Placement of workers in violation of anti-child labor laws
Engaging in acts of misrepresentation for the purpose of securing a license, its renewal, or in connection with the recruitment and placement of workers
Engaging in the recruitment or placement of workers in jobs harmful to public health or morality or to the dignity of the Republic of the Philippines
Transferring, conveying, or assigning the license/authority to any person or entity other than the one in whose favor it was issued
Charging or accepting directly or indirectly any amount from the worker in relation to the process of recruitment and placement
Conviction for violation of any of the provisions of Republic Act no. 9208, known as the Anti-Trafficking in Persons Act of 2003, or Republic Act no. 7610, as amended by Republic Act No. 9231 and the Implementing Rules and Regulations
Obstructing or attempting to obstruct inspection by the Secretary, the Regional Director, or their duly authorized representatives
Inducing or attempting to induce an already employed worker to transfer from or leave his employment for another unless the transfer is designed to liberate a worker from oppressive terms and conditions of employment
Influencing or attempting to influence any person or entity not to employ any worker who has not applied for employment through his agency
Coercing workers to accept prejudicial arrangements in exchange for certain benefits that rightfully belong to the workers
Disregard of orders, notices, and other legal processes issued by the Department
Violation of other pertinent provisions of the Labor Code and other relevant laws, rules and regulations, guidelines, and issuances on recruitment and placement of workers for local employment and the protection of their welfare