Republic of the Philippines DEPARTMENT OF LABOR AND ...ro2.dole.gov.ph/fndr/mis/files/SPEED/2017/MAR...
Transcript of Republic of the Philippines DEPARTMENT OF LABOR AND ...ro2.dole.gov.ph/fndr/mis/files/SPEED/2017/MAR...
REFERENCE DATE: As of March 31, 2017
No.NAME OF
COMPLAINANT
NAME OF PARTY
COMPLAINED OFCASE NUMBER
CASE
ARISING
1 JOAN DATUL/ROGER OBANIAROSE SHOPPING CENTER-Panganiban
St.,Public Mkt., Santiago CityRO200-1607-CV-0057-ISA CV
2AMIHAN FARM SUPPLY-City Rd,Dubinan
West, Santiago CityRO200-1607-JA-0012 -ISA JA
3ABBE CONSTRUCTION SUPPLY-Camacam
St.Victory Norte, Santiago CityRO200-1607-JA-0013 -ISA JA
4FARNAZ CERAMIC TILE INC-Dubinan
West, Santiago CityRO200-1607-JA-0076-ISA JA
5FERMA DRUG ENTERPRISES-City
Rd.,Santiago CityRO200-1607-JA-0077-ISA JA
6JPC GENERAL MERCHANDISE-Cabarua,
Cauayan CityRO200-1607-JA-0078-ISA JA
7H.T.NORTH BUILD VENTURES-Rizal
Ave.Ext.,Cabaruan, Cauayan CityRO200-1607-JA-0079-ISA JA
8TRIPLE J RESTAURANT-Tagaran, Cauayan
CityRO200-1607-JA-0080-ISA JA
9HI-FLECH ADVERTISING-Cabaruan,
Cauayan CityRO200-1607-JA-0081-ISA JA
10 ECO POWER OIL-Tagaran, Cauayan City RO200-1607-JA-0082-ISA JA
11A.C. DELA PENA GROCERY-Libertad,
Abulug, CagayanRO200-1607-JA-0083-CAG JA
12JAK DRUG STORE-Libertad, Abulug,
CagayanRO200-1607-JA-0084-CAG JA
13JAK CONVENIENCE STORE-Libertad,
Abulug, CagayanRO200-1607-JA-0085-CAG JA
14GENARO'S ROYALE-Dubinan East,
Santiago City, IsabelaRO200-1607-JA-0125-ISA JA
15 MYLA PASCUA ET AL
SOHO MARKETING/RIZAL AVENUE
DIST.3,CAUAYAN CITY, ISABELA RO200-1609-CV-0001-ISA CV
16JAN MICHAEL PHOENIX GAS STATION-
Pengue Ruyu, Tuguegarao CityRO200-1609-JA-0001-CAG JA
17GCL HARDWARE-Casambalangan,
Sta.Ana, CagayanRO200-1609-JA-0007-CAG JA
18CITY TECHNOLOGICAL INSTITUTE, INC.-
Diversion Road, Caritan Centro, RO200-1609-JA-0016-CAG JA
19PSALMS CABLE INC./RIZAL, ROXAS,
ISABELARO200-1609-JA-0048-ISA JA
20RAMON UNITED METHODIST KIDDIE
COLLEGE/NATL.HIHGWAY, BUGALLON RO200-1609-JA-0062-ISA JA
21SOHO MARKETING/BRGY.MAGSAYSAY,
ALICIA, ISABELARO200-1609-JA-0065-ISA JA
22SANFORD MARKETING CORP/SAN PEDRO,
TUMAUINI, ISABELARO200-1609-JA-0078-ISA JA
23ACTIVASIA INC/PINALUDPOD, URDANETA
CITY,PANGASINAN/SAVEMORE TUMAUINI RO200-1609-JA-0080-ISA JA
24PHILFOODS FRESH-BAKED PRODUCTS
INC/MAMPLASAN, BINAN, RO200-1609-JA-0081-ISA JA
LIST OF PENDING CASES
Republic of the Philippines
DEPARTMENT OF LABOR AND EMPLOYMENT
DOLE Regional Office 02
25I MERCH MEDIA INC/493 HALAN
ST.,BRGY.MALAMIG,MANDALUYONG RO200-1609-JA-0082-ISA JA
26MACRO STAFFING INC./905 SABINO
PADILLA ST.,BINONDO RO200-1609-JA-0094-CAG JA
27JOBZONE MANPOWER AGENCY/28 SAN
ANDRES ST.,MALANDAY, VALENZUELA RO200-1609-JA-0095-CAG JA
28MIRAMAR MANPOWER SERVICES
INC./129 10TH AVENUE, CUBAO, RO200-1609-JA-0097-CAG JA
29JOB ON LINK/83 APO ST.,STA.MESA
HEIGHTS,QC/EXPRESSIONS STATIONERY RO200-1609-JA-0098-CAG JA
30KRISMOR EMPLOYMENT SERVICES
SERVICES/SHAW BLVD.MANDALUYONG RO200-1609-JA-0099-CAG JA
31EXPRESSIONS STATIONERY SHOP(MART -
ONE)/BONIFACIO COR.AGUINALDO RO200-1609-JA-0100-CAG JA
32CEDAR MANPOWER AGENCY/CAINTA,
RIZAL/EXPRESSIONS STATIONERY RO200-1609-JA-0101-CAG JA
33AVAIL A WORK MANPOWER
SERVICES/LALOMA,QUEZON RO200-1609-JA-0102-CAG JA
34THE BETTER BUSINESS LINKAGES
INC./130 TIMOG RO200-1609-JA-0104-CAG JA
35ACTIVASIA INC/PINALUDPOD, URDANETA
CITY,PANGASINAN/UNILEVER/SAVEMORE RO200-1609-JA-0106-CAG JA
36LAMONTE SALES & MERCHANDISING
SPECIALIST/11 SHORT HORN RO200-1609-JA-0110-CAG JA
37PROMO EDGE CORP./1175 MJL
BLDG.COR.BALITIKAN ST.PASONG TAMO, RO200-1609-JA-0111-CAG JA
38ACABAR/JM BLDG.II,PRES.OSMENA
ROCKEFELLER ST.,BRGY.SAN ISIDRO, RO200-1609-JA-0112-CAG JA
39TRADE MARKETING SOLUTION INC/23
GREENHILLS, MANDALUYONG CITY/MC RO200-1609-JA-0113-CAG JA
40JELF ENTERPRISES & MANPOWER
SERVICES/UNIT 2 ALPHA RO200-1609-JA-0114-CAG JA
41ACCESS/8014 WEST SERVICE
RD.MARCELO GREEN VILL.SUCAT RO200-1609-JA-0115-CAG JA
42BZ MARK PROMO SPECIALIST INC./148
HILARIO ST.,BRGY.LIGTASAN, TARLAC RO200-1609-JA-0119-ISA JA
43J DYNASTY MANPOWER SERVICES/CDR
KING/MOVA TUGUEGARAO CITYRO200-1609-JA-0124-CAG JA
44KJB MANPOWER SERVICES/CDR
KING/MOVA TUGUEGARAO CITYRO200-1609-JA-0125-CAG JA
45CITIWORKS MANPOWER SERVICES/CDR
KING/MOVA TUGUEGARAO CITYRO200-1609-JA-0126-CAG JA
46HUMAN LINK MANPOWER SERVICES
INC./CDR KING/MOVA TUGUEGARAO RO200-1609-JA-0127-CAG JA
47Richprime Global Inc. /Karangalan
Manpower & MPC /Robinson’s Dept. Store, RO200-1609-JA-0131-ISA JA
48Stratagem Design International Corp.
/Reliable Workforce & Gen. Services RO200-1609-JA-0133-ISA JA
49Robert Brown Inc. /CMC Management &
Janitorial Services /Robinson’s Dept. RO200-1609-JA-0136-ISA JA
50Stefano Footwear Corporation /Job
Placement Resources Services Coop. RO200-1609-JA-0137-ISA JA
51Cauayan Sanitary /Supervalue Inc.-
Cauayan CityRO200-1609-JA-0147-ISA JA
52Black Hulk Security Agency/quirino
Naguilian Isa./3F 72 BUKIDNON ST,BAGO RO200-1609-JA-0148-ISA JA
53 YOLLY WYCOCOExcelline Manpower & General Services/U-
Profit-Rm 302 Wycoco Bldg.Paco Roman RO200-1610-CV-0006-CAG CV
54888 HUMAN MANPOWER RESOURCES
AGENCY/AKS INDUSTRIES/CENTRO RO200-1610-JA-0001-NV JA
55ACABAR
MKTG.INTL.INC./SMC,BAMBANG/SOLANO/RO200-1610-JA-0002-NV JA
56Accord Advertising Concepts & Expert
Services Inc/Puregold Priceclub Inc/962 RO200-1610-JA-0003-CAG JA
57ACCESS/BLUE MOUNTAIN/SUPERVALUe
INC/SM CAUAYAN CITYRO200-1610-JA-0004-ISA JA
58ACES AMC IPPC/BRGY.GARIT SUR,
ECHAGUE, ISABELARO200-1610-JA-0005-ISA JA
59Ace Promotion Inc,21 Tambac
Dist.,Dagupan City/Cag.Appliance Center RO200-1610-JA-0006-CAG JA
60Activasia Inc, 261 Zone 2, Pinmalupod,
Urdaneta City,Pangasinan/Unilever-Unitop RO200-1610-JA-0007-CAG JA
61All Trade Manpower Inc,4F jade Bldg. 86
Mc Arthur Hi-way cor.Chico Rd,Potrero, RO200-1610-JA-0008-CAG JA
62AVAIL A WORK MANPOWER SERVICES,2/F
ALT BLDG.,135 AS AMORANTO SR.AVE.LA RO200-1610-JA-0009-CAG JA
63AURINKO MKTG.& PROMOTIONS INC,9F
RAFFLES CORP CENTER,F.ORTIGAS RO200-1610-JA-0010-CAG JA
64ASIAPRO MPC,70 KAPITOLYO, PASIG
CITY/ALSKA-SANFORD,MOVA & STGORO200-1610-JA-0011-CAG JA
65AEMS INC, 202 A & 202 B CATTLEYA
CONDOMINIUM BLDG,235 SALCEDO RO200-1610-JA-0012-CAG JA
66ACLEM TRADE INR'L.INC/EXPRESSIONS
STATIONERY SHOP/422 LAVEZARES RO200-1610-JA-0013-CAG JA
67AMERICAN STAR APPAREL
PHILS.INC./ROBINSON'S RO200-1610-JA-0015-ISA JA
68BABY 1ST & IRDY/RANVIN
MKTG.ROBINSONS DEPT.STORE,STGO./6 RO200-1610-JA-0018-ISA JA
69CEDAR PAYROLL & BENEFITS
MGMT.SERVICES CORP./CITISTORES RO200-1610-JA-0019-CAG JA
70CITIHRM CORP./CORAL STONES
CORP/EXPRESSIONS(MART RO200-1610-JA-0020-CAG JA
71THE DIY SHOP CORP./NORTHSTARMALL,
ILAGAN CITYRO200-1610-JA-0021-ISA JA
72CHINA CITY INTL.TRADING CORP./THE
DIY SHOP CORP.,ILAGAN CITY/2/F 2118 RO200-1610-JA-0022-ISA JA
73THE DIY SHOP CORP/2/F MOVA,
TUGUEGARAO CITYRO200-1610-JA-0023-CAG JA
74EXCELLENS RECRUITMENT MGMT.
RESOURCES INC/THE DIY SHOP, TUG & RO200-1610-JA-0034-CAG JA
75EXTREME RETAIL SPECIALIST INC/THE
DIY SHOP CORP.-MOVA TUG/RM 1802 RO200-1610-JA-0035-CAG JA
76SOLERBRAND INC./DRAPPERY
HARDWARE/THE DIY SHOP,ILAGAN/966 RO200-1610-JA-0036-ISA JA
77ONE SOURCE FACILITY SERVICES
CORP./THE DIY SHOP CORP.,MOVA RO200-1610-JA-0038-CAG JA
78WELL FIX EM INC/THE DIY SHOP
CORP,MOVA TUG & ILAGAN/MLQ RO200-1610-JA-0039-CAG JA
79KABRASO MPC/THE DIY SHOP
CORP.,MOVA TUG/3F VELCO CENTER RO200-1610-JA-0040-CAG JA
80TOPCOM SECURITY AGENCY INC./THE
DIY SHOP CORP.,MOVA TUG/133 15TH RO200-1610-JA-0041-CAG JA
81METROJOBS & PYMT SOLUTIONS
INC./G/F REGALLA PARK TOWER 150 RO200-1610-JA-0042-CAG JA
82ROMEO BULAN/APOLONIO
SAJONIA
AREM SECURITY & INVESTIGATION
AGENCY-SOUTH ISABELA GEN.HOSPITAL RO200-1611-CV-0003-ISA CV
83 JONATHAN BUCALAMERIT PROTECTION & INVESTIGATION
AGENCYRO200-1611-CV-0004-CAG CV
84SANFORD
MKTG.CORP.(SAVEMORE),MADDELA, RO200-1611-JA-0001-NV JA
85PHILFOODS FRESH BAKED PRODUCTS
INC/SAVEMORE,BAYOMBONG/STAR RO200-1611-JA-0004-NV JA
86SANFORD MARKETING
CORP./POB.SOUTH SOLANO, NVRO200-1611-JA-0006-NV JA
87MOSES COOPERATIVE/P& G/SANFORD
MKTG.CORP.-SOLANO/3130 G1 MOLAVE RO200-1611-JA-0008-NV JA
88J DYNASTY MANPOWER
SERVICES/BEAUTY LINES/SANFORD RO200-1611-JA-0009-CAG JA
89STRATPROM/LF PHILS/SANFORD
MKTG.,MOVA TUG/143 PINATUBO RO200-1611-JA-0010-CAG JA
90UNION SERVICES COOP./RFM/SANFORD
SOLANO/MEZZANINE CHESTER APT.1951 RO200-1611-JA-0011-NV JA
91LWL MANPOWER SERVICES /ZEST-
O/SANFORD SOLANO/106 UNIT J RD.8 RO200-1611-JA-0012-NV JA
92EXECUTIVE GENESIS/FUKUDA/SANFORD
SOLANO/RM310 DIAMOND FINANCE RO200-1611-JA-0014-NV JA
93SANFORD
MKTG.CORP/CALAOCAN,BAMBANG NVRO200-1611-JA-0016-NV JA
94COOPERATIVE ON OUTSOURCING
REQTS/BOUNTY FRESH/SANFORD RO200-1611-JA-0017-NV JA
95PRO-ACTIVE/BIG-E/SANFORD
MKTG,BAMBANGRO200-1611-JA-0018-NV JA
96PARAMOUNT HUMAN RESOURCES MPC
/NORTH STAR MEAT MERCHANTS RO200-1611-JA-0020-NV JA
97FRONTFORCE/MARBY FOOD
VENTURES/SANFORD BAMBANGRO200-1611-JA-0021-NV JA
98PCN PROMOPRO
INC./FONTERA/SANFORD,SOLANO/27 RO200-1611-JA-0022-NV JA
99FRONFORCE MANPOWER SERVICES
INC./MARBY FOOD/SANFORD RO200-1611-JA-0024-NV JA
100CNT PROMO & ADS SPECIALIST
INC/URC/SANFORD SOLANO/UNIT 305 RO200-1611-JA-0026-NV JA
101CNT PROMO & ADS SPECIALIST
INC/URC/SANFORD MOVA TUG/UNIT 305 RO200-1611-JA-0027-CAG JA
102SANFORD MKTG.CORP./VILLASIS
SANTIAGO CITYRO200-1611-JA-0028-ISA JA
103FIELD OUTSOURCE ASIA/SOLID FIVE
CORP./SANFORD SANTIAGO/62 MAIN RO200-1611-JA-0029-ISA JA
104STARGATE MKTG.SOLUTIONS/KIMBERLY-
CLARK/SANFORD STGO./JM RO200-1611-JA-0031-ISA JA
105UNION SERVICES COOP./RFM/SANFORD
MKTG.STGO/1951 MEZZANINE CHESTER RO200-1611-JA-0032-ISA JA
106ZC KINGS MANPOWER & JANITORIAL
SERVICES/SANITARY CARE/SANFORD RO200-1611-JA-0033-ISA JA
107CNT PROMO & ADS INC./SANFORD
TUMAUNI/3503 35TH SUMMIT ONE RO200-1611-JA-0034-ISA JA
108GUARANTEED MKTG.SERVICES
INC./SANFORD TUMAUINI/350 RO200-1611-JA-0036-ISA JA
109IMERCH MEDIA
INC./NUTRIASIA/SANFORD TUMAUINI/PB RO200-1611-JA-0037-ISA JA
110STRATPROM/SANFORD TUMAUINI/143
PINATUBO ST.,BARANGKA ILAYA RO200-1611-JA-0038-ISA JA
111TRADE MKTG.SOLUTION INC./SANFORD
TUMAUINIRO200-1611-JA-0039-ISA JA
112JD MANPOWER/SANFORD TUMAUINI/3F
FE COM'L.BLDG.MUNTILLANO RO200-1611-JA-0040-ISA JA
113PRESTIGE PROMOTION INC./SANFORD
TUMAUINIRO200-1611-JA-0041-ISA JA
114PROMOEDGE/SANFORD TUMAUINI/3F MJL
BLDG.1175 PASONG TAMO,MAKATI CITYRO200-1611-JA-0042-ISA JA
115STARGATE MKTG.& SOLUTION SERVICES
INC./KIMBERLY CLARK/SUPERVALUE RO200-1611-JA-0044-ISA JA
116MANPOWER ASSIATANCE INTEGRATED
NETWORK INC./FOODSPHERE RO200-1611-JA-0045-ISA JA
117MAGALANG COOPERATIVE/ACS
MNFTG./SUPERVALUE CYN/1076 A.D. RO200-1611-JA-0046-ISA JA
118JOBCARE INC/FEDERATED
DIST.INC/SUPERVALUE CYN/17 NORTH RO200-1611-JA-0047-ISA JA
119UNION SERVICES
COOP/RFM/SUPERVALUE RO200-1611-JA-0048-ISA JA
120PROMOEDGE
CORP./GREENCROSS/SUPERVALUE RO200-1611-JA-0049-ISA JA
121KAIZEN EXEC.RESOURCES
MGMT.CORP./BRILLS MKTG./ACE RO200-1611-JA-0053-CAG JA
122METROJOBS & PYMT SOLUTIONS
INC./G/F REGALLA PARK TOWER 150 RO200-1611-JA-0054-CAG JA
123PEOPLE POWER COOP/KEYLARGO/ACE
HARDWARE MOVA TUG/UNIT 301 RO200-1611-JA-0056-CAG JA
124KAIZEN EXEC.RESOURCES
MGMT.CORP./ACE HARDWARE RO200-1611-JA-0060-ISA JA
125GLOBAL TRUSTEES MPC/RI-ANN
COML./ACE HARDWARE-CYN/282 A RO200-1611-JA-0061-ISA JA
126MEGAFRESH MANPOWER SERVICES
INC./ACE HARDWARE CYN/UNIT 11 18/F RO200-1611-JA-0062-ISA JA
127EXTREME RETAIL SPECIALIST
INC/ENRICO INC/ACE HARDWARE RO200-1611-JA-0066-ISA JA
128ACE HARDWARE PHILS.,
INC./NORTHSTARMALL, ILAGAN ISABELARO200-1611-JA-0069-ISA JA
129EXTREME/EVERYTHING RETAIL
INDUSTRIAL & CO/ACE ILAGANRO200-1611-JA-0072-ISA JA
130METROJOBS/ROYU INDUSTRIAL
CORP/ACE ILAGAN/G/F UNIT G-03A/03B RO200-1611-JA-0074-ISA JA
131YEARNINGS OUTSOURCING/CO BAN
KIAT/ACE HARDWARE, ILAGAN CITY/120 RO200-1611-JA-0075-ISA JA
132CENTRO DEPT.STORE/CALLAO EAST,
SANTIAGO CITY, ISABELARO200-1611-JA-0079-ISA JA
133LUCIOUS STAR ASPPAREL/CENTRO
DEPT.STORE-STGOJUAL LUNA ST COR.CM RO200-1611-JA-0080-ISA JA
134THE BETTER BUSINESS LINKAGES
SUITE/DOWI/CENTRO DEPT.STORE-RO200-1611-JA-0081-ISA JA
135MIRAMAR MANPOWER SERVICES/STYLE
HUB/CENTRO DEPT.STORE-STGO/10TH RO200-1611-JA-0082-ISA JA
136MAR EMPLOYMENT FOR GOOD
SERVICES/CONQUEROR RO200-1611-JA-0083-ISA JA
137SOFFEETICADA SHOE BOUTIQUE/CENTRO
DEPT.STORE-STGO./77 GERTRUDES RO200-1611-JA-0084-ISA JA
138YEARNINGS OUTSOURCING
COOP./MANJARU/CENTRO DEPT.STORE-RO200-1611-JA-0085-ISA JA
139TITAN GROUP OF COMPANIES/CENTRO
DEPT.STORE-STGO/L 23CATLEYA RO200-1611-JA-0086-ISA JA
140DYNAMICS PERSONNEL ASSISTANCE
MUL./STEFANO/CENTRO DEPT.STORE-RO200-1611-JA-0087-ISA JA
141YEARNINGS OUTSOURCING
COOP./CENTRO DEPT.STORE-SOLANO NVRO200-1611-JA-0088-NV JA
142STREET FASHION MAKERS INC/CENTRO
DEPT.STORE, SOLANO NVRO200-1611-JA-0089-NV JA
143JELL-ON INC/CENTRO DEPT.STORE-
SOLANO NVRO200-1611-JA-0090-NV JA
144KRISMER EMPLOYMENT SERVICES
INC/DITRIO TOYS/CENTRO DEPT.STORE-RO200-1611-JA-0091-NV JA
145KINETIC TIMESTART DEVT.INC/CENTRO
DEPT.STORE-SOLANO NVRO200-1611-JA-0092-NV JA
146ER-JAL TRADING/CENTRO DEPT.STORE-
SOLANO NVRO200-1611-JA-0093-NV JA
147DESIGN O ENTERPRISES/CENTRO
DEPT.STORE-SOLANO NVRO200-1611-JA-0094-NV JA
148PEOPLE LINK/ELRO CORP/CENTRO
DEPT.STORE-SOLANO NVRO200-1611-JA-0096-NV JA
149MAR EMPLOYMENT AGENCY/CONQUEROR
INT'L.INC.CENTRO DEPT.STORE-SOLANO RO200-1611-JA-0097-NV JA
150MAN RESOURCES MGMT./FREEGO
JEANS/CENTRO DEPT.STORE-SOLANORO200-1611-JA-0098-NV JA
151RAION INT'L.CORP./CENTRO
DEPT.STORERO200-1611-JA-0099-NV JA
152KARANGALAN MANPOWER
AGENCY/PROSTAR MKTG.CORP./CENTRO RO200-1611-JA-0101-NV JA
153DYNAMIC PERSONNEL ASSISTANCE
MGMT./GIBI/CENTRO DEPT.STORE-RO200-1611-JA-0102-NV JA
154CNT PROMO & ADS SPECIALIST
INC/PUREGOLD TUG CITY/35/F UNIT ONE RO200-1611-JA-0114-CAG JA
155GOOD HELPERS SERVICE COOP/REPUBLIC
BISCUIT/PUREGOLD TUG/13 SAMONTE RO200-1611-JA-0118-CAG JA
156FASHION FRESH APPAREL
INC./EXPRESSIONS STATIONERY SHOP-RO200-1611-JA-0124-CAG JA
157HEINTZ BABY BASIC INC/EXPRESSIONS
MART ONE TUG/1067 TOMAS MAPUA RO200-1611-JA-0125-CAG JA
158HONEST PEOPLE ORIENTED LIVELIHOOD
MPC/EXPRESSIONS MART ONE TUG/3F RO200-1611-JA-0126-CAG JA
159PADMA ENTERPRISES CO./EXPRESSIONS
MART ONE TUG/1219-A CARDONA ST.,JP RO200-1611-JA-0127-B-CAG JA
160HAWKSTOCK MKTG.CORP./EXPRESSIONS
MART ONE TUG/37 INDUSTRIAL RO200-1611-JA-0129-CAG JA
161MAR EMPLOYMENT & GOODS
SERVICES/CITISTORES TUG/JEM RO200-1611-JA-0131-CAG JA
162MIRAMAR MANPOWER SERVICES
INC/CITISTORES TUG/10TH RO200-1611-JA-0134-CAG JA
163METROJOBS/CITISTORES TUG/UNIT G-
03A-03B 05 REGALIA PARK TOWER 150 RO200-1611-JA-0135-CAG JA
164KIN MANPOWER AGENCY /GOLDLINE
COSMETICS INC.RO200-1611-JA-0137-ISA JA
165STAFFERS PROVIDER OF ASIA INC/DERM
ASIA INCRO200-1611-JA-0138-ISA JA
166 GREAT VALUE INC RO200-1611-JA-0139-ISA JA
167MAR EMPLOYMENT GOODS &
SERVICES/RUSTY LOPEZRO200-1611-JA-0140-ISA JA
168PRESTIGE ALLIANCE MULTI-PURPOSE
COOP/RICHFIELD GARMENTS RO200-1611-JA-0141-ISA JA
169SUNSHINE LINKAGE MANPOWER
SERVICES/UNITOP/3/F RM301 GARCIA RO200-1611-JA-0146-CAG JA
170GOODHANDS MANPOWER
COOP/P&G/UNITOP/5 STA.ANA SAN RO200-1611-JA-0147-CAG JA
171EXCELLENT SKILLS UNLIMITED
CORP./FRESH & FAMOUS FOODS INC-RO200-1611-JA-0151-CAG JA
172 JONATHAN MEDRANOJET MANPOWER SERVICES/ARC
REFRESHMENT CORP./CABARUAN, RO200-1611-JA-0149-ISA JA
173ORANGE POWER/MALDITA/ROBINSON'S
STGO.RO200-1611-JA-0153-ISA JA
174CAREER 88 LABOR SERVICE
COOP./MAGNIFICO/ROBINSON'S STGORO200-1611-JA-0154-ISA JA
175AVAIL A WORK MANPOWER
AGENCY/RRJ/ROBINSON'S DEPT STORERO200-1611-JA-0155-ISA JA
176NELIMER MAINTENANCE & MANPOWER
SERVICES/PLAYKIT PHILS RO200-1611-JA-0156-ISA JA
177GNY GLOBAL SERVICING INC/URBAN
TIME/ROBINSON'S STGORO200-1611-JA-0157-ISA JA
178RELIABLE WORKFORCE/CHELSON
MDSE/ROBINSON'S STGORO200-1611-JA-0158-ISA JA
179 DCSARR TRADING/ROBINSON'S STGO RO200-1611-JA-0159-ISA JA
180GOLDWING APPAREL INC/ROBINSON'S
STGORO200-1611-JA-0160-ISA JA
181MAGIC SHADES CORP./ROBINSON'S
STGO.RO200-1611-JA-0161-ISA JA
182JM'S CO./CONCEPT
CLOTHING/ROBINSON'S STGO./CUBAO RO200-1611-JA-0162-ISA JA
183CLC MKTG.VENTURES/GIANT
CARRIER/ROBINSON'S STGO./116 A RO200-1611-JA-0163-ISA JA
184LE BE CARRE
INTL.CORP./REVLON/ROBINSONS STGORO200-1611-JA-0164-ISA JA
185NEW TRENDS
INTL.CORP.AGENCY/TIMEX/ROBINSONS RO200-1611-JA-0165-ISA JA
186JELL-ON INC/MACBETH/ROBINSONS
STGO/BRGY.TATALON, QUEZON CITYRO200-1611-JA-0166-ISA JA
187FIRST LINE MANPOWER/AUTHENTIC
AMERICAN APPAREL/ROBINSONS STGO.RO200-1611-JA-0167-ISA JA
188THE ELITE CLUB
COMMERCIAL/ROBINSONS STGO./100 RO200-1611-JA-0168-ISA JA
189JB VELASCO ENTERPRISES
CORP./ROBINSON'S STGORO200-1611-JA-0169-ISA JA
190ARM RESOURCES/KOPPEL/SAVERS
TUG/6F MARVIN PLAZA BLDG.CHINO RO200-1611-JA-0174-CAG JA
191MARIA CORPOARTION/CONCEPCION
DURABLES INC./SAVER'S RO200-1611-JA-0175-CAG JA
192KABRASO MPC/FINDEN TECH./SAVERS
ELEC.WORLD/35/F VELCO RO200-1611-JA-0176-CAG JA
193CNT PROMO & ADS SPECIALIST
INC/SKYWORTH/SAVERS RO200-1611-JA-0177-CAG JA
194CSS MANPOWER INC/SOLAR
INDUSTRIES/ROBINSON'S DEPT.STORE-RO200-1611-JA-0178-ISA JA
195SL TEMPS INC/LG/ADDESSA CORP-
TUG/3/F THE LYDIA BLDG.39 POLARIS RO200-1611-JA-0182-CAG JA
196SILVER PLATE DISTRIBUTORS ASIA
PACIFIC INC/ADDESSA CORP-TUG/468 RO200-1611-JA-0183-CAG JA
197ADDESSA CORPORATION/CAUAYAN CITY,
ISABELARO200-1611-JA-0184-ISA JA
198SL TEMPS INC/LG/ADDESSA CORP-
CAUAYAN, ISA./3/F THE LYDIA BLDG.39 RO200-1611-JA-0185-ISA JA
199JOB PLACEMENT RESOURCES
CORP./EXCELLENCE APPLIANCE RO200-1611-JA-0186-ISA JA
200EXECUTIVE GENESIS/ADDESSA CORP-
CAUAYAN,ISA./RM310 DIAMOND FINANCE RO200-1611-JA-0187-ISA JA
201SEVEN K ISLAND FURNITURE
CORP/ADDESSA CORP-CAUAYAN,ISA.RO200-1611-JA-0188-ISA JA
202DJLD ENTERPRISES/THE RED
SYSTEM/CALAMAGUI, ILAGAN CITYRO200-1611-JA-0193-ISA JA
203SICABA IMPORT 7 EXPORT
CORP./ROBINSONS HANDYMAN, ROXAS RO200-1611-JA-0203-ISA JA
204JERON INTL.INC./ROBINSONS
HANDYMAN,ROXAS,ISA/BRGY.BALINGASARO200-1611-JA-0208-ISA JA
205PHILMAN POWER INC./FORTUNE
BUDDIES CORP./ROBINSONS RO200-1611-JA-0210-ISA JA
206METROJOBS &
PYMT.SOLUTIONS/FIREFLY/ROBINSON'S RO200-1611-JA-0212-ISA JA
207RED EYE II SECURITY & SERVICES
INC/MARKET STRATEGIC FIRM,CAUAYAN RO200-1611-JA-0215-ISA JA
208ZC KINGS MANPOWER/BLUE
MOUNTAIN/SANFORD RO200-1611-JA-0218-ISA JA
209BENCH-SUYEN CORP/G/F
NORTHSTARMALL, ALIBAGU, ILAGAN RO200-1611-JA-0219-ISA JA
210BE CONNECTED MGMT.SERVICES/BENCH
NORTHSTARMALL, ILAGAN/2214 RO200-1611-JA-0220-ISA JA
211WE'VE LINK SERVICES INC/BENCH-SUYEN
CORP.NORTHSTARMALL/UNIT 6108 6/F RO200-1611-JA-0221-ISA JA
212BLACK MACE SECURITY AGENCY/BENCH
NORTHSTARMALL, ILAGAN/UNIT 1,201-D RO200-1611-JA-0222-ISA JA
213ACTIVASIA/UNILEVER/CHEERSMART
SANTIAGO/PINALUDPOD, URDANETA, RO200-1611-JA-0226-ISA JA
214SONTESS INC.SUPERMART/PANGANIBAN,
SANTIAGO CITYRO200-1611-JA-0228-ISA JA
215PHILFOODS FRESH-BAKED PRODUCTS
INC/GARDENIA/SONTESS RO200-1611-JA-0229-ISA JA
216EXPERCS INC/NESTLE/SONTESS
INC.SUPERMART/SUITE 201 BLDG.168 RO200-1611-JA-0230-ISA JA
217ACABAR MKTG.INTL.INC/SAN MIGUEL
CORP./SONTESS INC.SUPERMART RO200-1611-JA-0231-ISA JA
218CNT PROMO & ADS SPECIALIST
INC/URC/SONTESS INC.SUPERMART RO200-1611-JA-0232-ISA JA
219ACTIVASIA INC/UNILEVER/SONTESS INC
SUPERMART SANTIAGO/261 ZONE 2 RO200-1611-JA-0233-ISA JA
220GOODHANDS MANPOWER
COOP/P&G/SONTESS INC.SUPERMART RO200-1611-JA-0234-ISA JA
221PROMO SPHERE INC/TRI-PHARMA
INC/SONTESS INC.SUPERMART RO200-1611-JA-0235-ISA JA
222STARGATE MKTG.SOLUTIONS SERVICES
INC/KIMBERLY CLARK/SONTESS INC RO200-1611-JA-0236-ISA JA
223VALLEYWIDE SALES &
DISTRIBUTION/SONTESS INC RO200-1611-JA-0237-ISA JA
224MIROF RESOURCES INC/PANASONIC/S &
J CALEON CAUAYAN CITY/7/F PHILCOX RO200-1611-JA-0239-ISA JA
225JOB PLACEMENT RESOURCES SERVICES
COOP/FUJIDENZO/S & J CALEON RO200-1611-JA-0240-ISA JA
226STRATPROM/CAMEL/S & J CALEON
CAUAYAN/PMHA BLDG.ARELLANO BAUI, RO200-1611-JA-0243-ISA JA
227UNIVERSAL PROMO SPECIALIST
INC/ELECTROLUX/S & J RO200-1611-JA-0244-ISA JA
228S & J CALEON MKTG.INC./BUNTUN HI-
WAY, TUG.CITYRO200-1611-JA-0245-CAG JA
229CNT PROMO & ADS SPECIALIST
INC/SKYWORTH PHILS./S & J CALEON RO200-1611-JA-0246-CAG JA
230PHIL.UNIFRESH ENTERPRISES
INC/TRADEMASTER RESOURCES CORP./S RO200-1611-JA-0247-CAG JA
231CUSTOMER TOUCHPOINT RESOURCES
INC./SHARP PHILS/S & J CALEON PENGUE RO200-1611-JA-0248-CAG JA
232WILLY & SON'S CORPORATION/BALZAIN,
TUG.CITYRO200-1611-JA-0249-CAG JA
233EXCEL PROSERVICES INC/EZY ASIA
PACIFIC INC/WILLY & SONS TUG/PASIG RO200-1611-JA-0252-CAG JA
234CUSTOMER TOUCHPOINT RESOURCES
INC./SHARP PHILS/WILLY & SONS RO200-1611-JA-0253-CAG JA
235CAGAYAN APPLIANCE CENTER/35 MABINI
COR.GONZAGA ST,TUG.CITYRO200-1611-JA-0258-CAG JA
236MACSLINK PSV INC/GE/CAGAYAN
APPLIANCE CENTER/MARC 2000 9/F RO200-1611-JA-0260-CAG JA
237LWL MANPOWER SERVCES/CANDICE
MEGAMART/35 ROAD 13 BAGONG PAG-RO200-1611-JA-0268-CAG JA
238GIRO MANPOWER AGENCY/WL FOODS
MARITON/9 PURONG ST.,PUNTURIN, RO200-1611-JA-0272-CAG JA
239GOODHANDS MANPOWER COOP/P&
G/MARITON GROCERY/1 BURGOS RO200-1611-JA-0273-CAG JA
240MOSES
GOODHELPERS/REBISCO/MARITON RO200-1611-JA-0276-CAG JA
241PROMECH/PERMEX/MARITON
GROCERY/1ST FLR.MARICK BLDG.627 RO200-1611-JA-0277-CAG JA
242 DNF NORTHEAST/MARITON GROCERY RO200-1611-JA-0279-CAG JA
243AMIHAN FARM SUPPLY & ALJAY AGRO-
INDUSTRIAL DEVT.CORP./MAHARLIKA RO200-1612-CV-0002-ISA CV
244GJ TALAVERA LENDING INC/SAN FERMIN,
CAUAYAN CITYRO200-1612-JA-0007-ISA JA
245BLACER SECURITY & INVESTIGATION
AGENCY/TALAVERA HYPERMART/SAN RO200-1612-JA-0010-ISA JA
246SAGUITTARIUS DRAGON INVESTIGATION
AGENCY/TALAVERA RO200-1612-JA-0011-ISA JA
247ECO HYGIENE SALES/QUANTA
PAPERS/TALAVERA/149-a rev.aglipay RO200-1612-JA-0012-ISA JA
248TRADE MARKETING
SOLUTIONS/KOJIESAN/TALAVERA RO200-1612-JA-0014-ISA JA
249SUMMIT CORP/LILY
PRODUCTS/TALAVERA/IBA, MEYCAUAYAN RO200-1612-JA-0015-ISA JA
250IMERCH MEDIA/GRUPO
MARILEN/TALAVERA HYPERMART/2 RD.I RO200-1612-JA-0017-ISA JA
251GOODHELPERS/REBISCO/TALAVERA/5
STA.ANA ST, SAN FRANCISCO DEL RO200-1612-JA-0018-ISA JA
252PURE R MARKETING/TALAVERA/SAN
ANTONIO, ALICIA, ISARO200-1612-JA-0021-ISA JA
253AMIHAN FARM SUPPLY/BULALA,
CAMALANUIGAN, CAGAYAN RO200-1612-JA-0022-CAG JA
254QUEEN JENNIFER HOTEL/MAHARLIKA
HIGHWAY,CAUAYAN ISA.RO200-1612-JA-0023-ISA JA
255FLORES MART INC/PANGANIBAB,
DUBINAN EAST, SANTIAGO CTY, ISABELA RO200-1701-JA-0001-ISA JA
256COOPERATIVE BANK OF
CAGAYAN/MAHARLIKA HIGHWAY, SAN RO200-1701-CV-0002-CAG CV
257FIRST GREEN ISABELA WASTE
MGMT.INC/MARANA 1ST, ILAGAN CITY, RO200-1702-CV-0001-ISA CV
258 JOAN MARIE PONCIANOCAC SIX SULIT STORE/LINGALING,
TUMAUINI, ISABELARO200-1702-CV-0004-ISA CV
259 RELYN HAWLANDER CEDAR CALL CENTRE SERVICES RO200-1702-CV-0007-CAG CV
260 LAILA MANZANO RTM LINES (NOW LJM Lines) R0200-1702-CV-0008-ISA CV
261 KEN XU FIESTA SHOPPING CENTER-BRANCH 5 R0200-1702-CV-0009-ISA CV
262 MARIA CONCEPCION LAYNO REYES HAIRCUTTERS(ROXAS) R0200-1702-CV-0010-ISA CV
263 MARIA CONCEPCION LAYNO REYES HAIRCUTTERS(AURORA) R0200-1702-CV-0011-ISA CV
264 LORNA BABARAN VILLA DIANA HOTEL & CAFÉ R0200-1702-CV-0012-ISA CV
265 FE D. FELICIANO AREM SECURITY AGENCY R0200-1702-CV-0013-ISA CV
266 NEPTHALIE PASILIAOISECURE SECURITY SERVICES INC.-54
ARTACHO R0200-1703-CV-0001-CAG CV
267 NEPTHALIE PASILIAOISECURE SECURITY SERVICES INC.-54
ARTACHO R0200-1703-CV-0002-NV CV
Prep
ared
LEO
III
EVA HAZEL P. ACCAD
NATURE OF
BUSINESS
DATE FILED
(dd-Mon-yy )
DATE OF 1ST
MANDATORY
REFERENCE
DATE MAJOR ISSUE
NO. OF DAYS
PENDING *
RETAIL 7/22/2016 31-Aug-16 31-Mar-17RK/WO#17/OT/U-
13TH/SIL/3 DO'S212
RETAIL 7/22/2016 31-Aug-16 31-Mar-17 WO#17/SWB/FAT 212
RETAIL 7/22/2016 31-Aug-16 31-Mar-17 WO#17/SWB/FAT 212
RETAIL 31-Aug-16 31-Mar-17 rk/swb/rule1020/fat 212
RETAIL 31-Aug-16 31-Mar-17 rk/u-wage/1020/fat/4dos 212
RETAIL 31-Aug-16 31-Mar-17 RK/SWB 212
RETAIL 31-Aug-16 31-Mar-17 RK/SWB/RULE1020 212
SERVICE 31-Aug-16 31-Mar-17 RK/SWB 212
SERVICE 31-Aug-16 31-Mar-17 RK/HDMF 212
RETAIL 31-Aug-16 31-Mar-17 RK/SWB 212
RETAIL 31-Aug-16 31-Mar-17 RK(MARCH 2016);SWB 212
RETAIL 31-Aug-16 31-Mar-17 RK(MARCH 2016);SWB 212
RETAIL 31-Aug-16 31-Mar-17 RK(MARCH 2016);SWB 212
RETAIL 7/22/2016 31-Aug-16 31-Mar-17 RK 212
RETAIL 9/14/2016 31-Oct-16 31-Mar-17NI-WO#17/NP-OT/NP-
RD/UP-13THMO./SWB 151
RETAIL 9/8/2016 20-Sep-16 31-Mar-17NI-
WO#17/1020/SWB/FAT/R192
RETAIL 9/8/2016 20-Sep-16 31-Mar-17SWB/UP-WAGES/UP-
13TH/1020192
NON-AGRI 9/8/2016 20-Sep-16 31-Mar-17UP-WAGES/UP-13TH/SSS
COV/RK/FAT/1020/OSH 192
SERVICE 9/14/2016 12-Oct-16 31-Mar-17UP-WAGES/NP-HP-NP-
SILP/NP-13TH 170
NON-AGRI 9/14/2016 12-Oct-16 31-Mar-17UP-
WAGES/RK/RULE1020/SA170
RETAIL 9/14/2016 12-Oct-16 31-Mar-17UP-WAGES/SWB
COV./SAFCOM/FSIC170
RETAIL 10/5/2016 18-Oct-16 31-Mar-17 ELEMENTS OF LOC 164
SERVICE
PROVIDER10/5/2016 18-Oct-16 31-Mar-17 RK 164
SERVICE
PROVIDER10/5/2016 18-Oct-16 31-Mar-17 RK 164
LIST OF PENDING CASES
Republic of the Philippines
DEPARTMENT OF LABOR AND EMPLOYMENT
DOLE Regional Office 02
SERVICE
PROVIDER10/5/2016 18-Oct-16 31-Mar-17 RK 164
SERVICE
PROVIDER10/5/2016 25-Oct-16 31-Mar-17
NO-RECORD
KEEPING/ELEMENTS OF 157
SERVICE
PROVIDER10/5/2016 25-Oct-16 31-Mar-17
NO RECORDS
KEEPING/ELEMENTS OF 157
SERVICE
PROVIDER10/5/2016 25-Oct-16 31-Mar-17
NP-SIL/ELEMENTS OF
LOC/ILLEGAL 157
SERVICE
PROVIDER10/5/2016 25-Oct-16 31-Mar-17
NP-SIL/ELEMENTS OF
LOC/HDMF COV.157
SERVICE
PROVIDER10/5/2016 25-Oct-16 31-Mar-17
NRK/ELEMENTS OF
LOC/SWB COV./ILLEGAL 157
SERVICE
PROVIDER10/5/2016 25-Oct-16 31-Mar-17 ELEMENTS OF LOC 157
SERVICE
PROVIDER10/5/2016 25-Oct-16 31-Mar-17
NRK/ELEMENTS OF
LOC/SWB COV./ILLEGAL 157
SERVICE
PROVIDER10/5/2016 25-Oct-16 31-Mar-17
ELEMENTS OF
LOC/ILLEGAL 157
SERVICE
PROVIDER10/5/2016 25-Oct-16 31-Mar-17
RK/ELEMENTS OF
LOC/SWB 157
SERVICE
PROVIDER10/5/2016 17-Oct-16 31-Mar-17
ELEMENTS OF
LOC/SERVICE 165
SERVICE
PROVIDER10/5/2016 17-Oct-16 31-Mar-17
DO 18-A/RK/NP-
RDPP/SERVICE 165
SERVICE
PROVIDER10/5/2016 17-Oct-16 31-Mar-17
DO 18-A/RK/SERVICE
AGREEMENT/EMPLOYMEN165
SERVICE
PROVIDER10/5/2016 17-Oct-16 31-Mar-17
DO 18-A/RK/SERVICE
AGREEMENT/EMPLOYMEN165
SERVICE
PROVIDER10/5/2016 17-Oct-16 31-Mar-17
DO 18-A/RK/NP-SILP/NO
SERVICE 165
SERVICE
PROVIDER10/5/2016 17-Oct-16 31-Mar-17
DO 18-A/RK/NO SERVICE
AGREEMENT/EMPLOYMEN165
SERVICE
PROVIDER10/5/2016 17-Oct-16 31-Mar-17
DO 18-A/RK/NP-SILP/NO
SERVICE 165
SERVICE
PROVIDER10/5/2016 18-Oct-16 31-Mar-17
COPY OF SERVICE
AGREEMENT/ELEMENTS 164
SERVICE
PROVIDER10/5/2016 21-Oct-16 31-Mar-17
DO 18-A/DELAY PYMT OF
WAGES/NP-SILP/SEMI-161
SERVICE
PROVIDER10/5/2016 21-Oct-16 31-Mar-17
DO 18-A/ILLEGAL
DEDUCTION OF 161
SERVICE
PROVIDER10/5/2016 21-Oct-16 31-Mar-17
DO 18-A/ILLEGAL
DEDUCTION OF 161
SERVICE
PROVIDER10/5/2016 21-Oct-16 31-Mar-17
ILLEGAL DEDUCTION OF
CASHBOND & SERVICE 161
SERVICE
PROVIDER10/5/2016 31-Oct-16 31-Mar-17
RK/SERVICE
AGREEMENT/EMPLOYMEN151
SERVICE
PROVIDER10/5/2016 31-Oct-16 31-Mar-17
RK/SERVICE
AGREEMENT/EMPLOYMEN151
SERVICE
PROVIDER10/5/2016 31-Oct-16 31-Mar-17
RK/SERVICE
AGREEMENT/EMPLOYMEN151
SERVICE
PROVIDER10/5/2016 31-Oct-16 31-Mar-17
RK/SERVICE
AGREEMENT/EMPLOYMEN151
SERVICE
PROVIDER10/5/2016 31-Oct-16 31-Mar-17
RK/RULE1020/SERVICE
AGREEMENT/ELEMENTS 151
SECURITY 10/5/2016 31-Oct-16 31-Mar-17RK-NP-HP/NP-PP/DO18-
A/OSH POLICIES/SAFCOM151
SERVICE
PROVIDER10/14/2016 10-Nov-16 31-Mar-17
RK/HDMF/ILLEGAL
DEDUCTION OF 141
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
NP-HP/RK/ELEMENTS OF
LOC/E.CONTRACT/A.REP142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/FAT/ELEMENTS OF 142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/FAT/E.CONTRACT/DO
18-A/ANNUAL 142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/RULE1020/SERVICE
AGREEMENT/ELEMENTS 142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
UP-
WAGES/RDPP/OT/HP/SHP142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/DO 18-
A/S.AGREEMENT/E.CONT142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/FAT/DO-18-
A/S.AGREEMENT/E.CONT142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/RULE1020/DO18-
A/E.CONTRACT/NP-142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/RULE1020/DO18-
A/E.CONTRACT/NP-142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/DO18-
A/E.CONTRACT/S.AGREE142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/DO18-
A/E.CONTRACT/S.AGREE142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/DO18-A/NP-
SIL/E.CONTRACT/S.AGRE142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/NP-HP;PPSH/ILLEGAL
DEDUCTION OF 142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/E.CONTRACT/S.AGREE
MENT/UP-OT/ELEMENTS 142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
UP-
WAGES/RK/S.AGREEMENT142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/DO18-A/ILLEGAL
DEDUCTION/E.CONTRAC142
SERVICE
PROVIDER10/14/2016 09-Nov-16 31-Mar-17
RK/ILLEGAL
DEDUCTION/NP-SIL/NP-142
RETAIL 11/9/2016 29-Nov-16 31-Mar-17SWB COV.FOR NEWLY
HIRED 122
RETAIL 11/9/2016 29-Nov-16 31-Mar-17NP-SIL/RK/SWB
COV./RULE1020/ELEMENT122
SERVICE
PROVIDER11/9/2016 29-Nov-16 31-Mar-17
FAT/SERVICE
AGREEMENT/ELEMENTS 122
SERVICE
PROVIDER11/5/2016 29-Nov-16 31-Mar-17
RK/RULE1020/ELEMENTS
OF 122
SERVICE
PROVIDER11/5/2016 29-Nov-16 31-Mar-17
PROOF OF COV.OF
SWB/RULE1020/ELEMENT122
SERVICE
PROVIDER11/5/2016 29-Nov-16 31-Mar-17
NP-
SIL/RK/RULE1020/ELEME122
SERVICE
PROVIDER11/5/2016 29-Nov-16 31-Mar-17
UP-13THMO./NP-
SIL/RK/RULE1020/ELEME122
SERVICE
PROVIDER11/5/2016 29-Nov-16 31-Mar-17
RK/RULE1020/ELEMENTS
OF LOC122
SERVICE
PROVIDER11/5/2016 29-Nov-16 31-Mar-17
RK/RULE1020/ELEMENTS
OF LOC122
SERVICE
PROVIDER11/5/2016 29-Nov-16 31-Mar-17
NP-WO#17/NP-HP/NP-PP
SD &RD/NP-SIL/UP-122
SERVICE
PROVIDER11/5/2016 29-Nov-16 31-Mar-17
NP-
SIL/RK/RULE1020/ELEME122
SECURITY
AGENCY 11/14/2016 29-Nov-16 31-Mar-17RK/S.AGREEMENT/NP-
PAYSLIP/NP-SIL/HP & OT 122
SECURITY
AGENCY11/14/2016 29-Nov-16 31-Mar-17
NON-PROV.OF SIL/NI-
WO#17/RK/NON 122
SERVICE
PROVIDER11/14/2016 20-Feb-17 31-Mar-17 RK/FAT 39
SERVICE
PROVIDER11/14/2016 20-Feb-17 31-Mar-17 RK/ELEMENTS OF LOC 39
SERVICE
PROVIDER11/14/2016 20-Feb-17 31-Mar-17
RK/SAFCOM/ELEMENTS
OF LOC 39
SERVICE
PROVIDER11/14/2016 20-Feb-17 31-Mar-17
RK/DO18-
A/RULE1020/A.REPORT/E 39
SERVICE
PROVIDER11/15/2016 22-Feb-17 31-Mar-17
NP-SIL/DO18-
A/RK/ELEMENTS OF LOC 37
SERVICE
PROVIDER11/15/2016 22-Feb-17 31-Mar-17
RK/DO18-
A/S.AGREEMENT/ELEMEN 37
SERVICE
PROVIDER11/14/2016 20-Feb-17 31-Mar-17
RK/NI-
SIL/RULE1020/ELEMENTS 39
SERVICE
PROVIDER11/14/2016 20-Feb-17 31-Mar-17
RK/DO18-
A/S.A.REPORT/S.AGREEM 39
SERVICE
PROVIDER11/14/2016 20-Feb-17 31-Mar-17
RK/RULE1020/ELEMENTS
OF LOC 39
SERVICE
PROVIDER11/15/2016 20-Feb-17 31-Mar-17 RK/RULE1020 39
SERVICE
PROVIDER11/15/2016 20-Feb-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT//SWB COV. 39
SERVICE
PROVIDER11/15/2016 20-Feb-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/ELEMENTS OF 39
SERVICE
PROVIDER11/15/2016 20-Feb-17 31-Mar-17 RK/ELEMENTS OF LOC 39
SERVICE
PROVIDER11/15/2016 20-Feb-17 31-Mar-17 RK/ELEMENTS OF LOC 39
SERVICE
PROVIDER11/15/2016 20-Feb-17 31-Mar-17
RK/FAT/ELEMENTS OF
LOC 39
SERVICE
PROVIDER11/15/2016 20-Feb-17 31-Mar-17
RK/FAT/ELEMENTS OF
LOC 39
SERVICE
PROVIDER11/15/2016 20-Feb-17 31-Mar-17
RK/NP-
SIL/FAT/ELEMENTS OF 39
SERVICE
PROVIDER11/15/2016 22-Feb-17 31-Mar-17
RK/DO18-
A/S.AGREEMENT/ELEMEN 37
SERVICE
PROVIDER11/15/2016 22-Feb-17 31-Mar-17 RK 37
SERVICE
PROVIDER11/15/2016 22-Feb-17 31-Mar-17
RK/SWB COV/NP-
HP/ELEMENTS OF LOC 37
SERVICE
PROVIDER11/15/2016 22-Feb-17 31-Mar-17 RK/ELEMENTS OF LOC 37
SERVICE
PROVIDER11/15/2016 22-Feb-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/RULE1020/ELEME 37
SERVICE
PROVIDER11/15/2016 22-Feb-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/RULE1020/ELEME 37
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17
RK/NP-SIL/ELEMENTS OF
LOC 36
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17
NP-HP/RK/ELEMENTS OF
LOC 36
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17
NP-SIL/RK/ELEMENTS OF
LOC 36
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17 RK/ELEMENTS OF LOC 36
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17 RK/ELEMENTS OF LOC 36
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17
ILLEGAL
DEDUCTION/RK/ELEMENT 36
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17 RK/ELEMENTS OF LOC 36
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17
DELAYED PYMT OF
WAGES/SWB 36
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17
RK/RULE1020/ELEMENTS
OF LOC 36
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17
RK/DO18-A/ELEMENTS OF
LOC 36
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17 RK/ELEMENTS OF LOC 36
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17 RK/ELEMENTS OF LOC 36
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17
RK/ELEMENTS OF
LOC/DO18-A 36
SERVICE
PROVIDER11/16/2016 23-Feb-17 31-Mar-17
RK/ELEMENTS OF
LOC/DO18-A 36
SERVICE
PROVIDER11/16/2016 24-Feb-17 31-Mar-17
RK/RULE1020/S.AGREEME
NT/DO 18-A/ELEMENTS 35
SERVICE
PROVIDER11/16/2016 24-Feb-17 31-Mar-17
RK/RULE1020/E.CONTRA
CT/DO 18-A/ELEMENTS 35
SERVICE
PROVIDER11/16/2016 24-Feb-17 31-Mar-17
RK/RULE1020/E.CONTRA
CT/DO 18-A/ELEMENTS 35
SERVICE
PROVIDER11/16/2016 24-Feb-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/ELEMENTS OF 35
SERVICE
PROVIDER11/16/2016 24-Feb-17 31-Mar-17
PHIC COV./RK/ELEMENTS
OF LOC 35
SERVICE
PROVIDER11/16/2016 24-Feb-17 31-Mar-17 RK/ELEMENTS OF LOC 35
SERVICE
PROVIDER11/16/2016 24-Feb-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/ELEMENTS OF 35
SERVICE
PROVIDER11/18/2016 23-Feb-17 31-Mar-17
DO18-
A/S.AGREEMENT/RULE10 36
SERVICE
PROVIDER11/18/2016 23-Feb-17 31-Mar-17
RK/DO18-
A/E.CONTRACT/S.AGREE 36
SERVICE
PROVIDER11/18/2016 23-Feb-17 31-Mar-17
RK/DO18-
A/E.CONTRACT/S.AGREE 36
SERVICE
PROVIDER11/18/2016 23-Feb-17 31-Mar-17
RK/DO18-
A/E.CONTRACT/S.AGREE 36
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
RK/SWB
REMITTANCE/SAFCOM/FA 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
NP-SIL/RK/ELEMENTS OF
LOC 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
NP-HP/NP-SIL/HDMF
COV/RK/ELEMENTS OF 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
ILLEGAL
DEDUCTION/RK/DO18- 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17 RK/ELEMENTS OF LOC 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
SWB COV./NP-
SIL/RK/ELEMENTS OF 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
RK/DO18-A/ELEMENTS OF
LOC 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
NP-RHP/NP-SIL/NP-
PPSD/HDMF,PHIC 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
NP-SIIL/RK/ELEMENTS OF
LOC 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
RK/S.A.REPORT/E.CONTR
ACT/ELEMENTS OF LOC 35
RETAIL 11/18/2016 24-Feb-17 31-Mar-17 RK/NP-SIL/RULE 1020 35
RETAIL 11/18/2016 24-Feb-17 31-Mar-17RK/SEMI-ANNUAL
REPORT/E.CONTRACT/EL 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
RK/SEMI-ANNUAL
REPORT/E.CONTRACT/EL 35
RETAIL 11/18/2016 24-Feb-17 31-Mar-17RK/E.CONTRACT/UP-
WO#17/RULE1020 35
RETAIL 11/18/2016 24-Feb-17 31-Mar-17UP-WAGES/NP-SIL/NON-
REMIT OF SWB/NP- 35
RETAIL 11/18/2016 24-Feb-17 31-Mar-17RK/E.CONTRACT/RULE10
20 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
RK/SEMI-ANNUAL
REPORT/DO18- 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
RK/ILLEGAL DEDUCTION
OF 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
RK/DO18-
A/S.A.REPORT/ELEMENTS 35
RETAIL 11/18/2016 24-Feb-17 31-Mar-17E.CONTRACT/RK/ELEMEN
TS OF LOC 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
ILLEGAL DEDUCTION OF
CASHBOND/E.CONTRACT/ 35
SERVICE
PROVIDER11/18/2016 24-Feb-17 31-Mar-17
NP-SIL/NP-
RECORDS/RK/E.CONTRAC 35
SERVICE
PROVIDER11/23/2016 14-Dec-16 31-Mar-17
RK/UP-OT/DO18-A/SA
REPORT/ELEMENTS OF 107
SERVICE
PROVIDER11/23/2016 15-Dec-16 31-Mar-17
RK/FAT/ELEMENTS OF
LOC/S.AGREEMENT/E.CO106
SERVICE
PROVIDER11/24/2016 19-Dec-16 31-Mar-17
RK/NP-
SILP/E.CONTRACT/DO18-102
SERVICE
PROVIDER11/24/2016 19-Dec-16 31-Mar-17
RK/E.CONTRACT/DO18-
A/S.AGREEMENT/ELEMEN102
SERVICE
PROVIDER11/24/2016 19-Dec-16 31-Mar-17
RK/NP-PSH/NP-
SIL/ILLEGAL 102
SERVICE
PROVIDER11/24/2016 19-Dec-16 31-Mar-17
RK/NP-PPSH/NP-
SIL/E.CONTRACT/LOC102
SERVICE
PROVIDER11/24/2016 19-Dec-16 31-Mar-17
RK/NP-SIL/PAYSLIP/NON-
COV.OF 102
SERVICE
PROVIDER11/24/2016 16-Dec-16 31-Mar-17
RK/NP-UNWORKED
HOLIDAY/NP-105
SERVICE
PROVIDER11/24/2016 16-Dec-16 31-Mar-17
RK/RULE1020/DO18-
A/ELEMENTS OF LOC105
SERVICE
PROVIDER11/24/2016 16-Dec-16 31-Mar-17
RK/RULE1020/E.CONTRA
CT/DO18-A/ELEMENTS OF 105
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17 RK/WO#17/LOC 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17 RK/LOC/HP 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17 RK/LOC 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17 RK/LOC 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17 RK/LOC 73
SERVICE
PROVIDER11/28/2016 13-Dec-16 31-Mar-17
RK/NP-13TH MO./HP/PP-
SH/UP-108
SERVICE
PROVIDER11/28/2016 13-Dec-16 31-Mar-17
RK/FAT/ELEMENTS OF
LOC/DO18-108
SERVICE
PROVIDER12/1/2016 20-Dec-16 31-Mar-17
RK/RULE1020/DO18-
A/ELEMENTS OF LOC101
SERVICE
PROVIDER11/28/2016 24-Jan-17 31-Mar-17
RK/NI-
WO#17/S.AGREEMRNT/E. 66
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/E.CONTRACT/DO18-
A/ELEMENTS OF LOC 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/E.CONTRACT/ELEMEN
TS OF LOC 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/E.CONTRACT/ELEMEN
TS OF LOC 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/DO18-A/NP-
SIL/E.CONTRACT/ELEMEN 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/NP-
13THMO/E.CONTRACT/EL 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/E.CONTRACT/ELEMEN
TS OF LOC 73
RETAIL 11/28/2016 20-Feb-17 31-Mar-17 RK/E.CONTRACT 39
RETAIL 11/28/2016 20-Feb-17 31-Mar-17 RK 39
RETAIL 11/28/2016 20-Feb-17 31-Mar-17 RK/NP-SIL 39
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/ELEMENTS OF 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/ELEMENTS OF 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/ELEMENTS OF 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/ELEMENTS OF 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/ELEMENTS OF 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/ELEMENTS OF 73
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/ELEMENTS OF 73
RETAIL 11/28/2016 17-Jan-17 31-Mar-17RK/SSS;HDMF;PHIC
COV./ELEMENTS OF LOC 73
SERVICE
PROVIDER12/1/2016 19-Jan-17 31-Mar-17
RK/NP-PAYSLIP/SERVICE
AGREEMNT/E.CONTRACT/71
SERVICE
PROVIDER12/1/2016 19-Jan-17 31-Mar-17 RK/E.CONTRACT 71
SERVICE
PROVIDER12/1/2016 19-Jan-17 31-Mar-17
RK/E.CONTRACT/S.AGREE
MNT/NP-PAYSLIP/PROOF 71
SERVICE
PROVIDER12/1/2016 19-Jan-17 31-Mar-17
RK/E.CONTRACT/S.
AGREEMENT/ELEMENTS 71
SERVICE
PROVIDER11/28/2016 17-Jan-17 31-Mar-17
RK/SWB COV./NP-RDP/UP-
OT/NP-HP/ELEMENTS OF 73
SERVICE
PROVIDER12/1/2016 21-Dec-16 31-Mar-17
RK/DO18-
A/E.CONTRACT/S.AGREE100
RETAIL 12/1/2016 21-Dec-16 31-Mar-17UP-
WAGES/RK/RULE1020/S.A100
RETAIL 11/28/2016 18-Jan-17 31-Mar-17 ELEMENTS OF LOC 72
SERVICE
PROVIDER11/28/2016 18-Jan-17 31-Mar-17
RK/SA
REPORT/E.CONTRACT/DO 72
SERVICE
PROVIDER11/28/2016 18-Jan-17 31-Mar-17
RK/SA
REPORT/E.CONTRACT/DO 72
RETAIL 11/28/2016 27-Feb-17 31-Mar-17 RK 32
RETAIL 11/28/2016 27-Feb-17 31-Mar-17 RK 32
TRUCKING 11/28/2016 04-Jan-17 31-Mar-17RK/NON-COV.OF
SSS,PHIC,HDMF/DO18-A 86
SERVICE
PROVIDER11/28/2016 18-Jan-17 31-Mar-17
NP-
SIL/RK/FAT/ELEMENTS OF 72
SERVICE
PROVIDER11/28/2016 18-Jan-17 31-Mar-17
RK/FAT/ELEMENTS OF
LOC 72
SERVICE
PROVIDER11/28/2016 18-Jan-17 31-Mar-17
RK/FAT/ELEMENTS OF
LOC 72
SERVICE
PROVIDER11/28/2016 18-Jan-17 31-Mar-17
NP-SIL/ILLEGAL
DEDUCTION/RK/ELEMENT 72
SERVICE
PROVIDER11/28/2016 19-Jan-17 31-Mar-17
RK/SAFCOM/DO18-
A/E.CONTRACT/S.AGREE 71
SERVICE
PROVIDER11/28/2016 24-Jan-17 31-Mar-17
RK/NP-SIL/DO18-
A/E.CONTRACT/ELEMENT 66
RETAIL 11/28/2016 24-Jan-17 31-Mar-17RK/RULE1020/FAT/S.AGR
EEMENT 66
SERVICE
PROVIDER11/28/2016 24-Jan-17 31-Mar-17
RK/DO18-
A/E.CONTRACT/ELEMENT 66
SERVICE
PROVIDER11/28/2016 24-Jan-17 31-Mar-17
RK/NP-
SIL/S.A.REPORT/ILLEGAL 66
SERVICE
PROVIDER11/28/2016 24-Jan-17 31-Mar-17
RK/UP-OT/NP-RHP/NP-
PPSH/NP-PPRD/DO18-A 66
SERVICE
PROVIDER12/1/2016 24-Jan-17 31-Mar-17
RK/ELEMENTS OF
LOC/E.CONTRACT 66
RETAIL 12/1/2016 24-Jan-17 31-Mar-17 RK/SAFCOM 66
SERVICE
PROVIDER12/1/2016 03-Feb-17 31-Mar-17
RK/FAT/DO18-
A/S.AGREEMENT/E.CONT 56
SERVICE
PROVIDER12/1/2016 24-Jan-17 31-Mar-17
RK/FAT/ELEMENTS OF
LOC 66
SERVICE
PROVIDER12/1/2016 03-Feb-17 31-Mar-17
RK/FAT/ELEMENTS OF
LOC 56
SERVICE
PROVIDER12/1/2016 03-Feb-17 31-Mar-17
RK/FAT/ELEMENTS OF
LOC 56
SERVICE
PROVIDER12/1/2016 03-Feb-17 31-Mar-17
RK/FAT/ELEMENTS OF
LOC 56
SERVICE
PROVIDER12/1/2016 03-Feb-17 31-Mar-17
RK/FAT/ELEMENTS OF
LOC 56
SERVICE
PROVIDER12/1/2016 03-Feb-17 31-Mar-17
RK/FAT/ELEMENTS OF
LOC 56
SERVICE
PROVIDER12/1/2016 03-Feb-17 31-Mar-17
RK/FAT/ELEMENTS OF
LOC 56
RETAIL 12/1/2016 03-Feb-17 31-Mar-17RK/FAT/ELEMENTS OF
LOC 56
SERVICE
PROVIDER12/1/2016 31-Jan-17 31-Mar-17
RK/S.AGREEMENT/E.CON
TRACT/DO18- 59
SERVICE
PROVIDER12/1/2016 31-Jan-17 31-Mar-17
RK/E.CONTRACT/S.AGREE
MENT/DO18-A/ELEMENTS 59
SERVICE
PROVIDER12/1/2016 31-Jan-17 31-Mar-17
RK/E.CONTRACT/S.AGREE
MENT/DO18-A/ELEMENTS 59
SERVICE
PROVIDER12/1/2016 31-Jan-17 31-Mar-17
RK/E.CONTRACT/S.AGREE
MENT/DO18-A/ELEMENTS 59
RETAIL 12/1/2016 19-Jan-17 31-Mar-17RK/FAT/ELEMENTS OF
LOC71
SERVICE
PROVIDER12/1/2016 19-Jan-17 31-Mar-17
RK/DO18-
A/E.CONTRACT/ELEMENT71
SERVICE
PROVIDER12/1/2016 19-Jan-17 31-Mar-17
RK/ILLEGAL
DEDUCTION/ELEMENTS 71
SERVICE
PROVIDER12/1/2016 19-Jan-17 31-Mar-17
RK/NP-SIL/ELEMENTS OF
LOC71
RETAIL 12/1/2016 19-Jan-17 31-Mar-17NI-WO#17/RK/SWB
COV./RULE1020/OSHS 71
SERVICE
PROVIDER12/1/2016 19-Jan-17 31-Mar-17 RK/ELEMENTS OF LOC 71
SERVICE
PROVIDER12/1/2016 19-Jan-17 31-Mar-17
NP-HP/NP-SDPP/NP-
13THMO/DELAYED PYMT 71
RETAIL 12/2/2016 19-Jan-17 31-Mar-17S.AGREEMENT/E.CONTRA
CT/ELEMENTS OF LOC71
SERVICE
PROVIDER12/2/2016 19-Jan-17 31-Mar-17
RK/ELEMENTS OF
LOC/DO18-71
SERVICE
PROVIDER12/2/2016 19-Jan-17 31-Mar-17
RK/E.CONTRACT/ELEMEN
TS OF LOC71
SERVICE
PROVIDER12/2/2016 19-Jan-17 31-Mar-17
NON-REMIT.OF
SWB/RK/ELEMENTS OF 71
SERVICE
PROVIDER12/2/2016 19-Jan-17 31-Mar-17
RK/ELEMENTS OF
LOC/S.AGREEMENT/E.CO71
SERVICE
PROVIDER12/2/2016 19-Jan-17 31-Mar-17
RK/ELEMENTS OF
LOC/S.AGREEMENT/E.CO71
SERVICE
PROVIDER12/2/2016 19-Jan-17 31-Mar-17
NON-REMIT.OF
SSS,PHIC,HDMF/RK/ELEM71
SERVICE
PROVIDER12/2/2016 19-Jan-17 31-Mar-17
UP-WAGES/NP-HP/NP-
PPSD/NP-71
SERVICE
PROVIDER 12/12/2016 2/22/2017 31-Mar-17PROOF OF
IMPLEMENTATION OF 37
RETAIL 12/5/2016 23-Jan-17 31-Mar-17 RK/RULE1020/FAT 67
RETAIL 12/5/2016 23-Jan-17 31-Mar-17RK/NP-
OT;HP;RDPP;SIL;13THMO67
RETAIL 12/5/2016 23-Jan-17 31-Mar-17RK/NON-COV.OF SWB/NP-
OT;HP;PPRD/UP-67
RETAIL 12/5/2016 23-Jan-17 31-Mar-17RK/DO18-A/NP-
SIL/E.CONTRACT/ELEMEN67
SERVICE
PROVIDER12/5/2016 23-Jan-17 31-Mar-17
RK/DO18-
A/E.CONTRACT/ELEMENT67
SERVICE
PROVIDER12/5/2016 23-Jan-17 31-Mar-17
RK/DO18-
A/E.CONTRACT/ELEMENT67
SERVICE
PROVIDER12/5/2016 23-Jan-17 31-Mar-17
RK/DO18-
A/E.CONTRACT/ELEMENT67
SERVICE
PROVIDER12/5/2016 23-Jan-17 31-Mar-17
RK/DO18-
A/E.CONTRACT/ELEMENT67
SERVICE
PROVIDER12/5/2016 23-Jan-17 31-Mar-17
RK/NP-HP/ILLEGAL
DEDUCTION/E.CONTRAC67
SERVICE
PROVIDER 12/12/2016 1/12/2017 31-Mar-17NI-OF COLA TO BASIC
WAGE 78
SERVICE
PROVIDER12/5/2016 23-Jan-17 31-Mar-17
NP-
OT;NSDP;HP;SIL/ILLEGAL 67
RETAIL 1/6/2017 1/30/2017 31-Mar-17RK/UP-WAGES;OT;13TH
MO.;NON-COMPLIANCE 60
NON-AGRI 1/20/2017 2/3/2017 31-Mar-17NI-WO#17/UP-HP;13TH
MO./FAT/SAFCOM/OSH 56
NON-AGRI 2/6/2017 2/16/2017 31-Mar-17UP-WAGES/NP-13TH
MO./NP-SIL/PROOF OF 43
RETAIL 2/24/2017 27-Mar-17 31-Mar-17RK/UP-
WAGES/OT/HP/PPSD/SIL/4
NON-AGRI 2/22/2017 07-Mar-17 31-Mar-17NP-13TH
MO./RK/RULE102024
PUB 2/24/2017 27-Mar-17 31-Mar-17SWB/SIL/13TH MO./UP-
WAGES4
RETAIL 2/24/2017 27-Mar-17 31-Mar-17UP-WAGES/U-13TH/U-
HP/SIL/PPSD/OT/SWB/FA4
RETAIL 2/24/2017 27-Mar-17 31-Mar-17UP-WAGES/U-
13THMO./OT/PPSD/HDMF4
RETAIL 2/24/2017 27-Mar-17 31-Mar-17UP-WAGES/U-
13THMO./OT/PPSD/NR-4
SERVICE 3/2/2017 23-Mar-17 31-Mar-17UP-13TH MO./OT/NP-
NSDP/NC-8
SECURITY 3/2/2017 21-Mar-17 31-Mar-17 EXPIRED DO 18-A/RK 10
SECURITY 3/13/2017 27-Mar-17 31-Mar-17UP-WAGES/OT/HP/PP-SD
& RD/SIL/13TH 4
SECURITY 3/14/2017 27-Mar-17 31-Mar-17NP-OT;/RDPP/RK/NP-
SDPP/RULE1020/FAT/NP-4
Approved By:
MANUEL C. ROLDAN
REGIONAL DIRECTOR