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DOJ Sues Employer for Requiring Document Not on Form I-9 List

"Justice Department prosecutors, acting in conjunction with the Office of Special Counsel for Immigration-Related Unfair Employment Practices, have filed a lawsuit against a medical services provider with skilled nursing facilities throughout California. The Government alleges in the September...

Teaching Hospital Agrees to Pay $115,000 for Discrimination during the I-9 Process

"Today, the Department of Justice announced another “6-figure” anti-discrimination settlement agreement – this one with the University of California San Diego Medical Center – to resolve allegations that the hospital failed to comply with proper I-9 procedures for non...

Justice Department Settles with University of California San Diego Medical Center Over I-9 Issues

"The Justice Department today reached agreement with the University of California San Diego Medical Center, resolving a complaint filed on Dec. 6, 2011, alleging that the medical center failed to comply with proper employment eligibility verification processes for non-citizens who are authorized...

DOJ Settles I-9 Reverification Discrimination Case

"The Justice Department announced today that it reached a settlement agreement with United Natural Foods Inc. (UNFI), resolving allegations that the company discriminated under the anti-discrimination provision of the Immigration and Nationality Act (INA), when it impermissibly “reverified”...

Food Service Giant Flubs I-9s, Pays DOJ $250K+

"The Justice Department announced today that it reached an agreement with Centerplate Inc., resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Centerplate, based in Spartanburg, S.C., is one of the largest hospitality companies...

Dallas Property Management Firm Flubs I-9s, Pays $20K Fine and Back Wages

"The Justice Department today reached an agreement with Milestone Management Company, a nationwide residential property management firm headquartered in Dallas, resolving claims that the staffing company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). ...

OSC Settles I-9 Discrimination Case for $115K

"The Justice Department reached an agreement today with Potter Concrete , a company based in Dallas , resolving claims that the company engaged in a pattern or practice of document abuse in violation of the Immigration and Nationality Act (INA). The department’s investigation, which was initiated...

Seattle Co. Pays $40K+ to Settle I-9 Discrimination Case

"The Justice Department reached an agreement today with SK Food Group Inc., a company based in Seattle, resolving claims that the company used discriminatory document practices when verifying the work authority of non-citizens. The department’s investigation, which was initiated based on...

Texas Supermarket Chain Pays $43K to Settle I-9 Discrimination Case

"The Justice Department reached an agreement today with Mexico Foods LLC, aka El Rancho Corp., a supermarket chain based in Garland, Texas, resolving claims that the company engaged in discrimination during the employment eligibility verification process in violation of the Immigration and Nationality...