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ARTICLE · 08 AUGUST 2016

DOJ Imposes Increased Penalties For Immigration Violations

New regulations have come into effect from August 1, 2016 that have increased civil monetary fines for certain immigration violations.

IndiaImmigration

New regulations have come into effect from August 1, 2016 that have increased civil monetary fines for certain immigration violations.  These violations include unlawful employment of foreign nationals, employee documentation (Form I-9) violations and certain employment-related discrimination.  The regulations have stemmed from the final rule published by the US Department of Justice in wake of the Bipartisan Budget Act of 2015, and are applicable to immigration violations that occurred after November 2, 2015.

For the unlawful employment of foreign nationals, i.e., hiring foreign workers who are not authorized to work in the US, the minimum penalty has increased from $375 to $539 per violation, while the maximum has risen from $3,200 to $4,313 per violation. Employers with multiple violations now face a new maximum penalty of $21,563 for this violation.

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