Noncompliant Employers
Noncompliant Employers
| Employer | Employer ID | Case Type | Case No. | DBA | Officers/Directors | Unpaid Fines | Unpaid Damages | Unpaid Rep. Ticket | End Bar |
|---|---|---|---|---|---|---|---|---|---|
| Abba Corp. | 23235 | DC | 08-1092 | none | none | none | permanent AO dated 12/4/08 | ||
| American Joint Partner | 24494 | LC | 07-315 | overtime wages $2840.00, unpaid wages and liquidated damages $1580.00 | none | permanent | |||
| American RF Corporation | 4329 | LC | 06-336 | none | none | none | Permanent | ||
| An Da Int'l Corp. Feng Kangni, Li Yuanfu | 7038 | LC | 08-162 | none | none | none | Permanent AO issued 5/21/09 | ||
| Angels Wings Corp. | 1255 | LC | 05-200 | none | Permanent | ||||
| Aqualite Water Company | 24495 | LC | 07-187, 188,189 | Rudy Quibuyen | Rudy Quibuyen | none | illegal charges $2275.00 in each case illegal deductions and wages | none | permanent |
| Asia Pacific United Dev. Inc | 4849 | DC | 09-667 | none | none | none | 5 years.AO dated 10/22/09 | ||
| Bautista, Stacey | 22301 | DC | 09-033, 08-1074 | none | none | none | Permanent | ||
| Bema Corporation | 24496 | LC | 06-173 | none | none | none | Permanent | ||
| Cabrera, Joaquin | 2799 | DC | 08-027 | none | none | none | permanent | ||
| Castro, Augustin | 24498 | DC | 08-915 | none | none | none | Permanent | ||
| Cepeda, Maria | 3651 | CAC | 07-049-03 | none | none | Permanent | |||
| Ceron Heavy Equipment and Parts | 1792 | CAC | 07-052-03 | none | none | none | Permanent | ||
| Cruz, Thelma | 24499 | LC | 06-277 | none | none | none | Permanent | ||
| Datius, Huilan Li | 24559 | DC | 08-1213, 08-1216,08-1220 | none | none | none | Permanent AO dated 12/29/08 | ||
| DelaRosa, Elinor | 1897 | LC | 07-192 | none | none | none | Permanent | ||
| DelaRosa, Juliana | 24502 | LC | 07-170 | none | contract damages $3400.00 | none | Permanent | ||
| DelaRosa, William/Eleanor | 24503 | CAC | 06-004-01 | none | none | none | Permanent | ||
| Diana and Daisy Corp. | 24504 | DC | 08-366 | none | none | 10 years AO dated 9/11/08 | |||
| Domingo, Crispina | 24505 | CAC | 07-075-06 | none | none | none | Crispina Domingo is permanently barred from employing in the CNMI | ||
| Dragon Corp. | 24506 | LC | 07-323 | fine $2000.00 and $250.00 for illegal sponsorship | contract damages $1057.34 | none | Permanent | ||
| Eamilao, Maria/Cerbert | 22603 | DC | 08-111 | none | none | none | 2yrs. AO dated 11/20/2008 | ||
| Ebilane Corp. | 23058 | DC | 08-746 | none | none | none | permanent AO Dated 9/19/08 | ||
| Ebilane Corp. | 23058 | DC | 08-1122 | none | none | none | permanent | ||
| Esolution Inc | 24508 | DC | 08-442 | None | none | none | permanent/ indefinite | ||
| Fogata, David | 24511 | LC | 07-300 | none | none | Permanent | |||
| Great Corp. and Greate Corp | 24513 | CAC | 06-159-11 | none | none | none | Permanent | ||
| Greate Corporation | 24515 | LC | 05-327 | none | contract damages $6344.00 | none | Permanent | ||
| Han's Corporation DBA Han's Snack Bar | 1314 | LC | 08-167 | Han Li Feng | none | none | Permanent AO dated 11/5/08 | ||
| Hopewell Corporation | 6138 | LC | 05-246 | none | none | none | Permanent | ||
| Hui Long Corp. | 24516 | LC | 07-134 | none | contract damages $2643.33 other damages $275.00 | none | Permanent | ||
| Hui Shu Corp. | 6726 | LC | 07-158 | none | unpaid wages $1508.99, contract damages $5124.00 liquidated damages$1508.00 | none | Permanent | ||
| I and J Corp. | 24517 | LC | 05-177 | none | none | none | Permanent | ||
| Jang's & Shun Corp. | 22304 | DC | 08-1051 | none | none | none | Permanent | ||
| Javili General Partnership | 3876 | LC | 06-295 | none | none | none | Permanent | ||
| Jose A. Reyes & Soledad Duenas | 23832 | DC | 09-538 | none | none | none | Permanent AO dated 9/10/09 | ||
| JS Corp. | 24520 | LC | 07-361 | none | contract damages $2928.00 other damages $1120.00 | none | permanent | ||
| Juang Sig Corp. | 24521 | LC | 07-308 | none | contract damages $3904.00 | none | Permanent | ||
| Kaipat, Celina | 23496 | LC | 07-337 | none | unpaid wages $3397.35 liquidated damages $3397.35 | none | Permanent | ||
| Kairos Ent. Inc. | 4288 | LC | 05-399 | none | none | none | Permanent | ||
| Laniyo, Maria Lourdes O. | 23108 | DC | 09-380 | none | none | none | 3 years AO dated 8/20/09. | ||
| LCKG Company Ltd. | 24524 | LC | 07-102 | none | unpaid wages and liquidated damages $11639.00 | none | permanent | ||
| Lin Kai Hua and American Kai Hua Corporation | 24525 | LC | 08-009 | none | upaid wages $7001.77, liquidated damages $4902.00 Medical expenses $14003.54 | none | Permanent | ||
| Liya import and Export Corp. | 3257 | LC | 05-069 | none | none | none | Permanent | ||
| Long Tong Corp. | 24528 | LC | 06-213 | none | none | none | Permanent | ||
| LY&Z American Corp. and DLZ American Corp. and Alan Leung | 24529 | CAC | 07-020-02 | fined $16000.00 | none | none | permanent | ||
| M&L LTD and Sky Int'l | 24532 | CAC | 06-119-09 | none | none | Permanent | |||
| Mabu Corporation | 1270 | LC | 06-143 | Ken Restaurant | none | none | none | Permanent | |
| Magofna, Rosalie | 24533 | LC | 06-152 | none | none | Permanent | |||
| Mirano, Earl | 22271 | DC | 08-1205 | none | none | none | Permanent AO dated 12/22/08 | ||
| Napias Corp. | 7023 | LC | 06-271 | none | none | none | Permanent | ||
| Naron, Venus | 24539 | DC | 04-415 | none | none | Permanent/disqualified | |||
| Ngirmalau, Marcelina | 24541 | DC | 07-495 | none | none | none | Permanent | ||
| Nicks and Michaels Corp | 1841 | LC | 03-193 | none | none | none | Permanent | ||
| Pangelinan, Mariano | 3367 | DC | 08-949 08-948,08-1220B | none | none | none | permanent AO dated 10/23/08 | ||
| Parks Professional Corp. | 1535 | LC | 05-289 | none | contract damages 1586.00 and other damages $690.00 | none | Permanent | ||
| Pelisamen, Maria | 5550 | LC | 07-267 | none | Unpaid wages $1680, other damages $400.00 | employer shall provide ticket within 7 days of this order9/9/08 | permanent | ||
| Poongin Inc. | 22549 | LC | 07-221 | none | none | none | Permanent | ||
| PRFC Corporation | 24544 | DC | 08-1023 | none | none | none | Permanent | ||
| QJ Company LTD. | 24545 | DC | 08-598 | none | none | permanent | |||
| Ramos, Leonard/Perfecto | 2975 | LC | 03-310 | none | none | none | Permanent | ||
| Reyes, Ruth | 3848 | LC | 05-112 | L'Viva Fashion | none | unpaid wages $4673.84 | none | permanent | |
| Richz Corporation | 24546 | DC | 08-812 | none | none | none | Permanent | ||
| RR Corporation | 5240 | LC | 05-098 | none | prospective contract damages $6344.00 | none | Permanent | ||
| Sablan, Lisa | 23333 | LC | 06-339 | none | none | none | Permanent | ||
| Sablan,Ramon/Faustina | 24558 | CAC | 07-064-03 | none | none | none | Permanent | ||
| Santos, Jesus/Lorylinda | 24551 | CAC | 07-088-10 | none | none | none | Permanent | ||
| Sky Int'l Corp. | 24532 | DC | 08-751 | none | none | none | Permanent | ||
| Song Xu Dev. Corp. | 5719 | LC | 06-357 | none | unpaid wages $1586.00 liquidated damages $1586.00 | none | permanent | ||
| Star Corporation | 4299 | DC | 08-1003 | none | none | none | Permanent | ||
| Tenorio, Esteven | 24552 | DC | 08-375 | none | none | none | 5 yearsAO dated5/1/08 | ||
| Thorne, Kathleen | 22807 | DC | 08-1225 | none | none | none | Permanent AO dated 1/15/09 | ||
| Torres, Judith | 22916 | DC | 09-164 | none | none | none | Permanent AO dated 6/19/09 | ||
| Valenzuela's Janitorial | 24554 | LC | 06-318 | none | none | none | Permanent | ||
| Venus, Naron | 24539 | DC | 08-1222 | none | none | none | Permanent AO dated 12/29/08 | ||
| Vision Corporation | 3443 | LC | 06-284 | none | none | none | Permanent | ||
| Walvo Enterprises Corp. | 1879 | LC | 06-345 | none | none | Permanent | |||
| World Apparel Inc. | 7101 | CAC | 08-131-04 | none | none | permanent | |||
| Yodan Ent. Inc. | 4087 | LC | 05-401 | none | none | none | Permanent | ||
| Yong Cheng Corp. | 6476 | LC | 07-264 | unpaid wages $13460.00, liquidated damages 13460.00, and other damages 1300.00 | none | Raymon Falcon permanently barred from serving as an officer in any corporation, permanently barred from any recruitment or sponsorship of Foreign nationals, Tony Yen is fine $1000.00 and is barred for 2 years, Yan Jia-Gui fined $1000.00 and is permanently barred. AO dated 9-11-08 | |||
| Yong Cheng Corp. | 6476 | LC | 07-101 | unpaid wages $12684.00 and liquidated damages 12684.00. | none | $1000.00 fine on all respondents, permanent bar on all respondents from hiring foreign nationals . | |||
| Yong Jia Corporation | 22256 | CAC | 09-107-03 | none | none | none | Permanent AO dated 5/12/09 | ||
| Zhangs Corporation | 5892 | LC | 05-249 | none | Prospective contract damages $4758.00 | none | Permanent | ||
| Zhen Rui Brother corporation | 5796 | LC | 07-147 |