Title
Guidelines on Temporary Disqualification in POEA Cases
Law
Poea Memorandum Circular No. 14, S. 2005
Decision Date
Nov 17, 2005
Guidelines establish the process for temporarily disqualifying Overseas Filipino Workers and foreign employers from the Overseas Employment Program due to failure to respond to disciplinary action complaints, while also outlining the procedure for lifting such disqualifications upon compliance.

Definition of Key Terms

  • Temporary Disqualification: Suspension from participation in the overseas employment program due to failure to file an answer after proper summons.
  • Lifting of Temporary Disqualification: Removal of suspension upon filing an answer or voluntary submission to POEA jurisdiction.

Procedure for Temporary Disqualification

  • Upon receipt of a disciplinary complaint, the Overseas Employment Adjudicator (OEA) serves summons to respondents at indicated or official addresses.
  • If respondent fails to file an answer within the prescribed period despite proper summons, the OEA notifies the Docket and Enforcement Division using a Notice of Inclusion.
  • Proper service of summons must be proven before issuance of Notice of Inclusion.
  • The Docket and Enforcement Division records and includes the respondent in the temporary disqualification list.

Procedure for Lifting Temporary Disqualification

  • Upon respondent or authorized representative filing an answer or submitting to POEA jurisdiction, the OEA notifies the Docket and Enforcement Division with a Notice for Delisting.
  • The Docket and Enforcement Division removes the respondent from the temporary disqualification list.
  • The POEA Administrator may, at her discretion, allow participation in special circumstances despite temporary disqualification.

Legal and Administrative Effects

  • Temporary disqualification and its lifting do not prejudice the final outcome of the disciplinary investigation.
  • Proper penalties may still be imposed consistent with POEA Rules and Regulations.
  • This memorandum modifies or repeals prior inconsistent issuances.
  • Strict compliance is mandated by the POEA Administrator Rosalinda Dimapilis-Baldoz.

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