Asplundh Tree Pays Record $95M to Settle Criminal, Civil Immigration Charges

Asplundh Tree Pays Record $95M to Settle Criminal, Civil Immigration Charges

ICE, Sept. 28, 2017 - "Asplundh Tree Experts, Co., one of the largest privately-held companies in the United States, headquartered in Willow Grove, Pennsylvania, (“Asplundh”), pleaded guilty today to unlawfully employing aliens, in connection with a scheme in which the highest levels of Asplundh management remained willfully blind while lower level managers hired and rehired employees they knew to be ineligible to work in the United States.

Following the guilty plea hearing today, Asplundh was sentenced to pay a forfeiture money judgment in the amount of $80 million dollars and abide by an Administrative Compliance Agreement, as set forth by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Philadelphia. Pursuant to a separate Civil Settlement Agreement, Asplundh will pay an additional $15 million dollars to satisfy civil claims arising out of their failure to comply with immigration law.

The $95 million dollar recovery, including $80 million dollars criminal forfeiture money judgment and $15 million dollars in civil payment, represents the largest payment ever levied in an immigration case."

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  • 10-09-2017

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