On November 14, 2016, the United States Citizenship and Immigration Services (“USCIS”) released the new version of Form I-9, Employment Eligibility Verification. The changes to the form make it easier for US companies and their workers to comply with regulatory requirements, and avoid the penalties that can result for violations of different federal immigration laws. In general, while both employers and employees must complete Form I-9, it’s the employer that will be held responsible for non-compliance. Therefore, company owners should be aware of the requirements, understand the changes, and consult with a qualified immigration lawyer about specific employee circumstances.
Form I-9 Basics: Employers must verify the identity and employment authorization for all individuals they hire within the US, including citizens and non-citizens. Form I-9 is the document companies complete, along with their employees, to comply with this requirement. On the document, an employee must attest to his or her identity and eligibility to work in the US, including evidence that supports the claims. The employer reviews the information provided by the employee on Form I-9, and can legally hire a person who provides sufficient proof. Companies must retain the form and its supplementary paperwork and make it available for inspection if requested by government officials.
Highlights of the Changes to Form I-9: Starting on January 22, 2017, employers must use the revised version of the Form I-9 for all new hires and for re-verification of employment eligibility where necessary for certain employees. The new paperwork is easier to complete on a computer, and key changes include:
Penalties for Violations of I-9 Requirements: Companies that don’t abide by the requirements of completing and retaining a Form I-9 for each employee are subject to harsh punishment. Sanctions may include criminal penalties, exclusion from government contracts, and orders to issue back pay to employees. In addition, civil fines for hiring an employee ineligible to work in the US may apply. A first offense may result in a fine of $375-$3,200 per employee, while fines for second and third offenses case range from $6,500 up to $16,000 per worker.
Compliance with Form I-9 requirements on employment eligibility is critical for all company owners, especially as certain changes are about to take effect that will impact the paperwork you need to complete and retain. While the new form is intended to be easier for employers and employees, businesses face a challenging regulatory scheme under federal law. Considering the harsh penalties that can result from violations of legal requirements, it’s wise to work with an immigration attorney that will assist with Form I-9 and other documentation. Please contact the Chicago offices of Kriezelman Burton & Associates, LLC with any questions or to discuss your circumstances in more detail.
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Brittni Rivera and her team (Carina Lopez) are fantastic! They are responsive, efficient and beyond compassionate. Brittni Rivera and her team treated me with dignity and respect as they patiently answered all of my questions. They didn't move on without making sure I understood each step. Their work ethic was impressive. It felt like they were an extension of my personal team. I can't say enough to convey my gratitude…
Hay momentos en la vida en los que una familia siente que el mundo se detiene. Nosotros vivimos uno de esos momentos y, en medio de la incertidumbre y el miedo, tuvimos la fortuna de encontrar a la abogada Sheila McNulty y al paralegal Rafael Rodríguez . Nos escucharon con empatía, nos guiaron con paciencia y defendieron nuestro caso con un profesionalismo, una dedicación y una calidad humana realmente excepcionales.…
We would like to take a moment to sincerely thank Khiabett for her exceptional work and dedication in handling my husband’s removal proceedings case. We also want to thank Agata for her great communication during the gathering of all documents. Khiabett we are incredibly grateful for your expertise, guidance, and persistence throughout the entire process. I can't thank you enough for your empathy and standing by me during such a…
I wanted to share my experience and say that attorney Britney Rivera is extremely competent in her work. I had heard from friends that she was a very strong lawyer, and she certainly proved to be one. She won our case in a very short time, and my family and I are incredibly grateful to her!🌹And a big thank you to her team as well!🌹🌹🌹
I’m deeply grateful to God for leading us to this law firm; it is a true blessing to work with such professional and passionate individuals. Their dedication and commitment help make a difficult situation far less traumatic. In our case, we received 100% support from Attorney Andrea Ochoa and paralegal Rafael. May God bless them and allow them to continue this wonderful work. Thank you—a thousand thanks.
I give my total recommendation and trust in this great organization that has supported me and my family in very difficult times, especially the lawyer Andrea Ochoa and her paralegal Rafael who were little angels that God has sent us to be able to face all the obstacles that we have had along the way. Thank you very much with all my heart. ❤️
I have heard from several people that Brittni is a great attorney. When my friend was detained, I recommended Brittni to take his case. She did an amazing job putting together all the necessary information, especially given that we had only a couple of days to submit the habeas corpus application. She and her team worked very professionally and provided clear guidance throughout. She stayed in touch consistently and was…
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