ICE fines Maine companies hiring unlawful employees
Following an investigation and audit of Form I-9 documents by U.S. Immigration and Customs Enforcement Homeland Security Investigations, eight Maine employers were fined a total of $78,966.50 in fiscal year (FY) 2012 for various employment violations. The inspection of the employers’ documents is part of HSI’s worksite enforcement strategy that launched in 2009 to […]
ICE fines Massachusetts companies hiring unlawful employees
 worksite enforcement strategy holds employers accountable for violations
Following an investigation and audit of Form I-9 documents by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations,17 Massachusetts employers were fined a total of $349,619.54 in fiscal year (FY) 2012 for various employment violations. The inspection of the employers’ documents is part of HSI’s worksite enforcement strategy that launched in 2009 to reduce […]
Kansas corporation admits knowingly hiring illegal alien to run McDonald’s franchise
A Kansas corporation agreed to plead guilty Wednesday to an immigration charge after a federal investigation showed that the manager of one of its McDonald’s restaurants in Wichita was an illegal alien. This announcement was made by U.S. Attorney Barry Grissom, District of Kansas. This guilty plea agreement resulted from an investigation by U.S. Immigration […]
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 […]
Justice Department Settles Discrimination Claim Against Illinois Company
The Justice Department announced today that it reached an agreement with a manufacturer of semiconductor structures and advanced solar cells based in Niles, Illinois. The agreement resolves allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it placed six online job postings that explicitly stated citizenship status preferences […]
Justice Department Settles Claims of Discrimination against Philadelphia Employment Agency
The Justice Department announced today that it reached a settlement agreement with a Philadelphia based employment agency resolving allegations that the company discriminated under the anti-discrimination provision of the Immigration and Nationality Act (INA), when it impermissibly delayed the start date of two refugees after requiring them to provide specific Form I-9 documentation. In two […]
Justice Department Files Lawsuit Against Farm in Indiana Alleging Discrimination Against Work-Authorized Non-Citizens
The Justice Department announced today the filing of a lawsuit against a major U.S. egg producer based in Seymour, Ind., alleging that they had engaged in a pattern or practice of discrimination against work-authorized non-citizens in the employment eligibility verification process. The farm operates in more than 40 locations in six states. The complaint alleges […]
Justice Department Files Lawsuit against Las Vegas Casino for Unfair Documentary Practices
The Justice Department announced today that it filed a lawsuit against a Casino in Las Vegas, alleging that the company engaged in a pattern or practice of discrimination in the employment eligibility verification and re-verification process.   The Immigration and Nationality Act (INA) requires employers to treat all authorized workers equally during the hiring, firing and employment […]