Justice Department Settles Immigration-Related Discrimination Claim Against North Carolina Company
The Justice Department announced today that it reached an agreement with a North Carolina company resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it terminated three employees based on the incorrect assumption that they were undocumented foreign nationals when they were in fact U.S. citizens. The […]
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 […]
Congress Extends E-Verify to 2015
Congress this week approved the extension of the federal E-Verify program for three years, through September 30, 2015. Originally established in the late 1990s and launched nationwide in 2003, E-Verify is a free Internet-based service through which employers can verify their employees’ legal right to work in this country. The program compares each employee’s I9 Employment Eligibility Form […]
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 […]
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 […]