TOUGH GUARD INVESTIGATION AND SECURITY AGENCY, INC.

CASURECO II TOUGH GUARD

DATE OBSERVATION RECOMMENDATION DATE ACTION TAKEN

January 17, 2024 There’s no Board Resolution
adopting the new wage order
No. RBV-21 dated October 23,
2023.
January 25, 2024 Passed a resolution adopting
the wage order.
March 06, 2024 Observation Report Re:
Remittances of SSS, HDMF, and
PhilHealth premiums for the
month of June – December
2023.
Some of the names of the
security guards detailed in CII
were not included in the list or
remittances paid.
To defer the payment to Tough Conformed the deferment of
Guard until the new rate is payment until the new rate is
adopted. adopted.
Recommend the Management to
communicate with the Agency, as
to why it did not remit said
premiums, when the coop for its
part paid said agency the
premiums due to the concerned
personnel.

PHP128,047.00
April 12, 2024 Sent a follow-up letter to the Agency requiring to submit proof of April 16, 2024 Submitted a letter of explanation
remittance, or any other adequate documentation on or before on why they did not remit said
April 30, 2024. premiums.

Paid the SSS premiums only.

May 6, 2024 Still failed to remit the amount Called the Agency to submit proof May 21 and 29, 2024 Paid the remittances amounting to
for PhilHealth and HDMF of payments for the other two PHP 49,262.60 only for SSS,
Contributions. Contributions. PhilHealth, and PAGIBIG.
May 7, 2024 Endorsed to Finance the
audited SOA for the period
December 26, 2023 to March
10, 2024 billings for payment.
May 14, 2024 Paid the December 26, 2023 –
January 10, 2024 billing
May 27, 2024 Submitted a letter reply and proof
of payment for the unpaid
remittances for the period of June
- December.