Skip to main content

The DOJ Raised The Penalty Fee for Immigration Law Violations--Including Employer Sanctions

By


The Department of Justice announced an increase in fines for violations of the Immigration and Nationality Act, as the pertain to those sections that account for fraud, document abuse, and unfair immigration-related employment practices. While this is only an adjustment for inflation, it brings home the point that that poorly or incorrectly completing immigration forms, like the Form I-9, can lead to very costly fines from ICE and the Immigration Court. If you have any questions or concerns about I-9s in your company, please call the attorneys and Kuck Immigration Partners.  We have decades of experience representing employers in the ICE and DOL immigration investigations.  You can reach us at 404-816-8611 or at ckuck@Immigration.net.  



U.S.C. citation


Name/description


CFR citation
DOJ penalty assessed after 8/1/2016
($) 1
DOJ penalty assessed after 2/3/2017
($) 2
8 U.S.C.
    IRCA; Unfair immigration-related employment practices, document abuse (per individual discriminated against).
    IRCA; Document fraud, first order—for violations de- scribed in U.S.C. 1324c(a)(1)–(4) (per document). 
    IRCA;  Document  fraud,  subsequent  order—for violations described in U.S.C. 1324c(a)(1)–(4) (per doc- ument). 
    IRCA; Document fraud, first order—for violations described in U.S.C. 1324c(a)(5)–(6) (per document). 
    IRCA;  Document  fraud,  subsequent  order—for violations described in U.S.C. 1324c(a)(5)–(6) (per doc- ument).
28 CFR 68.52(d)(1)(xii) .....
Min. 178  ......
Min. 181.
1324b(g)(2)(B)(iv)(IV).

Max. 1,782  ..
Max. 1,811.
8 U.S.C. 1324c(d)(3)(A) ....
28 CFR 68.52(e)(1)(i)  .......
Min. 445  ......
Min. 452.


Max. 3,563  ..
Max. 3,621.
8 U.S.C. 1324c(d)(3)(B) ....
28 CFR 68.52(e)(1)(iii) ......
Min. 3,563  ...
Min. 3,621.


Max. 8,908  ..
Max. 9,054.
8 U.S.C. 1324c(d)(3)(A) ....
28 CFR 68.52(e)(1)(ii) .......
Min. 376  ......
Min. 382.


Max. 3,005  ..
Max. 3,054.
8 U.S.C. 1324c(d)(3)(B) ....
28 CFR 68.52(e)(1)(iv) ......
Min. 3,005  ...
Min. 3,054.


Max. 7,512  ..
Max. 7,635.

8 U.S.C.                            
    IRCA; Unfair immigration-related employment prac- tices, document abuse (per individual discriminated against)
   IRCA; Document fraud, first order—for violations de- scribed in U.S.C. 1324c(a)(1)–(4) (per document). 

   IRCA;  Document  fraud,  subsequent  order—for violations described in U.S.C. 1324c(a)(1)–(4) (per doc- ument).
    IRCA; Document fraud, first order—for violations de- scribed in U.S.C. 1324c(a)(5)–(6) (per document). 

    IRCA;  Document  fraud,  subsequent  order—for viola-ions described in U.S.C. 1324c(a)(5)–(6) (per doc- ument).
28 CFR 68.52(d)(1)(xii) .....
Min. 178  ......
Min. 181.
1324b(g)(2)(B)(iv)(IV).

Max. 1,782  ..
Max. 1,811.
8 U.S.C. 1324c(d)(3)(A) ....
28 CFR 68.52(e)(1)(i)  .......
Min. 445  ......
Min. 452.


Max. 3,563  ..
Max. 3,621.
8 U.S.C. 1324c(d)(3)(B) ....
28 CFR 68.52(e)(1)(iii) ......
Min. 3,563  ...
Min. 3,621.


Max. 8,908  ..
Max. 9,054.
8 U.S.C. 1324c(d)(3)(A) ....
28 CFR 68.52(e)(1)(ii) .......
Min. 376  ......
Min. 382.


Max. 3,005  ..
Max. 3,054.
8 U.S.C. 1324c(d)(3)(B) ....
28 CFR 68.52(e)(1)(iv) ......
Min. 3,005  ...
Min. 3,054.


Max. 7,512  ..
Max. 7,635.

Comments

Post a Comment

Popular posts from this blog

If You Are An Immigrant (even a US Citizen), Here Are 9 Things You Should Know

By
Are you a Naturalized U.S. Citizen, Lawful Permanent Resident, Visa Holder, or an Undocumented Immigrant? We recommend you take the following steps to protect yourself in our current version of America. The last couple of weeks have reminded immigrants, even naturalized U.S. citizens, that they were not born in the United States. Our office has received countless phone calls, emails, and social media messages from people worrying about what their family’s future in the United States holds. Most people want to know what they can do now to protect themselves from what promises to be a wave of anti-immigration activity by the federal government. Trump's Executive Order on Interior Enforcement has some provisions that should make most Americans shiver.  We recommend the following actions for each of the following groups: Naturalized U.S. citizens. In particular if you have a foreign accent, and you are traveling within 100 miles of any US Border (including the oceans
231 comments
Read more

Seven Reasons Why the Georgia Legislature Should Repeal HB-87

By
Recently the Alabama Attorney General called on the Alabama State Legislature to repeal parts of Alabama's horrid anti-immigration law ( HB 56), because of the "unintended" consequences of the bill (frankly, what happened was not unintended). Because of the similarity between the two laws, Georgia's Speaker of the House, David Ralston was asked whether Georgia Legislature would repeal part or all of HB 87, Georgia own anti-immigration law. HB 87 has caused almost a half a billion dollars in damage to the Georgia economy (along with untold suffering in Georgia's immigrant communities) without any noted or reported positive effect. Speaker Ralston plainly stated that the Georgia Legislature would NOT do anything to repeal HB 87 . While it understandable why a politician would not admit that a pet bill he shepherded and pushed through the state legislature was simply bad law, it is also clear that Speaker Ralston is facing a challenge on his RIGHT in th
1 comment
Read more

Why is USCIS Taking So Long to Renew DACA Work Permits?

By
If the calls to our office are any indicator, there are thousands of DACA recipients whose work permit applications were filed at least three months prior to expiration, who are still waiting for their renewed work permits.  Without renewed permits, these individuals lose the right to work legally, the right to drive, and may once again accrue unlawful presence. The DHS published a notice in October 2014 advising DACA recipients that they could file their request for extension up to 150 days (5 months) prior to expiration.  As with all things government, very few of the DACA recipients, who tend not to frequent government websites, knew about the memo and many did not file so far before expiration perhaps thinking that extending a work permit was a like extending a drivers license, its is done in a few minutes.  As an experienced immigration lawyer will tell you, the USCIS does nothing quickly, and certainly does not worry that a person may lose their job or their driver's licens
16 comments
Read more