Immigration Alerts for Businesses & Employers
an Educational Service by Badmus Law Firm 
 
In This Issue
International Retailer Fined Over $1M for I-9 Paperwork Violations
Healthcare System Pays Stiff Penalties for Alleged Discrimination
Free Webinar - 9 Costly H-1B Visa Mistakes Make...
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Government enforcement and oversight of employers for immigration compliance continues to be stronger than ever.  Read on for information to help you and your business survive government scrutiny and avoid the fines, penalties, and negative publicity associated with immigration violations.


 
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Ann Massey Badmus
Badmus Law Firm
  
 
International Retailer, Abercrombie & Fitch, Fined over $1 Million for I-9 Violations after ICE Audit
Electronic Verification Systems Fails to Safeguard Employer from Fines



The U.S. Immigration and Customs Enforcement's (ICE) Office of Homeland Security Investigations (HSI) announced last month a $1,047,110 fine settlement reached with the clothing retailer Abercrombie & Fitch for violations of the Immigration and Nationality Act related to an employer's obligation to verify the employment eligibility of its workers.

The settlement is the result of a November 2008 Form I-9 inspection of Abercrombie & Fitch's retail stores in Michigan. The audit uncovered numerous technology-related deficiencies in Abercrombie & Fitch's electronic I-9 verification system. The company was fully cooperative during the investigation and no instances of the knowing hire of unauthorized aliens were discovered. Since the initial inspection, Abercrombie & Fitch has taken measures to revise its immigration compliance program, and has begun to implement new procedures to prevent future violations of federal immigration laws.

"Employers are responsible not only for the people they hire but also for the internal systems they choose to utilize to manage their employment process and those systems must result in effective compliance," said Brian M. Moskowitz, special agent in charge of ICE HSI for Ohio and Michigan "We are pleased to see Abercrombie working diligently to complete the implementation of an effective compliance system; however, we know that there are other companies who are not doing so. This settlement should serve as a warning to other companies that may not yet take the employment verification process seriously or provide it the attention it warrants."

Employers are required to complete and retain a Form I-9 for each individual they hire for employment in the United States. This form requires employers to review and record the individual's identity and employment eligibility document(s) and determine whether the document(s) reasonably appear to be genuine and related to the individual. Additionally, an employer must ensure that the employee provides certain information regarding his or her eligibility to work on the Form I-9.

In 2009, ICE implemented a new, comprehensive strategy to reduce the demand for illegal employment and protect employment opportunities for the nation's lawful workforce. Under this strategy, ICE is focusing its resources on the auditing and investigation of employers suspected of cultivating illegal workplaces by knowingly employing illegal workers. In the last year, ICE has leveled a record number of civil and criminal penalties against employers who violate immigration laws.

Badmus Advisory:  The I-9 is probably the most complicated one-page form in America.  Indeed, since 2009, ICE has tripled the number of businesses it audits, collecting over  $20,000,000 in fines and penalties.  There is no business exempt from audit. To defend your company in the face of an ICE audit, write and implement an immigration compliance plan combined with an annual internal audit and training program for your employees who are responsible for I-9 compliance. ICE is often willing to forgive innocent mistakes if you use these compliance tools.   For more information and assistance with developing an effective immigration compliance policy and program that can save you thousands in fines  and penalties as well as public embarrassment, you are invited to email or call Ann Badmus at annbadmus@badmuslaw.com, 469-916-7900.

Catholic Healthcare West Agrees to Pay $257,000 in Penalties for Alleged Citizenship Discrimination

 

 The Justice Department recently announced that it has reached a settlement agreement with Catholic Healthcare West (CHW) to resolve allegations that CHW engaged in a pattern or practice of citizenship status discrimination by imposing unnecessary and discriminatory hurdles to employment for work-authorized individuals. CHW is the eighth largest hospital provider in the nation, operating facilities in California, Nevada and Arizona.

 

According to the department's findings, CHW required non-U.S. citizen and naturalized U.S. citizen new hires to present more work authorization documents than required by federal law, but permitted native born U.S. citizens to provide documents of their own choosing. The Immigration and Nationality Act (INA) prohibits employers from imposing different or greater employment-eligibility verification (I-9) standards on the basis of a worker's citizenship status.

 

Under the terms of the settlement, CHW has agreed to pay $257 ,000 in civil penalties -the largest amount of civil penalties ever paid to resolve such allegations - and $1,000 in back pay to the charging party. CHW has also agreed to review its past I-9 practices at all of its 41 facilities in order to identify and compensate any additional victims of over-documentation who have lost wages as a result, and to devise and implement policies and procedures for ensuring best practices with regard to hiring and employment eligibility verification. Further, CHW has agreed to train its recruitment personnel on their responsibilities not to discriminate and provide periodic reports to the department for three years.

 

"All workers who are authorized to work in the United States have the right to look for a job 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 pleased to have reached a settlement with CHW and look forward to continuing to work with public and private employers to educate them about antidiscrimination protections and employer obligations under the law."

 

The Civil Rights Division's Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC) is responsible for enforcing the antidiscrimination 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.


Badmus Advisory:  Every employer must be careful not to cross the fine line between IRCA enforcement and discriminatory practices. Requiring specific employment documents or more documents than necessary to prove employment eligibility is going too far in the employment eligibility verification process.  Such actions violate immigration discrimination rules, resulting in costly fines and unwanted publicity. For more information and assistance with developing an effective immigration compliance policy and program that can save you thousands in fines  and penalties, you are invited to email or call Ann Badmus at annbadmus@badmuslaw.com, 469-916-7900.


 

9 Costly H-1B Visa Mistakes Employers Make and
How To Avoid Them
Free Immigration Webinar for Employers and Recruiters
 
Whether you employ one H-1B employee or 100 H-1B employees,  the Department of Homeland Security (DHS) and the Department of Labor (DOL) require you to follow very specific rules.  Failure to comply with these rules can lead to heavy fines, penalties,  payment of back wages, debarrment, and negative publicity for your business. 

The DOL  has ordered millions of dollars in back wages
and imposed thousands of dollars in fines on companies after auditing their records and practices. With the right information, you can avoid this outcome for your company and safely hire and retain key H-1B employees. 


This cost-effective webinar will give you an up-to-date and  in-depth overview of the dos and don'ts of H-1B visa compliance and useful tips and tools you can use immediately. 

You will learn:

·What you can and cannot do when hiring or firing H-1B employees
·How to document labor condition application (LCA) and public inspection files 
·Steps you must take when restructuring your business or changing employee work locations
·Updates on H-1B procedures and DHS/DOL oversight
·How and when you should conduct internal audits of your H-1B compliance documents 
·How to avoid H-1B wage and displacement of U.S. workers issues
·Your rights and obligations during a  DHS or DOL investigation 

Date:  Thursday, November 18, 2010
Time:  11:00 a.m.  to 1:00 p.m. CST

REGISTER NOW




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Badmus Law Firm is a law firm focusing on business immigration services to companies and individuals for over 15 years. Our attorneys help businesses like yours avoid the fines, penalties, and negative publicity of I-9 and other immigration violations. 

The problem for most businesses is that the I-9 form and other immigration forms are deceptively simple but the immigration rules behind the forms are enormously complex. Consequently, innocent mistakes are made that can cost businesses thousands in fines and an unwelcome induction into the ICE Hall of Fame.  Businesses that use our expertise and follow our Immigration Audit Defense Program can steer clear of these mistakes, protect themselves against Department of Homeland Security, the Department of Labor, and state agencies, and save themselves from hefty fines and public embarrassment.

Contact us to build an impeccable defense before government contacts you.  
 
Call 469-916-7900 or email ppowell@badmuslaw.com  to schedule a complimentary 30 minute assessment of your current compliance program and learn more about our Immigration Audit Defense Program. 

Badmus Law Firm is certified as a Women's Business Enterprise (WBE) by the Women's Business Council - Southwest (WBCS), a regional certifying partner of the Women's Business Enterprise National Council (WBENC). All of our attorneys are members of the American Immigration Lawyers Association, a national association of immigration lawyers established to promote justice, advocate for fair and reasonable immigration law and policy, advance the quality of immigration and nationality law and practice, and enhance the professional development of its members.  For more information about our services, visit us at www.badmuslaw.com.

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The information in this newsletter has been provided as an educational service.  If you have specific questions or issues related to immigration, you are invited to call us at 469-916-7900 or email me at annbadmus@badmuslaw.com.
 
Until next time,
 
Ann Massey Badmus
Founding Attorney and CEO
Badmus Law Firm
NOTE: Immigration law changes frequently.  The resources and information provided in this newsletter are intended to help you understand basic issues involved in the immigration process, and are offered only for general informational and educational purposes.  This information is not offered as, nor does it constitute legal advice or legal opinions.  Although we strive to keep this information current, we neither promise nor guarantee that the information is the latest available, or that it applies to your specific situation.  You should not act or rely upon the information in these articles without seeking the advice of an attorney.  To consult with Badmus Law Firm regarding your case, click here