LexisNexis® Legal Newsroom
ICE delivers hefty fines for I-9 paperwork errors; a 'money grab'

"Mike Weir remembers the summer day that federal immigration agents came to his small lightning protection company nestled among cow pastures in Katy and asked to review all of his company's hiring paperwork. Weir said he knew what auditors would soon discover - that zero of his roughly...

Wash. Herb Grower Fined $1M for Knowingly Hiring Unauthorized Workers; Company Hired and Concealed Workers During I-9 Audit

"A Washington-based supplier of fresh organic herbs to nearly 2,700 grocers was sentenced Tuesday to $1 million in criminal fines and probation for hiring [unauthorized] aliens...'In the midst of an I-9 administrative audit, HerbCo hired and concealed unauthorized workers,' said Brad...