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OCAHO on I-9 Fine Settlement Agreements: USA v. California Mantel, Inc.

"CA Mantel’s motion requests that OCAHO compel the government to honor a settlement agreement the company said was reached between the parties on August 27, 2012. The company asserts that after extensive negotiations the parties agreed that the case would be settled for $8000, and that each...

Why Are I-9 Lessons So Hard to Learn? - The Abercrombie & Fitch Files

You'd think a million-dollar fine would have hammered home the lesson. Nearly five years ago, that's what retailer Abercrombie & Fitch paid ICE to settle an I-9 audit beef. Seems the company's hand-crafted, artisanal electronic I-9 system dropped a stitch here and there, big time . ...