2014

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Friday, December 12, 2014
RESOLVED CASES
NO.
DATE
FILED
DOCKET/CASE
NUMBER
RESPONDENT/S
COMPLAINANT/S
7:19:00 AM
NATURE
OF CASE
DATE
SIGNED
NATURE
OF
DECISION
1
20-Jul-10
OS-POEA-0144-07202010/ POEA CASE NO. RV
08-11-2238
NAWRAS MANPOWER SERVICES,
INC.
JOHN-JOHN L. HOLGUIN
RV
02-Apr-14
REVERSED
AND/OR
SET ASIDE
2
29-Dec-11
OS-POEA-0009-01052011/ POEA CASE NO. RV
09-02-0395/POEA CASE
NO. DAE 09-02-0336
NAWRAS MANPOWER SERVICES,
INC. AND SALMAN AL-TERAIS AND
PARTNERS LIMITED
CONSTRUCTION COMPANY
IN RE: PROCEEDINGS….
RV
15-Apr-14
AFFIRMED
3
13-Jan-12
OS-POEA-0012-01132012/ POEA CASE NO. RV
09-06-1253
GVRC PLACEMENT SERVICES, INC.,
ET AL.
ERNELLO CAPAL SANTOS
RV
11-Feb-14
REVERSED
AND/OR
SET ASIDE
4
26-Jan-12
OS-POEA-0007-01052011/ POEA CASE NO. RV
08-12-2291
MMS PLACEMENT
INTERNATIONAL, INC.
AEVEN ANNE DIESTA
RV
28-Apr-14
AFFIRMED
5
5-Mar-12
OS-POEA-0059-03052012/ POEA CASE NO.
DAE 10-03-0311/ POEA
CASE NO. DAE 10-030313/ POEA CASE NO.
DAE 08-02-0134/ POEA
CASE NO. DAE 06-101187/ POEA CASE NO.
DAE 10-01-0060
ANNASBAN CONTRACTING GROUP
IN RE: PROCEEDINGS…./JAHIDA
MALA, ET AL., ANITA LOGO, ET AL.
DAE
08-Apr-14
AFFIRMED
6
21-May-12
OS-POEA-0201-11112010/POEA CASE NO. DAE
08-11-1651
SHIBH AL JAZIRA CONTRACTING
EST./SHIBH AL JAZIRA CONTR. ET
AL.
JOHN-JOHN L. HOLGUIN
DAE
15-Apr-14
RETURNED
7
10-Jul-12
OS-POEA-0126-07102012/ POEA CASE NO. RV
09-02-0355
UNLIMITED MANPOWER
RESOURCES, INC., ET AL.
MARISSA T. RAGASA, ET AL.
RV
08-May-14
REMANDED
8
16-Jul-12
OS-POEA-0132-07162012/ POEA CASE NO. RV
08-10-2039
PACIFIC MEDITERRENIAN
INTERNATIONAL MANPOWER
AGENCY INC., ET AL.
IN RE: PROCEEDINGS….
RV
23-Jul-14
AFFIRMED
9
14-Sep-12
OS-POEA-0180-09142012/ POEA CASE NO. RV
09-08-1795
GREENWORLD PLACEMENT
SERVICES, ET AL.
ARMEDA MORALES CARLOS
RV
08-May-14
AFFIRMED
AND/OR
MODIFIED
10
5-Nov-12
OS-POEA-0208-11052012/ POEA CASE NO. RV
08-10-1937
AZIZZAH INTERNATIONAL
MANPOWER SERVICES, INC., ET AL.
JOSEFA MARCELA TABAQUE
UDANI
RV
23-Apr-14
REVERSED
AND/OR
SET ASIDE
11
21-Jan-13
OS-POEA-0038-01212013/ POEA CASE NO. RV
09-12-2725/ POEA CASE
NO. DAE 09-12-2725
PACIFIC MEDITERRENIAN
INTERNATIONAL MANPOWER
AGENCY INC., ET AL.
ELIZABETH JAMILA PELIGRO
RV
21-Mar-14
AFFIRMED
12
8-Feb-13
OS-POEA-0084-02082013/ POEA CASE NO.
DAE 11-05-0633
JAL INTERNATIONAL COMPANY
LTD.
ROMEL CRUZ SAN JUAN
DAE
03-Apr-14
REVERSED
AND/OR
SET ASIDE
13
21-Feb-13
OS-POEA-0093-02212013/ POEA CASE NO. RV
10-05-0688
MARVIC OVERSEAS PLACEMENT,
ET AL.
IN RE: POCEEDINGS..../LEONARDO
S. ROBIL
RV
08-May-14
REMANDED
14
1-Mar-13
OS-POEA-0099-03012013/ POEA CASE NO. RV
09-04-0774
ALSHIERA INTERANTIONAL
MANPOWER SERVICES, ET AL.
TEODORO REBELLION AJERO, JR.
RV
09-Jan-14
REVERSED
AND/OR
SET ASIDE
15
16-May-13
OS-POEA-0131-07162012/ POEA CASE NO. RV
09-08-1826
PRINCESS JOY PLACEMENT &
GENERAL SERVICES INC.
(FORMERLY GJFC MANPOWER
RECRUITMENT), ET AL.
DOMINGO V. JUADA
RV
08-May-14
REMANDED
16
20-May-13
OS-POEA-0110-06212012/ POEA CASE NO. RV
10-08-1374
LML HUMAN RESOURCES
SERVICES, ET AL.
BERNARD DASCO DEL ROSARIO
RV
08-Apr-14
AFFIRMED
17
20-May-13
OS-POEA-0111-06212012/ POEA CASE NO. RV
10-05-0658
LML HUMAN RESOURCES
SERVICES, ET AL.
HOWELL J. GATDULA
RV
08-Apr-14
AFFIRMED
18
5-Jul-13
OS-POEA-0162-07052013/ POEA CASE NO. RV
09-12-2666
N.A.R. TRAINING CENTER AND
MANAGEMENT SERVICES, ET AL.
MARY CLAIRE U. CABAGUA
RV
08-Apr-14
REVERSED
AND/OR
SET ASIDE
19
12-Jul-13
OS-POEA-0165-07122013/ POEA CASE NO. RV
10-06-0931
HANJAN INTERNATIONAL
MANAGEMENT, INC. AND
COUNTRY BANKERS INSURANCE
CORPORATION
ZALLY F. AMBAYEC
RV
25-Apr-14
REVERSED
AND/OR
SET ASIDE
20
12-Jul-13
OS-POEA-0166-07122013/ POEA CASE NO. RV
10-05-0775
TMJ INTERNATIONAL MANPOWER
SERVICES AND COUNTRY
BANKERS INSURANCE
CORPORATION
RANDY CALLUENG, ET AL.
RV
03-Mar-14
REMANDED
Page 1 of 11
NO.
DATE
FILED
DOCKET/CASE
NUMBER
RESPONDENT/S
21
COMPLAINANT/S
12-Jul-13
OS-POEA-0167-07122013/ POEA CASE NO. RV
10-05-0776
TMJ INTERNATIONAL MANPOWER
SERVICES AND COUNTRY
BANKERS INSURANCE
CORPORATION
JEREC S. MAGPILI, ET AL.
22
12-Jul-13
OS-POEA-0163-07122013/ POEA CASE NO. RV
11-08-1297
AUGUSTIN INTERNATIONAL
CENTER, INC. (AICI) AND COUNTRY
BANKERS INSURANCE
CORPORATION
23
25-Jul-13
OS-POEA-0172-07252013/ POEA CASE NO. RV
12-01-0067
24
5-Aug-13
25
DATE
SIGNED
NATURE
OF
DECISION
RV
03-Mar-14
REMANDED
FLORITO G. SAQUIN
RV
22-Jan-14
AFFIRMED
FIRST STEP INTERNATIONAL
SERVICES INCORPORATED, ET AL.
AMALIA V. SODARIO
RV
21-Mar-14
AFFIRMED
OS-POEA-0175-08052013/ POEA CASE NO. RV
11-07-0966
GOLDEN LIME INTERNATIONAL
MANAGEMENT SERVICES AND
STERLING INSURANCE COMPANY,
INC.
ROMAN G. GARCIA, ET AL.
RV
02-Apr-14
REMANDED
8-Aug-13
OS-POEA-0176-08082013/ POEA CASE NO. RV
11-04-0544
ABCA INTERNATIONAL
CORPORATION AND COUNTRY
BANKERS INSURANCE
CORPORATION
MARIBETH P. LAGODA
RV
10-Feb-14
AFFIRMED
26
8-Aug-13
OS-POEA-0177-08082013/ POEA CASE NO. RV
11-06-0840
AL-MUSTAQBAL INTERNATIONAL,
INC. AND PEOPLE'S GENERAL
INSURANCE CORPORATION
GENIVY N. EVARDO
RV
21-Feb-14
REMANDED
27
8-Aug-13
OS-POEA-0179-08082013/ POEA CASE NO. RV
09-12-2742
MHHR MANPOWER
RECRUITMENT AND PLACEMENT
AGENCY CORPORATION AND
SOUTH SEA SURETY & INSURANCE
COMPANY, INC.
NORILYN ALIA SALIDO
RV
04-Jul-14
AFFIRMED
AND/OR
MODIFIED
28
8-Aug-13
OS-POEA-0180-08082013/ POEA CASE NO. RV
10-03-0465
AL-MUSTAQBAL INTERNATIONAL,
INC. AND PEOPLE'S GENERAL
INSURANCE CORPORATION
JAMES SOLEDAD PASCUA, JERRY
F. SOLINAP, EMILIANO L.
TALASTASIN, REYNALDO V.
DAMAYO AND MONER C.
EBRAHIM
RV
14-Feb-14
REVERSED
AND/OR
SET ASIDE
29
8-Aug-13
OS-POEA-0184-08082013/ POEA CASE NO.
DAE 09-06-1208
ETQAN CATERING SERVICES
IN RE: PROCEEDINGS….
DAE
22-Jan-14
AFFIRMED
30
15-Aug-13
OS-POEA-0186-08152013/ POEA CASE NO. RV
08-11-2073
THE JOB CONNECTIONS
INTERNATIONAL MANPOWER
SERVICES, INC. AND ACROPOLIS
CENTRAL GUARANTY
CORPORATION
WILSEL M. EUGENIO
RV
05-Aug-14
AFFIRMED
AND/OR
MODIFIED
31
5-Sep-13
OS-AEP-0016-0905-2013
JIAJIANG YANG/E-WORLD
BUSINESS NETWORKS en
SOLUTIONS, INC.
APPLICATION FOR ISSUANCE OF
AEP
AEP
14-Mar-14
AFFIRMED
32
16-Sep-13
OS-POEA-0230-12052012/ POEA CASE NO.
DAE 12-10-1272
GULF LABOUR SUPPLY
ESTABLISHMENT, ET AL.
EVANGELINE C. LAVILLA,
MERLINDA C. MAGDAYON,
CHERYLYNE V. CATAYAS AND
JEANNIE A. CURAMBAO
DAE
22-Jan-14
REVERSED
AND/OR
SET ASIDE
33
17-Sep-13
OS-POEA-0193-09172013/ POEA CASE NO. RV
09-10-2166
MHHR MANPOWER
RECRUITMENT & PLACEMENT
AGENCY CORPORATION AND
SOUTH SEA SURETY CORPORATION
MARIVIC BANADOS TENTOCO
RV
06-May-14
AFFIRMED
34
17-Sep-13
OS-POEA-0194-09172013/ POEA CASE NO.
DAW 11-04-0540
QUIRICO VILLAREAL
DEMANDANTE, JR.
IN RE: PROCEEDINGS….
DAW
11-Feb-14
AFFIRMED
35
17-Sep-13
OS-POEA-0195-09172013/ POEA CASE NO.
DAW 10-06-0630
CRISTINO BERSABE CULMINAS
LC MANPOWER EXPERTISE
CORPORATION
DAW
10-Feb-14
AFFIRMED
AND/OR
MITIGATED
36
17-Sep-13
OS-POEA-0197-09172013/ POEA CASE NO.
DAW 11-10-1547/ POEA
CASE NO. DAW 10-08-0870
SONNY LADORES BLANCO
TECHNO-QUEST MANPOWER
CORPORATION
DAW
10-Feb-14
AFFIRMED
AND/OR
MITIGATED
37
17-Sep-13
OS-POEA-0198-09172013/ POEA CASE NO.
DAW 06-01-0025
ORLANDO FRANCISCO, ET AL.
INTERNATIONAL SKILLS
DEVELOPMENT, INC.
DAW
11-Mar-14
AFFIRMED
38
17-Sep-13
OS-POEA-0200-09172013/ POEA CASE NO.
DAW 10-07-0819/ POEA
CASE NO. 08-11-1636
RUFINO MARQUITO YAKIT
TRUE NORTH MARITIME
CORPORATION
DAW
11-Feb-14
AFFIRMED
AND/OR
MITIGATED
39
17-Sep-13
OS-POEA-0201-09172013/ POEA CASE NO.
DAW 11-02-0305/ POEA
CASE NO. DAW 10-01-0070
ELPIDIO LOYOLA DAGUINOD
LILIBETH SANGO DAGUINOD
DAW
10-Feb-14
AFFIRMED
AND/OR
MITIGATED
Page 2 of 11
NATURE
OF CASE
NO.
DATE
FILED
DOCKET/CASE
NUMBER
RESPONDENT/S
COMPLAINANT/S
40
17-Sep-13
OS-POEA-0202-09172013/ POEA CASE NO.
DAE 11-06-0936/ POEA
CASE NO. RV 11-06-0932
AL HABIB/ABDULLAH GHULOM
HASSAN AL YOUSIFI EST. FOR
RECRUITING OF DOMESTIC STAFF
AND BABA KHALID
IRENE G. CAGAMPANG AND
SHERYL G. PANGANIBAN
41
17-Sep-13
OS-POEA-0192-09172013/ POEA CASE NO. RV
13-03-0542
SUPREME OVERSEAS MANPOWER
EXPORT SPECIALIST INC. AND
PEOPLE'S GENERAL INSURANCE
CORPORATION,
42
1-Oct-13
OS-POEA-0206-10012013/ POEA CASE NO. RV
10-10-1594
43
1-Oct-13
44
DATE
SIGNED
NATURE
OF
DECISION
DAE
04-Mar-14
REMANDED
MERY GRACE L. CASTILLO
RV
10-Feb-14
AFFIRMED
SUNFLOWER MANPOWER
CORPORATION AND COUNTRY
BANKERS INSURANCE
CORPORATION
MAYFLOR PAMPOSA
RV
08-May-14
AFFIRMED
OS-POEA-0205-10012013/ POEA CASE NO. RV
09-06-0986
HERBERT'S INTERNATIONAL, INC.
AND COUNTRY BANKERS
INSURANCE CORPORATION
MELISSA FLORES LIMON
RV
24-Apr-14
AFFIRMED
1-Oct-13
OS-POEA-0208-10012013/ POEA CASE NO. RV
11-12-1806
SEHWANI MANPOWER
CORPORATION AND PRUDENTIAL
GUARANTEE & ASSURANCE INC.
IN RE: PROCEEDINGS….
RV
24-Jul-14
AFFIRMED
45
1-Oct-13
OS-POEA-0207-10012013/ POEA CASE NO. RV
12-07-0905
CAREER PHILIPPINES
SHIPMANAGEMENT, INC. AND
MERCANTILE INSURANCE CO., INC.
SALVADOR S. WENDICA
RV
11-Feb-14
AFFIRMED
46
1-Oct-13
OS-POEA-0204-10012013/ POEA CASE NO. RV
10-09-1528
BOOM INTERNATIONAL
RECRUITMENT AGENCY, INC. AND
COUNTRY BANKERS INSURANCE
CORPORATION
MARIETTA F. LUTERIO AND MARY
JANE SENO
RV
21-Apr-14
REVERSED
AND/OR
SET ASIDE
47
3-Oct-13
OS-POEA-0048-01242013/ POEA CASE NO. RV
11-07-1177
AL-MASIYA OVERSEAS
PLACEMENT AGENCY
HAZEL ALVIARNE VIERNES
RV
14-Mar-14
AFFIRMED
48
4-Oct-13
OS-POEA-0063-02012013/ POEA CASE NO. RV
10-12-1874
ALJU PROMOTION AND
MANAGEMENT, INC.
IN RE: PROCEEDINGS.....
RV
22-Jan-14
AFFIRMED
49
7-Oct-13
OS-POEA-0051-01242013/ POEA CASE NO. RV
10-09-1404
FOUR ACES PLACEMENT AND
GENERAL SERVICES/FIRST
INEGRATED BONDING AND
INSURANCE CO., INC.
MARICAR ANN C. IRONG AND
MADELINE Q. ZAPANTA
RV
22-Jan-14
AFFIRMED
50
7-Oct-13
OS-POEA-0155-05252011/ POEA CASE NO.
DAE 08-11-1514
GS ENGINEERING &
CONSTRUCTION CORPORATION
FRANCISCO RANIEL, JR.
DAE
14-Mar-14
AFFIRMED
51
8-Oct-13
OS-POEA-0212-10082013/ POEA CASE NO.
DAW 10-03-0261
RESTITUTO DEMALATA BULILAN
MIDASIA SHIPMANAGEMENT, INC.
DAW
06-Aug-14
AFFIRMED
52
8-Oct-13
OS-POEA-0216-10082013/ POEA CASE NO. RV
11-05-0701
ASEAN MANAGEMENT AND
TECHNICAL SERVICES, INC. AND
COMMONWEALTH INSURANCE CO.
RICKY R. MARCOS
RV
31-Mar-14
AFFIRMED
53
8-Oct-13
OS-POEA-0215-10082013/ POEA CASE NO. RV
11-05-0696
MICHAELANGELO MANPOWER
EXPONENT, INC. AND COUNTRY
BANKERS INSURANCE
CORPORATION
IN RE: PROCEEDINGS….
RV
24-Jul-14
AFFIRMED
54
8-Oct-13
OS-POEA-0213-10082013/ POEA CASE NO.
DAW 10-08-0953
PELSER KIM SERAFIN PELAYO
CREW CARE INCORPORATED
DAW
14-Mar-14
AFFIRMED
55
8-Oct-13
OS-POEA-0211-10082013/ POEA CASE NO.
DAW 09-07-1453
JOHN RACIMO BERMUDEZ
C.F. SHARP CREW MANAGEMENT,
INC.
DAW
14-Mar-14
AFFIRMED
AND/OR
MITIGATED
56
8-Oct-13
OS-POEA-0210-10082013/ POEA CASE NO. RV
10-08-1282
AL-ABEER MANPOWER SERVICES,
INC. AND COUNTRY BANKERS
INSURANCE CORPORATION
IMELDA A. BELARDO
RV
21-Mar-14
AFFIRMED
57
8-Oct-13
OS-POEA-0209-10082013/ POEA CASE NO. RV
12-01-0105
A.B.U. TALENT MANAGEMENT,
INC. AND STRONGHOLD
INSURANCE COMPANY, INC.
EWALD HANS F. NAFARRETE
RV
23-Jul-14
AFFIRMED
58
8-Oct-13
OS-POEA-0014-01072013/ POEA CASE NO. RV
09-09-1922
SEALANES MARINE SERVICES,
INCORPORATED AND SOUTH SEA
SURETY & INSURANCE COMPANY
INCORPORATED
MICHAEL L. PELONIO
RV
15-Apr-14
AFFIRMED
59
8-Oct-13
OS-POEA-0214-10082013/ POEA CASE NO.
DAW 11-09-1356/ POEA
CASE NO. DAW 10-12-1373
XERXES BALALITAN VEÑEGAS
MELANIE BUTON VEÑEGAS
DAW
22-Jan-14
AFFIRMED
AND/OR
MITIGATED
60
9-Oct-13
OS-POEA-0013-01072013/ POEA CASE NO. RV
08-12-2275
EVIC HUMAN RESOURCES
MANAGEMENT INC. AND
PRUDENTIAL GUARANTEE AND
ASSURANCE, INC.
CONSOLIDATED TRAINING
SYSTEM, INC.
RV
22-Jan-14
AFFIRMED
Page 3 of 11
NATURE
OF CASE
NO.
DATE
FILED
DOCKET/CASE
NUMBER
RESPONDENT/S
COMPLAINANT/S
61
10-Oct-13
OS-POEA-0127-0710-2012
(OS-POEA-0831-20060139)/ POEA CASE NO. RV
07-03-0389/POEA CASE
NO. RV(L) 04-07-1258
PHIL. INTEGRATED LABOR
ASSISTANCE CORP. (PHILAC)
YVETTE TOHKIE P. PASCUAL
62
18-Oct-13
OS-POEA-0008-01072013/ POEA CASE NO. RV
10-06-0967
A.D.M. INTERNATIONAL
MANPOWER SERVICES COMPANY
AND INVESTORS ASSURANCE
CORPORATION
63
18-Oct-13
OS-AEP-0019-1018-2013
64
21-Oct-13
65
DATE
SIGNED
NATURE
OF
DECISION
RV
08-May-14
REMANDED
CHRISTIANA CAÑIZARES BALANZA
RV
22-Jan-14
AFFIRMED
SANGHYEOB LEE AND SANG WON
LEE/REALOOK PHILIPPINES
INTERNATIONAL INC.
APPLICATION FOR ISSUANCE OF
AEP
AEP
31-Mar-14
AFFIRMED
OS-POEA-0018-01132012/ POEA CASE NO. RV
08-02-0310
LSJ MANPOWER SERVICES, INC.
IN RE: PROCEEDINGS…
RV
11-Feb-14
AFFIRMED
23-Oct-13
OS-POEA-0056-01242013/ POEA CASE NO. RV
11-04-0549
SMART INTERNATIONAL MARINE
SERVICES CORPORATION
ROBERTO N. AUMAN
RV
08-Apr-14
REVERSED
AND/OR
SET ASIDE
66
24-Oct-13
OS-POEA-0217-10242013/ POEA CASE NO. RV
10-07-1066
WHITE WINGS MANPOWER
EXPONENT AND COUNTRY
BANKERS INSURANCE
CORPORATION
RIZALITO F. ALBA, ET AL.
RV
24-Apr-14
AFFIRMED
67
24-Oct-13
OS-POEA-0223-10242013/ POEA CASE NO. RV
10-05-0803
ABC MANILA INTERNATIONAL
INCORPORATED AND COUNTRY
BANKERS INSURANCE
CORPORATION
FERLINDA M. AUTENTICO, ET AL.
RV
25-Apr-14
AFFIRMED
68
24-Oct-13
OS-POEA-0225-1024-2013
(CLOSURE ORDER NO. 02,
SERIES OF 2012)
NORTHWEST PLACEMENT, INC.
IN RE: RECRUITMENT ACTIVITIES
OF NORTHWEST PLACEMENT, INC.
RV
10-Jan-14
REVERSED
AND/OR
SET ASIDE
69
24-Oct-13
OS-POEA-0224-10242013/ POEA CASE NO. RV
10-04-0629
SILVER HORIZON INTERNATIONAL
MANPOWER SERVICES AND
STERLING INSURANCE COMPANY
MARIVIC BALTAZAR SALAZAR
RV
24-Apr-14
AFFIRMED
70
24-Oct-13
OS-POEA-0220-10242013/ POEA CASE NO. RV
10-11-1690
PARIS INTERNATIONAL
MANPOWER, INC., ET AL.
AMALIA MABUGAT TAPAR
RV
15-Apr-14
AFFIRMED
71
24-Oct-13
OS-POEA-0218-10242013/ POEA CASE NO.
DAW 10-12-1368
REYNALDO MORENO OBRADOR
PHILIPPINE TRANSMARINE
CARRIERS, INC.
DAW
08-May-14
AFFIRMED
AND/OR
MITIGATED
72
24-Oct-13
OS-POEA-0219-10242013/ POEA CASE NO.
DAW 10-08-0881
BEKIM SANTOS BEDRO
CORINTHIANS PLACEMENT
SERVICES, INC.
DAW
22-Jan-14
AFFIRMED
AND/OR
MITIGATED
73
24-Oct-13
OS-POEA-0221-10242013/ POEA CASE NO. RV
11-12-1850
CONCEPT PLACEMENT
RESOURCES, INC. AND PEOPLE'S
GENERAL INSURANCE
CORPORATION
ROGER BITOIN RACOMA
RV
31-Mar-14
AFFIRMED
74
29-Oct-13
OS-POEA-0081-02082013/ POEA CASE NO.
DAE 11-09-1357
AGENSI PEKERJAAN AMANRA
SDN/SURESH SILVARAJA
SHARON SANTOS NATOZA
DAE
22-Jan-14
AFFIRMED
75
30-Oct-13
OS-POEA-0145-05172013/POEA CASE NO. DAE
09-12-2148/ POEA CASE
NO. DAE 07-09-1197
AL AHLIYA ESTABLISHMENT
LABOUR SUPPLY/SERICA
TRADING/MAUZAN
RADING/RAFEN RELAL DARE
YASSER
NIDA IBARRETA CASINAO
DAE
19-Mar-14
AFFIRMED
76
30-Oct-13
OS-POEA-0066-02012013/ POEA CASE NO. RV
12-10-1528/POEA CASE
NO. DAE 12-10-1300
NANHAYA INTERNATIONAL
RECRUITMENT, ET AL.
IN RE: PROCEEDINGS.....
RV
22-Jan-14
AFFIRMED
77
5-Nov-13
OS-POEA-0085-02082013/ POEA CASE NO.
DAE 10-03-0349
LAE INTERNATIONAL HOSPITAL,
LIMITED/ MAL LEWIS
GAUVIN O. FLORES, ET AL.
DAE
14-Mar-14
AFFIRMED
78
6-Nov-13
OS-POEA-0227-11062013/ POEA CASE NO.
DAE 11-08-1241
ALMANA TRADING COMPANY
W.L.L.
RAMON ZABLAN LAVA, JR.
DAE
21-Apr-14
AFFIRMED
79
6-Nov-13
OS-POEA-0228-11062013/ POEA CASE NO. RV
11-06-0807
ALL SKILLS MANPOWER SERVICES,
INC. (FORMERLY YSLA
INTERNATIONAL SERVICES) AND
COUNTRY BANKERS INSURANCE
CORPORATION
JEROME DEL ROSARIO CRISTOBAL,
ET AL.
RV
05-Aug-14
AFFIRMED
80
6-Nov-13
OS-POEA-0226-11062013/ POEA CASE NO.
DAW 11-11-1694/ POEA
CASE NO. DAW 07-081076/ POEA CASE NO.
DAW 05-04-0489
LITO MACATANGAY, ET AL.
ANGLO EUROPEAN SERVICES, INC.
DAW
21-Apr-14
AFFIRMED
Page 4 of 11
NATURE
OF CASE
NO.
DATE
FILED
DOCKET/CASE
NUMBER
RESPONDENT/S
COMPLAINANT/S
81
8-Nov-13
OS-POEA-0230-11082013/ POEA CASE NO. RV
13-04-0769
AIM HIGH INTERNATIONAL
PLACEMENT AND PEOPLE'S
GENERAL INSURANCE
CORPORATION
IN RE: PROCEEDINGS….
RV
13-Mar-14
AFFIRMED
82
8-Nov-13
OS-POEA-0232-11082013/ POEA CASE NO. RV
11-04-0578
PEAK MANPOWER RESOURCES
AND ACROPOLIS CENTRAL
GUARANTY CORPORATION
ARLENE GRACE O. DE GUZMAN
RV
08-May-14
REMANDED
83
8-Nov-13
OS-POEA-0233-11082013/ POEA CASE NO.
DAW 11-05-0638/ POEA
CASE NO. DAW 10-04-0505
VICENTE PALMIANO JADLONG
AND MARCELITO CABRADILLA
MERALLES
ANICETO B. OCAMPO, JR.
DAW
21-Apr-14
AFFIRMED
AND/OR
MITIGATED
84
8-Nov-13
OS-POEA-0161-08232012/ POEA CASE NO.
DAW 10-10-1120
RENATO ILAGAN EVANGELISTA
OSCAR D. DELA CRUZ
DAW
14-Mar-14
AFFIRMED
85
8-Nov-13
OS-POEA-0229-11082013/ POEA CASE NO. RV
10-09-1484
MHEYMAN MANPOWER
INTERNATIONAL AND COUNTRY
BANKERS INSURANCE
CORPORATION
JOSEPH G. TORRES, ET AL.
RV
18-Jul-14
AFFIRMED
86
11-Nov-13
OS-POEA-0067-02082013/ POEA CASE NO. RV
12-08-1185
GRAND FILIPINA INTERNATIONAL
MANAGEMENT SERVICES/ AJIN
ENTERTAINMENT CO., LTD., ET AL.
IN RE: PROCEEDINGS.....
RV
13-Mar-14
AFFIRMED
87
12-Nov-13
OS-POEA-0141-05172013/POEA CASE NO. RV
12-02-0175
ALL-PRO STAFFING AND
CONSULTING SERVICES AND
COUNTRY BANKERS INSURANCE
CORPORATION
GIL DE LEON
RV
13-Mar-14
AFFIRMED
88
15-Nov-13
OS-POEA-0236-11152013/ POEA CASE NO.
DAW 11-12-1798/ POEA
CASE NO. DAW 05-05-0577
LUISITO M. MONTAÑO, ET AL.
LWV CONSTRUCTION CORP.
DAW
23-Jul-14
AFFIRMED
89
15-Nov-13
OS-POEA-0235-11152013/ POEA CASE NO.
DAE 11-10-1605
NATIONAL ALUMINUM FACTORY
CO. WLL AND ALY AHMED
SHEHADA
WORLD VISION INTERNATIONAL
HUMAN RESOURCES, INC.
DAE
26-Aug-14
AFFIRMED
90
15-Nov-13
OS-POEA-0234-11152013/ POEA CASE NO.
DAW 10-10-1110/ POEA
CASE NO. DAW 08-101470/ POEA CASE NO.
DAW 05-05-0587
MONA M. PATAWARAN, ET AL.
POWERHOUSE STAFFBUILDERS
INTERNATIONAL, INC.
DAW
21-Apr-14
AFFIRMED
AND/OR
MITIGATED
91
19-Nov-13
OS-POEA-0226-11152012/ POEA CASE NO. RV
11-05-0640
BRIGHT MARITIME CORPORATION
AND PRUDENTIAL GUARANTEE
AND ASSURANCE INCORPORATED
ROBERTO S. URBANO
RV
13-Mar-14
AFFIRMED
92
21-Nov-13
OS-AEP-0020-1121-2013
ZHUO SONG/ALIBABA
INFORMATION TECHNOLOGY
APPLICATION FOR ISSUANCE OF
AEP
AEP
21-Apr-14
AFFIRMED
93
25-Nov-13
OS-AEP-0021-1125-2013
KUSUM NATUBHAI DESAI'S
APPLICATION FOR ISSUANCE OF
AEP
AEP
14-Mar-14
REMANDED
94
2-Dec-13
OS-AEP-0022-1202-2013
LALIT KUMAR CHHATTANI'S
APPLICATION FOR ISSUANCE OF
AEP
AEP
06-May-14
REMANDED
95
4-Dec-13
OS-POEA-0052-01242013/ POEA CASE NO. RV
11-02-0190/ POEA CASE
NO. DAW 11-02-0230
ASIAN INTERNATIONAL
MANPOWER SERVICES, ET AL.
VIRGILIO E. DARILAY AND ELMER
B. LUNAS
RV
27-Mar-14
AFFIRMED
96
5-Dec-13
OS-POEA-0239-12052013/ POEA CASE NO.
DAW 07-03-0291/ POEA
CASE NO. DAW 06-02-0124
ROGER YANGA CENTINO
DYNA PUNZALAN CENTINO
DAW
05-Sep-14
AFFIRMED
97
5-Dec-13
OS-POEA-0238-12052013/ POEA CASE NO.
DAW 12-02-0229/ POEA
CASE NO. DAW 11-02-0223
JOERIE CATOLICO PENDON
DIONAH DEGUIT PENDON
DAW
06-Aug-14
AFFIRMED
98
5-Dec-13
OS-POEA-0240-12052013/ POEA CASE NO. RV
09-08-1649
MBC HUMAN RESOURCES
DEVELOPMENT CORPORATION
AND COUNTRY BANKERS
INSURANCE CORPORATION
JOEL A. AGUILAR, ET AL.
RV
06-May-14
AFFIRMED
99
5-Dec-13
OS-POEA-0243-12052013/ POEA CASE NO. RV
09-10-2345
GFI MANPOWER INTERNATIONAL
SPECIALIST INC. AND PEOPLE'S
GENERAL INSURANCE
CORPORATION
IN RE: PROCEEDINGS….
RV
05-Sep-14
AFFIRMED
100
5-Dec-13
OS-POEA-0244-12052013/ POEA CASE NO. RV
11-06-0839
CHANCETEAM INTERNATIONAL
SERVICES INCORPORATED AND
COUNTRY BANKERS INSURANCE
CORPORATION
EDWIN B. CELLS
RV
11-Aug-14
AFFIRMED
101
5-Dec-13
OS-POEA-0128-04182013/POEA CASE NO. DAE
12-12-1826
GULF LABOUR SUPPLY
ESTABLISHMENT
IN RE: PROCEEDINGS.....
DAE
21-Apr-14
REVERSED
AND/OR
SET ASIDE
Page 5 of 11
NATURE
OF CASE
DATE
SIGNED
NATURE
OF
DECISION
NO.
DATE
FILED
DOCKET/CASE
NUMBER
RESPONDENT/S
COMPLAINANT/S
NATURE
OF CASE
DATE
SIGNED
NATURE
OF
DECISION
102
5-Dec-13
OS-POEA-0130-04262013/POEA CASE NO.
DAW 08-10-1381/ POEA
CASE NO. DAW 06-02-0239
CHARLES M. BANAL
MARITES BANAL
DAW
27-Mar-14
AFFIRMED
103
9-Dec-13
OS-POEA-0245-1209-2013
BYOUNGJU PARK
IN RE: PROCEEDINGS….
RV
06-May-14
AFFIRMED
104
9-Dec-13
OS-POEA-0144-05172013/POEA CASE NO. DAE
11-03-0371/ POEA CASE
NO. 03-07-0817
JALAL S. AL-JALAL/AL NASSR
AHSSA TRADING AND
CONTRACTING CO.
NILO REPOLLES ORAIN
DAE
31-Mar-14
AFFIRMED
105
16-Dec-13
OS-POEA-0082-02082013/ POEA CASE NO.
DAE 10-07-0792
ERFAN AND BAGEDO HOSPITAL
MELBA MALAGKIT BORLONGAN
AND MA. FE QUIRIT BATIKIN
DAE
31-Mar-14
AFFIRMED
106
17-Dec-13
OS-POEA-0098-05102012/ POEA CASE NO. RV
08-05-1047
OTA INTERNATIONAL
PROMOTION AND MANPOWER
CORPORATION
RICHARD T. GALLANGA
RV
08-May-14
AFFIRMED
AND/OR
MODIFIED
107
18-Dec-13
OS-POEA-0251-12182013/ POEA CASE NO. RV
09-10-2156
YES HUMAN RESOURCES INC. AND
COUNTRY BANKERS INSURANCE
CORPORATION
RANDY B. TAMON, ET AL.
RV
13-Nov-14
AFFIRMED
AND/OR
MODIFIED
108
18-Dec-13
OS-POEA-0247-12182013/ POEA CASE NO.
DAW 11-12-1846
SHERLINE CASTILLO HERNANDEZ
ANTONIO C. ABON
DAW
05-Aug-14
AFFIRMED
109
18-Dec-13
OS-POEA-0248-12182013/ POEA CASE NO.
DAW 08-09-1183
ERIC SAGNEP GABRIEL
CONCHITA BIGORNIA GABRIEL
DAW
12-Aug-14
AFFIRMED
110
18-Dec-13
OS-POEA-0252-12182013/ POEA CASE NO. RV
11-06-0788
JARDY INTERNATIONAL
PROMOTION AGENCY AND
COUNTRY BANKERS INSURANCE
CORPORATION
MELINDA VALLENTE DUGAY
RV
08-May-14
REVERSED
AND/OR
SET ASIDE
111
18-Dec-13
OS-POEA-0249-12182013/ POEA CASE NO.
DAW 10-06-0718/ POEA
CASE NO. DAW 09-02-0231
RODERICK EGUILLOS DOTIMAS
MA. BELLA OBANI
DAW
06-Aug-14
AFFIRMED
112
18-Dec-13
OS-POEA-0254-12182013/ POEA CASE NO. RV
09-10-2155
YES HUMAN RESOURCES INC. AND
COUNTRY BANKERS INSURANCE
CORPORATION
JOEL LANUZA MONTALES, ET AL.
RV
13-Nov-14
AFFIRMED
AND/OR
MODIFIED
113
19-Dec-13
OS-POEA-0117-04042013/POEA CASE NO. RV
10-04-0556
AL ASSAL MANPOWER AND
ALGEN INSURANCE CORPORATION
ROSELITO J. EDUAVE
RV
06-May-14
AFFIRMED
114
20-Dec-13
OS-POEA-0257-12202013/ POEA CASE NO.
DAW 11-08-1316
WILFREDO SALAPA LAPIZ, ET AL.
(APOSTOL TAGASA TIRO and
STEVE LARGO MANILA)
ANGLO-EUROPEAN SERVICES, INC
AND PRIME PROJECTS
INTERNATIONAL
DAW
26-Aug-14
AFFIRMED
115
20-Dec-13
OS-POEA-0258-12202013/ POEA CASE NO. RV
12-11-1822
PRECISE GLOBAL MANPOWER
SERVICES RECRUITMENT AGENCY,
INC. AND STERLING INSURANCE
COMPANY
MICHELLE G. MAGAYAGA
RV
08-May-14
AFFIRMED
AND/OR
MODIFIED
116
20-Dec-13
OS-POEA-0259-12202013/ POEA CASE NO. RV
11-10-1649
AL TAKA MANPOWER SERVICES,
INC. (FORMERLY NBH
INTERNATIONAL MANPOWER
SERVICES) AND PEOPLES GENERAL
INSURANCE CORPORATION
IN RE: PROCEEDINGS......
RV
08-May-14
REVERSED
AND/OR
SET ASIDE
117
27-Dec-13
OS-POEA-0170-07192013/ POEA CASE NO. RV
11-04-0500
BOUVET SHIPPING MANAGEMENT
CORPORATION AND COUNTRY
BANKER INSURANCE
CORPORATION
WILMER SARONO ABALA
RV
27-Mar-14
AFFIRMED
118
7-Jan-14
OS-POEA-0158-06262013/ POEA CASE NO. RV
12-11-1941
OSIMS ORIENTAL SKILLS
INTERNATIONAL MANPOWER
SERVICES, INC.
JOENEL A. ANDONGA, ET AL.
RV
06-May-14
AFFIRMED
119
7-Jan-14
OS-AEP-0001-0107-2014
SHAIKH MD IKRAM/ M/S SHAIKH
TRADES
APPLICATION FOR ISSUANCE OF
AEP
AEP
14-Oct-14
REMANDED
120
7-Jan-14
OS-AEP-0002-0107-2014
LAKHVINDER/ PRITPAL AND
FRIENDS TRADING CORP.
APPLICATION FOR ISSUANCE OF
AEP
AEP
14-Oct-14
AFFIRMED
121
7-Jan-14
OS-AEP-0003-0107-2014
ICK JOO LEE/ J & S CORPORATION
APPLICATION FOR ISSUANCE OF
AEP
AEP
22-Jul-14
AFFIRMED
122
7-Jan-14
OS-POEA-0030-01102013/ POEA CASE NO.
DAE 10-10-1141
PENTA OCEAN CONSTRUCTION
CO. LTD.
ROLANDO MONTEMAYOR
AQUINO
DAE
08-May-14
AFFIRMED
123
7-Jan-14
OS-POEA-0188-08282013/ POEA CASE NO.
DAW 10-11-1196/ POEA
CASE NO. DAW 09-02-0313
NOEL PANGAN ESCALERA
JO TANKERS PHILIPPINES, INC.
DAW
08-May-14
AFFIRMED
Page 6 of 11
NO.
DATE
FILED
DOCKET/CASE
NUMBER
RESPONDENT/S
COMPLAINANT/S
NATURE
OF CASE
DATE
SIGNED
NATURE
OF
DECISION
124
7-Jan-14
OS-POEA-0100-03012013/ POEA CASE NO. RV
10-10-1596/ POEA CASE
NO. DAE 10-10-1106
ASIA WORLD RECRUITMENT, INC.
AND AIR TRANSAFRIK UGANDA
LTD. (FORMERLY TRANSAFRIK
CORPORATION LIMITED)
IN RE: PROCEEDINGS.....
DAE
21-Jul-14
AFFIRMED
AND/OR
MODIFIED
125
10-Jan-14
OS-POEA-0003-0110-2014
(CONSOLIDATED CASE
WITH OS-POEA-0004-01102014 AND OS-POEA-00050110-2014)/ POEA CASE
NO. RV 10-01-0117/ POEA
CASE NO. RV 10-08-1373/
POEA CASE NO. RV 11-040520
N.A.R. TRAINING CENTER AND
MANAGEMENT SERVICES AND
COUNTRY BANKERS INSURANCE
CORPORATION
EDMUND ANTHONY OCAMPO,
MARIA VICTORIA G. RAYO AND
IRENEO SORIANO MANABAT
RV
21-Jul-14
AFFIRMED
126
10-Jan-14
OS-POEA-0014-01102014/ POEA CASE NO.
DAE 08-09-1170
HADI HAIDER AND BROTHERS
COMPANY
AL ASSAL MANPOWER
INCORPORATED-PETITIONER
DAE
06-May-14
AFFIRMED
127
10-Jan-14
OS-POEA-0035-01212013/ POEA CASE NO. RV
09-06-1257
WHITE WING'S MANPOWER
EXPONENT AND COUNTRY
BANKERS INSURANCE
CORPORATION
MYRA CAASI DELA PENA
RV
06-May-14
AFFIRMED
128
10-Jan-14
OS-POEA-0010-01102014/ POEA CASE NO. RV
12-01-0097
EFFICIENT INTERNATIONAL
MANPOWER SERVICES, INC. AND
COMMONWEALTH INSURANCE
COMPANY
ALONA T. GANDIA AND CRISTINA
D. BUNGAY
RV
08-May-14
REMANDED
129
10-Jan-14
OS-POEA-0006-01102014/ POEA CASE NO. RV
10-11-1704
BRIGHT INTERNATIONAL
MANPOWER SERVICES AND
COUNTRY BANKERS INSURANCE
CORPORATION
ERIC NADONGA VALMOCINA,
HARRIS RACKIE BUAT AND JESUS
SILVA DIZON III
RV
08-May-14
REVERSED
AND/OR
SET ASIDE
130
10-Jan-14
OS-POEA-0005-0110-2014
(CONSOLIDATED CASE
WITH OS-POEA-0004-01102014 AND OS-POEA-00030110-2014)/ POEA CASE
NO. RV 11-04-0520/ POEA
CASE NO. RV 10-08-1373/
POEA CASE NO. RV 10-010117
N.A.R. TRAINING CENTER AND
MANAGEMENT SERVICES AND
COUNTRY BANKERS INSURANCE
CORPORATION
ROWENA A. ARCEGA
RV
21-Jul-14
AFFIRMED
131
10-Jan-14
OS-POEA-0004-0110-2014
(CONSOLIDATED CASE
WITH OS-POEA-0003-01102014 AND OS-POEA-00050110-2014)/ POEA CASE
NO. RV 10-08-1373/ POEA
CASE NO. RV 10-01-0117/
POEA CASE NO. RV 11-040520
N.A.R. TRAINING CENTER AND
MANAGEMENT SERVICES AND
COUNTRY BANKERS INSURANCE
CORPORATION
MA. LOURDES C. CABANAG, ET AL.
RV
21-Jul-14
AFFIRMED
132
10-Jan-14
OS-POEA-0013-01102014/ POEA CASE NO.
DAW 11-07-1116
ROBERTO SABLAD URBANO
BRIGHT MARITIME CORPORATIONPETITIONER
DAW
05-Sep-14
AFFIRMED
133
10-Jan-14
OS-POEA-0007-01102014/ POEA CASE NO. RV
09-07-1635
AISIS INTERNATIONAL
MANPOWER, INC. AND
TRAVELLERS INSURANCE &
SURETY CORPORATION
JUDITH L. MONARES
RV
05-Sep-14
AFFIRMED
134
10-Jan-14
OS-POEA-0002-01102014/ POEA CASE NO. RV
13-07-1270
P & R MANPOWER SERVICES, INC.
AND COUNTRY BANKERS
INSURANC CORPORATION
IN RE: PROCEEDINGS......
RV
08-May-14
REVERSED
AND/OR
SET ASIDE
135
15-Jan-14
OS-POEA-0113-03222013/POEA CASE NO.
DAW 10-09-1056
EDGAR ARSONADO BUTONPETITIONER
ROGELIO O. PANAHON, ET AL.
(ROGELIO O. PANAHONPETITIONER)
DAW
24-Jul-14
AFFIRMED
136
16-Jan-14
OS-POEA-0033-01212013/ POEA CASE NO. RV
10-09-1409
WHITE WING'S MANPOWER
EXPONENT AND COUNTRY
BANKERS INSURANCE
CORPORATION
JOSE BUENABAJO BIEN
RV
06-May-14
AFFIRMED
137
17-Jan-14
OS-AEP-0006-0306-2013
SUNG HWAN PARK/PSSGPC INC.
APPLICATION FOR ISSUANCE OF
AEP
AEP
14-Oct-14
AFFIRMED
138
20-Jan-14
OS-POEA-0169-07192013/ POEA CASE NO. RV
12-08-1166
SMART INTERNATIONAL MARINE
SERVICES CORPORATION, ET AL.
IN RE:…..
RV
05-May-14
REVERSED
AND/OR
SET ASIDE
139
21-Jan-14
OS-POEA-0020-01212014/ POEA CASE NO. RV
13-07-1271
ALTIMA MANPOWER AGENCY,
INC. AND COUNTRY BANKERS
INSURANCE CORPORATION
IN RE: PROCEEDINGS……
RV
06-May-14
REVERSED
AND/OR
SET ASIDE
140
21-Jan-14
OS-POEA-0018-01212014/ POEA CASE NO.
DAW 11-09-1395
ALMARIO P. VILLODRES
LESLY HIYAS VILLODRES
DAW
11-Aug-14
AFFIRMED
141
21-Jan-14
OS-POEA-0017-01212014/ POEA CASE NO.
DAW 11-01-0002
VICTORINO MAURO DALISAY
NORMA B. DALISAY
DAW
05-Aug-14
AFFIRMED
Page 7 of 11
NO.
DATE
FILED
DOCKET/CASE
NUMBER
RESPONDENT/S
COMPLAINANT/S
NATURE
OF CASE
DATE
SIGNED
NATURE
OF
DECISION
142
21-Jan-14
OS-POEA-0016-01212014/ POEA CASE NO.
DAE 13-08-1293/ POEA
CASE NO. RV 13-08-1545
AL NAJALAIN MANPOWER OFFICE;
TESTMAN GENERAL SERVICES
INCORPORATED AND COUNTRY
BANKERS INSURANCE
CORPORATION
LOVE ROSCAEL PRESBITERO
DAE
26-Aug-14
AFFIRMED
143
21-Jan-14
OS-POEA-0022-01212014/ POEA CASE NO. RV
08-12-2302
SKY RESOURCES EXCHANGE
CORPORATION AND COUNTRY
BANKERS INSURANCE
CORPORATION
RAMIL H. LUTERO AND RICHARD L.
VILLERE
RV
15-Apr-14
REMANDED
144
24-Jan-14
OS-POEA-0026-01242014/ POEA CASE NO. RV
10-11-1760
PHILEMPLOY SERVICES &
RESOURCES, INC. AND PIONEER
INSURANCE & SURETY
CORPORATION
MARIA THERESA B.
BUENAVENTURA
RV
08-May-14
REVERSED
AND/OR
SET ASIDE
145
24-Jan-14
OS-POEA-0032-01242014/ POEA CASE NO.
DAW 12-01-0024/ POEA
CASE NO. DAW 05-09-1162
MYRNA AQUINO, ET AL.
ANGLO EUROPEAN SERVICES, INC.
AND PRIME PROJECTS
INTERNATIONAL
DAW
05-Dec-14
AFFIRMED
AND/OR
MODIFIED
146
24-Jan-14
OS-POEA-0031-01242014/ POEA CASE NO.
DAE 13-03-0440
JAPAN PLANET COMPANY LIMITED
MA. KRUPSKAYA P. ZARANDONA
DAE
12-Aug-14
AFFIRMED
147
24-Jan-14
OS-POEA-0030-0124-2014
(EJ-0019-0222-2013/OSPOEA-0250-0511-2009)/
POEA CASE NO. DAE 06-101234
AL NAJIM RECRUITMENT OFFICE
ESTELITA O. LABUTAP
DAE
03-May-14
AFFIRMED
148
24-Jan-14
OS-POEA-0028-01242014/ POEA CASE NO.
DAW 12-06-0802/ POEA
CASE NO. DAW 11-08-1173
LORENZO MORCELOS LABONG, JR.
ERLINDA COPIOSO LABONG
DAW
26-Aug-14
AFFIRMED
149
24-Jan-14
OS-POEA-0024-01242014/ POEA CASE NO. RV
11-07-1152
BIG DIPPER MARITIME SERVICES
CORPORATION AND COUNTRY
BANKERS INSURANCE
CORPORATION
NESTOR L. ORDINADO
RV
17-Jul-14
AFFIRMED
150
24-Jan-14
OS-POEA-0023-01242014/ POEA CASE NO. RV
11-12-1882
HUMAN AGGREGATES
PHILIPPINES, INC. AND COUNTRY
BANKERS INSURANCE
CORPORATION
ANGELICA R. FAJARDO
RV
15-Jul-14
AFFIRMED
151
24-Jan-14
OS-POEA-0029-01242014/ POEA CASE NO.
DAW 11-10-1462/ POEA
CASE NO. DAW 07-02-0189
VALENTIN B. CABOGOY
DOHLE PHILMAN MANNING
AGENCY INC.
DAW
05-Sep-14
AFFIRMED
152
3-Feb-14
OS-POEA-0182-08082013/ POEA CASE NO.
DAW 11-01-0065/ POEA
CASE NO. DAW 09-05-0895
REYNAN PALMES DEL ROSARIO
MARILOU SAN DIEGO DEL
ROSARIO
DAW
05-Aug-14
AFFIRMED
153
4-Feb-14
OS-POEA-0033-02042014/ POEA CASE NO. RV
13-09-1743
MAYONVIEW INTERNATIONAL, ET
AL.
IN RE: PROCEEDINGS…..
RV
05-Aug-14
AFFIRMED
154
4-Feb-14
OS-POEA-0035-02042014/ POEA CASE NO. RV
11-08-1197
YES HUMAN RESOURCES INC. AND
COUNTRY BANKERS INSURANCE
CORPORATION
ROLAN IVAN TOMBOC
RV
15-Jul-14
AFFIRMED
155
5-Feb-14
OS-POEA-0055-02172012/ POEA CASE NO.
DAW 10-06-0708
MARCEL ICOY LINAN
HARANACEL TACUYAN LINAN
RV
14-Mar-14
AFFIRMED
156
5-Feb-14
OS-POEA-0164-07122013/ POEA CASE NO. RV
10-04-0509
WORLD VISION INTERNATIONAL
HUMAN RESOURCES, INC. AND
COUNTRY BANKERS INSURANCE
CORPORATION
CRISSAN P. DEL ROSARIO
RV
14-Mar-14
AFFIRMED
157
7-Feb-14
OS-POEA-0174-07252013/ POEA CASE NO. RV
10-11-1744
PERT/CPM MANPOWER
EXPONENTS COMPANY, INC. AND
WELLINGTON INSURNACE
COMPANY, INC.
RONALD ALDRIN "RAN" ADRIANO,
ET AL.
RV
08-May-14
REMANDED
158
10-Feb-14
OS-AEP-0006-0210-2014
SANG HO CHOI
APPLICATION FOR ISSUANCE OF
AEP
AEP
05-Sep-14
AFFIRMED
159
10-Feb-14
OS-AEP-0005-0210-2014
AMARJIT SINGH/ SANDEEP
SINGH/ RISE AND SABERA
TRADING, INC.
APPLICATION FOR ISSUANCE OF
AEP
AEP
05-Sep-14
AFFIRMED
160
10-Feb-14
OS-AEP-0004-0210-2014
HARBANS SINGH/ IQBAL SINGH/
KASMHMIRI LAL/ SARBJEET
KAUR/ MEENA KUMARI
APPLICATION FOR ISSUANCE OF
AEP
AEP
18-Jul-14
AFFIRMED
161
11-Feb-14
OS-POEA-0185-08152013/ POEA CASE NO. RV
12-08-1102
PRECISE GLOBAL MANPOWER
SERVICES RECRUITMENT AGENCY,
INC. AND STERLING INSURANCE
CO., INC.
IN RE: PROCEEDINGS…
RV
14-Jul-14
AFFIRMED
Page 8 of 11
NO.
DATE
FILED
DOCKET/CASE
NUMBER
RESPONDENT/S
COMPLAINANT/S
162
12-Feb-14
OS-POEA-0045-02122014/ POEA CASE NO. RV
11-09-1474
FIRST STEP INTERNATIONAL
SERVICES INCORPORATED, ET AL.
NASIL ALIMIN ABDUL
RV
05-Dec-14
REVERSED
AND/OR
SET ASIDE
163
17-Feb-14
OS-PRPA-0001-02172014/ NCR00-PRPA-RV-0125-03-13
DRAGON EMPHIRE MARKETING
SOLUTIONS (DEMS)
CARA ISABELLA GALLEGO, ET AL.
PRPA
21-Oct-14
AFFIRMED
164
19-Feb-14
OS-POEA-0048-02192014/ POEA CASE NO.
DAE 12-12-1748
AL HASOUN SEJONG ELECTRO
MECHANICAL EST.
ORLANDO NAKPIL DE LEON
DAE
26-Sep-14
RETURNED
165
19-Feb-14
OS-POEA-0051-02192014/ POEA CASE NO.
DAW 12-12-1819/ POEA
CASE NO. DAW 11-12-1833
RAYMUNDO CALLUENG VALERIO
III
NIMFA BALAGOSA VALERIO
DAW
05-Sep-14
AFFIRMED
166
19-Feb-14
OS-POEA-0056-02192014/ POEA CASE NO.
DAW 11-08-1276
JOSE GERALD LOPEZ LAZARO
RICKMERS MARINE AGENCY
PHILIPPINES, INCORPORATED
DAW
14-Nov-14
AFFIRMED
167
19-Feb-14
OS-POEA-0055-02192014/ POEA CASE NO.
DAW 11-04-0514
NELSON SANCHEZ ABELLA
GLORIA MARITIME & AGENCY, INC.
DAW
21-Nov-14
AFFIRMED
AND/OR
MODIFIED
168
19-Feb-14
OS-POEA-0054-02192014/ POEA CASE NO.
DAE 11-12-1800
ALISHAR CONTRACTING
CORPORATION
FELIPE FERNANDEZ MONTEALTO,
JR.
DAE
04-Aug-14
AFFIRMED
169
26-Feb-14
OS-POEA-0063-02262014/ POEA CASE NO. RV
10-12-1821
JEMSTONE GLOBAL RECRUITMENT
AGENCY
JEMSTONE GLOBAL RECRUITMENT
AGENCY COMPANY INC. AND
COUNTRY BANKERS INSURANCE
CORPORATION (JEMSTONE
GLOBAL RECRUITMENT AGENCY
COMPANY INC. -PETITIONER)
RV
15-Apr-14
REMANDED
170
26-Feb-14
OS-POEA-0059-02262014/ POEA CASE NO.
DAW 12-03-0334/ POEA
CASE NO. DAW 08-06-0687
RODERICK PEREZ ESTRELLA
MARBY CLEOFAS ESTRELLA
DAW
05-Sep-14
AFFIRMED
AND/OR
MITIGATED
171
5-Mar-14
OS-POEA-0068-03052014/ POEA CASE NO.
DAW 12-07-0889/ POEA
CASE NO. DAW 12-070892/ POEA CASE NO.
DAW 12-07-0890/ POEA
CASE NO. DAW 12-07-0891
SIEGFREDO, TORRECAMPO S./
INOCENCIO, JOSEPH OBAYA/
EDMON M. RELENTE/ GERALD P.
SIMBANAN
METRO OVERSEAS SHIPPING
AGENCY
DAW
22-Jul-14
AFFIRMED
172
5-Mar-14
OS-POEA-0067-03052014/ POEA CASE NO. RV
11-08-1340
CORPORATE VISIONS, INC. AND
COUNTRY BANKERS INSURANCE
CORPORATION
ADEL A. VILLANUEVA, ET AL.
RV
04-Sep-14
AFFIRMED
173
6-Mar-14
OS-POEA-0176-08082013/ POEA CASE NO. RV
11-04-0544
ABCA INTERNATIONAL
CORPORATION AND COUNTRY
BANKERS INSURANCE
CORPORATION
MARIBETH P. LAGODA
RV
12-Aug-14
AFFIRMED
AND/OR
MODIFIED
174
17-Mar-14
OS-POEA-0078-03172014/ POEA CASE NO. RV
12-10-1564
EVIC HUMAN RESOURCES
MANAGEMENT INC. AND PGA
SOMPO JAPAN INSURANCE
CORPORATION
IN RE: PROCEEDINGS….
RV
06-Aug-14
AFFIRMED
175
17-Mar-14
OS-POEA-0069-03172014/ POEA CASE NO.
DAW 11-01-0044/ POEA
CASE NO. DAW 08-08-1082
JOSELITO A. CABIGAS, ET AL.
YWA HUMAN RESOURCE
CORPORATION
DAW
21-Jul-14
AFFIRMED
176
17-Mar-14
OS-POEA-0079-03172014/ POEA CASE NO. RV
07-06-0902
RCPA BUSINESS VENTURES, ET AL.
IN RE: PROCEEDINGS….
RV
06-May-14
REVERSED
AND/OR
SET ASIDE
177
19-Mar-14
OS-POEA-0081-03192014/ POEA CASE NO.
DAW 11-01-0200/ POEA
CASE NO. DAW 10-01-0066
CYRUS RYDEL DELOS SANTOS
RABACAL
GRACE JOY FUENTES RABACAL
DAW
12-Aug-14
AFFIRMED
178
19-Mar-14
OS-POEA-0082-03192014/ POEA CASE NO.
DAW 11-10-1572/ POEA
CASE NO. DAW 10-06-0639
JOJO SALES DIOCERA
MARYJANE D. DIOCERA
DAW
04-Sep-14
AFFIRMED
179
25-Mar-14
OS-AEP-0009-0325-2014
SURINDER KAUR/DOAL GENERAL
MERCHANDISE CORPORATION
APPLICATION FOR ISSUANCE OF
AEP
AEP
14-Oct-14
AFFIRMED
180
26-Mar-14
OS-AEP-0010-0326-2014
MUNISH KUMAR SETHI/JIONEWAL
LENDING AND TRADING
CORPORATION
APPLICATION FOR ISSUANCE OF
AEP
AEP
26-Aug-14
AFFIRMED
181
4-Apr-14
OS-POEA-0086-04042014/ POEA CASE NO.
DAW 11-05-0751/ POEA
CASE NO. DAW 09-10-1803
MARLON C. BAJAMUNDI
ARGENTINA B. BAJAMUNDI
DAW
12-Aug-14
AFFIRMED
Page 9 of 11
NATURE
OF CASE
DATE
SIGNED
NATURE
OF
DECISION
NO.
DATE
FILED
DOCKET/CASE
NUMBER
RESPONDENT/S
COMPLAINANT/S
182
8-Apr-14
OS-POEA-0186-09282012/ POEA CASE NO.
RV08-04-0621
AL MEZAL INTERNATIONAL
MANPOWER, ET AL.
DANTE MASAGANDA AND
VICENTE PARDONIA
RV
23-Jun-14
AFFIRMED
183
15-Apr-14
OS-POEA-0091-04152014/ POEA CASE NO. RV
12-02-0164
GLOBAL CARE INTERNATIONAL
MANPOWER SERVICES AND
COUNTRY BANKERS INSURANCE
CORPORATION
MARICAR L. LIM
RV
18-Jul-14
AFFIRMED
184
15-Apr-14
OS-POEA-0101-04152014/ POEA CASE NO.
DAW 11-09-1394/ POEA
CASE NO. DAW 08-091227/ POEA CASE NO. 0701-0070
JORGE PASCUA SANTOS, ET AL.
EASTGATE MANPOWER
CONSULTANTS
DAW
04-Aug-14
AFFIRMED
185
15-Apr-14
OS-POEA-0099-04152014/ POEA CASE NO.
DAW 12-01-0059
ARNEL HUIT SILOS
UNITED PRIMEOVER
ENTERPRISES, INC.
DAW
04-Sep-14
AFFIRMED
186
15-Apr-14
OS-POEA-0092-04152014/ POEA CASE NO. RV
11-11-1662
MARHABA INTERNATIONAL
MANAGEMENT SERVICES CO., ET
AL.
JUDELYN L. CENTENO AND DONA
J. DIMZON
RV
09-Oct-14
REMANDED
187
15-Apr-14
OS-POEA-0090-04152014/ POEA CASE NO. RV
12-09-1271
MY INTERNATIONAL MANPOWER
CORPORATION AND COUNTRY
BANKERS INSURANCE
CORPORATION
MARY GRACE JESSICA O. AQUINO,
CHARITO E. BUHAYAN AND AIZA
MAE C. LANGCO
RV
08-May-14
REVERSED
AND/OR
SET ASIDE
188
15-Apr-14
OS-POEA-0088-04152014/ POEA CASE NO. RV
09-07-1637
INTERNATIONAL STAFFING
ORGANIZATION, INC. AND
PHILIPPINE CHARTER INSURANCE
CORPORATION
SOCRATES EMBESAN
RV
25-Apr-14
REMANDED
189
15-Apr-14
OS-POEA-0094-04152014/ POEA CASE NO. RV
11-12-1898
SEVEN OCEAN INTERNATIONAL
MANPOWER CORPORATION AND
COUNTRY BANKERS INSURANCE
CORPORATION
GERALDINE L. TUAZON, ANITA C.
SORTIGOSA, NANETH C.
ENGLATERA AND MARIA FE D.
SALON
RV
17-Jul-14
AFFIRMED
AND/OR
MODIFIED
190
15-May-14
OS-POEA-0103-05152014/ POEA CASE NO. RV
11-03-0339
GLOBAL UNLIMITED
INTERNATIONAL MANPOWER,
INC. AND PEOPLE'S GENERAL
INSURANCE CORPORATION
JAYSON P. COMILANG, ET AL.
RV
12-Aug-14
AFFIRMED
AND/OR
MODIFIED
191
19-May-14
OS-POEA-0172-07252013/ POEA CASE NO. RV
12-01-0067
FIRST STEP INTERNATIONAL
SERVICES INCORPORATED, ET AL.
AMALIA V. SODARIO
RV
17-Jul-14
AFFIRMED
192
29-May-14
OS-POEA-0240-12052013/ POEA CASE NO. RV
09-08-1649
MBC HUMAN RESOURCES
DEVELOPMENT CORPORATION
AND COUNTRY BANKERS
INSURANCE CORPORATION
JOEL A. AGUILAR, ET AL.
RV
09-Oct-14
REMANDED
193
30-May-14
OS-POEA-0117-05302014/ POEA CASE NO. RV
11-07-1119
MAYON INTERNATIONAL
TRADING CORPORATION, ET AL.
AVELINO B. LOGAN
RV
09-Oct-14
REMANDED
194
10-Jun-14
OS-POEA-0127-06102014/ POEA CASE NO. RV
12-08-1137
OSIMS ORIENTAL SKILLS
INTERNATIONAL MANPOWER
SERVICES, INC. AND
COMMONWEALTH INSURANCE CO.
ARCHIE S. CACERES
RV
26-Sep-14
AFFIRMED
195
26-Jun-14
OS-POEA-0136-06262014/ POEA CASE NO.
DAE 11-11-1637
HELSINKI DISTRICT UUSIMA
HOSPITA/OPTEAM
DARLYN CABALIDA, ET AL.
DAE
17-Jul-14
REVERSED
AND/OR
SET ASIDE
196
10-Jul-14
OS-POEA-0212-06282011/ POEA CASE NO. RV
09-07-1396/ POEA CASE
NO. RV 07-09-1397
BRINELL INTERNATIONAL
PARTNERS
LLOYD EVERITT M. BONIFACIO, ET
AL. (LLOYD EVERITT M.
BONIFACIO, ET AL.-PETITIONER)
RV
17-Jul-14
AFFIRMED
AND/OR
MODIFIED
197
17-Jul-14
OS-POEA-0154-07172014/ POEA CASE NO. RV
12-09-1372
BOOM INTERNATIONAL
RECRUITMENT AGENCY, INC. AND
COUNTRY BANKERS INSURANCE
CORPORATION
BEVERLY A. LAPIDEZ
RV
05-Dec-14
REMANDED
198
24-Jul-14
OS-POEA-0165-07242014/ POEA CASE NO. RV
12-11-1967
WHITE WING'S MANPOWER
EXPONENT AND COUNTRY
BANKERS INSURANCE
CORPORATION
JOHN I. NOBLEZA
RV
07-Aug-14
RETURNED
199
1-Aug-14
OS-POEA-0167-08012014/ POEA CASE NO. RV
09-08-1743
ROYAL CROWN INTERNATIONAL
AGENCY, INC. (ALGEN INSURANCE
CORPORATION (FORMERLY
ACROPOLIS CENTRAL GUARANTY
CORPORATION)
JAMES J. SORIANO, ET AL.
RV
28-Aug-14
REMANDED
200
8-Sep-14
OS-POEA-0031-01242014/ POEA CASE NO.
DAE 13-03-0440
JAPAN PLANET COMPANY LIMITED
MA. KRUPSKAYA P. ZARANDONA
DAE
09-Oct-14
REMANDED
201
10-Sep-14
OS-POEA-0216-09102014/ POEA CASE NO. RV
12-09-1357
TORM SHIPPING PHILIPPINS, INC.
IN RE: PROCEEDINGS….
RV
15-Sep-14
REMANDED
Page 10 of 11
NATURE
OF CASE
DATE
SIGNED
NATURE
OF
DECISION
NO.
DATE
FILED
DOCKET/CASE
NUMBER
RESPONDENT/S
COMPLAINANT/S
202
24-Sep-14
OS-POEA-0016-01212014/ POEA CASE NO.
DAE 13-08-1293/ POEA
CASE NO. RV 13-08-1545
AL NAJALAIN MANPOWER OFFICE;
TESTMAN GENERAL SERVICES
INCORPORATED AND COUNTRY
BANKERS INSURANCE
CORPORATION
LOVE ROSCAEL PRESBITERO
DAE
05-Dec-14
AFFIRMED
203
30-Oct-14
OS-POEA-0276-10302014/ POEA CASE NO.
DAW 12-01-0122/ POEA
CASE NO. DAW 10-05-0586
JAIME JOSE LIM GONZALES
ADA ADORNA GONZALES
DAW
05-Dec-14
AFFIRMED
203
Page 11 of 11
NATURE
OF CASE
DATE
SIGNED
NATURE
OF
DECISION
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