LexisNexis® Legal Newsroom
SEC Joins Probe of Chipotle Hiring Practices

Chipotle Mexican Grill Inc received a subpoena from the Securities and Exchange Commission as part of an expanding investigation into its alleged hiring of undocumented workers. The Denver-based company fired about 500 employees more than a year ago following audits by the Department of Homeland...

DOJ Sues Vegas Casino for I-9 Problems

The Justice Department announced today that it filed a lawsuit against Tuscany Hotel and Casino LLC in Las Vegas, alleging that the company engaged in a pattern or practice of discrimination in the employment eligibility verification and re-verification process. The Immigration and Nationality...

Don't Bet Against the House (DOJ)

The house (in this case, DOJ) usually wins. A Las Vegas casino has to shell out $49K and change for putting the screws to its non-citizen employees during I-9 processing. Dealer pays.

Food Service Giant Flubs I-9s, Pays DOJ $250K+

"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, S.C., is one of the largest hospitality companies...

Dallas Property Management Firm Flubs I-9s, Pays $20K Fine and Back Wages

"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 of the Immigration and Nationality Act (INA). ...

Fed Rack Up Major Immigration-Related Fines, Settlements Against Employers

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 related to verifying U.S. employment eligibility...

DOJ Settles I-9 Beef with Florida Landscaper

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 Grove for discrimination against work-authorized...

Joint DHS / DOJ Guidance on Internal I-9 Audits

Dec. 14, 2015 - "The Department of Justice’s Civil Rights Division and the Department of Homeland Security’s U.S. Immigration and Customs Enforcement (ICE) announced today the issuance of a joint Guidance for Employers Conducting Internal Employment Eligibility Verification Form I-9...