LexisNexis® Legal Newsroom
Teaching Hospital Agrees to Pay $115,000 for Discrimination during the I-9 Process

"Today, the Department of Justice announced another “6-figure” anti-discrimination settlement agreement – this one with the University of California San Diego Medical Center – to resolve allegations that the hospital failed to comply with proper I-9 procedures for non...

Justice Department Settles with University of California San Diego Medical Center Over I-9 Issues

"The Justice Department today reached agreement with the University of California San Diego Medical Center, resolving a complaint filed on Dec. 6, 2011, alleging that the medical center failed to comply with proper employment eligibility verification processes for non-citizens who are authorized...

DOJ Settles Employment Discrimination I-9 Case

" The Justice Department and Puerto Rico-based Indrescom Security Technology Inc. have agreed to settle allegations that the company discriminated against a work-authorized individual during the Employment Eligibility Verification Form I-9 process by requiring him to present a lawful permanent...

I-9 News

The OSC has been busy , settling two cases, one in Puerto Rico and one in California . And USCIS is floating a new draft I-9 revision for comment. Stay tuned!

OCAHO on I-9 Fine Settlement Agreements: USA v. California Mantel, Inc.

"CA Mantel’s motion requests that OCAHO compel the government to honor a settlement agreement the company said was reached between the parties on August 27, 2012. The company asserts that after extensive negotiations the parties agreed that the case would be settled for $8000, and that each...

OSC Settles I-9 Discrimination Case for $115K

"The Justice Department reached an agreement today with Potter Concrete , a company based in Dallas , resolving claims that the company engaged in a pattern or practice of document abuse in violation of the Immigration and Nationality Act (INA). The department’s investigation, which was initiated...

Seattle Co. Pays $40K+ to Settle I-9 Discrimination Case

"The Justice Department reached an agreement today with SK Food Group Inc., a company based in Seattle, resolving claims that the company used discriminatory document practices when verifying the work authority of non-citizens. The department’s investigation, which was initiated based on...

Texas Supermarket Chain Pays $43K to Settle I-9 Discrimination Case

"The Justice Department reached an agreement today with Mexico Foods LLC, aka El Rancho Corp., a supermarket chain based in Garland, Texas, resolving claims that the company engaged in discrimination during the employment eligibility verification process in violation of the Immigration and Nationality...

$265K Settlement in I-9 Document Abuse Case: Real Time Staffing Services, LLC., d/b/a Select Staffing

"The Justice Department reached an agreement today with Real Time Staffing Services LLC, doing business as Select Staffing, a company based in Santa Barbara, California. The settlement resolves the department’s claims that Select Staffing discriminated against work-authorized non-U.S. citizens...

Why Are I-9 Lessons So Hard to Learn? - The Abercrombie & Fitch Files

You'd think a million-dollar fine would have hammered home the lesson. Nearly five years ago, that's what retailer Abercrombie & Fitch paid ICE to settle an I-9 audit beef. Seems the company's hand-crafted, artisanal electronic I-9 system dropped a stitch here and there, big time . ...

$200K Penalty for Bad I-9 Practices

DOJ, June 27, 2016 - "The Justice Department reached an agreement today with Crookham Company to resolve the department’s allegations that the company discriminated against work-authorized non-U.S. citizens, in violation of the Immigration and Nationality Act (INA). Crookham, which is based...

Cleaning Co. Settles I-9 Dispute with DOJ for $195K

DOJ, Oct. 17, 2016 - "The Justice Department reached a settlement today with American Cleaning Company (ACC) resolving claims that the company discriminated against work-authorized non-U.S. citizens in violation of the Immigration and Nationality Act (INA). ACC is a maintenance and janitorial company...

Justice Department Settles Immigration-Related Discrimination Claim Against Florida Roadside Assistance Services Company

DOJ, Apr. 6, 2017 - "The Justice Department reached an agreement today with Brickell Financial Services Motor Club, Inc., d/b/a Road America Motor Club, Inc. (Road America), headquartered in Miami, Florida. The settlement resolves the department’s investigation into whether the company violated...

$225K Settlement in Wa. I-9 Tussle: Wa. Potato Co. & Pasco Processing

DOJ, May 17, 2017 - "The Justice Department announced today that it reached a settlement agreement with Washington Potato Company and Pasco Processing, LLC, which operate a fruit and vegetable processing facility located in Pasco, Washington. The agreement resolves a discrimination lawsuit the Justice...

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...

Veggie Packer Settles I-9 Discrimination Claim, Pays $100K Penalty

DOJ, Nov. 16, 2017 - "The Justice Department announced today that it has reached a settlement agreement with Washington Potato Company, which operates the Freeze Pack vegetable processing plant located in Pasco, Washington. The agreement resolves the department’s investigation into whether...