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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...

Panda Express Serves Up $600K to DOJ in I-9 Violation Settlement

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 investigation into whether Panda...

SoCal Staffing Agency Settles I-9 Case with DOJ for $200K

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 Angeles, California area. The settlement resolves...