Dayton-area restaurant fined after I-9 audit
Following an investigation and audit of Form I-9 documents by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Germantown Police Department, a Dayton-area restaurant has been fined more than $20,000 for failing to comply with employment eligibility verification requirements. ICE HSI conducted an I-9 inspection after receiving information from the Germantown […]
USCIS Announces Expansion of E-Verify Self Check
U.S. Citizenship and Immigration Services (USCIS) today announced that Self Check, a free online service of E-Verify that allows workers to check their own employment eligibility status, is now available in all 50 states, Washington, D.C., Guam, Puerto Rico, the U.S. Virgin Islands and the Commonwealth of Northern Mariana Islands. Launched in March 2011 by Secretary of Homeland […]
I-9 Checks Not Restricted to Big Employers
One of the largest foundries in the United States is firing 200 employees due to pressure from federal immigration authorities. The United State Immigration and Customs Enforcement is forcing the Berkeley-based company to get rid of third of its workforce because it claims those employees were in the United States illegally. The firings were a […]
Employers Be Aware: I-9 Audits on the Rise
The past years have seen a steady increase in enforcing employment verification in workplaces with the rise of I-9 audits and workplace raids. More recently, a La Jolla, California bakery, along with its owner and manager, were sentenced in federal court in December 2011 on charges stemming from a four-year probe by U.S. Immigration and Customs […]
Georgia based Rug Manufacturer in Settlement Talks with Department of Justice for Document Abuse
The Justice Department’s December 30, 2011 announcement of its negotiation of a settlement with small Georgia rug manufacturer shows all businesses run big risks for violating Federal Civil Rights and other employment discrimination laws. The Justice Department announced on December 30th that the firm has agreed to pay $10,000 in back pay and civil penalties, and to undergo training on proper employment eligibility […]
Tennessee to begin E-Verify from Jan 1st 2012
The Tennessee Lawful Employment Act shall take effect January 1, 2012Â , and requires employers to obtain lawful resident verification information consistent with federal employer requirements under the Immigration Reform and Control Act of 1986.Signed into law by Governor Bill Haslam on June 7, 2011, the Tennessee Lawful Employment Act requires all employers in Tennessee to […]
Justice Department Reaches Settlement with Virginia Based Ship Repair Company
The Justice Department announced today that it reached a settlement with a Virginia based ship repair company who were found to have engaged in a pattern or practice of discrimination by imposing unnecessary and additional documentary requirements on work-authorized non-U.S. citizens when establishing their eligibility to work in the United States. The investigations revealed that […]
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 […]
2012 : More States Jumping into the E-Verify Bandwagon
Despite protests from various quarters E-Verify is fast gaining acceptance across the country and the coming year will see many states implementing the program. Â E -Verify, an Internet-based system operated by DHS in partnership with the Social Security Administration (SSA), allows participating employers to electronically verify the employment eligibility of their newly hired employees. Â […]