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...

OCAHO Reduces I-9 Fine from $11K to $2.2K: El Azteca Dunkirk, Inc.

"This is an action arising under the employer sanctions provisions of the Immigration and Nationality Act (INA), as amended by the Immigration Reform and Control Act of 1986 (IRCA), 8 U.S.C. § 1324a (2006). The Department of Homeland Security, Immigration and Customs Enforcement (ICE) filed...

OCAHO Slaps ICE for Overreaching: USA v. Crescent City Meat Co., Inc.

"Immigration and Customs Enforcement (ICE or the government) filed a complaint alleging that Crescent City Meat Company, Inc. (Crescent City or the company) violated 8 U.S.C. § 1324a(a)(1)(B) by failing to prepare, retain, and/or present I-9 forms for fifteen employees. The total penalty sought...