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 […]
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 […]
Justice Department Settles Charge of Employment Discrimination by Puerto Rico Security Company
The Justice Department and Puerto Rico-based security company have agreed to settle allegations that the company discriminated against a work-authorized individual during the Employment Eligibility Verification Form I-9 process by requiring him to present a lawful permanent resident card, despite the fact that the employee had already produced documents establishing his identity and authority to […]
San Diego-area car wash executives plead guilty to hiring illegal alien workers
The owner and manager of a San Diego-area car wash pleaded guilty Thursday to knowingly hiring illegal aliens following a seven-month investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). At a hearing in federal court, the president and owner of the car wash in San Diego and the business manager pleaded […]
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 […]
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 […]