Title
POEA on Contract Substitution Penalties
Law
Poea Memorandum Circular No. 04, S. 2009
Decision Date
Apr 30, 2009
The POEA mandates that licensed recruitment agencies and their foreign principals must not alter employment contracts to the detriment of overseas Filipino workers, imposing strict penalties for violations to protect workers' rights and ensure compliance with approved agreements.
A

Scope and Parties Concerned

  • The memorandum circular applies to all licensed recruitment agencies operating within the Philippines.
  • It includes the foreign employers (foreign principals) who engage the services of these agencies to employ OFWs.

Protection of Workers’ Rights

  • The rule aims to protect OFWs from reduced salaries and diminished benefits caused by substitution of contracts.
  • Ensures that the employment contract agreed upon initially is honored throughout the duration of its validity.

Penalties for Violation

  • First Offense: Suspension of the recruitment agency’s license for a period ranging from two months to six months.
  • Second Offense: Suspension of the license for a period starting from six months and one day to one year.
  • Third Offense: Cancellation of the agency’s license, effectively barring them from recruitment activities.

Preventive and Investigative Measures

  • The Administration is authorized to place the recruitment agency and the foreign principal under preventive suspension while investigating allegations of contract substitution.
  • This measure aims to prevent further harm to the workers pending the outcome of the investigation.

Obligations of Recruitment Agencies

  • Recruitment agencies must ensure they provide workers with copies of their employment contracts.
  • Such contracts must be duly verified and approved by the DOLE and the Philippine Overseas Employment Administration (POEA).
  • This promotes transparency and safeguards workers’ rights from the outset.

Immediate Compliance

  • The memorandum circular was adopted on 30 April 2009 and requires immediate adherence by all concerned recruitment agencies and foreign principals.
  • Non-compliance will prompt enforcement actions as detailed above.

Analyze Cases Smarter, Faster
Jur helps you analyze cases smarter to comprehend faster, building context before diving into full texts. AI-powered analysis, always verify critical details.