Justice Department Settles Immigration-Related Discrimination Claim Against Property Management Company

The Justice Department today reached an agreement with a nationwide residential property management firm headquartered in Dallas, resolving claims that the staffing company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). In a charge filed with the department, a lawful permanent resident alleged that after working for Milestone for three years, the […]

Kansas City construction company owners indicted for money laundering, harboring illegal aliens

The owners and managers of a construction framing company in Spring Hill, Kan., were indicted in federal court Monday and charged with a wide variety of criminal violations related to hiring and harboring illegal aliens for the company. These indictments resulted from an investigation led by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations […]

Justice Department Reaches Settlement with Georgia Company to Resolve Immigration-related Unfair Employment Practices

The Justice Department announced today that it reached an agreement with a Georgia based company, resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). The Justice Department’s Civil Rights Division initiated its investigation of the company in 2012, based on a claim by an individual who called a […]

Justice Department Releases Spanish Language Video About Discrimination in Employment Eligibility Verification

The Civil Rights Division of the Justice Department announced today the launch of its first Spanish-language educational video. The video was developed by the Office of Special Counsel (OSC) for Immigration-Related Unfair Employment Practices to assist employers in avoiding charges of discrimination in the Employment Eligibility Verification Form I-9 process and to assist employees to […]

Users Give E-Verify High Scores

E-Verify has received exceptionally high scores from its customers in the American Customer Satisfaction Survey (ACSI) for each of the four years it has been rated, each year far surpassing the federal average. Further, every year E-Verify’s score has increased – the 2012 score is four points higher than 2010. In 2012, over 1,300 E-Verify […]

Justice Department Settles Discrimination Claim Against Oregon Homecare Provider

The Justice Department announced today that it reached an agreement with a home care provider for sick and elderly patients in Tigard, Ore.   The agreement resolved claims that the provider violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it demanded unnecessary documentation from a newly naturalized citizen in response to […]

DHS Issues Updated Guidance on Electronic Form I-9 Compliance

On August 23rd 2010 US Immigration & Customs Enforcement’s electronic signature and storage of electronic Form I-9 went into effect. In summary the rule amended regulations that allow employers to complete and store electronically generated Form I-9. The rule also made modification regarding the requirement of audit trails. Whenever an electronic I-9 is created, completed, […]

New Jersey Firm Fined more than $600,000 for Hiring Illegal Aliens

Following an investigation and audit of Form I-9 documents by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), a Secaucus, N.J., company has been fined $625,000 for failing to comply with employment eligibility verification requirements. HSI conducted a Form I-9 inspection of a clothing manufacturer that produces screen print and embroidery work. HSI […]

Department of Labor Proposes Changes to LCA

The U.S. Department of Labor (DOL) recently proposed significant changes to the Labor Condition Application (LCA), ETA Form 9035, and related forms for H-1B, H-1B1, and E-3 visa petitions. The LCA, which is submitted online with the DOL, is a prerequisite to a properly-filed H-1B, H-1B1, or E-3 petition and collates information about the proposed […]