What LSC Advocates Need to Know About Employment Issues

Size: px
Start display at page:

Download "What LSC Advocates Need to Know About Employment Issues"

Transcription

1 What LSC Advocates Need to Know About Employment Issues Presenter: Tom Thornburg Co-Managing Attorney Farmworker Legal Services CORT First Friday -- July 11,

2 Overview of Common Employment Advocacy Common issues: Nonpayment of Wages & Deductions Discharge & Discrimination Unemployment Insurance OSHA, Disability Comp, Taxes 2

3 Overview of Common Employment Advocacy What expertise/back up needed? NELP, ACLU, Unions LSC migrant programs Calendario rights & resources 3

4 Overview of Common Employment Advocacy What Level of Service? Advice &/or Referrals Brief Service/Negotiation Agency Complaints Full Representation 4

5 Wage Claims Nonpayment of Wages Minimum Wage & Overtime Allowable Deductions Wage & Hour Complaints FLSA Attorney Fees or just Call the Employer 5

6 Unemployment Insurance Telephonic Filing & Reporting In Michigan, MARVIN speaks Spanish Only 35% of jobless collect UI benefits Protests & Appeals (Advocates, unions) Thousands of $$ at stake for workers Evidentiary hearing experience 6

7 Employment Discrimination EEOC Complaints (T.VII, ADA, ADEA, EPA) Caveat: SOL = days State/Local Civil Rights Laws: religion, race, color, national origin, age, sex, marital status, height, weight, arrest record or disability Right-to-Sue Letter -- Attorneys fees Immigration-Related Discrimination (IRCA) = employment bias based on immigration status 7

8 Employing Immigrant Workers -- Immigration-Related Discrimination Employment Eligibility Verification I-9 s Anti-Discrimination provisions of IRCA Social Security No-Match letters 8

9 Employment Eligibility Verification I-9s required since 1986 per IRCA See NEW Form I-9 and Instructions Complete only at beginning of employment Verify identity & employment eligibility Lists acceptable documents 9

10 10

11 Section 1 I 9 Process Employee Information and Verification Employee must complete, sign and date Section 1 on first day of work Providing the Social Security number is voluntary except for employers participating in voluntary E-Verify program. 11

12 I attest, under penalty of perjury, that I am (one of the following): A citizen or national of the United States or A lawful permanent resident (Alien # A ) or An alien authorized to work until / / (Alien # or Admission # ) 12

13 Section 2 Employer Review and Verification Examine original document(s) that the employee chooses to present from List (within 3 days of starting work). If documents reasonably appear to be genuine and relate to employee, record document(s) in appropriate column(s). Sign and date certification section 13

14 14

15 15

16 Citizenship Discrimination U.S. Citizen Only hiring practices or policies Green Card Only hiring policies e.g., requiring Green Card from U.S.C. born in Puerto Rico Discriminatory hiring procedures e.g., requiring those who appear foreign to show work documents before receiving application. Preferring undocumented or H-2 foreign visa workers 16

17 17

18 18

19 Office of Special Counsel Created to enforce IRCA provisions Part of U.S. Department of Justice Accepts Charges filed by injured parties Telephone Intervention option Employer Hotline (800) Employee Hotline (800)

20 Social Security No-Match Letters SSA letters are NOT immigration tools and are not linked to DHS data base Since 1994, sent by SSA to correct errors in data base in order to credit earnings $500 B in uncredited workers earnings No fine or enforcement power in SSA DO NOT assume employees are illegal! 20

21 How to Respond to Social Security No-Match Letters Check Records for Errors Inform Employee of the No- Match Letter Request that Employee Check Their Records for Errors Refer Employee to the Local SSA Office Submit any Employer or Employee Corrections to the SSA DO NOT FIRE or SUSPEND employees! 21

22 How E-Verify Works New employee fills out I-9 (after hire) Employer enters info from I-9 into E-Verify E-Verify searches SSA and DHS databases Search results in 3-5 seconds: Employment Authorized SSA Tentative Non-confirmation If TNC, program does a second round search of DHS data within 24 hours resulting in EA or TNC Not mandatory for most typical employers 22

23 DHS Study Found Violations Pre-Employment Screening Not Allowing Workers to Correct Errors Not Informing Workers of E-Verify participation Refusals to Hire/Premature Terminations Privacy and Training Concerns Inaccuracy of DHS Data Base 23

24 If you have any questions, or need printed materials, call the toll free number: Employee: Employer: Web page:

25 Wrongful Discharge Violation of Statutes? e.g., IRCA, Ag. Worker Protection Act e.g., Retaliatory Discharge Breach of Contract? Wage & Hour Agency or Unions or Private Bar Referral 25

26 Workplace Safety & Injuries OSHA Complaints Anti-Retaliation Worker Disability Compensation Exclusive Remedy Referrals to Worker Comp Bar 26

27 Income Tax Issues Low-Income Tax Credits EITC Substitute W-2s, ITINs Respond to Requests for Info Law School Tax Clinics, MPLP 27

28 Next Steps Talk with Clients about their jobs. Pick up the phone or mouse. Call the employer, IRS, or other state or federal agency. Non experts can get great results for clients. 28

29 Contact Tom Farmworker Legal Services (269)

30 30

Undocumented Workers Employment Rights

Undocumented Workers Employment Rights Undocumented Workers Employment Rights YOUR LEGAL RIGHTS 1. What legal rights do I have as an undocumented worker? With a few exceptions, undocumented workers enjoy the legal rights and remedies provided

More information

Form I-9 Employment Eligibility Verification www.uscis.gov/i-9central

Form I-9 Employment Eligibility Verification www.uscis.gov/i-9central Form I-9 Employment Eligibility Verification www.uscis.gov/i-9central Agenda Background Completing Form I-9 Storage and Retention Form I-9 and E-Verify Resources 2 Background In 1986, in an effort to control

More information

Friends of Farmworkers. Workers Rights Handbook. What are my rights as an immigrant worker? I am undocumented, do I have any rights?

Friends of Farmworkers. Workers Rights Handbook. What are my rights as an immigrant worker? I am undocumented, do I have any rights? Friends of Farmworkers Workers Rights Handbook What are my rights as an immigrant worker? I am undocumented, do I have any rights? Wages According to Federal and Pennsylvania laws: The minimum wage is

More information

Discrimination. Chapter. In This Chapter

Discrimination. Chapter. In This Chapter Age Discrimination Chapter Age discrimination may be difficult to detect unless you know your rights. This chapter will familiarize you with Oregon and federal laws employers and others must follow to

More information

I-9, E-Verify & Trends in Workforce Enforcement

I-9, E-Verify & Trends in Workforce Enforcement AILA Fall Conference 2013 Texas, New Mexico, Oklahoma Chapter I-9, E-Verify & Trends in Workforce Enforcement Rebecca Massiatte Massiatter@jacksonlewis.com Maggie Murphy Maggie.Murphy@jacksonlewis.com

More information

California s New Worker Protections Against Retaliation OCTOBER 2013

California s New Worker Protections Against Retaliation OCTOBER 2013 NELP National Employment Law Project FACT SHEET California s New Worker Protections Against Retaliation OCTOBER 2013 In October 2013, California passed three bills, AB 263, AB 524, and SB 666, into law.

More information

Training Requirements and Guidelines

Training Requirements and Guidelines Training Requirements and Guidelines For Web Services Users A. PURPOSE This document provides training requirements and guidelines for employers and E-Verify employer agents that use E-Verify through a

More information

I-9 Audit Basics and Best Practices for Employers

I-9 Audit Basics and Best Practices for Employers I-9 Audit Basics and Best Practices for Employers Presented by: Marsha Mavunkel Ryan, Swanson & Cleveland, PLLC October 29, 2014, Noon - 1 p.m. (Pacific) Who Can Legally Work In The US? U.S. Citizens Noncitizen

More information

Top 12 Strategies For I-9 and E-Verify Title Requirements Goes Here in 2012

Top 12 Strategies For I-9 and E-Verify Title Requirements Goes Here in 2012 Top 12 Strategies For I-9 and E-Verify Title Requirements Goes Here in 2012 Presented By: Sarah J. Hawk, Shareholder Brittni A. Pitts, Associate www.ogletreedeakins.com Top 12 Strategies 1) Know the relevant

More information

Instructions for Employment Eligibility Verification

Instructions for Employment Eligibility Verification Instructions for Employment Eligibility Verification Department of Homeland Security U.S. Citizenship and Immigration Services USCIS Form I-9 OMB No. 1615-0047 Expires 03/31/2016 Read all instructions

More information

M-1115, Supplemental Guide for Web Services Users

M-1115, Supplemental Guide for Web Services Users M-1115, Supplemental Guide for Web Services Users TABLE OF CONTENTS 1.0 INTRODUCTION.... 3 Getting Started... 3 E-Verify Rules and Responsibilities.... 5 1.1 Information Security Requirements.. 6 1.2 Privacy

More information

Completion of the Form I-9. Employment Eligibility Verification US Citizenship and Immigration Services (USCIS) www.uscis.gov/i-9

Completion of the Form I-9. Employment Eligibility Verification US Citizenship and Immigration Services (USCIS) www.uscis.gov/i-9 Completion of the Form I-9 Employment Eligibility Verification US Citizenship and Immigration Services (USCIS) www.uscis.gov/i-9 Version 2/2008 Agenda New I9 Form dated 06/05/07 Sample Completed Forms

More information

What is E-Verify? Why E-Verify?

What is E-Verify? Why E-Verify? What is E-Verify? E-Verify is an Internet-based system that compares information from an employee's Form I-9, Employment Eligibility Verification, to data from U.S Department of Homeland Security and Social

More information

I-9 COMPLIANCE TRAINING FOR HR CONTACTS AND HR CONTACT DELEGATES

I-9 COMPLIANCE TRAINING FOR HR CONTACTS AND HR CONTACT DELEGATES I-9 COMPLIANCE TRAINING FOR HR CONTACTS AND HR CONTACT DELEGATES 1 Human Resources, Records 2 Covered in This Presentation Purpose of Form I-9 and E-Verify Overview of the Form I-9 (Slide 6) Section 1

More information

Introduction. Fill out an "Employment Eligibility Verification" form (Form I-9) for every new employee, including U.S. citizens.

Introduction. Fill out an Employment Eligibility Verification form (Form I-9) for every new employee, including U.S. citizens. Introduction This guide is designed to help you, the employer, understand and comply with the Immigration and Nationality Act (INA). In short, INA requires you to hire and/or retain only those persons

More information

What does it mean for employers now that the No-Match Rule was rescinded?

What does it mean for employers now that the No-Match Rule was rescinded? SOCIAL SECURITY MISMATCH: WHERE DO WE GO FROM HERE? FREQUENTLY ASKED QUESTIONS ON ALL THINGS SOCIAL SECURITY Collaborative article written by Michael Saqui of The Saqui Law Group. Monte Lake of Siff and

More information

TABLE OF CONTENTS 1.0 INTRODUCTION 3 1.1 USER ROLES AND EMPLOYER RESPONSIBILITIES OVERVIEW. 3 1.2 PRIVACY AND SECURITY STATEMENT... 6 2.

TABLE OF CONTENTS 1.0 INTRODUCTION 3 1.1 USER ROLES AND EMPLOYER RESPONSIBILITIES OVERVIEW. 3 1.2 PRIVACY AND SECURITY STATEMENT... 6 2. TABLE OF CONTENTS 1.0 INTRODUCTION 3 1.1 USER ROLES AND EMPLOYER RESPONSIBILITIES OVERVIEW. 3 1.2 PRIVACY AND SECURITY STATEMENT... 6 2.0 MY COMPANY PROGRAM ADMINISTRATORS..... 7 2.1 ADD NEW USER.... 7

More information

Guidance for Employers Conducting Internal Employment Eligibility Verification Form I-9 Audits

Guidance for Employers Conducting Internal Employment Eligibility Verification Form I-9 Audits Office of Special Counsel for Immigration-Related Unfair Employment Practices Guidance for Employers Conducting Internal Employment Eligibility Verification Form I-9 Audits This guidance is intended to

More information

WHAT YOU REALLY NEED TO KNOW ABOUT IMMIGRATION: The Facts behind the Headlines and the Hype

WHAT YOU REALLY NEED TO KNOW ABOUT IMMIGRATION: The Facts behind the Headlines and the Hype WHAT YOU REALLY NEED TO KNOW ABOUT IMMIGRATION: The Facts behind the Headlines and the Hype bäáçí=kçêã~å tçêâëáíé=båñçêåéãéåí=~åç== `çêéçê~íé=fããáöê~íáçå=`çãéäá~ååé=qé~ã== UMQJTUPJSQUO Éåçêã~å]ïáääá~ãëãìääÉåKÅçã

More information

Your Employment Rights

Your Employment Rights Yo u r E mployment Rights Your Right to Equal Treatment at Work Regardless of your age, gender, race, religion, national origin, or disability. It is illegal for an employer to make decisions about whom

More information

I-9 Primer and Recent Changes Possible Outcomes of Self I-9 Audit The Most Common Mistakes in Completing Form I-9 and Corrections Developing an

I-9 Primer and Recent Changes Possible Outcomes of Self I-9 Audit The Most Common Mistakes in Completing Form I-9 and Corrections Developing an INTERNAL I-9 AUDIT FOR HUMAN RESOURCES By Capitol Immigration Law Group Issues to be Covered in Today s Webinar I-9 Primer and Recent Changes Possible Outcomes of Self I-9 Audit The Most Common Mistakes

More information

What Shipbuilders and Their Vendors Should Do to Prepare For an ICE I-9 Audit to Avoid Penalties

What Shipbuilders and Their Vendors Should Do to Prepare For an ICE I-9 Audit to Avoid Penalties What Shipbuilders and Their Vendors Should Do to Prepare For an ICE I-9 Audit to Avoid Penalties Some Introductory Facts Form I-9 is an employment verification tool brought about by Immigration Reform

More information

Everything You Wanted to Know About E-Verify... But Were Afraid to Ask

Everything You Wanted to Know About E-Verify... But Were Afraid to Ask Everything You Wanted to Know About E-Verify... But Were Afraid to Ask April 2012 Presenter: Cynthia J. Lange, Partner Fragomen, Del Rey, Bernsen & Loewy, LLP Agenda: What E-Verify is and isn t Why employers

More information

Protecting Your Non-Profit From Employment Law Traps. Attorney ilesh P. Patel Mahadev Law Group, LLC Human Resources & Employment Law Solutions

Protecting Your Non-Profit From Employment Law Traps. Attorney ilesh P. Patel Mahadev Law Group, LLC Human Resources & Employment Law Solutions Protecting Your Non-Profit From Employment Law Traps Attorney ilesh P. Patel Mahadev Law Group, LLC Human Resources & Employment Law Solutions www.mahalawgroup.com npp@mahalawgroup.com 877-210-2499 Speaker

More information

Immigrant Workers Rights in the Workplace

Immigrant Workers Rights in the Workplace Know Your Legal Rights! Immigrant Workers Rights in the Workplace Wage & Hours Laws Employment Discrimination Workers Compensation Health & Safety Living Conditions Sexual Harassment Clinical Program University

More information

FEDERAL RECORDKEEPING RECORD RETENTION WHAT RECORDS - FOR HOW LONG

FEDERAL RECORDKEEPING RECORD RETENTION WHAT RECORDS - FOR HOW LONG FEDERAL RECORDKEEPING RECORD RETENTION WHAT RECORDS - FOR HOW LONG Federal recordkeeping requirements are extensive. The following table explains in digest form some of the most important requirements

More information

I See What This Says, But How Do I Know You Are Who You Say You Are? I-9 Compliance Tips

I See What This Says, But How Do I Know You Are Who You Say You Are? I-9 Compliance Tips I See What This Says, But How Do I Know You Are Who You Say You Are? I-9 Compliance Tips by Attorney Lyndsee D. Paskalis Introduction Labor and Employment Practice Group 1000 Elm Street, 17 th floor Manchester,

More information

Disability Compensation Division: 586-9161 (Workers' Compensation) 586-9188 (Temporary Disability Insurance and Prepaid Health Care)

Disability Compensation Division: 586-9161 (Workers' Compensation) 586-9188 (Temporary Disability Insurance and Prepaid Health Care) Workers' Compensation - You have the right to receive workers' compensation benefits and medical care if you suffer a work- related injury. You must report the date, time and circumstance of your injury

More information

I-9s So Simple, Yet So Risky! www.padgett-cpa.com

I-9s So Simple, Yet So Risky! www.padgett-cpa.com Presentation to I-9s So Simple, Yet So Risky! by www.padgett-cpa.com Agenda Basic Terminology and Acronyms Purpose of the I-9 Form Recent Changes Recent changes to the I-9 Form and Employer Handbook What

More information

Chapter 5- External I-9 Attorney Audits

Chapter 5- External I-9 Attorney Audits Chapter 5- External I-9 Attorney Audits 5.0 The External I-9 Audit The private external compliance audit contains the Form I-9 audit, the compliance program audit (Chapter 6) the liability audit (Chapter

More information

Frequently Asked Employment Questions*

Frequently Asked Employment Questions* Frequently Asked Employment Questions* What protection does an employee have from termination by his or her employer? In general, an employer can discharge an employee for a good reason, bad reason, or

More information

User Manual For Employers. June 2014

User Manual For Employers. June 2014 User Manual For Employers June 2014 TABLE OF CONTENTS 1.0 INTRODUCTION... 1 1.1 Background and Overview... 1 1.2 Basic Website Navigation... 2 Essential Resources... 3 1.3 E-Verify Participation: Enrollment

More information

A BAKER S DOZEN: SELECTED LABOR AND EMPLOYMENT ISSUES FACED BY U.S. EMPLOYERS

A BAKER S DOZEN: SELECTED LABOR AND EMPLOYMENT ISSUES FACED BY U.S. EMPLOYERS A BAKER S DOZEN: SELECTED LABOR AND EMPLOYMENT ISSUES FACED BY U.S. EMPLOYERS Employers developing a workforce in a new country often are surprised by the different types of employment laws maintained

More information

New Hire Submission and Return Receipt PLEASE SUBMIT FORMS TO: SERVICE@ADVANCEDPEO.COM OR FAX 1-866-611-9598

New Hire Submission and Return Receipt PLEASE SUBMIT FORMS TO: SERVICE@ADVANCEDPEO.COM OR FAX 1-866-611-9598 1933 E EDGEWOOD DR SUITE 102 LAKELAND, FL 33803 1-877-518-2881 WWW.ADVANCEDPEO.COM New Hire Submission and Return Receipt PLEASE SUBMIT FORMS TO: SERVICE@ADVANCEDPEO.COM OR FAX 1-866-611-9598 Notice to

More information

Is Your Company s I-9 Audit Notice in the Mail?

Is Your Company s I-9 Audit Notice in the Mail? Is Your Company s I-9 Audit Notice in the Mail? by Charles M. Miller 1 On January 20, 2011, ICE Director John Morton focused on I-9 employment verification efforts by Fortune 500 companies by announcing

More information

Immigration and Taxation

Immigration and Taxation Immigration and Taxation Immigration, Employment and Tax Laws Why do immigrants without status pay taxes? Obligated by law Opportunity to contribute Document compliance and residency Immigration, Employment

More information

Anti-discrimination Laws: North Carolina

Anti-discrimination Laws: North Carolina View the online version at http://us.practicallaw.com/w-000-2332 Anti-discrimination Laws: North Carolina J. TRAVIS HOCKADAY, SMITH, ANDERSON, BLOUNT, DORSETT, MITCHELL & JERNIGAN, LLP, WITH PRACTICAL

More information

Surviving the I-9 Audit Alexandra V. LaCombe

Surviving the I-9 Audit Alexandra V. LaCombe Surviving the I-9 Audit Alexandra V. LaCombe Partner Fragomen, Del Rey, Bernsen & Loewy, LLP American Society of Employers September 17, 2015 Form I-9 Compliance With you today: Alexandra V. LaCombe Partner

More information

An Overview of Federal and State Laws That Affect Employment

An Overview of Federal and State Laws That Affect Employment An Overview of Federal and State Laws That Affect Employment Organizations are increasingly evaluating managers and supervisors on their ability to maintain effective employee relations. This is not surprising

More information

Disability Compensation Division: 586-9161 (Workers' Compensation) 586-9188 (Temporary Disability Insurance and Prepaid Health Care)

Disability Compensation Division: 586-9161 (Workers' Compensation) 586-9188 (Temporary Disability Insurance and Prepaid Health Care) Workers' Compensation - You have the right to receive workers' compensation benefits and medical care if you suffer a work- related injury. You must report the date, time and circumstance of your injury

More information

1. How many children do you have? This question is inappropriate for two reasons.

1. How many children do you have? This question is inappropriate for two reasons. Interview Questions: Legal or Illegal? Can you ask if an employee has been arrested? If they have a high school diploma? What organizations they belong to? Employment application forms and pre-employment

More information

Top 10 HR Traps For Small Businesses. 2015, Paychex, Inc. All rights reserved.

Top 10 HR Traps For Small Businesses. 2015, Paychex, Inc. All rights reserved. Top 10 HR Traps For Small Businesses 2015, Paychex, Inc. All rights reserved. Paychex HR Solutions Top 10 HR Traps Disclaimer: This Paychex seminar is for general information purposes only. It should not

More information

Quick and Easy Guide to Labor and Employment Law. Provided by Baker Donelson

Quick and Easy Guide to Labor and Employment Law. Provided by Baker Donelson Quick and Easy Guide to Labor and Employment Law Provided by Baker Donelson Disclaimer: These materials do not constitute legal advice and should not be substituted for the advice of legal counsel. At-Will

More information

WHAT YOU NEED TO KNOW ABOUT. EEO Publication 133 October 2012

WHAT YOU NEED TO KNOW ABOUT. EEO Publication 133 October 2012 WHAT YOU NEED TO KNOW ABOUT EEO Publication 133 October 2012 WHAT YOU NEED TO KNOW ABOUT EEO Publication 133 October 2012 Contents Introduction 3 EEO Laws 4 Administrative Process for Complaints of Illegal

More information

Compliance Tracking and Management System

Compliance Tracking and Management System for the Tracking and Management System May 22, 2009 Contact Point Claire Stapleton Privacy Branch Chief Verification Division Reviewing Official Donald Hawkins Chief Privacy Officer United States Citizenship

More information

Presented by: Jessica T. Cook, Esq. jcook@laborlawyers.com Tel: (404) 240-4151. Ann Margaret Pointer, Esq.

Presented by: Jessica T. Cook, Esq. jcook@laborlawyers.com Tel: (404) 240-4151. Ann Margaret Pointer, Esq. Fisher & PhillipsLLP What Every Employer Should Know About E-Verify and I-9 Compliance Presented by: Jessica T. Cook, Esq. jcook@laborlawyers.com Tel: (404) 240-4151 Ann Margaret Pointer, Esq. apointer@laborlawyers.com

More information

Workers compensation rehabilitation services and immigration issues

Workers compensation rehabilitation services and immigration issues Presentation for: Minnesota Rehabilitation Association Spring Conference April 8, 2010 Rochester, Minn. Presented by: Francisco J. González Mediator/Arbitrator (English/Español) Minnesota Department of

More information

TABLE OF CONTENTS FOR LEGAL OBLIGATIONS AND AGENCIES

TABLE OF CONTENTS FOR LEGAL OBLIGATIONS AND AGENCIES TABLE OF CONTENTS FOR LEGAL OBLIGATIONS AND AGENCIES INTRODUCTION... L-1 LEGAL OBLIGATIONS FOR ALL EMPLOYERS... L-1 Fair Labor Standards Act (FLSA)... L-1 Pennsylvania Minimum Wage Act... L-1 Equal Pay

More information

EMPLOYMENT LAW: RECENT DEVELOPMENTS IN NEW YORK STATE AND CITY HUMAN RIGHTS LAWS

EMPLOYMENT LAW: RECENT DEVELOPMENTS IN NEW YORK STATE AND CITY HUMAN RIGHTS LAWS EMPLOYMENT LAW: RECENT DEVELOPMENTS IN NEW YORK STATE AND CITY HUMAN RIGHTS LAWS Elissa Devins, Esq. Liliana Zaragoza, Esq. General Legal Services Unit New York Legal Assistance Group (NYLAG) July 30,

More information

LEGAL RIGHTS OF UNDOCUMENTED WORKERS

LEGAL RIGHTS OF UNDOCUMENTED WORKERS LEGAL RIGHTS OF UNDOCUMENTED WORKERS If you are undocumented and working, what legal rights apply to you? YES, THESE APPLY: NO, DO NOT APPLY: You have the right to file a complaint for unpaid wages, overtime,

More information

CENTRAL VIRGINIA LEGAL AID SOCIETY, INC.

CENTRAL VIRGINIA LEGAL AID SOCIETY, INC. CENTRAL VIRGINIA LEGAL AID SOCIETY, INC. 1000 Preston Ave, Suite B 101 W Broad, Ste 101 2006 Wakefield Street Charlottesville, VA 22903 Richmond, VA 23241 Petersburg, VA 23805 434-296-8851 (Voice) 804-648-1012

More information

Avoiding Costly Mistakes: Lessons Learned from Recent I-9 Enforcement

Avoiding Costly Mistakes: Lessons Learned from Recent I-9 Enforcement Avoiding Costly Mistakes: Lessons Learned from Recent I-9 Enforcement Christine D. Mehfoud, Esq. Spotts Fain, PC www.spottsfain.com Blog: www.lawfulthoughts.com November 18, 2015 2 1 3 Employer s Employment

More information

Electronic I-9/ E-Verify Training. Angela Gwinn- Payroll

Electronic I-9/ E-Verify Training. Angela Gwinn- Payroll Electronic I-9/ E-Verify Training Angela Gwinn- Payroll Agenda Access and security for the I-9 service center I-9 What is an I-9? I-9 policies and regulations E-Verify? What is E-Verify? Employee data

More information

Employment Protections for Domestic Workers: An Overview of Federal Law 1

Employment Protections for Domestic Workers: An Overview of Federal Law 1 Employment Protections for Domestic Workers: An Overview of Federal Law 1 The National Domestic Workers Alliance and our affiliate organizations around the country organize to win respect, recognition,

More information

Form I-9 Overview For Hiring an Employee

Form I-9 Overview For Hiring an Employee Immigration Related Responsibilities When Hiring an Employee and Completing Form I-9 OVERVIEW All U.S. employers are required to examine and verify the eligibility of each employee to be lawfully employed

More information

SOUTH CAROLINA EMPLOYMENT LAW Akerman Senterfitt (Federal) Edward Trent. Wyche P.A. (South Carolina) Mark W. Bakker

SOUTH CAROLINA EMPLOYMENT LAW Akerman Senterfitt (Federal) Edward Trent. Wyche P.A. (South Carolina) Mark W. Bakker Last Updated: August 2013 SOUTH CAROLINA EMPLOYMENT LAW Akerman Senterfitt (Federal) Edward Trent Wyche P.A. (South Carolina) Mark W. Bakker Table of Contents 1. Overview 2. General Issues 3. Employment

More information

Anti-discrimination Laws: Utah

Anti-discrimination Laws: Utah CHRISTINA M. JEPSON, PARSONS, BEHLE & LATIMER, WITH PRACTICAL LAW LABOR & EMPLOYMENT A Q&A guide to state anti-discrimination law for private employers in Utah. This Q&A addresses Utah laws prohibiting

More information

General Compliance and Best Practices. HR Audit Worksheet

General Compliance and Best Practices. HR Audit Worksheet General Compliance and Best Practices HR Audit Worksheet Note: When conducting a complete HR audit, every aspect of a company's practices should be included. Each question is important, as a deficiency

More information

Temporary Workforce: Hidden Liability & Steps Your Company Can Take To Limit It

Temporary Workforce: Hidden Liability & Steps Your Company Can Take To Limit It Temporary Workforce: Hidden Liability & Steps Your Company Can Take To Limit It 24th Annual Labor and Employment Law Seminar May 3, 2012 Kerryann M. Haase Brian P. Paul kmhaase@michaelbest.com bppaul@michaelbest.com

More information

7/30/2015. Form I-9 1

7/30/2015. Form I-9 1 2015 EMPLOYMENT IMMIGRATION LAW & I-9 PRIMER: TURNING THE DECEPTIVELY DIFFICULT INTO SIMPLY UNDERSTANDABLE Form I-9 1 Disclaimer Immigration law can be complex and it is not possible to describe every

More information

Employee Name: Employee # Department (if applicable): Position Description:

Employee Name: Employee # Department (if applicable): Position Description: ADMIN: Rec d Dt Via Processed by Date Add/change done E-Verify done File Cabinet Employee Action Form ***See New Employee Checklist Below Employer Name: Employer Location (if applicable): Action (mark

More information

Handbook for Employers

Handbook for Employers Handbook for Employers Instructions for Completing Form I-9 (Employment Eligibility Verification Form) M-274 (Rev. 04/03/09) N Obtaining Form I-9 and the M-274 This Handbook includes one copy of Form I-9,

More information

E-VERIFY FAQ s. Background information

E-VERIFY FAQ s. Background information E-VERIFY FAQ s Background information 1. What is the E-Verify program? 2. Am I required to participate? 3. What is the advantage of the E-Verify program? Memorandum of Understanding 4. What is the purpose

More information

The Commonwealth of Massachusetts

The Commonwealth of Massachusetts The Commonwealth of Massachusetts NOTICE OF YOUR RIGHTS AS A DOMESTIC WORKER Under the Domestic Workers Bill of Rights and other applicable state and federal laws as required by Massachusetts General Laws,

More information

OSOS BUSINESS RULES AND DEFINITIONS REFERENCE GUIDE

OSOS BUSINESS RULES AND DEFINITIONS REFERENCE GUIDE POLICIES RELATED TO JOB ORDERS Federal minimum wage - The Federal minimum wage is $7.25 per hour with health insurance benefits provided by employer and received by employee; minimum wage is $8.25 per

More information

Immigration Compliance for the Restaurant and Foodservice Industry: What to Do BEFORE (and After) the Government Comes Knocking

Immigration Compliance for the Restaurant and Foodservice Industry: What to Do BEFORE (and After) the Government Comes Knocking Immigration Compliance for the Restaurant and Foodservice Industry: What to Do BEFORE (and After) the Government Comes Knocking March 4, 2012 Presented by Kristine A. Sova and Dismas N. Locaria of Venable

More information

FORM OF RETENTION. PERIOD OF RETENTION a. Six months from date record made or personnel action taken, whichever is later.

FORM OF RETENTION. PERIOD OF RETENTION a. Six months from date record made or personnel action taken, whichever is later. Federal EEO Record-Keeping Requirements Federal enforcement agencies must be able to review employment records in order to determine whether an employer has discriminated in employment on the basis of

More information

How To Keep Your Employees Happy

How To Keep Your Employees Happy Last Updated: February 2013 MICHIGAN EMPLOYMENT LAW Butzel Long, a professional corporation James S. Rosenfeld, Bethany Steffke Sweeny and Clara DeMatteis Mager Table of Contents 1. Overview 2. General

More information

Form I-9 & Compliance Online Training. Human Resources

Form I-9 & Compliance Online Training. Human Resources Form I-9 & Compliance Online Training Human Resources Rev. October 2013 Course Content 1. Course Objectives 2. Immigration Reform and Control Act of 1986 3. Requesting Documentation for Form I-9 4. Filling

More information

Wendy Musell Stewart & Musell, LLP

Wendy Musell Stewart & Musell, LLP Wendy Musell Stewart & Musell, LLP In 2011, the federal government is the Nation's largest employer with about 2.0 million civilian employees. 600,000 employees approximately in the US Postal Service Laws

More information

How an I-9 Self Audit Will Save you Money. The I-9 Form, the Risks, and Protecting your Company

How an I-9 Self Audit Will Save you Money. The I-9 Form, the Risks, and Protecting your Company How an I-9 Self Audit Will Save you Money The I-9 Form, the Risks, and Protecting your Company The I-9 Employment Verification Form The purpose of the I-9 is to verify that the employees your company hires

More information

Evolving Employment Authorization Enforcement

Evolving Employment Authorization Enforcement Portfolio Media, Inc. 648 Broadway, Suite 200 New York, NY 10012 www.law360.com Phone: +1 212 537 6331 Fax: +1 212 537 6371 customerservice@portfoliomedia.com Evolving Employment Authorization Enforcement

More information

Misclassified? The Fight Against Independent Contractors

Misclassified? The Fight Against Independent Contractors Misclassified? The Fight Against Independent Contractors Christine E. Reinhard August 15, 2014 All Rights Reserved Schmoyer Reinhard LLP If It Looks Like a Duck 1 Questions of the Day Why are independent

More information

University of La Verne I-9 Compliance Training. February 2012

University of La Verne I-9 Compliance Training. February 2012 University of La Verne I-9 Compliance Training February 2012 Why Employers Must Verify Employment Authorization and Identity of New Employees To comply with the law, effective Nov. 6, 1986, you must verify

More information

Read instructions carefully before completing this form. The instructions must be available during completion of this form.

Read instructions carefully before completing this form. The instructions must be available during completion of this form. Department of Homeland Security U.S. Citizenship and Immigration Services OMB No. 1615-0047; Expires 06/30/0 9 Form 1-9, Employment Eligibility Verification Read instructions carefully before completing

More information

PERSONNEL DOCUMENTS AND RECORD RETENTION

PERSONNEL DOCUMENTS AND RECORD RETENTION PERSONNEL DOCUMENTS AND RECORD RETENTION Prepared and Presented by: Joseph DeGiuseppe, Jr. Bleakley Platt & Schmidt, LLP One North Lexington Avenue White Plains, NY 10601 (914) 949-2700 jdeguiseppe@bpslaw.com

More information

MISSOURI EMPLOYMENT LAW Armstrong Teasdale LLP Robert A. Kaiser

MISSOURI EMPLOYMENT LAW Armstrong Teasdale LLP Robert A. Kaiser Last Updated: August 2013 MISSOURI EMPLOYMENT LAW Armstrong Teasdale LLP Robert A. Kaiser Table of Contents 1. Overview 2. General Issues 3. Employment Policies and Employee Handbooks 4. Hiring Process

More information

Walter F. George School of Law

Walter F. George School of Law Walter F. George School of Law Immigration Issues Facing Georgia Agribusiness C. Jason Willcox Moore, Clarke, DuVall & Rodgers, P.C. 09/21/2007 Albany - Atlanta - Valdosta www.mcdr-law.com Georgia Security

More information

South Carolina Labor Law Postings

South Carolina Labor Law Postings South Carolina Labor Law Postings Thank you for using GovDocs.com! Your order contains the following state posters: Name of Poster Posting Requirements Agency Responsible Notice to Employees All employers

More information

WISCONSIN EMPLOYMENT LAW

WISCONSIN EMPLOYMENT LAW WISCONSIN EMPLOYMENT LAW An Employer's Guide to Legal Proceedings SKINNER AND ASSOCIATES LAW OFFICES Welcome Thank you for considering Skinner and Associates to represent your interests. Your satisfaction

More information

Federal EEO Record-Keeping Requirements

Federal EEO Record-Keeping Requirements Federal EEO Record-Keeping Requirements Record-keeping requirements are imposed on employers under several federal laws. The following table summarizes the requirements of Title VII, Executive Order 11246,

More information

West Virginia Department of Health and Human Resources. Application for Child Care Services

West Virginia Department of Health and Human Resources. Application for Child Care Services West Virginia Department of Health and Human Resources Application for Child Care Services I. INSTRUCTIONS Please complete this form in order to apply for child care services. Be sure to sign and date

More information

The Top Four Scary Problems HR Professionals Don't Even Know They Should Be Worried About

The Top Four Scary Problems HR Professionals Don't Even Know They Should Be Worried About The Top Four Scary Problems HR Professionals Don't Even Know They Should Be Worried About Sarah Riley Howard Brian P. Lennon White Collar Criminal Defense & Compliance Group 2012 Warner Norcross & Judd

More information

September, 25, 2015 Des Moines, IA. 12:45 3:30 p.m. AGRICULTURAL WORKERS PROTECTION ACT (AWPA)

September, 25, 2015 Des Moines, IA. 12:45 3:30 p.m. AGRICULTURAL WORKERS PROTECTION ACT (AWPA) September, 25, 2015 Des Moines, IA 12:45 3:30 p.m. AGRICULTURAL WORKERS PROTECTION ACT (AWPA) Presented by Christine Sensenig Partner Sensenig Law Firm, P.A. The Agricultural Workers Protection Act (AWPA)

More information

THE TAXATION OF RAILROAD RETIREMENT ACT ANNUITIES

THE TAXATION OF RAILROAD RETIREMENT ACT ANNUITIES THE TAXATION OF RAILROAD RETIREMENT ACT ANNUITIES United States of America Railroad Retirement Board 844 N. Rush Street Chicago, Illinois 60611-2092 www.rrb.gov TXB-85 (09-12) The Taxation of Railroad

More information

PREVENTIVE LAW SERIES. Legal Assistance Program APPLYING FOR AN INDIVIDUAL TAXPAYER IDENTIFICATION NUMBER

PREVENTIVE LAW SERIES. Legal Assistance Program APPLYING FOR AN INDIVIDUAL TAXPAYER IDENTIFICATION NUMBER PREVENTIVE LAW SERIES Legal Assistance Program TOPIC: APPLYING FOR AN INDIVIDUAL TAXPAYER IDENTIFICATION NUMBER October 2014 If you have questions concerning the topic of this pamphlet, please contact

More information

Charge / Complaint Processing At the EEOC and the DFEH

Charge / Complaint Processing At the EEOC and the DFEH Charge / Complaint Processing At the EEOC and the DFEH Since you believe you have been discriminated or retaliated against on the basis of a protected characteristic, you should become aware of the following

More information

RECORD RETENTION REQUIREMENTS SUMMARY GUIDE

RECORD RETENTION REQUIREMENTS SUMMARY GUIDE RECORD RETENTION REQUIREMENTS SUMMARY GUIDE Jennifer L. Suich Lindquist & Vennum P.L.L.P. (612) 371-2435 jsuich@lindquist.com I. Documents Related to Recruitment Type of Record Retention Period Statute

More information

Employer Record Retention Requirements

Employer Record Retention Requirements Brought to you by Kistler Tiffany Benefits Employer Record Retention Requirements The following table summarizes numerous employer recordkeeping and retention requirements, indicating the longest retention

More information

Are You Ready For An I-9 Audit?

Are You Ready For An I-9 Audit? Are You Ready For An I-9 Audit? Debra J.C. Dowd, Esq. LeClairRyan, A Professional Corporation 2014 LeClairRyan, A Professional Corporation Today s presenter and some notes... Debra Dowd Richmond Welcome.

More information

Employee Verification, Employer Sanctions and Anti-discrimination

Employee Verification, Employer Sanctions and Anti-discrimination Employee Verification, Employer Sanctions and Anti-discrimination DESK REFERENCE I. Employee Verification Procedures All employers in the United States have been required, since 1986, to verify at the

More information

Statement of Cecilia Muñoz Vice President, Office of Research, Advocacy, and Legislation National Council of La Raza

Statement of Cecilia Muñoz Vice President, Office of Research, Advocacy, and Legislation National Council of La Raza Statement of Cecilia Muñoz Vice President, Office of Research, Advocacy, and Legislation National Council of La Raza To the Senate Committee on the Judiciary Subcommittee on Immigration, Border Security,

More information

SUMMARY OF KEY PROVISIONS UNDER FEDERAL, STATE, and CITY EEO LAWS

SUMMARY OF KEY PROVISIONS UNDER FEDERAL, STATE, and CITY EEO LAWS SUMMARY OF KEY PROVISIONS UNDER FEDERAL, STATE, and CITY EEO LAWS I. PROTECTED CATEGORIES Protected Classes 42 USC 2000e-2(a)-(c) Prohibits discrimination based on race, color, religion, sex or national

More information

Question & Answer May 27, 2008

Question & Answer May 27, 2008 Question & Answer May 27, 2008 USCIS NATIONAL STAKEHOLDER MEETING Answers to National Stakeholder Questions Note: The next stakeholder meeting will be held on June 24, 2008 at 2:00 pm. 1. Question: Have

More information

THE E-VERIFY MEMORANDUM OF UNDERSTANDING FOR WEB SERVICES EMPLOYERS ARTICLE I PURPOSE AND AUTHORITY

THE E-VERIFY MEMORANDUM OF UNDERSTANDING FOR WEB SERVICES EMPLOYERS ARTICLE I PURPOSE AND AUTHORITY THE E-VERIFY MEMORANDUM OF UNDERSTANDING FOR WEB SERVICES EMPLOYERS ARTICLE I PURPOSE AND AUTHORITY The parties to this Agreement are the Department of Homeland Security (DHS) and (Web Services Employer).

More information

Iowa Department of Human Services

Iowa Department of Human Services What Are My Rights? You have the right to: Iowa Department of Human Services Apply for any program. File an application in person, by telephone, on line, by fax or mail at any local DHS office. Have someone

More information

COLORADO EMPLOYMENT LAW Davis Graham & Stubbs LLP David Hammond, Kristi A. Walton, and Yamini P. Grema 1

COLORADO EMPLOYMENT LAW Davis Graham & Stubbs LLP David Hammond, Kristi A. Walton, and Yamini P. Grema 1 Last Updated: September 2013 COLORADO EMPLOYMENT LAW Davis Graham & Stubbs LLP David Hammond, Kristi A. Walton, and Yamini P. Grema 1 Table of Contents 1. Overview 2. General Issues 3. Employment Policies

More information

WISCONSIN EMPLOYMENT LAW Michael Best & Friedrich LLP Jose A. Olivieri

WISCONSIN EMPLOYMENT LAW Michael Best & Friedrich LLP Jose A. Olivieri Last Updated: July 2011 WISCONSIN EMPLOYMENT LAW Michael Best & Friedrich LLP Jose A. Olivieri Table of Contents 1. Overview 2. General Issues 3. Employment Policies and Employee Handbooks 4. Hiring Process

More information

CHAPTER 7: IMMIGRATION LAW FOR EMPLOYEES & INVESTORS

CHAPTER 7: IMMIGRATION LAW FOR EMPLOYEES & INVESTORS CHAPTER 7: IMMIGRATION LAW FOR EMPLOYEES & INVESTORS 7.1: EMPLOYMENT-BASED IMMIGRATION The typical process under employment-based immigration is to either enter the United States to create a business,

More information

Co-op. Cooperative Education Employer Handbook

Co-op. Cooperative Education Employer Handbook Co-op Cooperative Education Employer Handbook Contents Information contained in this booklet has been prepared for the purpose of describing the role of employers participating in the cooperative education

More information