Ohio company partners with ICE to ensure workforce compliance
A leading Ohio meat supplier has partnered with U.S. Immigration and Customs Enforcement (ICE) by joining the agency’s employment compliance program IMAGE, or “ICE Mutual Agreement between Government and Employers.” The company which employs more than 2,000 people in northern Ohio has entered into an agreement with ICE to protect the integrity of their workforce, […]
Washington based herb grower fined $1 million for knowingly employing illegal aliens
A Washington-based supplier of fresh organic herbs to nearly 2,700 grocers was sentenced Tuesday to $1 million in criminal fines and probation for hiring illegal aliens in a case spurred by a tip to U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). In a plea agreement, the organization and three top executives admitted […]
Justice Department Settles Document Abuse Claim against a School in Ohio
The Justice Department announced today that it reached an agreement with a school in Ohio resolving allegations that the company discriminated under the anti-discrimination provision of the Immigration and Nationality Act, when it fired an employee at division in Ohio, in connection with a “reverification” of his employment eligibility. In a complaint filed with the […]
Steps to Conduct an I-9 Audit
Gather all I-9s on file: the very first step while conducting an I-9 audit would be to gather up all I-9s. This will give you an idea of whether there are any missing forms, help you better organize those with incorrect information and give direction on what steps are to be taken. Once all the […]
Colorado-based Restaurant Fined for Missing I-9
Office of the Chief Administrative Hearing Officer recently upheld fine that was imposed on a Colorado based restaurant for failing to prepare or present a Form I-9 upon request. The Department of Homeland Security, Immigration and Customs Enforcement (ICE or the government) filed a one count complaint against the firm for incomplete or missing I-9s. […]
4 Arrested for Employing Illegal Aliens in Mississippi
The owner and three managers of three local restaurants are facing federal charges related to the conspiracy to knowingly employ illegal aliens and to harbor them from authorities following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). Federal special agents arrested the owner and three managers via criminal complaint and […]
Alabama Businesses Miss E-Verify Deadline
The Alabama immigration law which was set to be effective from April 1st saw the deadline close in a dismal fashion. Results show a significant number of businesses have failed to register with E-Verify the employment eligibility verification program The federal government says 18,137 Alabama companies had enrolled in the E-Verify system by Monday, the […]
Justice Department Settles Document Abuse Claim against Department Store in California
The Justice Department announced today that it reached an agreement with a California based store, resolving allegations that the company had engaged in a pattern or practice of discrimination based on citizenship status while verifying employment eligibility. The department also alleged that the store discriminated against a work-authorized individual when it refused to honor a […]
Proposed Changes for Revised Form I-9
U.S. Citizenship and Immigration Services (USCIS) today published a notice in the Federal Register inviting public comment on a revised Form I-9, Employment Eligibility Verification. The existing form will expire by 31st August 2012 and the revised form will become effective only after notification from USCIS. Employers must complete Form I-9 for all newly-hired employees […]