Form I-9 Inspections & Penalties
On November 6, 1986, the enactment of the Immigration Reform and Control Act required employers to verify the identity and employment eligibility of their employees and created criminal and civil sanctions for employment related violations. The Act requires employers to verify the identity and employment eligibility of all individuals hired in the United States after […]
Common Form I-9 Mistakes
The Department of Justice’s Office of the Chief Administrative Hearing Officer found a Drywall Services, in Washington engaged in more than 200 separate violations of the I-9 rules and ordered the company to pay $173,250 in penalties, even though the company had no history of prior related violations and none of the employees in question […]
Justice Department Files Lawsuit Alleging Immigration-Related Employment Discrimination
The Department of Justice announced today the filing of a lawsuit against the University of California, San Diego Medical Center, alleging that the medical center discriminated in the employment eligibility verification process against people who are authorized to work in the United States. The department’s independent investigation revealed that the medical center engaged in a […]
Head of Arizona Drywall Company Pleads Guilty to Charges in ICE Worksite Investigation
The president of a drywall and stucco company in Arizona pleaded guilty Friday to federal criminal charges resulting from a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) that revealed he hired unauthorized alien workers. . As part of the plea agreement, the top executive of the company agreed to pay $225,000 […]