"KDS is directed to pay penalties totalling $173,250.00."
USA v. Ketchikan Drywall Services, Inc., Aug. 11, 2011 .
"Recently, the Department of Justice, Office of the Chief Administrative Hearing Officer
(OCAHO) published a precedent decision ( United States of America v.
Ketchikan Drywall Services, Inc. ) regarding liability for Form I-9
mistakes and omissions. As with previous such cases, the decision...
"Today, we’ll wrap up our review of the Ketchikan case and provide some
takeaways for organizations that are ready to clean their I-9 house." - John Fay, Oct. 31, 2011 .
"The president of a Sierra Vista, Ariz., drywall and stucco company
pleaded guilty Friday to federal criminal charges resulting from a
probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland
Security Investigations (HSI) that revealed he hired unauthorized alien
"The U.S. Department of Labor’s Wage and Hour Division investigated Gem Interiors Inc. and found violations of the Fair Labor Standards Act and the H-2B temporary nonimmigrant visa program. The company agreed to pay $126,944 to 95 drywall installers for FLSA minimum wage and overtime violations...
Law360, June 6, 2016 - "The first individual in western Washington convicted of repeatedly and knowingly hiring workers who were in the U.S. without permission has been sentenced to a fine and probation in a Washington federal court. David Jones, 47, who pled guilty in February to Immigration Reform...