS05

-Illegal dismissal with Money claims ULP02

12 SEAD-RO2-CAG-02-05-13 Advance Credit Corp. 9 MICRO Pedro Balisi -Non-payment of wages LS01 1 Lending Institution K 05/10/2013 PD -do-

-Recovery of Cash Bond LSOTH

13 SEAD-RO2-CAG-03-05-13 ILHWA Corporation 15 SMALL Emilio Tumanguil -Non-payment of wages LS01 1 Retail/Herbal Medicines S 05/22/2013 PD -do-

-Non-payment of 13th Month pay for LS09

2012

14 SEAD-RO2-01-04-13 Paramount 20 SMALL May Mil -Non-payment of salary for Feb. 16- LS01 1 Service Contractor S 04/30/2013 SC 05/07/2013 26,981.25 1 7 days Atty. Erwin N. Aquino

28, 2013

-Non-payment of transportation, meal LSOTH

allowance, load & other expenses for

the month of Feb.-April, 2013

SEAD-RO2-CAG-02-04-13 CASTLEROCK BIOTECH 3 Micro Neriza Jose -Non-payment of wages LS01 1 Distributor ROO 04/08/2013 ROO 05/08/2013 30 days Guillermo C. Tan

INDUSTRIES, INC. -No SSS, Philhealth & PAG-IBIG LS06

coverage LS07

LS08


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


SEAD-RO2-CAG-03-04-13 ACM BUYING STATION 14 Small Domingo Pascual -No SSS, Philhealth & PAG-IBIG LS06 1 Wholesale RCA 04/19/2013 RCA 05/15/2013 27 days -do-

coverage LS07

LS08

-Illegal dismissal ULP01

SEAD-RO2-CAG-04-04-13 AVAIL A WORK MANPOWER 5 Micro Gloria Agustin -Underpayment of wages LS01 2 Job Contractor S 04/22/2013 PD -do-

SERVICES AND/OR Clifford Baccay -No SSS, Philhealth & PAG-IBIG LS06

ROUGH RIDER JEANS coverage LS07

LS08


SEAD-RO2-CAG-05-04-13 BROADWAY GEMS/ 3 Micro Gloria Agustin -Underpayment of wages LS01 1 Retail S 04/22/2013 SC 05/10/2013 2,434.83 1 16 days -do-

KAILIN INC. -No SSS, Philhealth & PAG-IBIG LS06

coverage LS07

LS08


SEAD-RO2-CAG-06-04-13 MINOLTA GENERAL MDSE.- 7 Micro Myra Gammad -Underpayment of wages LS01 2 Retail S 04/22/2013 SC 05/03/2013 13,626.00 2 12 days -do-

BRANCH 2 Rhepnee Ann Agunoy -No SSS, Philhealth & PAG-IBIG LS06

coverage LS07

LS08


15 SEAD-RO2-CAG-AEO-01-04-13 Juval's Grills & Rest. 5 MICRO Gerald U. Agluba -Non-payment of wages LS01 1 Restaurant I 04/23/13 SC 04/29/12 5,000.00 1 7 DAYS Edgardo Eduria

-Non-payment of OT LS02

-Non-payment of Holiday Pay LSO5

-Non-payment of SSS LS06

-Non-payment of Philhealth LS07

-Non-payment of PAG-IBIG LS08


16 SEAD-RO2-NVFO-04-01-2013 LORENA GO 2 MICRO CHRISTINA PAHALON Separation pay LS 10 1 SERVICE S 4/1/13 RCA 4/15/2013 15 days JOSE T. AMASEC

Cashbond LSOTH (Cashbond)

13th month pay LSO9

17 SEAD-RO-2-NVFO-04-2013 EASTERN LUZON MOTORS 2 MICRO KAREN GAVINA Separation pay LS10 1 service G 4/8/13 SC 5/2/13 12,800.00 1 24 days Engr. Henry B. Balangatan

13th month pay LSo9

Non-payment of communitation of VL and SLLSOTHcommunitation of VL and SL

18 SEAD-RO2-04-04-2013 MAR EMPLOYMENT FOR 2 MICRO MELCHOR POSIDIO 13th month pay LS09 1 service contractor G 4/1/13 RCA 5/2/2013 22 days Engr. Henry B. Balangatan

GOOD SERVICES INC. Reimbursement of cashbond LSOTH()Reimbursement of cashbond

Non payment of Salary LS01

19 SEAD-RO2-NVFO-04-05-2013 KENRICH GENERAL 10 SMALL RODERICK SOLMERIN Non-payment of 13th month pay LS09 1 Non-agri S 4/25/13 WBF 5/7/2013 12 days Engr. Henry B. Balangatan

MERCHANDISE reimbursement of cash illegal deducted from my salary at 240.oo per week from nov. 2009 to Jan.2013ULP16

20 SEAD-RO2-NVFO-04-06-2013 TAPSILOGAN NG BAMBANG 5 MICRO ELVIRA BIGNEY non-payment of wages LS01 1 Service I 4/29/13 PD Jose T. Amansec Jr.


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


21 SEAD-RO2-NVFO-05-01-2013 PHILIPPINE INDUSTRIAL 6 MICRO RONALD CLEMENTE non-payment of remittance of SSS, Philhealth, Pagibig,monthly contribution onLSO6-LS09 1 Service S 5/7/13 PD Engr. Henry B. Balangatan

SECURITY AGENCY Aug.2011-April 2013

January 2007-July 2007

January 2004-Sept 2004

22 SEAD-RO2-NVFO-05-02-2013 ELDORADO AGENCY 29 SMALL MARISSA D. BUNGUBUNG non-payment of wages LS01 1 Service s 5/14/13 PD Jose T. Amansec Jr.

JUNE 1 SEAD-RO2-CAG-02-05-13 Advance Credit Corp. 9 MICRO Pedro Balisi -Non-payment of wages LS01 1 Lending Institution K 05/10/2013 SC 05/29/2013 4,999.48 1 21days EE GUILLERMO C. TAN

-Recovery of Cash Bond LSOTH

2 SEAD-RO2-CAG-03-05-13 ILHWA Corporation 15 SMALL Emilio Tumanguil -Non-payment of wages LS01 1 Retail/Herbal Medicines S 05/22/2013 PD -do-


2012

3 SEAD-RO2-CAG-04-04-13 AVAIL A WORK MANPOWER 5 Micro Gloria Agustin -Underpayment of wages LS01 2 Job Contractor S 04/22/2013 SC 06/10/2013 5,000.00 1 50 days EE -do-

SERVICES AND/OR -No SSS, Philhealth & PAG-IBIG LS06

ROUGH RIDER JEANS coverage LS07

LS08


4 SEAD-RO2-CAG-01-06-13 REM LINER 40 SMALL Ernesto Vallangca -Underpayment of wages LS01 1 Transportation H 06/03/13 PD -do-


-Non-payment of 13th Month Pay LS09

-Non-payment of SIL LS04

5 SEAD-RO2-CAG-02-06-13 Krismor Employment Services, 15 SMALL Jimmy Vergara -Non-payment of wages LS01 1 Placement S 06/07/2013 SC 06/07/2013 5,150.00 1 1 day EE -do-

INC -Recovery of Cash bond LSOTH Agency

6 SEAD-RO2-CAG-03-06-13 University of Cagayan Valley 200 LARGE Paulo Pamittan -Underpayment of wages LS01 3 Educational P 06/10/2013 PD EE -do-

Pablo Baccay -Non-payment of SSS LS06 Institution

Romeo Cusibang -Non-payment Philhealth LS07



7 SEAD-RO2-CAG-04-06-13 A3S Enterprises 20 SMALL Reymart Palatan -Underpayment of wages LS01 1 Wholesale S 06/13/2013 SC 06/26/2013 1,419.40 1 14 days EE -do-


-Non-payment Philhealth LS07



-Non-payment of wages from LS01

May 1-15, 2013

8 SEAD-RO2-CAG-AEO- Peneyra Pepsi Products 8 Micro Love Joy Alicuben -Non-payment of wages LS01 2 Distributor S 06/10/2013 PD Edgardo Eduria

01-06-13 Cris Teano

9 SEAD-RO2-01-06-13 K SERVICO TRADE, INC. 43 SMALL Allan Guzman -Non-payment of wages from LS01 1 Appliance G 06/03/2013 PD EE Atty. Erwin N.

Nov. 1-30, 2012 Center Aquino

-Non-payment oif collection LSOTH

incentives fro May 2012

-Underpayment of 13th Month LS09

Pay 2012

-Underpayment of Bonus 2012 LSOTH

-Clearance of Certificate of ULPOTH

Employment



TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


10 SEAD-RO2-02-06-13 K SERVICO TRADE, INC. 18 SMALL Efraim Abat -Non-payment of Separation Pay LS10 1 Appliance G 06/03/2013 PD EE -do-

-Underpayment of 13th Month LS09 Center

Pay

11 SEAD-RO2-03-06-13 K SERVICO TRADE, INC. 5 MICRO Randy Afalla -Underpayment of 13th Month LS09 1 Appliance G 06/03/2013 PD EE -do-

Pay 2012 Center



Employment

12 SEAD-RO2-04-06-13 K SERVICO TRADE, INC. 5 MICRO Jomel Buenavetura -Underpayment of 13th Month LS09 1 Appliance G 06/03/2013 PD EE -do-

Pay 2012 Center


-Non-payment of SIL (55days) LS04

-Non-payment of per diems & LSOTH

gasoline expenses for Oct. 2012-

February 2013

13 SEAD-RO2-05-06-13 K SERVICO TRADE, INC. 43 SMALL Philip Dela Pena -Non-payment of SIL 2009-April 13 LS04 1 Appliance G 06/03/2013 PD EE -do-

-Underpayment of 13th Month Pay LS09 Center


Employment

14 SEAD-RO2-ISA-07-04-13 Valley com and/or 5 MICRO charles Miranda, jr. separation pay LS10 1 service S 4/23/2013 RCA 5/31/2013 40 days EE Teresa Sabug

188 cable network dimunition of LSOTH

salary

15 SEAD-RO2-ISA-05-05-13 JD Security 40 small Roberto Tagao, et. Al underpayment, LS01 security O 5/29/2013 PD EE P. Moralit

Investigation Agency cash bond, SIL LS04, LSOTH agency

16 SEAD-RO2ISA-01-06-13 RACAL Motercycle 4 Micro Alexander Babaran non-pay wages LS01 1 retail G 6/3/2013 SC 6/11/2013 4,750.00 1 8 days EE T. Sabug

Dealer 13th mo LS09

17 SEAD-RO2-ISA-02-06-13 JOJO FEGAROLA 7 Micro Dante Reeal & underpayment, LS01 2 retail G 6/3/2013 SC 6/24/2013 30,000.00 4 21 days EE T. Sabug

HARDWARE Jhon-Jhon Real overtime LS02

18 SEAD-RO2-ISA-03-06-13 Isabela Machine 21 small James Alonzo underpayment, LS01 1 service G 6//4/13 PD EE P. Moralit

Shop 13th mo pay LS09

separation pay LS10

19 SEAD-RO2-ISA-04-06-1`3 ZMC Manpower 4 micro Ronnie Padoan cash bond LS0TH 1 service G 6/5/2013 PD EE T. Sabug

Services provider

20 SEAD-RO2ISA-05-06-13 MBC Enterprises 20 small Ronie Macasadong underpayment, LS01 1 retail G 6/10/2013 WBF 6/24/2013 1 14 days EE T. Sabug

SIL, LS04

Holiday pay LS05

21 SEAD-RO2-QFO-01-06-13 SYM-MADDELA BRANCH 6 MICRO Reimbursement of Cash Bond LSOTH 1 Wholesale G 06/05/2013 SC 06/05/2013 9,440.00 1 1 day EE Joey Garingan

-Unpaid wages LS01

22SEAD-RO2-NVFO-04-06-2013

TAPSILOGAN NG BAMBANG 5 MICRO ELVIRA BIGNEY non-payment of wages LS01 1 Service I4/29/13 ROO 5/29/2013 1

x 30 days EE Jose T. Amansec Jr.

23SEAD-RO2-NVFO-05-01-2013

PHILIPPINE INDUSTRIAL

SECURITY AGENCY6 MICRO RONALD CLEMENTE

non-payment of remittance of SSS,

Philhealth, Pagibig,monthly contribution

onLSO6-LS09 1 Service S 5/7/13 SC

5/11/2013

1 x 25 days EE Engr. Henry B. Balangatan

Aug.2011-April 2013

January 2007-July 2007

January 2004-Sept 2004


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


24 SEAD-RO2-NVFO-05-02-2013 ELDORADO AGENCY 29 SMALL MARISSA D. BUNGUBUNG non-payment of wages LS01 1 Service s 5/14/13 SC 5/27/2013 2,200.00 1 14 days EE Jose T. Amansec Jr.

25 SEAD-RO2-NVFO-05-03-2013 NELY RAMIREZ 8 MICRO ROMEL ESTOQUE non-payment of philhealth LS01 1 Service S 5/27/13 SC 5/28/2013 10,000.00 1 2 day EE Jose T. Amansec Jr.

non-payment of 2 days salary

separation pay

26 SEAD-RO2-NVFO-05-04-2013

ERWIN JIMENEZ/TYLER

SECURITY AGENCY/

NORTHERN LUZON

POWNSHOP

3 MICRO ARMANDO ABEQUIBEL illegal dismissal ULPO1 1 Service S 5/28/13 SC 6/17/2013 P15,200.00 1 20days EE Jose T. Amansec Jr.

separation pay

hiloday pay

27 SEAD-RO2-NVFO-05-05-2013INTERGLOBE MANPOWER &

CONSULTANCY SERVICES 10 SMALLSANIATA GARCIA MAGUYO

non-payment of commission for person

actually deployed LSOTH 1 ServiceS

5/29/13WBF 6/7/2013 x 7 days Engr. Henry B. Balangatan

28 SEAD-RO2-NVFO-06-01-2013

BAGUIO BENGUET

INTERNATIONAL

RECRUITMENT AGENCY INC.

Sonia Dawal Return of passport LSOTH 1 S 6/21/13 PD Jose T. Amansec Jr.

reimbursement of P10,000.00

JULY 1 SEAD-RO2-CAG-01-07-13 STRAT MANPOWER Services 20 SMALL ARIEL SEMANA -Illegal dismissal ULP02 1 Manpower s 07/01/2013 SC 07/25/2013 1,275.00 1 - 25 days EE Guillermo C. Tan

-Non-payment of SIL LS04 Services

2 SEAD-RO2-CAG-02-07-13 Mega Maintenance & Allied 18 Small Emmanuel Arao -Underpayment of wages LS01 1 Placement s 07/02/2013 EE -do-

Services ,-Illegal dismissal ULP02 Agency


3 SEAD-RO2-CAG-03-07-13 Sunnex Chefs Classics Metro 10 Small Eduardo Fania -Non-payment of wages LS01 Retail/ EE -do-

Kitchenware, Inc. -Recovery of cash bond Wholesale

4 SEAD-RO2-CAG-04-07-13 Itawes Security Proactive Agency 15 Small Froilan Espiritu -Non-payment of NSDP LS03 1 Security Agency S 07/10/2013 SC 07/26/2013 1,575.00 1 - 26 days EE -do-



-Non-payment of ECOLA LSOTH

5 SEAD-RO2-CAG-05-07-13 MNC Hardware & Electrical 6 Micro Ronald Abad -Non-payment of wages LS01 1 Retail/Wholesale S 07/10/2013 SC 07/10/2013 10,000.00 1 - 1 day EE -do-

Supply -Illegal Dismissal LSOTH

-Non-payment of Separation Pay LS10

6 SEAD-RO2-CAG-06-07-13 Helen B. Collado and/or 1 Micro Romulo Palteng -Non-payment of wages LSO01 1 Service S 07/16/2013 PD EE -do-

Marinette Pabilando

7 SEAD-RO2-CAG-07-07-13 YS Commercial Enterprises Inc. Ariscel Lim -Non-payment of Holiday Pay LS05 2 Wholesale S 07/29/2013 PD EE -do-

Jeffrey Lozada -Non-payment of SSS LS06




-Non-payment of SIL LSOTH


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


8 SEAD-RO2-CAG-03-05-13 ILHWA Corporation 15 SMALL Emilio Tumanguil -Non-payment of wages LS01 1 Retail/Herbal Medicines S 05/22/2013 RCA 07/01/2013 41 days EE -do-


2012

9 SEAD-RO2-CAG-01-06-13 REM LINER 40 SMALL Ernesto Vallangca -Underpayment of wages LS01 1 Transportation H 06/03/13 RCA 06/25/2013 23 days EE -do-




10 SEAD-RO2-CAG-03-06-13 University of Cagayan Valley 200 LARGE Paulo Pamittan -Underpayment of wages LS01 3 Educational P 06/10/2013 PD EE -do-





11 SEAD-RO2-CAG-AEO- Peneyra Pepsi Products 8 Micro Love Joy Alicuben -Non-payment of wages LS01 2 Distributor S 06/10/2013 SC 07/02/2013 4,950.00 2 - 23 days Edgardo Eduria

01-06-13 Cris Teano

12 SEAD-RO2-01-06-13 K SERVICO TRADE, INC. 43 SMALL Allan Guzman -Non-payment of wages from LS01 1 Appliance G 06/03/2013 PD EE Atty. Erwin N.





Pay 2012



Employment


13 SEAD-RO2-02-06-13 K SERVICO TRADE, INC. 18 SMALL Efraim Abat -Non-payment of Separation Pay LS10 1 Appliance G 06/03/2013 PD EE -do-


Pay

14 SEAD-RO2-03-06-13 K SERVICO TRADE, INC. 5 MICRO Randy Afalla -Underpayment of 13th Month LS09 1 Appliance G 06/03/2013 SC 07/03/2013 50,272.78 1 - 30 days EE -do-

Pay 2012 Center



Employment

15 SEAD-RO2-04-06-13 K SERVICO TRADE, INC. 5 MICRO Jomel Buenavetura -Underpayment of 13th Month LS09 1 Appliance G 06/03/2013 PD EE -do-

Pay 2012 Center





February 2013

16 SEAD-RO2-05-06-13 K SERVICO TRADE, INC. 43 SMALL Philip Dela Pena -Non-payment of SIL 2009-April 13 LS04 1 Appliance G 06/03/2013 PD EE -do-



Employment


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


17 SEAD-RO2-01-07-13 Northeastern Luzon Adventist 30 Small Wilyard Bautista -Illegal dismissal ULP02 1 Educational S 07/19/2013 WBF 07/19/2013 1 - 1 day EE -do-

Academy Institution

18 SEAD-RO2-02-07-13 Dalton Academy 20 Small Elizabeth Abuan -Illegal Suspension ULP01 1 Educational S 07/22/2013 PD 1 EE -do-

Institution

19 SEAD-RO2-ISA-05-05-13 JD Security 40 small Roberto Tagao, et. Al underpayment, LS01 security O 5/29/2013 RCA 7/10/2013 41 days EE P. Moralit

Investigation Agency cash bond, SIL LS04, LSOTH agency

20 SEAD-RO2-ISA-03-06-13 Isabela Machine 21 small James Alonzo underpayment, LS01 1 service G 6//4/13 WBF 7/25/2013 21 days EE P. Moralit

Shop 13th mo pay LS09

separation pay LS10

21 SEAD-RO2-ISA-04-06-13 ZMC Manpower 4 micro Ronnie Padoan cash bond LS0TH 1 service G 6/5/2013 SC 6/26/2013 4,200.00 1 23 days EE T. Sabug

Services provider

22 SEAD-RO2-ISA-06-06-13 Exocet Services 18 small Fernando martinez, cash bond, 13th LSO1 18 service O 6/25/2013 SC 7/12/2013 189,020.00 18 17 days EE T. Sabug

Corp/DIGITEL et. A.. mo, salary, LSO9 provider

LSOTH

23 SEAD-RO2-ISA-07-06-13 Amer-tech Industrail 9 mico Fritzgerald Daya, overtime pay, LSO2, 9 service D 6/28/2013 WBF 7/25/2013 30 days EE T. Sabug

Ventures et. Al. 13th, premium pay LS09 provider

holiday , LSO5

separation pay LS10

24 SEAD-RO2-ISA-01-07-13 Isabela Washington 50 small Moises Attaban separation pay LS10 1 retail G 7/8/2013 WBF 7/15/2013 1 7 days EE T. Sabug

25 SEAD-RO2-ISA-02-07-13 Kim manpower 1 micro Maricel Gudoy cash bond, LSOTH 1 service N 7/9/2013 SC 7/19/2013 1 10 days EE T. Sabug

services 13th mo pay LS09 provider

26 SEAD-RO2-ISA-03-07-13 Compana de Felipina 100 medium Abraham Austria retirement LS0TH 1 tobacco G 7/19/2013 PD EE T. Sabug

benefits industry

27 SEAD-RO2-ISA-03-07-13 The Redsystems 50 small Maximino Asuncion 13th mo pay LS09 1 service N 7/24/2013 PD EE T. Sabug

Company, Inc. SIL LS04 provider

28 SEAD-RO2-NVFO-06-01-2013

BAGUIO BENGUET

INTERNATIONAL


Sonia Dawal Return of passport LSOTH 1 S 6/21/13 PD EE Jose T. Amansec Jr.


29 SEAD-RO2-NVFO-07-01-2013BREADS N BITES(Solano

Branch)21 SMALL MARVIN CESTINA underpayment of wages LSO1 1 S 7/9/13 SC July 24, 2013 P25,000.00 1 11 days EE Jose T. Amansec Jr.

underpayment of 13th month pay

non-payment of SSS, Philhelath & Pag-

ibig Premuims

30 SEAD-RO2-NVFO-07-02-2013SOLANO PETRON SERVICE

CENTER20 SMALL RICHARD PASSION,et.al underpayment of wages LSO1 2 S 07/10/13 SC

Fe Serin

(Settled July

18,2013)/

Richard

Passion

(Endorced to

NLRC, July

24, 2013)

P 6,000.00 2

Fe Serin

(8days)

Richard

Passion (14

days)

EE Engr. Henry B. Balangatan

31 SEAD-RO2-NVFO-07-03-2013LIQUITRADE SALES

DISTRIBUTOR24 SMALL CIPRIANO B. AGCAOILI Reimbursement of cashbond LSOTH 1 s 07/17/13 SC July 24, 2013 P2,600.00 1 7days

EEJose T. Amansec Jr.


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


32 SEAD-RO2-NVFO-07-04-2013BREADS & BITES BAKERY

(Bayombong Branch)9 MICRO EDUARDO ORIBELLO Separation pay due to sickness LS10 1 s 07/18/2013 PD

EEJose T. Amansec Jr.

AUG 1 SEAD-RO2-CAG-02-07-13 Mega Maintenance & Allied 18 Small Emmanuel Arao -Underpayment of wages LS01 1 Placement s 07/02/2013 SC 07/30/2013 797.88 1 29 days EE Guillermo C. Tan

Services ,-Illegal dismissal ULP02 Agency


2 SEAD-RO2-CAG-03-07-13 Sunnex Chefs Classics Metro 10 Small Eduardo Fania -Non-payment of wages LS01 Retail/ S 07/08/2013 SC 08/19/2013 1,500.00 1 43 days EE -do-

Kitchenware, Inc. -Recovery of cash bond Wholesale

3 SEAD-RO2-CAG-06-07-13 Helen B. Collado and/or 1 Micro Romulo Palteng -Non-payment of wages LSO01 1 Service S 07/16/2013 WBF 07/30/2013 15 days EE -do-

Marinette Pabilando

4 SEAD-RO2-CAG-07-07-13 YS Commercial Enterprises Inc. Ariscel Lim -Non-payment of Holiday Pay LS05 2 Wholesale S 07/29/2013 WBF 08/12/2013 15 days EE -do-

Jeffrey Lozada -Non-payment of SSS LS06





5 SEAD-RO2-CAG-03-06-13 University of Cagayan Valley 200 LARGE Paulo Pamittan -Underpayment of wages LS01 3 Educational P 06/10/2013 RCA 08/05/2013 65 days EE -do-





6 SEAD-RO2-CAG-01-08-13 DIOSA PALAY TRADING 20 Small Joseph Sagadraca -Non-payment of SSS LS06 1 Wholesale S 08/01/2013 SC 08/13/2013 10,000.00 1 13 days EE -do-




7 SEAD-RO2-CAG-02-08-13 Maila Rosario College and/or 50 Small Delia Ugaddan -Underpayment of wages LS01 1 Security Agency P 08/01/2013 PD EE -do-

United Security Logistics Inc. -Underpayment of OT

-Underpayment of Holiday Pay




-Non-payment of Separation Pay

8 SEAD-RO2-CAG-03-08-13 Avail A Work Mapower/Blues 50 Small Francisca Cammayo -Refund of Cash Bond 2 Contractor S 08/06/2013 SC 08/19/2013 5,991.99 2 14 days EE -do-

Brother, Inc. Louie Antonio

9 SEAD-RO2-CAG-04-08-13 Northern Glory Marketing 20 Small Reyma Quilang -Non-payment of wages LS01 1 Distributor S 08/13/2013 WBF 08/23/2013 11 days EE -do-

10 SEAD-RO2-CAG-05-08-13 Phoenix Teleservices 13 Small Celedonio Manuel -Underpayment of 13th Month Pay 1 BPO S 08/15/2013 PD EE -do-

Levita Barasi -Non-payment of Separation Pay


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


11 SEAD-RO2-01-06-13 K SERVICO TRADE, INC. 43 SMALL Allan Guzman -Non-payment of wages from LS01 1 Appliance G 06/03/2013 SC 08/02/2013 7,784.23 1 60 days EE Atty. Erwin N.





Pay 2012



Employment


12 SEAD-RO2-02-06-13 K SERVICO TRADE, INC. 18 SMALL Efraim Abat -Non-payment of Separation Pay LS10 1 Appliance SC 06/03/2013 SC 08/02/2013 83,767.17 1 60 days EE -do-


Pay

13 SEAD-RO2-04-06-13 K SERVICO TRADE, INC. 5 MICRO Jomel Buenavetura -Underpayment of 13th Month LS09 1 Appliance G 06/03/2013 SC 08/02/2013 62,746.33 1 60 days EE -do-

Pay 2012 Center





February 2013

14 SEAD-RO2-05-06-13 K SERVICO TRADE, INC. 43 SMALL Philip Dela Pena -Non-payment of SIL 2009-April 13 LS04 1 Appliance G 06/03/2013 WBF 08/02/2013 1 60 days EE -do-



Employment

15 SEAD-RO2-02-07-13 Dalton Academy 20 Small Elizabeth Abuan -Illegal Suspension ULP01 1 Educational S 07/22/2013 WBF 08/02/2013 1 10 days EE -do-

Institution

16 SEAD-RO2-ISA-03-07-13 Compana de Felipina 100 medium Abraham Austria retirement LS0TH 1 tobacco G 7/19/2013 SC 7/31/2013 49,888.00 1 12 DAYS EE T. Sabug

benefits industry

17 SEAD-RO2-ISA-03-07-13 The Redsystems 50 small Maximino Asuncion 13th mo pay LS09 1 service N 7/24/2013 SC 7/30/2013 14,966.00 1 6 days EE T. Sabug

Company, Inc. SIL LS04 provider

18 SEAD-RO2-ISA-05-07-13 Kingstown 888 34 small Richard Agustin, SIL, LS04 3 distributor G 7/31/2013 SC 8/8/2013 41,569 3 8 days EE T. Sabug

Trading Corp. et.al. 13th mo pay LS09 56,535.00

unpaid salary LS01

19 SEAD-RO2-ISA-01-08-13 J.Durato marketing 20 small Adelina Victorino Overtime pay LS02 1 distributor G 19-Aug PD EE T. Sabug

SIL LS04

13th mo pay LS09

Holiday Pay LS06

20 SEAD-RO2-ISA-02-08-13 Manpower for 17 small Jomarie Joy unpaid salary LS01 1 service N 8/19/2013 PD EE T. Sabug

Advertising Ancheta 13th mo pay LS09 provider

Svc. Agency

21 SEAD-RO2-ISA-03-08-13 San Manuel Multi- 9 micro Gaudencio Corpuz, Holiday Pay LS05 2 cooperative K 8/19/2013 PD EE T. Sabug

Purpose Coop et. Al.

22 SEAD-RO2-ISA-04-08-13 Japi Fuel Station 4 micro Marilyn Luzano & Overtime pay LS02 2 retail G 8/19/2013 PD EE T. Sabug

Norlita Velasco 13th mo pay LS09

23 SEAD-RO2-ISA-05-08-13 Jowelle's Auto 4 micro Cristina Bascos wages LS01 1 retail G 8/19/2013 PD EE T. Sabug

Parts


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


24

SEAD-RO2-NVFO-06-01-2013

BAGUIO BENGUET

INTERNATIONAL


Sonia Dawal Return of passport LSOTH 1 S 6/21/13 SC 08/16/2013 40 days EE Jose T. Amansec Jr.Return

passport


25

SEAD-RO2-NVFO-07-04-2013BREADS & BITES BAKERY

(Bayombong Branch)9 MICRO EDUARDO ORIBELLO Separation pay due to sickness LS10 1 s 07/18/2013 SC 07/31/2013 13 days

EE

Jose T. Amansec Jr.

Settled thru

compromise

agreement

dated July

28, 2013 and

received by

the office

July 31,

2013

26

SEAD-RO2-NVFO-01-2013

YS COMMERCIAL

ENTERPRISES, INC., and or

ROBERTO GAO/SUSANA YAP

4 MICRO RODEL L. AQUINO Non-payment of 13th month pay LS09 1 Others S 8/5/13 PD

JOSE T.

AMANS

EC JR.

No SSS & Philhealth LS07

Non-payment of 5 days service incentive

leaveLS04

SEPT 1 SEAD-RO2-CAG-01-09-13 Ava Marketing 16 Small Mario S. Agbulig -Underpayment of wages LS01 1 Wholesale s 09/02/2013 PD 1 29 days EE Guillermo C. Tan






-Reimbursement of Cash Bond LSOTH

2 SEAD-RO2-CAG-02-09-13 Freewheel Finance Corp. 11 Small Timoteo Baccay -Non-payment of wages LS01 1 Lending Inst. S 09/03/2013 SC 09/12/2013 4,441.00 1 10 days EE -do-


3 SEAD-RO2-CAG-03-09-13 Network Plus Mdsg. & Promo 1 Micro Glenford Manzano -Non-payment of wages LS01 1 Retail/Wholesale S 09/12/2013 PD EE -do-

Services Corp. -Reimbursement of Cash Bond LSOTH

4 SEAD-RO2-01-09-13 Berthplace Merchandise 19 Small Dante Mapalad -Non-payment of SIL LSOTH 1 Retail/Wholesale S 09/05/2013 SC 09/18/2013 14,000.00 1 19 days EE Atty. Erwin N.

-Non-payment of Holiday Pay LS05 Aquino




5 SEAD-RO2-02-09-13 Berthplace Merchandise 19 Small Leili Rustia -Non-payment of SIL LSOTH 1 Retail/Wholesale S 09/05/2013 SC 09/18/2013 5,000.00 1 19 days EE -do-








TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


6 SEAD-RO2-CAG-02-08-13 Maila Rosario College and/or 50 Small Delia Ugaddan -Underpayment of wages LS01 1 Security Agency P 08/01/2013 RCA 08/30/2013 30 days EE -do-

United Security Logistics Inc. -Underpayment of OT

-Underpayment of Holiday Pay




-Non-payment of Separation Pay

7 SEAD-RO2-CAG-05-08-13 Phoenix Teleservices 13 Small Celedonio Manuel -Underpayment of 13th Month Pay 1 BPO S 08/15/2013 RCA 09/16/2013 30 days EE -do-

Levita Barasi -Non-payment of Separation Pay

8 SEAD-RO2-ISA-01-08-13 J.Durato marketing 20 small Adelina Victorino Overtime pay LS02 1 distributor G 08/19/2013 SC 9/23/2013 10,000.00 1 34 days EE T. Sabug

SIL LS04

13th mo pay LS09

Holiday Pay LS06

9 SEAD-RO2-ISA-02-08-13 Manpower for 17 small Jomarie Joy unpaid salary LS01 1 service N 8/19/2013 SC 9/3/2013 4,115.00 1 15 days EE T. Sabug

Advertising Ancheta 13th mo pay LS09 provider

Svc. Agency

10 SEAD-RO2-ISA-03-08-13 San Manuel Multi- 9 micro Gaudencio Corpuz, Holiday Pay LS05 2 cooperative K 8/19/2013 SC 8/28/2013 8,542.00 1 9 days EE T. Sabug

Purpose Coop et. Al.

11 SEAD-RO2-ISA-04-08-13 Japi Fuel Station 4 micro Marilyn Luzano & Overtime pay LS02 2 retail G 8/19/2013 SC 8/28/2013 8,000.00 2 9 days EE T. Sabug

Norlita Velasco 13th mo pay LS09

12 SEAD-RO2-ISA-05-08-13 Jowelle's Auto 4 micro Cristina Bascos wages LS01 1 retail G 8/19/2013 SC 8/28/2013 4,000.00 1 9 days EE T. Sabug

Parts

13 SEAD-RO2-ISA-06-08-13 Rodolfo Ong 17 small Anabelle Baccay illegal dismissal ULP01 1 mnftg C 8/30/2013 SC 9/11/2013 2,500.00 1 11 days EE T. Sabug

14 SEAD-RO2-ISA-07-08-13 Buko max 3 micro Rosebel Batara wages LS01 1 retail G 8/30/2013 SC 9/3/2013 2,970.00 1 4 days EE T. Sabug

15 SEAD-RO2-ISA-08-08-13 COMWORKS micro Marie Grace Taguba wages LS01 1 communi- J 8/30/2013 RCA 9/19/2013 19 days EE T. Sabug

cation

16 SEAD-RO2-ISA-01-09-13 Divisoria Sallon 7 micro Arthur Pertez& wages, LS01 2 service N 9/4/2013 SC 9/19/2013 8,850.00 2 15 days EE T. Sabug

Len Pertez

17 SEAD-RO2-ISA-02-09-13 Rosao Hotel 13 small Bryan Tabuno illegal dismissal ULO01 1 service N 9/4/2013 SC 9/11/2013 return to 7 days EE T. Sabug

work

18 SEAD-RO2-ISA-03-09-13 KLASSIC 2 micro Cristina manggurit non-issuance LSOTH 1 retail G 9/4/2013 SC 9/17/2013 issuance of 13 days EE T. Sabug

Marketing, Inc. of pay slip pay slip

membership

SSS, PHI, Pag-ibig, w/ SSS, PhiHlt

19 SEAD-RO2-ISA-04-09-13 Nuntribunch Co, 2 micro Mary Grace Madelar delayed payment LSTOH 1 retail G 9/4/2013 SC 9/24/2013 issuance of 20 days EE T. Sabug

non-issuance pay slip

of pay slip

20 SEAD-RO2-ISA-05-09-13 HR Team Asia 30 small Julius Abairo & 13th mo pay LS09 2 service S 9/4/2013 SC 9/17/2013 18,447.00 2 13 days EE T. Sabug

Edmar madriaga salary & cash bond LS01, provider

21 SEAD-RO2-ISA-06-09-13 Advance Credit Aaron Antonio 13th mo pay LS09 1 Financing Inst. K 9/4/2013 EE T. Sabug

financing Devt, Corp cashbond LSOTH

22 SEAD-RO2-ISA-07-09-13 Hotel Alto 4 micro Jhonelyn Passion NSD, LSO3 1 service I 9//19 SC 9/19/2013 4,593.00 1 1 day EE P. Moralit

Overtime pay LS02


TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


23SEAD-RO2-NVFO-08-02-2013

EDUARDO SIAO/HARDWARE

& CONSTRUCTION SUPPLY18 SMALL ZALDY DOMINGO No SSS Payment LS07 1 CONSTRUCTION F 8/23/13 SC 9/4/2013 10,000.00 1 13DAYS

EEJOSE T. AMANSEC JR.

No Philhelath LS07

No Pagi-big LS08

No 5 days incentive leave LS04

no 13th month pay LS09

24 SEAD-RO2-NVFO-08-03-2013 G&B Buko PRODUCTS 8 MICRO MELISSA BALLESTEROS Illegal dismissal ULP01 1 Food Service I 8/28/13 SC 9/9/2013 22,100.00 1 12 DAYS EE JOSE T. AMANSEC JR.

separation pay LS10

13th month pay LS09

25SEAD-RO2-NVFO-08-04-2013

CAPITOL COMMERCIAL

BEVERAGES/JAIME P. LIGOT,

II

15 SMALLDEXIBELLE MAE

CARRIAGA, ET.ALunderpayment of wage LS01 3 Food Service I 8/28/13 SC 9/5/2013 1,000.00 3 7 days EE JOSE T. AMANSEC JR.

non-payment of OT pay LS02

non-payment of holiday pay LS05

26SEAD-RO2-NVFO-09-01-2013

RUSTY LOPEZ/MAR

EMPLOYMENT FOR GOOD

SERVICES

5 MICRO APRILETTE ALINDADA Reimbursement of cashbond LSOTH 1 OTHERS R 9/2/13 SC 9/17/2013 2, 384.51 1 15 DAYS EE JOSE T. AMANSEC JR.

13th month pay LS09

27 SEAD-RO2-NVFO-09-02-2013 TIONGSON TRADING 5 MICRO BRENDA GALAPON NO SSS contribution LSO5 1 OTHERS R 9/4/13 SC 9/16/2013 10,000.00 1 12 days EE JOSE T. AMANSEC JR.

no philhealth LS07

no pag-ibig LSo8

payment of 13thmonth pay should be

wholy paid on or before due dateLS09

28SEAD-RO2-NVFO-09-03-2013

TIONGSON TRADING RMT

Farm/RICEMILL4 MICRO ANGELO CRISTOBAL Underpayment of wages LSO1 1 OTHERS R 9/4/13 SC 9/16/2013 37,500.00 1 12 days EE JOSE T. AMANSEC JR.

non-payment of 13th month pay LS09

NO SSS contribution LSO5

no philhealth LS07

no pag-ibig LSo8



29 SEAD-RO2-NVFO-09-04-2013 TIONGSON TRADING 5 MICRO REYMOND LAYNO Underpayment of wages LSO1 1 OTHERS R 9/4/13 SC 9/16/2013 37,500.00 1 12 days EE JOSE T. AMANSEC JR.



no philhealth LS07

no pag-ibig LSo8



30 SEAD-RO2-NVFO-09-05-2013 TIONGSON TRADING 5 MICRO CHRISTOPHER LAYNO Underpayment of wages LSO1 1 OTHERS R 9/4/13 SC 9/16/2013 30,000.00 1 12 days EE JOSE T. AMANSEC JR.



no philhealth LS07

no pag-ibig LSo8




TOTAL

EMPLOY-

MENT

SIZE OF


ISSUE

CODE

WORKERS

INVOLVEDINDUSTRY

INDUSTRY

CODE

DATE

FILED

STATUS

CODE

DATE

DISPOSED

MONETARY

BENEFITS

WORKER

S

BENEFIT-

TED

NON -

MONETA

RY

BENEFIT

S

DURATIONRFA


31 SEAD-RO2-NVFO-09-06-2013 TIONGSON TRADING 5 MICRO FLORANTE OCUMEN Underpayment of wages LSO1 1 OTHERS R 9/4/13 SC 9/16/2013 15,000.00 1 12 days EE JOSE T. AMANSEC JR.



no philhealth LS07

no pag-ibig LSo8



32 SEAD-RO2-NVFO-09-07-2013 TIONGSON TRADING 5 MICRO JESUS MONTON Underpayment of wages LSO1 1 OTHERS R 9/4/13 SC 9/16/2013 15,000.00 1 12 days EE JOSE T. AMANSEC JR.



no philhealth LS07

no pag-ibig LSo8



33SEAD-RO2-NVFO-09-08-2013 DMAYA PLUS ENTERPRISES 34 MICRO MARICEL BATA No overtime pay LSO1 1 OTHERS R 9/6/13 RCA 9/9/2013 1 3 days EE JOSE T. AMANSEC JR.

reimbursement of fidelity bond LS0TH

34SEAD-RO2-NVFO-09-09-2013 DMAYA PLUS ENTERPRISES 34 MICRO JAY-AR SANTOS Non-payment cashbond LSO1 1 OTHERS R 9/6/13 RCA 9/9/2013 1 3 days EE JOSE T. AMANSEC JR.

non-payment of incentive Oct.2012-

Nov.2013LSo4

No overtime pay LS02

35SEAD-RO2-NVFO-09-10-2013 DMAYA PLUS ENTERPRISES 34 MICRO REDDEN L. RASPADO Non-payment of wages LSO1 1 OTHERS R 9/6/13 RCA 9/9/2013 1 3 days EE JOSE T. AMANSEC JR.

non-payment of fidelity bond LS0TH

non-payment of incentive Oct.2012-

Jan.2013LSo4

No overtime pay LS02

36 SEAD-RO2-NVFO-09-11-2013 FELOMINA PIMENTEL 2 MICRO RUBEN BAGUATAN illegal dismissal LSO1 1 construction F 9/16/13 RCA 9/23/2013 1 7 DAYS EE JOSE T. AMANSEC JR.

non-payment of 13th month pay LS0TH

separation pay LSo4

nonpayment of SSS,Philhelath & Pag-

ibiG

LS06-

LSO7,LS0

8

37SEAD-RO2-NVFO-09-12-2013 LEAH'S FASTFOOD 18 SMALL LORD DARREN GALASINAO underpayment of wages LSO1 1 Food services I 9/16/13 PD EE JOSE T. AMANSEC JR.

separation pay LS04

overtime premuim LSo2

38 SEAD-RO2-NVFO-09-13-2013 LEAH'S FASTFOOD 18 SMALL EDMAR POL BANAWA underpayment of wages LSO1 1 Food services I 9/16/13 PD EE JOSE T. AMANSEC JR.

overtime premuim LSo2

39

SEAD-RO2-NVFO-01-2013

YS COMMERCIAL

ENTERPRISES, INC., and or

ROBERTO GAO/SUSANA YAP

4 MICRO RODEL L. AQUINO Non-payment of 13th month pay LS09 1 Others S 8/5/13 RCA 09/05/2013 1 30 days

EE Jose T. Amansec

No SSS & Philhealth LS07

Non-payment of 5 days service incentive

leaveLS04

Documents

Department of Labor and Employment - Regional Office No ...ro2.dole.gov.ph/fndr/mis/files/sena_jan-sep2013.pdf · JAN 1 SEAD-RO2-01-11-12 United Steel Tech. Int'l. Corp. 10 SMALL