APPEALED LABOR STANDARDS CASES as of November 30, 2014 NO. COMPLAINANT RESPONDENT 1 IN RE: COMPLAINT INSPECTION…. 2 RAMILLE ABALLE, ET AL. 3 IN THE MATTER OF… B.T. FREIGHT SERVICES/ONOFRE LSARD-BWC BATALLONES SUNRENO DEVELOPMENT CORP., ET AL. LSARD-BWC SODACO AGRICULTURAL CORPORATION (FORMERLY SOUTH DAVAO DEVELOPMENT R.O. XI CORPORATION) E.M. ANTONIO ORDOÑEZ ARCHITECTS LSARD-BWC 4 IN THE MATTER OF… 5 IN RE : ROUTINE INSPECTION… LA PANADERA II 6 IN THE MATTER OF… EAST WEST BANKING CORPORATION 7 ARNEL BALAGSAY, ET AL. 8 9 10 LOCATION R11 LSARD-BWC SUPERIOR PACKAGING CORPORATION LSARD-BWC AND/OR CESAR LUZ JOEL CUYOS ET AL. FRESH BANANA AGRICULTURAL CORPORATION/ PAG-ASA FARMERS MULTI- R.O. XI PURPOSE COOPERATIVE MARITES REFORMADO/SENITO KRISANTA GARMENTS MFG. CORP. LSARD-BWC BATALLER, ET AL. GLORIA AGANON, ET AL. SLEEPWELL BEDDING INDUSTRIES/GEORGE CHUA TY LSARD-BWC NENITA V. DITCHON, ET AL. A-1 GARMENTS/RAMIL MARQUEZ 12 IN RE COMPLAINT INSPECTION… CAVITE IDEAL INTERNATIONAL CONSTRUCTION AND DEVELOPMENT DOLE-CAR CORP. GOODRICH TRANSPORT SERVICES LSARD-BWC CORP./HENRY GO STANFILCO (MARAGUSAN AREA)/ASIAPRO LSARD-BWC COOPERATIVE LOTUS POLYPAPER INDUSTRIES CORP. LSARD-BWC 13 IN THE MATTER OF… 14 IN THE MATTER OF… 15 HECTOR ESCOBAL 16 ARIEL PESIGAN 17 RENATO V. ANTONIO, ET AL. 18 IN THE MATTER OF… 19 IN THE MATTER OF…/ MAHOMETANO, ET AL. 20 21 BECTON DICKINSON PHILS., INCORPORATED/MONINA GARCIA V. LSARD-BWC ZABALA VALENZUELA FREIGHT SERVICES LSARD-BWC FILPRIDE ENERGY CORPORATION (USA 88) IN RE: IN THE MATTER… 23 JENNYLYN JASMIN, ET AL. 24 VICTORIANO NAVALLASCA, ET AL. 25 IN RE: INVESTIGATION 26 WILFREDO TAMPUS ONTING RUFINO OSWA ET.AL 27 28 29 30 LSRAD-BWC GERRY UNIGAIN INTERNATIONAL CORP./GENTROPHIL/ENERWAY LSARD-BWC TRADING/HANSEC DIOSDADO BENITEZ, JR. TOTAL SECURITY SERVICES/ LANDCOM NCR PARTY PACKAGING CORP. CRISOSTOMO HARI, ET AL./MEGA MEGA FISHING CORPORATION FISHING WORKERS UNION (PILU) R.O. IX 22 & OS-LS-06202005-0071 OS-LS-1005RO700-2001-AA-CI-232 2005-0110 RO400-0407-CI-006-107 R1100-0503-RI-156 ANTI-CRIME FORCE, INCORPORATED/AIDA LSARD-BWC SORIANO JEANSMATE/MR. KENNETH HUNG LSARD-BWC HACIENDA SOLEDAD /E & M AGRICULTURAL DEVELOPMENT LSARD-BWC CORPORATION (EMDECO)/ ENRIQUE YUSAY, JR. CLUB PANOLY/PANOLY RESORT, LSARD-BWC INCORPORATED MOISES KATIPUNAN LUMBER/LINO SY LSARD-BWC OPRISA SECURITY AGENCY, INC./PHILIPPINE TOURISM AUTHORITY LSARD-BWC FIELD OFFICE FELIX ARNANA ET. AL. OPRISA SECURITY AGENCY, INC./PHILIPPINE TOURISM AUTHORITY LSARD-BWC FIELD OFFICE IN RE : COMPLAINT INSPECTION… TRIUMPH INTERNATIONAL PHILS., INCORPORATED/MIROF RESOURCES, LSARD-BWC INCORPORATED ROUTINE INSPECTION CONDUCTED ASIAN MARINE TRANSPORT CORPORATION LSARD-BWC AT: OS-LS-12092005-0147 NCR00-LSED-0507-IS032 OS-LS-07212006-0067 OS-LS-0802R1102-0509-RI-042 2006-0070 NCR00-LSED-0603-RI- OS-LS-0808003-SPL 2006-0076 OS-LS-0315NCR00-9805-IS-011 2004-0040 R1105-0511-CS-008 NCR00-LSED-0603-IS071 NCR00-LSED-0401-IS037/0401-IS-047/0401IS-057 OFFICE OF THE NCR00-LSED-0508-ISSEC 003 11 DOCKET NUMBER CASE NUMBER CAR00-0607-CI-047 NCR00-LSED-0603-IS072-A R1100-0411-RI-409 NCR00-LSED-0507-IS022 DATE OF RECEIPT 20-Jun-05 5-Oct-05 9-Dec-05 21-Jul-06 2-Aug-06 8-Aug-06 15-Nov-06 STATUS SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED AND AND AND AND OS-LS-11222006-0114 22-Nov-06 SIGNED AND RELEASED OS-LS-01082007-0004 8-Jan-07 SIGNED AND RELEASED OS-LS-01082007-0002 8-Jan-07 SIGNED AND RELEASED OS-LS-01112007-0008 11-Jan-07 OS-LS-03092007-0026 9-Mar-07 OS-LS-03122007-0028 OS-LS-03162007-0031 OS-LS-01082007-0003 NCR00-LSED-0610-RI- OS-LS-0723013-SPL 2007-0079 12-Mar-07 15-Mar-07 27-Jun-07 23-Jul-07 SIGNED AND RELEASED REMANDED TO CAR FOR DISPOSITION SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED NCR00-QCFO-0703-IS006 NCR00-LSED-0606-IS012 OS-LS-08032007-0088 OS-LS-03022007-0024 NCR00-LSED-0504-IS052 OS-LS-10112007-0101 11-Oct-07 SIGNED AND RELEASED NCR00-LSED-0608-IS009 OS-LS-10192007-0104 19-Oct-07 SIGNED AND RELEASED RO900-2005-09-RI-001 OS-LS-08172006-0079 8-Nov-07 SIGNED AND RELEASED NCR00-QCFO-0705-IS004 NCR00-LSED-0402-IS040 OS-LS-00050111-2008 OS-LS-00060111-2008 RO601-200703-CS-001 OS-LS-04162007-0042 OS-LS-05032007-0052 OS-LS-1013RO700-2005-10-CI-141 2006-0100 RO602-200605-08-001 RO700-2007-06-CI-071 F 3-Aug-07 5-Oct-07 11-Jan-08 11-Jan-08 15-Feb-08 29-Feb-08 3-Apr-08 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED 10-Apr-08 SIGNED AND RELEASED RO700-2007-06-CI-079 OS-LS-00470410-2008 10-Apr-08 SIGNED AND RELEASED RO101-0506-CI-038 OS-LS-11212006-0111 10-Apr-08 SIGNED AND RELEASED R01000-CAM-0707-BI57 OS-LS-01700511-2009 11-May-08 SIGNED AND RELEASED NO. 31 32 33 34 35 36 37 38 COMPLAINANT JULIO L. MANSALAY, ET AL. IN THE MATTER OF… IN THE MATTER OF ... TESSIE LIMBAGA 43 COMPLAINT INSPECTION JIMMY M. INALISAN 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 49 IN RE: IN THE MATTER….. HACIENDA NORMA RODRIGUEZ 50 JONATHAN DAVID, ET AL. 54 55 20-May-08 SIGNED AND RELEASED RO100-0602-RI-024 OS-LS-07042007-0074 29-May-08 SIGNED AND RELEASED NCR00-LSED-0508-IS032 OS-LS-08082006-0075 11-Jun-08 SIGNED AND RELEASED NCR00-LSED-0302-IS006 OS-LS-06232006-0060 17-Jun-08 SIGNED AND RELEASED NCR00-LSED-0605-IS055 RO601-200607-CS002/RO601-200501-CT010/RO601-200508-CT015 OS-LS-00010109-2008 18-Jun-08 SIGNED AND RELEASED OS-LS-07272007-0083 19-Jun-08 SIGNED AND RELEASED LSARD-BWC NCR00-LSED-0605-RI- OS-LS-1031033-SPL 2007-0110 30-Jun-08 SIGNED AND RELEASED LSARD-BWC R0700-2007-11-CI-175 OS-LS-00750704-2008 4-Jul-08 SIGNED AND RELEASED LSARD-BWC RO700-2008-01-CI-04 OS-LS-00800716-2008 16-Jul-08 SIGNED AND RELEASED DOLE-NCR NCR00-LSED-0311-IS017 OS-LS-00820730-2008 30-Jul-08 SIGNED AND RELEASED LSARD-BWC RO700-2008-01-CI-024 OS-LS-00830731-2008 31-Jul-08 SIGNED AND RELEASED RO400-0802-CI-001-020 OS-LS-00850807-2008 7-Aug-08 SIGNED AND RELEASED R1100-0802-CS-007 OS-LS-00880813-2008 13-Aug-08 SIGNED AND RELEASED RO-700-2007-04-CI-011 OS-LS-00900820-2008 20-Aug-08 SIGNED AND RELEASED RO400-0509-CI-004-128 OS-LS-12192006-0120 27-Aug-08 SIGNED AND RELEASED 27-Aug-08 SIGNED AND RELEASED MLS DESIGN CONCEPT/BW HUDSON ENGINEERING AND ASSOCIATES/MIRA LUN LSARD-BWC LIM IN RE: COMPLAINT INSPECTION AIM HIGH SECURITY AND WATCHMAN AGENCY/AFP RETIREMENT AND LSARD-BWC SEPARATION BENEFIT SYSTEM RODOLFO DUCADO (DUCADE), JR., HACIENDA MARIGASA/FELIX SUAREZ ET AL. LSARD-BWC E. RAMOS CONSTRUCTION 53 OS-LS-04202007-0044 IN THE MATTER OF ... IN RE: ROUTINE INSPECTION…. 52 RO700-2006-CI-127 MILITANT SECURITY SERVICES/NATIONAL HOUSING AUTHORITY-SOUTHVILLE RO IV-A HOUSING PASTORAL SECURITY AGENCY(PASECA)/RODOLFO LSARD-BWC CAINGLET/DAVAO FORMING CORPORATION 48 51 SIGNED AND RELEASED MR. HO TSIN HO NOODLE HOUSE (KCT RESTAURANT, INCORPORATED GOLDEN LSARD-BWC FORK CORP.), ET AL. IN RE: IN THE MATER….. ROLANDO EVEREADY SECURITY AGENCY/NOVA LSARD-BWC PORNILLOS, ET AL. CENIZA/HILAS MARKETING NFSW-FGT/PACIFICO ALILIGAY, JR., HACIENDA DAU & ELENITA/AAA ET AL. CORPORATION/EDGARDO R.O. VI ACUNA/ARESENIO ACUNA 42 47 20-May-08 R.O. VI IN RE: IN THE COMPLAINT CONDUCTED AT: RADING PLACER, ET AL. NOEL M. ECHEVARRE 46 RO601-200802-CS005/RO601-200705-CT- OS-LS-0057008/RO-601-200707-CT- 0512-2008 015 LUNA SOLIDPHIL SECURITY SERVICES, INCORPORATED/ST. PAUL COLLEGE OF LSARD-BWC VIGAN, ILOCOS SUR MATTER OF SPECTRUM SECURITY SERVICES INSPECTION LSARD-BWC 40 45 STATUS CASE NUMBER ERNESTO TAAL, JR., ET AL. IN THE MATTER OF ... 44 HACIENDA VILLA LINA/VILLA INCORPORADA/ HAD. VILLALINA DATE OF RECEIPT LOCATION IN RE: LABOR STANDARDS JOSE CLAVANO INCORPORATED (CLAVANO INSPECTION CONDUCTED AT: PRINTERS) PRINTING PRESS & WELLDONE LSARD-BWC JOB INCORPORATED 39 41 RESPONDENT LSARD-BWC LSARD-BWC AZP TRANSPORTSERVICES INCORPORATED/MS. DAISY CABAIS/AZ LSARD-BWC EMPLOYEES COOPERATIVE CONSTANTE DELA CRUZ AND ACE STAR SECURITY AND PROTECTIVE R.O. I NESTOR YANIG AGENCY ABND/OR ISONN MARKETING JOSE RENE ABANAGAN, ET AL. LOCKHEED DETECTIVE AND WATCHMAN AGENCY/PHIL. PORTS AUTHORITY LSARD-BWC IN RE: IN THE MATTER OF… ROMAN FASHION CORPORATION/ROLANDO RAFAEL LIMPO DOLE-NCR ACHIEVERS SECURITY AGENCY PHILIPPINES AND/OR MARLON LSARD-BWC ESCOBIO/GLOBE TELECOM IN RE: IN THE MATTER/ROGELIO CEBU INTERNATIONAL GOLF & RESORT ESCAT/SERGIO AUM, ALITO DELECTOR, JR. LIMWELL LIMBAGA, FELIPE EMPERADO, ARNOLD LSARD-BWC ARAGONCILLO, GERAN DELUVIO, RICO QUILESTINO, AND NOEL CABALLERO DOCKET NUMBER RO601-200602-CSOS-LS-0004002/RO601-200503-CT0110-2008 008 OS-LS-1106CAR00-0107-RI-300 2006-0106 OS-LS-0091RO700-2008-01-CI-008 0905-2008 4-Sep-08 5-Sep-08 SIGNED AND RELEASED SIGNED AND RELEASED NCR00-LSED-0603-RI- OS-LS-1126004-SPL 2007-0117 8-Sep-08 SIGNED AND RELEASED R0100-0710-BI-221 OS-LS-00920911-2008 11-Sep-08 SIGNED AND RELEASED RO600-200410-CS-001 OS-LS-09122007-0094 11-Sep-08 SIGNED AND RELEASED NCR00-LSED-0612-RI- OS-LS-0093004-SPL 0915-2008 15-Sep-08 SIGNED AND RELEASED RO700-2005-09CI-132 OS-LS-01000925-2008 25-Sep-08 SIGNED AND RELEASED RO700-2008-04-CI-066 OS-LS-00970925-2008 25-Sep-08 SIGNED AND RELEASED ARNEL DONGALLO NO. 56 COMPLAINANT GENEROSO PACIBO, ET AL. RESPONDENT LOCATION HACIENDA COLAHAO/JOHN SY LSARD-BWC 57 58 59 60 61 IN THE MATTER OF ROUTINE CITY GRILL SUTUKIL FOOD CORPORATION INSPECTION CONDUCTED AT: JOSE MAGALLANES GUTIERREZ SENODA FARM/GUTIEREZ SENODA IN THE MATTER OF LABOR MB OCEAN BLUE STANDARDS INSPECTION CONDUCTED AT: ROQUE SANTOSIDAD, ET AL. IVANJO SECURITY & HUMAN RESOURCES/GAISANO MAIN 62 ALFER ALFORTE AND THIRTY SOLID SECURITY & GENERAL SERVICES SEVEN (37) OTHERS IN RE: COMPLAINT INSPECTION AT: MEGA WAYS SECURITY AGENCY 63 IN RE : COMPLAINT INSPECTION… 64 65 66 67 68 69 LSARD-BWC LSARD-BWC R.O. VII LSARD-BWC R.O. VI R.O. IV-A CANDOLE LABOR CONTRACTING SERVICES/VICMAR DEVELOPMENT R.O. I0 CORPORATION IN RE: IN THE MATTER OF LABOR BSP & CO., INCORPORATED STANDARDS INSPECTION AT,,,, LSARD-BWC IN RE: IN THE MATTER OF LABOR ROJUN SECURITY & INVESTIGATION STANDARDS INSPECTION AT,,,, AGENCY/PHILIPPINE PASTRIES, LSARD-BWC INCORPORATED IN RE: COMPLAINT INSPECTION AT: SHUTTLE CLUB PHILIPPINES, LSARD-BWC INCORPORATED/WENDELL B. LAUREL IN RE: ROUTINE INSPECTION… NEW HEAVEN SECURITY AGENCY/SUGNI SUPER STORE LSARD-BWC IN RE: ROUTINE INPSECTION SAINT ROSE SCHOOL LAGUNA, LSARD-BWC CONDUCTED AT: INCORPORATED IN RE: IN THE MATTER OF LABOR UNITOP GENERAL MERCHANDISE STANDARDS INSPECTION AT,,,, LSARD-BWC 70 RHOMEL PATINO 71 RICARDO SABELLANO, ET AL. 72 REYMAR UMALI, ET AL. 73 CARLO BALADAD, FERDINAND SUNMADE AGRI-PHILS TRADING/RAYMOND FABIA, MICHAEL BUCAY, HONORIO CHAN ALUDINO, JIMMY ENRICO, GEROGE LSARD-BWC ALUDINO & ALFRED ALUDINO 74 75 76 77 78 79 80 81 82 83 84 85 GENSAN ENTERPRISES AND/OR JOAN LSARD-BWC FONG IRONWOOD CREATION, INC. AND/OR MARK LSARD-BWC GERARD JARANTILLA GEMMA'S PANSIT & SPICES GROCERY LSARD-BWC IN THE MATTER OF LABOR JAGUAR SECURITY AND INVESTIGATION STANDARDS INSPECTION AGENCY LSARD-BWC CONDUCTED AT: HERMINIO LAPIDO, ET AL R & E PRIVATE DETECTIVE SECURITY AGENCY/ NEW BULLET FERRY, R.O. VI INCORPORATED VICTORINO N. CASERES, JR. 7TH SECURITY & INVESTMENT SERVICES, INCORPORATED/NEGROS MINDANAO LSARD-BWC SALES, INCORPORATED IN RE: INVESTIGATION…. CPT MART/SAU LING C. TIU LSARD-BWC JESSIE O. NIÑAL 3-I INTERNATIONAL SECURITY SERVICES, LSARD-BWC INC./GUILLERMO RUIZ IN RE: IN THE MATTER OF LABOR VICTORIA MANUFACTURING CORP./TAN KIM STANDARDS INSPECTION AT,,,, LO LSARD-BWC IN RE : COMPLAINT INSPECTION… ROCK INTERNATIONAL TOBACCO RO IV-A CORP./PETER TAN COMPLAINT INSPEC CONDUCTED WOOIN INDUSTRIES PHILIPPINES, INC./JOY LSARD-BWC AT: HAN/SOO HYUK CHO ANECITO SUSON JOSEPH R. YU CONSTRUCTION, INC. LSARD-BWC AND/OR JOSEPH R. YU IN RE: IN THE MATTER OF….. MOTHER REGINA SCHOOL LSARD-BWC IN RE: COMPLAINT INSPECTION AT: SHUTTLE CLUB PHILIPPINES, LSARD-BWC INCORPORATED/WENDELL B. LAUREL IN RE: INVESTIGATION OF…. ILOILO LA FILIPINA UYGONGCO RONALDO PAYDA, ET AL. CORPORATION LSARD-BWC CASE NUMBER DOCKET NUMBER RO601-200601-CSOS-LS-0104019/RO601-200504-CT1002-2008 003 OS-LS-0106RO700-2007-08-RI-018 1003-2008 OS-LS-0917R1102-0701-CS-003 2007-0095 RO700-2008-07-CI-104 OS-LS-01071015-2008 RO601-200808-CSOS-LS-0109002/RO601-200802-CT1016-2008 009 OS-LS-0108RO601-200807-RI-003 1016-2008 OS-LS-0112RO400-0707-CI-002-058 1022-2008 DATE OF RECEIPT STATUS 2-Oct-08 SIGNED AND RELEASED 3-Oct-08 14-Oct-08 SIGNED AND RELEASED SIGNED AND RELEASED 15-Oct-08 SIGNED AND RELEASED 16-Oct-08 SIGNED AND RELEASED 16-Oct-08 22-Oct-08 SIGNED AND RELEASED SIGNED AND RELEASED R01000-0511-CI-069 OS-LS-11282006-0117 23-Oct-08 SIGNED AND RELEASED NCR00-LPFO-0711-IS001 OS-LS-01151104-2008 29-Oct-08 SIGNED AND RELEASED NCR00-LSED-0402-IS041 OS-LS-01141104-2008 29-Oct-08 SIGNED AND RELEASED 29-Oct-08 SIGNED AND RELEASED 4-Nov-08 SIGNED AND RELEASED 5-Nov-08 SIGNED AND RELEASED 5-Nov-08 SIGNED AND RELEASED OS-LS-01131029-2008 OS-LSR1200-0611-RI-275 0023(0024)-02062008 OS-LS-0116RO400-0703-RI-003-04 1105-2008 RO400-0704-CI-003-032 RO601-200708-RI-001 OS-LS-01181105-2008 OS-LS-01221113-2008 OS-LS-0123RO700-2001-10-CI-203 1117-2008 OS-LS-0918CAR00-0702-CI-013 2007-0097 R1201-0802-CI-012 13-Nov-08 17-Nov-08 24-Nov-08 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED ANS RELEASED RO400-0712-CI-004-088 OS-LS-01241127-2008 27-Nov-08 SIGNED AND RELEASED NCR00-LSED-0606-IS005 OS-LS-01261128-2008 28-Nov-08 SIGNED AND RELEASED OS-LS-00340313-2008 28-Nov-08 SIGNED AND RELEASED OS-LS-10252007-0108 2-Dec-08 SIGNED AND RELEASED RO601-200609-CS004/RO601-20062-CT010 RO601-200705-CS004(RO601-200610-CT006) RO600-200708-RI-001 R1100-0804-CS-013 OS-LS-00530430-2008 OS-LS-01271205-2008 2-Dec-08 5-Dec-08 NCR00-LSED-0201-RI- OS-LS-0119013-SPL 2006-0004(2) 6-Dec-08 RO400-0703-CI-002026/ 7-Dec-08 OS-LS-00110117-2008 OS-LS-0130RO400-0801-CI-005-019 1212-2008 OS-LS-0131RO700-2008-07-CI-105 1215-2008 OS-LS-0134RO300-0803-CI-002 0107-2008 OS-LS-0136RO400-0610-RI-02-153 0113-2009 OS-LS-0137RO601-9811-RI-002 0115-2009 (OSLS-001-020-99) 12-Dec-08 15-Dec-08 7-Jan-09 13-Jan-09 15-Jan-09 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED AND AND AND AND AND SIGNED BUT NOT RELEASED NO. 86 COMPLAINANT N.C. LANTING SECURITY SPECIALIST AGENCY AND/OR TEAM SUAL LSARD-BWC CORPORATION PHILENTER CENTER FOR ENGLISH LSARD-BWC LANGUAGE/CHOI IN INSPECTION RONA ENTERPRISES, INC. LSARD-BWC KIM DELOS SANTOS 88 COMPLAINT CONDUCTED AT: CHARIE ABUNADO, ET AL. 90 91 92 93 94 95 96 97 98 99 100 LOCATION SCITECH DIGITAL SOLUTIONS/LOURDES MANUEL AND EMMANUEL MANUEL LSARD-BWC IN THE MATTER OF LABOR VISAYAS COMMUNITY MEDICAL CENTER STANDARDS INSPECTION CONDUCTED AT: HERMINIO GONZALES, ET AL. FREEPORT SECURITY AGENCY/PACIFIC FARMS, INC. IN THE MATTER OF LABOR EGI RESORT AND HOTEL STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR UNIVERSAL ROBINA CORP. STANDARDS INSPECTION (URSUMCO)/RENATO CABATI/POWER CONDUCTED AT: SQUAD SECURITY AGENCY IN RE: IN THE MATTER OF MERIT PROTECTION AND INVESTIGATION COMPLAINT INSPECTION AGENCY CONDUCTED AT: DANIEL MALAGA, ET AL. FRIENDLY MART - FITMART AND/OR DANILO ONG JESUS BALDOZA AND TWENTY PETERBILT INTEGRATED PRODUCTS AND THREE (23) OTHERS INDUSTRIAL CORPORATION/INTER ROYAL MANUFACTURING CORPORATION AND/OR POLICARPIO TAN IN. RE: REGULAR INSPECTION IN THE MATTER STANDARDS CONDUCTED AT: VALENTIN NORBERT OF LABOR RP GUARDIANS SECURITY AGENCY INSPECTION 102 IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER OF LABOR PRINCE PHARMACY/NORMA TOLEDO STANDARDS INSPECTION CONDUCTED AT: SAMUEL OLIVEROS, ET AL. BETHANY CHURCH FOUNDATION, INC. (BETHANY CHRISTIAN SCHOOL) AND/OR JOSHUA HOLAYSAN CYNTHIA AVELINO/CHADWICK ALL BIO PHARMACEUTICAL AND/OR KENNY SALAZAR/ROSELYN FRANCIS JAY SANTOS JARANTILLA HECTOR CALSADO AND FORTY TIGER INVESTIGATION DETECTIVE NINE (49) OTHERS SECURITY AGENCY AND GENERAL SERVICES/DOLEFIL AGRARIAN REFORM BENEFECIARIES COOPERATIVE (DARBC) 104 105 106 107 108 109 110 FORTUNE MEDICARE, CARE) OF LABOR PIZZA PUB INSPECTION ELESEO PORRAS, ET AL. BEBINA DAMASCO, ET AL. INC. (FORTUNE R0101-0802-CI-004 OS-LS-01420122-2009 OS-LS-01410122-2008 STATUS 22-Jan-09 SIGNED AND RELEASED 22-Jan-09 22-Jan-09 SIGNED AND RELEASED SIGNED AND RELEASED 22-Jan-09 SIGNED AND RELEASED LSARD-BWC RO700-2008-CI-098 OS-LS-01430126-2009 26-Jan-09 SIGNED AND RELEASED R.O. I R0100-0411-CI-053 OS-LS-07042007-0073 29-Jan-09 SIGNED AND RELEASED LSARD-BWC RO700-2008-05-CI-080 OS-LS-01460130-2009 30-Jan-09 SIGNED AND RELEASED LSARD-BWC RO700-2007-07-CI-082 OS-LS-01470206-2009 6-Feb-09 SIGNED AND RELEASED LSARD-BWC R0900-2008-05-09-CI001 OS-LS-01480209-2009 9-Feb-09 SIGNED AND RELEASED LSARD-BWC R1201-0803-RI-051 OS-LS-01490209-2009 10-Feb-09 SIGNED AND RELEASED LSARD-BWC NCR00-LSED-0108-IS045 OS-LS-01510213-2009 10-Feb-09 SIGNED AND RELEASED RO400-0704-RI-003-177 OS-LS-00380325-2008 10-Feb-09 SIGNED AND RELEASED NCR00-LPFO-0702-IS001 OS-LS-01500213-2009 13-Feb-09 SIGNED AND RELEASED NCR00-QCFO-0703-IS- OS-LS-0046019 0410-2008 16-Feb-09 SIGNED AND RELEASED LSARD-BWC RO1000-WM-0801-001 (RO1000-WM-0801-CI006) OS-LS-01540224-2009 23-Feb-09 SIGNED AND RELEASED LSARD-BWC RO601-200709-RI-002 OS-LS-01520223-2009 23-Feb-09 SIGNED AND RELEASED LSARD-BWC RO700-2008-11-CI-158 OS-LS-01550303-2009 3-Mar-09 SIGNED AND RELEASED LSARD-BWC RO700-2008-04-CI-103 OS-LS-01560303-2009 3-Mar-09 SIGNED AND RELEASED LSARD-BWC RO700-2008-05-CI-072 OS-LS-01570306-2009 6-Mar-09 SIGNED AND RELEASED LSARD-BWC RO700-2008-03-IB-045 OS-LS-01580312-2009 12-Mar-09 SIGNED AND RELEASED LSARD-BWC R1206-0808-RI-368 OS-LS-01920715-2009 14-Mar-09 SIGNED AND RELEASED LSARD-BWC RO601-200801-CS-005 OS-LS-0163(RO601-200602-CT0331-2009 003) 30-Mar-09 SIGNED AND RELEASED RO601-200901-CS-003 OS-LS-0161(RO601-200711-CT0331-2009 005) 30-Mar-09 SIGNED AND RELEASED OS-LS-01640331-2009 30-Mar-09 SIGNED AND RELEASED RO601-200811-CS-001 OS-LS-0162(RO601-200806-CT-008 0331-2009 30-Mar-09 SIGNED AND RELEASED DOLE-NCR AGENCY/JOEFELOR IN RE: INVESTIGATION AT: RO700-2008-07-IB-156 OS-LS-01390122-2009 DATE OF RECEIPT OS-LS-01400122-2009 BLAZING STAR SECURIYT AND INVESTIGATION AGENCY, LSARD-BWC INCORPORATED/CARLOS CONSTANTINO IN THE MATTER OF COMPLAINT ASIATIC SECURITY INSPECTION… CORPORATION R0101-0807-BI-101 DOCKET NUMBER RO700-2008-01-1B-002 QUALIGUARD SECURITY AND INVESTIGATION SERVICES/DOMINICAN LSARD-BWC COLLEGE/JOSE CATINDIG/JOSE GALANG 101 103 CASE NUMBER IN RE: IN THE MATTER OF….. 87 89 RESPONDENT HACIENDA SAN DIEGO IV/MIGUEL J. ALANO HACIENDA STA. ANA/GILBERT HOLLERO (IN HIS CAPACITY AS LESSEE) AND MA. LSARD-BWC ANTONIA H. HOLLERO ROSALYN ARGUELLES, AIREEN JOEY MARKETING/JOEY H. HONG AND/OR R.O. XI TABLADILLO AND RENILDA ASPE ANDOU GOU DANNY BOY PASTRANA RESERVIST SECURITY AGENCY AND GENERAL SERVICES/FIRM BUILDERS LSARD-BWC REALTY CORPORATION R1100-0804-CS-021 NO. COMPLAINANT 111 CARLOS FLORO DISTURA 112 113 114 115 116 RESPONDENT MISHEM SECURITY AGENCY AND MANPOWER SERVICES, INC. AND/OR PABLO MONTAÑO EMMANUEL BANADOS AND HAPPY FRESH FRUIT SEVENTY THREE (73) OTHERS CORPORATION/RODOLFO A. HAO IN RE: COMPLAINT INSPECTION REACHOUT FOODS CORPORATION/GOTTRICH FOODS/FOODSTAR CORPORATION IN THE MATTER OF… HOLIDAY INN GALLERIA MANILA/PAUL RENE LEE IN RE: INVESTIGATION SILVER WING SECURITY SERVICES 117 IN THE MATTER OF COMPLAINT ALMA ALVARES VS. ACE APPAREL INSPECTION… STEPHEN FERRER ET AL. IDIANALE, INCORPORATED 118 JOEL POHAY 124 KING MIKE SECURITY AGENCY/EMEAR NAVELGAS AND DE GUZMAN DRUGMAHARLIKA IN THE MATTER OF… FF INTERNATIONAL MFG CORP./FF INTERNATIONAL WORKERS UNION RENATO LADAN, ET AL. KINTANAR DETECTIVE SERVICES ASSOCIATED SYSTEM WILBERT DOLLANTES AND NRC FISH TRADING/LYSEAN FOOD MILBERT DOLLANTES PRODUCTS/LILY C. BAYRON RICARDO OLITE AND FORTY NINE HACIENDA SOFIA III/AMALIO CUEVA, JR. (49) OTHERS IN THE MATTER OF LABOR QUIAPO PRINTING, INC./CRISTINO REYES STANDARDS INSPECTION CONDUCTED AT:/GELLIE ANNE JALMASCO IN THE MATTER OF ... ZENOREX MKTG. /ROMEO P. PACIFICO JR. 125 IN THE MATTER OF… 126 ROLANDO J. MONTALVO & ERNESTO A. PULA, JR. ROUTINE INSPECTION CONDUCTED AT: 119 120 121 122 123 127 128 129 130 131 132 133 134 135 URI MARKETING LOCATION 2-Apr-09 SIGNED AND RELEASED LSARD-BWC R1100-0807-CS-037 OS-LS-01600331-2009 2-Apr-09 FOR DRAFTING LSARD-BWC R0400-0610-CI-003-095 OS-LS-03072007-0025 3-Apr-09 SIGNED AND RELEASED DOLE-NCR R.O. VI LSARD-BWC DOLE-NCR CAR00-0803-CI-018 LSARD-BWC NCR00-LSED-05092006-0027 R.O. XI R11OO-0705-CS-024 RO11 R1100-0806-CS-034 OFFICE OF THE RO601-200207-CI-009 USEC OS-LS-03292006-0027 OS-LS-00690619-2008 OS-LS-01680420-2009 OS-LS-04162004-0053 NCR00-LPFO-0806-IB- OS-LS-0169079 0424-2009 LSARD-BWC RO700-2007-08-CI-125 R11 INSPECTION EASTERN STAR SECURITY LSARD-BWC AGENCY/HEARTY BEVERAGE OPTIONS INSPECTION JAMES HARDIE PHILIPPINE, INC./JTC LSARD-BWC PALLET, INC./JOEY IBAÑEZ INSPECTION SPECTRUM SECURITY SERVICES/DEPARMENT OF PUBLIC WORKS LSARD-BWC AND HIGHWAYS/ROBERTO GREGORIO VICTONITO IGOT, ET AL./FENNER PROCON ENGINEERING/KEPPEL CEBU LSARD-BWC DUNGOG, ET AL. SHIPYARD ROSALINA MIÑOZA GOLDEN HAWK SECURITY SERVICE, INC. AND/OR EDUARDO GUANCO, ET AL. LSARD-BWC 140 OS-LS-01670417-2009 LSARD-BWC 137 IN RE: COMPLAINT CONDUCTED AT: NCR00-LSED-0609-RI- OS-LS-0027015-SPL 0219-2008 OS-LS-0035RO600-2005-CS-002 0312-2008 OS-LS-0166RO400A-BFO-CI-07 0415-2009 NCROO-LSED-0506-IS- OS-LS-0921016 2006-0089 DOLE-CAR WILFREDO C. CALABIO 139 STATUS OS-LS-01650402-2009 136 138 DATE OF RECEIPT R1100-0804-CS-012 IN THE MATTER OF…/BONIFACIO B.A.V. TRUCKING AND LYANVER MARTERIO, ET AL. MANAGEMENT SERVICES AND/OR BENIGNO LSARD-BWC VERGARA MARIA ELENA L. ALEJANDRO MUSTAD TERMINAL TACKLE PHILPPINES, LSARD-BWC INCORPORATED NORAIDA TONGON, IAN TAGNANAN CARP BENEFICIARIES COOP. SANTANDER, ET AL. (TCBC) LSARD-BWC J.Y. ENTERPRISES/ABNER LEE NAROMAL DOCKET NUMBER LSARD-BWC IRA GENERAL AND SECURITY SERVICES, LSARD-BWC INC. NIGHT HAWK SECURITY AGENCY/ALEXANDER CHUA/METRO BANK- LSARD-BWC PORTA VAGA APPLICATION FOR RENEWAL OF LUCKY Q'S MANAGEMENT SERVICES LICENSE AS A PRIVATE LS-OSEC RECRUITMENT AND PLACMEENT AGENCY RAMON BELENSON, ET AL. HACIENDA DELA PEÑA/ESTATE OF NERI DELA PEÑA LSARD-BWC COMPLAINT CONDUCTED AT: COMPLAINT CONDUCTED AT: COMPLAINT CONDUCTED AT: CASE NUMBER LSARD-BWC INSPECTION JNB SECURITY AGENCY, INC. AND/OR LOURDES SIGUA/REY-SAL SUPERMART RO400 AND/OR FLORENCIO REYES, SR. LEONIDEZ ARENO, ET AL. THUNDER SECURITY AND INVESTIGATION AGENCY/NATIONAL FOOD AUTHORITY LSARD-BWC (NFA ) OS-LS-00620530-2008 OS-LS-0016R1100-0603-RI-164 0124-2008 NCR00-QCFO-0807-IS- OS-LS-0171001 0511-2009 14-Apr-09 15-Apr-09 17-Apr-09 17-Apr-09 19-Apr-09 19-Apr-09 20-Apr-09 SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED AND AND AND AND SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED 23-Apr-09 FOR SIGNATURE 24-Apr-09 SIGNED AND RELEASED 28-Apr-09 29-Apr-09 11-May-09 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED 11-May-09 SIGNED AND RELEASED NCR00-PRPA-RV-0810- OS-LS-01730010513-2009 13-May-09 FORWARDED TO LS RO601-200606-CSOS-LS-0174002/RO601-200601-CT0518-2009 013 15-May-09 SIGNED AND RELEASED NCR00-LSED-0302-IS040 18-May-09 SIGNED AND RELEASED 20-May-09 SIGNED AND RELEASED 22-May-09 SIGNED AND RELEASED CAR00-0805-RI-154 OS-LS-0172-0512009 7-Apr-09 RE- OS-LS-11252005-0134 NCR00-QCFO-CM-0711- OS-LS-0051002 0425-2008 R1104-0701-CSOS-LS-0622001/R1104-0701-CS2007-0066 002 OS-LS-0177RO400-0805-CI-001-043 0522-2009 OS-LS-0176RO400-0801-CI-004-010 0522-2009 RO400-0710-CI-004-074 OS-LS-01780522-2009 OS-LS-01750522-2009 OS-LS-0179RO700-2007--11-CI-169 0525-2009 R1100-0809-CS-042 22-May-09 22-May-09 22-May-09 22-May-09 25-May-09 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED OS-LS-01800527-2009 27-May-09 SIGNED AND RELEASED RO400-0809-CI-001OS-LS-0181093/RO400-0810-CI-0070529-2009 074 29-May-09 SIGNED AND RELEASED OS-LS-01331217-2008 29-May-09 SIGNED AND RELEASED RO700-2008-07-CI-114 R1201-0609-CI-218 NO. 141 142 143 COMPLAINANT NOEL VILLAHERMOSA LEE ANN D. GOYAGOY, ET AL. MARCOS MANCIA, ET AL. 144 IN RE: IN THE MATTER OF….. 145 146 PETITION CLOSURE:/INTERNATIONAL JUSTICE MISSION LIEZL M. AURITA, ET AL. 147 IN RE: INSPECTION AT…. 148 MR. RICARDO BACLAYON 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 RESPONDENT PHILIPPINE MUTUAL SECURITY AGENCY(PHILMUSA) AND/OR ZENAIDA O. BELCINA CRIAMA ENTERPRISES/FCI CITIMALL/BRICKSTONE MALL/PASEO REALE MALL RAPID GROWTH/GLOBAL KINK CONSTRUCTION/RANDY UNTALAN/JAY ANDAYA NEIL LUMBER YEARD AND/OR NEIL TEVES SALMA FOR DARK BEAT KTV DISCO BAR NIGH LINE ENTERTAINMENT CORPORATION LOCATION CASE NUMBER DOCKET NUMBER DATE OF RECEIPT STATUS LSARD-BWC RO700-2006-08-CI-133 OS-LS-00390326-2008 29-May-09 SIGNED AND RELEASED LSARD-BWC RO200-0703-CI-0001CAG/CI-0002-CAG/CI0003-CAG OS-LS-11262007-0115 1-Jun-09 SIGNED AND RELEASED OFFICE OF THE NCR00-LPFO-0802-ISUSEC 007 OS-LS-01820602-2009 2-Jun-09 FOR SIGNATURE LSARD-BWC OS-LS-00630602-2008 2-Jun-09 SIGNED AND RELEASED OS-LS-01830603-2009 3-Jun-09 FOR SIGNATURE RO700-2007-09-CI-140 OFFICE OF THE NONE USEC EAST WEST SPA CONCEPTS, INC./MELY LSARD-BWC SCHURCH FRESH N' FAMOUS FOOD, INC. (CHOWKING) LSARD-BWC AXZEEN SECURITY AGENCY AND/OR ALEX AGBAYANI, MNGR. AND/OR FISHING LSARD-BWC INCUSTRY INC. JENIFFER P. ADOLFO, ROSE MINDA MDL MULTILATERAL DEVELOPMENT TIQUIL GRANDESMA NAVIA, LANGUAGE/MAJOR DEVELOPMENT LSARD-BWC GLADYS LATONIO, IRISH B. LANGUAGE CENTER AND OR SELA TANEO, CAMPON JANICE GABYAN IN RE: IN THE MATTER…. WEI YIENG GARMENTS MANILA/TINA KU LSARD-BWC RO700-2008-12-CI-173 R1100-0806-BZ-462 OS-LS-01840603-2009 OS-LS-01860605-2009 3-Jun-09 8-Jun-09 SIGNED AND RELEASED SIGNED AND RELEASED R1208-0812-CI-259 OS-LS-01880625-2009 25-Jun-09 SIGNED AND RELEASED RO700-2008-12-CI-125 OS-LS-01890629-2009 29-Jun-09 SIGNED AND RELEASED NCR00-LPFO-0805-IS009 OS-LS-00950922-2008 JANICE HOPANDA, ET AL. BANNA SURALLAH AGRI-VENTURES OS-LS-0102LSARD-BWC R1102-0802-CS-002 AND/OR ZOSIMO GOMEZ 0926-2008 RONNIE GARGOLIS, ET AL. NELSON LEE CONSTRUCTION OS-LS-0323LSARD-BWC RO700-2003-02-CI-109 2007-0034 ROGELIO GLORIA , SAMSON DIOSO PHILIPPINE VETUS SECURITY FORCE OFFICE OF THE OS-LS-0190R1100-0809-CS-048 AND ARCHIE BURANG USEC 0707-2009 GLEN C. ORTEGA, ET AL. PIMSAT COLLEGES, INC. OS-LS-0191LSARD-BWC RO101-0703-CI-013 0713-2009 IN THE MATTER OF… GLENSON HOLLOW BLOCK MAKING OS-LS-0078LSARD-BWC RO700-2006-09-CI-161 0715-2008 ALLAN C. MONDRAGON, ETA AL. LINKERS SECURITY & DETECTIVE AGENCY AND/OR ELSIE MARIANO AND/OR NATIONAL RO800-0712-CI-35RAB- OS-LS-0194LABOR TRANSMISSION CORPORATION LSARD-BWC NLFO 0803-2009 AND/OR RUSTOM V. SOLON 29-Jun-09 3-Jul-09 5-Jul-09 7-Jul-09 13-Jul-09 24-Jul-09 3-Aug-09 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED FOR SIGNATURE SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED 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 PEOPLE'S BROADCASTING SERVICES, INC. LSRAD-BWC AND/OR CHARMY SABIGAN MANILA HOTEL LSARD-BWC LSARD-BWC RO700-2008-07-CI-112 OS-LS-01950810-2009 7-Aug-09 SIGNED AND RELEASED 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 RYOKA JAPANESE RESTAURANT AND/OR LSARD-BWC CAROLINA MATSUDA RSS SECURITY AGENCY/EXAS PHILIPPINES AND RUTH LOWEY S. SARMIENTO NCR00-LSED-0301-IS042 OS-LS-02262004-0033 13-Aug-09 SIGNED AND RELEASED LSARD-BWC RO700-2009-02-CI-043 OS-LS-01970819-2009 19-Aug-09 SIGNED AND RELEASED LSARD-BWC RO700-2007-08-RI-053 LSARD-BWC RO101-0505-CI-023 E & R SECURITY AGENCY, INC. AND/OR DR. ALEFLOR RAGAZA/GLORIA PEREZ IN THE MATTER OF ROUTINE JUVEL SALON INSPECTION CONDUCTED AT: IN RE: IN THE MATTER… SIBUL SECURITY AND DETECTIVE AGENCY AND/OR PRODUCERS BANK NOLI AGUAREN, ET AL. HACIENDA BARCHE ARGUELLES/MATTHEW ARGUELLES (HACIENDA BARCHE ARGUELLES/MATTHEW ARGUELLES) OS-LS-01930803-2009 NCR00-LSED-0608-RI- OS-LS-0330016-SPL 2007-0037 RO700-2008-07-CI-110 OS-LS-01980824-2009 OS-LS-01010925-2008 RO601-200704-CSOFFICE OF THE OS-LS-0199022/RO601-200607-CTUSEC 0828-2009 003 ELISEO BACROYA, JR., ET WESTERN VETERANS SECURITY AGENCY AL./GREGORIO ANGCON, ET AL. GENERAL SERVICES COMPANY/SHUGUN MANAGEMENT AND DEVELOPMENT CORPORATION (WESTERN VETERANS LSARD-BWC SECURITY AGENCY GENERAL SERVICES COMPANY) IN THE MATTER OF ROUTINE ORNATE ARCHITECHTURAL DETAILS AND INSPECTION CONDUCTED AT: DESIGNS, INC./AND/OR ALICE M. LSARD-BWC LAO/EDGAR LAO RO601-200808-CS003/RO601-200803-CT- OS-LS-0200004/RO601-200804-CT- 0828-2009 002 RO700-2009-02-CI-027 OS-LS-02010902-2009 3-Aug-09 6-Aug-09 24-Aug-09 25-Aug-09 SIGNED AND RELEASED FOR INITIAL REVIEW SIGNED AND RELEASED SIGNED AND RELEASED 28-Aug-09 SIGNED RELESED AND 28-Aug-09 SIGNED AND RELEASED 2-Sep-09 SIGNED AND RELEASED NO. 167 COMPLAINANT IN THE MATTER OF ... 168 IN RE: INSPECTION OF: 169 RICARDO ALINSUB 170 ELMER B. NAPARATO 172 IN THE MATTER STANDARDS CONDUCTED AT: IN RE: INSPECTION OF: 174 FELIX TACALA 175 ABENDIN GANDALON 176 177 178 179 180 181 182 183 184 185 FORTUNE MEDICARE, INC. (FORTUNE R.O. VI CARE) MILLENIUM SECURITY AGENCY/SANDRA LSARD-BWC SOLOMON ACADEMY-ILOILO CAMPUS (SOLOMON ACADEMY-ILOILO CAMPUS- LSARD-BWC APPELLANT) 33 POINT 3 EXPORTS, INCORPORATED LSARD-BWC IN RE: INSPECTION CONDUCTED NORKIS SOUTHMIN FINANCIAL SERVICES AT: GROUP, INC., Ulas, Davao City LSARD-BWC RO700-2007-07-CI-083 OS-LS-00500417-2008 2-Sep-09 SIGNED AND RELEASED RO600-200806-RI-024 OS-LS-02020904-2009 4-Sep-09 SIGNED AND RELEASED R1100-0706-CTO30/R1100-0708-CS032 OS-LS-00820729-2008 8-Sep-09 SIGNED AND RELEASED RO700-2009-04-CI-065 OS-LS-02030909-2009 9-Sep-09 SIGNED AND RELEASED NCR00-MFO-0706-IS002 OS-LS-10182007-0102 18-Sep-09 SIGNED AND RELEASED NCR00-LSED-0410-IS003 OS-LS-02040929-2009 29-Sep-09 SIGNED AND RELEASED RO600-200901-CS-003 OS-LS-02050930-2009 30-Sep-09 INDORSED RO6 RO700-2006-03-RI-023 OS-LS-01122007-0012 5-Oct-09 SIGNED AND RELEASED 6-Oct-09 FOR SIGNATURE 7-Oct-09 SIGNED AND RELEASED 14-Oct-09 SIGNED AND RELEASED TO 19-Oct-09 SIGNED AND RELEASED NCR00-LSED-0611-IS002 OS-LS-01291211-2008 21-Oct-09 SIGNED AND RELEASED NCR00-PRPA-RV-0908- OS-LS-0210001 1021-2009 21-Oct-09 ASSIGNED DRAFTER OS-LS-02111022-2009 22-Oct-09 SIGNED AND RELEASED HACIENDA PAMPANGA AND RENE/WILFORD OFFICE OF THE RO601-200704-CS-019 OS-LS-0212SY-APPELLANT USEC (R0601-200610-CT-004) 1027-2009 22-Oct-09 FOR SIGNATURE ROMEO PARRUCHO, APPELLANT CELIETA N. GENONAS JR.- FAIRDEAL CHEMICAL INDUSTRIES, LSARD-BWC INC./ROBERT MARTINEZ RIMER'S PAWNSHOP AND/OR ELAINE P. LSARD-BWC CARPE IN RE: INSPECTION OF:/RENEI SUN VILLAGE/SUN RESORT, INC. MAMING AND LYVAN FRANCISCO LSRAD-BWC 188 ANGELINO MELLEZA, ET AL. 189 ALEX F. SOCORRO AND SIXTEEN (16) OTHERS ROSALIE PONCE/DOLORES DELA CRUZ, ET AL.-APPELLANT IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: ABELINDA MIJARES, ET AL. HACIENDA MANAYAO-SAYAO CONCHITA/FRANCIS ROJAS CAILO/ANITA CANARES, ET AL. STATUS OS-LS-02091019-2009 DAVID H. BERSOLA, ET AL.- MAKATI SPORTS CLUB, INC. LSARD-BWC APPELLANT VIOLATION OF THE RULES AND SAGRADA FAMILIA EMPLOYMENT AGENCY REGULATIONS GOVERNING PRIVATE RECRUITMENT AND LSARD-BWC PLACEMENT AGENCY FOR LOCAL EMPLOYMENT RONNIE E. EBALE ET AL. LOCKHEED DETECTIVE AND WATCHMANG AGENCY, INC./PETRO WAREHOUSE LSARD-BWC EDUARDO ANDRESID, ET AL. DATE OF RECEIPT R1100-0710-BZ-308 JOSELITO OPELIA 193 DOCKET NUMBER SKYLINE ADVERTISING, INC. AND/OR OFFICE OF THE OS-LS-0206REOBERT CASTILLO (ROBERT R. CASTILLORO700-2009-04-CI-056 USEC 1006-2009 APPELLANT) SAMUEL GABAT, ET AL. A.L.H. LIME FACTORY (A.L.H. LIM FACTORYOS-LS-0207LSARD-BWC RO600-200805-CS-025 APPELLANT) 1007-2009 EMILIO SILAGAN, JR. AND MARY MERIT PROTECTION & INVESTIGATION CHERYL BARTE AGENCY/ANA MARIA CARPIO/PHILIPPINE OS-LS-0208LSARD-BWC R1100-0901-CS-002 PORTS AUTHORITY 1014-2009 187 192 LSARD-BWC TRIAD SECURITY AND ALLIED SERVICES, LSARD-BWC INCORPORATED OF LABOR CAVISA SECURITY AGENCY, INC./JOSELITO INSPECTION SANTOS LSARD-BWC MARVIN BANGABANGA, ET AL. 191 CASE NUMBER INC./CHARLES 186 190 LOCATION BLACK ARROW SECURITY AGENCY GOODFIELD/LAZI BAY RESOURCES DEVELOPMENT, LSARD-BWC INCORPORATED/GOODYIELD RESOURCES DEVELOPMENT, INCORPORATED MYNA BERDIN/SULITO PANPHIL SPORTSWEAR, TENIO/ALBERT HERBIAS/SOFRONIO CHIU/GLENDA ACLAN BAUTISTA/ANDREW LABITAN AND CHRISTOPHER DAYUDAY 171 173 RESPONDENT TRIKA WOOD INDUSTRIES/ILDEFONSO LSARD-BWC PURAY-APPELLANT BOY JUNK SHOP/ANTONIO MOLINA, JR. LSARD-BWC RO400-0905-CI-002-029 R1100-0908-CS-040 R1100-0905-CS-057 RO602-200801-RI-001 OS-LS-02131028-2009 OS-LS-02141103-2009 OS-LS-02151104-2009 OS-LS-01302007-0016 NCR-QCFO-0812-ISOS-LS-0216001 1106-2009 HACIENDA SAN ANDRES/ROMEO STA. ANAOS-LS-1029LSARD-BWC RO601-200207-CI-013 APPELLANT 2004-0124 TIERRA CASTILLO FARM OFFICE OF THE OS-LS-0217R1100-0903-CS-036 USEC 1109-2009 JULIE'S BAKESHOP NCR00-QCFO-0703-IS- OS-LS-1019LSARD-BWC 21 2007-0105 SOLIMAN SECURITY SERVICES, INC AND/OR OFFICE OF THE NCR00-MFO-0708-IS- OS-LS-0218TERESITA L. SOLIMAN USEC 004 1112-2009 AND/OR LSARD-BWC HACIENDA STA. CECILIA AND HACIENDA FORTUNA LSRAD-BWC RO700-2006-04-CI-082 RO601-200703-CS003/RO601-200511-CT003 RO601-200907-CS001/RO601-200803-CT007 28-Oct-09 3-Nov-09 4-Nov-09 5-Nov-09 6-Nov-09 6-Nov-09 9-Nov-09 10-Nov-09 TO SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED AND AND AND AND AND 12-Nov-09 FOR SIGNATURE OS-LS-02201113-2009 13-Nov-09 SIGNED AND RELEASED OS-LS-02191113-2009 13-Nov-09 SIGNED AND RELEASED NO. COMPLAINANT 194 ROMELO GALOMO, ET AL. 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 217 218 219 LSARD-BWC RO601-200908-CS007/RO601-200805-CT010 NCR00-QCFO-0706-IS003 CAR00-0903-CI-024 OS-LS-02211116-2009 OS-LS-00960922-2008 OS-LS-02221119-2009 DATE OF RECEIPT STATUS 16-Nov-09 SIGNED AND RELEASED 18-Nov-09 19-Nov-09 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED RO400-0809-CI-002OS-LS-0224027/RO400-0809-CI-0021123-2009 028 23-Nov-09 FORWARDED TO RO FOR APPROPRIATE ACTION R1100-0606-CS-065 OS-LS-03152007-0030 27-Nov-09 SIGNED AND RELEASED NCR00-LSED-0510-IS013 OS-LS-10182006-0101 27-Nov-09 SIGNED AND RELEASED GOLDEN ARMOR SECURITY & ALLIED LSARD-BWC SERVICES IN RE: COMPLAINT INSPECTION PHILIPPINE TELEGRAPHIC TELEPHONE CONDUCTED AT:/RONALDO S. CORPORATION (PT & T) LSARD-BWC ROMERO IN RE : COMPLAINT INSPECTION… MONOL INTERNATIONAL EDUCATION OFFICE OF THE INSTITUTE/ST. MARTIN APPARTELLE USEC NCR00-LPFO-0709-IS001 OS-LS-01171105-2008 1-Dec-09 SIGNED AND RELEASED RO500-SOR-123-2008- OS-LS-0225001-CI 1202-2009 2-Dec-09 SIGNED AND RELEASED CAR00-0706-CI-028 OS-LS0031/00229-2008 3-Dec-09 FOR SIGNATURE MANUEL S. BANEZ AND FREDDIE ATLANTIC SECURITY & INVESTIGATION LSARD-BWC CARBONELL AGENCY/SOFTWARE VENTURES FELIX S. PULPUL VISAYAS INVESTIGATION SECURITY AND SERVICES CORPORATION LSARD-BWC (VISSCOR)/RICOR MILLS CORPORATION NCR00-LSED-0605-IS026 OS-LS-11162007-0113 4-Dec-09 SIGNED AND RELEASED RO700-2007-12-CI-180 OS-LS-00790716-2008 4-Dec-09 SIGNED AND RELEASED IN THE MATTER OF…/NILO DOGELIO, ET AL. IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: ROLLY CASO ET AL. U-MAC EXPRESS FORWARDERS, LSARD-BWC INCORPORATED ZULUETA SHOE MANUFACTURING/ROSIE ESTANISLAO LSARD-BWC NCR00-LSED-0605-RI- OS-LS-0613014-SPL 2007-0062 7-Dec-09 SIGNED AND RELEASED NCR00-PFO-0702-IS008 OS-LS-02261208-2009 8-Dec-09 SIGNED AND RELEASED HACIENDA MONTINOLA RO601-200608-CS-008 (RO601-200508-CT013) RO601-200707-CS004/RO601-200612-CT009 RO601-200905-CS005/RO601-200807-CT011 NCR00-MFO-0809-IB012 OS-LS-00360313-2008 10-Dec-09 SIGNED AND RELEASED OS-LS-02271215-2009 15-Dec-09 ASSIGNED DRAFTER OS-LS-02281215-2009 15-Dec-09 SIGNED AND RELEASED 15-Dec-09 SIGNED AND RELEASED 17-Dec-09 FOR SIGNATURE IN RE: COMPLAINT CONDUCTED AT: INSPECTION ASAMA CHARCOAL MANUFACTURING CORPORATION/ASAMA CONCRETE LSARD-BWC TRADING CORPORATION/JULIETA S. ERA DIXON SALUPIZA, ET AL. IN THE MATTER OF… FEMJEG SECURITY AND ALLIED SERVICES/DACUDAO FRESH FRUITS CORP. LSARD-BWC RJC SECURITY AGENCY, INCORPORATED/ ROGER FEDERIZO/FR CEMENT CORP. LSRAD-BWC RIZALDY D. PAREDES NFSW-FGT/ANITO ROCILLO, ET AL. GERRY MAGALLANES ROMANA/JOSE HACIENDA LILIA APPELLANT MARIE LSARD-BWC I/RICARDO YULO LSARD-BWC INAYAN SECURITY AGENCY/JEGABYTES COMPUTER CENTER - APPELLANTS LSARD-BWC WORLD OF FUN/KERWIN LO OF LABOR NARSAN SECURITY INSPECTION AGENCY/WESTERN CORPORATION LSARD-BWC NCR00-LSED-LPFO0904-IS-002 DOCKET NUMBER 23-Nov-09 IN THE MATTER STANDARDS CONDUCTED AT: 216 RAMOS- CASE NUMBER OS-LS-02231123-2009 212 215 CONSOLACION EVERLASTING TRANSPORT LSRAD-BWC CORPORATION/EDGARDO Z. BALABIS WILVIE C. ARELLERA AND SIX (6) POWER PLUS STORE/RODRIGO DE LSARD-BWC OHERS GUZMAN ABAGAT SHAH VILLARTA, ET AL. SOUTHGATE SERVICE CENTER, INC./RENE CARLOS P. BARRETTO, ET AL. LSARD-BWC JOAN SANTOS 214 HACIENDA APPELLANT LOCATION IN RE: IN THE MATTER…. 211 213 RESPONDENT INVESTIGATION MARKETING OFFICE OF THE NCR00-LSED-0402-ISUSEC 085 MALAYAN SECURITY AGENCY/EXPRESSIONS CARDS AND STATIONERY SHOP, LSARD-BWC INCORPORATED/TRIPLE 888 SECURITY SERVICES AND OR REMEDIOS N. BELARMINO IN THE MATTER OF LABOR LOTTO AGENT (LRT NORTHMALL STANDARDS INSPECTION CALOOCAN)/VICTORINO F. PEREZLSARD-BWC CONDUCTED AT:/RINA B. BALAYO APPELLANT OS-LS-02291215-2009 OS-LS-02301217-2009 (OSLS-1125-20050135) TO IN RE: COMPLAINT INSPECTION IN THE MATTER OF LABOR SPRING BAMBOO ENTERPRISES AND/OR STANDARDS INSPECTION ALVIN ANG LSARD-BWC CONDUCTED AT:/MELBE BALCOBA, ET AL. IN THE MATTER OF INSPECTION… DAC/JODHYAN TRANSPORT CORP. LSARD-BWC JOSENIA MONTAJES SUMMERVILLE GENERAL MERCHANDISING CO./MR. FERDINAND ONG LSARD-BWC IN RE: INSPECTION CONDUCTED SEÑORITA INTERANTIONAL FRESH FRUITS AT: EXPORTER, INC./MUSAHAMAT FARM LSARD-BWC MARILYN NACORDA & GRENILBEN J & K TRADING AND JEANETTE ALFANTE SIBOMET LSARD-BWC RO400-0701-CI-005-002 OS-LS-00250208-2008 18-Dec-09 SIGNED AND RELEASED NCR00-CFO-0807-IS025 OS-LS-02311222-2009 22-Dec-09 SIGNED AND RELEASED RO600-200907-CS-007 OS-LS-02321228-2009 28-Dec-09 SIGNED AND RELEASED OS-LS-09062006-0081 28-Dec-09 SIGNED AND RELEASED OS-LS-00090115-2008 29-Dec-09 SIGNED AND RELEASED R1100-0901-CS-009 OS-LS-00010104-2010 4-Jan-10 SIGNED AND RELEASED RO700-2008-05-CI-077 OS-LS-00990925-2008 4-Jan-10 SIGNED AND RELEASED NCR00-LSED-0502-IS053 NCR00-0405-RI-003SPL/NCR00-0509-VI004 NO. COMPLAINANT RESPONDENT LOCATION 220 IN RE : ROUTINE INSPECTION… 221 JUNIE ROSALES AND FIVE OTHERS REYNALDO ROSALES, JUVY CORDIAL INVESTIGATION SECURITY ALFEREZ, GILBERT ARONG, AGENCY AND CIRILO V. RAOTRAOT/CEBU VIRGILIO BULGADO, STEPHEN WHITE SANDS RESORT MONTECIOSO, GERRY WAGWAG, LSARD-BWC ROWEL TEVES, GENES AUGIS, TORIBIO BACALSO, RODILLO ANIANA AND RENE BOY URSAL 222 223 224 225 226 227 228 NEW ALADDIN HARDWARE/PONCIANO LSARD-BWC ABDALA (5) TINONG'S FOOD INTERNATIONAL LSRAD-BWC ARSENIO ALFORQUE & TEN (10) VENTURESLINK INTERNATIONAL, INC. OTHERS AND/OR MARITES MONDIGUING/PETRONILO LSARD-BWC R. MERCADO IN THE MATTER… JOPRA SECURITY AND GENERAL SERVICES INCORPORATED-APPELLANT LSARD-BWC ROMEO DE PEDRO PALADIN PROTECTIVE AND SECURITY LSARD-BWC SERVICES EMEROSE TRINIDAD, ET AL. MEETROVI MOBILE SHOP AND/OR MS. LSARD-BWC LALAINE SUHANDA CHENIE UMPAD AND TWELVE (12) JEFFERSON SALES COMPANY/JEFFERSON LSARD-BWC OTHERS L. CHUA ROUTINE INSPECTION HOTEL MIRABELLE 1 & 11 LSARD-BWC 229 IN THE MATTER…/BOBOT SALUDEZ ACTIVE REALTY AND DEVELOPMENT CORP. 230 IN THE MATTER OF COMPLAINT PUERTO AZUL GOLF AND COUNTRY LSARD-BWC INSPECTION… CLUB/JOSE MARCEL PANLILIO MANUEL SALAS SAINT VINCENT HOSPITAL/LETMA NCR DEODUCO IN THE MATTER OF LABOR PHILIPPINE COLUMBIAN ASSOCIATION, STANDARDS INSPECTION INCORPORATED CONDUCTED AT: DOLE-NCR 231 232 233 234 235 236 237 238 239 240 241 242 243 244 IN THE MATTER OF LABOR NATIONWIDE SECURITY & ALLIED STANDARS INSPECTION SERVICES CONDUCTED AT: ROGER LLERA, ET AL. INKMAXX REFILLING STATION, INC.APPELLANT MARIO MANINGAS MECEL CONSTRUCTION & ELECTRICAL INCORPORATED-APPELLANTS IN THE MATTER OF COMPLAINT INSPECTION… IN RE: COMPLAINT INSPECTION CONDUCTED AT:/DANTE BAUTISTA, JR. ET LA. IN RE : COMPLAINT INSPECTION… LSARD-BWC RO400-Q-0607-RI-011 R0700-2007-02-CI-018 DOCKET NUMBER OS-LS-06282007-0070 OS-LS-01380120-2009 DATE OF RECEIPT 5-Jan-10 6-Jan-10 STATUS SIGNED AND RELEASED SIGNED AND RELEASED RO700-2007-08-CI-123 OS-LS-00020107-2010 7-Jan-10 SIGNED AND RELEASED RO700-2007-08-CI-123 OS-LS-00030111-2010 11-Jan-10 SIGNED AND RELEASED 11-Jan-10 SIGNED AND RELEASED NCR00-QCFO--0702-ISOS-LS-0121003/NCR00-QCFO-07011214-2007 CM-009 NCR00-MPFO-0904-IS- OS-LS-0004009 0112-2010 NCR00-MPFO-0904-IS- OS-LS-0005009 0113-2010 NCR00-QCFO-801-CLP- OS-LS-0006001 0120-2010 OS-LS-0089RO500-07-0730-2007 0819-2008 NCR00-LSED-0510-IS- OS-LS-0526008 2006-0053 OS-LS-0007RO400-0803-CI-05-009 0204-2010 NCR00-PFO-0703-ISOS-LS-0119026 1212-2007 12-Jan-10 13-Jan-10 20-Jan-10 21-Jan-10 3-Feb-10 4-Feb-10 4-Feb-10 SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED INDORSED NCR AND AND AND AND AND AND TO NCR00-MFO-0703-IS006 OS-LS-01251128-2008 9-Feb-10 REMANDED TO NCR FOR FURTHER PROCEEDINGS OFFICE OF THE NCR00-PFO-0807-ISUSEC 008 OS-LS-00080209-2010 9-Feb-10 FOR SIGNATURE OFFICE OF THE NCR00-PFO-0807-ISUSEC 008 OS-LS-00090210-2010 10-Feb-10 SIGNED AND RELEASED LSARD-BWC RO400-0712-CI-002-091 OS-LS-00760708-2008 11-Feb-10 SIGNED AND RELEASED RO700-2008-09-CI-142 OS-LS-01530223-2009 11-Feb-10 SIGNED AND RELEASED RO101-0902-CI-006 OS-LS-00100218-2010 18-Feb-10 SIGNED AND RELEASED RO100-0703-CI-0040012 OS-LS-00170124-2008 19-Feb-10 SIGNED AND RELEASED LSARD-BWC NCR00-LSED-0405-RIOS-LS-0015863/NCR00-LSED-04050121-2008 RI-029 23-Feb-10 SIGNED AND RELEASED LSARD-BWC ROIV-B-CI-09-14-009 OS-LS-00110225-2010 25-Feb-10 SIGNED AND RELEASED ST. JUDE SECURITY AGENCY/ARJAY LSARD-BWC REALTY CORPORATION-APPELLANTS PR4 GAS MARKETING, INC. (MANGAT AREM BRANCH) LSARD-BWC THUNDER SECURITY AND INVESTIGATION AGENCY/NATIONAL FOOD AUTHORITY LSARD-BWC IN THE MATTER OF LABOR PEARL OF THE ORIENT SEAS HOTEL STANDARDS RESORT AND RECREATION, INC. INSPECTIONCONDUCTED AT: LEOWELLENE R. MAANO ALPHA FINANCIAL SERVICES GROUP, INC., ET AL. (ALPHA FINANCIAL SERVCIESW GROUP, INC.-APPELLANT) IN RE: COMPLAINT INSPECTION SHINING EAST CORPORATION CONDUCTED AT: IN THE MATTER OF… SERV ACES, INCORPORATED/JEPJEP INDUSTRIES/PINKY ZALAZAR IN RE: REGULAR INSPECTION AT: EPIC RESOURCES MULTI PURPOSE COOPERATIVE/MASAYUKI AGAWA/P. PIMES CORPORATION( P. IMES CORPORATIONAPPELLANT) ANTONIO ABRAHAM, ET AL. CHESTER YAP CHUA FISH VENTURES, INC. CASE NUMBER LSARD-BWC LSARD-BWC LSARD-BWC LSARD-BWC 245 IN RE :ROUTINE INSPECTION… LA PANADERA I 246 CAILO/JULIO OLVIDO, ET AL. HACIENDA CADUHAAN (FORMERLY HACIENDA CONCHA)/JOSE ROBERTO LSARD-BWC CUAYCONG/JOSE MIGUEL (JAIME) CUAYCONG LSARD-BWC RO400-A-RIZAL-0801CI-001 NCR00-CFO-0701-IS005 CFO-LSEU-RO4000806-RI-003-017/CFOLSEU-RO400-0806-RI003-019 RO601-200912-CS002/RO601-200812-CT005 OS-LS-00120225-2010 OS-LS-00130117-2008 25-Feb-10 25-Feb-10 SIGNED AND RELEASED SIGNED AND RELEASED OS-LS-00140303-2010 3-Mar-10 SIGNED AND RELEASED OS-LS-00150308-2010 8-Mar-10 SIGNED AND RELEASED OS-LS-06132006-0057 15-Mar-10 SIGNED AND RELEASED RO601-200705-CSOS-LS-0017003/RO601-200609-CT0319-2010 001 19-Mar-10 SIGNED AND RELEASED R1102-0509-RI-045 NO. COMPLAINANT RESPONDENT LOCATION 247 RENEL S. PALERMO MARCO POLO DAVAO/STANLEY LAU 248 IN RE: IN THE MATTER OF….. PETROLEUM UNLIMITED, INC. LEADER MANPOWER SERVICES 249 IN RE: IN THE MATTER OF….. 250 IN RE: IN THE MATTER OF….. 251 ROLLY JIMENEZ ET AL. 252 IN RE: 253 HARLYN JOY LOPEZ, ET AL. 254 IN RE: 256 IN RE: 257 IN RE: 258 IN RE: 259 IN THE MATTER OF STANDARDS INSPECTION IN THE MATTER OF STANDARDS INSPECTION IN THE MATTER OF STANDARDS INSPECTION IN THE MATTER OF STANDARDS INSPECTION 260 261 262 LABOR LABOR LABOR LABOR 263 IN RE: 264 265 ROLANDO J. MONTALVO ERNESTO A. PULA, JR. IN RE: 266 JENNYLYN JASMIN, ET AL. 267 IN THE MATTER OF ROUTINE INSPECTION IN RE: IN THE MATTER OF….. 268 269 270 271 272 273 274 275 276 277 278 & IN THE MATTER OF STANDARDS INSPECTION LABOR IN THE MATTER OF STANDARDS INSPECTION IN THE MATTER OF STANDARDS INSPECTION LABOR LABOR IN THE MATTER OF LABOR STANDARDS INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION IN RE: COMPLAINT INSPECTION IN THE MATTER OF STANDARDS INSPECTION IN THE MATTER OF STANDARDS INSPECTION IN THE MATTER OF STANDARDS INSPECTION IN THE MATTER OF STANDARDS INSPECTION FRONTKEN PHILIPPINES, INC. STATUS OS-LS-00160319-2010 19-Mar-10 SIGNED AND RELEASED LSARD-BWC NCR00-LSED-0607-RI- OS-LS-0042006-SPL 0319-2010 19-Mar-10 SIGNED AND RELEASED OS-LS-00430319-2010 19-Mar-10 SIGNED AND RELEASED OS-LS-00450324-2010 24-Mar-10 FOR SIGNATURE OS-LS-00460325-2010 ASIAN ENGINE REBUILDERS, INC./JAMES NCR00-LSED-0605-SA- OS-LS-0001LSRAD-BWC GO RI-002 0406-2010 FAREN'S BOUTIQUE RO601-200906-CT-003 OS-LS-0006LSARD-BWC (RO601-201002-CS0413-2010 008) HDA. CONCHITA/LYNDON LIM-LESSEE RO601-201002-CSOS-LS-0007LSARD-BWC 001(RO601-200801-CT0413-2010 007) CHINA STATE (PHILS.) CONSTRUCTION NCR00-LPFO-0808-IS- OS-LS-0002LSARD-BWC ENGINEERING CORPORARION 001 0414-2010 JPA TRUCKING/MR. RENETTE AVILA NCR00-CFO-08208-IB- OS-LS-0003LSARD-BWC 030 0414-2010 PERFECTEX APPAREL, MNFG., INC. NCR00-LSED-0908-RI- OS-LS-0004LSARD-BWC 025-SPL 0414-2010 PO SUK JUNG RESTAURANT OFFICE OF THE OS-LS-0005NCR00-LPFO-0909-003 USEC 0414-2010 MULTI SYSTEM CONEXIONS INT'L. OFFICE OF THE NCR00-MFO-0910-IS- OS-LS-0008MANPOWER / MS. GRACE F. CATALAN USEC 003 0414-2010 TRI-CHEFS FOOD CORPORTION/ MS. NCR00-LSED-0109-IS- OS-LS-0009LSRAD-BWC ERLINDA YAP 039 0413-2010 BACPRINT LOGISTICS, INC. / MR. ELMER NCR00-LSED-0504-RI- OS-LS-0010LSARD-BWC ANIBIGNO 019-SPL 0414-2010 UNITED PHILIPPINE SCOUTS VETERANS NCROO-LPFO-0904-IS- OS-LS-0011DETECTIVE AGENCY, INC. / DANILO LSARD-BWC 009 0414-2010 MENDEZ AKLAN COOPERATIVE MISSION HOSPITAL OS-LS-0012LSARD-BWC RO602-200811-CS-012 0423-2010 IRA GENERAL AND SECURITY SERVICES, NCR00-QCFO-0807-IS- OS-LS-0171LSARD-BWC INC. 001 0511-2009 MEZZANINE CAFÉ BAR AND RESTAURANT OFFICE OF THE OS-LS-0013RO602-200910-RI-003 USEC 0430-2010 JEANSMATE/MR. KENNETH HUNG NCR00-LSED-0402-IS- OS-LS-0006LSARD-BWC 040 0111-2008 YINLU BICOL MINING CORPORATION RO500-CASE NO. 2010- OS-LS-0014LSARD-BWC 0905-LS-001-CN 0430-2010 DALMATIAN SECURITY AGENCY - EDUARDO NCR00-CFO-0806-ISOS-LS-0044SILAPAN AND/OR TRI-STAR KNITCRAFT - LSRAD-BWC 023 0430-2010 MA. ANITA YU FOOT SOLDIER GENERAL MERCHANDISE/SOLID STAR, SHELTER NCR00-LSED-0404-IS- OS-LS-0015LSARD-BWC SUPPLY AND/OR MR. JUNEWIN C. 025 0505-2010 ONGSITCO GLORIA MARITIME AND AGENCY, INC. AND NCR00-MFO-0801-IB- OS-LS-0016LSARD-BWC ROLANDO T. ALINAS 070 0511-2010 HARPOON MARINE SERVICES/STARGATE OS-LS-0017TRANSPORT, INC. LSARD-BWC NCR00-0504-IS-043 0511-2010 NEW CENTURY OVERSEAS MANAGEMENT, INC. SIGASIG SECURITY SERVICES, INC. DATE OF RECEIPT R1100-0907-CS-069 (SEAOIL)/ PRO-CON VENTURES INC. DOCKET NUMBER LSARD-BWC MICHELLE LORRAINE FASHION MFG. CORP. OFFICE OF THE NCR00-CFO-0809-ISAND/OR SUSAN GO USEC 033 MANILA HOTEL NCR00-0807OFFICE OF THE GLS/OSHS-001 NCR00USEC MFO-0901-RI-009-SPL MANUEL LORCA, ET AL. 255 CASE NUMBER LSARD-BWC LSARD-BWC LSARD-BWC ROIV-A LABOR SIGASIG SECURITY SERVICES, INC. AND/OR LSRAD-BWC MR. ANTONIO SAMONTE LABOR VICTORIA MANSION/STAR TRAVEL AND/OR LSARD-BWC MS. MA. VICTORIA CALMA LABOR L & A MERCHANDISING LSARD-BWC LABOR NJV MANPOWER AGENCY AND NESTOR SEGOVIA / BOBBY VELASCO AND/OR MISS LSARD-BWC UNIVERSAL DISCO THEATER/WILLIAM SY RO101-0803-CI-009 NCROO-MPFO-0803-IB- OS-LS-0018155 0519-2010 NCR00-QCFO-0906-IS- OS-LS-0019008 0519-2010 RO400-LPO-01-2010-CI- OS-LS-0020006-005 0524-2010 NCR000-QCFO-0609-IS- OS-LS-0021004 0524-2010 NCR00-LSED-0407-IS- OS-LS-0022042 0524-2010 OS-LS-0023NCR00-0601-IS-032 0524-2010 NCR00-MFO-0908-IS002 OS-LS-00240524-2010 25-Mar-10 6-Apr-10 SIGNED AND RELEASED SIGNED AND RELEASED 13-Apr-10 SIGNED AND RELEASED 13-Apr-10 SIGNED AND RELEASED 14-Apr-10 14-Apr-10 14-Apr-10 14-Apr-10 14-Apr-10 14-Apr-10 14-Apr-10 14-Apr-10 23-Apr-10 27-Apr-10 30-Apr-10 30-Apr-10 30-Apr-10 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED 30-Apr-10 SIGNED AND RELEASED 5-May-10 SIGNED AND RELEASED 11-May-10 SIGNED AND RELEASED 11-May-10 SIGNED AND RELEASED 19-May-10 19-May-10 24-May-10 24-May-10 24-May-10 24-May-10 24-May-10 SIGNED AND RELEASED SIGNED AND RELEASED INDORSED TO ROIV-A SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED NO. COMPLAINANT 279 IN THE MATTER OF STANDARDS INSPECTION LABOR HOTEL SERAPH AND/OR MR. RICHARD YEO IN THE MATTER OF STANDARDS INSPECTION IN THE MATTER OF STANDARDS INSPECTION IN THE MATTER OF STANDARDS INSPECTION IN THE MATTER OF STANDARDS INSPECTION ALEXANDER MASIRAG LABOR TRUE LEATHER CONCEPT INDUSTRIES LSARD-BWC AND/OR MICHAEL YU LABOR CRESTA VERDE EXEC. SUBD. HOME LSARD-BWC OWNER ASOOCIATION, INC. LABOR IBAYAN METAL & REFRIGERATION LSRAD-BWC 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 RESPONDENT LOCATION LSARD-BWC LABOR 3 KINGDOM TRADING (ASUKI DIGITAL LSARD-BWC SCALES) LANCER MANPOWER REFERRAL SERVICES LS-OSEC IN THE MATTER OF LABOR STANDARDS INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION AVELINO PIOSANG AND NINE (9) OTHERS HOTDOG ON STICK/ MR. JOSE RENATO DE LSARD-BWC LEON OASIS PARK HOTEL / MR. WILLIAM BILL LSARD-BWC PERCY BULL'S EYE DETECTIVE AND SECURITY AGENCY AND/OR RUTHER D. BATUIGAS LSARD-BWC IN THE MATTER OF LABOR STANDARDS INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION JAIME GESITE AND TWO (2) OTHERS IN THE MATTER OF LABOR STANDARDS INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: ROUTINE INSPECTION CONDUCTED AT: IN RE: IN THE MATTER….. KATRE RESTAURANT LSARD-BWC MODA CLASSIC LSRAD-BWC TRIPLE "C" SECURITY, ET AL SYDNEY FOOD GREENWICH DREAMTASKS, INC. LSARD-BWC CORPORATION ACE APPAREL ASSOCIATES, ROLANDO ALLAN ASI / LSARD-BWC LSARD-BWC INC. AND ASIAN MARINE TRANSPORT CORPORATION LSARD-BWC CASE NUMBER DOCKET NUMBER NCR00-MFO-0906-IS006 OS-LS-00250524-2010 NCR00-PFO-0806-IS002 NCR00-QCFO-0902-IS007 NCR00-LSED-0405-RI041 NCR00-MPFO-0904-IS007 NCR00-CFO-1003PRPA-007 NCR00-QCFO-0801-IS008 NCR00-MFO-0809-IS004 OS-LS-00260524-2010 OS-LS-00270524-2010 OS-LS-00280525-2010 OS-LS-00290525-2010 OS-LS-00300525-2010 OS-LS 0031-05282010 OS-LS 0032-05282010 NCR00-LSED-0207-IS038 OS-LS 0033-05282010 NCR00-LSED-0301-RI010-SPL NCR00-PFO-0906-RI005-SPL NCR00-LSED-0302-IS058 NCR00-LSED-0211-RI005 NCR00-QCFO-0710-IS011 OS-LS-00340528-2010 OS-LS-00350528-2010 OS-LS-00360604-2010 OS-LS-00370604-2010 OS-LS-00380604-2010 24-May-10 24-May-10 24-May-10 25-May-10 25-May-10 25-May-10 28-May-10 28-May-10 28-May-10 28-May-10 28-May-10 4-Jun-10 4-Jun-10 4-Jun-10 NCR00-LPFO-0801-RI- OS-LS-0039004-SPL 0604-2010 4-Jun-10 R01000-CAM-0707-BI57 9-Jun-10 OS-LS-01700511-2009 HACIENDA NORMA RODRIGUEZ OS-LS-0091LSARD-BWC RO700-2008-01-CI-008 0905-2008 IN RE: IN THE MATTER….. NEWCO BUILDERS & DEVELOPMENT CORP. OFFICE OF THE NCR00-LSED-0510-IS- OS-LS-0039/ WARLITO S. KHO USEC 025 0604-2010 IN RE: IN THE MATTER….. NEW SAN JOSE BUILDERS, INC. OS-LS-0040LSARD-BWC NCR00-9807-TFC-007 0604-2010 IN RE: IN THE MATTER….. TRAFFIC SALON / CHRISTINA LILY CHAN NCR00-PFO-0808-IBOS-LS-0041LSARD-BWC 109 0604-2010 IN RE: IN THE MATTER OF….. N.C. LANTING SECURITY SPECIALIST OS-LS-0139AGENCY AND/OR TEAM SUAL LSRAD-BWC R0101-0807-BI-101 0122-2009 CORPORATION DANNY BOY PASTRANA RESERVIST SECURITY AGENCY AND RO601-200811-CS-001 OS-LS-0162GENERAL SERVICES/FIRM BUILDERS LSARD-BWC (RO601-200806-CT-008 0331-2009 REALTY CORPORATION IN THE MATTER OF LABOR PHILIPPINE COLUMBIAN ASSOCIATION, NCR00-MFO-0703-IS- OS-LS-0125STANDARDS INSPECTION INCORPORATED DOLE-NCR 006 1128-2008 CONDUCTED AT: ROUTINE INSPECTION ALARM SECURITY & INVESTIGATION CFO-LSEU-RO400-C- OS-LS-0047SERVICES, INC./ P. IMES CORP. AND/OR LSARD-BWC 0806-RI-003-021 0617-2010 DANILO APARIS IN RE; LABOR STANDARDS TRIAD SECURITY AND ALLIED SERVICES, NCR00-LSED-0605-RI- OS-LS-1031LSARD-BWC INSPECTION INC. 033-SPL 2007-0110 IN RE: LABOR STANDARDS AB METAL CRAFT NCR00-LSED-0602-IS- OS-LS-0109LSARD-BWC INSPECTION CONDUCTED AT: 031 0621-2010 COMPLAINT INSPECTION STO. NIÑO DE CEBU CONSTRUCTION & OS-LS-0048LSARD-BWC RO400-0911-CI-005-073 DEVELOPMENT CORP. 0622-2010 RICARDO SABELLANO, ET AL. IRONWOOD CREATION, INC. AND/OR MARK OS-LS-0123LSARD-BWC RO700-2001-10-CI-203 GERARD JARANTILLA 1117-2008 ROBERTO VILLARUEL, ET AL HDA. CELEDONIA RO601-200907-CS-006 OS-LS-0049LSARD-BWC (RO601-200904-CT0623-2010 005) JAIME S. SANTILLAN, ET AL HDA. ALUCIMAN/BENITO MALAN RO601-200908-CS-002 OS-LS-0050LSARD-BWC (RO601-200808-CT0623-2010 020) COSME RECANA VILLMAPI SECURITY AGENCY/MANILA RO601-200910-CS-001 OS-LS-0051TEACHER'S SAVINGS AND LOAN ASS'N., LSARD-BWC (RO601-200906-CT0623-2010 INC. 006) VON T. LACHICA, ET AL PONCE ENGINEERING SERVICES/TANDUAY RO601-200909-CS-001 OS-LS-0052DISTILLERS, INC. LSARD-BWC (RO601-200711-CT0623-2010 010) IN RE; LABOR STANDARDS ERG HEALTH SHOPS NCR00-LSED-0608-IS- OS-LS-0053LSARD-BWC INSPECTION 049 0629-2010 LSARD-BWC DATE OF RECEIPT 9-Jun-10 9-Jun-10 9-Jun-10 9-Jun-10 STATUS FORWARDED TO RO FOR APPROPRIATE ACTION SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED FORWARDED TO LS SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED AND AND AND AND AND SIGNED AND RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED AND AND AND AND AND 10-Jun-10 SIGNED AND RELEASED 11-Jun-10 SIGNED AND RELEASED 17-Jun-10 SIGNED AND RELEASED 17-Jun-10 SIGNED AND RELEASED 18-Jun-10 21-Jun-10 22-Jun-10 22-Jun-10 SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED AND AND AND AND 23-Jun-10 SIGNED AND RELEASED 23-Jun-10 SIGNED AND RELEASED 23-Jun-10 SIGNED AND RELEASED 23-Jun-10 SIGNED AND RELEASED 29-Jun-10 SIGNED AND RELEASED NO. 312 313 314 COMPLAINANT RESPONDENT IN RE; LABOR INSPECTION STANDARDS M.Y.S. MOTOR SERVICE CENTER AND MUFFLER SHOP AND/OR MR. LORENZO YU LSARD-BWC IN RE; LABOR INSPECTION IN RE; LABOR INSPECTION IN RE; LABOR INSPECTION STANDARDS PHILIPPINE INDUSTRIAL SECURITY AGENCY 322 STANDARDS DESTINY MOTORS, INC. AND/OR MR. ALFRED ONG STANDARDS CORPORATE RACK UNIFORMS INTERNATIONAL CORPORATION AND/OR CARMINA S. SANTOS AND ALL INCORPORATORS IN RE; LABOR STANDARDS JERRA TECH ENGINEERING SERVICES INSPECTION COMPANY IN RE; LABOR STANDARDS SENTRICOM SECURITY AGENCY AND/OR INSPECTION RICARDO L. CASTRO AND ESMERALDA CASTRO MARDO DE GUZMAN AND SIX (6) JADE SEALAND SERVICES, INC. OTHERS IN RE; LABOR STANDARDS SUPERIORI MODA ENTERPRISES INSPECTION IN RE; LABOR STANDARDS CDV PETRON STATION BRANCH AND/OR INSPECTION MS. CECILIA VILLANUEVA IN RE; LABOR STANDARDS W & r PLASTIC MANUFACTURING AND/OR INSPECTION MR. SHI XIAN HUANG / MR. CHANG MENG HUANG ELIZABETH BEQUILLA, ET AL YONG JIANG PHARMACY 323 RENE MONTEALEGRE 315 316 317 318 319 320 321 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 LOCATION LSARD-BWC LSARD-BWC IN RE: LABOR STANDARDS BAKAHAN, MANUKAN IHAW-IHAW INSPECTION CONDUCTED AT: RESTAURANT AND/OR RODOLFO ONGPAUCO IN RE: LABOR STANDARDS FBHS MULTI-PURPOSE COOP.AND/OR INSPECTION CONDUCTED AT: DR.APOLINARIA BRIONES EGGARDO FRANCO AND JEFFREY VALENZUELA FREIGHT SERVICES AND/OR MIGUEL EDUARDO VALENZUELA IN RE: LABOR STANDARDS TRANS EAGLE CORP. AND/OR LUIS INSPECTION CONDUCTED AT: QUISUMBING PEDRO ARIB ET.AL PAX SECURITY & GEN. SERVICES INC/ROBINSON'S LAND CORP. OS-LS-00540629-2010 NCR00-CFO-0907-RI019-SPL NCR00-LSED-0602-RI04 OS-LS-00550629-2010 OS-LS-00560629-2010 STATUS 29-Jun-10 SIGNED AND RELEASED 29-Jun-10 29-Jun-10 SIGNED AND RELEASED SIGNED AND RELEASED 29-Jun-10 SIGNED AND RELEASED LSARD-BWC NCR00-LSED-0311-IS005 OS-LS-00580616-2010 29-Jun-10 SIGNED AND RELEASED LSARD-BWC NCR00-LPFO-0903-IS002 OS-LS-00590712-2010 12-Jul-10 SIGNED AND RELEASED NCR00-LSED-0307-IS047 NCR00-9709-RI-059SPL NCR00-PFO-0805-IB006 OS-LS-00600712-2010 OS-LS-00610712-2010 OS-LS-00620712-2010 NCR00-CFO-0910-IS040 OS-LS-00630712-2010 LSARD-BWC LSARD-BWC LSRAD-BWC LSRAD-BWC OFFICE OF THE OS-LS-0064RO700-2009-03-CI-054 USEC 0712-2010 OS-LS-0065LSARD-BWC RI201-0912-CI-025 0716-2010 OS-LS-0066LSARD-BWC RO400-RI-1108-RI-001 0716-2010 OS-LS-0075LSARD-BWC R0700-2007-11-CI-175 0704-2008 NCR00-LSED-0110-RI- OS-LS-OO67LSARD-BWC 018 0719-2010 NCR00-LSED-0506-RI- OS-LS-0068LSARD-BWC 199 0719-2010 NCR00-LSED-0607-RI- OS-LS-0069LSARD-BWC 022-SPL 0719-2010 OS-LS-0070LSARD-BWC CAR00-1001-CI-006 0719-2010 LSARD-BWC LSARD-BWC RO601-201001-CS-010 OS-LS-00710722-2010 OS-LS-00720722-2010 NCR00-LSED-0405-RI- OS-LS-0073023 0722-2010 OS-LS-0074RO900-2010-01 0728-2010 RO601-200908-CS-003 LSARD-BWC NCROO-LSED-0207-RI- OS-LS-0075020 0728-2010 LSARD-BWC NCROO-0501-IS-022 LSRAD-BWC LSARD-BWC LSARD-BWC IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: ONE MCKINLEY PLACE JIMMY M. INALISAN PASTORAL SECURITY AGENCY(PASECA)/RODOLFO LSARD-BWC CAINGLET/DAVAO FORMING CORPORATION LSARD-BWC LSARD-BWC JMA PLASTIC MANUFACTURING AND/OR MYRNA ANG LSARD-BWC IN RE: LABOR STANDARDS ROSVIL MANPOWER SPECIALIST INSPECTION CONDUCTED AT: NCR00-0207-IS-008 DATE OF RECEIPT NCR00-PFO-0701-ISOS-LS-0057006/ NCR00-0612-IS0616-2010 010 IN RE: LABOR STANDARDS MILESTONE PAPER PRODUCT, INC. AND/OR INSPECTION CONDUCTED AT: ASGARD CORRUGATED BOX MFG. CORP. LSARD-BWC NOAH'S ACADEMY, INC. DOCKET NUMBER LSARD-BWC GSC GAVEL ENTERPRISES AND/OR ELMER GALVEZ IN RE; ROUTINE INSPECTION EUREKA STEEL INDUSTRIES CORP. AND/OR MS. AISSA SARMIENTO STANDARDS INSPECTION WAKAMATSU YAKINIKU JAPANESE RESTAURANT/MTMI LAFI CORP. IN RE: LABOR STANDARDS TRIPLE "A" SECURITY AGENCY AND INSPECTION CONDUCTED AT: GENERAL SERVICES, INC. IN RE: LABOR STANDARDS LUCAS WELL DRILLING & WATER SUPPLY INSPECTION CONDUCTED AT: CO. INC. IN RE: LABOR STANDARDS AJU GLOBAL TRANSPORT CORP. INSPECTION CONDUCTED AT: IN RE: COMPLAINT INSPECTION CONSTANCIA ANG CONSTRUCTION BMC, KENNON ROAD, BAGUIO CITY JUANITO ODENCIO, JR. AND NEW VITA (IVANJO) SECURITY AND HUMAN NELBERTO DEMATOGUE RESOURCE AGENCY, INC./GRAND REGAL LSARD-BWC HOTEL RODITO JARDELIZA, ET AL JB'S BAR & RESTAURANT LSARD-BWC IN RE: LABOR STANDARDS DIXON MERCHANDISING INSPECTION CONDUCTED AT: IN RE: COMPLAINT INSPECTION JW FARMS AND MEAT SHOP CASE NUMBER LSARD-BWC OS-LS-00760728-2010 NCROO-QCFO-0703-IS- OS-LS-0077006 0728-2010 NCR00-LSED-0508-RI- OS-LS-0078259 0729-2010 RO601-201004-OSOS-LS-0079003/RO601-200905-OT0803-2010 003 NCROO-QCFO-0704-IS- OS-LS-0080002 0804-2010 NCR00-LSED-0507-IS014 NCR00-LPFO-0911-IS010 NCR00-LSED-0505-RI974-A / NCR00-LSED0505-RI-177 OS-LS-00810812-2010 OS-LS-00820813-2010 12-Jul-10 12-Jul-10 12-Jul-10 12-Jul-10 13-Jul-10 16-Jul-10 16-Jul-10 18-Jul-10 19-Jul-10 19-Jul-10 19-Jul-10 19-Jul-10 22-Jul-10 22-Jul-10 22-Jul-10 28-Jul-10 28-Jul-10 28-Jul-10 28-Jul-10 29-Jul-10 SIGNED AND RELEASED RETURNED TO NCR SIGNED AND RELEASED SIGNED AND RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED AND AND AND AND AND AND AND AND SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED 3-Aug-10 SIGNED AND RELEASED 4-Aug-10 SIGNED AND RELEASED 12-Aug-10 13-Aug-10 SIGNED AND RELEASED SIGNED AND RELEASED OS-LS-00830813-2010 13-Aug-10 SIGNED AND RELEASED R1100-0802-CS-007 OS-LS-00880813-2008 19-Aug-10 SIGNED AND RELEASED NCR00-CFO-0904-IS020 OS-LS-00840820-2010 20-Aug-10 SIGNED AND RELEASED NO. 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 COMPLAINANT RESPONDENT LOCATION IN RE: LABOR STANDARDS CTC ALUMINUM AND GLASS SUPPLY LSARD-BWC INSPECTION CONDUCTED AT: NESTROR VALENZUELA, JR., ET AL 3i INTERNATIONAL SECURITY SERVICES, INC. AND/OR SUMIFRU PHILS.-COMVAL RO11 OPERATIONS IN RE: LABOR STANDARDS PRINCE JIREH SPA AND/OR RITCHIE LSARD-BWC INSPECTION CONDUCTED AT: IBADALOZA IN RE: LABOR STANDARDS CITY GRILL SUTUKIL FOOD CORPORATION LSARD-BWC INSPECTION CONDUCTED AT: IN RE: COPMPLAINT INSPECTION INDUSTRIAL PLYWOOD GROUP CORP. LSARD-BWC IN THE MATTER OF LABOR VISAYAS COMMUNITY MEDICAL CENTER STANDARDS INSPECTION LSARD-BWC CONDUCTED AT: IN RE: LABOR STANDARDS ILOILO LA FILIPINA UYGONGCO INSPECTION CONDUCTED AT: CORPORATION LSARD-BWC IN THE MATTER OF LABOR EGI RESORT AND HOTEL STANDARDS INSPECTION RO7 CONDUCTED AT: IN THE MATTER OF LABOR PIZZA PUB STANDARDS INSPECTION LSARD-BWC CONDUCTED AT: IN RE: COMPLAINT INSPECTION AT: SHUTTLE CLUB PHILIPPINES, LSARD-BWC INCORPORATED/WENDELL B. LAUREL IN RE: INSPECTION RURAL BANK OF ALIMODIAN (ILOILO), INC. LSARD-BWC BEBINA DAMASCO, ET AL. FRIENDLY MART - FITMART AND/OR DANILO LSARD-BWC ONG IN RE: LABOR STANDARDS UNIPACK PLASTIC INDUSTRIAL INSPECTION CONDUCTED AT: CORPORATION AND/OR MR. CESAR LEE LSARD-BWC 23-Aug-10 INDORSED RO NCR00-QCFO-0807-IB- OS-LS-0087044-TSSD 0824-2010 OS-LS-0106RO700-2007-08-RI-018 1003-2008 ROXIII-2010-02-ADNOS-LS-0088LSED-CI-001 0824-2010 RO700-2008-CI-098 OS-LS-01430126-2009 RO600-9811-RI-002 24-Aug-10 24-Aug-10 SIGNED AND RELEASED OS-LS-01370115-2009(OSLS-001-020-99) 1-Sep-10 SIGNED AND RELEASED RO700-2008-05-CI-080 OS-LS-01460130-2009 2-Sep-10 SIGNED AND RELEASED RO700-2008-11-CI-158 OS-LS-01550303-2009 2-Sep-10 SIGNED AND RELEASED OS-LS-01131029-2008 OS-LS-0089RO600-200902-CS-002 0906-2010 RO400-0704-CI-003-032 3-Sep-10 6-Sep-10 SIGNED AND RELEASED SIGNED AND RELEASED 6-Sep-10 FOR SIGNATURE SIGNED AND RELEASED NCR00-LSED-0303-IS037 0S-LS-0092-09092010 9-Sep-10 SIGNED AND RELEASED RO700-2008-01-1B-002 OS-LS-01400122-2009 13-Sep-10 SIGNED AND RELEASED RO600 RO601-200801-CS-005 OS-LS-0163(RO601-200602-CT0331-2009 003) 13-Sep-10 INDORSED RO6 LSARD-BWC NCR00-LSED-0306-RI- 0S-LS-0093-0913025-SPL-D 2010 13-Sep-10 LSRAD-BWC RO304-1004-RI-001 0S-LS-0094-09132010 13-Sep-10 LSARD-BWC RO700-2008-04-CI-103 OS-LS-01560303-2009 20-Sep-10 IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: RODNEY BALASOTE RM SHOE MANUFACTURING AND/OR MR. LSRAD-BWC RELLIE MEDENILLA SS COMMERCIAL/GANESH IMPORT & LSARD-BWC EXPORT AND/OR MR. MURLI MOHNANI DA ROSSI SECURITY AGENCY LSARD-BWC GENSAN ENTERPRISES AND/OR JOAN LSARD-BWC FONG BAYAN TELECOMMUNICATIONS, INC. LSARD-BWC SORSOGON MEDICAL MISSION ROLANDO JARAMILLO, ET AL. GROUP HOSPITAL AND HEALTH SERVICES COOPERATIVE (SMMGHHSC) AND/OR DR. ROLANDO HERMO 24-Aug-10 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED 9-Sep-10 HACIENDA SAN DIEGO IV/MIGUEL J. ALANO OF LABOR PRINCE PHARMACY/NORMA TOLEDO INSPECTION 24-Aug-10 TO NCR00-QCFO-0911-IS- 0S-LS-0091-0909009 2010 TRI-CHEFS FOOD CORPORTION/ MS. LSRAD-BWC ERLINDA YAP RGT ART GLASS ALUMINUM SUPPLY LSRAD-BWC AND/OR MS. MARIBEL DELA LUNA VEC'S POULTRY PROCESSING LSARD-BWC 374 OS-LS-00860823-2010 SIGNED AND RELEASED IN THE MATTER OF LABOR STANDARDS INSPECTION IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: 373 R1105-0902-CS-005 9-Sep-10 368 372 SIGNED AND RELEASED 0S-LS-0090-09092010 IN RE: REGULAR INSPECTION AT: 371 23-Aug-10 NCR00-LSED-0506-IS027 367 370 OS-LS-00850823-2010 SIGNED AND RELEASED 366 369 RO400-CPO-0210-CI001-005 9-Sep-10 VETERANO PROTECTION SPECIALIST SECURITY AGENCY, INC. AND/OR SERGIO LSARD-BWC O. JAMILA, JR. IN RE: LABOR STANDARDS SEAQUEST LOGISTICS AND/OR MS. EDNA LSARD-BWC INSPECTION CONDUCTED AT: DEL ROSARIO CHARIE ABUNADO, ET AL. SCITECH DIGITAL SOLUTIONS/LOURDES MANUEL AND EMMANUEL MANUEL LSARD-BWC INSPECTION SPIRIT OF MANILA AIRLINES STATUS OS-LS-01490209-2009 PAQUITO P. BAYOLA, ET AL IN RE: LABOR STANDARDS RUSTAN SUPERMARKET INSPECTION CONDUCTED AT: DATE OF RECEIPT R1201-0803-RI-051 IN RE: ROUTINE CONDUCTED AT IN THE MATTER STANDARDS CONDUCTED AT: RHOMEL PATINO 365 DOCKET NUMBER HACIENDA STA. ANA/GILBERT HOLLERO (IN RO601-200901-CS-003 HIS CAPACITY AS LESSEE) AND MA. OFFICE OF THE OS-LS-0161(RO601-200711-CTANTONIA H. HOLLERO USEC 0331-2009 005) DANIEL MALAGA, ET AL. ELESEO PORRAS, ET AL. CASE NUMBER LSARD-BWC OS-LS-01221113-2008 OS-LS-0095ROXIII-201001-AND 0920-2010 NCR00-LSED-0208-IS- OS-LS-0169061 0920-2010 NCR00-TSSD-0911-RI- OS-LS-0096037 0921-2010 OS-LS-0097RO604-0709-CS-002 0921-2010 OS-LS-0098NCR00-0504-IS-011 0921-2010 NCR00-LAED-0211-RI- OS-LS-0099011-SPL 0921-2010 OS-LS-0100RO600-201002-CS-005 0921-2010 R1201-0802-CI-012 RO500-2010-0222-LS001-SOR OS-LS-01010922-2010 20-Sep-10 20-Sep-10 20-Sep-10 21-Sep-10 21-Sep-10 21-Sep-10 21-Sep-10 21-Sep-10 22-Sep-10 TO FORWARDED TO RO FOR APPROPRIATE ACTION SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELESED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED NO. 375 COMPLAINANT RESPONDENT 377 IN RE: LABOR STANDARDS NATIONAL PLASTIC SERVICES, INC. INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS PHIL. FORMOSA GROUP, INC. INSPECTION CONDUCTED AT: IN RE: INVESTIGATION…. CPT MART/SAU LING C. TIU 378 DOMINGA BAHINGAWAN 376 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 LOCATION LSARD-BWC LSARD-BWC LSARD-BWC OCTAVIAN RTW SURPLUS CENTER AND/OR LSRAD-BWC SARAH A. BAGSINGIT JESSIE O. NIÑAL 3-I INTERNATIONAL SECURITY SERVICES, LSARD-BWC INC./GUILLERMO RUIZ IN RE: LABOR STANDARDS GOLDEN ARMOUR SECURITY AND ALLIED LSARD-BWC INSPECTION CONDUCTED AT: SERVICES GOLDEN ARMOUR SECURITY AND SMART TRAVEL AND TOURS, INC. LSARD-BWC ALLIED SERVICES IN RE; LABOR STANDARDS FILIPINIANA MANPOWER RECRUITMENT LSARD-BWC INSPECTION TRAINING CO. IN RE: COMPLAINT INSPECTION MATEO HOT & COLD SPRING RESORT & LSARD-BWC HACIENDA IN RE: LABOR STANDARDS EL TIGRE SECURITY AGENCY/ PEAK INSPECTION CONDUCTED AT: VENTURES CORPORATION AND/OR LSARD-BWC ANTONIO LAO RESIDENCE INTERNATIONAL JUSTICE MISSION, KIYOSHI MASSAGE CENTER LSARD-BWC ET AL. IN RE: LABOR STANDARDS PROTECTION SPECIALISTS, INC. OD-BWC INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS CONCEPCION LINES FREIGHT SERVICES INSPECTION CONDUCTED AT: AND/OR MR. ED CONCEPCION LSRAD-BWC IN THE MATTER OF COMPLAINT INSPECTION… IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: ZINAFORA SALOMAG, ET AL. PUERTO AZUL GOLF AND COUNTRY LSARD-BWC CLUB/JOSE MARCEL PANLILIO TIE HANDICRAFT AND/OR CHUN JUNG WON LSARD-BWC JAGUAR SECURITY AND INVESTIGATION AGENCY LSARD-BWC PP 92 - LIGAYA FARMS/ FRESH BANANAS OD-BWC AGRICULTURAL CORP. IN RE: LABOR STANDARDS NATIONWIDE SECURITY & ALLIED INSPECTION CONDUCTED AT: SERVICES AND/OR DR. ROMEO NOLASCO LSRAD-BWC IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: ALMA C. ALVARES AND EIGHTY SIX (86) OTHERS SUPERB SECURITY AGENCY AND/OR LSARD-BWC KENNETH RIALP ACE APPAREL ASSOCIATES, INC. AND TRADE AND INVESTMENT DEVELOPMENT LSRAD-BWC CORPORATION (TIDCORP) IN RE: LABOR STANDARDS NATIONWIDE SECURITY & ALLIED INSPECTION CONDUCTED AT: SERVICES AND/OR DR. ROMEO NOLASCO LSRAD-BWC 396 RODOLFO DUCADE, JR. ET AL. HAD. MARIGASA 1/ FELIX SUAREZ 397 IN RE; SPECIAL ROUTINE INSPECTION IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE; LABOR STANDARDS INSPECTION VICTORIA MANUFACTURING CORP./TAN KIM NCR LO 3J FOODS CORPORATION LSRAD-BWC 398 399 400 401 402 403 LSARD-BWC MATRIX CORPORATE SECURITY & GENERAL AND/OR ENGR. BERNARDO LSARD-BWC JAMBALOG NANCY GEPANAGA AND THREE(3) VINTAGE VISION LSARD-BWC OTHERS IN RE: LABOR STANDARDS JIMENEZ PROTECTIVE & SECURITY INSPECTION CONDUCTED AT: AGENCY AND/OR MARY ANNE P. JIMENEZ LSARD-BWC IN RE: LABOR STANDARDS B.E. CORPORATION AND/OR MR. HENSON LSARD-BWC INSPECTION CONDUCTED AT: REYES IN RE: COMPLAINT INSPECTION ISJ PLASTIC LSARD-BWC 404 IN RE: COMPLAINT INSPECTION ISJ PLASTIC 405 IN RE: COMPLAINT INSPECTION ISJ PLASTIC 406 IMELDA ESTREMOS, ET AL. MAVIL RECYCLING/ SEVEN S GENERAL OD-BWC SERVICES, INC. ET AL LSARD-BWC LSARD-BWC CASE NUMBER DOCKET NUMBER NCR00-CFO-0709-IS038 NCR00-CFO-0907-IS035 OS-LS-01020924-2010 OS-LS-01030924-2010 OS-LS-0053RO600-200708-RI-001 0430-2008 OS-LS-0104R0700-2010-CITC-091 1015-2010 OS-LS-0127R1100-0804-CS-013 1205-2008 NCR00-LPFO-0909-IS- OS-LS-0105001 1015-2010 NCR00-LSED-0511-RI- OS-LS-0106420 1015-2010 NCR00-CFO-0903-ISOS-LS0110-1020013 2010 RO500-SOR-0527-2009- OS-LS0111-1020001-CI 2010 NCR00-PDO-0207-CI004 OS-LS-01131020-2010 NCR00-LSED-1007CLP-001 NCR00-LSED-0611-IS014 OS-LS-01141020-2010 OS-LS-01121020-2010 NCR00-LSED-0607-IS010 OS-LS-01151022-2010 OS-LS-00070204-2010 NCR00-MPFO-1002-IS- OS-LS-0107008 1027-2010 RO400-0803-CI-05-009 DATE OF RECEIPT 24-Sep-10 24-Sep-10 10-Oct-10 15-Oct-10 18-Oct-10 18-Oct-10 18-Oct-10 20-Oct-10 20-Oct-10 STATUS SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED FOR INITIAL REVIEW SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED 20-Oct-10 SIGNED AND RELEASED 20-Oct-10 SIGNED AND RELEASED 20-Oct-10 FOR REVIEW 22-Oct-10 SIGNED AND RELEASED 26-Oct-10 27-Oct-10 SIGNED AND RELEASED SIGNED AND RELEASED NCR00-LSED-0606-IS005 OS-LS-01261128-2008 28-Oct-10 SIGNED AND RELEASED R1105-0608-CS-018 OS-LS-01081028-2010 28-Oct-10 FOR REVIEW NCR00-PFO-1003-IS005 OS-LS-01161105-2010 5-Nov-10 SIGNED AND RELEASED NCR00-LSED-0510-RI- OS-LS-0118376 1105-2010 5-Nov-10 SIGNED AND RELEASED RO400-ABFO-CI-07 OS-LS-01660415-2009 5-Nov-10 SIGNED AND RELEASED NCR00-PFO-0901-IS003 OS-LS-01171105-2010 5-Nov-10 FOR INITIAL REVIEW OS-LS-00040110-2008 NCR00-LSED--0201-RI- OS-LS-0119013-SPL 2006-0004(2) OS-LS-0120-11RO400-0902-CI-003-068 09-2010 RO601-200602-CS-002 8-Nov-10 8-Nov-10 9-Nov-10 SIGNED AND RELEASED INDORSED TO NCR SIGNED AND RELEASED NCR00-0303-RI-09-SPL OS-LS-01221118-2010 18-Nov-10 SIGNED AND RELEASED R1100-1005-CS-031 OS-LS-01231118-2010 18-Nov-10 SIGNED AND RELEASED NCR00-LSED-0406-IS033 OS-LS-01241118-2010 18-Nov-10 SIGNED AND RELEASED 18-Nov-10 SIGNED AND RELEASED 18-Nov-10 SIGNED AND RELEASED NCR00-LSED-0402-IS- OS-LS-0125079 1118-2010 RO700-2010-02-PCI-09/ RO700-2010-02-CIOS-LS-0127CPFO-007/ RO700-2010- 1118-2010 03-RI-CPFO-040 RO700-2010-02-CIOS-LS-0128CPFO-007 1118-2010 RO700-2010-03-RIOS-LS-0129CPFO-040 1118-2010 OS-LS-0126RO700-2008-11-CI-150 1118-2010 18-Nov-10 18-Nov-10 18-Nov-10 SIGNED AND RELEASED SIGNED AND RELEASED FOR REVIEW NO. 407 408 409 COMPLAINANT RESPONDENT LOCATION IN RE; LABOR INSPECTION STANDARDS TRICON BUILDERS / NEW GOLDEN CITY BUILDERS / BLUE SAPPHIRE RESIDENCE LSRAD-BWC PROJECT AND/OR MR. RODOLFO TRINCHERA / MR. MANNY SY JONALD BASILIO, ET AL. HAD. MAPULANG DUTA LSARD-BWC RUBINE BARGASA, ET AL. MGE CORNERSTONE SECURITY AGENCY LSARD-BWC 410 RICARIDO TOLES, ET AL. 411 IN RE: COMPLAINT INSPECTION 412 IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: 413 414 415 7TH SECURITY & INVESTIGATION SERVICE, INC. / JJTC TRADING MABZ BUILDERS CPIP AND/OR MR. ALFREDO SUMAYANG PINOY TOPPINGS AND/OR MS. ANNA BALINGQUIT METRO OVERSEAS SHIPPING AGENCY, INC. AND/OR MR. JUANITO RECIO HUE MASTER SILKSCREEN PRINTING/ SOFT TOUCH SILKSCREEN PRINTING AND/OR MR. JOEY CHUA PRIME BILLBOARDS AND SIGNS, INC. RO600 HACIENDA BUG-ANG-MONTELIBANO/ GEORGIE S. JAVELONA LSARD-BWC 426 427 428 429 430 431 432 433 434 435 LSARD-BWC E. GARDIOLA CONSTRUCTION AND/OR LSARD-BWC ALBERTO ELMER GARDIOLA PARIS INTERNATIONAL MANPOWER, INC. LSARD-BWC AND/OR MR. ELPIDIO TAN MILES PLASTICMFG./ J. J. M. MANPOWER LSARD-BWC SERVICES PREMIER FURNITURE DESIGNS, INC. LSRAD-BWC OD-BWC IN RE: LABOR STANDARDS 8 SILVER SECURITY AGENCY ALLIED INSPECTION CONDUCTED AT: SERVICES, INC. AND/OR ALONZO T. LSARD-BWC HORMIGAS/JOSEPH D. RAMIREZ IN RE: LABOR STANDARDS MODA GRAPHICS BUILDERS CORP. AND/OR LSARD-BWC INSPECTION CONDUCTED AT: MS. CELIA VIRAY HECTOR CALSADO AND FORTY TIGER INVESTIGATION DETECTIVE NINE (49) OTHERS SECURITY AGENCY AND GENERAL SERVICES/DOLEFIL AGRARIAN REFORM LSARD-BWC BENEFECIARIES COOPERATIVE (DARBC) IN RE: LABOR STANDARDS COCA-COLA BOTTLERS PHILS., INC. INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS FASTRAK SERVICES, INC. INSPECTION CONDUCTED AT: SIGNED AND RELEASED OS-LS-01321119-2010 19-Nov-10 SIGNED AND RELEASED RO601-201003-CS-013 OS-LS-0133(RO601-201002-CT1119-2010 019) 19-Nov-10 R1100-0902-BZ-088 JULITO CABILES, ET AL. 425 19-Nov-10 LSARD-BWC 422 424 OS-LS-01311119-2010 RO601-201002-CS-006 (RO601-200808-CT016) RO601-200909-CS-003 (RO601-200902-CT004) OS-LS-01361130-2010 MISG SESURITY AND DETECTIVE AGENCY 423 FOR INITIAL REVIEW NCR00-CFO-0910-IS046 LSARD-BWC ANNBEL ABENDAN, ET AL. 419 18-Nov-10 LSARD-BWC LSARD-BWC 421 418 OS-LS-01211118-2010 OS-LS-01301119-2010 OS-LS-01341130-2010 OS-LS-01351130-2010 420 417 GIDEON ACADEMY, INC. STATUS NCR00-LPFO-0909-IS009 LSARD-BWC OS-LS-01371202-2010 NCR00-LSED-0509-RI- OS-LS-0138296 1202-2010 NCR00-LPFO-0912-IS- OS-LS-0139001 1202-2010 NCR00-MFO-1006-IS- OS-LS-0140005 1202-2010 NCR00-CFO-1003-ISOS-LS-0141014 1202-2010 RO700-2010-04-CITC- OS-LS-0142065 1202-2010 R1201-0911-CI-024/ OS-LS-0143R1101-9802-CI-002 1207-2010 RO601-201001-CS-011 OS-LS-0144(RO601-200908-CT1215-2010 002) IN RE: LABOR STANDARDS AVON PRODUCTS MANAFACTURING, INC. LSARD-BWC INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS CHRISTIAN INVESTIGATION AND SECURITY INSPECTION CONDUCTED AT: AGENCY / FONTANA DEVELOPMENT CORPORATION/ FONTANA RESORT AND LSARD-BWC COUNTRY CLUB, INC. AND/OR MR. ROLANDO C. DELA CRUZ LSARD-BWC 19-Nov-10 30-Nov-10 30-Nov-10 30-Nov-10 2-Dec-10 2-Dec-10 2-Dec-10 2-Dec-10 2-Dec-10 2-Dec-10 RETURNED TO RO FOR PROPER DISPODITION FOR INITIAL REVIEW SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED AND AND AND AND AND AND 7-Dec-10 FOR REVIEW 15-Dec-10 SIGNED AND RELEASED NCR00-CFO-0906-IS028 OS-LS-01451221-2010 21-Dec-10 SIGNED AND RELEASED NCR00-LSED-0105-IS021 OS-LS-01461222-2010 22-Dec-10 SIGNED AND RELEASED R1206-0808-RI-368 OS-LS-01920715-2009 23-Dec-10 INDORSED RO12 RO400-0904-RI-005-004 OS-LS-01471223-2010 23-Dec-10 SIGNED AND RELEASED OS-LS-01480105-2011 5-Jan-11 FOR SIGNATURE 6-Jan-11 FOR SIGNATURE 7-Jan-11 FOR REVIEW 10-Jan-11 SIGNED AND RELEASED OS-LS-001510110-2011 10-Jan-11 SIGNED AND RELEASED OS-LS-01520111-2011 11-Jan-11 SIGNED AND RELEASED OS-LS-01530114-2011 14-Jan-11 SIGNED AND RELEASED NCR00-QCFO-1002-IS- OS-LS-0154002 0118-2011 18-Jan-11 SIGNED AND RELEASED NCR00-CFO-1001-RI004-SPL 18-Jan-11 SIGNED AND RELEASED RAB-IV-11-0211-10-C OFFICE OF THE (RO400-0909-RI-006USEC 017) IN RE: LABOR STANDARDS EAST CAM TECH CORP. OFFICE OF THE RO300-0912-CI-004 INSPECTION CONDUCTED AT: USEC IN RE: LABOR STANDARDS ANGELZ CORPORATION AND BKS TRADING NCR00-QCFO-0910-ISOD-BWC INSPECTION CONDUCTED AT: 004 IN RE: IN THE MATTER… ANTI-CRIME FORCE, INCORPORATED/AIDA NCR00-QCFO-0705-ISLSARD-BWC SORIANO 004 RODNEY SOTANA, ET AL. NEGROS INTEGRATED INDUSTRIES CORP. RO601-201002-CSLSARD-BWC 0127 (RO601-200906CT-008) IN RE: LABOR STANDARDS NGD SECURITY AGENCY/ TRI D SECURITY NCR00-TSSD-01007INSPECTION CONDUCTED AT: AGENCY AND/OR MARTIN DULAY LSARD-BWC 001-SPL IN RE: LABOR STANDARDS JKL INK REFILLING SERVICES INSPECTION CONDUCTED AT: DOCKET NUMBER RO400-LPO-03-2010002-002 NCR00-MFO-0809-IB001 NCR00-LSED-0207-RI007 LSRAD-BWC IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE; LABOR STANDARDS INSPECTION IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: PILAR LIMUTAN, ET AL. 416 DATE OF RECEIPT CASE NUMBER RO400-0908-CI-002-042 OS-LS-001490106-2011 OS-LS-01500107-2011 OS-LS-00050111-2008 OS-LS-01550118-2011 TO NO. COMPLAINANT 436 IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS INSPECTION CONDUCTED AT: 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 RESPONDENT BLACK VOLT SECURITY AGENCY LOCATION LSARD-BWC STERLING GLOBAL CALL CENTER, INC. LSARD-BWC AND/OR MR. GERRY LIM SUPERB SECURITY AND INVESTIGATION AGENCY AND/OT MR. CHAVIT SINGSON LSARD-BWC IN RE: LABOR STANDARDS WEB-FOCUS SOLUTIONS, INC. AND/OR MR. INSPECTION CONDUCTED AT: SORIANO YU LSARD-BWC IN RE: LABOR STANDARDS NIGHTHAWK DETECTIVE AND SECURITY INSPECTION CONDUCTED AT: AGENCY, INC. AND/OR MR. ALEXANDER CHUA IN RE: LABOR STANDARDS D'77TH FASTRAC, INC. AND/OR MR. JIMMY INSPECTION CONDUCTED AT: CABILIN/MR. ARNEL ZAMORO IN RE: LABOR STANDARDS SUPERB SECURITY AND INVESTIGATION INSPECTION CONDUCTED AT: AGENCY, INC. IN RE: ROUTINE INSPECTION VT CALTEX SERVICE STATION AND/OR TERESITA M. ONG IN RE: LABOR STANDARDS SIGASIG SECURITY SERVICES, INC. AND/OR INSPECTION CONDUCTED AT: COL. WILFRED NICOLAS RODOLFO CORPUZ, ET AL. CAMP JOHN HAY DEVELOPMENT CORP. LSARD-BWC LSARD-BWC LSARD-BWC LSARD-BWC LSARD-BWC OD-BWC IN RE: LABOR STANDARDS VINEYARD RESOURCES LSARD-BWC INSPECTION CONDUCTED AT: IN RE: LABOR STANDARDS PERF RESTAURANT, INC. / GLOBAL SKILLS INSPECTION CONDUCTED AT: PROVIDERS MULTI-PURPOSE COOP. LSRAD-BWC ARMANDO ALICANTE, ET AL. FIRST FARMERS HOLDING CORPORATION/ JOSE MA. VILLANUEVA / OR FIRST ARASTRE AND SETEVEDORING SERVICES LSRAD-BWC NORTHERN LUZON SECURITY AGENCY, INC. AND/OR RANG-AY BANK, LA TRINIDAD LSARD-BWC BAGUIO CITY OF LABOR FBHS MULTI-PURPOSE COOP.AND/OR INSPECTION DR.APOLINARIA BRIONES LSARD-BWC CASE NUMBER IN THE MATTER OF COMPLAINT ASIATIC PROTECTIVE SERVICES INSPECTION… INC./JOEFELMOR CORPORATION LSRAD-BWC IN THE MATTER OF ROUTINE ATLANTIC SECURITY & INVESTIGATION LSARD-BWC INSPECTION CONDUCTED AT: AGENCY, INC. PEDRO ARIB ET.AL PAX SECURITY & GEN. SERVICES INC/ROBINSON'S LAND CORP. RO601 IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF REGULAR INSPECTION AT: NOLI LONDRES, ET AL. JAIME GESITE AND TWO (2) OTHERS IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: AIZA SAN JUAN, ET AL. IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: STATUS OS-LS-01560121-2011 OS-LS-01570121-2011 NCR00-MFO-1006-IS001 OS-LS-01580125-2011 25-Jan-11 SIGNED AND RELEASED NCR00-TSSD-1010-PLOS-LS-0159965/NCR00-TSSD-10090126-2011 PL-095 26-Jan-11 SIGNED AND RELEASED NCR00-CFO-0909-IS038 26-Jan-11 SIGNED AND RELEASED OS-LS-01600126-2011 NCR00-CFO-1002-IS004 NCR00-MFO-1005-IS012 OS-LS-01610126-2011 OS-LS-01620131-2011 OS-LS-0163ROIV-B-RI-10-08-043 0204-2011 NCR00-QCFO-0910-IS- OS-LS-0164009 0204-2011 OS-LS-0165CAR00-1004-CI-033 0207-2011 OS-LS-0166NCR00-0605-IS-015 0210-2011 21-Jan-11 21-Jan-11 26-Jan-11 31-Jan-11 4-Feb-11 4-Feb-11 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED AND AND AND AND 7-Feb-11 FOR REVIEW 10-Feb-11 SIGNED AND RELEASED NCR00-TSSD-0911-RI- OS-LS-0167071 0211-2011 11-Feb-11 SIGNED AND RELEASED RO601-201003-CS-004 OS-LS-01680216-2011 16-Feb-11 SIGNED AND RELEASED CAR00-1007-RI-010 OA-LS-01680222-2011 22-Feb-11 SIGNED AND RELEASED NCR00-05011S-022 OS-LS-00760728-2010 28-Feb-11 FORWARDED TO NCR RO600-200805-CS-025 OS-LS-02071007-2009 7-Mar-11 SIGNED AND RELEASED RO400-CPO-0310-CI003-010 OS-LS-01710307-2011 7-Mar-11 FOR DRAFTING RE- RO1000-WM-0801-001 (RO1000-WM-0801-CI006) OS-LS-01540224-2009 15-Mar-11 FOR DRAFTING RE- RO304-1010-RI-011 OS-LS-01720315-2011 25-Mar-11 SIGNED AND RELEASED RO601-201004-OSOS-LS-0080003/RO601-200905-OT0803-2010 003 25-Mar-11 SIGNED AND RELEASED MEZZANINE CAFÉ BAR AND RESTAURANT LSARD-BWC RO602-200910-RI-003 OS-LS-00130430-2010 25-Mar-11 SIGNED AND RELEASED LSARD-BWC NCR00-CFO-0907-RI019-SPL OS-LS-00550629-2010 25-Mar-11 SIGNED AND RELEASED RO400-0904-RI-001-36 OS-LS-01740325-2011 25-Mar-11 SIGNED AND RELEASED R1203-0910-CI-020 OS-LS-01730318-2011 25-Mar-11 FOR REVIEW NCR00-LSED-0302-IS058 OS-LS-00360604-2010 1-Apr-11 SIGNED AND RELEASED NCR00-LPFO-0904-IS009 OS-LS-00110414-2010 1-Apr-11 INDORSED RO RO600-201002-CS-005 OS-LS-01000921-2010 1-Apr-11 SIGNED AND RELEASED R1203-0912-CI-027 OS-LS-01750404-2011 1-Apr-11 SIGNED AND RELEASED NCR00-LSED-0602-ISOS-LS-0176078/NCR00-LSED-06040404-2011 IS-037 4-Apr-11 INDORSED RO NCR00-CFO-0806-IS023 4-Apr-11 SIGNED AND RELEASED PHILIPPINE INDUSTRIAL SECURITY AGENCY SAMPAGUITA AUTO TRANSPORT LSARD-BWC CORPORATION HILITE SECURITY AGENCY, INC. AND/OR ATTY. PIO MARIÑAS, PRESIDENT, ET AL. OD-BWC TRIPLE "C" SECURITY, ET AL DATE OF RECEIPT ROXIII-201008-SDSLEAP-029 NCR00-PFO-1002-RI001-SPL IN RE: ROUTINE INSPECTION IN THE MATTER STANDARDS CONDUCTED AT: IN RE: LABOR STANDARDS A.L.H. LIME FACTORY AND/OR ALFREDO L. LSARD-BWC INSPECTION CONDUCTED AT: HILADO IN RE: COMPLAINT INSPECTION AT: YOZURI PHILS. / EPIC RESOURCES CORP. LSRAD-BWC DOCKET NUMBER LSARD-BWC UNITED PHILIPPINE SCOUTS VETERANS DETECTIVE AGENCY, INC. / DANILO LSARD-BWC MENDEZ DA ROSSI SECURITY AGENCY LSARD-BWC UNITE GENERAL MERCHANDISE INC. LSRAD-BWC AND/OR ROWENA QUIEN, PRESIENT OF LABOR DELTA LOGISTICS CORP./MR. JUSTINO INSPECTION RAMOS AND/OR UNIVERSAL ROBINA CORP. LSARD-BWC OF LABOR DALMATIAN SECURITY AGENCY - EDUARDO INSPECTION SILAPAN AND/OR TRI-STAR KNITCRAFT - LSARD-BWC MA. ANITA YU OS-LS-00440430-2010 TO TO NO. COMPLAINANT 466 IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARD INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF THE LABOR STANDARDS INSPECTION CONDUCTED AT IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT ARSENIO ALFORQUE & TEN (10) OTHERS OASIS PARK HOTEL / MR. WILLIAM BILL PERCY LSARD-BWC IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT IN THE MATTER OF COMPLAINT INSPECTION… JERLY AVENIDO, ET. AL. RM SHOE MANUFACTURING AND/OR MR. RELLIE MEDENILLA LSARD-BWC 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 RESPONDENT WORLD BEST CORPORATION LOCATION DOCKET NUMBER STATUS OS-LS-00320528-2010 5-Apr-11 SIGNED AND RELEASED NCR00-CFO-0712-IS046 OS-LS-01770408-2011 11-Apr-11 INDORSED RO NCR00-LSED-IS-008 OS-LS-00540629-2010 11-Apr-11 SIGNED AND RELEASED NCR00-PFO-0805-IB006 OS-LS-00620712-2010 11-Apr-11 SIGNED AND RELEASED RO604-0709-CS-002 OS-LS-00970921-2010 14-Apr-11 SIGNED AND RELEASED LSARD-BWC RO1000-WM-0804-CI675 OS-LS-01780414-2011 14-Apr-11 SIGNED AND RELEASED LSARD-BWC NCR00-PFO-0808-IB109 OS-LS-00410604-2010 18-Apr-11 SIGNED AND RELEASED 26-Apr-11 FOR SIGNATURE 26-Apr-11 SIGNED AND RELEASED 26-Apr-11 SIGNED AND RELEASED MANUFACTURING LSARD-BWC M.Y.S. SERVICE CENTER AND MUFFLER SHOP AND/OR MR. LORENZO YU LSARD-BWC CDV PETRON STATION BRANCH AND/OR LSARD-BWC MS. CECILIA VILLANUEVA VEC'S POULTRY PROCESSING LSARD-BWC GOLDEN CENTURY MARKETING TRAFFIC SALON / CHRISTINA LILY CHAN AIM HIGH SECURITY AND WATCHMAN OFFICE OF THE OS-LS-1219AGENCY/AFP RETIREMENT AND RO400-0509-CI-004-128 USEC 2005-0120 SEPARATION BENEFIT SYSTEM VENTURESLINK INTERNATIONAL, INC. AND/OR MARITES MONDIGUING/PETRONILO OS-LS-0003RO11 R1100-0901-CS-023 R. MERCADO 0111-2010 HATCH MARKETING COMPANY DATE OF RECEIPT NCR00-MFO-0809-IS004 LSARD-BWC NJS CUSTOMS BROKERAGE AND/OR LSARD-BWC NANCY J. SANTOS CAILO/JULIO OLVIDO, ET AL. HACIENDA CADUHAAN (FORMERLY HACIENDA CONCHA)/JOSE ROBERTO LSARD-BWC CUAYCONG/JOSE MIGUEL (JAIME) CUAYCONG IN THE MATTER OF LABOR RUSTAN SUPERMARKET STANDARDS INSPECTION LSARD-BWC CONDUCTED AT: IN THE MATTER OF ROUTINE THE COUNTRY BANK (RURAL BANK OF LSARD-BWC INSPECTION CONDUCTED AT: BONGABONG) IN THE MATTER OF LABOR POWER PLUS STORE/RODRIGO DE STANDARDS INSPECTION GUZMAN ABAGAT LSARD-BWC CONDUCTED AT: GEMMA SANCHEZ REXLE SNACK HAUS LSARD-BWC CESAR Q. BARCELITA CASE NUMBER GRADELOCK LSIA EMPLOYEE MULTILSARD-BWC PURPOSE COOPERATIVE (GLEMPCO) JESUS JUGALBOT, ET AL. GOLDEN SUN INVESTIGATION & SECURITY AGENCY AND/O MILAGROS ESCOTON LSARD-BWC AND/OR ROYAL FOUNTAIN DESIGN AND/OR HANS H. KLEPP IN THE MATTER OF LABOR RAINBOW EDUCATION LEARNING CENTER, STANDARDS INSPECTION LLC LSARD-BWC CONDUCTED AT: IN THE MATTER OF LABOR DREAMTASKS, INC. STANDARDS INSPECTION LSARD-BWC CONDUCTED AT: IN THE MATTER OF LABOR E & R SECURITY AGENCY, INC. AND/OR DR. STANDARDS INSPECTION ALEFLOR RAGAZA/GLORIA PEREZ LSARD-BWC CONDUCTED AT: IN THE MATTER OF LABOR SHUTTLE CLUB PHILIPPINES, STANDARDS INSPECTION AT INCORPORATED/WENDELL B. LAUREL LSARD-BWC CONDUCTED AT: JESSIE O. RAMOS MGE CORNERSTONE SECURITY LSARD-BWC AGENCY/MACHO BAR IN THE MATTER OF LABOR MILESTONE PAPER PRODUCT, INC. AND/OR STANDARDS INSPECTION ASGARD CORRUGATED BOX MFG. CORP. LSARD-BWC CONDUCTED AT: IN THE MATTER OF LABOR LOCKHEED DETECTIVE & WATCHMAN STANDARDS INSPECTION AGENCY, INC. LSARD-BWC CONDUCTED AT: IN THE MATTER OF LABOR MULTIMATIC GARMENTS STANDARDS INSPECTION OD-BWC CONDUCTED AT: NCR00-0504-IS-011 RO600-201008-CS-007 R1201-1003-CI-061 OS-LS-00980921-2010 OS-LS-01790502-2011 OS-LS-01800502-2011 2-May-11 2-May-11 TO SIGNED AND RELEASED SIGNED AND RELEASED RO601-200705-OSOS-LS-0017003/RO601-200609-CT0319-2010 001) 9-May-11 SIGNED AND RELEASED NCR00-LSED-0306-RI- OS-LS-0093025-SPL-D 0913-2010 9-May-11 SIGNED AND RELEASED ROIVB-RI-07-10-03 OS-LS-01810510-2011 10-May-11 SIGNED AND RELEASED CAR00-0903-CI-024 OS-LS-02221119-2009 20-May-11 SIGNED AND RELEASED RO700-2010-07-CITC109 OS-LS-01030523-2011 OS-LS-01850523-2011 RO700-2010-04-CITC067 OS-LS-01840526-2011 26-May-11 SIGNED AND RELEASED NCR00-LPFO-1001-121- OS-LS-0182001-SPL 0527-2011 27-May-11 SIGNED AND RELEASED NCR00-QCFO-0710-IS- OS-LS-0038011 0604-2010 3-Jun-11 INDORSED RO RO700-2008-07-CI-112 OS-LS-01950810-2009 3-Jun-11 SIGNED AND RELEASED RO-400-0704-CI-032 OS -LS-01131029-2008 3-Jun-11 SIGNED AND RELEASED RO601-201005-CS-004 OS-LS-01860610-2011 10-Jun-11 SIGNED AND RELEASED NCR00-QCFO-0704-IS- OS-LS-0078002 0804-2010 13-Jun-11 SIGNED AND RELEASED NCR00-QCFO-1005-IS- OS-LS-0187011 0616-2011 16-Jun-11 SIGNED AND RELEASED NCR00-QCFO-1007-IS- OS-LS-0188030 0616-2011 16-Jun-11 FOR REVIEW RO601-201006-CS-010 23-May-11 23-May-11 SIGNED AND RELEASED SIGNED AND RELEASED TO NO. COMPLAINANT 493 COMPLAINT INSPECTION INSPECTION CONDUCTED AT: ROUTINE INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: JAIME S. SANTILLAN, ET AL 494 495 496 497 498 RESPONDENT LOCATION SIAM THAI CUISINE LSARD-BWC LANCER SECURITY AGENCY, INC./ PUBLICATION (FREEMAN) CO., INC. DENCIO AND LILIA APARTELLE, INC. J'S LSARD-BWC NCR00-CFO-0807-IS025 OS-LS-02311222-2009 27-Jun-11 SIGNED AND RELEASED RO601-200908-CS-002 OS-LS-0050(RO601-200808-CT0623-2010 020) 28-Jun-11 SIGNED AND RELEASED LSARD-BWC RO700-2011-11-LEAP638 30-Jun-11 SIGNED AND RELEASED RD PAWNSHOP, INC./UNISAVE SECURITY LSRAD-BWC AGENCY L & G SECURITY AGENCY/LUCELITA LIAZ LSARD-BWC RO700-2009-11-LEAP599 RO700-2010-04-CITC063 LOTTO AGENT (LRT NORTHMALL CALOOCAN)/VICTORINO F. PEREZ- LSARD-BWC APPELLANT HDA. ALUCIMAN/BENITO MALAN LSARD-BWC MOISES RUBIO, ET AL. ORICA NITRATES PHILIPPINES, INC. 502 ACCORD ASIAN SECURITY AGENCY, INC. 505 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: 506 JOEL GRAJO, ET AL. ERL FISHING VENTURES/ERNESTO A. LIM 507 IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: OF LABOR SOUTHGATE SERVICE CENTER, INC./RENE INSPECTION CARLOS P. BARRETTO, ET AL. LSARD-BWC IN THE MATTER STANDARDS CONDUCTED AT: OF LABOR MERIT PROTECTION & INVESTIGATION INSPECTION AGENCY AND/OR GREEN LEAF SECURITY SERVICES, INC./MS. ANNA MARIE CARPIO, LSARD-BWC RONALDO CARPIO, ROBERTO ALINGOG 509 AGENCY/RD LSRAD-BWC NCR00-QCFO-0912-IS- OS-LS-0196004 0706-2011 6-Jul-11 SIGNED AND RELEASED LSARD-BWC OD-BWC NCR AKLAN COOPERATIVE MISSION HOSPITAL 513 IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: REY DELA CRUZ BARBAS, ET AL. 514 MICHAEL BEJEMINO 7TH SECURITY & INVESTIGATION SERVICE, INC. & TRANSCOM/WESTLAKE LSARD-BWC FURNISHINGS, INC. 518 519 RO400-LPO-04-2010004-001 RO400-CPO-LEAP0910-058-471 OS-LS-01970707-2011 OS-LS-01980707-2011 OS-LS-0199RO600-201006-CS-003 0711-2011 7-Jul-11 7-Jul-11 11-Jul-11 IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: JOLLY CESAR, ET AL. LAURA POBADORA, ET AL. ROLANDO TAMALE & 8 OTHERS SIGNED AND RELEASED SIGNED AND RELEASED FOR REVIEW INDORSED TO NCR FOR VERIFICATION INDORSED TO NCR FOR VERIFICATION OF SINUMPAANG SALAYSAY 12-Jul-11 NCR00-QCFO-1005-IS- OS-LS-0202003 0718-2011 18-Jul-11 NCR00-QCFO-0911-IS- OS-LS-0203005 0718-2011 18-Jul-11 SIGNED AND RELEASED OD-BWC RO700-2008-04-CI-066 OS-LS-00970925-2008 18-Jul-11 FOR REVIEW LSARD-BWC RO602-200811-CS-012 OS-LS-00120423-2010 18-Jul-11 SIGNED AND RELEASED 18-Jul-11 FOR REVIEW 20-Jul-11 SIGNED AND RELEASED (RO601-201003-CTOS-LS-0205014) RO601-201004-CS0722-2011 011 22-Jul-11 SIGNED AND RELEASED RVV SECURITY SYSTEMS, INC./MR. ROMEO VENTURINA OD-BWC FSD SECURITY AGENCY, ET AL. RE- NCR00-LPFO-0904--IS- OS-LS-0223022 1123-2009 OF LABOR CLIFFHANGER WATCHMAN SECURITY INSPECTION AGENCY/MS. LETICIA T. HAMPAC 511 517 30-Jun-11 LSARD-BWC CEBU INTERNATIONAL GOLF & RESORT 516 30-Jun-11 SIGNED AND RELEASED SIGNED AND RELEASED FOR REDRAFTING FOR DRAFTING EMMANUEL DELICANO, ET AL. 515 30-Jun-11 6-Jul-11 LSARD-BWC GAMER'S STATION OS-LS-02010630-2011 OS-LS-01940630-2011 OS-LS-0192RO700-2009-06-CI-090 0630-2011 NCR00-QCFO-1003-IS- OS-LS-0195017 0706-2011 MAÑOZA PANCITERIA GQ BARBERSHOP OS-LS-01930630-2011 LSRAD-BWC 510 512 23-Jun-11 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED 501 508 17-Jun-11 STATUS 23-Jun-11 500 504 OS-LS-01890617-2011 OS-LS-0190RO700-2010-LEAP-540 0623-2011 RO700-2010-CITC-178 DATE OF RECEIPT OS-LS-01910623-2011 UNISAVE SECURITY PAWNSHOP, INC. 503 DOCKET NUMBER RO700-2011-01-CITC04 LSARD-BWC IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION CONDUCTED AT: MAXIMO PETALCORIN 499 CASE NUMBER LSARD-BWC NCROO-TSSD-1009-PLOS-LS-0204135/NCR00-TSSD-10080718-2011 PL-095 OS-LS-0200RO601-201005-CS-016 0720-2011 PR4 GAS MARKETING, INC. (MANGAT AREM BRANCH) LSARD-BWC RO101-0902-CI-006 OS-LS-00100218-2010 1-Aug-11 SIGNED AND RELEASED KABALIKAT PARA SA MAUNLAD NA BUHAY, INC. (KMBI) LSARD-BWC RO200-1002-CI-0006 OS-LS-02060803-2011 3-Aug-11 SIGNED AND RELEASED NEW VITA SECURITY & HUMAN RESOURCES AGENCY, INC./GAISANO CITY MALL LSARD-BWC RO601-201005-CS-007 OS-LS-02080807-2011 7-Aug-11 SIGNED AND RELEASED RO700-2011-CITC-0111 OS-LS-03110811-2011 11-Aug-11 FOR REVIEW R1100-1101-CS-005 OS-LS-02090812-2011 12-Aug-11 FOR DRAFTING JOHNDORF VENTURES CORP./PROHOMES DEVELOPMENT, INC. OD-BWC THE GAP ORCHARD RESORT/ FARMING/LENY V. CASTILLO GAP LSRAD-BWC RE- NO. COMPLAINANT 520 JOVEN M. VECERA, ET AL. 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 RESPONDENT LOCATION JJL SECURITY & INTEGRATED SERVICE, INC./GOLDEN HERITAGE CO., INC. LSARD-BWC SIGNED AND RELEASED RO100-WM-0804-CI675 OS-LS-01780414-2011 19-Aug-11 SIGNED AND RELEASED NCR00-MPFO-0904-IS009 RO700-2010-12-CITC167 OS-LS-00040112-2010 OS-LS-02070901-2011 LSARD-BWC RO400-LPO-0910-CI001-001 OS-LS-02110905-2011 LSARD-BWC RO400-LAG-02-2010001-001 OS-LS-02120905-2011 OS-LS-02180906-2011 IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: COMPLAINT CONDUCTED AT: D'77TH FASTRAC, INC. AND/OR MR. JIMMY CABILIN/MR. ARNEL ZAMORO LSARD-BWC R1201-1009-RI-205 LSARD-BWC VICTORIA MANSION/STAR TRAVEL AND/OR MS. MA. VICTORIA CALMA LSARD-BWC M. LHUILLIER PAWNSHOP, INC./COUNTERPOINT SECURITY SYSTEM, LSARD-BWC INC. SYDNEY FOOD CORPORATION / GREENWICH LSARD-BWC SEAQUEST LOGISTICS AND/OR MS. EDNA DEL ROSARIO LSARD-BWC LSARD-BWC MONTAÑA SECURITY AGENCY/CONCHITA LSARD-BWC QUIBOD OF LABOR FEDERAL MANAGEMENT AND INSPECTION MAINTENANCE, INC. LSRAD-BWC OF LABOR TOPSTAR PROTECTIVE SECURITY AGENCY INSPECTION LSARD-BWC 1-Sep-11 5-Sep-11 5-Sep-11 6-Sep-11 SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED SIGNED AND RELEASED OS-LS-00460325-2010 9-Sep-11 SIGNED AND RELEASED NCR00-CFO-1002-IS004 OS-LS-01610126-2011 12-Sep-11 SIGNED AND RELEASED R1100-0907-CS-069 OS-LS-00160319-2010 14-Sep-11 SIGNED AND RELEASED NCR00-LSED-0407-IS042 OS-LS-00220524-2010 16-Sep-11 SIGNED AND RELEASED RO600-201001-CS-006 OS-LS-02130916-2011 16-Sep-11 SIGNED AND RELEASED NCR00-LSED-0211-RI- OS-LS-0037005 0604-2010 16-Sep-11 ENDORSED NCR CAR00-1102-CI-001 OS-LS-02140920-2011 20-Sep-11 SIGNED AND RELEASED NCR00-LSED-0303-IS037 OS-LS-00920909-2010 21-Sep-11 SIGNED AND RELEASED ENGLISH LSARD-BWC 19-Aug-11 RO1101-0803-CI-009 MARCO POLO DAVAO/STANLEY LAU DAVAO DOCTORS COLLEGE, INC. STATUS 17-Aug-11 VERSATILE SECURITY AGENCY/TROPICAL LSARD-BWC MOTORAMA PARTS PRO-CON VENTURES, INC. LSARD-BWC BLUE AND BEYOND ONLINE CONSULTANCY, LTD. CO. DATE OF RECEIPT OS-LS-02100817-2011 KID AUDIOSHOP CAR ACCESSORIES TULAY SA PAG-UNLAD (TSPI) DOCKET NUMBER RO601-201002-CS-014 IN THE MATTER OF THE LABOR GOLDEN CENTURY MARKETING AND/OR STANDARDS INSPECTION TOMAS SIA LSARD-BWC CONDUCTED AT ROMEO DE PEDRO PALADIN PROTECTIVE AND SECURITY LSARD-BWC SERVICES AMELITA LEONES BRO CABREROS/AMELITA LEONES LSARD-BWC 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 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: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IRLYN JOY TOGONON-TOMBO, ET AL. JAY GARGARAN CASE NUMBER R1100-1009-CS-049 R1100-11101-CS-003 OS-LS-02150921-2011 OS-LS-02160923-2011 NCR00-TSSD-1010-RI- OS-LS-0217018-SPL 0923-2011 21-Sep-11 23-Sep-11 23-Sep-11 TO SIGNED AND RELEASED SIGNED AND RELEASED FOR DRAFTING RE- OS-LS-02191002-2011 2-Oct-11 FOR DRAFTING LSARD-BWC NCR00-QCFO-1003-IS- OS-LS-0220009 1003-2011 3-Oct-11 SIGNED AND RELEASED OF LABOR TANDEM POWER SYSTEMS, INC. INSPECTION LSARD-BWC NCR00-MPFO-1005-IS- OS-LS-0221004 1003-2011 3-Oct-11 SIGNED AND RELEASED OF LABOR EXCLUSIVE CARS INSPECTION HOLDINGS, INC. LSARD-BWC NCR00-MPFO-1008-IS- OS-LS-0222004 1003-2011 3-Oct-11 SIGNED AND RELEASED LSARD-BWC RO400-BPO-0810-CI039 OS-LS-02231012-2011 12-Oct-11 SIGNED AND RELEASED LSARD-BWC RO500-AL-0108-2011LS-CI-010/RO500-AL0108-2011-LS-CI-009 OS-LS-02241014-2011 14-Oct-11 SIGNED AND RELEASED LSARD-BWC R1203-1011-RI-337 OS-LS-02251017-2011 17-Oct-11 SIGNED AND RELEASED LSARD-BWC R1101-1022-MC-016 OS-LS-02261102-2011 2-Nov-11 SIGNED AND RELEASED LSARD-BWC RO700-2009-02-CI-027 OS-LS-02010902-2009 2-Nov-11 SIGNED AND RELEASED LSARD-BWC RO601-200606-CSOS-LS-0174002/RO601-200601-CT0518-2009 013 2-Nov-11 SIGNED AND RELEASED OF LABOR GOLDEN REEF FOOD SERVICES, INSPECTION (SOMETHING FISHING RESTAURANT) INC. INTERNATIONAL INSPECTION PILIPINAS SHELL PETROLEUM CORPORATION-TABANGAO, BATANGAS REFINERY PLANT IN THE MATTER OF LABOR NATIONAL POWER STANDARDS COMPLAINT CORPORATION/PHILIPPINE NATIONAL INSPECTION CONDUCTED AT: RAILWAYS/LINKERS SECURITY & DETECTIVE AGENCY IN THE MATTER OF ROUTINE KABALIKAT PARA SA MAUNLAD NA BUHAY, INSPECTION CONDUCTED AT: INC. (KMBI) IN THE MATTER OF LABOR MATI POLYTECHNIC COLLEGE STANDARDS COMPLAINT INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR ORNATE ARCHITECHTURAL DETAILS AND STANDARDS COMPLAINT DESIGNS, INC./AND/OR ALICE M. INSPECTION CONDUCTED AT: LAO/EDGAR LAO IN THE MATTER OF LABOR HACIENDA DELA PEÑA/ESTATE OF NERI STANDARDS COMPLAINT DELA PEÑA INSPECTION CONDUCTED AT: RO400-0901-CI-006-003 NO. 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 COMPLAINANT RESPONDENT LOCATION IN THE MATTER OF LABOR REACHOUT STANDARDS COMPLAINT CORPORATION/GOTTRICH INSPECTION CONDUCTED AT: FOODS/FOODSTAR CORPORATION 14-Nov-11 FORWARDED TO RO-IVA FOR APPROPRIATE ACTION RO400-C-0806-RI-003021 OS-LS-00470617-2010 23-Nov-11 SIGNED AND RELEASED RO400-CPO-LEAP0910-034-254 OS-LS-00271124-2011 24-Nov-11 SIGNED AND RELEASED ROIVB-024-05-03-11 OS-LS-02281128-2011 28-Nov-11 SIGNED AND RELEASED NCR00-LPFO-1102-IS003 OS-LS-02291128-2011 28-Nov-11 SIGNED AND RELEASED R1101-1010-RI-039 OS-LS-02301128-2011 28-Nov-11 SIGNED AND RELEASED NCR00-CFO-1003-IS014 OS-LS-01411202-2010 5-Dec-11 SIGNED AND RELEASED RO700-2003-02-CI-109 OS-LS-03232008-0034 5-Dec-11 SIGNED AND RELEASED NCR00-CFO-1010-IS051 OS-LS-02311206-2011 6-Dec-11 FOR REVIEW OD-BWC R1200-1101-CI-003 OS-LS-02321206-2011 6-Dec-11 FOR REVIEW LSARD-BWC NCR00-CFO-1001-RI004-SPL OS-LS-01550115-2011 6-Dec-11 SIGNED AND RELEASED LSARD-BWC RO700-2011-02-LEAP1034 OS=LS-02331207-2011 7-Dec-11 SIGNED AND RELEASED RO101-1007-CI-005 OS-LS=02341207-2011 7-Dec-11 SIGNED AND RELEASED NCR00-PFO-0702-IS008- OS-LS-02261208-2009 12-Dec-11 SIGNED AND RELEASED R1201-1102-CI-005 OS-LS-02361219-2011 19-Dec-11 SIGNED AND RELEASED LSARD-BWC RO400-CPO-0210-CI001-005 OS-LS-008-08202008 19-Dec-11 SIGNED AND RELEASED OD-BWC NCR00-QCFO-0910-IS- OS-LS-0235005 1219-2011 19-Dec-11 FOR REVIEW LSARD-BWC NCR00-LPFO-1106-IS003 OS-LS-02371223-2011 23-Dec-11 SIGNED AND RELEASED LSARD-BWC RO4A-LPO-LEAP-0810- OS-LS-0238055 1223-2011 23-Dec-11 SIGNED AND RELEASED LSARD-BWC RO4A-LPO-0810-CI-002- OS-LS-0239002 1223-2011 23-Dec-11 SIGNED AND RELEASED LSARD-BWC NCR00-TSSD-1102-PL-OS-LS-0240041/NCR00-TSSD-11010104-2012 PL-015-SEC 4-Jan-12 SIGNED AND RELEASED OS-LS-01890629-2009 4-Jan-12 FOR REVIEW NCR00-MPFO-1002-IS- OS-LS-0241006 0109-2012 9-Jan-12 FOR REVIEW OFFICE OF THE NCR00-QCFO-1007-IS- OS-LS-0243USEC 003 0126-2012 26-Jan-12 FOR SIGNATURE NCR00-QCFO-1012-IS- OS-LS-0242003 0126-2012 26-Jan-12 SIGNED AND RELEASED IN THE MATTER OF LABOR STANDARDS COMPLAINT INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS COMPLAINT INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS COMPLAINT 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: GERONDIO APOSTOL AND ENTES SAGRADO IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: THE COUNTRY BANK/RURAL BANK OF BONGABONG/HEAD OFFICE, ORIENTAL LSARD-BWC MINDORO HIGH PERFORMANCE FLOORS, INC. LSARD-BWC MATI INVESTIGATION SECURITY ALLIED SERVICES (MINSAS) AND LSARD-BWC MILES PLASTICMFG./ J. J. M. MANPOWER SERVICES LSARD-BWC NELSON LEE CONSTRUCTION LSARD-BWC ARTECH UNION PRINTING (JMMS PRINTING CORP.) OD-BWC ASIATIC PROTECTIVE SERVICES, INC. JKL INK REFILLING SERVICES SR. PEDRO LECHON MANOK GERVASIO SECURITY AND INVESTIGATION AGENCY C/O TEAM SUAL CORPORATION LSARD-BWC IN THE MATTER OF LABOR ZULUETA SHOE MANUFACTURING/ROSIE STANDARDS INSPECTION ESTANISLAO LSRAD-BWC CONDUCTED AT: ELSIE GRACE T. GUEVARRA, ET AL. CHOO CHOO KIDS PLAYROOM LSARD-BWC IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: OF LABOR CTC ALUMINUM AND GLASS SUPPLY INSPECTION IN THE MATTER STANDARDS CONDUCTED AT: OF LABOR MDL MULTILATERAL DEVELOPMENT INSPECTION LANGUAGE/MAJOR DEVELOPMENT OD-BWC LANGUAGE CENTER AND OR SELA TANEO, JANICE GABYAN OF LABOR GENERAL COLOR DEVELOPMENT, INC INSPECTION OD-BWC INV. AND OF LABOR ZODIAC SECURITY AGENCY, INC. INSPECTION AGENCY, OF LABOR ROSTAN HAULING SERVICES INSPECTION OF LABOR JOPRA SECURITY AND GENERAL SERVICES INSPECTION INCORPORATED OF LABOR INSPECTION CHANCELLOR SECURITY AGENCY OF LABOR STARFORCE SECURITY INSPECTION SERVICES, INC. AND STATUS OS-LS-03072007-0025 PHILIPPINE SCOUT VETERANS SECURITY & INVESTIGATION AGENCY/PREMIER LSARD-BWC CREATIVE PACKAGING, INC. OF LABOR BULLDOG SECURITY INSPECTION INC./TESTECH, INC. DATE OF RECEIPT RO400-0610-CI-003-095 LSARD-BWC ALARM SECURITY & INVESTIGATION SERVICES, INC./DANILO APARIS LSARD-BWC OF LABOR STARVISION SECURITY INSPECTION PROTECTIVE AGENCY DOCKET NUMBER FOODS IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS COMPLAINT INSPECTION CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: CASE NUMBER ALLIED LSRAD-BWC RO700-2008-12-CI-125 NO. 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 COMPLAINANT IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: RESPONDENT LOCATION OF LABOR CHINESE NURSING INSPECTION CONSTRUCTION SCHOOL/BJT OF LABOR QUALICENTRUM HUMAN INSPECTION MANAGEMENT CORP. RESOURCES 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 STANDRADS INSPECTION CONDUCTED AT: COMPLAINT INSPECTION AT: FOR INITIAL REVIEW LSRAD-BWC NCR00-TSSD-1105-PLOS-LS-02441998/NCR00-TSSD0127-2012 1101-PL-022-LPFO 27-Jan-12 SIGNED AND RELEASED NCR00-TSSD-1107-RI- OS-LS-0246010-SPL 0201-2012 1-Feb-12 SIGNED AND RELEASED LSRAD-BWC NCR00-QCFO-0902-IS- OS-LS-0247-202002 2012 2-Feb-12 FOR INITIAL REVIEW LSARD-BWC NCR00-QCFO-1004-IS- OS-LS-0248011 0206-2012 6-Feb-12 SIGNED AND RELEASED 7-Feb-12 FOR SIGNATURE 14-Feb-12 FOR DRAFTING 15-Feb-12 SIGNED AND RELEASED OS-LS-02060803-2011 15-Feb-12 FOR SIGNATURE OS-LS-01640204-2011 22-Feb-12 FOR SIGNATURE LSARD-BWC NCR00-QCFO-1004-IS- OS-LS-0252001 0223-2012 23-Feb-12 SIGNED AND RELEASED LSARD-BWC NCR00-MFO-1104-CLP- OS-LS-0253001 0223-2012 23-Feb-12 SIGNED AND RELEASED OFFICE OF THE NCR00-QCFO-1105-IS- OS-LS-0254USEC 001 0223-2012 23-Feb-12 FOR SIGNATURE 29-Feb-12 SIGNED AND RELEASED 5-Mar-12 FOR SIGNATURE 6-Mar-12 SIGNED AND RELEASED NCR00-MPFO-1103-IS- OS-LS-0259001 0309-2012 9-Mar-12 SIGNED AND RELEASED LSARD-BWC NCR00-QCFO-1108-IS- OS-LS-0260002 0309-2012 9-Mar-12 SIGNED AND RELEASED OD-BWC NCR00-QCFO-1106-RI- OS-LS-0262005 0316-2012 16-Mar-12 FOR REVIEW LSARD-BWC NCR00-QCFO-110-IS013 OS-LS-02580316-2012 16-Mar-12 SIGNED AND RELEASED NCR00-MPFO-1101-RI- OS-LS-0261005-SPL 0316-2012 16-Mar-12 FOR INITIAL REVIEW OS-LS-02640321-2012 21-Mar-12 FOR REVIEW 21-Mar-12 FOR REVIEW 22-Mar-12 SIGNED AND RELEASED WATCHMAN KABALIKAT PARA SA MAUNLAD NA BUHAY, OFFICE OF THE RO200-1002-CI-0006 INC. (KMBI) USEC SIGASIG SECURITY SERVICES, INC. AND/OR OFFICE OF THE NCR00-QCFO-0910-ISCOL. WILFRED NICOLAS USEC 009 FIRST CLASS SECURITY SERVICE CORP. NEWTON GARMENTS (SUB-CONTRACTOR) RSL LIGHTS & SOUNDS CO. MILLENIUM SECURITY AGENCY/SANDRA LSRAD-BWC R1100-1108-CS-025 KAYE GOTIANSE IN THE MATTER OF REGULAR FUJI INDUSTRIES MANILA CORPORATION OFFICE OF THE RO400-0909-RI-005-038 INSPECTION AT: USEC IN RE: COMPLAINT INSPECTION HDA. ELSA - TAMARAW LSRAD-BWC RO601-201110-CS-002 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 ROUTINE INSPECTION CONDUCTED AT: RANDY LANIOHAN AND 7 OTHERS, LIVING STONE SECURITY INVESTIGATION AGENCY LSARD-BWC SAMITRADE, INC./STI SUB-CONTRACTOR AMACC (AMA GROUP OF COMPANIES) ALGAR SECURITY AGENCY & STATUS 27-Jan-12 DELTA LOGISTICS CORP./MR. JUSTINO NCR00-LSED-0602-ISOFFICE OF THE OS-LS-0249RAMOS AND/OR UNIVERSAL ROBINA CORP. 078/NCR00-LSED-0604USEC 0207-2012 IS-037 PHILINCO INTERNATIONAL CORP. RO400-CPO-0610-CIOS-LS-0250LSARD-BWC 001-016 0214-2012 OF LABOR HOTDOG ON STICKS CORP.-BRANCH, RO700-2010-11-LEAP- OS-LS-0251INSPECTION GAISANO SOUTH LSRAD-BWC 566 0215-2012 IN THE MATTER STANDARDS 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: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: BENING MASACAL AND 3 OTHERS DATE OF RECEIPT NCR00-TSSD-1102-PL- OS-LS-0245025-CONST 0127-2012 HI-INTEGRA, INC. & DOCKET NUMBER LSRAD-BWC PESCA MAHARLIKA MARINE RESOURCES, INC. LSARD-BWC LOCKHEED DETECTIVE AGENCY, INC. CASE NUMBER INVESTIGATION TRIPLE ONE MANPOWER & MESSENGERIAL LSARD-BWC SERVICES TAÑADA B. PINTO CONTRACTED SERVICES/COCA-COLA BOTTLERS PHILS., OD-BWC INC. BEVERLY MUSTAON AND FREDDIE MARY MEDIATRIX INN, DR. ALVIN P. OD-BWC RICO BABISTA, M.D. ROUTIINE INSPECTION CONDUCTED SIAM THAI CUISINE LSRAD-BWC AT: IN THE MATTER OF LABOR SILVERSTAR INVESTIGATION AND STANDARDS INSPECTION SECURITY AGENCY LSARD-BWC CONDUCTED AT: IN THE MATTER OF LABOR CASTENDER PLASTIC STANDARDS INSPECTION ENTERPRISES/RAGFIDE LSRAD-BWC CONDUCTED AT: IN THE MATTER OF LABOR PHILAND SECURITY & DETECTIVE AGENCY, STANDARDS INSPECTION INC. LSRAD-BWC CONDUCTED AT: IN THE MATTER OF LABOR PHILAND SECURITY & DETECTIVE AGENCY, STANDARDS INSPECTION INC. LSRAD-BWC CONDUCTED AT: R1103-1111-CS-004 R1100-1101-CS-008 RO700-2010-CITC-178 OS-LS-02550229-2012 OS-LS-02560305-2012 OS-LS-02570306-2012 OS-LS-02630321-2012 OS-LS-01890617-2011 NCR00-LSED-0210-IS027 OS-LS-02650328-2012 28-Mar-12 SIGNED AND RELEASED NCR00-CFO-1102-IS-11 OS-LS-02660328-2012 28-Mar-12 SIGNED AND RELEASED NCR00-QCFO-1104-IS- OS-LS-0267007 0328-2012 28-Mar-12 SIGNED AND RELEASED NCR00-QCFO-1105-IS- OS-LS-0269005 0410-2012 10-Apr-12 SIGNED AND RELEASED NO. COMPLAINANT 601 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: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION CONDUTED AT: IN THE MATTER OF COMPLAINT INSPECTION… IN THE MATTER OF COMPLAINT INSPECTION… LEAH CABAGTE SPARTAN SECURITY AGENCY IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: PANAY VETERANS INVESTIGATION AGENCY IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION CONDUCTED AT: SALEM OCEANIC CORPORATION 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 625 626 627 628 RESPONDENT LOCATION FOR REVIEW LSRAD-BWC NCR00-TSSD-1105-PLOS-LS-0271110/NCR00-TSSD-10040410-2012 PL-008-CFO 10-Apr-12 SIGNED AND RELEASED LSRAD-BWC RO400-BPO-0810-CI039 OS-LS-02231012-2011 10-Apr-12 SIGNED AND RELEASED LSRAD-BWC NCR00-QCFO-1105SPL-A OS-LS-02680410-2012 10-Apr-12 FOR INITIAL REVIEW NCROO-MFO-1005-IS012 OS-LS-01620131-2-2011 11-Apr-12 FOR INITIAL REVIEW RO700-2011-06-CPFO- OS-LS-0276018 0423-2012 20-Apr-12 FOR REVIEW OS-LS-02730420-2012 20-Apr-12 SIGNED AND RELEASED PINPIN SECURITY & PROTECTIVE AGENCY SUPERB SECURITY AND INVESTIGATION AGENCY, INC. LSRAD-BWC ASTURIAS FARM INCORPORATED/CEBU MARANGAL SECURITY AGENCY OD-BWC RAFIELLE'S ENTERPRISES LSARD-BWC RO200-1111-CI-001-ISA LSARD-BWC R1206-1104-RI-272 LSARD-BWC UNIVERSITY OF PANGASINAN PHINMA OD-BWC EDUCATIONAL NETWORK PREMIER FURNITURE DESIGNS, INC. LSRAD-BWC SECURITY & LSARD-BWC SORSOGON MEDICAL MISSION GROUP AND HEALTH SECURITY COOPERATIVE LSRAD-BWC PHILAND SECURITY & DETECTIVE AGENCY, INC. LSARD-BWC OS-LS-02740420-2012 OS-LS-0275RO600-201110-CS-003 0420-2012 OS-LS-0272RO101-1005-CI-004 0420-2012 RO700-2010-09-CITC- OS-LS-0277136 0423-2012 NCR00-TSSD-1106-PLOS-LS-0278187/NCR00-TSSD-11020424-2012 PL-031-SEC 20-Apr-12 SIGNED AND RELEASED SIGNED AND RELEASED FOR REVIEW 23-Apr-12 SIGNED AND RELEASED 23-Apr-12 SIGNED AND RELEASED OS-LS-01010922-2010 23-Apr-12 SIGNED AND RELEASED NCR00-TSSD-1103-PLOS-LS-0280100/NCR00-TSSD-11020426-2012 PL-037 26-Apr-12 FOR INITIAL REVIEW RO500-2010-0222-LS001-SOR OD-BWC NCR-CFO-1110-IS-067 OS-LS-02790426-2012 26-Apr-12 FOR REVIEW OD-BWC NCR00-QCFO-1108-IS- OS-LS-0281001 0427-2012 27-Apr-12 FOR REVIEW R1204-1104-RI-074 OS-LS-02820502-2012 2-May-12 SIGNED AND RELEASED NCR00-PFO-1101-RI005-SPL OS-LS-02830504-2012 4-May-12 FOR REVIEW LSARD-BWC RO700-2011-03-CICPFO-012 OS-LS-02840507-2012 7-May-12 SIGNED AND RELEASED LSARD-BWC RO700-2011-05-CI-46 OS-LS-02850507-2012 7-May-12 FOR INITIAL REVIEW OD-BWC NCR00-MFO-0810-IB070 OS-LS-00160511-2010 9-May-12 FOR REVIEW RO700-2010-09-LEAP238 RO700-2011-04-CITC41 OS-LS-02860509-2012 OS-LS-02870509-2012 GLOBAL VISION MANPOWER SERVICE/MR. ALEJANDRO ARELLANO, MANAGER AND LSARD-BWC SEMPCO PHOENIX GASOLINE STATION IN THE MATTER OF COMPLAINT THE HEIRS OF RAFAEL HUBAHIB INSPECTION… SUGARCANE PLANTATION ERIC TEÑAJORA AND TEN OTHERS ROSARIO FILIPINAS PROTECTIVE & INVESTIGATION AGENCY INC./LA NUEVA SUPERMARKET-MACTAN IN THE MATTER OF LABOR GLORIA MARITIME AND AGENCY, INC. AND STANDARDS INSPECTION ROLANDO T. ALINAS CONDUCTED AT: IN THE MATTER OF ROUTINE PELAIAH CONIAH REPUBLIC MARKETING INSPECTION CONDUCTED AT: WILFREDO TORNAQUIA, ET AL. GOLDEN SUN SECURITY AGENCY 20-Apr-12 20-Apr-12 INDUSTRIES YSTILO SALON CORPORATION STATUS 10-Apr-12 LINK PICTURE CITY, INTERNATIONAL, INC. DATE OF RECEIPT NCR00-TSSD-1102-PL- OS-LS-0270003 0410-2012 LINK ROJON'S BAKERY (POLOMOLOK BRANCH) DOCKET NUMBER OD-BWC IN THE MATTER OF LABOR UNIVERSAL ROBINA CORPORATION/AKO INSPECTION CONDUCTED AT: IKAW MAY-ARI NG KOOPERATIBA OD-BWC IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDRADS 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 : CASE NUMBER LSRAD-BWC LSRAD-BWC ESMARTI CAGTAN EATERY & BILLIARDS LSRAD-BWC IMPERIAL GUARD SECURITY SERVICES LSARD-BWC WHITE HOUSE WATCH AND JEWELRY CO. LSARD-BWC E.D.C.T. FOOD SERVICE LSARD-BWC LANDBANK OF THE PHILIPPINES/ODIN LSARD-BWC SECURITY AGENCY, INC. NCR00-QCFO-1006-RI- OS-LS-0289041 0509-2012 NCR00-QCFO-1106-ISOS-LS-0290016/NCR00-QCFO-11060509-2012 IS-006 NCR00-TSSD-1106-PLOS-LS-02912235/NCR00-TSSD0509-2012 1011-PL-023 9-May-12 9-May-12 SIGNED AND RELEASED SIGNED AND RELEASED 9-May-12 SIGNED AND RELEASED 9-May-12 SIGNED AND RELEASED 9-May-12 SIGNED AND RELEASED NCR00-PFO-1004-IS006 OS-LS-02920509-2012 9-May-12 SIGNED AND RELEASED RO700-05-LEAP-BFO088 OS-LS-02880509-2012 9-May-12 FOR INITIAL REVIEW NO. COMPLAINANT 629 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: 630 631 632 JERLY AVENIDO, ET. AL. 633 IN RE: LEAP INSPECTION AT: 634 IN RE: LEAP INSPECTION AT: 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650 651 652 653 654 655 656 657 IN THE MATTER OF INSPECTION… IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT IN THE MATTER STANDARDS CONDUCTED AT RESPONDENT LOCATION DECIPAK SPECIALTY PRODUCTS, INC. MERIT PROTECTION AGENCY & DOCKET NUMBER DATE OF RECEIPT STATUS LSARD-BWC NCR00-LPFO-1105-IS006 OS-LS-02930510-2012 10-May-12 SIGNED AND RELEASED LSARD-BWC NCR00-QCFO-1109-IS- OS-LS-0294002 0510-2012 10-May-12 SIGNED AND RELEASED LSARD-BWC LSED-ROIV-B-RI-10-10- OS-LS-0295050 0510-2012 14-May-12 SIGNED AND RELEASED LSARD-BWC R1201-1003-CI-061 LSARD-BWC RO400-QPO-LEAP1110-001-090 OS-LS-01800502-2011 OS-LS-02980518-2012 LSRAD-BWC RO400-CPO-LEAP0910-023-170 OS-LS-02960523-2012 23-May-12 SIGNED AND RELEASED RO400-0601-CI-007-011 OS-LS-02162007-0020 25-May-12 FOR REVIEW INVESTIGATION MANILA SHOOTERS PROTECTIVE SERVICES TRAINING CORP./EMPIRE COLD STORAGE & DEV'T. CORP. NJS CUSTOMS BROKERAGE AND/OR NANCY J. SANTOS GRACELAND ESTATES AND COUNTRY CLUB BARBWIRE SECURITY SERVICES, INC./DONG HO ELECTRONICS (PHILS.), INC. CASE NUMBER COMPLAINT SUNSHINE REESE ENTERPRISES/COCAOD-BWC COLA BOTTLERS PHILS. OF LABOR RELZBACK VENTURES/ACTIVE SPORTS INSPECTION LSARD-BWC 14-May-12 18-May-12 FOR INITIAL REVIEW SIGNED AND RELEASED NCR00-MPFO-1104-IS- OS-LS-0297007 0604-2012 4-Jun-12 FOR DRAFTING RE- OF LABOR MEGA MATRIX SECURITY, INC. INSPECTION LSARD-BWC NCR00-QCFO-1012-RI- OS-LS-0299003-SPL 0607-2012 7-Jun-12 SIGNED AND RELEASED OF LABOR FSD SECURITY AGENCY, ET AL. INSPECTION LSRAD-BWC RO601-201005-CSOS-LS-0200016/RO601-201006-CS0720-2011 006 7-Jun-12 SIGNED AND RELEASED NCR00-TSSD-1007-001- OS-LS-0152SPL 0111-2011 14-Jun-12 SIGNED AND RELEASED NCR00-QCFO-1107-IS- OS-LS-0300007 0615-2012 15-Jun-12 FOR INITIAL REVIEW NCR00-TSSD-1010-PLOS-LS-03011156/NCR00-TSSD0615-2012 1009-PL-079-PFO 15-Jun-12 SIGNED AND RELEASED NCR00-QCFO-0906-IS- OS-LS-0019008 0519-2010 21-Jun-12 SIGNED AND RELEASED LSARD-BWC NCR00-QCFO-1106-IS- OS-LS-0302014 0621-2012 21-Jun-12 SIGNED AND RELEASED LSARD-BWC R1100-1105-CS-017 OF LABOR NGD SECURITY AGENCY/ TRI D SECURITY INSPECTION AGENCY AND/OR MARTIN DULAY LSRAD-BWC OF LABOR ACADEMIC NON-TEACHING & ADMIN STAFF INSPECTION MULTI-PURPOSE COOP. (ANTAS) LSARD-BWC OF LABOR HONEYCOMB BUILDERS, INC. INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: RICHELO B. AGUILON, ET AL. LSRAD-BWC SIGASIG SECURITY SERVICES, INC. AND/OR COL. WILFRED NICOLAS LSRAD-BWC MARBAN SECURITY AGENCY DTI OVERLAND TRANSPORT CORP. IN RE: ROUTINE INSPECTION HACIENDA LA MILAGROSA (NEW) CONDUCTED AT IN RE: COMPLAINT INSPECTION AT: NEGROS INTEGRATED INDUSTRIES CORP. IN RE: COMPLAINT 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: MIGUEL R. CEDA LSRAD-BWC LSARD-BWC PICHEL SECURITY AND DETECTIVE LSARD-BWC AGENCY PESCA MAHARLIKA MARINE RESOURCES, INC. LSRAD-BWC 5-Jul-12 AND AND AND OD-BWC NCR00-CFO-1107-IS059 OS-LS-03080706-2012 6-Jul-12 FOR REVIEW OD-BWC RO700-2011-12-LEAP1577 OS-LS-03070719-2012 19-Jul-12 FOR REVIEW R1100-1110-CS-032 OS-LS-03090726-2012 26-Jul-12 FOR DRAFTING NCR00-QCFO-1107-IS- OS-LS-0310002 0731-2012 31-Jul-12 SIGNED AND RELEASED NOVO JEANS AND SHIRT & GENERAL LSARD-BWC MERCHANDISE NEWMAN PROFESSIONAL HAIR CARE LSARD-BWC CENTER 911 LANGUAGE, INC. LSARD-BWC AGENCY/RD 5-Jul-12 AND SIGNED AND RELEASED HOTDOG ON STICKS CORPORATION UNISAVE SECURITY PAWNSHOP, INC. 5-Jul-12 SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED SIGNED RELEASED 5-Jul-12 HLD GARMENTS/ LDH GARMENTS MMML RECRUITMENT SERVICES, INC. 21-Jun-12 NCR00-TSSD-1107-RI- OS-LS-0246010-SPL 0201-2012 SWAG SECURITY AGENCY/DAVAO FARMS LSARD-BWC CORPORATION OF LABOR LAMPARA SECURITY & INVESTIGATION INSPECTION AGENCY LSARD-BWC IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION CONDUCTED AT IN RE: ROUTINE INSPECTION CONDUCTED AT IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: ROUTINE INSPECTION CONDUCTED AT IN THE MATTER OF LABOR INSPECTION CONDUCTED AT: OS-LS-03030621-2012 OS-LS-0304RO601-201103-RI-032 0705-2012 OS-LS-0305RO601-201203-CS-001 0705-2012 RO900-2012-01-CI-001- OS-LS-0306ICFO 0705-2012 RO900-2012-03-RI-001ZDSPO RO700-2010-12-LEAP918 OS-LS-03110809-2012 OS-LS-03130814-2012 NCR00-QCFO-1201SPL OS-LS-03150824-2012 LSARD-BWC R1203-1104-RI-084 OD-BWC RO700-2010-11-LEAP638 OS-LS-03140824-2012 OS-LS-01930630-2011 9-Aug-12 14-Aug-12 RE- FOR REDRAFTING SIGNED AND RELEASED 24-Aug-12 FOR DRAFTING RE- 24-Aug-12 SIGNED AND RELEASED 24-Aug-12 FOR REVIEW NO. COMPLAINANT 658 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: JOEL GENELASO AND 5 OTHERS 659 660 661 662 663 664 668 669 RICHELO B. AGUILON, ET AL. 670 IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF COMPLAINT INSPECTION… VIRIGINIA RAMOSO, ET AL. 666 667 671 672 673 674 LOCATION PRO-ACTIVE SECURITY SERVICES, INC. & GOBEL HARDWARE CO., INC. IN RE: LEAP INSPECTION AT: GQ BARBERSHOP 677 IN RE: ROUTINE INSPECTION CONDUCTED AT IN THE MATTER OF LABOR STANDRADS INSPECTION CONDUCTED AT: IN THE MATTERB OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: LEAP INSPECTION AT: SARANGANI DEVELOPMENT COOPERATIVE 681 682 683 684 685 686 687 OS-LS-03250917-2012 17-Sep-12 FOR REVIEW NCR00-QCFO-1101-IS- OS-LS-0321006 0917-2012 17-Sep-12 SIGNED AND RELEASED RO400-BPO-0311-CI016-006 OS-LS-03220924-2012 24-Sep-12 FOR REVIEW NCR00-MPFO-1112-IS- OS-LS-0323005 0926-2012 26-Sep-12 FOR DRAFTING LSARD-BWC NCR00-TSSD-1011-PL- OS-LS-03241182 0928-2012 28-Sep-12 SIGNED AND RELEASED LSRAD-BWC RO500-TSSD-06072012-LS-CI-001 4-Oct-12 SIGNED AND RELEASED OD-BWC R1201-1106-CI-132 4-Oct-12 FOR REVIEW 8-Oct-12 FOR REVIEW 9-Oct-12 FOR REVIEW IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN RE: ROUTINE CONDUCTED AT IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: RO700-2011-CITC-49 R1100-1105-CS-017 OS-LS-03271004-2012 OS-LS-03261004-2012 OS-LS-03281008-2012 OS-LS-03030621-2012 RE- LSRAD-BWC NCR00-QCFO-1112-IS- OS-LS-0304002 1010-2012 10-Oct-12 SIGNED AND RELEASED LSARD-BWC NCR00-TSSD-1109-PL- OS-LS-03051090 1015-2012 15-Oct-12 FOR DRAFTING CFO-LSEU-RO4000809-CI-002-030 19-Oct-12 V.C. CRUZ CONSTRUCTION/MANILA LSARD-BWC MEMORIAL PARK FAR EAST HOTEL MANAGEMENT & LSRAD-BWC CONSULTANCY, INC. INSPECTION MIA PAN DE PRANCES BAKESHOP LSARD-BWC 676 680 FOR SIGNATURE (GOLDEN GOODLUCK FORWARDING SYSTEM, INC. 679 13-Sep-12 CORINTHIAN INTEGRATED SECURITY, INC. 675 678 OFFICE OF THE NCR00-QCFO-1201-IS- OS-LS-0320USEC 009 0913-2012 DOMINGO AND MOLAER LAW OFFICES AND OD-BWC BONIFACIO C. VILLAMOR DTI OVERLAND TRANSPORT CORP. OD-BWC IN RE: COMPLAINT CONDUCTED AT: BENSUAN KADIL, JR., ET AL. SIGNED AND RELEASED SIGNED AND RELEASED N-LO'S BAR RESTAURANT MCDONALDS GREENBELT ARCHES DEVELOPMENT CORP.) 30-Aug-12 3-Sep-12 ULTIMATE CARE JANITORIAL AMD ALLIED SERVICES LSARD-BWC MINVETS SECURITY AGENCY STATUS NCR00-QCFO-1202-IS- OS-LS-0319008 0903-2012 R110-1203-CS-005 OS-LS-03180830-2012 DATE OF RECEIPT LSRAD-BWC OD-BWC ST. JUDE TRANSIT/S.M. BUBAN LINE DOCKET NUMBER NCR00-MFO-1112-IS001 COMMANDER SECURITY AGENCY, INC. CONLUCK CONSTRUCTION DEVELOPMENT CORPORATION CASE NUMBER LSARD-BWC IN THE MATTER OF LABOR A. ROCES TRANSPORT SERVICES STANDARDS INSPECTION COOPERATIVE, INC. LSARD-BWC CONDUCTED AT: IN RE: COMPLAINT INSPECTION: SKY LEVEL SECURITY AND INVESTIGATION AGENCY/STA. LUCIA LAND, INC. OD-BWC IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: COMPLAINT INSPECTION CONDUCTED AT: COMPLAINT INSPECTION CONDUCTED AT: JENO A. PILAPIL 665 RESPONDENT RO101-1101-CI-001 R1205-1201-RI-011 OD-BWC R1207-1106-CI-119 LSARD-BWC RO40A-LPO-LEAP0911-003 LSARD-BWC R1208-1201-RI-024 SUPERB SECURITY AND INVESTIGATION AGENCY, INC. LSARD-BWC OS-LS-03071019-2012 OS-LS-03061025-2012 OS-LS-03081106-2012 OS-LS-03091115-2012 OS-LS-03101128-2012 OS-LS-03111204-2012 25-Oct-12 6-Nov-12 15-Nov-12 28-Nov-12 4-Dec-12 FOR INITIAL REVIEW SIGNED AND RELEASED FOR INITIAL REVIEW FOR REVIEW SIGNED AND RELEASED SIGNED AND RELEASED NCR00-MFO-1006-IS001 OS-LS-01580125-2011 4-Dec-12 SIGNED AND RELEASED LSARD-BWC NCR00-0605-IS-015 OS-LS-01660210-2011 4-Dec-12 FOR INITIAL REVIEW GERVASIO SECURITY AND INVESTIGATION AGENCY C/O TEAM SUAL CORPORATION LSARD-BWC RO101-1007-CI-005 OS-LS-02341207-2011 6-Dec-12 FOR DRAFTING LSRAD-BWC RO4A-LPO-0810-CI-002- OS-LS-0239002 1223-2011 6-Dec-12 SIGNED AND RELEASED OF LABOR AKTUS SALES INTERNATIONAL, INC. INSPECTION LSARD-BWC NCR00-LPFO-1202-IS005 OS-LS-03121205-2012 6-Dec-12 SIGNED AND RELEASED OF LABOR IMPERIAL GUARD SECURITY SERVICES INSPECTION OD-BWC NCR00-QCFO-1110-IS- OS-LS-0313006 1210-2012 10-Dec-12 FOR REVIEW NCR00-QCFO-1201-IS- OS-LS-0314003 1221-2012 21-Dec-12 SIGNED AND RELEASED OS-LS-01810510-2011 27-Dec-12 FOR REVIEW VINEYARD RESOURCES ROSTAN HAULING SERVICES OF LABOR THE WELL KNOWN ADS & CONSTRUCTION INSPECTION SUPPLY LSRAD-BWC INSPECTION THE COUNTRY BANK (RURAL BANK OF OD-BWC BONGABONG) OF LABOR GAMER'S STATION AND WARRANTY INSPECTION MANPOWER MNGT. LSARD-BWC OF LABOR INTERFACE TECHNO-PHIL. INC. INSPECTION LSARD-BWC ROIVB-RI-10-03 RE- NCR00-TSSD-1201-PL- OS-LS-03151964 0103-2013 3-Jan-13 SIGNED AND RELEASED NCR00-MPFO-1205-IS- OS-LS-0316001 0103-2013 3-Jan-13 SIGNED AND RELEASED NO. 688 689 690 691 692 693 694 COMPLAINANT RESPONDENT IN THE MATTER OF LABOR STALL 1A-25 & 27 STANDARDS INSPECTION CONDUCTED AT: IN RE: LEAP INSPECTION AT: GQ BARBERSHOP IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: OF LABOR STALL 1B-21 & 23 INSPECTION 710 711 IN RE: LEAP INSPECTION AT: 712 IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF ROUTINE SUBSEE PHILS., INC. INSPECTION CONDUCTED AT: 696 697 698 699 700 701 702 703 704 705 706 707 708 709 713 714 LSARD-BWC RO400-CPO-LEAP1010-070-783 OS-LS-03180103-2013 3-Jan-13 SIGNED AND RELEASED LSARD-BWC NCR00-TSSD-1202-RI- OS-LS-0319041 0104-2013 4-Jan-13 SIGNED AND RELEASED NCR00-PFO-1207-IS002 OS-LS-03200104-2013 4-Jan-13 SIGNED AND RELEASED NCR00-PFO-0701-ISOS-LS-0057006/ NCR00-0612-IS0616-2010 010 8-Jan-13 FOR REVIEW OS-LS-03210108-2013 8-Jan-13 FOR DRAFTING OS-LS-01590126-2011 8-Jan-13 FOR REVIEW OS-LS-03220109-2013 9-Jan-13 FOR SIGNATURE LSARD-BWC NCR00-QCFO-0803-IS- OS-LS-0323004 0115-2013 15-Jan-13 SIGNED AND RELEASED OD-BWC NCR00-QCFO-1202-18- OS-LS-0324009 0116-2013 16-Jan-13 FOR REVIEW OD-BWC RO601-200908-CS-03 OS-LS-00720722-2010 18-Jan-13 FOR REVIEW LSRAD-BWC RO700-2011-02-LEAP1034 OS-LS-02331207-2011 18-Jan-13 SIGNED AND RELEASED LSARD-BWC RO700-2011-04-CITC063 OS-LS-01930630-2011 18-Jan-13 FOR DRAFTING RE- NCR00-QCFO-0801CLP-001 OS-LS-00060120-2010 23-Jan-13 FOR DRAFTING RE- LSRAD-BWC RO400-LPO-0910-CI001-001 OS-LS-02110905-2011 23-Jan-13 SIGNED AND RELEASED LSARD-BWC NCR00-PFO-1201-IS003 OS-LS-03250123-2013 23-Jan-13 SIGNED AND RELEASED LSARD-BWC NCR00-PFO-1108-IS012 OS-LS-03260129-2013 29-Jan-13 SIGNED AND RELEASED R1100-1101-CS-003 OS-LS-02160923-2011 30-Jan-13 FOR REVIEW LSARD-BWC RO4A-LPO-LEAP-0810- OS-LS-0238055 1223-2011 1-Feb-13 SIGNED AND RELEASED LSARD-BWC NCR00-MPFO-1008-IS- OS-LS-0222004 1003-2011 1-Feb-13 SIGNED AND RELEASED LSARD-BWC NCR00-MFO-1205-RI006-SPL OS-LS-03270206-2013 6-Feb-13 SIGNED AND RELEASED LSRAD-BWC RO700-2010-11-NOFO- OS-LS-0328CI-020 0221-2013 21-Feb-13 SIGNED AND RELEASED RO601-201103-CS-015 (RO601-200806-CT007) NCR00-TSSD-1010-PL965/NCR00-TSSD-1009PL-095 OFFICE OF THE NCR00-LPFO-1112-ISUSEC 002 JB'S BAR & RESTAURANT SR. PEDRO LECHON MANOK L & G SECURITY AGENCY/LUCELITA LIAZ JEFFERSON SALES COMPANY/JEFFERSON L. CHUA LSARD-BWC KID AUDIOSHOP CAR ACCESSORIES KING JR. SECURITY CORP. BAYBIN GARMENTS ENTERPRISES MONTAÑA SECURITY AGENCY/CONCHITA QUIBOD OD-BWC EXCLUSIVE CARS HOLDINGS, INC. AGENCY, INTERNATIONAL NATURE FRESH LAUNDRY SHOP DAILINDA LO RICE AND CORNMILL BARBWIRE SECURITY SERVICES, INC./PLASTIC MODEL TOY CO., INC. BARBWIRE SECURITY SERVICES, INC./TAKETORA PHILS., INC. SENTRICOM SECURITY AGENCY AND/OR RICARDO L. CASTRO AND ESMERALDA CASTRO GRACELAND ESTATES AND COUNTRY CLUB STATUS SIGNED AND RELEASED NEW ARCOND BUILDERS, INC. BULLDOG SECURITY INC./TESTECH, INC. DATE OF RECEIPT 3-Jan-13 WEB-FOCUS SOLUTIONS, INC. AND/OR MR. SORIANO YU OD-BWC L & G SECURITY INVESTIGATION AGENCY DOCKET NUMBER NCR00-TSSD-1202-RI- OS-LS-0317038 0103-2013 OF LABOR CORPORATE RACK UNIFORMS INSPECTION INTERNATIONAL CORPORATION AND/OR OD-BWC CARMINA S. SANTOS AND ALL INCORPORATORS JOSE A. REPAJA, ET AL. HDA. JOSIE/MIRASOL DEVELOPMENT CORP. LSARD-BWC JALLEN ROOF INDUSTRIES, INC. CASE NUMBER LSARD-BWC OF LABOR ALCATRAZ SECURITY AND INVESTIGATION INSPECTION AGENCY LSARD-BWC 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 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: 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: IN RE: LEAP INSPECTION AT: 695 LOCATION RO400-CPO-LEAP0910-024-179 RO400-CPO-LEAP0910-037-291 OS-LS-03290222-2013 OS-LS-03300222-2013 OD-BWC NCR00-LPFO-0903-IS002 OS-LS-00590712-2010 22-Feb-13 FOR REVIEW LSARD-BWC RO400-QPO-LEAP1110-001-090 OS-LS-02980518-2012 4-Mar-13 SIGNED AND RELEASED OD-BWC RO700-2012-08-RI-291 OS-LS-03310304-2013 4-Mar-13 FOR REVIEW LSARD-BWC LSARD-BWC 22-Feb-13 22-Feb-13 SIGNED AND RELEASED SIGNED AND RELEASED NO. 715 716 717 718 719 720 721 722 723 724 725 726 727 728 729 730 731 732 733 734 735 736 737 738 739 COMPLAINANT IN THE MATTER STANDARDS CONDUCTED AT: RESPONDENT OF LABOR BREADTALK PHILS. INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF COMPLAINT 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 COMPLAINT INSPECTION CONDUCTED AT: IN THE MATTER OF COMPLAINT INSPECTION CONDUCTED AT: LOCATION SIGNED AND RELEASED LSRAD-BWC NCR00-LPFO-1202-IS012 OS-LS-03330318-2013 18-Mar-13 SIGNED AND RELEASED LSRAD-BWC NCR00-MFO-1205-RI002-SPL OS-LS-03340404-2013 4-Apr-13 SIGNED AND RELEASED LSARD-BWC R1100-1009-CS-047 OS-LS-03390422-2013 22-Apr-13 FOR INITIAL REVIEW OD-BWC NCR00-QCFO-1206-IS- OS-LS-0336002 0424-2013 24-Apr-13 FOR REVIEW LSRAD-BWC NCR00-QCFO-1206-IS- OS-LS-03352103 0424-2013 24-Apr-13 SIGNED AND RELEASED RO601-201303-CS-002 OS-LS-03370426-2013 26-Apr-13 SIGNED AND RELEASED RO400-BPO-LEAP1010-018-004 OS-LS-03380430-2013 30-Apr-13 FOR DRAFTING 3-May-13 SIGNED AND RELEASED 10-May-13 FOR REVIEW OEM EMBROIDERY, INC. ISLAND PIZZA, INC. (SHAKEY'S LSRAD-BWC ROBINSON'S) STAFF SEARCH SERVICE COOPERATIVE / FOREVER FLAWLESS-SM CITY LIPA LSARD-BWC GILBERT B. ADOLFO BEAGLE INVESTIGATION AND DETECTIVE LSRAD-BWC AGENCY IN THE MATTER OF COMPLAINT SAN ANTONIO RESORT, INC. OD-BWC INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR KING JR. SECURITY CORP. STANDARDS INSPECTION LSRAD-BWC CONDUCTED AT: IN THE MATTER OF LABOR BARBWIRE SECURITY SERVICES, INC. STANDARS INSPECTION LSRAD-BWC CONDUCTED AT: IN THE MATTER OF COMPLAINT ILJIN ELECTRIC PHILIPPINES CO., LTD OD-BWC INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR NEGROS INTEGRATED INDUSTRIES CORP. STANDARD INSPECTION LSRAD-BWC CONDUCTED AT: IN THE MATTER OF LABOR BARBWIRE SECURITY SERVICES, INC/ STANDARS INSPECTION PLASTIC MODEL TOY CO. INC. LSRAD-BWC CONDUCTED AT: IN THE MATTER OF LABOR BARBWIRE SECURITY SERVICES, INC./ STANDARS INSPECTION TAKETORA PHIL., INC. LSRAD-BWC CONDUCTED AT: IN THE MATTER OF LABOR AKTUS SALES INTERNATIONAL, INC. STANDARDS INSPECTION LSRAD-BWC CONDUCTED AT: IN THE MATTER OF LABOR GBV SECURITY AND INVESTIGATION STANDARS INSPECTION AGENCY/VMC RURAL ELECTRIC SERVICES LSARD-BWC CONDUCTED AT: COOPERATIVE IN THE MATTER OF LABOR DARGE APPAREL INC. (GET LAUD) STANDARS INSPECTION LSRAD-BWC CONDUCTED AT: IN THE MATTER OF LABOR NEW ARCOND BUILDERS, INC. STANDARDS INSPECTION LSRAD-BWC CONDUCTED AT: IN THE MATTER OF LABOR J & B INDUSTRIAL CORP. / ETON CITY STANDARDS INSPECTION LSARD-BWC CONDUCTED AT: IN THE MATTER OF LABOR MEGAFORCE SECURITY AND ALLIED STANDARDS INSPECTION SERVICES, INC. OD-BWC CONDUCTED AT: IN THE MATTER OF LABOR BULATE TRADING STANDARDS INSPECTION LSRAD-BWC CONDUCTED AT: IN THE MATTER OF LABOR COMMANDER SECURITY AGENCY, INC. STANDARDS INSPECTION LSRAD-BWC CONDUCTED AT: IN THE MATTER OF LABOR HONEYCOMB BUILDERS, INC. STANDARDS INSPECTION LSRAD-BWC CONDUCTED AT: LORD IS MIGHTY LIM MARKETING 741 BOTDAY ABELLO, ET AL. UNITOP GENERAL MERCHANDISE 742 IN RE: ROUTINE INSPECTION AT GREENWICH STATUS 8-Mar-13 JG TECHNICAL SERVICES, INC. IN RE: LEAP INSPECTION AT DATE OF RECEIPT NCR00-TSSD-1109-PLOS-LS-03321146/NCR00-TSSD0308-2013 1109-PL-176-MPFO 7-11 F.E.U. 740 DOCKET NUMBER LSRAD-BWC RDN TRUCKING MILLENIUM SECURITY AGENCY CASE NUMBER LSRAD-BWC LSARD-BWC OD-BWC OS-LS-03400504-2013 OS-LS-0341RO604-201112-CS-001 0510-2013 R1102-1203-CS-011 RE- NCR00-PFO-1201-IS003 OS-LS-03250123-2013 15-May-13 SIGNED AND RELEASED RO400-CPO-LEAP0910-023-170 OS-LS-02960623-2012 15-May-13 SIGNED AND RELEASED RO600-201201-CS-005 OS-LS-03420520-2013 20-May-13 FOR REVIEW RO601-201203-CS-001 OS-LS-03050705-2012 20-May-13 SIGNED AND RELEASED RO400-CPO-LEAP0910-023-179 OS-LS-03290222-2013 20-May-13 SIGNED AND RELEASED RO400-CPO-LEAP0910-037-291 OS-LS-03300222-2013 20-May-13 SIGNED AND RELEASED NCR00-LPFO-1202-IS005 OS-LS-03121205-2012 23-May-13 SIGNED AND RELEASED RO601-201212-CS-004 OS-LS-03440531-2013 31-May-13 FOR INITIAL REVIEW NCR00-TSSD-1211-RI- OS-LS-0343565 0531-2013 31-May-13 SIGNED AND RELEASED NCROO-QCFO-0803-IS- OS-LS-0323004 0115-2013 7-Jun-13 SIGNED AND RELEASED RO400-0211-TI-RI-007- OS-LS-0345003 0613-2013 13-Jun-13 FOR DRAFTING NCR00-QCFO-1301-IS- OS-LS-0346005 0620-2013 20-Jun-13 FOR REVIEW NCR00-TSSD-1301CLP-001 28-Jun-13 SIGNED AND RELEASED NCR00-QCFO-1202-IS- OS-LS-0319008 0903-2012 8-Jul-13 SIGNED AND RELEASED NCR00-TSSD-1010-PLOS-LS-03011156/NCR00-TSSD0615-2012 1009-PL-079-PFO 8-Jul-13 SIGNED AND RELEASED OS-LS-03470628-2013 RO4A-LPO-LEAP-1011- OS-LS-0348002-014 0711-2013 OS-LS-0349RO601-200704-RI-001 0715-2013 OS-LS-0350RO601-201202-RI-051 0717-2013 11-Jul-13 15-Jul-13 17-Jul-13 RE- SIGNED AND RELEASED FOR REDRAFTING FOR REVIEW NO. 743 744 COMPLAINANT MELVIN SADIA RESPONDENT ALESOL SECURITY AGENCY/SOLID GOLD TILE FURNISHING CENTER LSRAD-BWC ROBERTO SALANATIN, SR. ET AL. HDAS. BENARES & BANTUD/BENITO MALAN SR. LSARD-BWC 745 SHEILLAH PADILLA, ET AL. UNICITY GENERAL MERCHNADISE 746 SONNY SIAROT, ET AL. UNITOP GENERAL MERCHANDISE 747 IN RE: ROUTINE CONDUCTED AT: DOMY JAVIER, ET AL. 748 749 750 751 LOCATION RO601-201105-CS-003 LSARD-BWC RO601-200709-RI-008 INSPECTION LAPANDAY FOODS CORPORATION AND/OR LSARD-BWC MR. WENDELL RABAYA ACME SECURITY AND MANPOWER SERVICES, INC./BACOLOD MURCIA MILLING LSRAD-BWC CO., INC. IN RE: ROUTINE INSPECTION FABULOUS JEANS & SHIRTS AND GENERAL LSARD-BWC CONDUCTED AT: MERCHANDISE JESSA JOY PARCE, ET AL. UNITOP GENERAL MERCHANDISE, INC. LSARD-BWC DATEM INC. 754 755 JOVY GELLANE, ET AL. VS. 756 FELICONSTAN LUMAUAG, ET AL. PLASTIC PLACE ENTERPRISES & EDITH LSRAD-BWC STORE & ECHARRI POULTRY ABBA INSTITUTE OF TECHNOLOGY LSRAD-BWC 757 IN RE: INSPECTION OF 753 758 759 760 761 762 763 764 765 766 767 IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: R0601-200909-CS-005 (RO601-200901-CT011) RO600-201012-RI-0038 R0602-200709-RI-016 UNICITY GENERAL MERCHNADISE LSARD-BWC DOCKET NUMBER DATE OF RECEIPT STATUS OS-LS-03510717-2013 17-Jul-13 SIGNED AND RELEASED OS-LS-03530717-2013 17-Jul-13 FOR INITIAL REVIEW OS-LS-03520717-2013 OS-LS-03540717-2013 OS-LS-03550724-2013 OS-LS-03570726-2013 OS-LS-03580726-2013 OS-LS-03560726-2013 NCR00-QCFO-1305-IS- OS-LS-0359003 0730-2013 RO601-201212-CS-003 RO600-201209-CS-001 RO600-20901-CS-002 R1100-1302-CS-004 RO601-201202-CS-005 RO601-201307-CS-005 RO601-2010-09-RI-001 OS-LS-03600805-2013 OS-LS-03610813-2013 OS-LS-03660813-2013 OS-LS-03620813-2013 OS-LS-03630813-2013 OS-LS-03640813-2013 OS-LS-03650822-2013 OS-LS-03670905-2013 OS-LS-03680905-2013 OS-LS-03690919-2013 17-Jul-13 17-Jul-13 24-Jul-13 26-Jul-13 26-Jul-13 26-Jul-13 FOR REDRAFTING FOR REDRAFTING FOR INITIAL REVIEW SIGNED AND RELEASED FOR INITIAL REVIEW FOR REDRAFTING 30-Jul-13 FOR INITIAL REVIEW 5-Aug-13 FOR SIGNATURE 13-Aug-13 13-Aug-13 13-Aug-13 13-Aug-13 FOR REDRAFTING FOR INITIAL REVIEW SIGNED AND RELEASED SIGNED AND RELEASED 13-Aug-13 FOR DRAFTING 22-Aug-13 FOR REVIEW 5-Sep-13 FOR REVIEW 5-Sep-13 19-Sep-13 FOR INITIAL REVIEW FOR REDRAFTING RO600-201007-CS-007 OS-LS-03700925-2013 25-Sep-13 FOR DRAFTING R1102-1210-RI-088 OS-LS-03731003-2013 3-Oct-13 FOR REVIEW RE- OF LABOR HONDA MOTOR SPORTS INSPECTION LSRAD-BWC RO400-RPO-CI-1012008-198 OS-LS-03711003-2013 3-Oct-13 RETURNED RO OF LABOR A BEST EXPRESS, INC. INSPECTION LSRAD-BWC R1100-1205-CS-013 OS-LS-03721003-2013 3-Oct-13 SIGNED AND RELEASED RO601-201001-CS-014 OS-LS-03741004-2013 4-Oct-13 FOR DRAFTING OD-BWC RO601-201204-CS-002 OS-LS-03751004-2013 4-Oct-13 FOR REVIEW LSRAD-BWC RO601-201002-CS-039 OS-LS-03761004-2013 4-Oct-13 SIGNED AND RELEASED LSRAD-BWC NCROO-MPFO-1303-IS- OS-LS-0377007 1004-2013 4-Oct-13 SIGNED AND RELEASED LSRAD-BWC RO400-RPO-CI-1012008-196 7-Oct-13 OF LABOR AUTOMATIC RESPONSE, INC. SECURITY INSPECTION AGENCY AND GENERAL SERVICES AND LSARD-BWC PACIFIC HOME DEPOT AND/OR ELY CHU 770 771 FERNANDO GABALES, ET AL. 772 IN THE MATTER STANDARDS CONDUCTED AT: 769 R1206-1207-CI-365 COMMANDO SECURITY SERVICE AGENCY, OFFICE OF THE R1100-1212-CS-024 INC. (COMMANDO) USEC FABULOUS JEANS & T-SHIRTS AND LSARD-BWC RO603-201109-RI-020 GENERAL MERCHANDISE JM7 BAKERY LSARD-BWC RO600-201007-CS-003 JACOA SECURITY FORCE & GENERAL SERVICES, INC./ BAYANIHAN GROCERY LSARD-BWC STORE / MUNSTERIFIC CONVENIENCE STORE / KJ FAIRMART OF LABOR BEAGLE INVESTIGATION AND DETECTIVE INSPECTION SECURITY AGENCY, INC./BEAGLE BIDA OD-BWC SECURITY AGENCY, INC. (BIDA) 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 RE: COMPLAINT INSPECTION AT: 768 LSRAD-BWC UNIVERSAL ROBINA CORPORATION (URC) LSRAD-BWC PASSI 2 RENIE ARMECIN, ET AL. VALOR SECURITY AGENCY/PACIFIC OIL OD-BWC FARMERS, INC. JOCELYN ROBLES NEW VITA SECURITY AGENCY/TILE OD-BWC FURNISHING CENTER IN RE: COMPLAINT INSPECTION AT: GONZAGA REALTY CORPORATION LSARD-BWC IN RE: ROUTINE INSPECTION CONDUCTED AT: JOHN ALDRIN PADIOS, ET AL./ RANDY SAYAM, ET AL./ RODANTE BORRES, ET AL. RO601-200805-CS-CS001/RO601-200707-CT003 RO601-201003-CS001/RO601-200812-CT004 LSARD-BWC IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: ELMER V. DESIERTO AND MANUEL P. YARAS IN RE: ROUTINE INSPECTION CONDUCTED AT: IN RE: INSPECTION OF 752 CASE NUMBER HDA. MINAHAN MAMBAT HDA. GUADALUPE/VT CORPORATION FARMS EVI CONSTRUCTION CORPORATION GOLDEN DRAGON (SUPERBIKES) STM SECURITY AGENCY & SERVICES, LSRAD-BWC INC./ILOILO AYALA LAND TECHNOHUB OF LABOR ST. JOSEPH BROKERAGE INC. INSPECTION OD-BWC OS-LS-03811007-2013 OS-LS-0378RO600-201303-CS-001 1018-2013 NCR-CFO-1306-IS-029 OS-LS-03791029-2013 18-Oct-13 29-Oct-13 RETURNED RO RETURNED RO FOR REVIEW TO RE- TO TO NO. 773 COMPLAINANT RESPONDENT 774 IN THE MATTER OF LABOR SHAQ PAPER & PLASTIC MFG. CO. STANDARDS INSPECTION CONDUCTED AT: IN RE: ROUTINE INSPECTION AT: ROYAL SPRING CORP. 775 IN RE: ROUTINE INSPECTION AT: 776 THE WELL KNOWN CONSTRUCTION SUPPLY ADS 777 MR. JOSHUA GOLVEO, ET AL. 778 IN RE: ROUTINE INSPECTION AT: 779 DATE OF RECEIPT STATUS 29-Oct-13 FOR REVIEW 4-Nov-13 FOR REVIEW 4-Nov-13 RETURNED RO NCR00-QCFO-1201-IS- OS-LS-0314003 1221-2012 8-Nov-13 SIGNED AND RELEASED RO600-201210-CS-001 OS-LS-03831108-2013 8-Nov-13 SIGNED AND RELEASED RO600-200805-RI-002 OS-LS-03851108-2013 8-Nov-13 SIGNED AND RELEASED LSARD-BWC NCROO-PFO-1302-IS003 OS-LS-03861115-2013 15-Nov-13 FOR DRAFTING LSRAD-BWC NCROO-QCFO-1307-IS- OS-LS-0387004 1115-2013 15-Nov-13 SIGNED AND RELEASED LSRAD-BWC NCROO-TSSD-1304-RI- OS-LS-0388024-SPL 1115-2013 15-Nov-13 SIGNED AND RELEASED LSARD-BWC NCROO-QCFO-1210-RI- OS-LS-0390006-SPL 1118-2013 18-Nov-13 FOR DRAFTING RE- LSRAD-BWC NCROO-PRPA-RV-0125-03-13 18-Nov-13 RETURNED RO TO LSRAD-BWC RO500-TSSD-06072012-LS-CI-001 LOCATION PEERLESS INTEGRATED SERVICES, INC. NCROO-QCFO-1208-RI- OS-LS-0380003-SPL 1029-2013 OD-BWC RO600-200807-CS-003 LSRAD-BWC RO400-LPO-RI-0412001-031 NEW PANAY GLASS AND ALUMINUM AND LSRAD-BWC MIRROR CITY SERVICE CORPORATION/MERCURY DRUG CORPORATION LSRAD-BWC IN RE: 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 RE: NO LICENSE TO OPERATE A PRIVATE RECRUITMENT AND PLACEMENT AGENCY (PRPA) FOR LOCAL EMPLOYMENT NOR IS REGISTERED AS A CONTRACTOR/SUBCONTRACTOR UNDER D.O. 18-A, SERIES OF 2011 TOP 40 PRODUCTION IN RE: COMPLAINT INSPECTION CONDUCTED AT: IN RE; COMPLAINT INSPECTION CONDUCTED AT IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE: COMPLAINT INSPECTION CONDUCTED AT IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: ST. JUDE TRANSIT/S.M. BUBAN LINE 789 GONZALO VILLANUEVA, ET AL. SKYLARK COMPANY, INC. 790 IN RE: COMPLAINT INSPECTION AT: ALEXIS SECURITY AGENCY PROVIDER PHILIPPINES, INC./COMMUNITIES NEGROS LSRAD-BWC OCCIDENTAL, INC. (CAMELLA HOMES SUBDIVISION) JOSE RONIE SEBONGGA VS. FSD SECURITY AND GENERAL SERVICES/CHICKEN DELI OD-BWC 780 781 782 783 784 785 786 787 788 791 792 793 794 795 796 797 INC./OVATION TRIPLE 888 SECURITY SERVICES, INC. MINI STOP-INTRAMUROS 2 ACY TRANSPORT CORP. OS-LS-03841104-2013 OS-LS-03821104-2013 TO RE- DRAGON EMPHIRE MARKETING SOLUTIONS (DEMS) HDA. MACAMIG 3 LSRAD-BWC DAILINDA LO RICE AND CORNMILL ROGEN SECURITY AGENCY OS-LS-03891118-2013 OS-LS-03271004-2012 OS-LS-0391RO601-201306-CS-006 0106-2014 10-Dec-13 6-Jan-14 SIGNED AND RELEASED RETURNED TO RO LSRAD-BWC RO700-2010-11-NOFO- OS-LS-0328CI-020 0221-2013 8-Jan-14 SIGNED AND RELEASED LSARD-BWC R1206-1303-CI-065 OS-LS-03930110-2014 10-Jan-14 FOR DRAFTING RE- LSARD-BWC NCROO-TSSD-1302-RIOS-LS-0392026-PFO/NCROO-TSSD0110-2014 1301-RI-004-BPO 10-Jan-14 FOR DRAFTING RE- LSARD-BWC RO700-2013-07-CITC021 OS-LS-03940130-2014 30-Jan-14 FOR INITIAL REVIEW RO601-201302-CS-003 OS-LS-03950210-2014 10-Feb-14 FOR DRAFTING RO601-201005-CS-014 OS-LS-0396(RO601-201005-CT0213-2014 003) 13-Feb-14 FOR REVIEW RO400-0902-CI-003-068 OS-LS-01201109-2010 17-Feb-14 FOR DRAFTING RE- RO700-2013-01-RITC046 OS-LS-03980217-2014 17-Feb-14 FOR DRAFTING RE- R1201-1305-CI-120 OS-LS-03970217-2014 17-Feb-14 FOR DRAFTING RO700-2008-07-CI-110 OS-LS-01930803-2009 17-Feb-14 FOR DRAFTING NCR00-TSSD-1305-RI- OS-LS-0399026-SPL 0218-2014 18-Feb-14 SIGNED AND RELEASED RO700-2010-07-CITC109 10-Mar-14 FOR REVIEW TELLABS PHILIPPINES, INC. IN THE MATTER OF LABOR 3J FOODS CORPORATION STANDARDS INSPECTION LSARD-BWC CONDUCTED AT: IN THE MATTER OF ROUTINE CONSOLIDATED SECURITY AND INSPECTION CONDUCTED AT: INVESTIGATION SERVICES/STRESS FREE LSARD-BWC SERVICES CORP. RODRIGO REMOJO, ET AL. HR CONSTRUCTION AND ELECTRICAL CO., AND/OR ENGR. RAUL RECEBOY, ASST. PROJECT ENGR. AND GREEN LEAF HOTEL LSARD-BWC AND/OR DOMONGO TENG, OWNER IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: DOCKET NUMBER OD-BWC & THE WELL KNOWN ADS & CONSTRUCTION SUPPLY AND JOSEPH DY LSRAD-BWC APPAREL CASE NUMBER OF LABOR PEOPLE'S BROADCASTING SERVICES, INC. INSPECTION (DYMF BOMBO RADYO) AND/OR CHARMY LSARD-BWC SABIGAN OF LABOR RIGHT CLICK MARKETING INSPECTION LSRAD-BWC OF LABOR GRADELOCK LSIA EMPLOYEE MULTIINSPECTION PURPOSE COOPERATIVE (GLEMPCO) OD-BWC OS-LS-01850523-2011 NO. 798 799 800 801 802 803 COMPLAINANT IN THE MATTER STANDARDS CONDUCTED AT: RODEL LLAGAS VS. RESPONDENT OF LABOR CASES COLLECTION MANAGEMENT, INC. INSPECTION IN RE: ROUTINE INSPECTION KATOLEC PHILIPPINES CORPORATION CONDUCTED AT: ANGELO TEJADA, ET AL. JINSOO FOREIGN LANGUAGE INSTITUTE, INC. JANET S. OBRA VS. STA. ANA MULTIPURPOSE COOPERATIVE (SAMULCO) RICARDO TOLES, ET AL VS. 7TH SECURITY & INVESTIGATION SERVICES, INC/JJTC TRADING IN RE: COMPLAINT INSPECTION AT: HAD. ESPERANZA I, II, III & IV 805 HUZIEN M. OBEDIENTE, ET AL., UNICITY GENERAL ESTRELIETA P. TULING VS. (BACOLOD CITY) 807 808 809 810 811 812 813 814 815 816 817 818 819 820 821 822 823 824 STATUS NCR00-MPFO-1305-IS- OS-LS-0400001 0310-2014 10-Mar-14 FOR INITIAL REVIEW OS-LS-04010317-2014 17-Mar-14 SIGNED AND RELEASED 25-Mar-14 FOR DRAFTING 8-Apr-14 FOR DRAFTING 14-Apr-14 FOR INITIAL REVIEW 16-Apr-14 FOR REVIEW 16-Apr-14 FOR REVIEW 2-May-14 FOR DRAFTING 13-May-14 FOR DRAFTING 14-May-14 FOR INITIAL REVIEW NCROO-LPFO-1306-IS- OS-LS-0410004 0602-2014 2-Jun-14 FOR INITIAL REVIEW RO700-2013-07-RITC018 2-Jun-14 FOR DRAFTING 3-Jun-14 FOR REVIEW RO4A-LPO-RI-0813-004- OS-LS-0413249 0606-2014 6-Jun-14 SIGNED AND RELEASED OS-LS-01680216-2011 2-Jul-14 FOR REVIEW NCR00-TSSD-1304-RI- OS-LS-0388024-SPL 1115-2013 7-Jul-14 FOR REVIEW OS-LS-03851108-2013 10-Jul-14 FOR SIGNATURE R0601-200909-CS-005 (RO601-200901-CT011) OS-LS-03570726-2013 11-Jul-14 SIGNED AND RELEASED RO200-1311-CI-0001CAG OS-LS-04140714-2014 14-Jul-14 SIGNED AND RELEASED OD-BWC NCROO-LPFO-1304-IS- OS-LS-0416001 0718-2014 18-Jul-14 FOR REVIEW LSARD-BWC R1100-1402-CS-08 18-Jul-14 FOR INITIAL REVIEW OD-BWC R1100-1205-CS-013 25-Jul-14 FOR REVIEW OD-BWC R1102-1203-CS-011 OS-LS-03400504-2013 25-Jul-14 FOR REVIEW RO400-BPO-0810-CI039 OS-LS-02231012-2011 6-Aug-14 SIGNED AND RELEASED RO700-2013-11-RITC433 OS-LS-04170806-2014 6-Aug-14 FOR REVIEW RO601-201002-CS-018 OS-LS-04180808-2014 8-Aug-14 FOR REVIEW NCR00-TSSD-1401-CV- OS-LS-0419009-SPL 0814-2014 14-Aug-14 FOR REVIEW LSARD-BWC BLUE ARMOUR SECURITY INVESTIGATION & GENERAL SERVICES, INC. LSRAD-BWC 804 806 DATE OF RECEIPT LOCATION IN THE MATTER OF REGULAR INSPECTION AT: IN THE MATTER OF ROUTINE INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF COMPLAINT INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: LSARD-BWC LSARD-BWC LSARD-BWC OD-BWC OD-BWC MERCHANDISE LSARD-BWC COUNTRY HOMES APPLIANCE LSARD-BWC GREAT VALOR INNOVATE SECURITY LSARD-BWC AGENCY/VILLARICA PAWNSHOP, INC. KATARUNGAN VILLAGE HOMEOWNERS ASSOCIATION, INC./ATTY. LEONCIO D. LSARD-BWC SUAREZ, JR. GARDEN APARTELLE &/OR ERNESTO UY LSARD-BWC EW & MW KITCHEN CORPORATION/ AQUABEST/LAUNDRY BEST OD-BWC IN RE: ROUTINE INSPECTION AT: P. GUEVARA MEMORIAL NATIONAL HIGH SCHOOL MULTI-PURPOSE COOPERATIVE, LSRAD-BWC INC. OF LABOR FIRST ARRASTRE AND STEVEDORING INSPECTION SERVICES/FIRST FARMERS HOLDING OD-BWC CORPORATION OF LABOR MINI STOP-INTRAMUROS 2 INSPECTION OD-BWC IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: IN RE: ROUTINE INSPECTION AT: IN THE MATTER STANDARDS CONDUCTED AT: IN THE MATTER STANDARDS CONDUCTED AT: COMPLAINT CONDUCTED AT: UNITED SECURITY LOGISTICS, INC./FICO BANK, INC. SOLANA BRANCH LSRAD-BWC CYPRESS TRANSPORT SERVICES, INC. ELDEC FREEZING AND CORP./EDWARD ENRICO L. DUY A BEST EXPRESS, INC. OF LABOR BEAGLE INSPECTION AGENCY INVESTIGATION & STORAGE OF LABOR UTOPIA SECURITY & SAFETY SOLUTIONS, INSPECTION INC. OD-BWC DOCKET NUMBER OS-LS-04020325-2014 OS-LS-0403RO600-201306-CS-001 0408-2014 OS-LS-0404RO1100-1401-CS-06 0414-2014 RO601-201003-CSOS-LS-0406013/RO601-201002-CT0416-2014 019 OS-LS-0405RO601-201310-CS-003 0416-2014 RO601-200705-CS022/RO601-200701-CT- OS-LS-0407001/RO601-200701-CT- 0502-2014 009 OS-LS-0408R1201-1110-RI-302 0513-2014 RO700-2013-09-RITC- OS-LS-0409369 0514-2014 RO4A-LPO-RI-0312-001 OS-LS-04110602-2014 NCROO-TSSD-1308-RI117 (NCROO-TSSD- OS-LS-04121307-RI-086-QCFO) 0603-2014 RO601-201003-CS-004 DETECTIVE INSPECTION PILIPINAS SHELL PETROLEUM CORPORATION-TABANGAO, BATANGAS LSRAD-BWC REFINERY PLANT IN THE MATTER OF COMPLAINT PACUBAS GENERAL SERVICES/CIT-U OD-BWC INSPECTION CONDUCTED AT: ERNESTO BRITAN, JR. ET AL. VS. NEW VITA SECURITY AGENCY AND HUMAN RESOURCE AGENCY, INC. (IVANJO SECURITY AND HUMAN RESOURCE OD-BWC AGENCY, INC.), AND HEAVEN'S GATE MEMORIAL GARDEN, INC. IN THE MATTER STANDARDS CONDUCTED AT: R1100-1401-CS-02 CITY SERVICE CORPORATION/MERCURY OFFICE OF THE DRUG CORPORATION RO600-200805-RI-002 USEC OF LABOR ACME SECURITY AND MANPOWER INSPECTION SERVICES, INC./ LSRAD-BWC BACOLOD MURCIA MILLING CO., INC. IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: ANTONIO SACIL AND 35 OTHERS VS. REY ARBOLADO AND 3 OTHERS VS. CASE NUMBER OS-LS-04150718-2014 OS-LS-03721003-2013 NO. COMPLAINANT 825 IN RE: ROUTINE INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF ROUTINE INSPECTION CONDUCTED AT: 826 827 828 MR. JOSHUA GOLVEO, ET AL. 829 IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: IN RE; LABOR STANDARDS INSPECTION IN THE MATTER OF LABOR STANDARDS INSPECTION CONDUCTED AT: ARIEL PESIGAN 830 831 832 833 834 835 836 837 838 839 840 841 842 843 844 IN THE MATTER OF THE LABOR STANDARDS COMPLIANCE VISIT CONDUCTED AT: JAVIER DATOGAN AND ARNEL LOMOD VS. IN THE MATTER OF THE LABOR STANDARDS COMPLIANCE VISIT CONDUCTED AT: IN RE: COMPLAINT INSPECTION AT: RESPONDENT DAVID SALON EAGLE POINT VILLA, INC. SCHOOL MULTI-PURPOSE COOPERATIVE, INC. MILLENIUM SECURITY AGENCY/SANDRA KAYE GOTIANSE STATUS FOR REVIEW 19-Aug-14 LSRAD-BWC NCR00-LPFO-1105-IS006 OS-LS-02930510-2012 2-Sep-14 FOR INITIAL REVIEW LSED-ROIV-B-RI-10-10- OS-LS-0295050 0510-2012 4-Sep-14 FOR REVIEW OS-LS-03831108-2013 8-Sep-14 FOR INITIAL REVIEW NCROO-QCFO-1307-IS- OS-LS-0387004 1115-2013 8-Sep-14 FOR INITIAL REVIEW LSRAD-BWC NCR00-TSSD-1305-RI- OS-LS-0399026-SPL 0218-2014 8-Sep-14 FOR INITIAL REVIEW LSARD-BWC NCR00-LSED-0608-IS049 OS-LS-00530629-2010 8-Sep-14 FOR DRAFTING LSRAD-BWC NCR00-MPFO-1307-IS- OS-LS-0421001 0908-2014 8-Sep-14 FOR INITIAL REVIEW LSARD-BWC NCR00-LSED-0610-RI- OS-LS-0723013-SPL 2007-0079 16-Sep-14 FOR DRAFTING LSRAD-BWC RO1000-WM-1402-CV011 OS-LS-04220916-2014 16-Sep-14 FOR INITIAL REVIEW LSARD-BWC R1100-1403-CV-10 OS-LS-04230917-2014 17-Sep-14 FOR DRAFTING LSRAD-BWC NCR00-TSSD-1312-CV- OS-LS-0424003-IS 0917-2014 17-Sep-14 FOR INITIAL REVIEW 24-Sep-14 FOR DRAFTING TELEPHONE EASY ENGLISH, INC. ACSI-ANCHOR COLLECTIONS SERVICES INC. / IMELDA EBORA TANDANG SORA PETRON SERVICE STATION DATE OF RECEIPT OS-LS-04200819-2014 RIGHT CLICK MARKETING BECTON DICKINSON PHILIPPINES, INC./MONINA GARCIA V. ZABALA HORIZON CONCRETE PRODUCT CORP. DOCKET NUMBER RO500-AL-0214-2014LS-RI-056 MANILA SHOOTERS PROTECTIVE SERVICES TRAINING CORP./EMPIRE COLD STORAGE & OD-BWC DEV'T. CORP. NEW PANAY GLASS AND ALUMINUM AND LSRAD-BWC MIRROR TRIPLE 888 SECURITY SERVICES, INC. LSRAD-BWC ERG HEALTH SHOPS CASE NUMBER OD-BWC DECIPAK SPECIALTY PRODUCTS, INC. IN THE MATTER OF ROUTINE BHS 72 FOOD SYNERGY (DONG JUAN INSPECTION CONDUCTED AT: RESTAURANT) IN RE: JOINT ASSESSMENT VISIT OF ON GO EUL ENGLISH ACADEMY PHILIPPINES INC. IN THE MATTER OF LABOR OHIO CONSTRUCTION STANDARDS COMPLIANCE VISIT CONDUCTED AT: IN THE MATTER OF COMPLAINT THE HEIRS OF RAFAEL HUBAHIB INSPECTION CONDUCTED AT: SUGARCANE PLANTATION IN THE MATTER OF LABOR MILESTONE PAPER PRODUCTS, INC./MR. STANDARDS INSPECTION JIMMY KHO AND/OR ASGARD CONDUCTED AT: CORRUGATED BOX MFG., CORP./MR. PAUL ONG IN RE: ROUTINE INSPECTION AT: P. GUEVARA MEMORIAL NATIONAL HIGH BENING MASACAL AND 3 OTHERS VS. LOCATION LSARD-BWC LSRAD-BWC LSARD-BWC LSRAD-BWC LSRAD-BWC LSARD-BWC LSARD-BWC LSARD-BWC RO600-201210-CS-001 RO400-BPO-CI-0613005-008 RO700-2014-01-RITC107 CAR-03-JA-2014-060008-G NCR00-TSSD-1403-CV008 OS-LS-04250924-2014 OS-LS-04260924-2014 OS-LS-04270926-2014 OS-LS-04281001-2014 RO700-2011-03-CICPFO-012 NCR00-QCFO-0704-IS002 OS-LS-02840507-2012 OS-LS-04291016-2014 RO4A-LPO-RI-0813-004- OS-LS-0413249 0606-2014 R1100-1108-CS-025 OS-LS-02550229-2012 24-Sep-14 26-Sep-14 1-Oct-14 16-Oct-14 FOR INITIAL REVIEW FOR DRAFTING FOR INITIAL REVIEW FOR INITIAL REVIEW FOR DRAFTING 16-Oct-14 FOR DRAFTING 21-Oct-14 03-Nov-14 FOR DRAFTING
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