Immigration Law

Recent Posts

SoCal Staffing Agency Settles I-9 Case with DOJ for $200K
Posted on 10 Oct 2017 by Daniel M. Kowalski

DOJ, Oct. 6, 2017 - "The Justice Department announced today that it has reached a settlement with CitiStaff Solutions Inc., and CitiStaff Management Group Inc. (collectively CitiStaff), companies that provide staffing services in the greater Los... Read More

DOJ Settles I-9 Beef with Florida Landscaper
Posted on 24 Nov 2015 by Daniel M. Kowalski

DOJ, Nov. 23, 2015 - "The Justice Department reached an agreement today with Sunny Grove Landscaping & Nursery Inc. (Sunny Grove), a landscaping company in Ft. Myers, Florida. The settlement resolves the department’s investigation of Sunny... Read More

Panda Express Serves Up $600K to DOJ in I-9 Violation Settlement
Posted on 30 Jun 2017 by Daniel M. Kowalski

DOJ, June 28, 2017 - "The Justice Department announced today that it reached a settlement agreement with Panda Restaurant Group, Inc. (Panda Express), a restaurant chain with over 1,800 locations in the United States. The agreement resolves the department’s... Read More

Dallas Property Management Firm Flubs I-9s, Pays $20K Fine and Back Wages
Posted on 12 Apr 2013 by Daniel M. Kowalski

"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... Read More

Fed Rack Up Major Immigration-Related Fines, Settlements Against Employers
Posted on 5 Jun 2015 by Daniel M. Kowalski

Washington Apple Orchard Fined $2.25M - "U.S. Immigration and Customs Enforcement (ICE) reached a multimillion dollar settlement Tuesday with Prescott-based Broetje Orchards, LLC, for its civil violations of the Immigration Reform and Control Act... Read More

Food Service Giant Flubs I-9s, Pays DOJ $250K+
Posted on 8 Jan 2013 by Daniel M. Kowalski

"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... Read More