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Posts Tagged with ”I-9/E-Verify Compliance”

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Fine totals to increase for Form I-9 violations

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The U.S. Department of Justice announced that effective Aug. 1, 2016, the minimum penalty for paperwork violations related to Form I-9s will increase from $110 to $216, per violation. Read More

DOJ increases fines for Form I-9 violations

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I-9 penalties assessed after Jan. 29, 2018, have been adjusted for inflation. Read More

$605K fine levied against company for I-9 violations

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The Office of the Chief Administrative Hearing Officer (OCAHO) imposed the fine against an event design and production company after an I-9 enforcement audit uncovered a bevy of violations. Read More

California clarifies its limitations on who may complete Form I-9s

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California’s Secretary of State issued a response to inquiries from the law firm Littler Mendelson regarding its restrictions on the use of notary publics to complete a Form I-9. Read More

Departments of Justice and Homeland Security release new I-9 audit guidelines

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The guidance aims to help employers implement and conduct internal I-9 audits that are in compliance with the employer sanctions and anti-discrimination provisions of the Immigration and Nationality Act (INA). Read More

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