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Daniel M. Kowalski
3 months ago
Immigration Law
Inside News
ICE announces extension to I-9 compliance flexibility to July 31, 2023
ICE, Oct. 11, 2022 "The Department of Homeland Security (DHS), U.S. Immigration and Customs Enforcement (ICE), today announced an extension of the Form I-9 flexibilities first announced in March 2020 and updated in March 2021. On February 18, 2022...
Daniel M. Kowalski
8 months ago
Immigration Law
Inside News
OCAHO Levies $183.6K Penalty for I-9 SNAFU
USA v. Maverick Construction, Apr. 21, 2022 "The Court orders Respondent to pay $183,600 in penalties for failing to prepare and/or present Forms I-9 for 136 employees, in violation of Section 274A(a)(1)(B) of the Act."
Daniel M. Kowalski
9 months ago
Immigration Law
Inside News
ICE Extends I-9 Compliance Flexibility (Apr. 25, 2022)
ICE, Apr. 25, 2022 "The Department of Homeland Security (DHS), U.S. Immigration and Customs Enforcement (ICE), today announced an extension of the Form I-9 flexibilities first announced in March 2020 and updated in March 2021. On February 18, 2022...
Daniel M. Kowalski
11 months ago
Immigration Law
Inside News
New Form I-9 Guidance for T and U Visa Holders
USCIS, Feb. 17, 2022 "The statuses of T and U nonimmigrants (victims of human trafficking and certain other crimes) are granted for up to four years and may be extended under certain circumstances. Family members of T and U nonimmigrants may also...
Daniel M. Kowalski
over 1 year ago
Immigration Law
Inside News
$1.5M Civil Penalties for I-9 Errors: U.S. v. R&SL Inc. (OCAHO)
U.S. v. R&SL Inc. "Respondent is not liable for any violations in Count I or Count II. As to Count III, Respondent is liable for failure to ensure timely prepare and/or present Forms I-9 for 213 employees. As to Count IV, Respondent is liable...
Daniel M. Kowalski
over 1 year ago
Immigration Law
Inside News
Frozen Food Co. Pays $40K to Settle I-9 Bungle
DOJ, Jan. 10, 2022 - "The Department of Justice today announced that it has reached a settlement agreement with Buddy’s Kitchen Inc., a Minnesota-based company that produces and distributes frozen foods. The settlement resolves claims that...
Daniel M. Kowalski
over 1 year ago
Immigration Law
Inside News
ICE Extends I-9 Flexibility
ICE, Dec. 15, 2021 "U.S. Immigration and Customs Enforcement (ICE) today announced an extension of the flexibilities in rules related to Form I-9 compliance that was initially granted last year. Due to the continued precautions related to COVID...
Daniel M. Kowalski
over 1 year ago
Immigration Law
Outside News
A Slap on the I-9 Wrist for Microsoft?
I-9s are not rocket science, yet software giant Microsoft did some Very Dumb Things, according to the DOJ 12-7-21 media release and settlement agreement .
Daniel M. Kowalski
over 1 year ago
Immigration Law
Outside News
Electronic I-9 Software Costs the Gap Over $73K in Penalties, Back Wages
DOJ, Nov. 29, 2021 "The settlement with Gap resolves claims that the company discriminated against certain non-U.S. citizens (including lawful permanent residents, refugees and asylees) and naturalized U.S. citizens because of their current or...
Daniel M. Kowalski
over 1 year ago
Immigration Law
Inside News
USCIS RPI: Remote Document Examination for Form I-9
This document is scheduled to be published in the Federal Register on 10/26/2021 "The Department of Homeland Security (DHS) is seeking input from the public regarding document examination practices associated with the Form I-9, Employment Eligibility...
Daniel M. Kowalski
over 1 year ago
Immigration Law
Inside News
OCAHO Levies $136K Penalty for I-9 Violations
USA v. Psychosomatic Fitness "[T]he parties do not dispute that Respondents violated 8 U.S.C. § 1324a(1)(B). At issue before the Court is the appropriate penalty in this case. ... [T]he Court notes with concern that Respondents provided a...
Daniel M. Kowalski
over 2 years ago
Immigration Law
Inside News
DACA Form I-9 News (Jan. 4, 2021)
USCIS, Jan. 4, 2021 - Completing Form I-9 for Employees with Extended Work Authorization under DACA "When completing Form I-9, employees may choose to present their unexpired Form I-766, Employment Authorization Document (EAD) with Category code...
Daniel M. Kowalski
over 2 years ago
Immigration Law
Outside News
Company Settles I-9 Beef with DOJ for Over $627K
Justice Department, Nov. 10, 2020 "The Justice Department announced today that it signed a settlement agreement with Fleetlogix Inc. (Fleetlogix) resolving claims that the company discriminated against work-authorized non-U.S. citizens by requiring...
Daniel M. Kowalski
over 2 years ago
Immigration Law
Inside News
USCIS Extends Form I-9 Flexibility
USCIS, Aug. 19, 2020 "The Department of Homeland Security (DHS) and U.S. Immigration and Customs Enforcement (ICE) announced an extension of the flexibility in complying with requirements related to Form I-9, Employment Eligibility Verification...
Daniel M. Kowalski
over 2 years ago
Immigration Law
Inside News
DHS Modifies I-9 Practices Due to COVID-19
USCIS, May 1, 2020 " COVID-19 Temporary Policy for List B Identity Documents Because many areas are under stay-at-home orders due to COVID-19 and some online renewal services have restrictions, employees may experience challenges renewing a state...
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