Dunkin' has reportedly sent termination letters to stores in Delaware, New Jersey, and Virginia, suing the franchise owners after they failed to close their door or supply I-9 forms
for their employees.
Once a business gets an audit notice, it has 48 hours to hand over all I-9 forms
and supporting documents.
Citizenship and Immigration Services did a recent audit of a New York City-based construction firm's I-9 forms
that relate to the right to work in the United States.
6, 1986 must have an I-9 form
on file.Use payroll records to ensure that all I-9 forms
required for current employees or prior employees are accessible.
In addition to I-9 forms
for current and recently terminated employees, employers will be asked to turn over a list of current employees, quarterly wage and hour reports, payroll records, E-Verify confirmations (if the company uses the system), and business infotmation.
Applications, I-9 forms
and release forms for background checks and credentialing need to be filed, tracked, processed, sent via overnight mail to the applicant and then overnighted back to Medcor to be further processed and finalized.
Train responsible personnel on the I-9 verification requirements and conduct a self-audit of your I-9 Forms
to make sure they are correctly completed.
* I-9 forms
and other immigration-related documents.
Government investigations and audits of employers' compliance with immigration requirements, particularly audits of employers' I-9 forms
, are resulting in significant sanctions.
* Are I-9 forms
and acceptable documentation reviewed annually?
He said Immigrations and Customs Enforcement has increased its inspections of I-9 forms
, the federal employment eligibility verification.
IMAGE certified employers also undergo an audit of their I-9 forms
to ensure current employees are eligible to work in the United States." (I-9 forms
are filled out by employees to show that they are authorized to work).