Archive for the ‘I-9’ Category

E-Verify Mandatory in NC for Governments and Businesses with 25 or More Employees

As of June 23, 2011, all cities, all counties, and private employers with at lest 25 employees in North Carolina are required to use the federal government’s E-Verify program to verify the work authorization of newly hired employees.

 

When USCIS Comes A-Knockin’

On November 19, 2009, at a program titled “2009 Government and Employers: Working Together to Ensure a Legal Workforce,” USCIS‘ Fraud Detection and National Security (FDNS) office‘s Chief of Staff, Ronald Atkinson, clarified the three types of employer site visits/inspection programs currently being conducted. The following types of employer site visits/inspections programs are funded through [...]

 

Do-Nut Company Confronts Bitter Penalties for Immigration Violations

On August 7, 2009, U.S. Immigration and Customs Enforcement (“ICE”) announced that Shipley Do-Nut Flour and Supply Company, Inc. (“Shipley”) was sentenced to court supervision, forfeiture of $1.334 million to ICE, and a criminal fine of $250,000 for conspiring to harbor illegal aliens. In addition, three company managers and the company owner were sentenced to [...]

 

Employers Beware: Nationwide I-9 Audit Effort Launched by ICE

U.S. Immigration and Customs Enforcement (‘˜ICE’) has launched a new effort to audit the Form I-9 employment eligibility verification records of businesses nationwide. According to the Los Angeles Times, ICE issued audit notices to more than 650 businesses around the nation on July 1, 2009.

 

Effective Date of New Rule Mandating E-Verify use by Certain Federal Contractors has been delayed until September 8, 2009

The Department of Homeland Security announced on June 3, 2009 that the effective date of the new rule mandating E-Verify use by certain federal contractors and subcontractors has been delayed again.

 

Should E-Verify Live On?

On April 22, 2009, House Bill 2028 was introduced by U.S. Representatives Sam Johnson (R-TX) and Gabrielle Giffords (D-AZ). H.R. 2028, the New Employee Verification Act (NEVA), would replace the government’s current E-Verify program with the Electronic Employment Verification System (EEVS). The E-Verify program, a partnership of the Department of Homeland Security (DHS) and the [...]