Smart Benefits: Increased Enforcement Means It’s Time to Get I-9s in Order
Monday, January 22, 2018
A Comprehensive Strategy
ICE has developed a comprehensive strategy for worksite enforcement that incorporates three components:
Compliance through I-9 inspections and civil fines and referrals for debarment
Enforcement through the arrest of employers knowingly employing undocumented workers, and the arrest of unauthorized workers
Outreach to instill a culture of compliance and accountability
Outcomes Vary
ICE indicates in the release that each investigation is unique so the final outcome for the employer and employees will vary in each case. For example, Asplundh Tree Experts Co. was recently ordered to pay $80 million, the largest judgment ever for unlawfully hiring and rehiring aliens ineligible to work in the US. The company is also paying an additional $15 million to settle civil claims.
Assistance Available
The ICE news release states that employers who want assistance with ensuring compliance can apply for Department of Homeland Security certification through a program called IMAGE. The voluntary program provides education and training on proper hiring procedures, fraudulent document detection and the use of E-Verify employment eligibility verification to help reduce unauthorized employment and the use of fraudulent identity documents.
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