Penalties, Immigration and Customs Enforcement (ICE), Enforcement Actions

ICE Raids and Audits – What’s an Employer to Do

Keating Muething & Klekamp PLL on 4/24/2025

Immigration enforcement by United States Immigration and Customs Enforcement (ICE) has recently increased. Taking a proactive approach could help employers prepare to face immigration enforcement actions, such as raids or I-9...more

How Employers Can Prepare for I-9 Audits

Burr & Forman on 4/2/2025

Employers across the United States are legally required to ensure their workforce is authorized to work in the country. Form I-9, officially known as the Employment Eligibility Verification form, is a critical part of this...more

The New ICE Age: Labor and Immigration Enforcement

Harris Beach Murtha PLLC on 4/8/2019

The need for a reliable and legal workforce is of utmost importance to the landscaping industry, as well as other seasonal business. I hear from seasonal employers every day about how difficult it is to find reliable U.S....more

Importers Beware: 10 Things You Must Know About the Emergence of High-Stakes Customs Audits

Sheppard Mullin Richter & Hampton LLP on 3/9/2018

U.S. importers are seeing an increase in enforcement activity by U.S. Customs and Border Protection. Here are the ten things you must know about this trend....more

Your Comprehensive Guide to 2018 Proposed California Legislation

Fisher Phillips on 2/28/2018

February 16 was the deadline to introduce new bills in the California Legislature. By that date, nearly 2,200 bills were introduced. While that may seem like a staggering amount of legislative proposals (especially for a...more

February Forecast Calls For Persistent ICE Immigration Raids Across The Country - Employers Need To Prepare Now To Avoid Federal...

Fisher Phillips on 2/19/2018

Federal enforcement officials are amplifying their efforts to crack down on undocumented workers and the businesses that employ them, as Immigration and Customs Enforcement (ICE) officials have raided over 120 businesses in...more

Check Up or Pay Up: I-9 Compliance Fines Hit CA Company

Mintz - Immigration Viewpoints on 7/30/2015

On July 8, 2015, the Office of the Chief Administrative Hearing Officer (OCAHO), issued a decision finding Hartmann Studios, Inc. “liable for 808 violations of 8 U.S.C. § 1324a(a)(1)(B)”, namely hiring workers in the United...more

Penalties › Immigration and Customs Enforcement (ICE) › Enforcement Actions