PROTECT YOUR COMPANY
It is unlawful for employers to knowingly hire a person
who is not authorized to work in the U.S Hire an experienced Immigration
Attorney to conduct a private "I-9" Audit for you.
TYPES OF SERVICES AVAILABLE:
- TWO HOUR Information Seminar
- Put Confidential PROCEDURES and a Program in place
- Discover What to do if you receive a “NO-MATCH
LETTER” from Social Security
- Establish an Individualized PERSONNEL POLICY that
Protects your Company from Immigration Related Sanctions
- Learn the EMPLOYEES’ & EMPLOYER’S
LEGAL RIGHTS in case of an INS RAID
- Handy Laminated “WHAT TO DO” INSTRUCTION
CARDS
- One-on-one Employer or Employee Consultation
- Employee Verification Service
_______________________________________________________________
Now that the Obama Administration has decided to zero
in on employers with massive numbers of I-9 audits (recently 652 in
one day) here are some Form I-9 Tips:
- Make sure that each new hire completes Section 1
of the I-9 Form on the first day of employment. If the employee's
information is incomplete, it is you who pays the fine, so proofread
this section very carefully.
- Complete Section 2 of the I-9 Form by the employee's
third day of employment. Show the employee the back of the I-9 Form,
and have him/her show you either one List A document (ID and Employment
Authorization) or one List B document (ID) and one List C (Employment
Authorization) document. Do not request specific documents or additional
documents.
- Keep your I-9 Forms separate from employee personnel
files. Otherwise, you will have a lot of sorting to do if you receive
a Notice of Inspection. The forms must be retained for three years
after the employee is hired or one year after his employment ceases,
whichever is later. Keep the forms of active employees separate from
those of former employees. Purge the latter on a regular basis.
- Create a tickler system for employees who check the
box in Section 1 which indicates that they possess only temporary
employment authorization. Send them notices well in advance of the
termination of their work permits advising them of the need to update
their I-9 Forms. Remember that certain types of work status are extended
simply by submitting an application for an extension to the USCIS.
Never update the forms of U.S. citzens or permanent residents, even
though "green cards" all have expiration dates.
- Protect yourself from violating the "antidiscrimination" provisions
of the law by treating employees who may look or sound "foreign" to
you the same as employees who are U.S. citizens.
- Have an attorney who has expertise in I-9 laws and
procedures to review all of your I-9 Forms at least once each year.
The amount that you spend will be a tiny fraction of what you might
be fined by the government if you are audited.
_______________________________________________________________
Immigration Related
Sanctions
| Civil Money
Penalties |
| $250-$2,200 |
fine per worker for 1st Offense |
| $2,000 - $5,500 |
fine per worker for 2st Offense |
| $3,000 - $11,000 |
fine per worker for 3rd Offense |
| |
|
| Civil Document
Fraud |
| $250 - $5,000 |
fine per worker |
| |
|
| Criminal
Penalties |
| $3,000 fine per worker and/or face up to 6 months
in jail for conviction of knowingly accepting fraudulent documents |