Form I-9 Violations Archives

NYC Healthcare Network Settles With DOJ Over Form I-9 Violations

Written on December 14, 2023.

NYC Healthcare Network Settles With DOJ Over Form I-9 Violations December 14, 2023 A New York City public benefit corporation recently settled with the U.S. Department of Justice (DOJ). This corporation operates clinics and hospitals for over a...

DOJ Reaches Settlement Over Form I-9 Violations With Manufacturer

Written on October 23, 2023.

DOJ Reaches Settlement Over Form I-9 Violations With Manufacturer October 23, 2023 The U.S. Department of Justice (DOJ) has reached a settlement agreement with a manufacturer of soaps and lotions based in Huntington Beach, California. According...

Auto Manufacturer Reaches $365,000 Settlement Over Form I-9 Violations

Written on April 25, 2023.

Auto Manufacturer Reaches $365,000 Settlement Over Form I-9 Violations April 25, 2023 One of the largest auto manufacturers in the U.S. has reached a settlement agreement with the Department of Justice (DOJ) concerning alleged Form I-9 violations....

DOJ Reaches Settlement Over I-9 Violations with Florida Based Restaurant Franchise

Written on April 19, 2023.

DOJ Reaches Settlement Over I-9 Violations with Florida Based Restaurant Franchise April 19, 2023 The U.S. Justice Department has announced that it has reached a settlement agreement with a Florida-based restaurant franchisee. According to the...

Judge Finds That ICE Failed to Substantiate Allegations of I-9 Violations

Written on April 12, 2023.

Judge Finds That ICE Failed to Substantiate Allegations of I-9 Violations April 12, 2023 An immigration administrative law judge has made a decision involving a New Mexico company and claims from Immigration and Customs Enforcement (ICE). The judge...

Past Year Sees Reduced Penalties for I-9 Violations by OCAHO

Written on April 10, 2023.

Past Year Sees Reduced Penalties for I-9 Violations by OCAHO April 10, 2023 The Office of the Chief Administrative Hearing Officer (OCAHO) issued eight decisions during the past year for I-9 penalties. In each decision, Immigration and Customs...

DOJ Reaches $350,000 Settlement With Minnesota Staffing Company Over Form I-9 Violations

Written on January 25, 2023.

DOJ Reaches $350,000 Settlement With Minnesota Staffing Company Over Form I-9 Violations January 25, 2023 A Minnesota staffing company has reached a settlement agreement with the Department of Justice (DOJ). This agreement settles claims regarding...

DOJ and California Youth Organization Reach Settlement Over Form I-9 Violations

Written on January 16, 2023.

DOJ and California Youth Organization Reach Settlement Over Form I-9 Violations January 16, 2023 The Justice Department has announced an agreement that settles a suit with a community organization that offered youth services in Oakland, California,...

Major Coffee Chain Claims Franchisees Violated Settlement Agreement Over Form I-9 Violations

Written on July 21, 2022.

Major Coffee Chain Claims Franchisees Violated Settlement Agreement Over Form I-9 Violations One of the nation’s largest coffee and donut retailers has filed a lawsuit against several of its New Jersey-based franchisees concerning allegations...

Tag: Form I-9 Violations