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 […]
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 FCRA Forms Required by January 1, 2013
According to regulations from the Consumer Financial Protection Board (CFPB), three essential forms mandated by the federal Fair Credit Reporting Act (FCRA) used in the background screening process must be modified by January 1, 2013. The forms must be changed to reflect that consumers can obtain information about their rights under the FCRA from the […]
USCIS has Launched Self-Assessment Guides to Aid Employers
In order to help employers comply with the existing E-Verify regulations USCIS has launched self-assessment guides to support their compliant use of E-Verify. E-Verify encourages users to establish internal monitoring programs. The new guides include easy-to-follow checklists and help the company to be compliant with E-verify norms. Self-service guides are available for direct access users […]
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 […]
Largest domestic toddler toymaker partners with ICE
America’s largest manufacturer of preschool and toddler toys became the latest employer Wednesday to be certified with U.S. Immigration and Customs Enforcement’s (ICE) employment compliance program, IMAGE, or “ICE Mutual Agreement between Government and Employers.” The Company which employs more than 800 people in northern Ohio, has pledged and been officially certified by ICE to […]
USCIS launches E-Verify Listens
USCIS has launched E-Verify Listens, which is a new, free online forum where you can express your ideas about how to improve E-Verify. For the next 6 months, forum members can up-vote or down-vote each other’s ideas. Top ideas will get noticed by E-Verify staff and taken into consideration when improvements are made to E-Verify. E-Verify Listens is […]
Justice Department Settled Claims of Re-verification Discrimination Case
The Justice Department announced today that it reached a settlement agreement resolving allegations that the company discriminated under the anti-discrimination provision of the Immigration and Nationality Act (INA), when it impermissibly “reverified” the work authority of lawful permanent residents and required some non-citizen workers to provide specific Form I-9 documentation. In a charge filed with […]