List Appealed Labor Standards Cases As of April 2017 NO. 1 2 COMPLAINANT IN RE: COMPLAINT INSPECTION…. RAMILLE ABALLE, ET AL. 3 IN THE MATTER OF… 4 5 6 IN THE MATTER OF… IN RE : ROUTINE INSPECTION… IN THE MATTER OF… 7 ARNEL BALAGSAY, ET AL. 8 JOEL CUYOS ET AL. 10 GLORIA AGANON, ET AL. RESPONDENT B.T. FREIGHT SERVICES/ONOFRE BATALLONES SUNRENO DEVELOPMENT CORP., ET AL. SODACO AGRICULTURAL CORPORATION (FORMERLY SOUTH DAVAO DEVELOPMENT CORPORATION) E.M. ANTONIO ORDOÑEZ ARCHITECTS LA PANADERA II EAST WEST BANKING CORPORATION SUPERIOR PACKAGING CORPORATION AND/OR CESAR LUZ FRESH BANANA AGRICULTURAL CORPORATION/ PAG-ASA FARMERS MULTI-PURPOSE COOPERATIVE SLEEPWELL BEDDING INDUSTRIES/GEORGE CHUA TY 13 MARITES REFORMADO/SENITO BATALLER, KRISANTA GARMENTS MFG. CORP. ET AL. NENITA V. DITCHON, ET AL. A-1 GARMENTS/RAMIL MARQUEZ CAVITE IDEAL INTERNATIONAL CONSTRUCTION AND IN RE COMPLAINT INSPECTION… DEVELOPMENT CORP. IN THE MATTER OF… GOODRICH TRANSPORT SERVICES CORP./HENRY GO 14 IN THE MATTER OF… 15 HECTOR ESCOBAL 9 11 12 16 17 18 19 20 21 22 23 24 25 26 29 28 27 30 32 LOTUS POLYPAPER INDUSTRIES CORP. BECTON DICKINSON PHILS., INCORPORATED/MONINA ARIEL PESIGAN GARCIA V. ZABALA RENATO V. ANTONIO, ET AL. VALENZUELA FREIGHT SERVICES IN THE MATTER OF… FILPRIDE ENERGY CORPORATION (USA 88) IN THE MATTER OF…/ GERRY UNIGAIN INTERNATIONAL CORP./GENTROPHIL/ENERWAY MAHOMETANO, ET AL. TRADING/HANSEC TOTAL SECURITY SERVICES/ LANDCOM PARTY PACKAGING DIOSDADO BENITEZ, JR. CORP. CRISOSTOMO HARI, ET AL./MEGA FISHING MEGA FISHING CORPORATION WORKERS UNION (PILU) IN RE: IN THE MATTER… ANTI-CRIME FORCE, INCORPORATED/AIDA SORIANO JENNYLYN JASMIN, ET AL. JEANSMATE/MR. KENNETH HUNG HACIENDA SOLEDAD /E & M AGRICULTURAL VICTORIANO NAVALLASCA, ET AL. DEVELOPMENT CORPORATION (EMDECO)/ ENRIQUE YUSAY, JR. IN RE: INVESTIGATION CLUB PANOLY/PANOLY RESORT, INCORPORATED WILFREDO TAMPUS & MOISES ONTING KATIPUNAN LUMBER/LINO SY TRIUMPH INTERNATIONAL PHILS., INCORPORATED/MIROF IN RE : COMPLAINT INSPECTION… RESOURCES, INCORPORATED OPRISA SECURITY AGENCY, INC./PHILIPPINE TOURISM FELIX ARNANA ET. AL. AUTHORITY FIELD OFFICE OPRISA SECURITY AGENCY, INC./PHILIPPINE TOURISM RUFINO OSWA ET.AL AUTHORITY FIELD OFFICE ROUTINE INSPECTION CONDUCTED AT: ASIAN MARINE TRANSPORT CORPORATION IN RE: LABOR STANDARDS INSPECTION JOSE CLAVANO INCORPORATED (CLAVANO PRINTERS) CONDUCTED AT: PRINTING PRESS & WELLDONE JOB INCORPORATED 31 JULIO L. MANSALAY, ET AL. 33 ERNESTO TAAL, JR., ET AL. 34 35 36 STANFILCO (MARAGUSAN AREA)/ASIAPRO COOPERATIVE HACIENDA VILLA LINA/VILLA LUNA INCORPORADA/ HAD. VILLALINA SOLIDPHIL SECURITY SERVICES, INCORPORATED/ST. PAUL COLLEGE OF VIGAN, ILOCOS SUR IN RE: IN THE MATTER OF COMPLAINT SPECTRUM SECURITY SERVICES INSPECTION CONDUCTED AT: MR. HO TSIN HO NOODLE HOUSE (KCT RESTAURANT, RADING PLACER, ET AL. INCORPORATED GOLDEN FORK CORP.), ET AL. IN RE: IN THE MATER….. ROLANDO EVEREADY SECURITY AGENCY/NOVA CENIZA/HILAS PORNILLOS, ET AL. MARKETING CASE NUMBER RO400-0407-CI-006-107 RO700-2001-AA-CI-232 DOCKET NUMBER OS-LS-0620-2005-0071 OS-LS-1005-2005-0110 DATE OF RECEIPT 20-Jun-05 5-Oct-05 STATUS SIGNED AND RELEASED SIGNED AND RELEASED R1100-0503-RI-156 NCR00-LSED-0507-IS-032 R1102-0509-RI-042 NCR00-LSED-0603-RI-003-SPL OS-LS-1209-2005-0147 9-Dec-05 SIGNED AND RELEASED OS-LS-0721-2006-0067 OS-LS-0802-2006-0070 OS-LS-0808-2006-0076 21-Jul-06 2-Aug-06 8-Aug-06 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED NCR00-9805-IS-011 OS-LS-0315-2004-0040 15-Nov-06 SIGNED AND RELEASED R1105-0511-CS-008 OS-LS-1122-2006-0114 22-Nov-06 SIGNED AND RELEASED NCR00-LSED-0401-IS-037/0401-ISOS-LS-0108-2007-0002 047/0401-IS-057 8-Jan-07 SIGNED AND RELEASED NCR00-LSED-0603-IS-071 OS-LS-0108-2007-0004 8-Jan-07 SIGNED AND RELEASED NCR00-LSED-0508-IS-003 OS-LS-0111-2007-0008 11-Jan-07 CAR00-0607-CI-047 OS-LS-0309-2007-0026 9-Mar-07 NCR00-LSED-0603-IS-072-A OS-LS-0312-2007-0028 12-Mar-07 SIGNED AND RELEASED REMANDED TO CAR FOR DISPOSITION SIGNED AND RELEASED R1100-0411-RI-409 OS-LS-0316-2007-0031 15-Mar-07 SIGNED AND RELEASED NCR00-LSED-0507-IS-022 OS-LS-0108-2007-0003 27-Jun-07 SIGNED AND RELEASED NCR00-LSED-0610-RI-013-SPL OS-LS-0723-2007-0079 23-Jul-07 SIGNED AND RELEASED NCR00-QCFO-0703-IS-006 NCR00-LSED-0606-IS-012 OS-LS-0803-2007-0088 OS-LS-0302-2007-0024 3-Aug-07 5-Oct-07 SIGNED AND RELEASED SIGNED AND RELEASED NCR00-LSED-0504-IS-052 OS-LS-1011-2007-0101 11-Oct-07 SIGNED AND RELEASED NCR00-LSED-0608-IS-009 OS-LS-1019-2007-0104 19-Oct-07 SIGNED AND RELEASED RO900-2005-09-RI-001 OS-LS-0817-2006-0079 8-Nov-07 SIGNED AND RELEASED NCR00-QCFO-0705-IS-004 NCR00-LSED-0402-IS-040 OS-LS-0005-0111-2008 OS-LS-0006-0111-2008 11-Jan-08 11-Jan-08 SIGNED AND RELEASED SIGNED AND RELEASED RO601-200703-CS-001 OS-LS-0416-2007-0042 15-Feb-08 SIGNED AND RELEASED RO602-200605-08-001 RO700-2005-10-CI-141 OS-LS-0503-2007-0052 OS-LS-1013-2006-0100 29-Feb-08 3-Apr-08 SIGNED AND RELEASED SIGNED AND RELEASED RO101-0506-CI-038 OS-LS-1121-2006-0111 10-Apr-08 SIGNED AND RELEASED RO700-2007-06-CI-079 OS-LS-0047-0410-2008 10-Apr-08 SIGNED AND RELEASED RO700-2007-06-CI-071 F 10-Apr-08 SIGNED AND RELEASED R01000-CAM-0707-BI-57 OS-LS-0170-0511-2009 11-May-08 SIGNED AND RELEASED RO700-2006-CI-127 OS-LS-0420-2007-0044 20-May-08 SIGNED AND RELEASED RO601-200802-CS-005/RO601200705-CT-008/RO-601-200707-CT- OS-LS-0057-0512-2008 015 20-May-08 SIGNED AND RELEASED RO100-0602-RI-024 OS-LS-0704-2007-0074 29-May-08 SIGNED AND RELEASED NCR00-LSED-0508-IS-032 OS-LS-0808-2006-0075 11-Jun-08 SIGNED AND RELEASED NCR00-LSED-0302-IS-006 OS-LS-0623-2006-0060 17-Jun-08 SIGNED AND RELEASED NCR00-LSED-0605-IS-055 OS-LS-0001-0109-2008 18-Jun-08 SIGNED AND RELEASED RO601-200607-CS-002/RO601200501-CT-010/RO601-200508-CT- OS-LS-0727-2007-0083 015 19-Jun-08 SIGNED AND RELEASED NCR00-LSED-0605-RI-033-SPL OS-LS-1031-2007-0110 30-Jun-08 SIGNED AND RELEASED R0700-2007-11-CI-175 OS-LS-0075-0704-2008 4-Jul-08 SIGNED AND RELEASED RO700-2008-01-CI-04 OS-LS-0080-0716-2008 16-Jul-08 SIGNED AND RELEASED NCR00-LSED-0311-IS-017 OS-LS-0082-0730-2008 30-Jul-08 SIGNED AND RELEASED RO700-2008-01-CI-024 OS-LS-0083-0731-2008 31-Jul-08 SIGNED AND RELEASED RO400-0802-CI-001-020 OS-LS-0085-0807-2008 7-Aug-08 SIGNED AND RELEASED R1100-0802-CS-007 OS-LS-0088-0813-2008 13-Aug-08 SIGNED AND RELEASED RO-700-2007-04-CI-011 OS-LS-0090-0820-2008 20-Aug-08 SIGNED AND RELEASED RO400-0509-CI-004-128 OS-LS-1219-2006-0120 27-Aug-08 SIGNED AND RELEASED OS-LS-0004-0110-2008 27-Aug-08 SIGNED AND RELEASED E. RAMOS CONSTRUCTION HACIENDA NORMA RODRIGUEZ AZP TRANSPORTSERVICES INCORPORATED/MS. DAISY JONATHAN DAVID, ET AL. NCR00-LSED-0603-RI-004-SPL CABAIS/AZ EMPLOYEES COOPERATIVE CONSTANTE DELA CRUZ AND NESTOR ACE STAR SECURITY AND PROTECTIVE AGENCY ABND/OR R0100-0710-BI-221 YANIG ISONN MARKETING LOCKHEED DETECTIVE AND WATCHMAN AGENCY/PHIL. JOSE RENE ABANAGAN, ET AL. RO600-200410-CS-001 PORTS AUTHORITY OS-LS-1106-2006-0106 OS-LS-0091-0905-2008 4-Sep-08 5-Sep-08 SIGNED AND RELEASED SIGNED AND RELEASED OS-LS-1126-2007-0117 8-Sep-08 SIGNED AND RELEASED OS-LS-0092-0911-2008 11-Sep-08 SIGNED AND RELEASED OS-LS-0912-2007-0094 11-Sep-08 SIGNED AND RELEASED 53 IN RE: IN THE MATTER OF… OS-LS-0093-0915-2008 15-Sep-08 SIGNED AND RELEASED 55 IN RE: IN THE MATTER/ROGELIO ESCAT/SERGIO AUM, ALITO DELECTOR, JR. LIMWELL LIMBAGA, FELIPE EMPERADO, CEBU INTERNATIONAL GOLF & RESORT ARNOLD ARAGONCILLO, GERAN DELUVIO, RICO QUILESTINO, AND NOEL CABALLERO RO700-2008-04-CI-066 OS-LS-0097-0925-2008 25-Sep-08 SIGNED AND RELEASED 54 ARNEL DONGALLO ACHIEVERS SECURITY AGENCY PHILIPPINES AND/OR MARLON ESCOBIO/GLOBE TELECOM RO700-2005-09CI-132 OS-LS-0100-0925-2008 25-Sep-08 SIGNED AND RELEASED HACIENDA COLAHAO/JOHN SY RO601-200601-CS-019/RO601200504-CT-003 OS-LS-0104-1002-2008 2-Oct-08 SIGNED AND RELEASED RO700-2007-08-RI-018 OS-LS-0106-1003-2008 3-Oct-08 SIGNED AND RELEASED R1102-0701-CS-003 OS-LS-0917-2007-0095 14-Oct-08 SIGNED AND RELEASED RO700-2008-07-CI-104 OS-LS-0107-1015-2008 15-Oct-08 SIGNED AND RELEASED RO601-200808-CS-002/RO601200802-CT-009 OS-LS-0109-1016-2008 16-Oct-08 SIGNED AND RELEASED RO601-200807-RI-003 OS-LS-0108-1016-2008 16-Oct-08 SIGNED AND RELEASED RO400-0707-CI-002-058 OS-LS-0112-1022-2008 22-Oct-08 SIGNED AND RELEASED R01000-0511-CI-069 OS-LS-1128-2006-0117 23-Oct-08 SIGNED AND RELEASED NCR00-LPFO-0711-IS-001 OS-LS-0115-1104-2008 29-Oct-08 SIGNED AND RELEASED NCR00-LSED-0402-IS-041 OS-LS-0114-1104-2008 29-Oct-08 SIGNED AND RELEASED RO400-0704-CI-003-032 OS-LS-0113-1029-2008 29-Oct-08 SIGNED AND RELEASED R1200-0611-RI-275 OS-LS-0023(0024)-0206-2008 4-Nov-08 SIGNED AND RELEASED RO601-200708-RI-001 OS-LS-0118-1105-2008 5-Nov-08 SIGNED AND RELEASED 37 NFSW-FGT/PACIFICO ALILIGAY, JR., ET AL. 38 IN THE MATTER OF… 39 IN THE MATTER OF ... 40 NOEL M. ECHEVARRE 41 IN THE MATTER OF ... 42 TESSIE LIMBAGA 43 COMPLAINT INSPECTION 44 JIMMY M. INALISAN 45 IN THE MATTER OF ... 46 IN RE: COMPLAINT INSPECTION 47 RODOLFO DUCADO (DUCADE), JR., ET AL. 48 49 IN RE: ROUTINE INSPECTION…. IN RE: IN THE MATTER….. 50 51 52 56 57 58 59 60 61 62 63 64 65 66 GENEROSO PACIBO, ET AL. HACIENDA DAU & ELENITA/AAA CORPORATION/EDGARDO ACUNA/ARESENIO ACUNA TRIAD SECURITY AND ALLIED SERVICES, INCORPORATED/RECORDS MANAGEMENT AND ARCHIVES OFFICE WAKAMATSU YAKINIKU JAPANESE RESTAURANT/MTMI LAFI CORP. ABEJO BUILDERS CORPORATION/ELIZABETH M. ABEJO/GAVINO M. ABEJO, JR. TRIPLE ONE MANAGEMENT AND DEVELOPMENT CORPORATION/ANTOLIN ORETA ESSENCE SPA AND/OR OWNER/MANAGER MILITANT SECURITY SERVICES/NATIONAL HOUSING AUTHORITY-SOUTHVILLE HOUSING PASTORAL SECURITY AGENCY(PASECA)/RODOLFO CAINGLET/DAVAO FORMING CORPORATION MLS DESIGN CONCEPT/BW HUDSON ENGINEERING AND ASSOCIATES/MIRA LUN LIM AIM HIGH SECURITY AND WATCHMAN AGENCY/AFP RETIREMENT AND SEPARATION BENEFIT SYSTEM HACIENDA MARIGASA/FELIX SUAREZ ROMAN FASHION CORPORATION/ROLANDO RAFAEL LIMPO NCR00-LSED-0612-RI-004-SPL IN THE MATTER OF ROUTINE INSPECTION CITY GRILL SUTUKIL FOOD CORPORATION CONDUCTED AT: JOSE MAGALLANES GUTIERREZ SENODA FARM/GUTIEREZ SENODA IN THE MATTER OF LABOR STANDARDS MB OCEAN BLUE INSPECTION CONDUCTED AT: ROQUE SANTOSIDAD, ET AL. RO601-200602-CS-002/RO601200503-CT-008 CAR00-0107-RI-300 RO700-2008-01-CI-008 IVANJO SECURITY & HUMAN RESOURCES/GAISANO MAIN ALFER ALFORTE AND THIRTY SEVEN (37) SOLID SECURITY & GENERAL SERVICES OTHERS IN RE: COMPLAINT INSPECTION AT: MEGA WAYS SECURITY AGENCY CANDOLE LABOR CONTRACTING SERVICES/VICMAR IN RE : COMPLAINT INSPECTION… DEVELOPMENT CORPORATION IN RE: IN THE MATTER OF LABOR BSP & CO., INCORPORATED STANDARDS INSPECTION AT,,,, IN RE: IN THE MATTER OF LABOR ROJUN SECURITY & INVESTIGATION AGENCY/PHILIPPINE STANDARDS INSPECTION AT,,,, PASTRIES, INCORPORATED SHUTTLE CLUB PHILIPPINES, INCORPORATED/WENDELL B. IN RE: COMPLAINT INSPECTION AT: LAUREL 67 IN RE: ROUTINE INSPECTION… 69 IN RE: IN THE MATTER OF LABOR UNITOP GENERAL MERCHANDISE STANDARDS INSPECTION AT,,,, NEW HEAVEN SECURITY AGENCY/SUGNI SUPER STORE NO. 87 COMPLAINANT RESPONDENT IN RE: ROUTINE INPSECTION CONDUCTED SAINT ROSE SCHOOL LAGUNA, INCORPORATED AT: RHOMEL PATINO GENSAN ENTERPRISES AND/OR JOAN FONG IRONWOOD CREATION, INC. AND/OR MARK GERARD RICARDO SABELLANO, ET AL. JARANTILLA REYMAR UMALI, ET AL. GEMMA'S PANSIT & SPICES GROCERY CARLO BALADAD, FERDINAND FABIA, MICHAEL BUCAY, HONORIO ALUDINO, SUNMADE AGRI-PHILS TRADING/RAYMOND CHAN JIMMY ENRICO, GEROGE ALUDINO & ALFRED ALUDINO IN THE MATTER OF LABOR STANDARDS JAGUAR SECURITY AND INVESTIGATION AGENCY INSPECTION CONDUCTED AT: R & E PRIVATE DETECTIVE SECURITY AGENCY/ NEW HERMINIO LAPIDO, ET AL BULLET FERRY, INCORPORATED IN RE: INVESTIGATION…. CPT MART/SAU LING C. TIU 7TH SECURITY & INVESTMENT SERVICES, VICTORINO N. CASERES, JR. INCORPORATED/NEGROS MINDANAO SALES, INCORPORATED 3-I INTERNATIONAL SECURITY SERVICES, INC./GUILLERMO JESSIE O. NIÑAL RUIZ IN RE: IN THE MATTER OF LABOR VICTORIA MANUFACTURING CORP./TAN KIM LO STANDARDS INSPECTION AT,,,, IN RE : COMPLAINT INSPECTION… ROCK INTERNATIONAL TOBACCO CORP./PETER TAN WOOIN INDUSTRIES PHILIPPINES, INC./JOY HAN/SOO HYUK COMPLAINT INSPEC CONDUCTED AT: CHO JOSEPH R. YU CONSTRUCTION, INC. AND/OR JOSEPH R. ANECITO SUSON YU IN RE: IN THE MATTER OF….. MOTHER REGINA SCHOOL SHUTTLE CLUB PHILIPPINES, INCORPORATED/WENDELL B. IN RE: COMPLAINT INSPECTION AT: LAUREL IN RE: INVESTIGATION OF…. RONALDO ILOILO LA FILIPINA UYGONGCO CORPORATION PAYDA, ET AL. N.C. LANTING SECURITY SPECIALIST AGENCY AND/OR IN RE: IN THE MATTER OF….. TEAM SUAL CORPORATION KIM DELOS SANTOS PHILENTER CENTER FOR ENGLISH LANGUAGE/CHOI IN 88 COMPLAINT INSPECTION CONDUCTED AT: RONA ENTERPRISES, INC. R0101-0802-CI-004 OS-LS-0141-0122-2008 22-Jan-09 SIGNED AND RELEASED CHARIE ABUNADO, ET AL. SCITECH DIGITAL SOLUTIONS/LOURDES MANUEL AND EMMANUEL MANUEL RO700-2008-01-1B-002 OS-LS-0140-0122-2009 22-Jan-09 SIGNED AND RELEASED VISAYAS COMMUNITY MEDICAL CENTER RO700-2008-CI-098 OS-LS-0143-0126-2009 26-Jan-09 SIGNED AND RELEASED FREEPORT SECURITY AGENCY/PACIFIC FARMS, INC. R0100-0411-CI-053 OS-LS-0704-2007-0073 29-Jan-09 SIGNED AND RELEASED EGI RESORT AND HOTEL RO700-2008-05-CI-080 OS-LS-0146-0130-2009 30-Jan-09 SIGNED AND RELEASED RO700-2007-07-CI-082 OS-LS-0147-0206-2009 6-Feb-09 SIGNED AND RELEASED R0900-2008-05-09-CI-001 OS-LS-0148-0209-2009 9-Feb-09 SIGNED AND RELEASED RO400-0704-RI-003-177 OS-LS-0038-0325-2008 10-Feb-09 SIGNED AND RELEASED R1201-0803-RI-051 OS-LS-0149-0209-2009 10-Feb-09 SIGNED AND RELEASED NCR00-LSED-0108-IS-045 OS-LS-0151-0213-2009 10-Feb-09 SIGNED AND RELEASED NCR00-LPFO-0702-IS-001 OS-LS-0150-0213-2009 13-Feb-09 SIGNED AND RELEASED NCR00-QCFO-0703-IS-019 OS-LS-0046-0410-2008 16-Feb-09 SIGNED AND RELEASED RO601-200709-RI-002 RO1000-WM-0801-001 WM-0801-CI-006) OS-LS-0152-0223-2009 23-Feb-09 SIGNED AND RELEASED OS-LS-0154-0224-2009 23-Feb-09 SIGNED AND RELEASED RO700-2008-04-CI-103 OS-LS-0156-0303-2009 3-Mar-09 SIGNED AND RELEASED RO700-2008-11-CI-158 OS-LS-0155-0303-2009 3-Mar-09 SIGNED AND RELEASED RO700-2008-05-CI-072 OS-LS-0157-0306-2009 6-Mar-09 SIGNED AND RELEASED RO700-2008-03-IB-045 OS-LS-0158-0312-2009 12-Mar-09 SIGNED AND RELEASED R1206-0808-RI-368 OS-LS-0192-0715-2009 14-Mar-09 SIGNED AND RELEASED OS-LS-0161-0331-2009 30-Mar-09 SIGNED AND RELEASED OS-LS-0162-0331-2009 30-Mar-09 SIGNED AND RELEASED OS-LS-0163-0331-2009 30-Mar-09 SIGNED AND RELEASED R1100-0804-CS-021 OS-LS-0164-0331-2009 30-Mar-09 SIGNED AND RELEASED R1100-0807-CS-037 OS-LS-0160-0331-2009 2-Apr-09 Returned to RO R1100-0804-CS-012 OS-LS-0165-0402-2009 2-Apr-09 SIGNED AND RELEASED R0400-0610-CI-003-095 OS-LS-0307-2007-0025 3-Apr-09 SIGNED AND RELEASED NCR00-LSED-0609-RI-015-SPL RO600-2005-CS-002 OS-LS-0027-0219-2008 OS-LS-0035-0312-2008 7-Apr-09 14-Apr-09 SIGNED AND RELEASED SIGNED AND RELEASED RO400A-BFO-CI-07 OS-LS-0166-0415-2009 15-Apr-09 SIGNED AND RELEASED NCROO-LSED-0506-IS-016 OS-LS-0921-2006-0089 17-Apr-09 SIGNED AND RELEASED CAR00-0803-CI-018 OS-LS-0167-0417-2009 17-Apr-09 SIGNED AND RELEASED 68 70 71 72 73 74 75 77 76 78 79 80 81 82 83 84 85 86 89 90 91 92 93 94 97 95 96 98 99 101 100 103 102 104 105 106 108 110 107 109 111 112 113 114 115 116 117 118 119 IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: HERMINIO GONZALES, ET AL. IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN RE: IN THE MATTER OF INSPECTION CONDUCTED AT: STANDARDS STANDARDS STANDARDS UNIVERSAL ROBINA CORP. (URSUMCO)/RENATO CABATI/POWER SQUAD SECURITY AGENCY COMPLAINT MERIT PROTECTION AND INVESTIGATION AGENCY QUALIGUARD SECURITY AND INVESTIGATION IN. RE: REGULAR INSPECTION SERVICES/DOMINICAN COLLEGE/JOSE CATINDIG/JOSE GALANG DANIEL MALAGA, ET AL. FRIENDLY MART - FITMART AND/OR DANILO ONG PETERBILT INTEGRATED PRODUCTS AND INDUSTRIAL JESUS BALDOZA AND TWENTY THREE (23) CORPORATION/INTER ROYAL MANUFACTURING OTHERS CORPORATION AND/OR POLICARPIO TAN IN THE MATTER OF LABOR STANDARDS RP GUARDIANS SECURITY AGENCY INSPECTION CONDUCTED AT: BLAZING STAR SECURIYT AND INVESTIGATION AGENCY, VALENTIN NORBERT INCORPORATED/CARLOS CONSTANTINO IN RE: INVESTIGATION AT: FORTUNE MEDICARE, INC. (FORTUNE CARE) IN THE MATTER OF COMPLAINT ASIATIC SECURITY AGENCY/JOEFELOR CORPORATION INSPECTION… IN THE MATTER OF LABOR STANDARDS PRINCE PHARMACY/NORMA TOLEDO INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS PIZZA PUB INSPECTION CONDUCTED AT: BETHANY CHURCH FOUNDATION, INC. (BETHANY SAMUEL OLIVEROS, ET AL. CHRISTIAN SCHOOL) AND/OR JOSHUA HOLAYSAN CYNTHIA AVELINO/CHADWICK KENNY ALL BIO PHARMACEUTICAL AND/OR FRANCIS JAY SANTOS SALAZAR/ROSELYN JARANTILLA TIGER INVESTIGATION DETECTIVE SECURITY AGENCY AND HECTOR CALSADO AND FORTY NINE (49) GENERAL SERVICES/DOLEFIL AGRARIAN REFORM OTHERS BENEFECIARIES COOPERATIVE (DARBC) HACIENDA STA. ANA/GILBERT HOLLERO (IN HIS CAPACITY BEBINA DAMASCO, ET AL. AS LESSEE) AND MA. ANTONIA H. HOLLERO RESERVIST SECURITY AGENCY AND GENERAL DANNY BOY PASTRANA SERVICES/FIRM BUILDERS REALTY CORPORATION ELESEO PORRAS, ET AL. HACIENDA SAN DIEGO IV/MIGUEL J. ALANO ROSALYN ARGUELLES, AIREEN JOEY MARKETING/JOEY H. HONG AND/OR ANDOU GOU TABLADILLO AND RENILDA ASPE EMMANUEL BANADOS AND SEVENTY HAPPY FRESH FRUIT CORPORATION/RODOLFO A. HAO THREE (73) OTHERS MISHEM SECURITY AGENCY AND MANPOWER SERVICES, CARLOS FLORO DISTURA INC. AND/OR PABLO MONTAÑO REACHOUT FOODS CORPORATION/GOTTRICH IN RE: COMPLAINT INSPECTION FOODS/FOODSTAR CORPORATION IN THE MATTER OF… HOLIDAY INN GALLERIA MANILA/PAUL RENE LEE IN RE: INVESTIGATION SILVER WING SECURITY SERVICES IN THE MATTER OF COMPLAINT ALMA ALVARES VS. ACE APPAREL INSPECTION… STEPHEN FERRER ET AL. IDIANALE, INCORPORATED KING MIKE SECURITY AGENCY/EMEAR NAVELGAS AND DE JOEL POHAY GUZMAN DRUG-MAHARLIKA FF INTERNATIONAL MFG CORP./FF INTERNATIONAL IN THE MATTER OF… WORKERS UNION CASE NUMBER DOCKET NUMBER DATE OF RECEIPT STATUS RO400-0703-RI-003-04 OS-LS-0116-1105-2008 5-Nov-08 SIGNED AND RELEASED R1201-0802-CI-012 OS-LS-0122-1113-2008 13-Nov-08 SIGNED AND RELEASED RO700-2001-10-CI-203 OS-LS-0123-1117-2008 17-Nov-08 SIGNED AND RELEASED CAR00-0702-CI-013 OS-LS-0918-2007-0097 24-Nov-08 SIGNED AND RELEASED RO400-0712-CI-004-088 OS-LS-0124-1127-2008 27-Nov-08 SIGNED AND RELEASED NCR00-LSED-0606-IS-005 OS-LS-0126-1128-2008 28-Nov-08 SIGNED AND RELEASED OS-LS-0034-0313-2008 28-Nov-08 SIGNED AND RELEASED OS-LS-0053-0430-2008 2-Dec-08 SIGNED AND RELEASED RO601-200705-CS-004(RO601200610-CT-006) OS-LS-1025-2007-0108 2-Dec-08 SIGNED AND RELEASED R1100-0804-CS-013 OS-LS-0127-1205-2008 5-Dec-08 SIGNED AND RELEASED NCR00-LSED-0201-RI-013-SPL OS-LS-0119-2006-0004(2) 6-Dec-08 SIGNED AND RELEASED RO400-0703-CI-002-026/ OS-LS-0011-0117-2008 7-Dec-08 SIGNED AND RELEASED RO400-0801-CI-005-019 OS-LS-0130-1212-2008 12-Dec-08 SIGNED AND RELEASED RO700-2008-07-CI-105 OS-LS-0131-1215-2008 15-Dec-08 SIGNED AND RELEASED RO300-0803-CI-002 OS-LS-0134-0107-2008 7-Jan-09 SIGNED AND RELEASED RO400-0610-RI-02-153 OS-LS-0136-0113-2009 13-Jan-09 SIGNED AND RELEASED RO601-9811-RI-002 OS-LS-0137-0115-2009 (OS-LS001-020-99) 15-Jan-09 SIGNED BUT NOT RELEASED R0101-0807-BI-101 OS-LS-0139-0122-2009 22-Jan-09 SIGNED AND RELEASED RO700-2008-07-IB-156 OS-LS-0142-0122-2009 22-Jan-09 SIGNED AND RELEASED RO601-200609-CS-004/RO60120062-CT-010 RO600-200708-RI-001 (RO1000- RO601-200901-CS-003 200711-CT-005) RO601-200811-CS-001 200806-CT-008 RO601-200801-CS-005 200602-CT-003) (RO601(RO601(RO601- NCR00-LSED-0509-2006-0027 OS-LS-0329-2006-0027 19-Apr-09 SIGNED AND RELEASED RENATO LADAN, ET AL. KINTANAR DETECTIVE SERVICES ASSOCIATED SYSTEM R11OO-0705-CS-024 OS-LS-0069-0619-2008 19-Apr-09 SIGNED AND RELEASED NRC FISH TRADING/LYSEAN FOOD PRODUCTS/LILY C. BAYRON R1100-0806-CS-034 OS-LS-0168-0420-2009 20-Apr-09 SIGNED AND RELEASED HACIENDA SOFIA III/AMALIO CUEVA, JR. RO601-200207-CI-009 OS-LS-0416-2004-0053 23-Apr-09 SIGNED AND RELEASED QUIAPO PRINTING, INC./CRISTINO REYES NCR00-LPFO-0806-IB-079 OS-LS-0169-0424-2009 24-Apr-09 SIGNED AND RELEASED 124 125 WILBERT DOLLANTES AND MILBERT DOLLANTES RICARDO OLITE AND FORTY NINE (49) OTHERS IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT:/GELLIE ANNE JALMASCO IN THE MATTER OF ... IN THE MATTER OF… RO700-2007-08-CI-125 R1100-0603-RI-164 OS-LS-0062-0530-2008 OS-LS-0016-0124-2008 28-Apr-09 29-Apr-09 SIGNED AND RELEASED SIGNED AND RELEASED 127 ROUTINE INSPECTION CONDUCTED AT: ZENOREX MKTG. /ROMEO P. PACIFICO JR. URI MARKETING NIGHT HAWK SECURITY AGENCY/ALEXANDER CHUA/METRO BANK-PORTA VAGA CAR00-0805-RI-154 OS-LS-0172-051-2009 11-May-09 SIGNED AND RELEASED NCR00-QCFO-0807-IS-001 OS-LS-0171-0511-2009 11-May-09 SIGNED AND RELEASED NCR00-PRPA-RV-0810-001- OS-LS-0173-0513-2009 13-May-09 FORWARDED TO LS RO601-200606-CS-002/RO601200601-CT-013 OS-LS-0174-0518-2009 15-May-09 SIGNED AND RELEASED NCR00-LSED-0302-IS-040 OS-LS-1125-2005-0134 18-May-09 SIGNED AND RELEASED NCR00-QCFO-CM-0711-002 OS-LS-0051-0425-2008 20-May-09 SIGNED AND RELEASED R1104-0701-CS-001/R1104-0701CS-002 OS-LS-0622-2007-0066 22-May-09 SIGNED AND RELEASED RO400-0805-CI-001-043 OS-LS-0177-0522-2009 22-May-09 SIGNED AND RELEASED RO400-0801-CI-004-010 OS-LS-0176-0522-2009 22-May-09 SIGNED AND RELEASED RO400-0710-CI-004-074 OS-LS-0178-0522-2009 22-May-09 SIGNED AND RELEASED 120 121 122 123 126 128 ROLANDO J. MONTALVO & ERNESTO A. IRA GENERAL AND SECURITY SERVICES, INC. PULA, JR. APPLICATION FOR RENEWAL OF LICENSE AS A PRIVATE RECRUITMENT AND LUCKY Q'S MANAGEMENT SERVICES PLACMEENT AGENCY 129 RAMON BELENSON, ET AL. 130 IN THE MATTER MARTERIO, ET AL. 131 MARIA ELENA L. ALEJANDRO 136 HACIENDA DELA PEÑA/ESTATE OF NERI DELA PEÑA OF…/BONIFACIO B.A.V. TRUCKING AND LYANVER MANAGEMENT SERVICES AND/OR BENIGNO VERGARA MUSTAD TERMINAL TACKLE PHILPPINES, INCORPORATED NORAIDA TONGON, IAN SANTANDER, ET AL. TAGNANAN CARP BENEFICIARIES COOP. (TCBC) 132 COMPLAINT INSPECTION CONDUCTED AT: 134 COMPLAINT INSPECTION CONDUCTED AT: 135 COMPLAINT INSPECTION CONDUCTED AT: EASTERN STAR SECURITY AGENCY/HEARTY BEVERAGE OPTIONS JAMES HARDIE PHILIPPINE, INC./JTC PALLET, INC./JOEY IBAÑEZ SPECTRUM SECURITY SERVICES/DEPARMENT OF PUBLIC WORKS AND HIGHWAYS/ROBERTO GREGORIO NO. 133 137 138 139 141 140 COMPLAINANT RESPONDENT WILFREDO C. CALABIO J.Y. ENTERPRISES/ABNER LEE NAROMAL VICTONITO IGOT, ET AL./FENNER DUNGOG, PROCON ENGINEERING/KEPPEL CEBU SHIPYARD ET AL. GOLDEN HAWK SECURITY SERVICE, INC. AND/OR ROSALINA MIÑOZA EDUARDO GUANCO, ET AL. JNB SECURITY AGENCY, INC. AND/OR LOURDES IN RE: COMPLAINT INSPECTION SIGUA/REY-SAL SUPERMART AND/OR FLORENCIO REYES, CONDUCTED AT: SR. THUNDER SECURITY AND INVESTIGATION LEONIDEZ ARENO, ET AL. AGENCY/NATIONAL FOOD AUTHORITY (NFA ) PHILIPPINE MUTUAL SECURITY AGENCY(PHILMUSA) NOEL VILLAHERMOSA AND/OR ZENAIDA O. BELCINA CRIAMA ENTERPRISES/FCI CITIMALL/BRICKSTONE LEE ANN D. GOYAGOY, ET AL. MALL/PASEO REALE MALL RAPID GROWTH/GLOBAL KINK CONSTRUCTION/RANDY MARCOS MANCIA, ET AL. UNTALAN/JAY ANDAYA IN RE: IN THE MATTER OF….. NEIL LUMBER YEARD AND/OR NEIL TEVES SALMA CASE NUMBER R1100-0809-CS-042 DOCKET NUMBER OS-LS-0175-0522-2009 DATE OF RECEIPT 22-May-09 STATUS SIGNED AND RELEASED RO700-2007--11-CI-169 OS-LS-0179-0525-2009 25-May-09 SIGNED AND RELEASED RO700-2008-07-CI-114 OS-LS-0180-0527-2009 27-May-09 SIGNED AND RELEASED RO400-0809-CI-001-093/RO4000810-CI-007-074 OS-LS-0181-0529-2009 29-May-09 SIGNED AND RELEASED R1201-0609-CI-218 OS-LS-0133-1217-2008 29-May-09 SIGNED AND RELEASED RO700-2006-08-CI-133 OS-LS-0039-0326-2008 29-May-09 SIGNED AND RELEASED RO200-0703-CI-0001-CAG/CI-0002OS-LS-1126-2007-0115 CAG/CI-0003-CAG 1-Jun-09 SIGNED AND RELEASED NCR00-LPFO-0802-IS-007 OS-LS-0182-0602-2009 2-Jun-09 Returned to RO RO700-2007-09-CI-140 OS-LS-0063-0602-2008 2-Jun-09 SIGNED AND RELEASED 145 PETITION FOR CLOSURE:/INTERNATIONAL DARK BEAT KTV DISCO BAR NIGH LINE ENTERTAINMENT JUSTICE MISSION CORPORATION NONE OS-LS-0183-0603-2009 3-Jun-09 Returned to RO 146 147 LIEZL M. AURITA, ET AL. IN RE: INSPECTION AT…. RO700-2008-12-CI-173 R1100-0806-BZ-462 OS-LS-0184-0603-2009 OS-LS-0186-0605-2009 3-Jun-09 8-Jun-09 SIGNED AND RELEASED SIGNED AND RELEASED R1208-0812-CI-259 OS-LS-0188-0625-2009 25-Jun-09 SIGNED AND RELEASED RO700-2008-12-CI-125 OS-LS-0189-0629-2009 29-Jun-09 SIGNED AND RELEASED NCR00-LPFO-0805-IS-009 OS-LS-0095-0922-2008 29-Jun-09 SIGNED AND RELEASED R1102-0802-CS-002 OS-LS-0102-0926-2008 3-Jul-09 SIGNED AND RELEASED RO700-2003-02-CI-109 OS-LS-0323-2007-0034 5-Jul-09 SIGNED AND RELEASED R1100-0809-CS-048 OS-LS-0190-0707-2009 7-Jul-09 SIGNED AND RELEASED RO101-0703-CI-013 RO700-2006-09-CI-161 OS-LS-0191-0713-2009 OS-LS-0078-0715-2008 13-Jul-09 24-Jul-09 SIGNED AND RELEASED SIGNED AND RELEASED LINKERS SECURITY & DETECTIVE AGENCY AND/OR ELSIE MARIANO AND/OR NATIONAL LABOR TRANSMISSION CORPORATION AND/OR RUSTOM V. SOLON RO800-0712-CI-35RAB-NLFO OS-LS-0194-0803-2009 3-Aug-09 SIGNED AND RELEASED PEOPLE'S BROADCASTING SERVICES, INC. AND/OR CHARMY SABIGAN RO700-2008-07-CI-110 OS-LS-0193-0803-2009 3-Aug-09 SIGNED AND RELEASED MANILA HOTEL NCR00-LSED-0608-RI-016-SPL OS-LS-0330-2007-0037 6-Aug-09 SIGNED AND RELEASED E & R SECURITY AGENCY, INC. AND/OR DR. ALEFLOR RAGAZA/GLORIA PEREZ RO700-2008-07-CI-112 OS-LS-0195-0810-2009 7-Aug-09 SIGNED AND RELEASED RYOKA JAPANESE RESTAURANT AND/OR CAROLINA MATSUDA NCR00-LSED-0301-IS-042 OS-LS-0226-2004-0033 13-Aug-09 Returned to RO RSS SECURITY AGENCY/EXAS PHILIPPINES AND RUTH LOWEY S. SARMIENTO RO700-2009-02-CI-043 OS-LS-0197-0819-2009 19-Aug-09 SIGNED AND RELEASED JUVEL SALON RO700-2007-08-RI-053 OS-LS-0198-0824-2009 24-Aug-09 SIGNED AND RELEASED RO101-0505-CI-023 OS-LS-0101-0925-2008 25-Aug-09 SIGNED AND RELEASED RO601-200704-CS-022/RO601200607-CT-003 OS-LS-0199-0828-2009 28-Aug-09 SIGNED AND RELEASED RO601-200808-CS-003/RO601200803-CT-004/RO601-200804-CT- OS-LS-0200-0828-2009 002 28-Aug-09 SIGNED AND RELEASED 142 144 143 154 155 EAST WEST SPA CONCEPTS, INC./MELY SCHURCH FRESH N' FAMOUS FOOD, INC. (CHOWKING) AXZEEN SECURITY AGENCY AND/OR ALEX AGBAYANI, MR. RICARDO BACLAYON MNGR. AND/OR FISHING INCUSTRY INC. JENIFFER P. ADOLFO, ROSE MINDA TIQUIL MDL MULTILATERAL DEVELOPMENT LANGUAGE/MAJOR GRANDESMA NAVIA, GLADYS LATONIO, DEVELOPMENT LANGUAGE CENTER AND OR SELA TANEO, IRISH B. CAMPON JANICE GABYAN IN RE: IN THE MATTER…. WEI YIENG GARMENTS MANILA/TINA KU BANNA SURALLAH AGRI-VENTURES AND/OR ZOSIMO JANICE HOPANDA, ET AL. GOMEZ RONNIE GARGOLIS, ET AL. NELSON LEE CONSTRUCTION ROGELIO GLORIA , SAMSON DIOSO AND PHILIPPINE VETUS SECURITY FORCE ARCHIE BURANG GLEN C. ORTEGA, ET AL. PIMSAT COLLEGES, INC. IN THE MATTER OF… GLENSON HOLLOW BLOCK MAKING 156 ALLAN C. MONDRAGON, ETA AL. 148 149 150 151 152 153 157 158 159 160 161 162 LAMBERTO SABANAL AND TWENTY SEVEN (27) OTHERS IN THE MATTER OF…/JOSE ALVARDO V. SORIANO ET AL. AARON INTONG CALINAWAN/ RESTITUTA GOMNIT/ EDILBERTO SUAREZ AND JOSEPH SANCHEZ ALLAN JAYME AND FORTY EIGHT (48) OTHERS DIONISIO GARBO SR./RUBEN MESURADO/JASON GARING/GERARDO GILDO/ERWIN BAYKING/RICKY LATONIO/JOBERT EGUIN/WENDELL GARCIA/MOISES REFAMONTE AND ERNA TILLOR IN THE MATTER OF ROUTINE INSPECTION CONDUCTED AT: 163 IN RE: IN THE MATTER… SIBUL SECURITY AND DETECTIVE AGENCY AND/OR PRODUCERS BANK 164 NOLI AGUAREN, ET AL. HACIENDA BARCHE ARGUELLES/MATTHEW ARGUELLES (HACIENDA BARCHE ARGUELLES/MATTHEW ARGUELLES) 165 167 WESTERN VETERANS SECURITY AGENCY GENERAL ELISEO BACROYA, JR., ET AL./GREGORIO SERVICES COMPANY/SHUGUN MANAGEMENT AND ANGCON, ET AL. DEVELOPMENT CORPORATION (WESTERN VETERANS SECURITY AGENCY GENERAL SERVICES COMPANY) IN THE MATTER OF ROUTINE INSPECTION ORNATE ARCHITECHTURAL DETAILS AND DESIGNS, CONDUCTED AT: INC./AND/OR ALICE M. LAO/EDGAR LAO RO700-2009-02-CI-027 OS-LS-0201-0902-2009 2-Sep-09 SIGNED AND RELEASED OS-LS-0050-0417-2008 2-Sep-09 SIGNED AND RELEASED RO600-200806-RI-024 R1100-0706-CT-O30/R1100-0708CS-032 OS-LS-0202-0904-2009 4-Sep-09 SIGNED AND RELEASED OS-LS-0082-0729-2008 8-Sep-09 SIGNED AND RELEASED 166 IN THE MATTER OF ... BLACK ARROW SECURITY AGENCY GOODFIELD/LAZI BAY RESOURCES DEVELOPMENT, INCORPORATED/GOODYIELD RO700-2007-07-CI-083 RESOURCES DEVELOPMENT, INCORPORATED 168 IN RE: INSPECTION OF: FORTUNE MEDICARE, INC. (FORTUNE CARE) 169 RICARDO ALINSUB MILLENIUM SECURITY AGENCY/SANDRA 170 MYNA BERDIN/SULITO TENIO/ALBERT PANPHIL SPORTSWEAR, INC./CHARLES CHIU/GLENDA HERBIAS/SOFRONIO BAUTISTA/ANDREW ACLAN LABITAN AND CHRISTOPHER DAYUDAY RO700-2009-04-CI-065 OS-LS-0203-0909-2009 9-Sep-09 SIGNED AND RELEASED 171 ELMER B. NAPARATO NCR00-MFO-0706-IS-002 OS-LS-1018-2007-0102 18-Sep-09 SIGNED AND RELEASED NCR00-LSED-0410-IS-003 OS-LS-0204-0929-2009 29-Sep-09 SIGNED AND RELEASED RO600-200901-CS-003 OS-LS-0205-0930-2009 30-Sep-09 INDORSED TO RO6 RO700-2006-03-RI-023 OS-LS-0112-2007-0012 5-Oct-09 SIGNED AND RELEASED RO700-2009-04-CI-056 OS-LS-0206-1006-2009 6-Oct-09 SIGNED AND RELEASED RO600-200805-CS-025 OS-LS-0207-1007-2009 7-Oct-09 SIGNED AND RELEASED R1100-0901-CS-002 OS-LS-0208-1014-2009 14-Oct-09 SIGNED AND RELEASED R1100-0710-BZ-308 OS-LS-0209-1019-2009 19-Oct-09 SIGNED AND RELEASED NCR00-LSED-0611-IS-002 OS-LS-0129-1211-2008 21-Oct-09 SIGNED AND RELEASED NCR00-PRPA-RV-0908-001 OS-LS-0210-1021-2009 21-Oct-09 ASSIGNED TO DRAFTER OS-LS-0211-1022-2009 22-Oct-09 SIGNED AND RELEASED OS-LS-0212-1027-2009 22-Oct-09 RE 172 173 174 175 176 177 178 179 180 182 TRIAD SECURITY AND ALLIED SERVICES, INCORPORATED IN THE MATTER OF LABOR STANDARDS CAVISA SECURITY AGENCY, INC./JOSELITO SANTOS INSPECTION CONDUCTED AT: SOLOMON ACADEMY-ILOILO CAMPUS (SOLOMON IN RE: INSPECTION OF: ACADEMY-ILOILO CAMPUS-APPELLANT) FELIX TACALA 33 POINT 3 EXPORTS, INCORPORATED SKYLINE ADVERTISING, INC. AND/OR REOBERT CASTILLO ABENDIN GANDALON (ROBERT R. CASTILLO-APPELLANT) SAMUEL GABAT, ET AL. A.L.H. LIME FACTORY (A.L.H. LIM FACTORY-APPELLANT) EMILIO SILAGAN, JR. AND MARY CHERYL MERIT PROTECTION & INVESTIGATION AGENCY/ANA MARIA BARTE CARPIO/PHILIPPINE PORTS AUTHORITY NORKIS SOUTHMIN FINANCIAL SERVICES GROUP, INC., IN RE: INSPECTION CONDUCTED AT: Ulas, Davao City DAVID H. BERSOLA, ET AL.-APPELLANT MAKATI SPORTS CLUB, INC. VIOLATION OF THE RULES AND REGULATIONS GOVERNING PRIVATE SAGRADA FAMILIA EMPLOYMENT AGENCY RECRUITMENT AND PLACEMENT AGENCY FOR LOCAL EMPLOYMENT LOCKHEED DETECTIVE AND WATCHMANG AGENCY, RONNIE E. EBALE ET AL. INC./PETRO WAREHOUSE RO400-0905-CI-002-029 181 EDUARDO ANDRESID, ET AL. RO601-200704-CS-019 HACIENDA PAMPANGA AND RENE/WILFORD SY-APPELLANT 200610-CT-004) 183 ROMEO PARRUCHO, JR.-APPELLANT FAIRDEAL CHEMICAL INDUSTRIES, INC./ROBERT MARTINEZ R1100-0908-CS-040 184 CELIETA N. GENONAS RIMER'S PAWNSHOP AND/OR ELAINE P. CARPE IN RE: INSPECTION OF:/RENEI MAMING AND SUN VILLAGE/SUN RESORT, INC. LYVAN FRANCISCO 185 (R0601- OS-LS-0213-1028-2009 28-Oct-09 SIGNED AND RELEASED R1100-0905-CS-057 OS-LS-0214-1103-2009 3-Nov-09 SIGNED AND RELEASED RO602-200801-RI-001 OS-LS-0215-1104-2009 4-Nov-09 Returned to RO 186 MARVIN BANGABANGA, ET AL. TRIKA WOOD INDUSTRIES/ILDEFONSO PURAY-APPELLANT RO700-2006-04-CI-082 OS-LS-0130-2007-0016 5-Nov-09 SIGNED AND RELEASED 187 188 JOSELITO OPELIA ANGELINO MELLEZA, ET AL. ALEX F. SOCORRO AND SIXTEEN (16) OTHERS ROSALIE PONCE/DOLORES DELA CRUZ, ET AL.-APPELLANT IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: BOY JUNK SHOP/ANTONIO MOLINA, JR. HACIENDA SAN ANDRES/ROMEO STA. ANA-APPELLANT NCR-QCFO-0812-IS-001 RO601-200207-CI-013 OS-LS-0216-1106-2009 OS-LS-1029-2004-0124 6-Nov-09 6-Nov-09 SIGNED AND RELEASED SIGNED AND RELEASED TIERRA CASTILLO FARM R1100-0903-CS-036 OS-LS-0217-1109-2009 9-Nov-09 SIGNED AND RELEASED JULIES BAKESHOP NCR00-QCFO-0703-IS-21 OS-LS-1019-2007-0105 10-Nov-09 SIGNED AND RELEASED SOLIMAN SECURITY SERVICES, INC AND/OR TERESITA L. SOLIMAN NCR00-MFO-0708-IS-004 OS-LS-0218-1112-2009 12-Nov-09 returned to ro OS-LS-0219-1113-2009 13-Nov-09 SIGNED AND RELEASED OS-LS-0220-1113-2009 13-Nov-09 SIGNED AND RELEASED OS-LS-0221-1116-2009 16-Nov-09 SIGNED AND RELEASED OS-LS-0096-0922-2008 18-Nov-09 SIGNED AND RELEASED OS-LS-0222-1119-2009 19-Nov-09 SIGNED AND RELEASED OS-LS-0223-1123-2009 23-Nov-09 SIGNED AND RELEASED 189 190 191 193 CAILO/ANITA CANARES, ET AL. 192 ABELINDA MIJARES, ET AL. 194 ROMELO GALOMO, ET AL. 195 IN RE: IN THE MATTER…. 196 WILVIE C. ARELLERA AND SIX (6) OHERS 198 SHAH VILLARTA, ET AL. RO601-200907-CS-001/RO601HACIENDA STA. CECILIA AND HACIENDA FORTUNA 200803-CT-007 HACIENDA MANAYAO-SAYAO AND/OR CONCHITA/FRANCIS RO601-200703-CS-003/RO601ROJAS 200511-CT-003 RO601-200908-CS-007/RO601HACIENDA CONSOLACION RAMOS-APPELLANT 200805-CT-010 EVERLASTING TRANSPORT CORPORATION/EDGARDO Z. NCR00-QCFO-0706-IS-003 BALABIS POWER PLUS STORE/RODRIGO DE GUZMAN ABAGAT CAR00-0903-CI-024 SOUTHGATE SERVICE CENTER, INC./RENE CARLOS P. NCR00-LSED-LPFO-0904-IS-002 BARRETTO, ET AL. NO. 197 199 200 201 202 203 204 COMPLAINANT RESPONDENT ASAMA CHARCOAL MANUFACTURING CORPORATION/ASAMA CONCRETE TRADING CORPORATION/JULIETA S. ERA FEMJEG SECURITY AND ALLIED SERVICES/DACUDAO DIXON SALUPIZA, ET AL. FRESH FRUITS CORP. RJC SECURITY AGENCY, INCORPORATED/ ROGER IN THE MATTER OF… FEDERIZO/FR CEMENT CORP. RIZALDY D. PAREDES GOLDEN ARMOR SECURITY & ALLIED SERVICES IN RE: COMPLAINT INSPECTION PHILIPPINE TELEGRAPHIC TELEPHONE CORPORATION (PT CONDUCTED AT:/RONALDO S. ROMERO & T) MONOL INTERNATIONAL EDUCATION INSTITUTE/ST. IN RE : COMPLAINT INSPECTION… MARTIN APPARTELLE MANUEL S. BANEZ AND FREDDIE ATLANTIC SECURITY & INVESTIGATION CARBONELL AGENCY/SOFTWARE VENTURES IN RE: COMPLAINT CONDUCTED AT: INSPECTION VISAYAS INVESTIGATION SECURITY AND SERVICES CORPORATION (VISSCOR)/RICOR MILLS CORPORATION CASE NUMBER DATE OF RECEIPT STATUS OS-LS-0224-1123-2009 23-Nov-09 FORWARDED TO RO FOR APPROPRIATE ACTION R1100-0606-CS-065 OS-LS-0315-2007-0030 27-Nov-09 SIGNED AND RELEASED NCR00-LSED-0510-IS-013 OS-LS-1018-2006-0101 27-Nov-09 SIGNED AND RELEASED NCR00-LPFO-0709-IS-001 OS-LS-0117-1105-2008 1-Dec-09 SIGNED AND RELEASED RO500-SOR-123-2008-001-CI OS-LS-0225-1202-2009 2-Dec-09 SIGNED AND RELEASED CAR00-0706-CI-028 OS-LS-0031/00229-2008 3-Dec-09 SIGNED AND RELEASED NCR00-LSED-0605-IS-026 OS-LS-1116-2007-0113 4-Dec-09 SIGNED AND RELEASED RO700-2007-12-CI-180 OS-LS-0079-0716-2008 4-Dec-09 SIGNED AND RELEASED RO400-0809-CI-002-027/RO4000809-CI-002-028 DOCKET NUMBER 205 FELIX S. PULPUL 206 IN THE MATTER OF…/NILO DOGELIO, ET AL. U-MAC EXPRESS FORWARDERS, INCORPORATED NCR00-LSED-0605-RI-014-SPL OS-LS-0613-2007-0062 7-Dec-09 SIGNED AND RELEASED 207 IN THE MATTER OF LABOR STANDARDS ZULUETA SHOE MANUFACTURING/ROSIE ESTANISLAO INSPECTION CONDUCTED AT: NCR00-PFO-0702-IS-008 OS-LS-0226-1208-2009 8-Dec-09 SIGNED AND RELEASED OS-LS-0036-0313-2008 10-Dec-09 SIGNED AND RELEASED OS-LS-0227-1215-2009 15-Dec-09 ASSIGNED TO DRAFTER OS-LS-0228-1215-2009 15-Dec-09 SIGNED AND RELEASED OS-LS-0229-1215-2009 OS-LS-0230-1217-2009 (OS-LS1125-2005-0135) 15-Dec-09 SIGNED AND RELEASED 17-Dec-09 Returned to RO MALAYAN SECURITY AGENCY/EXPRESSIONS CARDS AND STATIONERY SHOP, INCORPORATED/TRIPLE 888 SECURITY RO400-0701-CI-005-002 SERVICES AND OR REMEDIOS N. BELARMINO OS-LS-0025-0208-2008 18-Dec-09 SIGNED AND RELEASED LOTTO AGENT (LRT NORTHMALL CALOOCAN)/VICTORINO F. PEREZ-APPELLANT NCR00-CFO-0807-IS-025 OS-LS-0231-1222-2009 22-Dec-09 SIGNED AND RELEASED SPRING BAMBOO ENTERPRISES AND/OR ALVIN ANG RO600-200907-CS-007 OS-LS-0232-1228-2009 28-Dec-09 SIGNED AND RELEASED DAC/JODHYAN TRANSPORT CORP. SUMMERVILLE GENERAL MERCHANDISING CO./MR. FERDINAND ONG SEÑORITA INTERANTIONAL FRESH FRUITS EXPORTER, INC./MUSAHAMAT FARM NCR00-LSED-0502-IS-053 NCR00-0405-RI-003-SPL/NCR000509-VI-004 OS-LS-0906-2006-0081 28-Dec-09 SIGNED AND RELEASED OS-LS-0009-0115-2008 29-Dec-09 SIGNED AND RELEASED R1100-0901-CS-009 OS-LS-0001-0104-2010 4-Jan-10 SIGNED AND RELEASED 208 ROLLY CASO ET AL. HACIENDA ROMANA/JOSE MARIE MONTINOLA 209 NFSW-FGT/ANITO ROCILLO, ET AL. HACIENDA LILIA I/RICARDO YULO - APPELLANT 210 211 212 213 INAYAN SECURITY AGENCY/JEGABYTES COMPUTER GERRY MAGALLANES CENTER - APPELLANTS JOAN SANTOS WORLD OF FUN/KERWIN LO IN THE MATTER OF LABOR STANDARDS NARSAN SECURITY INVESTIGATION AGENCY/WESTERN INSPECTION CONDUCTED AT: MARKETING CORPORATION IN RE: COMPLAINT INSPECTION RO601-200608-CS-008 (RO601200508-CT-013) RO601-200707-CS-004/RO601200612-CT-009 RO601-200905-CS-005/RO601200807-CT-011 NCR00-MFO-0809-IB-012 NCR00-LSED-0402-IS-085 215 IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT:/RINA B. BALAYO IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT:/MELBE BALCOBA, ET AL. IN THE MATTER OF INSPECTION… 217 JOSENIA MONTAJES 219 IN RE: INSPECTION CONDUCTED AT: 218 MARILYN NACORDA & GRENILBEN SIBOMET J & K TRADING AND JEANETTE ALFANTE RO700-2008-05-CI-077 OS-LS-0099-0925-2008 4-Jan-10 SIGNED AND RELEASED 220 221 IN RE : ROUTINE INSPECTION… JUNIE ROSALES AND FIVE (5) OTHERS REYNALDO ROSALES, JUVY ALFEREZ, GILBERT ARONG, VIRGILIO BULGADO, STEPHEN MONTECIOSO, GERRY WAGWAG, ROWEL TEVES, GENES AUGIS, TORIBIO BACALSO, RODILLO ANIANA AND RENE BOY URSAL NEW ALADDIN HARDWARE/PONCIANO ABDALA TINONG'S FOOD INTERNATIONAL RO400-Q-0607-RI-011 R0700-2007-02-CI-018 OS-LS-0628-2007-0070 OS-LS-0138-0120-2009 5-Jan-10 6-Jan-10 SIGNED AND RELEASED SIGNED AND RELEASED CORDIAL INVESTIGATION SECURITY AGENCY AND CIRILO V. RAOTRAOT/CEBU WHITE SANDS RESORT RO700-2007-08-CI-123 OS-LS-0002-0107-2010 7-Jan-10 SIGNED AND RELEASED RO700-2007-08-CI-123 OS-LS-0003-0111-2010 11-Jan-10 SIGNED AND RELEASED 11-Jan-10 SIGNED AND RELEASED 12-Jan-10 SIGNED AND RELEASED 214 216 222 223 IN THE MATTER… 225 ROMEO DE PEDRO VENTURESLINK INTERNATIONAL, INC. AND/OR MARITES MONDIGUING/PETRONILO R. MERCADO JOPRA SECURITY AND GENERAL SERVICES INCORPORATED-APPELLANT PALADIN PROTECTIVE AND SECURITY SERVICES 226 EMEROSE TRINIDAD, ET AL. MEETROVI MOBILE SHOP AND/OR MS. LALAINE SUHANDA 227 228 229 224 230 231 233 232 234 235 236 237 238 239 ARSENIO ALFORQUE & TEN (10) OTHERS NCR00-MPFO-0904-IS-009 OS-LS-0005-0113-2010 13-Jan-10 SIGNED AND RELEASED CHENIE UMPAD AND TWELVE (12) OTHERS JEFFERSON SALES COMPANY/JEFFERSON L. CHUA NCR00-QCFO-801-CLP-001 OS-LS-0006-0120-2010 20-Jan-10 SIGNED AND RELEASED ROUTINE INSPECTION IN THE MATTER…/BOBOT SALUDEZ IN THE MATTER OF COMPLAINT INSPECTION… MANUEL SALAS IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARS INSPECTION CONDUCTED AT: ROGER LLERA, ET AL. HOTEL MIRABELLE 1 & 11 ACTIVE REALTY AND DEVELOPMENT CORP. PUERTO AZUL GOLF AND COUNTRY CLUB/JOSE MARCEL PANLILIO SAINT VINCENT HOSPITAL/LETMA DEODUCO RO500-07-0730-2007 NCR00-LSED-0510-IS-008 OS-LS-0089-0819-2008 OS-LS-0526-2006-0053 21-Jan-10 3-Feb-10 SIGNED AND RELEASED SIGNED AND RELEASED RO400-0803-CI-05-009 OS-LS-0007-0204-2010 4-Feb-10 SIGNED AND RELEASED NCR00-PFO-0703-IS-026 OS-LS-0119-1212-2007 4-Feb-10 PHILIPPINE COLUMBIAN ASSOCIATION, INCORPORATED NCR00-MFO-0703-IS-006 OS-LS-0125-1128-2008 9-Feb-10 INDORSED TO NCR REMANDED TO NCR FOR FURTHER PROCEEDINGS NATIONWIDE SECURITY & ALLIED SERVICES NCR00-PFO-0807-IS-008 OS-LS-0008-0209-2010 9-Feb-10 SIGNED AND RELEASED NCR00-PFO-0807-IS-008 OS-LS-0009-0210-2010 10-Feb-10 SIGNED AND RELEASED RO400-0712-CI-002-091 OS-LS-0076-0708-2008 11-Feb-10 SIGNED AND RELEASED RO700-2008-09-CI-142 OS-LS-0153-0223-2009 11-Feb-10 SIGNED AND RELEASED RO101-0902-CI-006 OS-LS-0010-0218-2010 18-Feb-10 SIGNED AND RELEASED RO100-0703-CI-004-0012 INKMAXX REFILLING STATION, INC.-APPELLANT MECEL CONSTRUCTION & ELECTRICAL INCORPORATEDMARIO MANINGAS APPELLANTS IN THE MATTER OF COMPLAINT ST. JUDE SECURITY AGENCY/ARJAY REALTY INSPECTION… CORPORATION-APPELLANTS IN RE: COMPLAINT INSPECTION CONDUCTED AT:/DANTE BAUTISTA, JR. ET PR4 GAS MARKETING, INC. (MANGAT AREM BRANCH) LA. THUNDER SECURITY AND INVESTIGATION IN RE : COMPLAINT INSPECTION… AGENCY/NATIONAL FOOD AUTHORITY IN THE MATTER OF LABOR STANDARDS PEARL OF THE ORIENT SEAS HOTEL RESORT AND INSPECTIONCONDUCTED AT: RECREATION, INC. 240 LEOWELLENE R. MAANO 242 IN RE: COMPLAINT CONDUCTED AT: 241 IN THE MATTER OF… INSPECTION OS-LS-0017-0124-2008 19-Feb-10 SIGNED AND RELEASED NCR00-LSED-0405-RI-863/NCR00OS-LS-0015-0121-2008 LSED-0405-RI-029 23-Feb-10 SIGNED AND RELEASED ALPHA FINANCIAL SERVICES GROUP, INC., ET AL. (ALPHA FINANCIAL SERVCIESW GROUP, INC.-APPELLANT) ROIV-B-CI-09-14-009 OS-LS-0011-0225-2010 25-Feb-10 SIGNED AND RELEASED SHINING EAST CORPORATION RO400-A-RIZAL-0801-CI-001 OS-LS-0012-0225-2010 25-Feb-10 SIGNED AND RELEASED NCR00-CFO-0701-IS-005 OS-LS-0013-0117-2008 25-Feb-10 SIGNED AND RELEASED 3-Mar-10 SIGNED AND RELEASED SERV ACES, INCORPORATED/JEPJEP INDUSTRIES/PINKY ZALAZAR EPIC RESOURCES MULTI PURPOSE COOPERATIVE/MASAYUKI AGAWA/P. PIMES CORPORATION( P. IMES CORPORATION-APPELLANT) 243 IN RE: REGULAR INSPECTION AT: 244 ANTONIO ABRAHAM, ET AL. CHESTER YAP CHUA FISH VENTURES, INC. 245 IN RE :ROUTINE INSPECTION… 248 IN RE: IN THE MATTER OF….. 249 IN RE: IN THE MATTER OF….. 246 CAILO/JULIO OLVIDO, ET AL. 247 RENEL S. PALERMO LA PANADERA I MICHELLE LORRAINE FASHION MFG. CORP. AND/OR SUSAN GO PETROLEUM UNLIMITED, INC. (SEAOIL)/ LEADER MANPOWER SERVICES HACIENDA CADUHAAN (FORMERLY HACIENDA CONCHA)/JOSE ROBERTO CUAYCONG/JOSE MIGUEL (JAIME) CUAYCONG MARCO POLO DAVAO/STANLEY LAU 250 IN RE: IN THE MATTER OF….. MANILA HOTEL 251 252 ROLLY JIMENEZ ET AL. IN RE: PRO-CON VENTURES INC. ASIAN ENGINE REBUILDERS, INC./JAMES GO 254 MANUEL LORCA, ET AL. HDA. CONCHITA/LYNDON LIM-LESSEE 253 HARLYN JOY LOPEZ, ET AL. FAREN'S BOUTIQUE 256 258 261 262 255 257 259 260 263 NCR00-QCFO--0702-IS-003/NCR00OS-LS-0121-1214-2007 QCFO-0701-CM-009 NCR00-MPFO-0904-IS-009 OS-LS-0004-0112-2010 CFO-LSEU-RO400-0806-RI-003017/CFO-LSEU-RO400-0806-RI-003- OS-LS-0014-0303-2010 019 RO601-200912-CS-002/RO601OS-LS-0015-0308-2010 200812-CT-005 R1102-0509-RI-045 OS-LS-0613-2006-0057 8-Mar-10 SIGNED AND RELEASED 15-Mar-10 SIGNED AND RELEASED NCR00-CFO-0809-IS-033 OS-LS-0043-0319-2010 19-Mar-10 SIGNED AND RELEASED NCR00-LSED-0607-RI-006-SPL OS-LS-0042-0319-2010 19-Mar-10 SIGNED AND RELEASED RO601-200705-CS-003/RO601200609-CT-001 OS-LS-0017-0319-2010 19-Mar-10 SIGNED AND RELEASED OS-LS-0016-0319-2010 19-Mar-10 SIGNED AND RELEASED OS-LS-0045-0324-2010 24-Mar-10 SIGNED AND RELEASED OS-LS-0046-0325-2010 OS-LS-0001-0406-2010 25-Mar-10 6-Apr-10 SIGNED AND RELEASED SIGNED AND RELEASED OS-LS-0007-0413-2010 13-Apr-10 SIGNED AND RELEASED OS-LS-0006-0413-2010 13-Apr-10 SIGNED AND RELEASED OS-LS-0002-0414-2010 14-Apr-10 SIGNED AND RELEASED OS-LS-0008-0414-2010 14-Apr-10 SIGNED AND RELEASED OS-LS-0009-0413-2010 14-Apr-10 SIGNED AND RELEASED OS-LS-0011-0414-2010 14-Apr-10 SIGNED AND RELEASED OS-LS-0010-0414-2010 14-Apr-10 SIGNED AND RELEASED OS-LS-0003-0414-2010 OS-LS-0004-0414-2010 OS-LS-0005-0414-2010 OS-LS-0012-0423-2010 14-Apr-10 14-Apr-10 14-Apr-10 23-Apr-10 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED R1100-0907-CS-069 NCR00-0807-GLS/OSHS-001 NCR00-MFO-0901-RI-009-SPL RO101-0803-CI-009 NCR00-LSED-0605-SA-RI-002 RO601-201002-CS-001(RO601200801-CT-007) RO601-200906-CT-003 (RO601201002-CS-008) CHINA STATE (PHILS.) CONSTRUCTION ENGINEERING IN RE: NCR00-LPFO-0808-IS-001 CORPORARION IN THE MATTER OF LABOR STANDARDS MULTI SYSTEM CONEXIONS INT'L. MANPOWER / MS. GRACE NCR00-MFO-0910-IS-003 INSPECTION F. CATALAN IN THE MATTER OF LABOR STANDARDS TRI-CHEFS FOOD CORPORTION/ MS. ERLINDA YAP NCR00-LSED-0109-IS-039 INSPECTION IN THE MATTER OF LABOR STANDARDS UNITED PHILIPPINE SCOUTS VETERANS DETECTIVE NCROO-LPFO-0904-IS-009 INSPECTION AGENCY, INC. / DANILO MENDEZ IN THE MATTER OF LABOR STANDARDS BACPRINT LOGISTICS, INC. / MR. ELMER ANIBIGNO NCR00-LSED-0504-RI-019-SPL INSPECTION IN RE: JPA TRUCKING/MR. RENETTE AVILA NCR00-CFO-08208-IB-030 IN RE: PERFECTEX APPAREL, MNFG., INC. NCR00-LSED-0908-RI-025-SPL IN RE: PO SUK JUNG RESTAURANT NCR00-LPFO-0909-003 IN RE: AKLAN COOPERATIVE MISSION HOSPITAL RO602-200811-CS-012 NO. 264 265 COMPLAINANT RESPONDENT ROLANDO J. MONTALVO & ERNESTO A. IRA GENERAL AND SECURITY SERVICES, INC. PULA, JR. DALMATIAN SECURITY AGENCY - EDUARDO SILAPAN IN RE: IN THE MATTER OF….. AND/OR TRI-STAR KNITCRAFT - MA. ANITA YU 268 IN THE MATTER OF ROUTINE INSPECTION YINLU BICOL MINING CORPORATION 267 266 IN RE: JENNYLYN JASMIN, ET AL. IN THE MATTER OF LABOR STANDARDS INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION IN RE: COMPLAINT INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION MEZZANINE CAFÉ BAR AND RESTAURANT JEANSMATE/MR. KENNETH HUNG FOOT SOLDIER GENERAL MERCHANDISE/SOLID STAR, SHELTER SUPPLY AND/OR MR. JUNEWIN C. ONGSITCO GLORIA MARITIME AND AGENCY, INC. AND ROLANDO T. ALINAS 269 270 271 272 273 274 275 279 281 277 278 276 280 283 282 284 286 289 285 287 288 290 293 292 291 298 296 297 295 294 299 300 302 301 303 304 306 305 ROBERTO VILLARUEL, ET AL 307 JAIME S. SANTILLAN, ET AL 310 COSME RECANA 309 VON T. 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NCR00-0504-IS-043 OS-LS-0017-0511-2010 11-May-10 SIGNED AND RELEASED NEW CENTURY OVERSEAS MANAGEMENT, INC. NCROO-MPFO-0803-IB-155 OS-LS-0018-0519-2010 19-May-10 SIGNED AND RELEASED SIGASIG SECURITY SERVICES, INC. NCR00-QCFO-0906-IS-008 OS-LS-0019-0519-2010 19-May-10 SIGNED AND RELEASED NCR00-QCFO-0902-IS-007 OS-LS-0027-0524-2010 24-May-10 SIGNED AND RELEASED RO400-LPO-01-2010-CI-006-005 OS-LS-0020-0524-2010 24-May-10 INDORSED TO ROIV-A NCR000-QCFO-0609-IS-004 OS-LS-0021-0524-2010 24-May-10 SIGNED AND RELEASED NCR00-LSED-0407-IS-042 OS-LS-0022-0524-2010 24-May-10 SIGNED AND RELEASED NCR00-0601-IS-032 OS-LS-0023-0524-2010 24-May-10 SIGNED AND RELEASED NCR00-MFO-0908-IS-002 OS-LS-0024-0524-2010 24-May-10 SIGNED AND RELEASED NCR00-MFO-0906-IS-006 OS-LS-0025-0524-2010 24-May-10 FORWARDED TO RO FOR APPROPRIATE ACTION NCR00-PFO-0806-IS-002 OS-LS-0026-0524-2010 24-May-10 SIGNED AND RELEASED NCR00-LSED-0405-RI-041 OS-LS-0028-0525-2010 25-May-10 SIGNED AND RELEASED NCR00-MPFO-0904-IS-007 OS-LS-0029-0525-2010 25-May-10 SIGNED AND RELEASED NCR00-CFO-1003-PRPA-007 OS-LS-0030-0525-2010 25-May-10 FORWARDED TO LS NCR00-QCFO-0801-IS-008 OS-LS 0031-0528-2010 28-May-10 SIGNED AND RELEASED NCR00-MFO-0809-IS-004 OS-LS 0032-0528-2010 28-May-10 SIGNED AND RELEASED NCR00-LSED-0207-IS-038 OS-LS 0033-0528-2010 28-May-10 SIGNED AND RELEASED NCR00-LSED-0301-RI-010-SPL OS-LS-0034-0528-2010 28-May-10 SIGNED AND RELEASED NCR00-PFO-0906-RI-005-SPL OS-LS-0035-0528-2010 28-May-10 SIGNED AND RELEASED NCR00-LPFO-0801-RI-004-SPL OS-LS-0039-0604-2010 4-Jun-10 SIGNED AND RELEASED NCR00-LSED-0302-IS-058 OS-LS-0036-0604-2010 4-Jun-10 SIGNED AND RELEASED NCR00-LSED-0211-RI-005 OS-LS-0037-0604-2010 4-Jun-10 SIGNED AND RELEASED NCR00-QCFO-0710-IS-011 OS-LS-0038-0604-2010 4-Jun-10 SIGNED AND RELEASED NCR00-PFO-0808-IB-109 NCR00-9807-TFC-007 OS-LS-0041-0604-2010 OS-LS-0040-0604-2010 9-Jun-10 9-Jun-10 SIGNED AND RELEASED SIGNED AND RELEASED NCR00-LSED-0510-IS-025 OS-LS-0039-0604-2010 9-Jun-10 SIGNED AND RELEASED RO700-2008-01-CI-008 R01000-CAM-0707-BI-57 OS-LS-0091-0905-2008 OS-LS-0170-0511-2009 9-Jun-10 9-Jun-10 SIGNED AND RELEASED SIGNED AND RELEASED OS-LS-0139-0122-2009 10-Jun-10 SIGNED AND RELEASED OS-LS-0162-0331-2009 11-Jun-10 SIGNED AND RELEASED OS-LS-0125-1128-2008 17-Jun-10 SIGNED AND RELEASED 17-Jun-10 SIGNED AND RELEASED 18-Jun-10 SIGNED AND RELEASED CRESTA VERDE EXEC. SUBD. HOME OWNER ASOOCIATION, INC. FRONTKEN PHILIPPINES, INC. SIGASIG SECURITY SERVICES, INC. AND/OR MR. ANTONIO SAMONTE VICTORIA MANSION/STAR TRAVEL AND/OR MS. MA. VICTORIA CALMA L & A MERCHANDISING NJV MANPOWER AGENCY AND NESTOR SEGOVIA / BOBBY IN THE MATTER OF LABOR STANDARDS VELASCO AND/OR MISS UNIVERSAL DISCO INSPECTION THEATER/WILLIAM SY IN THE MATTER OF LABOR STANDARDS HOTEL SERAPH AND/OR MR. RICHARD YEO INSPECTION IN THE MATTER OF LABOR STANDARDS TRUE LEATHER CONCEPT INDUSTRIES AND/OR MICHAEL INSPECTION YU IN THE MATTER OF LABOR STANDARDS IBAYAN METAL & REFRIGERATION INSPECTION IN THE MATTER OF LABOR STANDARDS 3 KINGDOM TRADING (ASUKI DIGITAL SCALES) INSPECTION ALEXANDER MASIRAG LANCER MANPOWER REFERRAL SERVICES IN THE MATTER OF LABOR STANDARDS HOTDOG ON STICK/ MR. JOSE RENATO DE LEON INSPECTION IN THE MATTER OF LABOR STANDARDS OASIS PARK HOTEL / MR. WILLIAM BILL PERCY INSPECTION BULL'S EYE DETECTIVE AND SECURITY AGENCY AND/OR AVELINO PIOSANG AND NINE (9) OTHERS RUTHER D. BATUIGAS IN THE MATTER OF LABOR STANDARDS KATRE RESTAURANT INSPECTION IN THE MATTER OF LABOR STANDARDS MODA CLASSIC INSPECTION IN THE MATTER OF LABOR STANDARDS ACE APPAREL ASSOCIATES, INC. AND ROLANDO ALLAN ASI INSPECTION CONDUCTED AT: JAIME GESITE AND TWO (2) OTHERS TRIPLE "C" SECURITY, ET AL IN THE MATTER OF LABOR STANDARDS SYDNEY FOOD CORPORATION / GREENWICH INSPECTION IN THE MATTER OF LABOR STANDARDS DREAMTASKS, INC. INSPECTION IN RE: IN THE MATTER….. TRAFFIC SALON / CHRISTINA LILY CHAN IN RE: IN THE MATTER….. NEW SAN JOSE BUILDERS, INC. NEWCO BUILDERS & DEVELOPMENT CORP. / WARLITO S. IN RE: IN THE MATTER….. KHO IN RE: IN THE MATTER….. HACIENDA NORMA RODRIGUEZ ROUTINE INSPECTION CONDUCTED AT: ASIAN MARINE TRANSPORT CORPORATION N.C. LANTING SECURITY SPECIALIST AGENCY AND/OR IN RE: IN THE MATTER OF….. TEAM SUAL CORPORATION RESERVIST SECURITY AGENCY AND GENERAL DANNY BOY PASTRANA SERVICES/FIRM BUILDERS REALTY CORPORATION IN THE MATTER OF LABOR STANDARDS PHILIPPINE COLUMBIAN ASSOCIATION, INCORPORATED INSPECTION CONDUCTED AT: ALARM SECURITY & INVESTIGATION SERVICES, INC./ P. ROUTINE INSPECTION IMES CORP. AND/OR DANILO APARIS IN RE; LABOR STANDARDS INSPECTION TRIAD SECURITY AND ALLIED SERVICES, INC. IN RE: LABOR STANDARDS INSPECTION AB METAL CRAFT CONDUCTED AT: STO. NIÑO DE CEBU CONSTRUCTION & DEVELOPMENT COMPLAINT INSPECTION CORP. IRONWOOD CREATION, INC. AND/OR MARK GERARD RICARDO SABELLANO, ET AL. JARANTILLA 308 CASE NUMBER NCR00-QCFO-0807-IS-001 R0101-0807-BI-101 RO601-200811-CS-001 200806-CT-008 (RO601- NCR00-MFO-0703-IS-006 CFO-LSEU-RO400-C-0806-RI-003OS-LS-0047-0617-2010 021 NCR00-LSED-0605-RI-033-SPL OS-LS-1031-2007-0110 NCR00-LSED-0602-IS-031 OS-LS-0109-0621-2010 21-Jun-10 SIGNED AND RELEASED RO400-0911-CI-005-073 OS-LS-0048-0622-2010 22-Jun-10 SIGNED AND RELEASED RO700-2001-10-CI-203 OS-LS-0123-1117-2008 22-Jun-10 SIGNED AND RELEASED OS-LS-0049-0623-2010 23-Jun-10 SIGNED AND RELEASED OS-LS-0050-0623-2010 23-Jun-10 SIGNED AND RELEASED OS-LS-0051-0623-2010 23-Jun-10 SIGNED AND RELEASED OS-LS-0052-0623-2010 23-Jun-10 SIGNED AND RELEASED OS-LS-0053-0629-2010 29-Jun-10 SIGNED AND RELEASED OS-LS-0054-0629-2010 29-Jun-10 SIGNED AND RELEASED OS-LS-0055-0629-2010 OS-LS-0056-0629-2010 29-Jun-10 29-Jun-10 SIGNED AND RELEASED SIGNED AND RELEASED OS-LS-0057-0616-2010 29-Jun-10 SIGNED AND RELEASED OS-LS-0058-0616-2010 29-Jun-10 SIGNED AND RELEASED OS-LS-0059-0712-2010 12-Jul-10 SIGNED AND RELEASED NCR00-LSED-0307-IS-047 OS-LS-0060-0712-2010 12-Jul-10 SIGNED AND RELEASED NCR00-9709-RI-059-SPL OS-LS-0061-0712-2010 12-Jul-10 RETURNED TO NCR NCR00-PFO-0805-IB-006 OS-LS-0062-0712-2010 12-Jul-10 SIGNED AND RELEASED NCR00-CFO-0910-IS-040 OS-LS-0063-0712-2010 12-Jul-10 SIGNED AND RELEASED RO700-2009-03-CI-054 RI201-0912-CI-025 OS-LS-0064-0712-2010 OS-LS-0065-0716-2010 13-Jul-10 16-Jul-10 SIGNED AND RELEASED SIGNED AND RELEASED RO400-RI-1108-RI-001 OS-LS-0066-0716-2010 16-Jul-10 SIGNED AND RELEASED R0700-2007-11-CI-175 OS-LS-0075-0704-2008 18-Jul-10 SIGNED AND RELEASED NCR00-LSED-0110-RI-018 OS-LS-0067-0719-2010 19-Jul-10 SIGNED AND RELEASED NCR00-LSED-0506-RI-199 OS-LS-0068-0719-2010 19-Jul-10 SIGNED AND RELEASED NCR00-LSED-0607-RI-022-SPL OS-LS-0069-0719-2010 19-Jul-10 SIGNED AND RELEASED CAR00-1001-CI-006 OS-LS-0070-0719-2010 19-Jul-10 SIGNED AND RELEASED RO601-201001-CS-010 OS-LS-0071-0722-2010 22-Jul-10 SIGNED AND RELEASED RO601-200908-CS-003 OS-LS-0072-0722-2010 22-Jul-10 SIGNED AND RELEASED NCR00-LSED-0405-RI-023 OS-LS-0073-0722-2010 22-Jul-10 SIGNED AND RELEASED RO900-2010-01 OS-LS-0074-0728-2010 28-Jul-10 SIGNED AND RELEASED NCROO-LSED-0207-RI-020 OS-LS-0075-0728-2010 28-Jul-10 SIGNED AND RELEASED NCROO-0501-IS-022 OS-LS-0076-0728-2010 28-Jul-10 SIGNED AND RELEASED RO601-200907-CS-006 (RO601200904-CT-005) RO601-200908-CS-002 (RO601HDA. ALUCIMAN/BENITO MALAN 200808-CT-020) VILLMAPI SECURITY AGENCY/MANILA TEACHER'S SAVINGS RO601-200910-CS-001 (RO601AND LOAN ASS'N., INC. 200906-CT-006) PONCE ENGINEERING SERVICES/TANDUAY DISTILLERS, RO601-200909-CS-001 (RO601INC. 200711-CT-010) ERG HEALTH SHOPS NCR00-LSED-0608-IS-049 M.Y.S. MOTOR SERVICE CENTER AND MUFFLER SHOP NCR00-0207-IS-008 AND/OR MR. LORENZO YU PHILIPPINE INDUSTRIAL SECURITY AGENCY NCR00-CFO-0907-RI-019-SPL DESTINY MOTORS, INC. AND/OR MR. ALFRED ONG NCR00-LSED-0602-RI-04 CORPORATE RACK UNIFORMS INTERNATIONAL NCR00-PFO-0701-IS-006/ NCR00CORPORATION AND/OR CARMINA S. SANTOS AND ALL 0612-IS-010 INCORPORATORS JERRA TECH ENGINEERING SERVICES COMPANY NCR00-LSED-0311-IS-005 SENTRICOM SECURITY AGENCY AND/OR RICARDO L. NCR00-LPFO-0903-IS-002 CASTRO AND ESMERALDA CASTRO HDA. CELEDONIA JADE SEALAND SERVICES, INC. SUPERIORI MODA ENTERPRISES CDV PETRON STATION BRANCH AND/OR MS. CECILIA IN RE; LABOR STANDARDS INSPECTION VILLANUEVA W & r PLASTIC MANUFACTURING AND/OR MR. SHI XIAN IN RE; LABOR STANDARDS INSPECTION HUANG / MR. CHANG MENG HUANG ELIZABETH BEQUILLA, ET AL YONG JIANG PHARMACY RENE MONTEALEGRE GSC GAVEL ENTERPRISES AND/OR ELMER GALVEZ EUREKA STEEL INDUSTRIES CORP. AND/OR MS. AISSA IN RE; ROUTINE INSPECTION SARMIENTO WAKAMATSU YAKINIKU JAPANESE RESTAURANT/MTMI LAFI STANDARDS INSPECTION CORP. IN RE: LABOR STANDARDS INSPECTION TRIPLE "A" SECURITY AGENCY AND GENERAL SERVICES, CONDUCTED AT: INC. IN RE: LABOR STANDARDS INSPECTION LUCAS WELL DRILLING & WATER SUPPLY CO. INC. CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION AJU GLOBAL TRANSPORT CORP. CONDUCTED AT: CONSTANCIA ANG CONSTRUCTION BMC, KENNON ROAD, IN RE: COMPLAINT INSPECTION BAGUIO CITY JUANITO ODENCIO, JR. AND NELBERTO NEW VITA (IVANJO) SECURITY AND HUMAN RESOURCE DEMATOGUE AGENCY, INC./GRAND REGAL HOTEL RODITO JARDELIZA, ET AL JB'S BAR & RESTAURANT IN RE: LABOR STANDARDS INSPECTION DIXON MERCHANDISING CONDUCTED AT: IN RE: COMPLAINT INSPECTION JW FARMS AND MEAT SHOP IN RE: LABOR STANDARDS INSPECTION BAKAHAN, MANUKAN IHAW-IHAW RESTAURANT AND/OR CONDUCTED AT: RODOLFO ONGPAUCO IN RE: LABOR STANDARDS INSPECTION FBHS MULTI-PURPOSE COOP.AND/OR DR.APOLINARIA CONDUCTED AT: BRIONES NO. 336 755 337 338 339 340 341 342 343 345 344 348 347 346 349 350 351 352 COMPLAINANT EGGARDO FRANCO AND JEFFREY MIGUEL RESPONDENT VALENZUELA FREIGHT SERVICES AND/OR EDUARDO VALENZUELA 366 367 368 369 370 371 372 373 374 375 376 377 379 378 380 385 382 384 381 383 386 387 388 390 389 392 393 394 391 395 396 397 405 406 402 404 NCR00-LSED-0508-RI-259 OS-LS-0078-0729-2010 29-Jul-10 SIGNED AND RELEASED RO601-201004-OS-003/RO601200905-OT-003 OS-LS-0079-0803-2010 3-Aug-10 SIGNED AND RELEASED NCROO-QCFO-0704-IS-002 OS-LS-0080-0804-2010 4-Aug-10 SIGNED AND RELEASED NCR00-LSED-0507-IS-014 OS-LS-0081-0812-2010 12-Aug-10 SIGNED AND RELEASED NCR00-LPFO-0911-IS-010 OS-LS-0082-0813-2010 13-Aug-10 SIGNED AND RELEASED R1100-0802-CS-007 OS-LS-0088-0813-2008 19-Aug-10 SIGNED AND RELEASED NCR00-CFO-0904-IS-020 OS-LS-0084-0820-2010 20-Aug-10 SIGNED AND RELEASED RO400-CPO-0210-CI-001-005 OS-LS-0085-0823-2010 23-Aug-10 SIGNED AND RELEASED R1105-0902-CS-005 OS-LS-0086-0823-2010 23-Aug-10 INDORSED TO RO INDUSTRIAL PLYWOOD GROUP CORP. ROXIII-2010-02-ADN-LSED-CI-001 OS-LS-0088-0824-2010 24-Aug-10 SIGNED AND RELEASED CITY GRILL SUTUKIL FOOD CORPORATION RO700-2007-08-RI-018 OS-LS-0106-1003-2008 24-Aug-10 SIGNED AND RELEASED VISAYAS COMMUNITY MEDICAL CENTER RO700-2008-CI-098 OS-LS-0143-0126-2009 24-Aug-10 SIGNED AND RELEASED ILOILO LA FILIPINA UYGONGCO CORPORATION RO600-9811-RI-002 OS-LS-0137-0115-2009(OS-LS001-020-99) 1-Sep-10 SIGNED AND RELEASED EGI RESORT AND HOTEL RO700-2008-05-CI-080 OS-LS-0146-0130-2009 2-Sep-10 SIGNED AND RELEASED PIZZA PUB RO700-2008-11-CI-158 OS-LS-0155-0303-2009 2-Sep-10 SIGNED AND RELEASED RO400-0704-CI-003-032 OS-LS-0113-1029-2008 3-Sep-10 SIGNED AND RELEASED RO600-200902-CS-002 RO601-200901-CS-003 200711-CT-005) R1201-0803-RI-051 OS-LS-0089-0906-2010 6-Sep-10 SIGNED AND RELEASED OS-LS-0161-0331-2009 6-Sep-10 SIGNED AND RELEASED OS-LS-0149-0209-2009 9-Sep-10 SIGNED AND RELEASED NCR00-LSED-0303-IS-037 0S-LS-0092-0909-2010 9-Sep-10 SIGNED AND RELEASED NCR00-LSED-0506-IS-027 0S-LS-0090-0909-2010 9-Sep-10 SIGNED AND RELEASED NCR00-QCFO-0911-IS-009 0S-LS-0091-0909-2010 9-Sep-10 SIGNED AND RELEASED RO304-1004-RI-001 0S-LS-0094-0913-2010 13-Sep-10 SIGNED AND RELEASED OS-LS-0163-0331-2009 13-Sep-10 INDORSED TO RO6 NCR00-LSED-0306-RI-025-SPL-D 0S-LS-0093-0913-2010 13-Sep-10 FORWARDED TO RO FOR APPROPRIATE ACTION RO700-2008-01-1B-002 OS-LS-0140-0122-2009 13-Sep-10 SIGNED AND RELEASED ROXIII-201001-AND R1201-0802-CI-012 OS-LS-0095-0920-2010 OS-LS-0122-1113-2008 20-Sep-10 20-Sep-10 SIGNED AND RELEASED SIGNED AND RELEASED RO700-2008-04-CI-103 OS-LS-0156-0303-2009 20-Sep-10 SIGNED AND RELEASED NCR00-LSED-0208-IS-061 OS-LS-0169-0920-2010 20-Sep-10 SIGNED AND RELEASED RO600-201002-CS-005 OS-LS-0100-0921-2010 21-Sep-10 SIGNED AND RELEASED NCR00-TSSD-0911-RI-037 OS-LS-0096-0921-2010 21-Sep-10 SIGNED AND RELEASED NCR00-0504-IS-011 OS-LS-0098-0921-2010 21-Sep-10 SIGNED AND RELEASED NCR00-LAED-0211-RI-011-SPL OS-LS-0099-0921-2010 21-Sep-10 SIGNED AND RELEASED RO604-0709-CS-002 OS-LS-0097-0921-2010 21-Sep-10 SIGNED AND RELEASED RO500-2010-0222-LS-001-SOR OS-LS-0101-0922-2010 22-Sep-10 SIGNED AND RELEASED NCR00-CFO-0709-IS-038 OS-LS-0102-0924-2010 24-Sep-10 SIGNED AND RELEASED NCR00-CFO-0907-IS-035 OS-LS-0103-0924-2010 24-Sep-10 SIGNED AND RELEASED RO600-200708-RI-001 OS-LS-0053-0430-2008 10-Oct-10 SIGNED AND RELEASED R0700-2010-CITC-091 OS-LS-0104-1015-2010 15-Oct-10 SIGNED AND RELEASED NCR00-LPFO-0909-IS-001 OS-LS-0105-1015-2010 18-Oct-10 SIGNED AND RELEASED R1100-0804-CS-013 OS-LS-0127-1205-2008 18-Oct-10 SIGNED AND RELEASED NCR00-LSED-0511-RI-420 OS-LS-0106-1015-2010 18-Oct-10 SIGNED AND RELEASED NCR00-LSED-0611-IS-014 OS-LS-0112-1020-2010 20-Oct-10 SIGNED AND RELEASED NCR00-CFO-0903-IS-013 RO500-SOR-0527-2009-001-CI OS-LS0110-1020-2010 OS-LS0111-1020-2010 20-Oct-10 20-Oct-10 SIGNED AND RELEASED SIGNED AND RELEASED NCR00-PDO-0207-CI-004 OS-LS-0113-1020-2010 20-Oct-10 SIGNED AND RELEASED NCR00-LSED-1007-CLP-001 OS-LS-0114-1020-2010 20-Oct-10 SIGNED AND RELEASED NCR00-LSED-0607-IS-010 OS-LS-0115-1022-2010 22-Oct-10 SIGNED AND RELEASED RO400-0803-CI-05-009 OS-LS-0007-0204-2010 26-Oct-10 SIGNED AND RELEASED NCR00-MPFO-1002-IS-008 OS-LS-0107-1027-2010 27-Oct-10 SIGNED AND RELEASED R1105-0608-CS-018 OS-LS-0108-1028-2010 28-Oct-10 SIGNED AND RELEASED NCR00-LSED-0606-IS-005 OS-LS-0126-1128-2008 28-Oct-10 SIGNED AND RELEASED NCR00-PFO-1003-IS-005 OS-LS-0116-1105-2010 5-Nov-10 SIGNED AND RELEASED NCR00-PFO-0901-IS-003 OS-LS-0117-1105-2010 5-Nov-10 SIGNED AND RELEASED NCR00-LSED-0510-RI-376 OS-LS-0118-1105-2010 5-Nov-10 SIGNED AND RELEASED RO400-ABFO-CI-07 OS-LS-0166-0415-2009 5-Nov-10 SIGNED AND RELEASED RODOLFO DUCADE, JR. ET AL. HAD. MARIGASA 1/ FELIX SUAREZ IN RE; SPECIAL ROUTINE INSPECTION VICTORIA MANUFACTURING CORP./TAN KIM LO IN RE: LABOR STANDARDS INSPECTION 3J FOODS CORPORATION CONDUCTED AT: TRICON BUILDERS / NEW GOLDEN CITY BUILDERS / BLUE IN RE; LABOR STANDARDS INSPECTION SAPPHIRE RESIDENCE PROJECT AND/OR MR. RODOLFO TRINCHERA / MR. MANNY SY RO601-200602-CS-002 NCR00-LSED--0201-RI-013-SPL OS-LS-0004-0110-2008 OS-LS-0119-2006-0004(2) 8-Nov-10 8-Nov-10 SIGNED AND RELEASED INDORSED TO NCR RO400-0902-CI-003-068 OS-LS-0120-11-09-2010 9-Nov-10 SIGNED AND RELEASED NCR00-LPFO-0909-IS-009 OS-LS-0121-1118-2010 18-Nov-10 SIGNED AND RELEASED NANCY GEPANAGA AND THREE(3) OTHERS VINTAGE VISION R1100-1005-CS-031 OS-LS-0123-1118-2010 18-Nov-10 SIGNED AND RELEASED OS-LS-0124-1118-2010 18-Nov-10 SIGNED AND RELEASED OS-LS-0126-1118-2010 18-Nov-10 Returned to RO IN RE: LABOR STANDARDS CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: INSPECTION STANDARDS INSPECTION STANDARDS STANDARDS SHUTTLE CLUB PHILIPPINES, INCORPORATED/WENDELL B. LAUREL RURAL BANK OF ALIMODIAN (ILOILO), INC. HACIENDA STA. ANA/GILBERT HOLLERO (IN HIS CAPACITY AS LESSEE) AND MA. ANTONIA H. HOLLERO FRIENDLY MART - FITMART AND/OR DANILO ONG DANIEL MALAGA, ET AL. IN RE: LABOR STANDARDS INSPECTION SEAQUEST LOGISTICS AND/OR MS. EDNA DEL ROSARIO CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION UNIPACK PLASTIC INDUSTRIAL CORPORATION AND/OR MR. CONDUCTED AT: CESAR LEE VETERANO PROTECTION SPECIALIST SECURITY AGENCY, PAQUITO P. BAYOLA, ET AL INC. AND/OR SERGIO O. JAMILA, JR. IN RE: ROUTINE INSPECTION CONDUCTED SPIRIT OF MANILA AIRLINES AT 364 365 SIGNED AND RELEASED IN RE: COPMPLAINT INSPECTION 356 362 28-Jul-10 SIGNED AND RELEASED BEBINA DAMASCO, ET AL. 361 OS-LS-0083-0813-2010 24-Aug-10 354 360 SIGNED AND RELEASED OS-LS-0087-0824-2010 IN RE: INSPECTION 363 STATUS 28-Jul-10 NCR00-QCFO-0807-IB-044-TSSD IN RE: COMPLAINT INSPECTION AT: 359 DATE OF RECEIPT NCR00-LSED-0505-RI-974-A NCR00-LSED-0505-RI-177 355 358 DOCKET NUMBER OS-LS-0077-0728-2010 IN RE: LABOR STANDARDS INSPECTION JMA PLASTIC MANUFACTURING AND/OR MYRNA ANG CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION TRANS EAGLE CORP. AND/OR LUIS QUISUMBING CONDUCTED AT: PAX SECURITY & GEN. SERVICES INC/ROBINSON'S LAND PEDRO ARIB ET.AL CORP. IN RE: LABOR STANDARDS INSPECTION MILESTONE PAPER PRODUCT, INC. AND/OR ASGARD CONDUCTED AT: CORRUGATED BOX MFG. CORP. IN RE: LABOR STANDARDS INSPECTION ONE MCKINLEY PLACE CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION NOAH'S ACADEMY, INC. CONDUCTED AT: PASTORAL SECURITY AGENCY(PASECA)/RODOLFO JIMMY M. INALISAN CAINGLET/DAVAO FORMING CORPORATION IN RE: LABOR STANDARDS INSPECTION ROSVIL MANPOWER SPECIALIST CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION CTC ALUMINUM AND GLASS SUPPLY CONDUCTED AT: 3i INTERNATIONAL SECURITY SERVICES, INC. AND/OR NESTROR VALENZUELA, JR., ET AL SUMIFRU PHILS.-COMVAL OPERATIONS IN RE: LABOR STANDARDS INSPECTION PRINCE JIREH SPA AND/OR RITCHIE IBADALOZA CONDUCTED AT: 353 357 CASE NUMBER NCROO-QCFO-0703-IS-006 ELESEO PORRAS, ET AL. HACIENDA SAN DIEGO IV/MIGUEL J. ALANO IN RE: LABOR STANDARDS INSPECTION RUSTAN SUPERMARKET CONDUCTED AT: SCITECH DIGITAL SOLUTIONS/LOURDES MANUEL AND CHARIE ABUNADO, ET AL. EMMANUEL MANUEL IN RE: REGULAR INSPECTION AT: BAYAN TELECOMMUNICATIONS, INC. RHOMEL PATINO GENSAN ENTERPRISES AND/OR JOAN FONG IN THE MATTER OF LABOR STANDARDS PRINCE PHARMACY/NORMA TOLEDO INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS TRI-CHEFS FOOD CORPORTION/ MS. ERLINDA YAP INSPECTION RODNEY BALASOTE DA ROSSI SECURITY AGENCY IN RE: LABOR STANDARDS INSPECTION RGT ART GLASS ALUMINUM SUPPLY AND/OR MS. MARIBEL CONDUCTED AT: DELA LUNA IN RE: LABOR STANDARDS INSPECTION RM SHOE MANUFACTURING AND/OR MR. RELLIE CONDUCTED AT: MEDENILLA IN RE: LABOR STANDARDS INSPECTION SS COMMERCIAL/GANESH IMPORT & EXPORT AND/OR MR. CONDUCTED AT: MURLI MOHNANI IN RE: VEC'S POULTRY PROCESSING SORSOGON MEDICAL MISSION GROUP HOSPITAL AND HEALTH SERVICES ROLANDO JARAMILLO, ET AL. COOPERATIVE (SMMGHHSC) AND/OR DR. ROLANDO HERMO IN RE: LABOR STANDARDS INSPECTION NATIONAL PLASTIC SERVICES, INC. CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION PHIL. FORMOSA GROUP, INC. CONDUCTED AT: IN RE: INVESTIGATION…. CPT MART/SAU LING C. TIU OCTAVIAN RTW SURPLUS CENTER AND/OR SARAH A. DOMINGA BAHINGAWAN BAGSINGIT IN RE: LABOR STANDARDS INSPECTION GOLDEN ARMOUR SECURITY AND ALLIED SERVICES CONDUCTED AT: 3-I INTERNATIONAL SECURITY SERVICES, INC./GUILLERMO JESSIE O. NIÑAL RUIZ GOLDEN ARMOUR SECURITY AND ALLIED SMART TRAVEL AND TOURS, INC. SERVICES IN RE: LABOR STANDARDS INSPECTION PROTECTION SPECIALISTS, INC. CONDUCTED AT: IN RE; LABOR STANDARDS INSPECTION FILIPINIANA MANPOWER RECRUITMENT TRAINING CO. IN RE: COMPLAINT INSPECTION MATEO HOT & COLD SPRING RESORT & HACIENDA IN RE: LABOR STANDARDS INSPECTION EL TIGRE SECURITY AGENCY/ PEAK VENTURES CONDUCTED AT: CORPORATION AND/OR ANTONIO LAO RESIDENCE INTERNATIONAL JUSTICE MISSION, ET AL. KIYOSHI MASSAGE CENTER IN RE: LABOR STANDARDS INSPECTION CONCEPCION LINES FREIGHT SERVICES AND/OR MR. ED CONDUCTED AT: CONCEPCION IN THE MATTER OF COMPLAINT PUERTO AZUL GOLF AND COUNTRY CLUB/JOSE MARCEL INSPECTION… PANLILIO IN RE: LABOR STANDARDS INSPECTION TIE HANDICRAFT AND/OR CHUN JUNG WON CONDUCTED AT: PP 92 - LIGAYA FARMS/ FRESH BANANAS AGRICULTURAL ZINAFORA SALOMAG, ET AL. CORP. IN THE MATTER OF LABOR STANDARDS JAGUAR SECURITY AND INVESTIGATION AGENCY INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION NATIONWIDE SECURITY & ALLIED SERVICES AND/OR DR. CONDUCTED AT: ROMEO NOLASCO IN RE: LABOR STANDARDS INSPECTION NATIONWIDE SECURITY & ALLIED SERVICES AND/OR DR. CONDUCTED AT: ROMEO NOLASCO IN RE: LABOR STANDARDS INSPECTION SUPERB SECURITY AGENCY AND/OR KENNETH RIALP CONDUCTED AT: ALMA C. ALVARES AND EIGHTY SIX (86) ACE APPAREL ASSOCIATES, INC. AND TRADE AND OTHERS INVESTMENT DEVELOPMENT CORPORATION (TIDCORP) RO601-200801-CS-005 200602-CT-003) IN RE: LABOR STANDARDS INSPECTION JIMENEZ PROTECTIVE & SECURITY AGENCY AND/OR MARY NCR00-LSED-0406-IS-033 CONDUCTED AT: ANNE P. JIMENEZ MAVIL RECYCLING/ SEVEN S GENERAL SERVICES, INC. ET IMELDA ESTREMOS, ET AL. RO700-2008-11-CI-150 AL / (RO601- (RO601- NO. 398 COMPLAINANT RESPONDENT IN RE: LABOR STANDARDS INSPECTION B.E. CORPORATION AND/OR MR. HENSON REYES CONDUCTED AT: CASE NUMBER DOCKET NUMBER NCR00-LSED-0402-IS-079 OS-LS-0125-1118-2010 SIGNED AND RELEASED 18-Nov-10 SIGNED AND RELEASED 18-Nov-10 18-Nov-10 SIGNED AND RELEASED SIGNED AND RELEASED OS-LS-0122-1118-2010 18-Nov-10 SIGNED AND RELEASED OS-LS-0130-1119-2010 19-Nov-10 SIGNED AND RELEASED OS-LS-0133-1119-2010 19-Nov-10 RETURNED TO RO FOR PROPER DISPODITION OS-LS-0131-1119-2010 19-Nov-10 SIGNED AND RELEASED OS-LS-0132-1119-2010 19-Nov-10 SIGNED AND RELEASED NCR00-MFO-0809-IB-001 OS-LS-0134-1130-2010 30-Nov-10 SIGNED AND RELEASED NCR00-CFO-0910-IS-046 OS-LS-0136-1130-2010 30-Nov-10 SIGNED AND RELEASED NCR00-LSED-0207-RI-007 OS-LS-0135-1130-2010 30-Nov-10 SIGNED AND RELEASED NCR00-LSED-0509-RI-296 OS-LS-0138-1202-2010 2-Dec-10 SIGNED AND RELEASED RO700-2010-04-CITC-065 OS-LS-0142-1202-2010 2-Dec-10 SIGNED AND RELEASED NCR00-LPFO-0912-IS-001 OS-LS-0139-1202-2010 2-Dec-10 SIGNED AND RELEASED NCR00-CFO-1003-IS-014 OS-LS-0141-1202-2010 2-Dec-10 SIGNED AND RELEASED NCR00-MFO-1006-IS-005 OS-LS-0140-1202-2010 2-Dec-10 SIGNED AND RELEASED R1100-0902-BZ-088 OS-LS-0137-1202-2010 2-Dec-10 Returned to RO 7-Dec-10 SIGNED AND RELEASED 15-Dec-10 SIGNED AND RELEASED 21-Dec-10 SIGNED AND RELEASED 22-Dec-10 SIGNED AND RELEASED 23-Dec-10 INDORSED TO RO12 23-Dec-10 SIGNED AND RELEASED 5-Jan-11 SIGNED AND RELEASED 6-Jan-11 SIGNED AND RELEASED 7-Jan-11 Returned to RO 10-Jan-11 SIGNED AND RELEASED 10-Jan-11 SIGNED AND RELEASED 11-Jan-11 SIGNED AND RELEASED 14-Jan-11 SIGNED AND RELEASED 18-Jan-11 SIGNED AND RELEASED 18-Jan-11 SIGNED AND RELEASED 21-Jan-11 SIGNED AND RELEASED 21-Jan-11 SIGNED AND RELEASED 25-Jan-11 SIGNED AND RELEASED 26-Jan-11 SIGNED AND RELEASED 26-Jan-11 SIGNED AND RELEASED 26-Jan-11 SIGNED AND RELEASED 31-Jan-11 SIGNED AND RELEASED 4-Feb-11 SIGNED AND RELEASED OS-LS-0163-0204-2011 4-Feb-11 SIGNED AND RELEASED OS-LS-0165-0207-2011 7-Feb-11 SIGNED AND RELEASED OS-LS-0166-0210-2011 10-Feb-11 SIGNED AND RELEASED OS-LS-0167-0211-2011 11-Feb-11 SIGNED AND RELEASED OS-LS-0168-0216-2011 16-Feb-11 SIGNED AND RELEASED OA-LS-0168-0222-2011 22-Feb-11 SIGNED AND RELEASED OS-LS-0076-0728-2010 28-Feb-11 FORWARDED TO NCR OS-LS-0207-1007-2009 7-Mar-11 SIGNED AND RELEASED OS-LS-0171-0307-2011 7-Mar-11 Returned to RO OS-LS-0154-0224-2009 15-Mar-11 FOR RE-DRAFTING OS-LS-0172-0315-2011 25-Mar-11 SIGNED AND RELEASED OS-LS-0173-0318-2011 25-Mar-11 SIGNED AND RELEASED OS-LS-0080-0803-2010 25-Mar-11 SIGNED AND RELEASED OS-LS-0013-0430-2010 25-Mar-11 SIGNED AND RELEASED OS-LS-0055-0629-2010 25-Mar-11 SIGNED AND RELEASED OS-LS-0174-0325-2011 25-Mar-11 SIGNED AND RELEASED OS-LS-0036-0604-2010 1-Apr-11 SIGNED AND RELEASED OS-LS-0011-0414-2010 1-Apr-11 INDORSED TO RO OS-LS-0100-0921-2010 1-Apr-11 SIGNED AND RELEASED OS-LS-0175-0404-2011 1-Apr-11 SIGNED AND RELEASED OS-LS-0176-0404-2011 4-Apr-11 INDORSED TO RO OS-LS-0044-0430-2010 4-Apr-11 SIGNED AND RELEASED OS-LS-0032-0528-2010 5-Apr-11 SIGNED AND RELEASED OS-LS-0177-0408-2011 11-Apr-11 INDORSED TO RO RO700-2010-02-PCI-09/ RO7002010-02-CI-CPFO-007/ RO700-2010- OS-LS-0127-1118-2010 03-RI-CPFO-040 RO700-2010-02-CI-CPFO-007 OS-LS-0128-1118-2010 RO700-2010-03-RI-CPFO-040 OS-LS-0129-1118-2010 IN RE: COMPLAINT INSPECTION ISJ PLASTIC 400 401 IN RE: COMPLAINT INSPECTION IN RE: COMPLAINT INSPECTION 403 IN RE; LABOR STANDARDS INSPECTION ISJ PLASTIC ISJ PLASTIC MATRIX CORPORATE SECURITY & GENERAL AND/OR ENGR. BERNARDO JAMBALOG 409 IN RE: COMPLAINT INSPECTION MABZ BUILDERS CPIP AND/OR MR. ALFREDO SUMAYANG RO400-LPO-03-2010-002-002 407 RICARIDO TOLES, ET AL. 7TH SECURITY & INVESTIGATION SERVICE, INC. / JJTC TRADING RO601-201003-CS-013 201002-CT-019) RO601-201002-CS-006 200808-CT-016) RO601-200909-CS-003 200902-CT-004) 410 413 411 412 415 418 414 416 JONALD BASILIO, ET AL. HAD. MAPULANG DUTA RUBINE BARGASA, ET AL. IN RE: LABOR STANDARDS CONDUCTED AT: IN RE: LABOR STANDARDS CONDUCTED AT: IN RE: LABOR STANDARDS CONDUCTED AT: IN RE: LABOR STANDARDS CONDUCTED AT: PILAR LIMUTAN, ET AL. IN RE: LABOR STANDARDS CONDUCTED AT: IN RE: LABOR STANDARDS CONDUCTED AT: MGE CORNERSTONE SECURITY AGENCY INSPECTION PINOY TOPPINGS AND/OR MS. ANNA BALINGQUIT INSPECTION HUE MASTER SILKSCREEN PRINTING/ SOFT TOUCH SILKSCREEN PRINTING AND/OR MR. JOEY CHUA INSPECTION METRO OVERSEAS SHIPPING AGENCY, INC. AND/OR MR. JUANITO RECIO INSPECTION GIDEON ACADEMY, INC. PREMIER FURNITURE DESIGNS, INC. INSPECTION E. GARDIOLA CONSTRUCTION AND/OR ALBERTO ELMER GARDIOLA INSPECTION MILES PLASTICMFG./ J. J. M. MANPOWER SERVICES PARIS INTERNATIONAL MANPOWER, INC. AND/OR MR. ELPIDIO TAN 417 IN RE; LABOR STANDARDS INSPECTION 419 IN RE: LABOR STANDARDS INSPECTION PRIME BILLBOARDS AND SIGNS, INC. CONDUCTED AT: 420 ANNBEL ABENDAN, ET AL. 421 422 423 425 424 426 427 428 430 429 431 432 434 433 436 435 437 440 438 439 441 442 MISG SESURITY AND DETECTIVE AGENCY NCR00-0303-RI-09-SPL (RO601(RO601(RO601- R1201-0911-CI-024/ R1101-9802-CIOS-LS-0143-1207-2010 002 RO601-201001-CS-011 (RO601OS-LS-0144-1215-2010 200908-CT-002) HACIENDA BUG-ANG-MONTELIBANO/ GEORGIE S. JULITO CABILES, ET AL. JAVELONA IN RE: LABOR STANDARDS INSPECTION 8 SILVER SECURITY AGENCY ALLIED SERVICES, INC. NCR00-CFO-0906-IS-028 OS-LS-0145-1221-2010 CONDUCTED AT: AND/OR ALONZO T. HORMIGAS/JOSEPH D. RAMIREZ IN RE: LABOR STANDARDS INSPECTION MODA GRAPHICS BUILDERS CORP. AND/OR MS. CELIA NCR00-LSED-0105-IS-021 OS-LS-0146-1222-2010 CONDUCTED AT: VIRAY TIGER INVESTIGATION DETECTIVE SECURITY AGENCY AND HECTOR CALSADO AND FORTY NINE (49) R1206-0808-RI-368 OS-LS-0192-0715-2009 GENERAL SERVICES/DOLEFIL AGRARIAN REFORM OTHERS BENEFECIARIES COOPERATIVE (DARBC) IN RE: LABOR STANDARDS INSPECTION COCA-COLA BOTTLERS PHILS., INC. RO400-0904-RI-005-004 OS-LS-0147-1223-2010 CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION RAB-IV-11-0211-10-C (RO400-0909FASTRAK SERVICES, INC. OS-LS-0148-0105-2011 CONDUCTED AT: RI-006-017) IN RE: LABOR STANDARDS INSPECTION EAST CAM TECH CORP. RO300-0912-CI-004 OS-LS-00149-0106-2011 CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION ANGELZ CORPORATION AND BKS TRADING NCR00-QCFO-0910-IS-004 OS-LS-0150-0107-2011 CONDUCTED AT: RO601-201002-CS-0127 (RO601RODNEY SOTANA, ET AL. NEGROS INTEGRATED INDUSTRIES CORP. OS-LS-00151-0110-2011 200906-CT-008) IN RE: IN THE MATTER… ANTI-CRIME FORCE, INCORPORATED/AIDA SORIANO NCR00-QCFO-0705-IS-004 OS-LS-0005-0111-2008 IN RE: LABOR STANDARDS INSPECTION NGD SECURITY AGENCY/ TRI D SECURITY AGENCY AND/OR NCR00-TSSD-01007-001-SPL OS-LS-0152-0111-2011 CONDUCTED AT: MARTIN DULAY IN RE: LABOR STANDARDS INSPECTION AVON PRODUCTS MANAFACTURING, INC. RO400-0908-CI-002-042 OS-LS-0153-0114-2011 CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION JKL INK REFILLING SERVICES NCR00-CFO-1001-RI-004-SPL OS-LS-0155-0118-2011 CONDUCTED AT: CHRISTIAN INVESTIGATION AND SECURITY AGENCY / IN RE: LABOR STANDARDS INSPECTION FONTANA DEVELOPMENT CORPORATION/ FONTANA NCR00-QCFO-1002-IS-002 OS-LS-0154-0118-2011 CONDUCTED AT: RESORT AND COUNTRY CLUB, INC. AND/OR MR. ROLANDO C. DELA CRUZ IN RE: LABOR STANDARDS INSPECTION STERLING GLOBAL CALL CENTER, INC. AND/OR MR. GERRY NCR00-PFO-1002-RI-001-SPL OS-LS-0157-0121-2011 CONDUCTED AT: LIM IN RE: LABOR STANDARDS INSPECTION BLACK VOLT SECURITY AGENCY ROXIII-201008-SDS-LEAP-029 OS-LS-0156-0121-2011 CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION SUPERB SECURITY AND INVESTIGATION AGENCY AND/OT NCR00-MFO-1006-IS-001 OS-LS-0158-0125-2011 CONDUCTED AT: MR. CHAVIT SINGSON IN RE: LABOR STANDARDS INSPECTION NCR00-TSSD-1010-PL-965/NCR00WEB-FOCUS SOLUTIONS, INC. AND/OR MR. SORIANO YU OS-LS-0159-0126-2011 CONDUCTED AT: TSSD-1009-PL-095 IN RE: LABOR STANDARDS INSPECTION D'77TH FASTRAC, INC. AND/OR MR. JIMMY CABILIN/MR. NCR00-CFO-1002-IS-004 OS-LS-0161-0126-2011 CONDUCTED AT: ARNEL ZAMORO IN RE: LABOR STANDARDS INSPECTION NIGHTHAWK DETECTIVE AND SECURITY AGENCY, INC. NCR00-CFO-0909-IS-038 OS-LS-0160-0126-2011 CONDUCTED AT: AND/OR MR. ALEXANDER CHUA IN RE: LABOR STANDARDS INSPECTION SUPERB SECURITY AND INVESTIGATION AGENCY, INC. NCR00-MFO-1005-IS-012 OS-LS-0162-0131-2011 CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION SIGASIG SECURITY SERVICES, INC. AND/OR COL. WILFRED NCR00-QCFO-0910-IS-009 OS-LS-0164-0204-2011 CONDUCTED AT: NICOLAS 443 IN RE: ROUTINE INSPECTION 444 RODOLFO CORPUZ, ET AL. CAMP JOHN HAY DEVELOPMENT CORP. CAR00-1004-CI-033 IN RE: LABOR STANDARDS INSPECTION VINEYARD RESOURCES NCR00-0605-IS-015 CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION PERF RESTAURANT, INC. / GLOBAL SKILLS PROVIDERS NCR00-TSSD-0911-RI-071 CONDUCTED AT: MULTI-PURPOSE COOP. FIRST FARMERS HOLDING CORPORATION/ JOSE MA. ARMANDO ALICANTE, ET AL. RO601-201003-CS-004 VILLANUEVA / OR FIRST ARASTRE AND SETEVEDORING SERVICES NORTHERN LUZON SECURITY AGENCY, INC. AND/OR RANGIN RE: ROUTINE INSPECTION CAR00-1007-RI-010 AY BANK, LA TRINIDAD BAGUIO CITY IN THE MATTER OF LABOR STANDARDS FBHS MULTI-PURPOSE COOP.AND/OR DR.APOLINARIA NCR00-05011S-022 INSPECTION CONDUCTED AT: BRIONES IN RE: LABOR STANDARDS INSPECTION A.L.H. LIME FACTORY AND/OR ALFREDO L. HILADO RO600-200805-CS-025 CONDUCTED AT: IN RE: COMPLAINT INSPECTION AT: YOZURI PHILS. / EPIC RESOURCES CORP. RO400-CPO-0310-CI-003-010 IN THE MATTER OF COMPLAINT ASIATIC PROTECTIVE SERVICES INC./JOEFELMOR RO1000-WM-0801-001 (RO1000INSPECTION… CORPORATION WM-0801-CI-006) IN THE MATTER OF ROUTINE INSPECTION ATLANTIC SECURITY & INVESTIGATION AGENCY, INC. RO304-1010-RI-011 CONDUCTED AT: HILITE SECURITY AGENCY, INC. AND/OR ATTY. PIO NOLI LONDRES, ET AL. R1203-0910-CI-020 MARIÑAS, PRESIDENT, ET AL. PAX SECURITY & GEN. SERVICES INC/ROBINSON'S LAND RO601-201004-OS-003/RO601PEDRO ARIB ET.AL CORP. 200905-OT-003 IN THE MATTER OF LABOR STANDARDS MEZZANINE CAFÉ BAR AND RESTAURANT RO602-200910-RI-003 INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS PHILIPPINE INDUSTRIAL SECURITY AGENCY NCR00-CFO-0907-RI-019-SPL INSPECTION CONDUCTED AT: IN THE MATTER OF REGULAR INSPECTION SAMPAGUITA AUTO TRANSPORT CORPORATION RO400-0904-RI-001-36 AT: JAIME GESITE AND TWO (2) OTHERS TRIPLE "C" SECURITY, ET AL NCR00-LSED-0302-IS-058 IN THE MATTER OF LABOR STANDARDS UNITED PHILIPPINE SCOUTS VETERANS DETECTIVE NCR00-LPFO-0904-IS-009 INSPECTION CONDUCTED AT: AGENCY, INC. / DANILO MENDEZ IN THE MATTER OF LABOR STANDARDS DA ROSSI SECURITY AGENCY RO600-201002-CS-005 INSPECTION CONDUCTED AT: UNITE GENERAL MERCHANDISE INC. AND/OR ROWENA AIZA SAN JUAN, ET AL. R1203-0912-CI-027 QUIEN, PRESIENT IN THE MATTER OF LABOR STANDARDS DELTA LOGISTICS CORP./MR. JUSTINO RAMOS AND/OR NCR00-LSED-0602-IS-078/NCR00INSPECTION CONDUCTED AT: UNIVERSAL ROBINA CORP. LSED-0604-IS-037 IN THE MATTER OF LABOR STANDARDS DALMATIAN SECURITY AGENCY - EDUARDO SILAPAN NCR00-CFO-0806-IS-023 INSPECTION CONDUCTED AT: AND/OR TRI-STAR KNITCRAFT - MA. ANITA YU IN THE MATTER OF LABOR STANDARDS OASIS PARK HOTEL / MR. WILLIAM BILL PERCY NCR00-MFO-0809-IS-004 INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARD WORLD BEST MANUFACTURING CORPORATION NCR00-CFO-0712-IS-046 INSPECTION CONDUCTED AT: 445 446 447 448 449 450 451 452 453 454 456 455 457 458 460 462 459 461 464 463 465 468 VT CALTEX SERVICE STATION AND/OR TERESITA M. ONG STATUS 18-Nov-10 399 408 DATE OF RECEIPT ROIV-B-RI-10-08-043 NO. 467 466 470 469 471 472 474 473 475 476 477 478 479 480 482 481 483 484 485 486 487 488 489 490 491 492 494 493 495 COMPLAINANT RESPONDENT CASE NUMBER IN THE MATTER OF LABOR STANDARDS M.Y.S. SERVICE CENTER AND MUFFLER SHOP AND/OR MR. NCR00-LSED-IS-008 INSPECTION CONDUCTED AT: LORENZO YU IN THE MATTER OF LABOR STANDARDS CDV PETRON STATION BRANCH AND/OR MS. CECILIA NCR00-PFO-0805-IB-006 INSPECTION AT: VILLANUEVA IN THE MATTER OF LABOR STANDARDS VEC'S POULTRY PROCESSING RO604-0709-CS-002 INSPECTION CONDUCTED AT: IN THE MATTER OF THE LABOR GOLDEN CENTURY MARKETING STANDARDS INSPECTION CONDUCTED AT IN THE MATTER OF LABOR STANDARDS TRAFFIC SALON / CHRISTINA LILY CHAN INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS AIM HIGH SECURITY AND WATCHMAN AGENCY/AFP INSPECTION CONDUCTED AT RETIREMENT AND SEPARATION BENEFIT SYSTEM VENTURESLINK INTERNATIONAL, INC. AND/OR MARITES ARSENIO ALFORQUE & TEN (10) OTHERS MONDIGUING/PETRONILO R. MERCADO IN THE MATTER OF LABOR STANDARDS RM SHOE MANUFACTURING AND/OR MR. RELLIE INSPECTION CONDUCTED AT MEDENILLA IN THE MATTER OF COMPLAINT HATCH MARKETING COMPANY INSPECTION… JERLY AVENIDO, ET. AL. NJS CUSTOMS BROKERAGE AND/OR NANCY J. SANTOS HACIENDA CADUHAAN (FORMERLY HACIENDA CAILO/JULIO OLVIDO, ET AL. CONCHA)/JOSE ROBERTO CUAYCONG/JOSE MIGUEL (JAIME) CUAYCONG IN THE MATTER OF LABOR STANDARDS RUSTAN SUPERMARKET INSPECTION CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION THE COUNTRY BANK (RURAL BANK OF BONGABONG) CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS POWER PLUS STORE/RODRIGO DE GUZMAN ABAGAT INSPECTION CONDUCTED AT: GEMMA SANCHEZ REXLE SNACK HAUS GRADELOCK LSIA EMPLOYEE MULTI-PURPOSE CESAR Q. BARCELITA COOPERATIVE (GLEMPCO) GOLDEN SUN INVESTIGATION & SECURITY AGENCY AND/O JESUS JUGALBOT, ET AL. MILAGROS ESCOTON AND/OR ROYAL FOUNTAIN DESIGN AND/OR HANS H. KLEPP IN THE MATTER OF LABOR STANDARDS RAINBOW EDUCATION LEARNING CENTER, LLC INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS DREAMTASKS, INC. INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS E & R SECURITY AGENCY, INC. AND/OR DR. ALEFLOR INSPECTION CONDUCTED AT: RAGAZA/GLORIA PEREZ IN THE MATTER OF LABOR STANDARDS SHUTTLE CLUB PHILIPPINES, INCORPORATED/WENDELL B. INSPECTION AT CONDUCTED AT: LAUREL JESSIE O. RAMOS MGE CORNERSTONE SECURITY AGENCY/MACHO BAR IN THE MATTER OF LABOR STANDARDS MILESTONE PAPER PRODUCT, INC. AND/OR ASGARD INSPECTION CONDUCTED AT: CORRUGATED BOX MFG. CORP. IN THE MATTER OF LABOR STANDARDS LOCKHEED DETECTIVE & WATCHMAN AGENCY, INC. INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS MULTIMATIC GARMENTS INSPECTION CONDUCTED AT: COMPLAINT INSPECTION INSPECTION SIAM THAI CUISINE CONDUCTED AT: LANCER SECURITY AGENCY, INC./ J'S PUBLICATION ROUTINE INSPECTION CONDUCTED AT: (FREEMAN) CO., INC. IN THE MATTER OF LABOR STANDARDS DENCIO AND LILIA APARTELLE, INC. INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS LOTTO AGENT (LRT NORTHMALL CALOOCAN)/VICTORINO INSPECTION CONDUCTED AT: F. PEREZ-APPELLANT DOCKET NUMBER DATE OF RECEIPT STATUS OS-LS-0054-0629-2010 11-Apr-11 SIGNED AND RELEASED OS-LS-0062-0712-2010 11-Apr-11 SIGNED AND RELEASED OS-LS-0097-0921-2010 14-Apr-11 SIGNED AND RELEASED RO1000-WM-0804-CI-675 OS-LS-0178-0414-2011 14-Apr-11 SIGNED AND RELEASED NCR00-PFO-0808-IB-109 OS-LS-0041-0604-2010 18-Apr-11 SIGNED AND RELEASED RO400-0509-CI-004-128 OS-LS-1219-2005-0120 26-Apr-11 SIGNED AND RELEASED R1100-0901-CS-023 OS-LS-0003-0111-2010 26-Apr-11 SIGNED AND RELEASED NCR00-0504-IS-011 OS-LS-0098-0921-2010 26-Apr-11 SIGNED AND RELEASED RO600-201008-CS-007 OS-LS-0179-0502-2011 2-May-11 SIGNED AND RELEASED R1201-1003-CI-061 OS-LS-0180-0502-2011 2-May-11 SIGNED AND RELEASED RO601-200705-OS-003/RO601200609-CT-001) OS-LS-0017-0319-2010 9-May-11 SIGNED AND RELEASED NCR00-LSED-0306-RI-025-SPL-D OS-LS-0093-0913-2010 9-May-11 SIGNED AND RELEASED ROIVB-RI-07-10-03 OS-LS-0181-0510-2011 10-May-11 SIGNED AND RELEASED CAR00-0903-CI-024 OS-LS-0222-1119-2009 20-May-11 SIGNED AND RELEASED RO601-201006-CS-010 OS-LS-0103-0523-2011 23-May-11 SIGNED AND RELEASED RO700-2010-07-CITC-109 OS-LS-0185-0523-2011 23-May-11 SIGNED AND RELEASED RO700-2010-04-CITC-067 OS-LS-0184-0526-2011 26-May-11 SIGNED AND RELEASED NCR00-LPFO-1001-121-001-SPL OS-LS-0182-0527-2011 27-May-11 SIGNED AND RELEASED NCR00-QCFO-0710-IS-011 OS-LS-0038-0604-2010 3-Jun-11 INDORSED TO RO RO700-2008-07-CI-112 OS-LS-0195-0810-2009 3-Jun-11 SIGNED AND RELEASED RO-400-0704-CI-032 OS -LS-0113-1029-2008 3-Jun-11 SIGNED AND RELEASED RO601-201005-CS-004 OS-LS-0186-0610-2011 10-Jun-11 SIGNED AND RELEASED NCR00-QCFO-0704-IS-002 OS-LS-0078-0804-2010 13-Jun-11 SIGNED AND RELEASED NCR00-QCFO-1005-IS-011 OS-LS-0187-0616-2011 16-Jun-11 SIGNED AND RELEASED NCR00-QCFO-1007-IS-030 OS-LS-0188-0616-2011 16-Jun-11 SIGNED AND RELEASED RO700-2010-CITC-178 OS-LS-0189-0617-2011 17-Jun-11 SIGNED AND RELEASED RO700-2010-LEAP-540 OS-LS-0190-0623-2011 23-Jun-11 SIGNED AND RELEASED RO700-2011-01-CITC-04 OS-LS-0191-0623-2011 23-Jun-11 SIGNED AND RELEASED OS-LS-0231-1222-2009 27-Jun-11 SIGNED AND RELEASED OS-LS-0050-0623-2010 28-Jun-11 SIGNED AND RELEASED OS-LS-0192-0630-2011 30-Jun-11 Returned to RO NCR00-CFO-0807-IS-025 496 JAIME S. SANTILLAN, ET AL HDA. ALUCIMAN/BENITO MALAN 498 MOISES RUBIO, ET AL. IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: MAXIMO PETALCORIN IN THE MATTER OF ROUTINE INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION CONDUCTED AT: LEAP INSPECTION CONDUCTED AT: JOEL GRAJO, ET AL. IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: ORICA NITRATES PHILIPPINES, INC. RO601-200908-CS-002 200808-CT-020) RO700-2009-06-CI-090 UNISAVE SECURITY AGENCY/RD PAWNSHOP, INC. RO700-2011-11-LEAP-638 OS-LS-0193-0630-2011 30-Jun-11 SIGNED AND RELEASED L & G SECURITY AGENCY/LUCELITA LIAZ RO700-2010-04-CITC-063 OS-LS-0194-0630-2011 30-Jun-11 SIGNED AND RELEASED RD PAWNSHOP, INC./UNISAVE SECURITY AGENCY RO700-2009-11-LEAP-599 OS-LS-0201-0630-2011 30-Jun-11 SIGNED AND RELEASED ACCORD ASIAN SECURITY AGENCY, INC. NCR00-QCFO-1003-IS-017 OS-LS-0195-0706-2011 6-Jul-11 SIGNED AND RELEASED MAÑOZA PANCITERIA NCR00-QCFO-0912-IS-004 OS-LS-0196-0706-2011 6-Jul-11 SIGNED AND RELEASED GQ BARBERSHOP RO400-LPO-04-2010-004-001 OS-LS-0197-0707-2011 7-Jul-11 SIGNED AND RELEASED GAMER'S STATION ERL FISHING VENTURES/ERNESTO A. LIM SOUTHGATE SERVICE CENTER, INC./RENE CARLOS P. BARRETTO, ET AL. RO400-CPO-LEAP-0910-058-471 RO600-201006-CS-003 OS-LS-0198-0707-2011 OS-LS-0199-0711-2011 7-Jul-11 11-Jul-11 SIGNED AND RELEASED SIGNED AND RELEASED INDORSED TO NCR FOR VERIFICATION INDORSED TO NCR FOR VERIFICATION OF SINUMPAANG SALAYSAY 500 497 499 501 502 504 503 505 506 (RO601- NCR00-LPFO-0904--IS-022 OS-LS-0223-1123-2009 12-Jul-11 509 IN THE MATTER OF LABOR STANDARDS CLIFFHANGER WATCHMAN SECURITY AGENCY/MS. LETICIA NCR00-QCFO-1005-IS-003 INSPECTION CONDUCTED AT: T. HAMPAC OS-LS-0202-0718-2011 18-Jul-11 510 MERIT PROTECTION & INVESTIGATION AGENCY AND/OR IN THE MATTER OF LABOR STANDARDS GREEN LEAF SECURITY SERVICES, INC./MS. ANNA MARIE INSPECTION CONDUCTED AT: CARPIO, RONALDO CARPIO, ROBERTO ALINGOG OS-LS-0203-0718-2011 18-Jul-11 SIGNED AND RELEASED 18-Jul-11 Returned to RO 18-Jul-11 SIGNED AND RELEASED 512 IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: EMMANUEL DELICANO, ET AL. IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: REY DELA CRUZ BARBAS, ET AL. 513 MICHAEL BEJEMINO 511 508 507 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 531 529 530 532 CEBU INTERNATIONAL GOLF & RESORT NCROO-TSSD-1009-PL-135/NCR00OS-LS-0204-0718-2011 TSSD-1008-PL-095 RO700-2008-04-CI-066 OS-LS-0097-0925-2008 AKLAN COOPERATIVE MISSION HOSPITAL RO602-200811-CS-012 OS-LS-0012-0423-2010 18-Jul-11 SIGNED AND RELEASED FSD SECURITY AGENCY, ET AL. 7TH SECURITY & INVESTIGATION SERVICE, INC. & TRANSCOM/WESTLAKE FURNISHINGS, INC. RO601-201005-CS-016 (RO601-201003-CT-014) 201004-CS-011 OS-LS-0200-0720-2011 20-Jul-11 SIGNED AND RELEASED OS-LS-0205-0722-2011 22-Jul-11 SIGNED AND RELEASED RO101-0902-CI-006 OS-LS-0010-0218-2010 1-Aug-11 SIGNED AND RELEASED RO200-1002-CI-0006 OS-LS-0206-0803-2011 3-Aug-11 SIGNED AND RELEASED RO601-201005-CS-007 OS-LS-0208-0807-2011 7-Aug-11 SIGNED AND RELEASED RO700-2011-CITC-01-11 OS-LS-0311-0811-2011 11-Aug-11 SIGNED AND RELEASED R1100-1101-CS-005 OS-LS-0209-0812-2011 12-Aug-11 SIGNED AND RELEASED RO601-201002-CS-014 OS-LS-0210-0817-2011 17-Aug-11 SIGNED AND RELEASED RO100-WM-0804-CI-675 OS-LS-0178-0414-2011 19-Aug-11 SIGNED AND RELEASED PALADIN PROTECTIVE AND SECURITY SERVICES BRO CABREROS/AMELITA LEONES NCR00-MPFO-0904-IS-009 RO700-2010-12-CITC-167 OS-LS-0004-0112-2010 OS-LS-0207-0901-2011 19-Aug-11 1-Sep-11 SIGNED AND RELEASED SIGNED AND RELEASED KID AUDIOSHOP CAR ACCESSORIES RO400-LPO-0910-CI-001-001 OS-LS-0211-0905-2011 5-Sep-11 SIGNED AND RELEASED TULAY SA PAG-UNLAD (TSPI) RO400-LAG-02-2010-001-001 OS-LS-0212-0905-2011 5-Sep-11 SIGNED AND RELEASED VERSATILE SECURITY AGENCY/TROPICAL MOTORAMA PARTS R1201-1009-RI-205 OS-LS-0218-0906-2011 6-Sep-11 SIGNED AND RELEASED PRO-CON VENTURES, INC. RO1101-0803-CI-009 OS-LS-0046-0325-2010 9-Sep-11 SIGNED AND RELEASED NCR00-CFO-1002-IS-004 OS-LS-0161-0126-2011 12-Sep-11 SIGNED AND RELEASED R1100-0907-CS-069 OS-LS-0016-0319-2010 14-Sep-11 SIGNED AND RELEASED OS-LS-0022-0524-2010 16-Sep-11 SIGNED AND RELEASED OS-LS-0213-0916-2011 16-Sep-11 SIGNED AND RELEASED OS-LS-0037-0604-2010 16-Sep-11 ENDORSED TO NCR OS-LS-0214-0920-2011 20-Sep-11 SIGNED AND RELEASED RVV SECURITY SYSTEMS, INC./MR. ROMEO VENTURINA IN THE MATTER OF LABOR STANDARDS PR4 GAS MARKETING, INC. (MANGAT AREM BRANCH) INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS KABALIKAT PARA SA MAUNLAD NA BUHAY, INC. (KMBI) INSPECTION CONDUCTED AT: NEW VITA SECURITY & HUMAN RESOURCES AGENCY, JOLLY CESAR, ET AL. INC./GAISANO CITY MALL JOHNDORF VENTURES CORP./PROHOMES DEVELOPMENT, LAURA POBADORA, ET AL. INC. THE GAP ORCHARD RESORT/ GAP FARMING/LENY V. ROLANDO TAMALE & 8 OTHERS CASTILLO JJL SECURITY & INTEGRATED SERVICE, INC./GOLDEN JOVEN M. VECERA, ET AL. HERITAGE CO., INC. IN THE MATTER OF THE LABOR GOLDEN CENTURY MARKETING AND/OR TOMAS SIA STANDARDS INSPECTION CONDUCTED AT ROMEO DE PEDRO AMELITA LEONES IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF REGULAR INSPECTION AT: ROUTINE INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: STANDARDS NCR00-QCFO-0911-IS-005 STANDARDS D'77TH FASTRAC, INC. AND/OR MR. JIMMY CABILIN/MR. ARNEL ZAMORO STANDARDS MARCO POLO DAVAO/STANLEY LAU STANDARDS VICTORIA MANSION/STAR TRAVEL AND/OR MS. MA. NCR00-LSED-0407-IS-042 VICTORIA CALMA STANDARDS M. LHUILLIER PAWNSHOP, INC./COUNTERPOINT SECURITY RO600-201001-CS-006 SYSTEM, INC. STANDARDS SYDNEY FOOD CORPORATION / GREENWICH NCR00-LSED-0211-RI-005 STANDARDS BLUE AND BEYOND ONLINE ENGLISH CONSULTANCY, LTD. CAR00-1102-CI-001 CO. RO601- NO. 534 533 536 535 537 539 540 538 541 542 543 COMPLAINANT IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IRLYN JOY TOGONON-TOMBO, ET AL. JAY GARGARAN IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: RESPONDENT CASE NUMBER DOCKET NUMBER DATE OF RECEIPT STATUS SEAQUEST LOGISTICS AND/OR MS. EDNA DEL ROSARIO NCR00-LSED-0303-IS-037 OS-LS-0092-0909-2010 21-Sep-11 SIGNED AND RELEASED DAVAO DOCTORS COLLEGE, INC. MONTAÑA SECURITY AGENCY/CONCHITA QUIBOD R1100-1009-CS-049 R1100-11101-CS-003 OS-LS-0215-0921-2011 OS-LS-0216-0923-2011 21-Sep-11 23-Sep-11 SIGNED AND RELEASED SIGNED AND RELEASED FEDERAL MANAGEMENT AND MAINTENANCE, INC. NCR00-TSSD-1010-RI-018-SPL OS-LS-0217-0923-2011 23-Sep-11 SIGNED AND RELEASED TOPSTAR PROTECTIVE SECURITY AGENCY RO400-0901-CI-006-003 OS-LS-0219-1002-2011 2-Oct-11 MED-ARB GOLDEN REEF FOOD SERVICES, INC. (SOMETHING FISHING NCR00-QCFO-1003-IS-009 RESTAURANT) OS-LS-0220-1003-2011 3-Oct-11 Returned to RO TANDEM POWER SYSTEMS, INC. NCR00-MPFO-1005-IS-004 OS-LS-0221-1003-2011 3-Oct-11 SIGNED AND RELEASED EXCLUSIVE CARS INTERNATIONAL HOLDINGS, INC. NCR00-MPFO-1008-IS-004 OS-LS-0222-1003-2011 3-Oct-11 SIGNED AND RELEASED OS-LS-0223-1012-2011 12-Oct-11 SIGNED AND RELEASED OS-LS-0224-1014-2011 14-Oct-11 SIGNED AND RELEASED OS-LS-0225-1017-2011 17-Oct-11 SIGNED AND RELEASED PILIPINAS SHELL PETROLEUM CORPORATION-TABANGAO, COMPLAINT INSPECTION CONDUCTED AT: RO400-BPO-0810-CI-039 BATANGAS REFINERY PLANT RO500-AL-0108-2011-LS-CIIN THE MATTER OF LABOR STANDARDS NATIONAL POWER CORPORATION/PHILIPPINE NATIONAL 010/RO500-AL-0108-2011-LS-CICOMPLAINT INSPECTION CONDUCTED AT: RAILWAYS/LINKERS SECURITY & DETECTIVE AGENCY 009 IN THE MATTER OF ROUTINE INSPECTION KABALIKAT PARA SA MAUNLAD NA BUHAY, INC. (KMBI) R1203-1011-RI-337 CONDUCTED AT: 545 IN THE MATTER OF LABOR STANDARDS MATI POLYTECHNIC COLLEGE COMPLAINT INSPECTION CONDUCTED AT: R1101-1022-MC-016 OS-LS-0226-1102-2011 2-Nov-11 SIGNED AND RELEASED 546 IN THE MATTER OF LABOR STANDARDS ORNATE ARCHITECHTURAL DETAILS AND DESIGNS, COMPLAINT INSPECTION CONDUCTED AT: INC./AND/OR ALICE M. LAO/EDGAR LAO RO700-2009-02-CI-027 OS-LS-0201-0902-2009 2-Nov-11 SIGNED AND RELEASED 544 IN THE MATTER OF LABOR STANDARDS HACIENDA DELA PEÑA/ESTATE OF NERI DELA PEÑA COMPLAINT INSPECTION CONDUCTED AT: RO601-200606-CS-002/RO601200601-CT-013 OS-LS-0174-0518-2009 2-Nov-11 SIGNED AND RELEASED 547 IN THE MATTER OF LABOR STANDARDS REACHOUT FOODS CORPORATION/GOTTRICH COMPLAINT INSPECTION CONDUCTED AT: FOODS/FOODSTAR CORPORATION RO400-0610-CI-003-095 OS-LS-0307-2007-0025 14-Nov-11 SIGNED AND RELEASED 548 IN THE MATTER OF LABOR STANDARDS ALARM SECURITY & INVESTIGATION SERVICES, INSPECTION CONDUCTED AT: INC./DANILO APARIS RO400-C-0806-RI-003-021 OS-LS-0047-0617-2010 23-Nov-11 SIGNED AND RELEASED 549 IN THE MATTER OF LABOR STANDARDS PHILIPPINE SCOUT VETERANS SECURITY & INVESTIGATION RO400-CPO-LEAP-0910-034-254 COMPLAINT INSPECTION CONDUCTED AT: AGENCY/PREMIER CREATIVE PACKAGING, INC. OS-LS-0027-1124-2011 24-Nov-11 SIGNED AND RELEASED 552 IN THE MATTER OF LABOR STANDARDS THE COUNTRY BANK/RURAL BANK OF BONGABONG/HEAD COMPLAINT INSPECTION CONDUCTED AT: OFFICE, ORIENTAL MINDORO ROIVB-024-05-03-11 OS-LS-0228-1128-2011 28-Nov-11 SIGNED AND RELEASED 550 IN THE MATTER OF LABOR STANDARDS HIGH PERFORMANCE FLOORS, INC. COMPLAINT INSPECTION CONDUCTED AT: NCR00-LPFO-1102-IS-003 OS-LS-0229-1128-2011 28-Nov-11 SIGNED AND RELEASED 551 IN THE MATTER OF LABOR STANDARDS MATI INVESTIGATION SECURITY AND ALLIED SERVICES COMPLAINT INSPECTION CONDUCTED AT: (MINSAS) R1101-1010-RI-039 OS-LS-0230-1128-2011 28-Nov-11 SIGNED AND RELEASED MILES PLASTICMFG./ J. J. M. MANPOWER SERVICES NCR00-CFO-1003-IS-014 OS-LS-0141-1202-2010 5-Dec-11 SIGNED AND RELEASED NELSON LEE CONSTRUCTION RO700-2003-02-CI-109 OS-LS-0323-2008-0034 5-Dec-11 Returned to RO ARTECH UNION PRINTING (JMMS PRINTING CORP.) NCR00-CFO-1010-IS-051 OS-LS-0231-1206-2011 6-Dec-11 Returned to RO JKL INK REFILLING SERVICES NCR00-CFO-1001-RI-004-SPL OS-LS-0155-0115-2011 6-Dec-11 SIGNED AND RELEASED ASIATIC PROTECTIVE SERVICES, INC. R1200-1101-CI-003 OS-LS-0232-1206-2011 6-Dec-11 SIGNED AND RELEASED SR. PEDRO LECHON MANOK RO700-2011-02-LEAP-1034 OS=LS-0233-1207-2011 7-Dec-11 SIGNED AND RELEASED GERVASIO SECURITY AND INVESTIGATION AGENCY C/O TEAM SUAL CORPORATION RO101-1007-CI-005 OS-LS=0234-1207-2011 7-Dec-11 SIGNED AND RELEASED ZULUETA SHOE MANUFACTURING/ROSIE ESTANISLAO NCR00-PFO-0702-IS-008- OS-LS-0226-1208-2009 12-Dec-11 SIGNED AND RELEASED STARVISION SECURITY INV. AND PROTECTIVE AGENCY NCR00-QCFO-0910-IS-005 OS-LS-0235-1219-2011 19-Dec-11 Returned to RO CHOO CHOO KIDS PLAYROOM R1201-1102-CI-005 OS-LS-0236-1219-2011 19-Dec-11 SIGNED AND RELEASED CTC ALUMINUM AND GLASS SUPPLY RO400-CPO-0210-CI-001-005 OS-LS-008-0820-2008 19-Dec-11 SIGNED AND RELEASED ZODIAC SECURITY AGENCY, INC. NCR00-LPFO-1106-IS-003 OS-LS-0237-1223-2011 23-Dec-11 SIGNED AND RELEASED BULLDOG SECURITY AGENCY, INC./TESTECH, INC. RO4A-LPO-LEAP-0810-055 OS-LS-0238-1223-2011 23-Dec-11 SIGNED AND RELEASED ROSTAN HAULING SERVICES RO4A-LPO-0810-CI-002-002 OS-LS-0239-1223-2011 23-Dec-11 SIGNED AND RELEASED NCR00-TSSD-1102-PL--041/NCR00OS-LS-0240-0104-2012 TSSD-1101-PL-015-SEC 23-Dec-11 SIGNED AND RELEASED 553 554 555 557 556 559 558 560 563 561 562 567 564 566 565 568 569 571 570 573 572 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 592 591 593 IN THE MATTER OF LABOR STANDARS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: GERONDIO APOSTOL AND ENTES SAGRADO IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: ELSIE GRACE T. GUEVARRA, ET AL. IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS JOPRA SECURITY AND GENERAL SERVICES INSPECTION CONDUCTED AT: INCORPORATED MDL MULTILATERAL DEVELOPMENT LANGUAGE/MAJOR IN THE MATTER OF LABOR STANDARDS DEVELOPMENT LANGUAGE CENTER AND OR SELA TANEO, INSPECTION CONDUCTED AT: JANICE GABYAN IN THE MATTER OF LABOR STANDARDS GENERAL COLOR DEVELOPMENT, INC INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS STARFORCE SECURITY AND ALLIED SERVICES, INC. INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS CHANCELLOR SECURITY AGENCY INSPECTION CONDUCTED AT: 4-Jan-12 Returned to RO OS-LS-0241-0109-2012 9-Jan-12 SIGNED AND RELEASED OS-LS-0242-0126-2012 26-Jan-12 SIGNED AND RELEASED NCR00-QCFO-1007-IS-003 OS-LS-0243-0126-2012 26-Jan-12 SIGNED AND RELEASED NCR00-TSSD-1105-PL1998/NCR00-TSSD-1101-PL-022LPFO OS-LS-0244-0127-2012 27-Jan-12 SIGNED AND RELEASED CHINESE NURSING SCHOOL/BJT CONSTRUCTION NCR00-TSSD-1102-PL-025-CONST OS-LS-0245-0127-2012 27-Jan-12 SIGNED AND RELEASED PESCA MAHARLIKA MARINE RESOURCES, INC. NCR00-TSSD-1107-RI-010-SPL OS-LS-0246-0201-2012 1-Feb-12 SIGNED AND RELEASED HI-INTEGRA, INC. NCR00-QCFO-0902-IS-002 OS-LS-0247-202-2012 2-Feb-12 returned to RO LOCKHEED DETECTIVE & WATCHMAN AGENCY, INC. NCR00-QCFO-1004-IS-011 OS-LS-0248-0206-2012 6-Feb-12 SIGNED AND RELEASED NCR00-LSED-0602-IS-078/NCR00OS-LS-0249-0207-2012 LSED-0604-IS-037 RO400-CPO-0610-CI-001-016 OS-LS-0250-0214-2012 7-Feb-12 SIGNED AND RELEASED 14-Feb-12 REturned to RO RO700-2010-11-LEAP-566 OS-LS-0251-0215-2012 15-Feb-12 SIGNED AND RELEASED RO200-1002-CI-0006 OS-LS-0206-0803-2011 15-Feb-12 SIGNED AND RELEASED OS-LS-0164-0204-2011 22-Feb-12 SIGNED AND RELEASED OS-LS-0252-0223-2012 23-Feb-12 SIGNED AND RELEASED IN THE MATTER OF LABOR STANDARDS QUALICENTRUM HUMAN RESOURCES MANAGEMENT INSPECTION CONDUCTED AT: CORP. IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: COMPLAINT INSPECTION AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: STANDARDS STANDARDS STANDARDS STANDARDS STANDRADS DELTA LOGISTICS CORP./MR. JUSTINO RAMOS AND/OR UNIVERSAL ROBINA CORP. PHILINCO INTERNATIONAL CORP. STANDARDS HOTDOG ON STICKS CORP.-BRANCH, GAISANO SOUTH INSPECTION KABALIKAT PARA SA MAUNLAD NA BUHAY, INC. (KMBI) RO700-2008-12-CI-125 OS-LS-0189-0629-2009 NCR00-MPFO-1002-IS-006 NCR00-QCFO-1012-IS-003 STANDARDS SIGASIG SECURITY SERVICES, INC. AND/OR COL. WILFRED NCR00-QCFO-0910-IS-009 NICOLAS STANDARDS FIRST CLASS SECURITY SERVICE CORP. NCR00-QCFO-1004-IS-001 STANDARDS STANDARDS BENING MASACAL AND 3 OTHERS IN THE MATTER OF REGULAR INSPECTION AT: IN RE: COMPLAINT INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: BEVERLY MUSTAON AND FREDDIE RICO NEWTON GARMENTS (SUB-CONTRACTOR) NCR00-MFO-1104-CLP-001 OS-LS-0253-0223-2012 23-Feb-12 SIGNED AND RELEASED RSL LIGHTS & SOUNDS CO. NCR00-QCFO-1105-IS-001 OS-LS-0254-0223-2012 23-Feb-12 Returned to RO MILLENIUM SECURITY AGENCY/SANDRA KAYE GOTIANSE R1100-1108-CS-025 OS-LS-0255-0229-2012 29-Feb-12 SIGNED AND RELEASED FUJI INDUSTRIES MANILA CORPORATION RO400-0909-RI-005-038 OS-LS-0256-0305-2012 5-Mar-12 Returned to RO HDA. ELSA - TAMARAW RO601-201110-CS-002 OS-LS-0257-0306-2012 6-Mar-12 SIGNED AND RELEASED LIVING STONE SECURITY INVESTIGATION AGENCY NCR00-MPFO-1103-IS-001 OS-LS-0259-0309-2012 9-Mar-12 SIGNED AND RELEASED SAMITRADE, INC./STI SUB-CONTRACTOR NCR00-QCFO-1108-IS-002 OS-LS-0260-0309-2012 9-Mar-12 SIGNED AND RELEASED ALGAR SECURITY & INVESTIGATION AGENCY NCR00-QCFO-110-IS-013 OS-LS-0258-0316-2012 16-Mar-12 SIGNED AND RELEASED TRIPLE ONE MANPOWER & MESSENGERIAL SERVICES NCR00-MPFO-1101-RI-005-SPL OS-LS-0261-0316-2012 16-Mar-12 Returned to RO AMACC (AMA GROUP OF COMPANIES) NCR00-QCFO-1106-RI-005 OS-LS-0262-0316-2012 16-Mar-12 SIGNED AND RELEASED MARY MEDIATRIX INN, DR. ALVIN P. BABISTA, M.D. R1100-1101-CS-008 OS-LS-0263-0321-2012 21-Mar-12 SIGNED AND RELEASED NO. COMPLAINANT 594 RANDY LANIOHAN AND 7 OTHERS, 595 ROUTIINE INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: 598 596 597 602 601 603 599 600 604 609 607 608 606 605 611 610 612 614 613 615 616 617 619 618 622 626 623 625 621 624 627 620 628 629 630 631 632 633 634 635 637 636 638 639 640 643 642 641 644 645 647 646 648 649 650 651 652 653 656 655 654 657 658 RESPONDENT TAÑADA B. PINTO CONTRACTED SERVICES/COCA-COLA BOTTLERS PHILS., INC. SIAM THAI CUISINE R1103-1111-CS-004 OS-LS-0264-0321-2012 21-Mar-12 SIGNED AND RELEASED RO700-2010-CITC-178 OS-LS-0189-0617-2011 22-Mar-12 SIGNED AND RELEASED SILVERSTAR INVESTIGATION AND SECURITY AGENCY NCR00-LSED-0210-IS-027 OS-LS-0265-0328-2012 28-Mar-12 SIGNED AND RELEASED CASTENDER PLASTIC ENTERPRISES/RAGFIDE NCR00-CFO-1102-IS-11 OS-LS-0266-0328-2012 28-Mar-12 SIGNED AND RELEASED PHILAND SECURITY & DETECTIVE AGENCY, INC. NCR00-QCFO-1104-IS-007 OS-LS-0267-0328-2012 28-Mar-12 SIGNED AND RELEASED PINPIN SECURITY & PROTECTIVE AGENCY NCR00-QCFO-1105-SPL-A OS-LS-0268-0410-2012 10-Apr-12 SIGNED AND RELEASED PHILAND SECURITY & DETECTIVE AGENCY, INC. NCR00-QCFO-1105-IS-005 OS-LS-0269-0410-2012 10-Apr-12 SIGNED AND RELEASED SPARTAN SECURITY AGENCY NCR00-TSSD-1102-PL-003 OS-LS-0270-0410-2012 10-Apr-12 SIGNED AND RELEASED NCR00-TSSD-1105-PL-110/NCR00OS-LS-0271-0410-2012 TSSD-1004-PL-008-CFO 10-Apr-12 SIGNED AND RELEASED LINK RO400-BPO-0810-CI-039 OS-LS-0223-1012-2011 10-Apr-12 SIGNED AND RELEASED SUPERB SECURITY AND INVESTIGATION AGENCY, INC. NCROO-MFO-1005-IS-012 OS-LS-0162-0131-2-2011 11-Apr-12 SIGNED AND RELEASED RO101-1005-CI-004 OS-LS-0272-0420-2012 20-Apr-12 SIGNED AND RELEASED IN THE MATTER OF LABOR STANDARDS LINK INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF INSPECTION… IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF ROUTINE CONDUTED AT: IN THE MATTER OF INSPECTION… IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: LEAH CABAGTE STANDARDS STANDARDS COMPLAINT UNIVERSITY OF PANGASINAN PHINMA EDUCATIONAL NETWORK STANDARDS RAFIELLE'S ENTERPRISES INSPECTION COMPLAINT OS-LS-0273-0420-2012 20-Apr-12 SIGNED AND RELEASED OS-LS-0274-0420-2012 20-Apr-12 SIGNED AND RELEASED PICTURE CITY, INTERNATIONAL, INC. RO600-201110-CS-003 OS-LS-0275-0420-2012 20-Apr-12 SIGNED AND RELEASED RO700-2011-06-CPFO-018 OS-LS-0276-0423-2012 20-Apr-12 Returned to RO RO700-2010-09-CITC-136 OS-LS-0277-0423-2012 23-Apr-12 SIGNED AND RELEASED NCR00-TSSD-1106-PL-187/NCR00OS-LS-0278-0424-2012 TSSD-1102-PL-031-SEC 23-Apr-12 SIGNED AND RELEASED RO500-2010-0222-LS-001-SOR OS-LS-0101-0922-2010 23-Apr-12 SIGNED AND RELEASED NCR-CFO-1110-IS-067 OS-LS-0279-0426-2012 26-Apr-12 SIGNED AND RELEASED PHILAND SECURITY & DETECTIVE AGENCY, INC. NCR00-TSSD-1103-PL-100/NCR00OS-LS-0280-0426-2012 TSSD-1102-PL-037 26-Apr-12 SIGNED AND RELEASED YSTILO SALON CORPORATION NCR00-QCFO-1108-IS-001 OS-LS-0281-0427-2012 27-Apr-12 Returned to RO OS-LS-0282-0502-2012 2-May-12 SIGNED AND RELEASED OS-LS-0283-0504-2012 4-May-12 Returned to RO OS-LS-0284-0507-2012 7-May-12 SIGNED AND RELEASED OS-LS-0285-0507-2012 7-May-12 returned to RO OS-LS-0016-0511-2010 9-May-12 SIGNED AND RELEASED OS-LS-0286-0509-2012 9-May-12 SIGNED AND RELEASED OS-LS-0287-0509-2012 9-May-12 returned to RO OS-LS-0288-0509-2012 9-May-12 SIGNED AND RELEASED OS-LS-0289-0509-2012 9-May-12 SIGNED AND RELEASED OS-LS-0290-0509-2012 9-May-12 SIGNED AND RELEASED OS-LS-0291-0509-2012 9-May-12 SIGNED AND RELEASED OS-LS-0292-0509-2012 9-May-12 SIGNED AND RELEASED OS-LS-0293-0510-2012 10-May-12 SIGNED AND RELEASED OS-LS-0294-0510-2012 10-May-12 SIGNED AND RELEASED OS-LS-0295-0510-2012 14-May-12 SIGNED AND RELEASED OS-LS-0180-0502-2011 OS-LS-0298-0518-2012 14-May-12 18-May-12 SIGNED AND RELEASED SIGNED AND RELEASED OS-LS-0296-0523-2012 23-May-12 SIGNED AND RELEASED OS-LS-0216-2007-0020 25-May-12 SIGNED AND RELEASED OS-LS-0297-0604-2012 4-Jun-12 SIGNED AND RELEASED OS-LS-0299-0607-2012 7-Jun-12 SIGNED AND RELEASED OS-LS-0200-0720-2011 7-Jun-12 Returned to RO OS-LS-0152-0111-2011 14-Jun-12 SIGNED AND RELEASED OS-LS-0300-0615-2012 15-Jun-12 Returned to RO OS-LS-0301-0615-2012 15-Jun-12 SIGNED AND RELEASED OS-LS-0019-0519-2010 21-Jun-12 SIGNED AND RELEASED OS-LS-0302-0621-2012 21-Jun-12 SIGNED AND RELEASED OS-LS-0303-0621-2012 21-Jun-12 SIGNED AND RELEASED OS-LS-0304-0705-2012 5-Jul-12 SIGNED AND RELEASED OS-LS-0305-0705-2012 5-Jul-12 SIGNED AND RELEASED OS-LS-0306-0705-2012 5-Jul-12 SIGNED AND RELEASED OS-LS-0246-0201-2012 5-Jul-12 SIGNED AND RELEASED OS-LS-0308-0706-2012 6-Jul-12 SIGNED AND RELEASED OS-LS-0307-0719-2012 19-Jul-12 SIGNED AND RELEASED GLOBAL VISION MANPOWER SERVICE/MR. ALEJANDRO IN THE MATTER OF ROUTINE INSPECTION ARELLANO, MANAGER AND SEMPCO PHOENIX GASOLINE R1204-1104-RI-074 CONDUCTED AT: STATION IN THE MATTER OF LABOR INSPECTION UNIVERSAL ROBINA CORPORATION/AKO IKAW MAY-ARI NG NCR00-PFO-1101-RI-005-SPL CONDUCTED AT: KOOPERATIBA IN THE MATTER OF COMPLAINT THE HEIRS OF RAFAEL HUBAHIB SUGARCANE PLANTATION RO700-2011-03-CI-CPFO-012 INSPECTION… ROSARIO FILIPINAS PROTECTIVE & INVESTIGATION ERIC TEÑAJORA AND TEN OTHERS RO700-2011-05-CI-46 AGENCY INC./LA NUEVA SUPERMARKET-MACTAN IN THE MATTER OF LABOR STANDARDS GLORIA MARITIME AND AGENCY, INC. AND ROLANDO T. NCR00-MFO-0810-IB-070 INSPECTION CONDUCTED AT: ALINAS IN THE MATTER OF ROUTINE INSPECTION PELAIAH CONIAH REPUBLIC MARKETING RO700-2010-09-LEAP-238 CONDUCTED AT: WILFREDO TORNAQUIA, ET AL. GOLDEN SUN SECURITY AGENCY RO700-2011-04-CITC-41 IN THE MATTER OF ROUTINE INSPECTION LANDBANK OF THE PHILIPPINES/ODIN SECURITY AGENCY, RO700-05-LEAP-BFO-088 CONDUCTED AT : INC. IN THE MATTER OF LABOR STANDARDS ESMARTI CAGTAN EATERY & BILLIARDS NCR00-QCFO-1006-RI-041 INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDRADS NCR00-QCFO-1106-IS-016/NCR00IMPERIAL GUARD SECURITY SERVICES INSPECTION CONDUCTED AT: QCFO-1106-IS-006 IN THE MATTER OF LABOR STANDARDS NCR00-TSSD-1106-PLWHITE HOUSE WATCH AND JEWELRY CO. INSPECTION CONDUCTED AT: 2235/NCR00-TSSD-1011-PL-023 IN THE MATTER OF LABOR STANDARDS E.D.C.T. FOOD SERVICE NCR00-PFO-1004-IS-006 INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS DECIPAK SPECIALTY PRODUCTS, INC. NCR00-LPFO-1105-IS-006 INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS MERIT PROTECTION & INVESTIGATION AGENCY NCR00-QCFO-1109-IS-002 INSPECTION CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION MANILA SHOOTERS PROTECTIVE SERVICES TRAINING LSED-ROIV-B-RI-10-10-050 CONDUCTED AT: CORP./EMPIRE COLD STORAGE & DEV'T. CORP. JERLY AVENIDO, ET. AL. NJS CUSTOMS BROKERAGE AND/OR NANCY J. SANTOS R1201-1003-CI-061 IN RE: LEAP INSPECTION AT: GRACELAND ESTATES AND COUNTRY CLUB RO400-QPO-LEAP-1110-001-090 BARBWIRE SECURITY SERVICES, INC./DONG HO IN RE: LEAP INSPECTION AT: RO400-CPO-LEAP-0910-023-170 ELECTRONICS (PHILS.), INC. IN THE MATTER OF COMPLAINT SUNSHINE REESE ENTERPRISES/COCA-COLA BOTTLERS RO400-0601-CI-007-011 INSPECTION… PHILS. IN THE MATTER OF LABOR STANDARDS RELZBACK VENTURES/ACTIVE SPORTS NCR00-MPFO-1104-IS-007 INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS MEGA MATRIX SECURITY, INC. NCR00-QCFO-1012-RI-003-SPL INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS RO601-201005-CS-016/RO601FSD SECURITY AGENCY, ET AL. INSPECTION CONDUCTED AT: 201006-CS-006 IN THE MATTER OF LABOR STANDARDS NGD SECURITY AGENCY/ TRI D SECURITY AGENCY AND/OR NCR00-TSSD-1007-001-SPL INSPECTION CONDUCTED AT: MARTIN DULAY IN THE MATTER OF LABOR STANDARDS ACADEMIC NON-TEACHING & ADMIN STAFF MULTINCR00-QCFO-1107-IS-007 INSPECTION CONDUCTED AT PURPOSE COOP. (ANTAS) NCR00-TSSD-1010-PLIN THE MATTER OF LABOR STANDARDS HONEYCOMB BUILDERS, INC. 1156/NCR00-TSSD-1009-PL-079INSPECTION CONDUCTED AT PFO IN THE MATTER OF LABOR STANDARDS SIGASIG SECURITY SERVICES, INC. AND/OR COL. WILFRED NCR00-QCFO-0906-IS-008 INSPECTION CONDUCTED AT NICOLAS IN THE MATTER OF LABOR STANDARDS MARBAN SECURITY AGENCY NCR00-QCFO-1106-IS-014 INSPECTION CONDUCTED AT: RICHELO B. AGUILON, ET AL. DTI OVERLAND TRANSPORT CORP. R1100-1105-CS-017 IN RE: ROUTINE INSPECTION CONDUCTED HACIENDA LA MILAGROSA (NEW) RO601-201103-RI-032 AT IN RE: COMPLAINT INSPECTION AT: NEGROS INTEGRATED INDUSTRIES CORP. RO601-201203-CS-001 IN RE: COMPLAINT INSPECTION PICHEL SECURITY AND DETECTIVE AGENCY RO900-2012-01-CI-001-ICFO CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS PESCA MAHARLIKA MARINE RESOURCES, INC. NCR00-TSSD-1107-RI-010-SPL INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS HLD GARMENTS/ LDH GARMENTS NCR00-CFO-1107-IS-059 INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS HOTDOG ON STICKS CORPORATION RO700-2011-12-LEAP-1577 INSPECTION CONDUCTED At: MIGUEL R. CEDA IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION CONDUCTED AT IN RE: ROUTINE INSPECTION CONDUCTED AT IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED AT IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: STATUS R1206-1104-RI-272 STANDARDS SORSOGON MEDICAL MISSION GROUP AND HEALTH SECURITY COOPERATIVE STANDARDS SALEM OCEANIC INDUSTRIES CORPORATION INSPECTION DATE OF RECEIPT RO200-1111-CI-001-ISA STANDARDS ASTURIAS FARM INCORPORATED/CEBU MARANGAL SECURITY AGENCY PREMIER FURNITURE DESIGNS, INC. INSPECTION DOCKET NUMBER ROJON'S BAKERY (POLOMOLOK BRANCH) IN THE MATTER OF LABOR STANDARDS PANAY VETERANS SECURITY & INVESTIGATION AGENCY INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR CONDUCTED AT: IN THE MATTER OF LABOR CONDUCTED AT: CASE NUMBER SWAG SECURITY AGENCY/DAVAO FARMS CORPORATION R1100-1110-CS-032 OS-LS-0309-0726-2012 26-Jul-12 ReturneD TO RO LAMPARA SECURITY & INVESTIGATION AGENCY NCR00-QCFO-1107-IS-002 OS-LS-0310-0731-2012 31-Jul-12 SIGNED AND RELEASED NOVO JEANS AND SHIRT & GENERAL MERCHANDISE RO900-2012-03-RI-001-ZDSPO OS-LS-0311-0809-2012 9-Aug-12 ReturneD TO RO NEWMAN PROFESSIONAL HAIR CARE CENTER RO700-2010-12-LEAP-918 OS-LS-0313-0814-2012 14-Aug-12 SIGNED AND RELEASED UNISAVE SECURITY AGENCY/RD PAWNSHOP, INC. RO700-2010-11-LEAP-638 OS-LS-0193-0630-2011 24-Aug-12 SIGNED AND RELEASED MMML RECRUITMENT SERVICES, INC. R1203-1104-RI-084 OS-LS-0314-0824-2012 24-Aug-12 SIGNED AND RELEASED 911 LANGUAGE, INC. NCR00-QCFO-1201-SPL OS-LS-0315-0824-2012 24-Aug-12 ReturneD TO RO PRO-ACTIVE SECURITY SERVICES, INC. NCR00-MFO-1112-IS-001 OS-LS-0318-0830-2012 30-Aug-12 SIGNED AND RELEASED COMMANDER SECURITY AGENCY, INC. NCR00-QCFO-1202-IS-008 OS-LS-0319-0903-2012 3-Sep-12 SIGNED AND RELEASED NO. 661 COMPLAINANT IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: JOEL GENELASO AND 5 OTHERS 662 IN RE: COMPLAINT INSPECTION: 659 660 663 664 RESPONDENT CONLUCK CONSTRUCTION & DEVELOPMENT CORPORATION CASE NUMBER DOCKET NUMBER DATE OF RECEIPT STATUS NCR00-QCFO-1201-IS-009 OS-LS-0320-0913-2012 13-Sep-12 SIGNED AND RELEASED A. ROCES TRANSPORT SERVICES COOPERATIVE, INC. NCR00-QCFO-1101-IS-006 OS-LS-0321-0917-2012 17-Sep-12 SIGNED AND RELEASED GOBEL HARDWARE CO., INC. SKY LEVEL SECURITY AND INVESTIGATION AGENCY/STA. LUCIA LAND, INC. R110-1203-CS-005 OS-LS-0325-0917-2012 17-Sep-12 ReturneD TO RO RO400-BPO-0311-CI-016-006 OS-LS-0322-0924-2012 24-Sep-12 SIGNED AND RELEASED NCR00-MPFO-1112-IS-005 OS-LS-0323-0926-2012 26-Sep-12 SIGNED AND RELEASED NCR00-TSSD-1011-PL-1182 OS-LS-0324-0928-2012 28-Sep-12 SIGNED AND RELEASED IN THE MATTER OF LABOR STANDARDS ULTIMATE CARE JANITORIAL AMD ALLIED SERVICES INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS N-LO'S BAR RESTAURANT INSPECTION CONDUCTED AT: 665 COMPLAINT INSPECTION CONDUCTED AT: MINVETS SECURITY AGENCY R1201-1106-CI-132 OS-LS-0326-1004-2012 4-Oct-12 SIGNED AND RELEASED 666 IN RE: COMPLAINT CONDUCTED AT: ST. JUDE TRANSIT/S.M. BUBAN LINE RO500-TSSD-0607-2012-LS-CI-001 OS-LS-0327-1004-2012 4-Oct-12 SIGNED AND RELEASED INSPECTION DOMINGO AND MOLAER LAW OFFICES AND BONIFACIO C. VILLAMOR DTI OVERLAND TRANSPORT CORP. 667 JENO A. PILAPIL RO700-2011-CITC-49 OS-LS-0328-1008-2012 8-Oct-12 SIGNED AND RELEASED 668 RICHELO B. AGUILON, ET AL. IN THE MATTER OF LABOR STANDARDS CORINTHIAN INTEGRATED SECURITY, INC. INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS MCDONALDS GREENBELT (GOLDEN ARCHES INSPECTION CONDUCTED AT: DEVELOPMENT CORP.) IN THE MATTER OF COMPLAINT V.C. CRUZ CONSTRUCTION/MANILA MEMORIAL PARK INSPECTION… R1100-1105-CS-017 OS-LS-0303-0621-2012 9-Oct-12 SIGNED AND RELEASED NCR00-QCFO-1112-IS-002 OS-LS-0304-1010-2012 10-Oct-12 SIGNED AND RELEASED NCR00-TSSD-1109-PL-1090 OS-LS-0305-1015-2012 15-Oct-12 Returned to RO CFO-LSEU-RO400-0809-CI-002-030 OS-LS-0307-1019-2012 19-Oct-12 SIGNED AND RELEASED VIRIGINIA RAMOSO, ET AL. RO101-1101-CI-001 OS-LS-0306-1025-2012 25-Oct-12 SIGNED AND RELEASED R1205-1201-RI-011 OS-LS-0308-1106-2012 6-Nov-12 SIGNED AND RELEASED R1207-1106-CI-119 RO40A-LPO-LEAP-0911-003 OS-LS-0309-1115-2012 OS-LS-0310-1128-2012 15-Nov-12 28-Nov-12 ReturneD TO RO SIGNED AND RELEASED R1208-1201-RI-024 OS-LS-0311-1204-2012 4-Dec-12 SIGNED AND RELEASED NCR00-0605-IS-015 OS-LS-0166-0210-2011 4-Dec-12 Returned to RO SUPERB SECURITY AND INVESTIGATION AGENCY, INC. NCR00-MFO-1006-IS-001 OS-LS-0158-0125-2011 4-Dec-12 SIGNED AND RELEASED ROSTAN HAULING SERVICES RO4A-LPO-0810-CI-002-002 OS-LS-0239-1223-2011 6-Dec-12 SIGNED AND RELEASED AKTUS SALES INTERNATIONAL, INC. NCR00-LPFO-1202-IS-005 OS-LS-0312-1205-2012 6-Dec-12 SIGNED AND RELEASED RO101-1007-CI-005 OS-LS-0234-1207-2011 6-Dec-12 SIGNED AND RELEASED NCR00-QCFO-1110-IS-006 OS-LS-0313-1210-2012 10-Dec-12 SIGNED AND RELEASED THE WELL KNOWN ADS & CONSTRUCTION SUPPLY NCR00-QCFO-1201-IS-003 OS-LS-0314-1221-2012 21-Dec-12 SIGNED AND RELEASED THE COUNTRY BANK (RURAL BANK OF BONGABONG) ROIVB-RI-10-03 OS-LS-0181-0510-2011 27-Dec-12 SIGNED AND RELEASED GAMER'S STATION AND WARRANTY MANPOWER MNGT. NCR00-TSSD-1201-PL-1964 OS-LS-0315-0103-2013 3-Jan-13 SIGNED AND RELEASED INTERFACE TECHNO-PHIL. INC. NCR00-MPFO-1205-IS-001 OS-LS-0316-0103-2013 3-Jan-13 SIGNED AND RELEASED STALL 1A-25 & 27 NCR00-TSSD-1202-RI-038 OS-LS-0317-0103-2013 3-Jan-13 SIGNED AND RELEASED GQ BARBERSHOP RO400-CPO-LEAP-1010-070-783 OS-LS-0318-0103-2013 3-Jan-13 SIGNED AND RELEASED STALL 1B-21 & 23 NCR00-TSSD-1202-RI-041 OS-LS-0319-0104-2013 4-Jan-13 SIGNED AND RELEASED ALCATRAZ SECURITY AND INVESTIGATION AGENCY NCR00-PFO-1207-IS-002 OS-LS-0320-0104-2013 4-Jan-13 SIGNED AND RELEASED NCR00-PFO-0701-IS-006/ NCR00OS-LS-0057-0616-2010 0612-IS-010 8-Jan-13 SIGNED AND RELEASED 8-Jan-13 SIGNED AND RELEASED 8-Jan-13 ReturneD TO RO 669 670 671 672 673 674 675 676 678 677 681 679 680 682 683 684 685 687 688 686 690 689 691 693 692 694 695 696 699 698 697 700 701 702 703 704 705 706 707 708 709 710 711 712 713 714 715 716 717 719 718 720 721 722 723 725 FAR EAST HOTEL MANAGEMENT & CONSULTANCY, INC. IN RE: COMPLAINT INSPECTION MIA PAN DE PRANCES BAKESHOP CONDUCTED AT: BENSUAN KADIL, JR., ET AL. GOODLUCK FORWARDING SYSTEM, INC. IN RE: LEAP INSPECTION AT: GQ BARBERSHOP IN RE: ROUTINE INSPECTION CONDUCTED SARANGANI DEVELOPMENT COOPERATIVE AT IN THE MATTERB OF LABOR STANDARDS VINEYARD RESOURCES INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN RE: LEAP INSPECTION AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN RE: ROUTINE INSPECTION AT IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN RE: LEAP INSPECTION AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: STANDRADS STANDARDS STANDARDS GERVASIO SECURITY AND INVESTIGATION AGENCY C/O TEAM SUAL CORPORATION STANDARDS IMPERIAL GUARD SECURITY SERVICES STANDARDS CONDUCTED STANDARDS STANDARDS STANDARDS STANDARDS STANDARDS CORPORATE RACK UNIFORMS INTERNATIONAL IN THE MATTER OF LABOR STANDARDS CORPORATION AND/OR CARMINA S. SANTOS AND ALL INSPECTION CONDUCTED AT: INCORPORATORS IN THE MATTER OF LABOR STANDARDS WEB-FOCUS SOLUTIONS, INC. AND/OR MR. SORIANO YU INSPECTION CONDUCTED AT: JOSE A. REPAJA, ET AL. IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: HDA. JOSIE/MIRASOL DEVELOPMENT CORP. STANDARDS STANDARDS INSPECTION STANDARDS STANDARDS STANDARDS STANDARDS STANDARDS STANDARDS STANDARDS STANDARDS STANDARDS STANDARDS STANDARDS STANDARDS NCR00-TSSD-1010-PL-965/NCR00OS-LS-0159-0126-2011 TSSD-1009-PL-095 RO601-201103-CS-015 (RO601OS-LS-0321-0108-2013 200806-CT-007) JALLEN ROOF INDUSTRIES, INC. NCR00-LPFO-1112-IS-002 OS-LS-0322-0109-2013 9-Jan-13 SIGNED AND RELEASED NEW ARCOND BUILDERS, INC. NCR00-QCFO-0803-IS-004 OS-LS-0323-0115-2013 15-Jan-13 SIGNED AND RELEASED L & G SECURITY INVESTIGATION AGENCY NCR00-QCFO-1202-18-009 OS-LS-0324-0116-2013 16-Jan-13 ReturneD TO RO SR. PEDRO LECHON MANOK RO700-2011-02-LEAP-1034 OS-LS-0233-1207-2011 18-Jan-13 SIGNED AND RELEASED L & G SECURITY AGENCY/LUCELITA LIAZ RO700-2011-04-CITC-063 OS-LS-0193-0630-2011 18-Jan-13 SIGNED AND RELEASED JB'S BAR & RESTAURANT RO601-200908-CS-03 OS-LS-0072-0722-2010 18-Jan-13 SIGNED AND RELEASED JEFFERSON SALES COMPANY/JEFFERSON L. CHUA NCR00-QCFO-0801-CLP-001 OS-LS-0006-0120-2010 23-Jan-13 SIGNED AND RELEASED KID AUDIOSHOP CAR ACCESSORIES RO400-LPO-0910-CI-001-001 OS-LS-0211-0905-2011 23-Jan-13 ReturneD TO RO KING JR. SECURITY CORP. NCR00-PFO-1201-IS-003 OS-LS-0325-0123-2013 23-Jan-13 SIGNED AND RELEASED BAYBIN GARMENTS ENTERPRISES NCR00-PFO-1108-IS-012 OS-LS-0326-0129-2013 29-Jan-13 SIGNED AND RELEASED MONTAÑA SECURITY AGENCY/CONCHITA QUIBOD R1100-1101-CS-003 OS-LS-0216-0923-2011 30-Jan-13 SIGNED AND RELEASED BULLDOG SECURITY AGENCY, INC./TESTECH, INC. RO4A-LPO-LEAP-0810-055 OS-LS-0238-1223-2011 1-Feb-13 SIGNED AND RELEASED EXCLUSIVE CARS INTERNATIONAL HOLDINGS, INC. NCR00-MPFO-1008-IS-004 OS-LS-0222-1003-2011 1-Feb-13 SIGNED AND RELEASED NATURE FRESH LAUNDRY SHOP NCR00-MFO-1205-RI-006-SPL OS-LS-0327-0206-2013 6-Feb-13 SIGNED AND RELEASED DAILINDA LO RICE AND CORNMILL RO700-2010-11-NOFO-CI-020 OS-LS-0328-0221-2013 21-Feb-13 SIGNED AND RELEASED OS-LS-0329-0222-2013 22-Feb-13 SIGNED AND RELEASED OS-LS-0330-0222-2013 22-Feb-13 SIGNED AND RELEASED OS-LS-0059-0712-2010 22-Feb-13 SIGNED AND RELEASED OS-LS-0298-0518-2012 4-Mar-13 SIGNED AND RELEASED OS-LS-0331-0304-2013 4-Mar-13 SIGNED AND RELEASED OS-LS-0332-0308-2013 8-Mar-13 Returned to RO OS-LS-0333-0318-2013 18-Mar-13 SIGNED AND RELEASED OS-LS-0334-0404-2013 4-Apr-13 SIGNED AND RELEASED OS-LS-0339-0422-2013 22-Apr-13 Returned to RO OS-LS-0335-0424-2013 24-Apr-13 SIGNED AND RELEASED OS-LS-0336-0424-2013 24-Apr-13 Returned to RO OS-LS-0337-0426-2013 26-Apr-13 SIGNED AND RELEASED OS-LS-0338-0430-2013 30-Apr-13 SIGNED AND RELEASED OS-LS-0340-0504-2013 3-May-13 SIGNED AND RELEASED OS-LS-0341-0510-2013 10-May-13 SIGNED AND RELEASED OS-LS-0325-0123-2013 15-May-13 SIGNED AND RELEASED BARBWIRE SECURITY SERVICES, INC./PLASTIC MODEL TOY IN RE: LEAP INSPECTION AT: RO400-CPO-LEAP-0910-024-179 CO., INC. BARBWIRE SECURITY SERVICES, INC./TAKETORA PHILS., IN RE: LEAP INSPECTION AT: RO400-CPO-LEAP-0910-037-291 INC. IN THE MATTER OF LABOR STANDARDS SENTRICOM SECURITY AGENCY AND/OR RICARDO L. NCR00-LPFO-0903-IS-002 INSPECTION CONDUCTED AT: CASTRO AND ESMERALDA CASTRO IN THE MATTER OF LABOR STANDARDS GRACELAND ESTATES AND COUNTRY CLUB RO400-QPO-LEAP-1110-001-090 INSPECTION CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION SUBSEE PHILS., INC. RO700-2012-08-RI-291 CONDUCTED AT: NCR00-TSSD-1109-PLIN THE MATTER OF LABOR STANDARDS BREADTALK PHILS. 1146/NCR00-TSSD-1109-PL-176INSPECTION CONDUCTED AT: MPFO IN THE MATTER OF LABOR STANDARDS RDN TRUCKING NCR00-LPFO-1202-IS-012 INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS 7-11 F.E.U. NCR00-MFO-1205-RI-002-SPL INSPECTION CONDUCTED AT: IN THE MATTER OF COMPLAINT MILLENIUM SECURITY AGENCY R1100-1009-CS-047 INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS OEM EMBROIDERY, INC. NCR00-QCFO-1206-IS-2103 INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS JG TECHNICAL SERVICES, INC. NCR00-QCFO-1206-IS-002 INSPECTION CONDUCTED AT: IN THE MATTER OF COMPLAINT ISLAND PIZZA, INC. (SHAKEY'S ROBINSON'S) RO601-201303-CS-002 INSPECTION CONDUCTED AT: IN THE MATTER OF COMPLAINT STAFF SEARCH SERVICE COOPERATIVE / FOREVER RO400-BPO-LEAP-1010-018-004 INSPECTION CONDUCTED AT: FLAWLESS-SM CITY LIPA GILBERT B. ADOLFO BEAGLE INVESTIGATION AND DETECTIVE AGENCY R1102-1203-CS-011 IN THE MATTER OF COMPLAINT SAN ANTONIO RESORT, INC. RO604-201112-CS-001 INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS KING JR. SECURITY CORP. NCR00-PFO-1201-IS-003 INSPECTION CONDUCTED AT: NO. 724 729 728 727 726 730 731 732 733 734 735 736 737 COMPLAINANT IN THE MATTER OF LABOR STANDARS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARD INSPECTION CONDUCTED AT: IN THE MATTER OF COMPLAINT INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: RESPONDENT CASE NUMBER DOCKET NUMBER DATE OF RECEIPT STATUS BARBWIRE SECURITY SERVICES, INC. RO400-CPO-LEAP-0910-023-170 OS-LS-0296-0623-2012 15-May-13 SIGNED AND RELEASED NEGROS INTEGRATED INDUSTRIES CORP. RO601-201203-CS-001 OS-LS-0305-0705-2012 20-May-13 SIGNED AND RELEASED ILJIN ELECTRIC PHILIPPINES CO., LTD RO600-201201-CS-005 OS-LS-0342-0520-2013 20-May-13 SIGNED AND RELEASED OS-LS-0329-0222-2013 20-May-13 SIGNED AND RELEASED OS-LS-0330-0222-2013 20-May-13 SIGNED AND RELEASED BARBWIRE SECURITY SERVICES, INC/ PLASTIC MODEL TOY RO400-CPO-LEAP-0910-023-179 CO. INC. BARBWIRE SECURITY SERVICES, INC./ TAKETORA PHIL., RO400-CPO-LEAP-0910-037-291 INC. AKTUS SALES INTERNATIONAL, INC. NCR00-LPFO-1202-IS-005 OS-LS-0312-1205-2012 23-May-13 RETURNED TO RO DARGE APPAREL INC. (GET LAUD) NCR00-TSSD-1211-RI-565 OS-LS-0343-0531-2013 31-May-13 SIGNED AND RELEASED GBV SECURITY AND INVESTIGATION AGENCY/VMC RURAL ELECTRIC SERVICES COOPERATIVE RO601-201212-CS-004 OS-LS-0344-0531-2013 31-May-13 SIGNED AND RELEASED NEW ARCOND BUILDERS, INC. NCROO-QCFO-0803-IS-004 OS-LS-0323-0115-2013 7-Jun-13 SIGNED AND RELEASED J & B INDUSTRIAL CORP. / ETON CITY RO400-0211-TI-RI-007-003 OS-LS-0345-0613-2013 13-Jun-13 SIGNED AND RELEASED MEGAFORCE SECURITY AND ALLIED SERVICES, INC. NCR00-QCFO-1301-IS-005 OS-LS-0346-0620-2013 20-Jun-13 SIGNED AND RELEASED BULATE TRADING NCR00-TSSD-1301-CLP-001 OS-LS-0347-0628-2013 28-Jun-13 SIGNED AND RELEASED COMMANDER SECURITY AGENCY, INC. NCR00-QCFO-1202-IS-008 OS-LS-0319-0903-2012 8-Jul-13 SIGNED AND RELEASED OS-LS-0301-0615-2012 8-Jul-13 ReturneD TO RO OS-LS-0348-0711-2013 OS-LS-0349-0715-2013 OS-LS-0350-0717-2013 11-Jul-13 15-Jul-13 17-Jul-13 SIGNED AND RELEASED SIGNED AND RELEASED RETURNED TO RO OS-LS-0351-0717-2013 17-Jul-13 SIGNED AND RELEASED OS-LS-0352-0717-2013 17-Jul-13 SIGNED AND RELEASED OS-LS-0353-0717-2013 17-Jul-13 ReturneD TO RO OS-LS-0354-0717-2013 17-Jul-13 SIGNED AND RELEASED OS-LS-0355-0724-2013 24-Jul-13 ReturneD TO RO OS-LS-0356-0726-2013 26-Jul-13 SIGNED AND RELEASED OS-LS-0357-0726-2013 26-Jul-13 SIGNED AND RELEASED OS-LS-0358-0726-2013 26-Jul-13 SIGNED AND RELEASED OS-LS-0359-0730-2013 30-Jul-13 SIGNED AND RELEASED OS-LS-0360-0805-2013 5-Aug-13 SIGNED AND RELEASED OS-LS-0361-0813-2013 13-Aug-13 SIGNED AND RELEASED OS-LS-0362-0813-2013 13-Aug-13 RETURNED TO RO OS-LS-0363-0813-2013 OS-LS-0364-0813-2013 OS-LS-0366-0813-2013 OS-LS-0365-0822-2013 13-Aug-13 13-Aug-13 13-Aug-13 22-Aug-13 SIGNED AND RELEASED SIGNED AND RELEASED RETURNED TO RO SIGNED AND RELEASED 752 757 754 758 NCR00-TSSD-1010-PL1156/NCR00-TSSD-1009-PL-079PFO IN RE: LEAP INSPECTION AT LORD IS MIGHTY LIM MARKETING RO4A-LPO-LEAP-1011-002-014 BOTDAY ABELLO, ET AL. UNITOP GENERAL MERCHANDISE RO601-200704-RI-001 IN RE: ROUTINE INSPECTION AT GREENWICH RO601-201202-RI-051 ALESOL SECURITY AGENCY/SOLID GOLD TILE FURNISHING RO601-200805-CS-CS-001/RO601MELVIN SADIA CENTER 200707-CT-003 SHEILLAH PADILLA, ET AL. UNICITY GENERAL MERCHNADISE RO601-201105-CS-003 RO601-201003-CS-001/RO601ROBERTO SALANATIN, SR. ET AL. HDAS. BENARES & BANTUD/BENITO MALAN SR. 200812-CT-004 SONNY SIAROT, ET AL. UNITOP GENERAL MERCHANDISE RO601-200709-RI-008 IN RE: ROUTINE INSPECTION CONDUCTED LAPANDAY FOODS CORPORATION AND/OR MR. WENDELL R1206-1207-CI-365 AT: RABAYA JESSA JOY PARCE, ET AL. UNITOP GENERAL MERCHANDISE, INC. R0602-200709-RI-016 ACME SECURITY AND MANPOWER SERVICES, R0601-200909-CS-005 (RO601DOMY JAVIER, ET AL. INC./BACOLOD MURCIA MILLING CO., INC. 200901-CT-011) IN RE: ROUTINE INSPECTION CONDUCTED FABULOUS JEANS & SHIRTS AND GENERAL MERCHANDISE RO600-201012-RI-0038 AT: IN THE MATTER OF LABOR STANDARDS DATEM INC. NCR00-QCFO-1305-IS-003 INSPECTION CONDUCTED AT: ELMER V. DESIERTO AND MANUEL P. COMMANDO SECURITY SERVICE AGENCY, INC. R1100-1212-CS-024 YARAS (COMMANDO) IN RE: ROUTINE INSPECTION CONDUCTED FABULOUS JEANS & T-SHIRTS AND GENERAL RO603-201109-RI-020 AT: MERCHANDISE PLASTIC PLACE ENTERPRISES & EDITH STORE & ECHARRI JOVY GELLANE, ET AL. VS. RO601-201212-CS-003 POULTRY FELICONSTAN LUMAUAG, ET AL. ABBA INSTITUTE OF TECHNOLOGY RO600-201209-CS-001 IN RE: INSPECTION OF UNIVERSAL ROBINA CORPORATION (URC) PASSI 2 RO600-20901-CS-002 IN RE: INSPECTION OF JM7 BAKERY RO600-201007-CS-003 RENIE ARMECIN, ET AL. VALOR SECURITY AGENCY/PACIFIC OIL FARMERS, INC. R1100-1302-CS-004 760 JOCELYN ROBLES NEW VITA SECURITY AGENCY/TILE FURNISHING CENTER RO601-201202-CS-005 OS-LS-0367-0905-2013 5-Sep-13 SIGNED AND RELEASED 759 IN RE: COMPLAINT INSPECTION AT: GONZAGA REALTY CORPORATION IN RE: ROUTINE INSPECTION CONDUCTED UNICITY GENERAL MERCHNADISE AT: JACOA SECURITY FORCE & GENERAL SERVICES, INC./ JOHN ALDRIN PADIOS, ET AL./ RANDY BAYANIHAN GROCERY STORE / MUNSTERIFIC SAYAM, ET AL./ RODANTE BORRES, ET AL. CONVENIENCE STORE / KJ FAIRMART IN THE MATTER OF LABOR STANDARDS HONDA MOTOR SPORTS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS A BEST EXPRESS, INC. INSPECTION CONDUCTED AT: BEAGLE INVESTIGATION AND DETECTIVE SECURITY IN THE MATTER OF LABOR STANDARDS AGENCY, INC./BEAGLE BIDA SECURITY AGENCY, INC. INSPECTION CONDUCTED AT: (BIDA) AUTOMATIC RESPONSE, INC. SECURITY AGENCY AND IN THE MATTER OF LABOR STANDARDS GENERAL SERVICES AND PACIFIC HOME DEPOT AND/OR INSPECTION CONDUCTED AT: ELY CHU IN THE MATTER OF LABOR STANDARDS HDA. MINAHAN MAMBAT INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS HDA. GUADALUPE/VT FARMS CORPORATION INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS EVI CONSTRUCTION CORPORATION INSPECTION CONDUCTED AT: IN RE: COMPLAINT INSPECTION AT: GOLDEN DRAGON (SUPERBIKES) STM SECURITY AGENCY & SERVICES, INC./ILOILO AYALA FERNANDO GABALES, ET AL. LAND TECHNOHUB IN THE MATTER OF LABOR STANDARDS ST. JOSEPH BROKERAGE INC. INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS SHAQ PAPER & PLASTIC MFG. CO. INSPECTION CONDUCTED AT: IN RE: ROUTINE INSPECTION AT: PEERLESS INTEGRATED SERVICES, INC. IN RE: ROUTINE INSPECTION AT: ROYAL SPRING CORP. THE WELL KNOWN ADS & CONSTRUCTION THE WELL KNOWN ADS & CONSTRUCTION SUPPLY AND SUPPLY JOSEPH DY MR. JOSHUA GOLVEO, ET AL. NEW PANAY GLASS AND ALUMINUM AND MIRROR CITY SERVICE CORPORATION/MERCURY DRUG IN RE: ROUTINE INSPECTION AT: CORPORATION RO601-201307-CS-005 OS-LS-0368-0905-2013 5-Sep-13 SIGNED AND RELEASED RO601-2010-09-RI-001 OS-LS-0369-0919-2013 19-Sep-13 SIGNED AND RELEASED RO600-201007-CS-007 OS-LS-0370-0925-2013 25-Sep-13 SIGNED AND RELEASED RO400-RPO-CI-1012-008-198 OS-LS-0371-1003-2013 3-Oct-13 RETURNED TO RO R1100-1205-CS-013 OS-LS-0372-1003-2013 3-Oct-13 SIGNED AND RELEASED R1102-1210-RI-088 OS-LS-0373-1003-2013 3-Oct-13 SIGNED AND RELEASED RO601-201001-CS-014 OS-LS-0374-1004-2013 4-Oct-13 SIGNED AND RELEASED RO601-201204-CS-002 OS-LS-0375-1004-2013 4-Oct-13 RETURNED TO RO RO601-201002-CS-039 OS-LS-0376-1004-2013 4-Oct-13 RETURNED TO RO NCROO-MPFO-1303-IS-007 OS-LS-0377-1004-2013 4-Oct-13 SIGNED AND RELEASED RO400-RPO-CI-1012-008-196 OS-LS-0381-1007-2013 7-Oct-13 RETURNED TO RO RO600-201303-CS-001 OS-LS-0378-1018-2013 18-Oct-13 RETURNED TO RO NCR-CFO-1306-IS-029 OS-LS-0379-1029-2013 29-Oct-13 SIGNED AND RELEASED NCROO-QCFO-1208-RI-003-SPL OS-LS-0380-1029-2013 29-Oct-13 SIGNED AND RELEASED RO400-LPO-RI-0412-001-031 RO600-200807-CS-003 OS-LS-0382-1104-2013 OS-LS-0384-1104-2013 4-Nov-13 4-Nov-13 RETURNED TO RO RETURNED TO RO NCR00-QCFO-1201-IS-003 OS-LS-0314-1221-2012 8-Nov-13 SIGNED AND RELEASED RO600-201210-CS-001 OS-LS-0383-1108-2013 8-Nov-13 SIGNED AND RELEASED RO600-200805-RI-002 OS-LS-0385-1108-2013 8-Nov-13 SIGNED AND RELEASED NCROO-PFO-1302-IS-003 OS-LS-0386-1115-2013 15-Nov-13 RETURNED TO RO NCROO-QCFO-1307-IS-004 OS-LS-0387-1115-2013 15-Nov-13 SIGNED AND RELEASED NCROO-TSSD-1304-RI-024-SPL OS-LS-0388-1115-2013 15-Nov-13 SIGNED AND RELEASED NCROO-PRPA-RV-01-25-03-13 OS-LS-0389-1118-2013 18-Nov-13 RETURNED TO RO ACY TRANSPORT CORP. NCROO-QCFO-1210-RI-006-SPL OS-LS-0390-1118-2013 18-Nov-13 SIGNED AND RELEASED ST. JUDE TRANSIT/S.M. BUBAN LINE RO500-TSSD-0607-2012-LS-CI-001 OS-LS-0327-1004-2012 10-Dec-13 SIGNED AND RELEASED HDA. MACAMIG 3 RO601-201306-CS-006 OS-LS-0391-0106-2014 6-Jan-14 RETURNED TO RO DAILINDA LO RICE AND CORNMILL RO700-2010-11-NOFO-CI-020 OS-LS-0328-0221-2013 8-Jan-14 SIGNED AND RELEASED NCROO-TSSD-1302-RI-026PFO/NCROO-TSSD-1301-RI-004BPO OS-LS-0392-0110-2014 10-Jan-14 SIGNED AND RELEASED 10-Jan-14 SIGNED AND RELEASED 30-Jan-14 SIGNED AND RELEASED 10-Feb-14 RETURNED TO RO 13-Feb-14 RETURNED TO RO 738 739 740 742 741 744 743 745 746 749 747 748 750 751 753 756 761 762 765 763 764 766 769 768 767 770 771 773 772 774 775 778 777 776 780 781 779 783 782 784 785 786 788 787 789 790 791 IN THE MATTER OF LABOR STANDARDS HONEYCOMB BUILDERS, INC. INSPECTION CONDUCTED AT: IN RE: THE MATTER OF LABOR STANDARDS TOP 40 APPAREL INC./OVATION PRODUCTION INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS TRIPLE 888 SECURITY SERVICES, INC. INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS MINI STOP-INTRAMUROS 2 INSPECTION CONDUCTED AT: IN RE: NO LICENSE TO OPERATE A PRIVATE RECRUITMENT AND PLACEMENT AGENCY (PRPA) FOR LOCAL EMPLOYMENT NOR IS REGISTERED AS A DRAGON EMPHIRE MARKETING SOLUTIONS (DEMS) CONTRACTOR/SUBCONTRACTOR UNDER D.O. 18-A, SERIES OF 2011 IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN RE: COMPLAINT CONDUCTED AT: IN RE; COMPLAINT CONDUCTED AT IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: STANDARDS INSPECTION INSPECTION STANDARDS IN THE MATTER OF LABOR STANDARDS TELLABS PHILIPPINES, INC. INSPECTION CONDUCTED AT: IN RE: COMPLAINT INSPECTION ROGEN SECURITY AGENCY R1206-1303-CI-065 OS-LS-0393-0110-2014 CONDUCTED AT GONZALO VILLANUEVA, ET AL. SKYLARK COMPANY, INC. RO700-2013-07-CITC-021 OS-LS-0394-0130-2014 ALEXIS SECURITY AGENCY PROVIDER PHILIPPINES, IN RE: COMPLAINT INSPECTION AT: OS-LS-0395-0210-2014 INC./COMMUNITIES NEGROS OCCIDENTAL, INC. (CAMELLA RO601-201302-CS-003 HOMES SUBDIVISION) RO601-201005-CS-014 (RO601JOSE RONIE SEBONGGA VS. FSD SECURITY AND GENERAL SERVICES/CHICKEN DELI OS-LS-0396-0213-2014 201005-CT-003) NO. 794 793 792 795 796 797 798 799 800 801 802 804 803 805 806 807 809 808 810 811 812 813 814 815 816 818 817 820 819 821 822 823 986 825 826 827 831 829 832 830 828 833 834 835 836 838 837 839 840 841 842 843 844 845 846 847 848 849 851 853 854 855 COMPLAINANT RESPONDENT CASE NUMBER HR CONSTRUCTION AND ELECTRICAL CO., AND/OR ENGR. RODRIGO REMOJO, ET AL. RAUL RECEBOY, ASST. PROJECT ENGR. AND GREEN LEAF R1201-1305-CI-120 HOTEL AND/OR DOMONGO TENG, OWNER IN THE MATTER OF ROUTINE INSPECTION CONSOLIDATED SECURITY AND INVESTIGATION RO700-2013-01-RITC-046 CONDUCTED AT: SERVICES/STRESS FREE SERVICES CORP. IN THE MATTER OF LABOR STANDARDS 3J FOODS CORPORATION RO400-0902-CI-003-068 INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS PEOPLE'S BROADCASTING SERVICES, INC. (DYMF BOMBO RO700-2008-07-CI-110 INSPECTION CONDUCTED AT: RADYO) AND/OR CHARMY SABIGAN IN THE MATTER OF LABOR STANDARDS RIGHT CLICK MARKETING NCR00-TSSD-1305-RI-026-SPL INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS CASES COLLECTION MANAGEMENT, INC. NCR00-MPFO-1305-IS-001 INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS GRADELOCK LSIA EMPLOYEE MULTI-PURPOSE RO700-2010-07-CITC-109 INSPECTION CONDUCTED AT: COOPERATIVE (GLEMPCO) BLUE ARMOUR SECURITY INVESTIGATION & GENERAL RODEL LLAGAS VS. R1100-1401-CS-02 SERVICES, INC. IN RE: ROUTINE INSPECTION CONDUCTED KATOLEC PHILIPPINES CORPORATION RO4A-LPO-RI-0312-001 AT: ANGELO TEJADA, ET AL. JINSOO FOREIGN LANGUAGE INSTITUTE, INC. RO600-201306-CS-001 JANET S. OBRA VS. STA. ANA MULTIPURPOSE COOPERATIVE (SAMULCO) RO1100-1401-CS-06 IN RE: COMPLAINT INSPECTION AT: HAD. ESPERANZA I, II, III & IV RO601-201310-CS-003 7TH SECURITY & INVESTIGATION SERVICES, INC/JJTC RO601-201003-CS-013/RO601RICARDO TOLES, ET AL VS. TRADING 201002-CT-019 RO601-200705-CS-022/RO601HUZIEN M. OBEDIENTE, ET AL., ESTRELIETA UNICITY GENERAL MERCHANDISE (BACOLOD CITY) 200701-CT-001/RO601-200701-CTP. TULING VS. 009 IN THE MATTER OF REGULAR INSPECTION COUNTRY HOMES APPLIANCE R1201-1110-RI-302 AT: IN THE MATTER OF ROUTINE INSPECTION GREAT VALOR INNOVATE SECURITY AGENCY/VILLARICA RO700-2013-09-RITC-369 CONDUCTED AT: PAWNSHOP, INC. IN THE MATTER OF LABOR STANDARDS KATARUNGAN VILLAGE HOMEOWNERS ASSOCIATION, NCROO-LPFO-1306-IS-004 INSPECTION CONDUCTED AT: INC./ATTY. LEONCIO D. SUAREZ, JR. IN THE MATTER OF COMPLAINT GARDEN APARTELLE &/OR ERNESTO UY RO700-2013-07-RITC-018 INSPECTION CONDUCTED AT: NCROO-TSSD-1308-RI-117 EW & MW KITCHEN CORPORATION/ IN THE MATTER OF LABOR STANDARDS (NCROO-TSSD-1307-RI-086AQUABEST/LAUNDRY BEST INSPECTION CONDUCTED AT: QCFO) P. GUEVARA MEMORIAL NATIONAL HIGH SCHOOL MULTIPURPOSE COOPERATIVE, INC. IN THE MATTER OF LABOR STANDARDS FIRST ARRASTRE AND STEVEDORING SERVICES/FIRST INSPECTION CONDUCTED AT: FARMERS HOLDING CORPORATION IN THE MATTER OF LABOR STANDARDS MINI STOP-INTRAMUROS 2 INSPECTION CONDUCTED AT: CITY SERVICE CORPORATION/MERCURY DRUG IN RE: ROUTINE INSPECTION AT: CORPORATION ACME SECURITY AND MANPOWER SERVICES, INC./ IN THE MATTER OF LABOR STANDARDS BACOLOD MURCIA MILLING CO., INC. INSPECTION CONDUCTED AT: IN RE: ROUTINE INSPECTION AT: IN THE MATTER OF LABOR STANDARDS UNITED SECURITY LOGISTICS, INC./FICO BANK, INC. INSPECTION CONDUCTED AT: SOLANA BRANCH ELDEC FREEZING AND STORAGE CORP./EDWARD ENRICO ANTONIO SACIL AND 35 OTHERS VS. L. DUY IN THE MATTER OF LABOR STANDARDS CYPRESS TRANSPORT SERVICES, INC. INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS BEAGLE INVESTIGATION & DETECTIVE AGENCY INSPECTION CONDUCTED AT: REY ARBOLADO AND 3 OTHERS VS. A BEST EXPRESS, INC. IN THE MATTER OF COMPLAINT PACUBAS GENERAL SERVICES/CIT-U INSPECTION CONDUCTED AT: PILIPINAS SHELL PETROLEUM CORPORATION-TABANGAO, COMPLAINT INSPECTION CONDUCTED AT: BATANGAS REFINERY PLANT NEW VITA SECURITY AGENCY AND HUMAN RESOURCE AGENCY, INC. (IVANJO SECURITY AND HUMAN RESOURCE ERNESTO BRITAN, JR. ET AL. VS. AGENCY, INC.), AND HEAVEN'S GATE MEMORIAL GARDEN, INC. IN THE MATTER OF LABOR STANDARDS UTOPIA SECURITY & SAFETY SOLUTIONS, INC. INSPECTION CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED DAVID SALON AT: IN THE MATTER OF LABOR STANDARDS DECIPAK SPECIALTY PRODUCTS, INC. INSPECTION CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION MANILA SHOOTERS PROTECTIVE SERVICES TRAINING CONDUCTED AT: CORP./EMPIRE COLD STORAGE & DEV'T. CORP. IN THE MATTER OF LABOR STANDARDS TELEPHONE EASY ENGLISH, INC. INSPECTION CONDUCTED AT: MR. JOSHUA GOLVEO, ET AL. NEW PANAY GLASS AND ALUMINUM AND MIRROR IN THE MATTER OF LABOR STANDARDS TRIPLE 888 SECURITY SERVICES, INC. INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS RIGHT CLICK MARKETING INSPECTION CONDUCTED AT: IN RE; LABOR STANDARDS INSPECTION ERG HEALTH SHOPS BECTON DICKINSON PHILIPPINES, INC./MONINA GARCIA V. ARIEL PESIGAN ZABALA IN THE MATTER OF THE LABOR STANDARDS COMPLIANCE VISIT HORIZON CONCRETE PRODUCT CORP. CONDUCTED AT: ACSI-ANCHOR COLLECTIONS SERVICES INC. / IMELDA JAVIER DATOGAN AND ARNEL LOMOD VS. EBORA IN THE MATTER OF THE LABOR STANDARDS COMPLIANCE VISIT TANDANG SORA PETRON SERVICE STATION CONDUCTED AT: IN RE: COMPLAINT INSPECTION AT: EAGLE POINT VILLA, INC. IN THE MATTER OF ROUTINE INSPECTION BHS 72 FOOD SYNERGY (DONG JUAN RESTAURANT) CONDUCTED AT: IN RE: JOINT ASSESSMENT VISIT OF ON GO EUL ENGLISH ACADEMY PHILIPPINES INC. IN THE MATTER OF LABOR STANDARDS OHIO CONSTRUCTION COMPLIANCE VISIT CONDUCTED AT: MILESTONE PAPER PRODUCTS, INC./MR. JIMMY KHO IN THE MATTER OF LABOR STANDARDS AND/OR ASGARD CORRUGATED BOX MFG., CORP./MR. INSPECTION CONDUCTED AT: PAUL ONG IN THE MATTER OF COMPLAINT THE HEIRS OF RAFAEL HUBAHIB SUGARCANE PLANTATION INSPECTION CONDUCTED AT: P. GUEVARA MEMORIAL NATIONAL HIGH SCHOOL MULTIIN RE: ROUTINE INSPECTION AT: PURPOSE COOPERATIVE, INC. DOCKET NUMBER DATE OF RECEIPT STATUS OS-LS-0397-0217-2014 17-Feb-14 RETURNED TO RO OS-LS-0398-0217-2014 17-Feb-14 SIGNED AND RELEASED OS-LS-0120-1109-2010 17-Feb-14 SIGNED AND RELEASED OS-LS-0193-0803-2009 17-Feb-14 SIGNED AND RELEASED OS-LS-0399-0218-2014 18-Feb-14 SIGNED AND RELEASED OS-LS-0400-0310-2014 10-Mar-14 RETURNED TO RO OS-LS-0185-0523-2011 10-Mar-14 SIGNED AND RELEASED OS-LS-0401-0317-2014 17-Mar-14 RETURNED TO RO OS-LS-0402-0325-2014 25-Mar-14 SIGNED AND RELEASED OS-LS-0403-0408-2014 OS-LS-0404-0414-2014 OS-LS-0405-0416-2014 8-Apr-14 14-Apr-14 16-Apr-14 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED OS-LS-0406-0416-2014 16-Apr-14 SIGNED AND RELEASED OS-LS-0407-0502-2014 16-Apr-14 RETURNED TO RO OS-LS-0408-0513-2014 13-May-14 RETURNED TO RO OS-LS-0409-0514-2014 14-May-14 SIGNED AND RELEASED OS-LS-0410-0602-2014 2-Jun-14 SIGNED AND RELEASED OS-LS-0411-0602-2014 2-Jun-14 SIGNED AND RELEASED OS-LS-0412-0603-2014 3-Jun-14 SIGNED AND RELEASED RO4A-LPO-RI-0813-004-249 OS-LS-0413-0606-2014 6-Jun-14 SIGNED AND RELEASED RO601-201003-CS-004 OS-LS-0168-0216-2011 2-Jul-14 SIGNED AND RELEASED NCR00-TSSD-1304-RI-024-SPL OS-LS-0388-1115-2013 7-Jul-14 SIGNED AND RELEASED RO600-200805-RI-002 OS-LS-0385-1108-2013 10-Jul-14 SIGNED AND RELEASED OS-LS-0357-0726-2013 11-Jul-14 SIGNED AND RELEASED RO200-1311-CI-0001-CAG OS-LS-0414-0714-2014 14-Jul-14 SIGNED AND RELEASED R1100-1402-CS-08 OS-LS-0415-0718-2014 18-Jul-14 SIGNED AND RELEASED NCROO-LPFO-1304-IS-001 OS-LS-0416-0718-2014 18-Jul-14 RETURNED TO RO R1102-1203-CS-011 OS-LS-0340-0504-2013 25-Jul-14 RETURNED TO RO R1100-1205-CS-013 OS-LS-0372-1003-2013 25-Jul-14 RETURNED TO RO RO700-2013-11-RITC-433 OS-LS-0417-0806-2014 6-Aug-14 RETURNED TO RO RO400-BPO-0810-CI-039 OS-LS-0223-1012-2011 6-Aug-14 SIGNED AND RELEASED RO601-201002-CS-018 OS-LS-0418-0808-2014 8-Aug-14 RETURNED TO RO NCR00-TSSD-1401-CV-009-SPL OS-LS-0419-0814-2014 14-Aug-14 RETURNED TO RO RO500-AL-0214-2014-LS-RI-056 OS-LS-0420-0819-2014 19-Aug-14 SIGNED AND RELEASED NCR00-LPFO-1105-IS-006 OS-LS-0293-0510-2012 2-Sep-14 RETURNED TO RO LSED-ROIV-B-RI-10-10-050 OS-LS-0295-0510-2012 4-Sep-14 SIGNED AND RELEASED NCR00-MPFO-1307-IS-001 OS-LS-0421-0908-2014 8-Sep-14 RETURNED TO RO RO600-201210-CS-001 OS-LS-0383-1108-2013 8-Sep-14 SIGNED AND RELEASED NCROO-QCFO-1307-IS-004 OS-LS-0387-1115-2013 8-Sep-14 SIGNED AND RELEASED NCR00-TSSD-1305-RI-026-SPL OS-LS-0399-0218-2014 8-Sep-14 SIGNED AND RELEASED NCR00-LSED-0608-IS-049 OS-LS-0053-0629-2010 8-Sep-14 RETURNED TO RO NCR00-LSED-0610-RI-013-SPL OS-LS-0723-2007-0079 16-Sep-14 RETURNED TO RO RO1000-WM-1402-CV-011 OS-LS-0422-0916-2014 16-Sep-14 RETURNED TO RO R1100-1403-CV-10 OS-LS-0423-0917-2014 17-Sep-14 RETURNED TO RO NCR00-TSSD-1312-CV-003-IS OS-LS-0424-0917-2014 17-Sep-14 RETURNED TO RO RO400-BPO-CI-0613-005-008 OS-LS-0425-0924-2014 24-Sep-14 RETURNED TO RO RO700-2014-01-RITC-107 OS-LS-0426-0924-2014 24-Sep-14 SIGNED AND RELEASED CAR-03-JA-2014-06-0008-G OS-LS-0427-0926-2014 26-Sep-14 reTURNED TO RO NCR00-TSSD-1403-CV-008 OS-LS-0428-1001-2014 1-Oct-14 SIGNED AND RELEASED NCR00-QCFO-0704-IS-002 OS-LS-0078-0804-2010 16-Oct-14 SIGNED AND RELEASED RO700-2011-03-CI-CPFO-012 OS-LS-0284-0507-2012 16-Oct-14 SIGNED AND RELEASED RO4A-LPO-RI-0813-004-249 OS-LS-0413-0606-2014 21-Oct-14 SIGNED AND RELEASED 3-Nov-14 RETURNED TO RO R0601-200909-CS-005 200901-CT-011) (RO601- BENING MASACAL AND 3 OTHERS VS. MILLENIUM SECURITY AGENCY/SANDRA KAYE GOTIANSE R1100-1108-CS-025 OS-LS-0255-0229-2012 MARLON JURALBAL AND 5 OTHERS VS. SALVATION SECURITY AGENCY AND/OR BACOPA LAND CORPORATION CAR-03-CV-2014-06-0003 OS-LS-0430-1106-2014 6-Nov-14 RETURNED TO RO AH CHUN TEXTILE TRADING CORP. NCROO-TSSD-1405-JA-003-SPL OS-LS-0431-1114-2014 14-Nov-14 SIGNED AND RELEASED ALL BIO PHARMACEUTICAL AND/OR FRANCIS JAY SANTOS RO700-2008-03-IB-045 OS-LS-0158-0312-2009 17-Nov-14 SIGNED AND RELEASED RSDPS RADIANCE INN R1100-1407-JA-031 OS-LS-0432-1118-2014 18-Nov-14 SIGNED AND RELEASED 411 LOCALS RO700-2014-04-CVTC-019 OS-LS-0433-1201-2014 1-Dec-14 SIGNED AND RELEASED RO4A-LPO-0912-RI-015-349 OS-LS-0436-1202-2014 2-Dec-14 RETURNED TO RO RO400-LPO-RI-0313-003-065 OS-LS-0437-1205-2014 5-Dec-14 SIGNED AND RELEASED CAR-03-CV-2014-07-0004 OS-LS-0438-1211-2014 11-Dec-14 RETURNED TO RO RO12-SC-CV-2014-06-001 OS-LS-0439-1211-2014 11-Dec-14 RETURNED TO RO IN THE MATTER OF COMPLAINCE VISIT CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: JOINT ASSESSMENT CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED AT: PARAMOUNT HUMAN RESOURCE SERVICE COOPERATIVE/PTC COMMERCIAL, INC. ANR MULTI-PURPOSE COOPERATIVE/PLASTMAN INDUSTRIAL CORP. IN RE: COMPLIANCE VISIT CONDUCTED AT: A-BEST EXPRESS, INC. JOCELYN DALIPE, ET AL. VS. SOUTHLAND SERVICES COOPERATIVE AND/OR MR. MARLON TALAVERA, CHAIRMAN AND SUPREME CHOICE INTEGRATED FARM, INC. - DRESSING PLANT AND/OR MR. ROMEO H. SIY, PRESIDENT NO. 856 857 858 859 860 861 862 863 864 865 866 867 868 870 873 871 872 874 875 876 869 877 878 879 880 879 881 882 885 883 884 886 887 888 889 880 891 892 893 COMPLAINANT IN RE: COMPLAINT INSPECTION CONDUCTED AT: IN THE MATTER OF COMPLIANCE VISIT CONDUCTED AT: IN THE MATTER OF JOINT ASSESSMENT & COMPLIANCE VISIT CONDUCTED AT: IN THE MATTER OF COMPLIANCE VISIT CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS COMPLIANCE VISIT CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: RESPONDENT FIRST ARRASTRE STEVEDORING SERVICES/FIRST FARMERS HOLDING CORP. DOCKET NUMBER DATE OF RECEIPT STATUS OS-LS-0440-1215-2014 15-Dec-14 SIGNED AND RELEASED ROLY POLY ESL SCHOOL, INC. RO700-2014-07-CVTC-034 OS-LS-0442-0123-2015 23-Jan-15 RETURNED TO RO TRIAD SECURITY SERVICE, INC. NCR00-TSSD-1405-CV-004-SENA OS-LS-0443-0127-2015 27-Jan-15 RETURNED TO RO RJC SECURITY INVESTIGATION AGENCY, INC. NCR00-TSSD-1404-CV-014 OS-LS-0444-0201-2015 1-Feb-15 RETURNED TO RO AVEGA BROS. INTEGRATED SHIPPING CORP. NCROO-TSSD-1403-CV-022 OS-LS-0445-0224-2015 25-Feb-15 SIGNED AND RELEASED JALLEN ROOF INDUSTRIES, INC. NCR00-LPFO-1112-IS-002 OS-LS-0322-0109-2013 5-May-15 RETURNED TO RO RO601-201003-CS-013/RO601201002-CT-019 OS-LS-0406-0416-2014 14-May-15 RETURNED TO RO R1100-1212-CS-024 OS-LS-0360-0805-2013 20-May-15 SIGNED AND RELEASED RO700-2012-08-RI-291 OS-LS-0331-0304-2013 2-Jun-15 Returned to RO NCROO-TSSD-1403-CV-022 OS-LS-0445-0225-2015 6-Jun-15 SIGNED AND RELEASED RO600-201303-CS-001 OS-LS-0446-0804-2015 3-Aug-15 SIGNED AND RELEASED RO4A-LPO-CV-0415-0017 OS-LS-0447-0806-2015 5-Aug-15 SIGNED AND RELEASED RO601-CV-2015-02-35 OS-LS-0448-0820-2015 19-Aug-15 SIGNED AND RELEASED RO4A-LPO-RI-0313-002-O48 OS-LS-0449-0908-2015 7-Sep-15 SIGNED AND RELEASED R1206-1210-CI-494 OS-LS-0450-0909-2015 8-Sep-15 SIGNED AND RELEASED NCR00-QCFO-1007-IS-003 7TH SECURITY & INVESTIGATION SERVICES, INC/JJTC TRADING ELMER V. DESIERTO AND MANUEL P. COMMANDO SECURITY SERVICE AGENCY, INC. YARAS (COMMANDO) IN THE MATTER OF ROUTINE INSPECTION SUBSEE PHILS., INC. CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS AVEGA BROS. INTEGRATED SHIPPING CORP. COMPLIANCE VISIT CONDUCTED AT: STM SECURITY AGENCY & SERVICES, INC./ILOILO AYALA FERNANDO GABALES, ET AL. LAND TECHNOHUB IN THE MATTER OF LABOR STANDARDS TANDUAY DISTILLERS, INC. COMPLIANCE VISIT CONDUCTED AT: DIAMOND STAR SECURITY AGENCY/COL.GUILLERMO CADINAS, CADIZ COMMERCIAL COMPLEX, CADIZ CITY, OLIVER TAHUM NEGROS OCCIDENTAL; HAD. AGUEDA C/O ROSITA MONTANEZ, OWNER/ADMINISTRATOR, B.S. AQUINO DRIVE, NEAR CHINA BANK, BACOLOD CITY IN RE: ROUTINE INSPECTION AT: SILANGAN PHILTRADE CORPORATION IN RE: COMPLAINT INSPECTION LAPANDAY FOODS CORPORATION AND/OR MR. WENDELL CONDUCTED AT: RABAYA IN THE MATTER OF LABOR STANDARDS CHANCELLOR SECURITY AGENCY INSPECTION CONDUCTED AT: EUGINE R. ARIGO VS. DAVAO SECURITY AND INVESTIGATION AGENCY, INC. RICARDO TOLES, ET AL VS. IN THE MATTER OF LABOR STANDARDS PREMIUM SECURITY AGENCY COMPLIANCE VISIT CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION PROTECTION SPECIALISTS, INC. CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED KATOLEC PHILIPPINES CORPORATION AT: IN THE MATTER OF LABOR STANDARDS TANDUAY DISTILLERS, INC. COMPLIANCE VISIT CONDUCTED AT: HYATT TERMINAL AND INDUSTRIAL CORP. and HYATT DOY ESTACIO, ET. AL., HOLDINGS, INC IN THE LABOR STANDARD INSPECTION MANDARIN SECURITY SERVICES, INC. CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION LANDBANK OF THE PHILIPPINES/ODIN SECURITY AGENCY, CONDUCTED AT : INC. IN THE MATTER OF LABOR STANDRADS DELTA LOGISTICS CORP./MR. JUSTINO RAMOS AND/OR INSPECTION CONDUCTED AT: UNIVERSAL ROBINA CORP. SKY LEVEL SECURITY AND INVESTIGATION AGENCY/STA. IN RE: COMPLAINT INSPECTION: LUCIA LAND, INC. OCTAVIAN RTW SURPLUS CENTER AND/OR SARAH A. DOMINGA BAHINGAWAN BAGSINGIT RODOLFO CORPUZ, ET AL. CAMP JOHN HAY DEVELOPMENT CORP. IN THE MATTER OF COMPLAINT GARDEN APARTELLE &/OR ERNESTO UY INSPECTION CONDUCTED AT: RICARDO OLITE AND FORTY NINE (49) HACIENDA SOFIA III/AMALIO CUEVA, JR. OTHERS ELDEC FREEZING AND STORAGE CORP./EDWARD ENRICO ANTONIO SACIL AND 35 OTHERS VS. L. DUY AUTOMATIC RESPONSE, INC. SECURITY AGENCY AND IN THE MATTER OF LABOR STANDARDS GENERAL SERVICES AND PACIFIC HOME DEPOT AND/OR INSPECTION CONDUCTED AT: ELY CHU IN THE MATTER OF COMPLAINT ILJIN ELECTRIC PHILIPPINES CO., LTD INSPECTION CONDUCTED AT: GERONDIO APOSTOL AND ENTES ASIATIC PROTECTIVE SERVICES, INC. SAGRADO IN RE: ROUTINE INSPECTION CONDUCTED FABULOUS JEANS & T-SHIRTS AND GENERAL AT: MERCHANDISE IN THE MATTER OF LABOR STANDARDS SALEM OCEANIC INDUSTRIES CORPORATION INSPECTION CONDUCTED AT: ANNBEL ABENDAN, ET AL. CASE NUMBER RO601-201211-CS-003 MISG SESURITY AND DETECTIVE AGENCY IN THE MATTER OF COMPLAINCE VISIT AH CHUN TEXTILE TRADING CORP. CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION CONSOLIDATED SECURITY AND INVESTIGATION CONDUCTED AT: SERVICES/STRESS FREE SERVICES CORP. 8-Sep-15 SIGNED AND RELEASED 10-Sep-15 RETURNED TO RO 14-Sep-15 SIGNED AND RELEASED NCR00-LSED-0611-IS-014 OS-LS-0112-1020-2010 16-Sep-15 SIGNED AND RELEASED RO4A-LPO-RI-0312-001 OS-LS-0402-0325-2014 23-Sep-15 SIGNED AND RELEASED RO4A-LPO-CV-0415-0017 OS-LS-0447-0806-2015 6-Oct-15 SIGNED AND RELEASED R003-CV-2014-07-001-O/R003-CVOS-LS-0453-1020-2015 2014-07-001-G 19-Oct-15 SIGNED AND RELEASED NCR00-TSSD-1406-CV-028-SENA OS-LS-0454-1110-2015 9-Nov-15 RETURNED TO RO RO700-05-LEAP-BFO-088 OS-LS-0288-0509-2012 13-Jan-16 RETURNED TO RO NCR00-LSED-0602-IS-078/NCR00OS-LS-0249-0207-2012 LSED-0604-IS-037 13-Jan-16 RETURNED TO RO RO400-BPO-0311-CI-016-006 OS-LS-0322-0924-2012 1-Feb-16 SIGNED AND RELEASED R0700-2010-CITC-091 OS-LS-0104-1015-2010 9-Feb-16 SIGNED AND RELEASED CAR00-1004-CI-033 OS-LS-0165-0207-2011 10-Feb-16 SIGNED AND RELEASED RO700-2013-07-RITC-018 OS-LS-0411-0602-2014 16-Feb-16 RETURNED TO RO RO601-200207-CI-009 OS-LS-0416-2004-0053 16-Feb-16 SIGNED AND RELEASED R1100-1402-CS-08 OS-LS-0415-0718-2014 16-Feb-16 SIGNED AND RELEASED RO601-201001-CS-014 OS-LS-0374-1004-2013 17-Feb-16 SIGNED AND RELEASED RO600-201201-CS-005 OS-LS-0342-0520-2013 18-Feb-16 SIGNED AND RELEASED R1200-1101-CI-003 OS-LS-0232-1206-2011 18-Feb-16 RETURNED TO RO RO603-201109-RI-020 OS-LS-0361-0813-2013 24-Feb-16 RETURNED TO RO NCR-CFO-1110-IS-067 OS-LS-0279-0426-2012 3-Mar-16 RETURNED TO RO R1201-0911-CI-024/ R1101-9802-CIOS-LS-0143-1207-2010 002 3-Mar-16 RETURNED TO RO NCROO-TSSD-1405-JA-003-SPL OS-LS-0431-1114-2014 4-Mar-16 RETURNED TO RO RO700-2013-01-RITC-046 OS-LS-0398-0217-2014 7-Mar-16 RETURNED TO RO 894 JOCELYN ROBLES RO601-201202-CS-005 OS-LS-0367-0905-2013 15-Mar-16 SIGNED AND RELEASED 895 IN THE MATTER OF LABOR STANDARDS HLD GARMENTS/ LDH GARMENTS INSPECTION CONDUCTED AT: NCR00-CFO-1107-IS-059 OS-LS-0308-0706-2012 15-Mar-16 RETURNED TO RO 896 IN THE MATTER OF LABOR STANDARDS EW & MW KITCHEN CORPORATION/AQUABEST/LAUNDRY INSPECTION CONDUCTED AT: BEST NCROO-TSSD-1308-RI-117 (NCROO-TSSD-1307-RI-086QCFO) OS-LS-0412-0603-2014 16-Mar-16 RETURNED TO RO 897 IN RE: COMPLAINT INSPECTION MABZ BUILDERS CPIP AND/OR MR. ALFREDO SUMAYANG RO400-LPO-03-2010-002-002 OS-LS-0130-1119-2010 16-Mar-16 RETURNED TO RO 898 DOY ESTACIO, ET. AL., HYATT TERMINAL AND INDUSTRIAL CORP. and HYATT HOLDINGS, INC R003-CV-2014-07-001-O/R003-CVOS-LS-0453-1020-2015 2014-07-001-G 16-Mar-16 RETURNED TO RO 899 IN THE MATTER OF LABOR STANDARDS RELZBACK VENTURES/ACTIVE SPORTS INSPECTION CONDUCTED AT: NCR00-MPFO-1104-IS-007 17-Mar-16 RETURNED TO RO 22-Mar-16 SIGNED AND RELEASED 901 902 903 907 905 906 904 912 908 909 910 911 914 900 915 916 NEW VITA SECURITY AGENCY/TILE FURNISHING CENTER OS-LS-0243-0126-2012 R1100-1411-CV-024 OS-LS-0451-0911-2015 NCROO-TSSD-1401-JA-017MPFO/NCROO-TSSD-1401-CV-018- OS-LS-0452-0915-2015 IS IN THE MATTER OF LABOR STANDARDS PREMIUM SECURITY AGENCY COMPLIANCE VISIT CONDUCTED AT: RENIE ARMECIN, ET AL. VALOR SECURITY AGENCY/PACIFIC OIL FARMERS, INC. IN THE MATTER OF LABOR STANDARDS PINPIN SECURITY & PROTECTIVE AGENCY INSPECTION CONDUCTED AT: TRICON BUILDERS / NEW GOLDEN CITY BUILDERS / BLUE IN RE; LABOR STANDARDS INSPECTION SAPPHIRE RESIDENCE PROJECT AND/OR MR. RODOLFO TRINCHERA / MR. MANNY SY IN RE: IN THE MATTER OF….. MANILA HOTEL IN THE MATTER OF LABOR STANDARDS ST. JOSEPH BROKERAGE INC. INSPECTION CONDUCTED AT: GONZALO VILLANUEVA, ET AL. SKYLARK COMPANY, INC. BEAGLE INVESTIGATION AND DETECTIVE SECURITY IN THE MATTER OF LABOR STANDARDS AGENCY, INC./BEAGLE BIDA SECURITY AGENCY, INC. INSPECTION CONDUCTED (BIDA) IN THE MATTER OF LABOR STANDARS NATIONWIDE SECURITY & ALLIED SERVICES INSPECTION CONDUCTED AT: THE GAP ORCHARD RESORT/ GAP FARMING/LENY V. ROLANDO TAMALE & 8 OTHERS CASTILLO TAÑADA B. PINTO CONTRACTED SERVICES/COCA-COLA RANDY LANIOHAN AND 7 OTHERS, BOTTLERS PHILS., INC. IN RE: COMPLAINT INSPECTION MIA PAN DE PRANCES BAKESHOP CONDUCTED AT: CONQUEROR INDUSTRIAL PEACE AND MANAGEMENT IN RE: COMPLIANCE VISIT CONDUCTED AT: COOPERATIVE/SAGARA METRO PLASTICS INDUSTRIAL CORPORATION JACOA SECURITY FORCE & GENERAL SERVICES, INC./ JOHN ALDRIN PADIOS, ET AL./ RANDY BAYANIHAN GROCERY STORE / MUNSTERIFIC SAYAM, ET AL./ RODANTE BORRES, ET AL. CONVENIENCE STORE / KJ FAIRMART IN THE MATTER OF LABOR STANDARDS GENERAL COLOR DEVELOPMENT, INC INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION AGLIPAY SECURITY CORP./AGLIPAY GUARD INC. CONDUCTED AT: OS-LS-0297-0604-2012 NCROO-TSSD-1401-JA-017MPFO/NCROO-TSSD-1401-CV-018- OS-LS-0452-0915-2015 IS R1100-1302-CS-004 OS-LS-0365-0822-2013 29-Mar-16 RETURNED TO RO NCR00-QCFO-1105-SPL-A OS-LS-0268-0410-2012 1-Apr-16 RETURNED TO RO NCR00-LPFO-0909-IS-009 OS-LS-0121-1118-2010 7-Apr-16 RETURNED TO RO NCR00-0807-GLS/OSHS-001 NCR00-MFO-0901-RI-009-SPL OS-LS-0045-0324-2010 7-Apr-16 RETURNED TO RO NCR-CFO-1306-IS-029 OS-LS-0379-1029-2013 7-Apr-16 RETURNED TO RO RO700-2013-07-CITC-021 OS-LS-0394-0130-2014 7-Apr-16 RETURNED TO RO R1102-1210-RI-088 OS-LS-0373-1003-2013 18-Apr-16 RETURNED TO RO NCR00-PFO-0807-IS-008 OS-LS-0008-0209-2010 19-Apr-16 RETURNED TO RO R1100-1101-CS-005 OS-LS-0209-0812-2011 19-Apr-16 SIGNED AND RELEASED R1103-1111-CS-004 OS-LS-0264-0321-2012 19-Apr-16 SIGNED AND RELEASED R1205-1201-RI-011 OS-LS-0308-1106-2012 19-Apr-16 RETURNED TO RO RO4A-LPO-CV-0615-0017 OS-LS-0455-0425-2016 25-Apr-16 SIGNED AND RELEASED RO600-201007-CS-007 OS-LS-0370-0925-2013 26-Apr-16 Returned to RO NCR00-MPFO-1002-IS-006 OS-LS-0241-0109-2012 2-May-16 RETURNED TO RO NCR00-TSSD-1408-CV-009-SENA OS-LS-0456-0203-2016 3-May-16 SIGNED AND RELEASED NO. 917 913 920 COMPLAINANT IN RE: DENIAL OF APPLICATION OF: IN RE: JOINT ASSESSMENT CONDUCTED AT: IN RE: LABOR STANDARDS ROUTINE INSPECTION AT: IN RE: COMPLAINT INSPECTION AT: JOEL GENELASO AND 5 OTHERS 921 IN RE: COMPLIANCE VISIT CONDUCTED AT: DAVAO CAVALIERS SECURITY AGENCY, INC. RO700-2014-04-CVTC-075 OS-LS-0460-0516-2016 16-May-16 SIGNED AND RELEASED 922 IN RE: COMPLIANCE VISIT CONDUCTED AT: VT FREEZE COMPANY INC. NCR00-LPP0-1203-IS-005 OS-LS-0461-0517-2016 17-May-16 RETURNED TO RO 923 IN RE: COMPLIANCE VISIT CONDUCTED AT: HAD. MERUAL RO601-CV-2015-01-031 OS-LS-0462-0517-2016 17-May-16 sIGNED AND RELEASED NCR00-MPFO-JA-2014-08-0185 OS-LS-0463-0517-2016 17-May-16 RETURNED TO RO NCR00-TSSD-1501-CV-004 OS-LS-0464-0518-2016 18-May-16 SIGNED AND RELEASED 918 919 924 925 AXLERATE, INC. RESPONDENT NONE DOCKET NUMBER OS-LS-0457-0503-2016 GOOD SHEPHERD HOSPITAL OF PANABO CITY, INC. R1102-1410-JA-036 OS-LS-0458-0511-2016 11-May-16 SIGNED AND RELEASED MTV KLINICA, INC. NCR00-TSSD-1306-RI-024-SPL OS-LS-0459-0511-2016 11-May-16 RETURNED TO RO GONZAGA REALTY CORPORATION GOBEL HARDWARE CO., INC. RO601-201307-CS-005 R110-1203-CS-005 OS-LS-0368-0905-2013 OS-LS-0325-0917-2012 11-May-16 12-May-16 RETURNED TO RO SIGNED AND RELEASED IN RE: JOINT ASSESSMENT CONDUCTED THE FIRST RESOURCESMANAGEMENT AND SECURITIES AT: CORPORATION IN RE: ASSESSMENT OF COMPLIANCE TO HDR FOODS CORPORATION LABOR STANDARDS CONDUCTED AT: CASE NUMBER DATE OF RECEIPT 3-May-16 STATUS RETURNED TO RO 926 IN RE: COMPLIANCE VISIT CONDUCTED AT: RJC SECURITY INVESTIGATION AGENCY, INC. NCR00-TSDD-1408-CV-012-SENA OS-LS-0465-0518-2016 18-May-16 SIGNED AND RELEASED 927 IN RE: LABOR STANDARDS INSPECTION ULTICON BUILDERS, INC. CONDUCTED AT: RO1000-BU-1305-CI-017 OS-LS-0466-0523-2016 23-May-16 SIGNED AND RELEASED 928 IN RE: COMPLIANCE VISIT CONDUCTED AT: HACIENDA SUSAN (DIVIGONZA INTEGRATED FARMS, INC.) RO601-201310-CS-001 OS-LS-0467-0524-2016 24-May-16 RETURNED TO RO HACIENDA MARIGASA 2 RO601-CV-2015-09-065 OS-LS-0468-0524-2016 24-May-16 RETURNED TO RO MUSIC WORLD KCC MALL OF MARBEL R1206-1206-RI-269 OS-LS-0469-0524-2016 24-May-16 SIGNED AND RELEASED PHILAND SECURITY AGENCY NCR00-TSSD-1501-VI-001/NCR00OS-LS-0470-530-2016 QCFO-1411-JA-SPL 30-May-16 RETURNED TO RO 201 LOGISTICS INC. RO700-2014-04-CVTC-017 OS-LS-0471-0601-2016 1-Jun-16 SIGNED AND RELEASED CHINESE NURSING SCHOOL/BJT CONSTRUCTION NCR00-TSSD-1102-PL-025-CONST OS-LS-0245-0127-2012 929 930 931 932 933 934 935 936 937 938 939 940 941 942 IN RE: LABOR STANDARDS COMPLIANCE VISIT CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS COMPLIANCE VISIT CONDUCTED AT: IN THE MATTER OF COMPLIANCE VISIT CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: LAURA POBADORA, ET AL. IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: JOINT ASSESSMENT CONDUCTED AT: IN RE: ROUTINE INSPECTION TO LABOR STANDARDS CONDUCTED AT: 3-Jun-16 RETURNED TO RO JOHNDORF VENTURES CORP./PROHOMES DEVELOPMENT, RO700-2011-CITC-01-11 INC. OS-LS-0311-0811-2011 6-Jun-16 RETURNED TO RO J & B INDUSTRIAL CORP. / ETON CITY RO400-0211-TI-RI-007-003 OS-LS-0345-0613-2013 6-Jun-16 RETURNED TO RO NEXTGEN SIGNS AND GRAPHICS NCR00-TSSD-1309-RI-282 OS-LS-0472-0607-2016 7-Jun-16 RETURNED TO RO FPD FOOD INTERNATIONAL INCORPORATED RO07-JA-2015-05-0444-O OS-LS-0473-0607-2016 7-Jun-16 SIGNED AND RELEASED PLASTMANN INDUSTRIAL CORPORATION RO-400-LPO-RI-0313-005-066 OS-LS-0474-0607-2016 7-Jun-16 RETURNED TO RO RO700-2014-10-CVTC-067 OS-LS-0475-0608-2016 8-Jun-16 SIGNED AND RELEASED ROXII-NC-CV-2015-10-0004-G ROXII-NC-CV-2015-10-0004-O OS-LS-0476-0608-2016 8-Jun-16 FOR SIGNATURE NCR00-MPFO-JA-2015-03-0424-O OS-LS-0477-0608-2016 8-Jun-16 RETURNED TO RO NCR00-TSSD-1404-CV-006 OS-LS-0478-0608-2016 8-Jun-16 SIGNED AND RELEASED IN RE: COMPLIANCE VISIT CONDUCTED AT: MAYA SECURITY AGENCY IN RE: LABOR STANDARDS COMPLIANCE MIDSAYAP SHELL GASOLINE STATION VISIT CONDUCTED AT: IN RE: JOINT ASSESSMENT CONDUCTED CEC MANAGEMENT & CONSULTANCY PHILS., INC. AT: IN RE: ASSESSMENT OF COMPLIANCE TO MANDAUE INTEGRATED MANPOWER SERVICES LABOR STANDARDS CONDUCTED AT: 943 IN RE: COMPLIANCE VISIT CONDUCTED AT: TRALE SECURITY AGENCY NCR00-TSSD-1402-CV-011-SENA OS-LS-0479-0610-2016 10-Jun-16 SIGNED AND RELEASED 944 IN RE: ROUTINE INSPECTION AT: RO4A-LPO-RI-0313-002-O48 OS-LS-0449-0908-2015 10-Jun-16 SIGNED AND RELEASED 945 IN RE: COMPLIANCE VISIT CONDUCTED AT: EIGHT 2 EIGHT, INC. RO07-1-CV-2015-07-0003-G OS-LS-0480-0610-2016 10-Jun-16 RETURNED TO RO 946 IN RE: ROUTINE INSPECTION CONDUCTED FABULOUS JEANS & SHIRTS AND GENERAL MERCHANDISE RO600-201012-RI-0038 AT: OS-LS-0358-0726-2013 10-Jun-16 RETURNED TO RO 947 IN RE: COMPLIACE VISIT CONDUCTED AT: NCR00-TSSD-1402-CV-018 OS-LS-0481-0613-2016 13-Jun-16 SIGNED AND RELEASED RO4A-LPO-CV-0615-0017 OS-LS-0455-0425-2016 13-Jun-16 RETURNED TO RO RO1000-WM-1012-CI-110 OS-LS-0482-0614-2016 14-Jun-16 RETURNED TO RO OS-LS-0483-0614-2016 14-Jun-16 RETURNED TO RO OS-LS-0484-0615-2016 15-Jun-16 RETURNED TO RO NCR00-MFO-1405-JA-017-SPL OS-LS-0485-0615-2016 15-Jun-16 RETURNED TO RO IN RE: COMPLIANCE VISIT CONDUCTED AT: ECO-SYSTEM TECHNOLOGIES, INC. NCR00-TSSD-1406-CV-05-SENA OS-LS-0486-0615-2016 15-Jun-16 RETURNED TO RO 954 IN RE: COMPLIACE VISIT CONDUCTED AT: RO4A-LPO-CV-0515-0034-0460/ RO4A-LPO-CV-0515-0034-0465 OS-LS-0487-0616-2016 16-Jun-16 RETURNED TO RO 955 IN RE: JOINT ASSESSMENT CONDUCTED SUN AND EARTH CORPORATION AT: RO4A-CPO-JA-1114-002-1068 OS-LS-0488-0616-2016 16-Jun-16 RETURNED TO RO 956 IN RE: COMPLIANCE VISIT CONDUCTED AT: FILIPINAS BROADCASTING NETWORK RO200-1506-CV-0002-CAG OS-LS-0489-0616-2016 16-Jun-16 SIGNED AND RELEASED 985 IN RE: COMPLIANCE VISIT CONDUCTED AT: DAVAO DEL NORTE ELECTRIC COOPERATIVE, INC. R1102-1411-CV-009 OS-LS-0490-0616-2016 16-Jun-16 SIGNED AND RELEASED 958 IN RE: LABOR STANDARDS INSPECTION ERMA INDUSTRIES, INC. CONDUCTED AT: NCR00-CFO-0807-RI-019-SPL OS-LS-0491-0616-2016 16-Jun-16 SIGNED AND RELEASED 959 IN RE: JOINT ASSESSMENT AT: NCR00-TSSD-MLC-2014-07-0002GO OS-LS-0492-0616-2016 16-Jun-16 SIGNED AND RELEASED NCR00-MPFO-1307-IS-001 OS-LS-0421-0908-2014 16-Jun-16 SIGNED AND RELEASED CAR-03-CV-2014-05-0001 OS-LS-0493-0616-2016 16-Jun-16 RETURNED TO RO CAR-03-CV-2014-05-0002 OS-LS-0494-0617-2016 17-Jun-16 Returned to RO RO1000-BU-1306-RI-118 OS-LS-0495-0617-2016 17-Jun-16 Returned to RO NCR00-PFO-1502-CV-004 OS-LS-0496-0617-2016 17-Jun-16 SIGNED AND RELEASED RO400-BPO-RI-0513-021-099 OS-LS-0497-0617-2016 17-Jun-16 SIGNED AND RELEASED RO08-WLFO-CV-2015-01-002-G OS-LS-0498-0617-2016 17-Jun-16 SIGNED AND RELEASED RO602-201309-RI-008 OS-LS-0499-0620-2016 20-Jun-16 SIGNED AND RELEASED R007-I-JA-2015-04-0097-G/O OS-LS-0500-0620-2016 20-Jun-16 SIGNED AND RELEASED 948 949 SILANGAN PHILTRADE CORPORATION IMPERIAL GUARD SECURITY SERVICES CONQUEROR INDUSTRIAL PEACE AND MANAGEMENT IN RE: COMPLIANCE VISIT CONDUCTED AT: COOPERATIVE/SAGARA METRO PLASTICS INDUSTRIAL CORPORATION IN RE: LABOR STANDARDS INSPECTION ENVISAGE SECURITY AGENCY, INC./JOHNDORF CONDUCTED AT: VENTURES, INC. 950 IN RE: COMPLIANCE VISIT CONDUCTED AT: UNITOP GENERAL MERCHNDISE, INC., 951 IN RE: ROUTINE INSPECTION AT: PEERLESS INTEGRATED SERVICES, INC. IN RE: JOINT ASSESSMENT CONDUCTED GOLDEN DRAGON INTERNATIONAL TERMINAL AT: 952 953 949 960 961 962 963 964 965 966 967 N. DELA ROSA FIC 3400/FIC TANKERS CORPORATION IN THE MATTER OF LABOR STANDARDS TELEPHONE EASY ENGLISH, INC. INSPECTION CONDUCTED AT: BLACK PANTHER INVESTIGATION AND SECURITY IN RE: COMPLIACE VISIT CONDUCTED AT: SERVICES IN RE: COMPLIANCE VISIT OF SPARROW INTEGRATED SERVICES, INC. IN RE: ROUTINE INSPECTION CONDUCTED R3 TRANSPORT AT: IN RE: LABOR STANDARDS COMPLIANCE CVM PAWNSHOP AND MONEY CHANGER CORPORATION VISIT CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED SABANGAN BEACH RESORT AT: IN RE: LABOR STANDARDS COMPLIANCE LEYTE ELECTRIC COOPERATIVE IV/ LEYECO VISIT CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED CANYON DE BORACAY AT: IN RE: JOINT ASSESSMENT CONDUCTED GOOD SHEPhERD ENGINEERING TECHNOLOGIES (GSET) AT: AND/OR VISAYAS ELECTRIC COMPANY (VECO) RO4A-LPO-CV-0614-0001-0458GLS-OSHS RO400-LPO-RI-0412-001-031 968 IN RE: COMPLIANCE VISIT CONDUCTED AT: EXECUTIVE EXPRESS TRANSPORT SERVICE NCR00-TSSD-1501-CV-06 OS-LS-0501-0620-2016 20-Jun-16 SIGNED AND RELEASED 969 IN RE: COMPLIANCE VISIT CONDUCTED AT: HACIENDA LEONITA/NADECO RO601-CV-2014-08-004 OS-LS-0502-0620-2016 20-Jun-16 SIGNED AND RELEASED 970 IN RE: JOINT ASSESSMENT CONDUCTED EEI AND CONSTRUCTION MARITIME AT: RO4A-CPO-JA-0514-017-224 OS-LS-0503-0620-2016 20-Jun-16 SIGNED AND RELEASED IN RE; JOINT ASSESSMENT AT: RO4A-LPO-JA-1014-0048-1335GLS OS-LS-0504-0621-2016 21-Jun-16 SIGNED AND RELEASED RO4A-LPO-JA-0415-0007-0488 OS-LS-0505-0621-2016 21-Jun-16 sIGNED AND RELEASED RO400-BPO-CI-0613-005-008 OS-LS-0506-0621-2016 21-Jun-16 RETURNED TO RO CAR00-AFO-1403-CV-001 OS-LS-0507-0621-2016 21-Jun-16 SIGNED AND RELEASED CAR-AFO-1403-CV-002 OS-LS-0509-0622-2016 22-Jun-16 RETURNED TO RO OS-LS-0510-0622-2016 22-Jun-16 SIGNED AND RELEASED OS-LS-0142-1202-2010 22-Jun-16 RETURNED TO RO 971 972 973 974 975 STAFF SEARCH ASIA SERVICE COOPERATIVE IN RE: JOINT ASSESSMENT CONDUCTED WORKTRUSTED MANPOWER COOPERATIVE/ASIA AT: BREWERY IN RE: COMPLAINT INSPECTION AT: EAGLE POINT VILLA, INC. BLACK PANTHER INVESTIGATION AND SECURITY IN RE: COMPLIANCE VISIT OF: SERVICES IN RE: COMPLIANCE VISIT CONDUCTED AT: SPARROW INTEGRATED SERVICES, INC. 976 IN RE: COMPLIANCE VISIT CONDUCTED AT: MULTIPLIER FORCE SECURITY 977 PILAR LIMUTAN, ET AL. PREMIER FURNITURE DESIGNS, INC. RO601-201303-CS-003/RO601201209-CT-001 RO700-2010-04-CITC-065 978 LEAH CABAGTE PREMIER FURNITURE DESIGNS, INC. RO700-2010-09-CITC-136 OS-LS-0512-0622-2016 22-Jun-16 FOR INDORSEMENT TO RO RO4A-CPO-JA-1014-007-1067 OS-LS-0513-0622-2016 22-Jun-16 SIGNED AND RELEASED ROXII-SK-IC-13-10-02-2014 OS-LS-0514-0622-2016 22-Jun-16 SIGNED AND RELEASED 979 980 INTERNATIONAL FAMILY FOOD SERVCES INC. (IFFSI) / IN RE: JOINT ASSESSMENT CONDUCTED EXCELLENT PEOPLES MULTI-PURPOSE COOPERATIVE AT: (EPMPC) IN RE: ROUTINE INSPECTION CONDUCTED PALLASIGUE BANANA FARM (LOT 1) AT: NO. COMPLAINANT RESPONDENT 981 IN RE: JOINT ASSESSMENT CONDUCTED AT SECDEA BEACH RESORT/ SAMUEL AFDAL 982 IN RE: COMPLIANCE VISIT AT 987 995 DOROTEO B. MECATE, ET AL. IN RE: ASSESSMENT OF COMPLIANCE TO LABOR STANDARDS CONDUCTED AT: IN RE: JOINT ASSESSMENT CONDUCTED AT: IN RE: COMPLAINT INSPECTION CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED AT: IN RE: JOINT ASSESSMENT CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED AT: IN RE: COMPLAINT INSPECTION AT 996 IN RE: COMPLIANCE VISIT CONDUCTED AT: RJC SECURITY INVESTIGATION AGENCY, INC. 997 IN RE: COMPLIANCE VISIT CONDUCTED AT 998 IN RE: COMPLIANCE VISIT CONDUCTED AT: TRALE SECURITY AGENCY 999 IN RE: COMPLIANCE VISIT CONDUCTED AT: AFREIGHT PHILIPPINES 983 984 949 989 990 991 992 993 994 1000 1001 1002 1003 1004 1004 IN THE MATTER OF COMPLAINT INSPECTION… IN THE MATTER OF LABOR STANDARDS ASSESSMENT AT IN THE MATTER OF JOINT ASSESSMENT CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: LYNARD S. GARCIA, ET AL. IN RE: COMPLAINT INSPECTION CONDUCTED AT: M15 SECURITY AGENCY/ ORIENT MARINE AND COLD STORAGE DR. AND MRS. ORLANDO K. TAN CASE NUMBER DOCKET NUMBER RO11-02-JA-2015-07-031-G/ RO11OS-LS-0515-0705-2016 02-JA-2015-07-031-O DATE OF RECEIPT STATUS 5-Jul-16 SIGNED AND RELEASED RO601-CV-2015-12-080 OS-LS-0516-0705-2016 5-Jul-16 SIGNED AND RELEASED RO8-NLFO-2015-04-MC-001 OS-LS-0517-0705-2016 5-Jul-16 SIGNED AND RELEASED HDR FOODS CORPORATION NCR00-TSSD-1501-CV-004 OS-LS-0464-0518-2016 6-Jul-16 RETURNED TO RO RSDPS RADIANCE INN R1100-1407-JA-031 OS-LS-0432-1118-2014 7-Jul-16 RETURNED TO RO LAPANDAY FOODS CORPORATION AND/OR MR. WENDELL RABAYA R1206-1210-CI-494 OS-LS-0450-0909-2015 8-Jul-16 RETURNED TO RO PALLASIGUE BANANA FARM (LOT 2) ROXII-SK-IC-13-10-02-015 OS-LS-0519-0720-2016 20-Jul-16 SIGNED AND RELEASED PALLASIGUE BANANA FARM (LOT 3) ROXII-SK-IC-13-10-02-013 OS-LS-0520-0720-2017 20-Jul-16 SIGNED AND RELEASED PALLASIGUE BANANA FARM (LOT 5) ROXII-SK-IC-13-10-02-018 OS-LS-0521-0720-2018 20-Jul-16 SIGNED AND RELEASED GOOD SHEPHERD HOSPITAL OF PANABO CITY, INC. R1102-1410-JA-036 OS-LS-0458-0511-2016 19-Jul-16 RETURNED TO RO ASTURIAS FARM INCORPORATED/CEBU MARANGAL SECURITY AGENCY RO700-2011-06-CPFO-018 OS-LS-0276-0423-2012 24-Jul-16 SIGNED AND RELEASED MUSIC WORLD KCC MALL OF MARBEL R1206-1206-RI-269 OS-LS-0469-0524-2016 27-Jul-16 RETURNED TO RO HAD. SAN ISIDORE (FORMERLY HAD. MARIGASA 4) RO601-201410-CS-001 OS-LS-0522-0728-2016 27-Jul-16 SIGNED AND RELEASED NCR00-TSDD-1408-CV-012-SENA OS-LS-0465-0518-2016 27-Jul-16 RETURNED TO RO OS-LS-0523-0728-2016 28-Jul-16 SIGNED AND RELEASED NCR00-TSSD-1402-CV-011-SENA OS-LS-0479-0610-2016 28-Jul-16 RETURNED TO RO NCR00-LPFO-1511-CV-001-SENA OS-LS-0524-0728-2016 28-Jul-16 SIGNED AND RELEASED V.C. CRUZ CONSTRUCTION/MANILA MEMORIAL PARK CFO-LSEU-RO400-0809-CI-002-030 OS-LS-0307-1019-2012 8-Aug-16 RETURNED TO RO UNITOP GENERAL MERCHANDISE, INC. RO05-7-JA-2016-01-001-G OS-LS-0525-0803-2016 3-Aug-16 RETURNED TO RO PARULAN SONCUYA RAMA & TRINIDAD LAW OFFICE NCR00-MPFO-JA-2015-03-0419-GO OS-LS-0526-0803-2016 3-Aug-16 SIGNED AND RELEASED TELEPHONE EASY ENGLISH, INC. NCR00-MPFO-1307-IS-001 OS-LS-0421-0908-2014 3-Aug-16 RETURNED TO RO LIGHTHOUSE MKTG. EXPERTS & SERVICES FIRST ARRASTRE STEVEDORING SERVICES/FIRST FARMERS HOLDING CORP. NCR00-PFO-001-02-2015-MC OS-LS-0527-0804-2016 4-Aug-16 RETURNED TO RO RO601-201211-CS-003 OS-LS-0440-1215-2014 8-Aug-16 RETURNED TO RO NEGROS VETERANS SECURITY AGENCY, INC./ NORTHERN RO601-CV-2015-10-068 NEGROS ELECTRIC CORP. 1005 IN RE: COMPLIANCE VISIT CONDUCTED AT: ALCORAN TRANSPORT SERVICES NCR00-LPFO-1503-CV-004-SENA OS-LS-0528-0808-2016 8-Aug-16 SIGNED AND RELEASED 1006 IN THE MATTER OF JOINT ASSESSMENT PHILIPPINE RURAL ELECTRIC COOPERATIVES CONDUCTED AT : ASSOCIATION, INC. NCR00-QCFO-JA-2016-02-0001-O OS-LS-0529-0808-2016 8-Aug-16 SIGNED AND RELEASED 1007 IN RE: COMPLIANCE VISIT CONDUCTED AT: ALFAJ MARKETING AND DEVELOPMENT CORPORATION NCR00-MPFO-1507-CV-037 OS-LS-0530-0808-2016 8-Aug-16 SIGNED AND RELEASED 1008 IN RE: COMPLIANCE VISIT CONDUCTED AT: STRUKTURA FORMS, INC. NCR00-PFO-1506-CV-006 OS-LS-0531-0808-2016 8-Aug-16 SIGNED AND RELEASED 1009 IN RE: COMPLIANCE VISIT CONDUCTED AT: ROYAL MANDARIN SECURITY SERVICES CORPORATION NCR00-QCFO-1505-CV-004 OS-LS-0532-0808-2016 8-Aug-16 SIGNED AND RELEASED 1010 IN THE MATTER OF JOINT ASSESSMENT INTERNATIONAL CHRISTIAN ACADEMY CONDUCTED AT : NCR00-LPFO-JA-2015-12-004-O OS-LS-0533-0808-2016 8-Aug-16 SIGNED AND RELEASED 1011 IN RE: COMPLIANCE VISIT CONDUCTED AT: MAYA SECURITY AGENCY RO700-2014-10-CVTC-067 OS-LS-0475-0608-2016 11-Aug-16 RETURNED TO RO 1012 IN RE: COMPLIANCE VISIT CONDUCTED AT: FAST CONSTRUCT/ MIM PROPERTY MANAGEMENT RO602-CV-2016-04-001 OS-LS-0534-0811-2016 11-Aug-16 SIGNED AND RELEASED NCR00-LPFO-JA-2015-03-0046-O OS-LS-0535-0817-2016 15-Aug-16 FOR INDORSEMENT TO RO NCR00-PFO-1509-CV-0009 OS-LS-0536-0903-2016 1-Sep-16 SIGNED AND RELEASED RO4A-BPO-JA-0716-048-041 OS-LS-0537-0908-2016 6-Sep-16 SIGNED AND RELEASED NCR00-PFO-JA-2015-12-0025-G0 OS-LS-0538-0908-2016 1-Sep-16 SIGNED AND RELEASED RO4A-LPO-CV-0415-0017/ LPO-JA-0415-0017-0383 OS-LS-0447-0806-2015-A 13-Sep-16 SIGNED AND RELEASED OS-LS-0478-0608-2016 16-Sep-16 RETURNED TO RO OS-LS-0540-0928-2016 26-Sep-16 FOR INDORSEMENT TO RO 1013 1014 1015 1016 1017 1018 IN THE MATTER OF JOINT ASSESSMENT MARY LOUIS MONTESSORI SCHOOL CONDUCTED AT: IN THE MATTER OF COMPLIANCE VISIT STAGECRAFT INTERNATIONAL, INC. CONDUCTED AT: DCMM MANPOWER SERVICES/ SOROSORO IBABA IN RE: JOINT ASSESSMENT AT: DEVELOPMENT INC/ ET AL. CONSTRUCTION MANAGEMENT AND CONSULTANCY-CMC IN RE: JOINT ASSESSMENT AT: ASIA INC. GLOBAL SKILLS MULTIPURPOSE COOPERATIVE/ HD IN RE JOINT ASSESSMENT CONDUCTED AT: MANPOWER SERVICES COOPERATIVE/ TANDUAY DISTILLERS, INC. IN RE: ASSESSMENT OF COMPLIANCE TO MANDAUE INTEGRATED MANPOWER SERVICES LABOR STANDARDS CONDUCTED AT: RO4A- NCR00-TSSD-1404-CV-006 1019 EDMUNDO PARCON, ET AL. 1020 IN RE: JOINT ASSESSMENT CONDUCTED HACIENDA CABALAGNAN AT: RONIR01-JA-2016-07-015-G OS-LS-0541-0928-2016 26-Sep-16 SIGNED AND RELEASED 1021 IN RE: COMPLIACE VISIT CONDUCTED AT: NCR00-TSSD-1402-CV-018 OS-LS-0481-0613-2016 30-Sep-16 RETURNED TO RO 1022 IN RE: LABOR STANDARDS INSPECTION KATARUNGAN VILLAGE HOMEOWNERS ASSOCIATION, INC. NCR00-LPFO-1306-IS-004 CONDUCTED AT: OS-LS-0410-0602-2014 6-Oct-16 RETURNED TO RO 1023 IN RE: JOINT ASSESSMENT CONDUCTED AT CALIFORNIA ADVANCED NAILS AND SKIN CARE (CANS) INC. NCR00-MPFO-JA-2014-10-0253-GO OS-LS-0542-1006-2016 6-Oct-16 sIGNED AND RELEASED 1024 IN RE: JOINT ASSESSMENT CONDUCTED AT GREEN RENEWABLE E-NERGY DEV'T CORP NCR00-QCFO-JA-2016--03-0014-O OS-LS-0543-1006-2016 6-Oct-16 FOR CLARIFICATORY CONFERENCE 1025 IN RE JOINT ASSESSMENT CONDUCTED AT: GP GENESIS DIALYSIS CLINIC DIAGNOSTIC CENTER NCR00-QCFO-1502-JA-011-SPL OS-LS-0544-1006-2016 6-Oct-16 SIGNED AND RELEASED NCR00-PFO-1502-CV-004 OS-LS-0496-0617-2016 13-Oct-16 RETURNED TO RO RO07-JA-2015-05-0444-O OS-LS-0473-0607-2016 13-Oct-16 RETURNED TO RO NCR00-TSSD-MLC-2014-07-0002GO OS-LS-0492-0616-2016 13-Oct-16 RETURNED TO RO 1026 1027 HACIENDA SOLEDAD I/ JOSE MA. & REMEDIOS LOPEZ-VITO RONIR01-CV-2016-07-006 IMPERIAL GUARD SECURITY SERVICES IN RE: LABOR STANDARDS COMPLIANCE CVM PAWNSHOP AND MONEY CHANGER CORPORATION VISIT CONDUCTED AT: IN RE: JOINT ASSESSMENT CONDUCTED FPD FOOD INTERNATIONAL INCORPORATED AT: 1028 IN RE: JOINT ASSESSMENT AT: 1029 IN RE: JOINT ASSESSMENT CONDUCTED ALSON'S TRADING AT: RO05-3-JA-2016-07-0132-G OS-LS-0545-1013-2016 13-Oct-16 SIGNED AND RELEASED 1030 IN RE: COMPLIANCE VISIT CONDUCTED AT: HLJ CONSTRUCTION AND ENTERPRISES RO601-201406-CS-016 OS-LS-0546-1014-2016 14-Oct-16 SIGNED AND RELEASED 1031 IN RE: COMPLIANCE VISIT CONDUCTED AT: DAVAO DEL NORTE ELECTRIC COOPERATIVE, INC. R1102-1411-CV-009 OS-LS-0490-0616-2016 14-Oct-16 RETURNED TO RO 1032 IN RE: COMPLIANCE VISIT CONDUCTED AT: FILIPINAS BROADCASTING NETWORK RO200-1506-CV-0002-CAG OS-LS-0489-0616-2016 18-Oct-16 RETURNED TO RO ROXI-02-JA-2016-03-005-G OS-LS-0547-1017-2016 17-Oct-16 SIGNED AND RELEASED NCR00-LPFO-JA-2014-06-0069-GO OS-LS-0548-1018-2016 18-Oct-16 SIGNED AND RELEASED RONIR01-CV-2016-06-003 RO4A-LPO-JA-0416-0218-0500/ RO4A-LPO-JA-0416-0218-0501/ RO4A-LPO-JA-0416-0218-0630/ RO4A-LPO-JA-0416-0218-0631 OS-LS-0549-1018-2016 18-Oct-16 FOR RETURN TO RO OS-LS-0550-1015-2016 18-Oct-16 SIGNED AND RELEASED NCR00-TSSD-1402-CV-036 OS-LS-0551-1018-2016 18-Oct-16 FOR CLARIFICATORY CONFERENCE RO4A-LPO-JA-0316-0059-0109 OS-LS-0552-1025-2016 25-Oct-16 SIGNED AND RELEASED NCR00-QCFO-1002-IS-002 OS-LS-0553-1025-2016 25-Oct-16 SIGNED AND RELEASED 1033 1034 1035 FIC 3400/FIC TANKERS CORPORATION IN RE: JOINT ASSESSMENT CONDUCTED LYR SECURITY AGENCY AT: IN RE: JOINT ASSESSMENT CONDUCTED NONPAREIL INT'L FREIGHT AND CARGO SERVICES AT: ZALDY DUEA, et al. HACIENDA CABUNGAHAN/ EDWARD YEE 1036 IN RE: JOINT ASSESSMENT CONDUCTED WORKTRUSTED/ ANR/ MANILA CORDAGE/MANCO AT: SYNTHETICS, INC. 1037 IN RE: COMPLIANCE VISIT CONDUCTED AT: RELLERA ANG AND ASSOCIATES 1038 1039 IN RE: JOINT ASSESSMENT CONDUCTED EMPIRE EAST LAND HOLDINGS, INC AT: IN RE: JOINT ASSESSMENT CONDUCTED CHRISTIAN INVESTIGATION AND SECURITY AGENCY AT: 1040 IN RE: COMPLIANCE VISIT CONDUCTED AT: ZOUP CORPORATION NCR00-PFO-1409-CV-006 OS-LS-0554-1025-2016 25-Oct-16 SIGNED AND RELEASED 1041 IN RE: COMPLIANCE VISIT CONDUCTED AT: GATLING SECURITY AND INVESTIGATION AGENCY, INC. NCR00-LPFO-CV-002-SENA OS-LS-0555-1025-2016 25-Oct-16 FOR INDORSEMENT TO RO 1042 IN RE: COMPLIANCE VISIT CONDUCTED AT: GOLDEN KNIGHTS SECURITY SERVICES, INC. NCR00-LPFO-CV-2015-001-SENA OS-LS-0556-1025-2016 25-Oct-16 RETURNED TO RO NCR00-QCFO-JA-2015-07-0076-O OS-LS-0557-1025-2016 25-Oct-16 SIGNED AND RELEASED ROXI-00-JA-2016-04-105-G OS-LS-0558-1112-2016 11-Nov-16 SIGNED AND RELEASED ROXI-00-CV-2016-06-013-G OS-LS-0559-1112-2016 11-Nov-16 SIGNED AND RELEASED 1043 1044 1045 IN RE: JOINT ASSESSMENT CONDUCTED RHC GARMENT ACCESSORIES AT: IN RE: JOINT ASSESSMENT CONDUCTED RIEZL LANDCARE AND CONSTRUCTION/ DOH-SPMC 5AT: STOREY STEEL STRUCTURE AND CHILD FACILITIES IN RE: COMPLIANCE VISIT CONDUCTED AT: GONCAR SECURITY SERVICES OF THE PHILIPPINES, INC. NO. COMPLAINANT 1046 ANECITOS T. ESPARES, ET AL. 1047 RESPONDENT ATS MANPOWER & JANITORIAL SERVICES/ MS. AGNES TAYA SUBIACO CASE NUMBER DOCKET NUMBER DATE OF RECEIPT STATUS ROXI-00-CV-2016-06-015-G OS-LS-0560-1112-2016 11-Nov-16 SIGNED AND RELEASED IN RE: COMPLIANCE VISIT CONDUCTED AT: PHILIPS WIRE AND CABLE CO. RO4A-TSSD-CV-0516-002-002 OS-LS-0561-1116-2016 16-Nov-16 SIGNED AND RELEASED IN RE: JOINT ASSESSMENT CONDUCTED MATI INVESTIGATION SECURITY AGENCY AT: IN RE: ROUTINE INSPECTION CONDUCTED SABANGAN BEACH RESORT AT: POLYGON MANPOWER RESOURCES INC./ MENDREZ IN RE JOINT ASSESSMENT CONDUCTED AT: MANAGEMENT CORPORATION ROXI-00-JA-2016-08-397-G/ROXI00-CV-2016-08-019-G OS-LS-0562-1116-2016 15-Nov-16 SIGNED AND RELEASED RO400-BPO-RI-0513-021-099 OS-LS-0497-0617-2016 17-Jun-16 SIGNED AND RELEASED RO4A-LPO-JA-1014-0023-1072 OS-LS-0563-1118-2016 17-Nov-16 SIGNED AND RELEASED 1051 IN RE: JOINT ASSESSMENT CONDUCTED AT LEGASPI SECURITY AND INVESTIGATION AGENCY RO07-1-JA-2014-11-0092-G OS-LS-0564-1118-2016 17-Nov-16 SIGNED AND RELEASED 1052 IN RE JOINT ASSESSMENT CONDUCTED AT: ALKALIVING WATER REFILLING STATION (IFE WATER REFILLING STATION) NCR00-QCFO-JA-2015-07-0146GO OS-LS-0565-1121-2016 18-Nov-16 SIGNED AND RELEASED 1053 IN RE COMPLIANCE VISIT CONDUCTED AT: CONVERGYS PHILIPPINE SERVICES CORPORATION RO07-CV-2015-10-0052 OS-LS-0566-1124-2016 24-Nov-16 SIGNED AND RELEASED OS-LS-0567-11-24-2016 24-Nov-16 SIGNED AND RELEASED 1048 1049 1050 1054 IN RE JOINT ASSESSMENT CONDUCTED AT: 88 KW ENTERPRISES NCR00-QCFO-JA-2016-05-0003GO 1055 IN RE: COMPLIANCE VISIT CONDUCTED AT: HAD. MERUAL RO601-CV-2015-01-031 OS-LS-0462-0517-2016 24-Nov-16 RETURNED TO RO 1056 IN RE: JOINT ASSESSMENT AT: RO4A-BPO-JA-0716-048-041 OS-LS-0537-0908-2016 24-Nov-16 RETURNED TO RO RO101-1005-CI-004 OS-LS-0272-0420-2012 12-Dec-16 RETURNED TO RO RO4A-LPO-JA-0216-0050-0032 OS-LS-0568-1212-2016 12-Dec-16 SIGNED AND RELEASED OS-LS-0569-1212-2016 12-Dec-16 SIGNED AND RELEASED OS-LS-0570-1212-2016 12-Dec-16 SIGNED AND RELEASED OS-LS-0571-1212-2016 12-Dec-16 SIGNED AND RELEASED RO9-CV-2015-05-001-G-ZCFO OS-LS-0572-1212-2016 12-Dec-16 SIGNED AND RELEASED RO4A-TSSD-CV-0516-001-001 OS-LS-0001-0103-2017 3-Jan-17 SIGNED AND RELEASED 1057 1058 DCMM MANPOWER SERVICES/ SOROSORO IBABA DEVELOPMENT INC/ ET AL. IN THE MATTER OF COMPLAINT UNIVERSITY OF PANGASINAN PHINMA EDUCATIONAL INSPECTION… NETWORK NEW QUEENBEE SECURITY SERVICES, INC./ CROWN IN RE: JOINT ASSESSMENT AT: WORLD WIDE MOVERS, INC. 1059 IN RE: JOINT ASSESSMENT AT: TWELVE-TWO GARMENTS MANUFACTURING 1060 IN RE: JOINT ASSESSMENT AT: STAGES DESIGN AND CONSTRUCTION 1061 IN RE: JOINT ASSESSMENT AT: ILAYA HARDWARE 1062 IN RE: COMPLIANCE VISIT CONDUCTED AT: GERRY'S GRILL NCR00-QCFO-JA-2015-07-0072GO NCR00-LPFO-JA-1509-CV-003SENA NCR00-MPFO-JA-2014-011-0272GO 1064 BLUE CHIPS HUMAN RESOURCES AND MANPOWER IN RE: COMPLIANCE VISIT CONDUCTED AT: SERVICES, INC/ SAGARA METRO PLASTIC INDUSTRIAL CORP. IN RE: JOINT ASSESSMENT AT: EMONG MALUNGGAY PANDESAL RO4B-I-JA-2016-01-0001-G OS-LS-0002-0105-2017 5-Jan-17 SIGNED AND RELEASED 1065 IN RE: COMPLIANCE VISIT CONDUCTED AT: MAUNLAD CANNING CORPORATION NCR00-CFO-1507-CV-009 OS-LS-0003-0112-2017 12-Jan-17 SIGNED AND RELEASED 1066 IN RE: JOINT ASSESSMENT AT: NCR00-PFO-JA-2016-03-0035-GO OS-LS-0004-0112-2017 12-Jan-17 FOR DRAFTING NCR00-LPFO-1602-CV-019 OS-LS-0005-0112-2017 12-Jan-17 INDORSED TO RO NCR00-QCFO-1603-CV-011 OS-LS-0006-0112-2017 12-Jan-17 FOR REVIEW NCR00-MPFO-1409-JA-0011-SPL NCR00-QCFO-1409-CV-006 OS-LS-0007-0112-2017 OS-LS-0008-0112-2017 12-Jan-17 12-Jan-17 FOR SIGNATURE FOR REVIEW RO4A-LPO-JA-1014-0023-1072 OS-LS-0563-1118-2016 17-Jan-17 RETURNED TO RO IN RE JOINT ASSESSMENT CONDUCTED AT: DALIKAT 24 HR. CONVENIENCE STORE - UB BRANCH RO07-5-JA-2016-08-3379-G OS-LS-0009-0112-2017 12-Jan-17 RETURNED TO RO IN RE: JOINT ASSESSMENT CONDUCTED WORKTRUSTED/ ANR/ MANILA CORDAGE/MANCO AT: SYNTHETICS, INC. RO4A-LPO-JA-0416-0218-0500/ RO4A-LPO-JA-0416-0218-0501/ RO4A-LPO-JA-0416-0218-0630/ OS-LS-0550-1015-2016 RO4A-LPO-JA-0416-02180631/RO4A-LPO-JA-0416-02180618/ RO4A-LPO-JA-0416-02180619 NCR00-MPFO-1602-CV-014 OS-LS-0011-0113-2017 13-Jan-17 SIGNED AND RELEASED 1063 1067 1068 1069 1070 1071 1072 FRESH N' FAMOUS FOOD, INC. (CHOWKING) C. E. CONSTRUCTION CORPORATION (MEGABLOCK PHASEIN RE: COMPLIANCE VISIT CONDUCTED AT: I TOWER PROJECT) TOPCOM SECURITY AGENCY INC./ COMMANDER GROUP IN RE: COMPLIANCE VISIT CONDUCTED AT: OF COMPANIES IN RE: JOINT ASSESSMENT AT: E.G.G.S. SEVILLA ENTERPRISES IN RE: JOINT ASSESSMENT AT: SUBURBAN SECURITY INVESTIGATION SERVICES, INC. POLYGON MANPOWER RESOURCES INC./ MENDREZ IN RE JOINT ASSESSMENT CONDUCTED AT: MANAGEMENT CORPORATION 1073 1074 1075 1076 1077 1078 1079 1081 1082 1083 1084 1085 1086 1087 1088 1089 1090 1091 1092 1093 1094 1095 1096 1097 1098 1099 1100 1101 1102 1103 IN RE: COMPLIANCE VISIT CONDUCTED AT: ESA PROTECTIVE AND SECURITY AGENCY, INC. IN RE: LABOR STANDARDS INSPECTION ULTICON BUILDERS, INC. CONDUCTED AT: PHILIPS WIRE AND CABLE CO. IN RE: COMPLIANCE VISIT CONDUCTED AT: RO1000-BU-1305-CI-017 IN RE: SPECIAL ASSESSMENT AND VISIT OF ESTABLISHMENT AT IN RE: SPECIAL ASSESSMENT AND VISIT OF ESTABLISHMENT AT IN RE: JOINT ASSESSMENT CONDUCTED AT: IN RE: JOINT ASSESSMENT CONDUCTED AT: IN RE: COMPLIANCE VISIT CONDUCTED AT: JD MANPOWER SERVICES NCR-18-A-02-10-10-16 H.R. PHIL. MANPOWER SERVICES, INC. NCR00-MFO-JA-2016-05-0010-G PHILIPPINE ICHIKAWA RUBBER CORPORATION RO4A-CPO-JA-0616-016 WORKTRUSTED MANPOWER COOPERATIVE/ASIA BREWERY ROYAL MANDARIN SECURITY SERVICES CORPORATION RO4A-LPO-JA-0415-0007-0488 IN RE: DO 18-A CANCELLATION IN RE: DO 18-A CANCELLATION IN RE: JOINT ASSESSMENT CONDUCTED AT: IN RE: COMPLIANCE VISIT CONDUCTED AT: R-SHELL MANPOWER SERVICES ABELLINE HUMAN RESOURCES SERVICES EEI AND CONSTRUCTION MARITIME NCR-18-A-01-06-10-16 ROIII-C-DO18-A-2016-001 RO4A-CPO-JA-0514-017-224 FCF MINERALS CORPORATION RO200-1602-CV-0001-NV IN RE JOINT ASSESSMENT CONDUCTED AT: GLOBAL SKILLS MULTIPURPOSE COOPERATIVE/ HD MANPOWER SERVICES COOPERATIVE/ TANDUAY DISTILLERS, INC. PILAR LIMUTAN, ET AL. PREMIER FURNITURE DESIGNS, INC. IN RE: JOINT ASSESSMENT CONDUCTED TOP JINZAI CO., INC. / SAN ROQUE HUMAN RESOURCES AT: CORP. / PEOPLE CONCEPTS AND IDEAS PHILIPPINE CORPORATION / SUN LOGISTICS TECHNOLOGY INC. IN RE: COMPLIANCE VISIT CONDUCTED AT: AGUINALDO THEATER ENTERPRISES, INC. RO4A-TSSD-CV-0516-002-002 NCR00-QCFO-1505-CV-004 RO4A-LPO-CV-0415-0017/ LPO-JA-0415-0017-0383 IN RE: COMPLIANCE VISIT CONDUCTED AT: MAJESTIC SECURITY PROTECTIVE AGENCY, INC. NCR00-QCFO-1506-CV-003 IN RE: JOINT ASSESSMENT CONDUCTED SC JOHNSON AND SON, INC. AT: IN RE: COMPLIANCE VISIT CONDUCTED AT: JULIE'S BAKESHOP - DULJO - FATIMA BRANCH NCR00-MPFO-2015-JA-12-0630-GO IN RE: JOINT ASSESSMENT CONDUCTED AT: IN RE: JOINT ASSESSMENT CONDUCTED AT: IN RE; JOINT ASSESSMENT AT: DEL MONTE MOTOR WORKS, INC. (DMMWI) / DEL MONTE LAND TRANSPORT BUS CO. (DLTB CO) EMPIRE EAST LAND HOLDINGS, INC NCR00-TSSD-1504-JA-006-SPL STAFF SEARCH ASIA SERVICE COOPERATIVE IN RE: COMPLIANCE VISIT CONDUCTED IN RE COMPLIANCE VISIT CONDUCTED AT: ANDORRA TILE ROOFING, INC. CONVERGYS PHILIPPINE SERVICES CORPORATION RO4A-LPO-JA-1014-0048-1335GLS RO07-1-JA-2016-08-3452-G RO07-CV-2015-10-0052 IN RE; JOINT ASSESSMENT AT: IN RE: JOINT ASSESSMENT CONDUCTED AT: IN RE: JOINT ASSESSMENT CONDUCTED AT: IN RE: COMPLIANCE VISIT CONDUCTED AT: ASC ENTERPRISE GOOD SHEPhERD ENGINEERING TECHNOLOGIES (GSET) AND/OR VISAYAS ELECTRIC COMPANY (VECO) BALIWAG LECHON / LUSOG PINOY FOOD SERVICES NCR00-TSSD-1401-CV-005-IS R007-I-JA-2015-04-0097-G/O STRUKTURA FORMS, INC. NCR00-PFO-1506-CV-006 RO07-1-CV-2016-03-2338G RO4A-LPO-JA-0316-0059-0109 RO05-5-JA-2016-10-0277-G IN RE: COMPLIANCE VISIT CONDUCTED AT: AFREIGHT PHILIPPINES NCR00-LPFO-1511-CV-001-SENA IN RE: COMPLIANCE VISIT CONDUCTED AT: ZOUP CORPORATION NCR00-PFO-1409-CV-006 1108 IN RE: COMPLIANCE VISIT CONDUCTED AT: FAST CONSTRUCT/ MIM PROPERTY MANAGEMENT RO602-CV-2016-04-001 1109 IN RE: JOINT ASSESSMENT CONDUCTED PHILIPPINE ICHIKAWA RUBBER CORPORATION AT: RO4A-CPO-JA-0616-016 1106 1107 FOR SIGNATURE OS-LS-0561-1116-2016 13-Jan-17 RETURNED TO RO OS-LS-0012-0113-2017 13-Jan-17 FOR REVIEW OS-LS-0013-0113-2017 13-Jan-17 FOR REVIEW OS-LS-0014-0118-2017 18-Jan-17 SIGNED AND RELEASED OS-LS-0505-0621-2016 19-Jan-17 RETURNED TO RO OS-LS-0532-0808-2016 19-Jan-17 FOR SIGNATURE OS-LS-0015-0119-2017 OS-LS-0016-0119-2017 19-Jan-17 19-Jan-17 FOR DRAFTING FOR REVIEW OS-LS-0503-0620-2016 23-Jan-17 SIGNED AND RELEASED OS-LS-0017-0126-2017 27-Jan-17 FOR REVIEW OS-LS-0447-0806-2015-A 13-Sep-16 SIGNED AND RELEASED 27-Jan-17 FOR DRAFTING 1-Feb-17 FOR DRAFTING 1-Feb-17 FOR DRAFTING OS-LS-0021-0201-2017 1-Feb-17 INDORSED TO RO OS-LS-0022-0201-2017 1-Feb-17 FOR DRAFTING OS-LS-0023-0201-2017 1-Feb-17 FOR DRAFTING OS-LS-0024-0201-2017 1-Feb-17 FOR DRAFTING OS-LS-0552-1025-2016 1-Feb-17 FOR SIGNATURE OS-LS-0504-0621-2016 9-Feb-17 RETURNED TO RO OS-LS-0025-0209-2017 9-Feb-17 FOR DRAFTING OS-LS-0566-1124-2016 1-Mar-17 FOR SIGNATURE OS-LS-0026-0301-2017 1-Mar-17 FOR DRAFTING OS-LS-0500-0620-2016 1-Mar-17 FOR DRAFTING OS-LS-0027-0301-2017 1-Mar-17 FOR DRAFTING OS-LS-0531-0808-2016 1-Mar-17 FOR DRAFTING OS-LS-0028-0301-2017 1-Mar-17 FOR DRAFTING OS-LS-0029-0306-2017 6-Mar-17 FOR DRAFTING OS-LS-0030-0306-2017 6-Mar-17 FOR DRAFTING OS-LS-0524-0728-2016 6-Mar-17 FOR DRAFTING OS-LS-0554-1025-2016 7-Mar-17 FOR SIGNATURE OS-LS-0534-0811-2016 7-Mar-17 SIGNED AND RELEASED OS-LS-0014-0118-2017 7-Mar-17 FOR DRAFTING RO700-2010-04-CITC-065 OS-LS-0018-0127-2017 RO4A-LPO-JA-DO18A-1016-01302829 / RO4A-LPO-JA-DO18-A-10160130-2830 / RO4A-LPO-JA-DO18-A- OS-LS-0019-0201-2017 0130-2831 / RO4A-LPO-JA-DO18-A0130-2832 NCR00-QCFO-1402-CV-002 OS-LS-0020-0201-2017 RO400-BPO-CI-0613-005-008 RO07-1-JA-2016-09-3459-G 1105 SIGNED AND RELEASED 13-Jan-17 RO4A- IN RE: COMPLAINT INSPECTION AT: EAGLE POINT VILLA, INC. IN RE: JOINT ASSESSMENT CONDUCTED GOLD RIBBON FOOD, INC./ GENESIS EMPLOYMENT AT: IN RE: JOINT ASSESSMENT CONDUCTED POWER MASTER INC. AT: 1104 13-Jan-17 OS-LS-0466-0523-2016 NCROO-TSSD-1407-JA-011-SPL NO. 1110 COMPLAINANT RESPONDENT 1112 IN THE MATTER OF COMPLIANCE VISIT STAGECRAFT INTERNATIONAL, INC. CONDUCTED AT: FORSC INK., INC. IN RE: JOINT ASSESSMENT CONDUCTED AT 1113 IN RE: JOINT ASSESSMENT CONDUCTED AT 1111 1114 1115 1116 1117 1118 1119 1120 1121 1122 1123 1124 1125 1126 1127 1128 1129 1130 1131 1132 1133 1134 1135 CASE NUMBER DOCKET NUMBER IN RE: JOINT ASSESSMENT CONDUCTED AT CALIFORNIA ADVANCED NAILS AND SKIN CARE (CANS) INC. NCR00-MPFO-JA-2014-10-0253-GO OS-LS-0542-1006-2016 MD FORCE SECURITY AGENCY/ DU EK SAM - JARO BRANCH IN THE MATTER OF COMPLIANCE VISIT UNITOP GENERAL MERCHANDISE CONDUCTED AT: IN THE MATTER OF COMPLIANCE VISIT PRIME MEGARICH MARKETING, INC. CONDUCTED AT: APL CORPORATE GARMENTS, INC. IN RE: JOINT ASSESSMENT CONDUCTED AT IN THE MATTER OF COMPLIANCE VISIT DELTA EMPLOYMENT AGENCY CONDUCTED AT: CENTURY PACIFIC FOOD, INC. IN RE: JOINT ASSESSMENT CONDUCTED AT IN THE MATTER OF COMPLIANCE VISIT GIANT EAGLE SECURITY SERVICES CONDUCTED AT: IN THE MATTER OF COMPLIANCE VISIT AYALA HEIGHTS AND/OR PASSWORD SECURITY AGENCY CONDUCTED AT: GLOBE TELECOMM, INC. AND/OR J. EUGENIO CONCEPTS IN RE: JOINT ASSESSMENT CONDUCTED AT STAGES DESIGN AND CONSTRUCTION IN RE: JOINT ASSESSMENT AT: IN THE MATTER OF COMPLIANCE VISIT DIMAYA PLUS ENTERPRISES CONDUCTED AT: CHRISTIAN INVESTIGATION AND SECURITY AGENCY / IN RE: JOINT ASSESSMENT CONDUCTED FONTANA DEVELOPMENT CORPORATION (FDC) / FONTANA AT: RESORT AND COUNTRY CLUB, INC. (FRCCI) IN THE MATTER OF COMPLIANCE VISIT ILOILO DOCTOR'S HOSPITAL CONDUCTED AT: DOROTEO B. MECATE, ET AL. DR. AND MRS. ORLANDO K. TAN LEGASPI SECURITY AND INVESTIGATION AGENCY IN RE: JOINT ASSESSMENT CONDUCTED AT NEW QUEENBEE SECURITY SERVICES, INC./ CROWN IN RE: JOINT ASSESSMENT AT: WORLD WIDE MOVERS, INC. IN RE: JOINT ASSESSMENT CONDUCTED WORKTRUSTED/ ANR/ MANILA CORDAGE/MANCO AT: SYNTHETICS, INC. NCR00-QCFO-JA-2016-05-0008GO RO600-JA-2016-10-25-G RO12-SC-CV-2016-11-066-G NCR00-LPFO-1602-CV-003 NCR00-LPFO-JA-2016-03-00020GO NCR00-MFO-1606-MC-001 RO900-JA-2016-10-017-G-ZCFO NCR00-PFO-1604-CV-051 RO07-1-CV-2015-09-0039-G RO07-1-JA-2016-01-1851-G NCR00-LPFO-JA-1509-CV-003SENA RO200-1607-CV-0055-ISA STATUS 8-Mar-17 FOR DRAFTING OS-LS-0536-0903-2016 9-Mar-17 SIGNED AND RELEASED OS-LS-0031-0309-2017 9-Mar-17 FOR DRAFTING OS-LS-0032-0309-2017 9-Mar-17 FOR DRAFTING OS-LS-0033-0310-2017 10-Mar-17 FOR DRAFTING OS-LS-0034-0313-2017 13-Mar-17 FOR DRAFTING OS-LS-0035-0313-2017 13-Mar-17 FOR DRAFTING OS-LS-0036-0313-2017 13-Mar-17 FOR DRAFTING OS-LS-0037-0314-2017 14-Mar-17 FOR SIGNATURE OS-LS-0038-0314-2017 14-Mar-17 FOR DRAFTING OS-LS-0039-0314-2017 14-Mar-17 FOR DRAFTING OS-LS-0040-0314-2017 14-Mar-17 OS-LS-0570-1212-2016 14-Mar-17 FOR DRAFTING OS-LS-0041-0315-2017 15-Mar-17 FOR DRAFTING OS-LS-0553-1025-2016 16-Mar-17 FOR DRAFTING OS-LS-0042-0316-2017 16-Mar-17 FOR DRAFTING OS-LS-0517-0705-2016 16-Mar-17 FOR DRAFTING OS-LS-0564-1118-2016 16-Mar-17 FOR DRAFTING NCR00-QCFO-1002-IS-002 RO600-CV-2016-10-03-G RO8-NLFO-2015-04-MC-001 RO07-1-JA-2014-11-0092-G RO4A-LPO-JA-0216-0050-0032 OS-LS-0568-1212-2016 16-Mar-17 FOR DRAFTING RO4A-LPO-JA-0416-0218-0500/ RO4A-LPO-JA-0416-0218-0501/ RO4A-LPO-JA-0416-0218-0630/ RO4A-LPO-JA-0416-0218-0631 RO12-SC-C-2016-11-070-GWA OS-LS-0550-1015-2016 24-Mar-17 SIGNED AND RELEASED OS-LS-0043-0324-2017 24-Mar-17 FOR REVIEW JOINT ASSESSMENT CONDUCTED RHC GARMENT ACCESSORIES NCR00-QCFO-JA-2015-07-0076-O OS-LS-0557-1025-2016 3-Apr-17 FOR DRAFTING JOINT ASSESSMENT CONDUCTED ALSON'S TRADING RO05-3-JA-2016-07-0132-G OS-LS-0545-1013-2016 3-Apr-17 FOR DRAFTING 3-Apr-17 FOR DRAFTING 3-Apr-17 FOR DRAFTING IN RE: COMPLIANCE VISIT CONDUCTED AT IN RE: AT: IN RE: AT: IN RE: AT: IN RE: AT: IN RE: AT: NCR00-PFO-1509-CV-0009 DATE OF RECEIPT SUMIFRU PHILIPPINES CORPORATION - DISTRICT 1 JOINT ASSESSMENT CONDUCTED RIEZL LANDCARE AND CONSTRUCTION/ DOH-SPMC 5STOREY STEEL STRUCTURE AND CHILD FACILITIES JOINT ASSESSMENT CONDUCTED NONPAREIL INT'L FREIGHT AND CARGO SERVICES JOINT ASSESSMENT CONDUCTED ROXI-00-JA-2016-04-105-G OS-LS-0558-1112-2016 NCR00-LPFO-JA-2014-06-0069-GO OS-LS-0548-1018-2016 ALEXANDER'S WEAR INTERNATIONAL CORPORATION RO4A-RPO-JA-1014-0077-0177 OS-LS-0044-0404-2017 4-Apr-17 FOR DRAFTING IN RE: JOINT ASSESSMENT AT: ILAYA HARDWARE NCR00-MPFO-JA-2014-011-0272GO OS-LS-0571-1212-2016 4-Apr-17 FOR DRAFTING 1137 IN RE: COMPLIANCE VISIT AT M15 SECURITY AGENCY/ ORIENT MARINE AND COLD STORAGE RO601-CV-2015-12-080 OS-LS-0516-0705-2016 4-Apr-17 FOR DRAFTING 1138 IN RE: JOINT ASSESSMENT CONDUCTED MATI INVESTIGATION SECURITY AGENCY AT: OS-LS-0562-1116-2016 4-Apr-17 FOR DRAFTING 1139 IN RE: JOINT ASSESSMENT CONDUCTED LIQUIGAZ PHILIPPINES CORPORATION/ SJ GOODMEN AT: SERVICES, INC./ NEXTGEN INNOVATION PHLS., INC. OS-LS-0045-0417-2017 17-Apr-17 FOR DRAFTING 1140 SUMIFRU PHILIPPINES CORPORATION - DISTRICT 1/ SIRIB JOSE FELIX CASTOR AND ROLLY PALMA ET GROWERS AND EMPLOYEES MULTI-PURPOSE AL COOPERATIVE (MAGSIGE-MPC) RO12-SC-CV-2016-11-071-G OS-LS-0046-0418-2017 18-Apr-17 FOR DRAFTING 1141 IN RE: COMPLIANCE VISIT CONDUCTED AT: FACIAL CARE CENTER NCR00-MPFO-1510-CV-052 OS-LS-0047-0419-2017 19-Apr-17 FOR DRAFTING 1142 IN RE: COMPLIANCE VISIT CONDUCTED AT: ARRIETA FRUIT FARM RO700-2013-02-CPFO-CI-002 OS-LS-0048-0419-2017 19-Apr-17 FOR DRAFTING ALTERNATIVE NETWORK RESOURCES UNLIMITED IN RE: JOINT ASSESSMENT CONDUCTED MULTIPURPOSE COOPERATIVE/ GRAND ALPHATECH AT: INTERNATIONAL CORP. IN RE: JOINT ASSESSMENT CONDUCTED SPRAYWORKS STEEL INDUSTRIES/ DISTILLERIA BAGO, INC. AT: IN RE: JOINT ASSESSMENT CONDUCTED PRIMEPOWER MANPOWER SERVICES AT: RO4A-LPO-JA-DO18A-1016-01612843/ RO4A-LPO-DO18A-1016- OS-LS-0049-0420-2017 0161-2844 20-Apr-17 FOR DRAFTING RO601-JA-2016-10-019-G OS-LS-0050-0421-2017 21-Apr-17 FOR DRAFTING RO4B-JA-04-04-12-16-023 OS-LS-0051-0421-2017 21-Apr-17 FOR DRAFTING 1146 IN RE: COMPLIANCE VISIT CONDUCTED AT: DEFENSE STRATEGIST SECURITY SERVICES, INC. NCR00-QCFO-1606-CV-013 OS-LS-0052-0421-2017 21-Apr-17 FOR DRAFTING 1147 IN RE: COMPLIANCE VISIT CONDUCTED AT: REYGEM BUILDERS NCR00-QCFO-1605-CV-004 OS-LS-0053-0421-2017 21-Apr-17 FOR DRAFTING NCR00-LPFO-JA-2015-12-0037-GO OS-LS-0054-0421-2017 21-Apr-17 FOR DRAFTING NCR00-QCFO-JA-2016-03-0047GO OS-LS-0055-0421-2017 21-Apr-17 FOR DRAFTING NCR00-QCFO-1609-CV-002-SOT OS-LS-0056-0421-2017 21-Apr-17 FOR DRAFTING NCROO-QCFO-0704-IS-002 1136 1143 1144 1145 1148 1149 1150 1151 1152 1153 1154 1155 IN RE: JOINT ASSESSMENT CONDUCTED TWINS SPECIAL PHILIPPINES, INC. AT: IN RE: JOINT ASSESSMENT CONDUCTED GREEN COLLAR, INC. AT: IN RE: COMPLIANCE VISIT CONDUCTED AT: J. ESPIRITU SERVICES IN RE: LABOR STANDARDS CONDUCTED AT: IN RE: JOINT ASSESSMENT AT: IN RE: JOINT ASSESSMENT AT: IN RE: JOINT ASSESSMENT AT: IN RE: JOINT ASSESSMENT AT: INSPECTION MILESTONE PAPER PRODUCT, INC. AND/OR ASGARD CORRUGATED BOX MFG. CORP. CONDUCTED DHL EXPRESS PHILIPPINES CORPORATION CONDUCTED CONDUCTED ROXI-00-JA-2016-08-397-G/ROXI00-CV-2016-08-019-G RO4A-LPO-JA-0716-0384-1972/ RO4A-LPO-JA-0716-0384-1973/ RO4A-LPO-JA-0716-0384-2166 OS-LS-0080-0804-2010 21-Apr-17 FOR REVIEW NCR00-MPFO-JA-2016-06-079-GO OS-LS-0057-0421-2017 21-Apr-17 FOR DRAFTING ROYAL DRAGON SECURITY MANAGEMENT INC. NCR00-QCFO-JA-2016-07-0010GO OS-LS-0058-0421-2017 21-Apr-17 FOR DRAFTING INFOMAX SYSTEM SOLUTION NCR00-MPFO-JA-2016-02-012-G OS-LS-0059-0421-2017 21-Apr-17 FOR DRAFTING RO05-5-JA-2016-10-0198-G OS-LS-0060-0425-2017 25-Apr-17 CONDUCTED CGM-WIN TRADING/ ASSAN MIGUEL BREWERY, INC. FOR DRAFTING
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