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Legal Employer specializes in manual I-9 Compliance audit services and I-9 Training & Education.  These services minimize and/or eliminating the risk of civil fines and criminal action imposed by the federal government for failure to properly collect and maintain the required employee I-9 data and documents.  Legal Employer also carries the federal designation of an E-Verify Designated Agent and helps employers with their E-Verify needs.  Legal Employer will provide your company with peace of mind and help you to avoid costly fines in dealing with the challenges of I-9 Compliance.  Our experts provide cost efficient solutions through our comprehensive and I-9 audit and training services.  Call us to today for a complimentary consultation – 1-866 -726-9620.

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Undocumented Workers Penalties and Fines

By: Ted Ciricillo (August 1  2008) (PDF version)

Do you know that if your business is not I-9 compliant you are at risk for substantial federal penalties? Some of these fines can reach as high as $10,000 per unauthorized worker.   Being I-9 Compliant simply means that you as an employer have verified, using a process set-up by the Federal Government (Form I-9 and in some cases E-Verify) to verify that each of your employees is eligible to legally work in the United States.

Federal penalties for hiring or continuing to employ unauthorized workers range from a first offense of $250 - $2,000 per individual to a second offense of $2,000 - $5,000 per unauthorized worker.  A third offense will yield you a fine anywhere from $3,000 to $10,000 per unauthorized worker.

Employers found not complying with existing federal I-9 Form requirements could face fines ranging from $100 - $1,000 per offense.

And employers who knowingly employ unauthorized workers could be faced with imprisonment of up to six months.

Some busy business owners may feel, especially in smaller mom and pop type businesses, that I-9 forms are a waist of time and an unnecessary burden.  As more and more municipalities seek  to enforce existing I-9 laws to curb the burden that illegal immigration is putting on their communities, I-9 Compliance becomes not only required, but essential.

Joseph Gardino, the owner of a hair salon in Arizona knows all too well.  “I never filled out an I-9 form for anybody.  I only have six employees.  Honestly, I never heard of an I-9 form”, Gardino admits.  “I was audited and it turns out that one of my employees was here illegally – I never knew.  The fine was not too bad, but I had some negative press that has really set me back”, he added.

Business owners just need to ensure that they go through the I-9 process, have the documents on file and then forget about it.  Whether they do the I-9 process themselves or hire a partner to walk them through the process - I-9 is becoming an essential part in businesses of all sizes across the country.

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