I-9

I-9 Violations Can Lead to Huge Fines

Posted on August 8, 2015
Posted in I-9

A recent decision from the agency reviewing civil penalties for I-9 violations serves as a reminder to employers of the dangers of failing to properly complete I-9s.

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I-9 Audits—What You Need to Know to Be Prepared

Posted on May 23, 2014
Posted in I-9

In 2010, Abercrombie and Fitch agreed to pay $1,047,110 to settle with ICE following an I-9 audit in which it was revealed that there were numerous technology-related deficiencies in its electronic I-9 verification system.  In 2012, after an investigation and audit of its I-9 forms, a restaurant in Dayton, Ohio was fined more than $20,000 […]

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