Law Office of Leila Freijy PLLC
Immigration & Compliance Law 
I-9 Cases in the News
Justice Department Alleges Immigration-Related Employment Discrimination by University


WASHINGTON - The Department of Justice announced this week the filing of a lawsuit against the University of California, San Diego Medical Center, alleging that the medical center discriminated in the employment eligibility verification process against people who are authorized to work in the United States.

The department's independent investigation revealed that the medical center engaged in a pattern or practice of subjecting newly hired non-U.S. citizens to excessive demands for documents issued by the Department of Homeland Security in order to verify and re-verify their employment eligibility, but did not require U.S. citizens to
show any specific documentation. The Immigration and Nationality Act's (INA) anti-discrimination provision prohibits employers from placing additional documentary burdens on work-authorized employees during the hiring and employment eligibility verification process based on their citizenship status or national origin.

"All workers who are authorized to work in the United States have the right to work without encountering discrimination because of their immigration status or national origin," said Thomas E. Perez, Assistant Attorney General for the Justice Department's Civil Rights Division. "We are committed to vigorously protecting authorized workers from discrimination in the hiring process and ensuring that employers uphold their obligations under the law."

The complaint seeks a court order prohibiting future discrimination by the respondent, monetary damages for any individuals harmed by the respondent's actions, and civil penalties.


The Civil Rights Division's Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC) is responsible for enforcing the anti-discrimination provision of the INA, which protects work-authorized individuals against discrimination in hiring, firing and recruitment or referral for a fee on the basis of citizenship status and national origin. The INA also protects all work-authorized individuals from discrimination in the employment eligibility verification process and from retaliation. 

OCAHO Reduces I-9 Penalties Against California Tech Company


A California Tech Company that was previously found to have violated I-9 requirements, and charged with three separate counts, has recently had its civil penalties reduced.

Count I alleged that the company hired 2 individuals and failed to prepare and/or present a form I-9 for either of them.


Count II alleged that the company hired 1 individual and failed to ensure that the individual properly completed section 1 of Form I-9.


Count III alleged that the company hired 59 individuals for whom it failed itself to properly complete section 2 of Form I-9.

Penalties were sought in the amount of $1,028.50 for each violation, for a total of $63,767.00.

OCAHO (the Office of the Chief Administrative Hearing Officer), while finding that the respondent engaged in 62 separate violations of INA 274A, reduced the civil money penalties from $63,737 to $43,000 (U.S. v. Alyn Industries, 8/17/11)

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Leila Freijy
Law Office of Leila Freijy PLLC
Leila Freijy, Esq.
2701 Troy Center Dr.
Suite 410
Troy, MI 48084
248.287.4115 (fax)

(Of Counsel to Ellis Porter - Immigration Attorneys)