{"id":682,"date":"2019-07-16T21:00:31","date_gmt":"2019-07-16T15:30:31","guid":{"rendered":"https:\/\/www.complianceprime.com\/blog\/?p=682"},"modified":"2024-05-09T17:44:44","modified_gmt":"2024-05-09T12:14:44","slug":"penalties-for-hiring-illegal-immigrants","status":"publish","type":"post","link":"https:\/\/www.complianceprime.com\/blog\/2019\/07\/16\/penalties-for-hiring-illegal-immigrants\/","title":{"rendered":"Penalties for Hiring Illegal Immigrants"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">Illegal immigrants are not allowed to do work for remuneration in the US. And any person who hires, recruits or refers the illegal immigrants for the U.S. jobs will be subject to civil and criminal proceedings and penalties. It is a federal law in the U.S. that illegal immigrants are not allowed to earn wages or salaries in the U.S. soil without proper papers and authentication.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">There is the law for the disbarment of the contractors and builders who use illegal immigrants for the job work. It means you cannot hire contractors who have illegal immigrants working for him.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Under the constructive ICRA 1986, the employers need to verify and check for the authorization of the employee within three days of employment. The form I-9 is an important document that should be verified and retained by the employer under the law. If he fails to collect and retain the <\/span><a href=\"https:\/\/www.complianceprime.com\/blog\/2018\/12\/14\/form-i-9-and-e-verify-requirements\/\"><span style=\"font-weight: 400;\">I-9 form<\/span><\/a><span style=\"font-weight: 400;\">, then he will be subjected to penalties under the law which could be civil and\/or criminal penalties.<\/span><\/p>\n<div style=\"color:#0E1851;margin-top:20px;font-size:28px;font-weight:bold;\">Related Webinars<\/div><div style=\"width:100%;height:auto;overflow:hidden;overflow-x:auto;margin:20px 0;\"><div style=\"width:calc(3 * 260px);\"><div style=\"width:250px;height:350px;background-color:#D2E0FF;background:url(https:\/\/www.complianceprime.com\/assets\/images\/wdt-back.png);background-repeat:no-repeat;background-size:cover;border-radius:10px;margin-right:10px;float:left;text-align:center;padding:25px 10px 0 10px;cursor:pointer;\" onclick=\"location.href='https:\/\/www.complianceprime.com\/details\/1866\/manager-essentials-2026?utm_source=cp_blog'\"><img decoding=\"async\" style=\"width:135px;height:135px;border-radius:50%;border:2px solid #2B58B5;padding:3px;\" src=\"https:\/\/www.complianceprime.com\/image.php?src=https:\/\/www.complianceprime.com\/uploads\/img_upload\/1710777669_77b6186bb5aca1a2359d.jpg&w=200&h=200&zc=1&s=1\" alt=\"Speaker\"><div style=\"color:#0E1851;margin-top:5px;font-size:18px;font-weight:bold;line-height:22px;max-height:65px;overflow:hidden;\">New Manager Essentials: From 'Uh-Oh' to 'I Got This'<\/div><div style=\"clear:both;\"><\/div><div style=\"margin:10px auto 0 auto;display:inline-block;\"><div style=\"width:20px;float:left;\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\" id=\"IconChangeColor\" height=\"16\" width=\"16\"><path d=\"M160 32V64H288V32C288 14.33 302.3 0 320 0C337.7 0 352 14.33 352 32V64H400C426.5 64 448 85.49 448 112V160H0V112C0 85.49 21.49 64 48 64H96V32C96 14.33 110.3 0 128 0C145.7 0 160 14.33 160 32zM0 192H448V464C448 490.5 426.5 512 400 512H48C21.49 512 0 490.5 0 464V192zM64 304C64 312.8 71.16 320 80 320H112C120.8 320 128 312.8 128 304V272C128 263.2 120.8 256 112 256H80C71.16 256 64 263.2 64 272V304zM192 304C192 312.8 199.2 320 208 320H240C248.8 320 256 312.8 256 304V272C256 263.2 248.8 256 240 256H208C199.2 256 192 263.2 192 272V304zM336 256C327.2 256 320 263.2 320 272V304C320 312.8 327.2 320 336 320H368C376.8 320 384 312.8 384 304V272C384 263.2 376.8 256 368 256H336zM64 432C64 440.8 71.16 448 80 448H112C120.8 448 128 440.8 128 432V400C128 391.2 120.8 384 112 384H80C71.16 384 64 391.2 64 400V432zM208 384C199.2 384 192 391.2 192 400V432C192 440.8 199.2 448 208 448H240C248.8 448 256 440.8 256 432V400C256 391.2 248.8 384 240 384H208zM320 432C320 440.8 327.2 448 336 448H368C376.8 448 384 440.8 384 432V400C384 391.2 376.8 384 368 384H336C327.2 384 320 391.2 320 400V432z\" id=\"mainIconPathAttribute\" stroke-width=\"1\" stroke=\"#ff0000\" filter=\"url(#shadow)\" fill=\"#FB0351\"><\/path><filter id=\"shadow\"><feDropShadow id=\"shadowValue\" stdDeviation=\".5\" dx=\"0\" dy=\"0\" flood-color=\"black\"><\/feDropShadow><\/filter><filter id=\"shadow\"><feDropShadow id=\"shadowValue\" stdDeviation=\".5\" dx=\"0\" dy=\"0\" flood-color=\"black\"><\/feDropShadow><\/filter><\/svg><\/div><div style=\"float:left;margin-left:5px;font-size:12px;font-weight:bold;color:#FB0351;\">Aug 18th 2026 @ 01:00 PM ET<\/div><div style=\"clear:both;\"><\/div><\/div><div style=\"font-size:12px;color:#2B58B5;margin-top:-10px;\"><strong>Speaker: <\/strong>Don Phin, Esq.<\/div><div style=\"width:120px;text-transform:uppercase;font-size:12px;color:#FB0351;border:2px solid #FB0351;border-radius:30px;padding:1px 5px;margin:10px auto;\">Learn More<\/div><\/div><div style=\"width:250px;height:350px;background-color:#D2E0FF;background:url(https:\/\/www.complianceprime.com\/assets\/images\/wdt-back.png);background-repeat:no-repeat;background-size:cover;border-radius:10px;margin-right:10px;float:left;text-align:center;padding:25px 10px 0 10px;cursor:pointer;\" onclick=\"location.href='https:\/\/www.complianceprime.com\/details\/138\/make-your-company-roar?utm_source=cp_blog'\"><img decoding=\"async\" style=\"width:135px;height:135px;border-radius:50%;border:2px solid #2B58B5;padding:3px;\" src=\"https:\/\/www.complianceprime.com\/image.php?src=https:\/\/www.complianceprime.com\/uploads\/img_upload\/57fc9346eb2af7628bfb9a9ff8ee8b10.jpg&w=200&h=200&zc=1&s=1\" alt=\"Speaker\"><div style=\"color:#0E1851;margin-top:5px;font-size:18px;font-weight:bold;line-height:22px;max-height:65px;overflow:hidden;\">Make Your Company ROaR (Recruit, Onboard, and Retain)!<\/div><div style=\"clear:both;\"><\/div><div style=\"height:45px;\"><\/div><div style=\"font-size:12px;color:#2B58B5;margin-top:-10px;\"><strong>Speaker: <\/strong>Bill Humbert<\/div><div style=\"width:120px;text-transform:uppercase;font-size:12px;color:#FB0351;border:2px solid #FB0351;border-radius:30px;padding:1px 5px;margin:10px auto;\">Learn More<\/div><\/div><div style=\"width:250px;height:350px;background-color:#D2E0FF;background:url(https:\/\/www.complianceprime.com\/assets\/images\/wdt-back.png);background-repeat:no-repeat;background-size:cover;border-radius:10px;margin-right:10px;float:left;text-align:center;padding:25px 10px 0 10px;cursor:pointer;\" onclick=\"location.href='https:\/\/www.complianceprime.com\/details\/126\/onboarding?utm_source=cp_blog'\"><img decoding=\"async\" style=\"width:135px;height:135px;border-radius:50%;border:2px solid #2B58B5;padding:3px;\" src=\"https:\/\/www.complianceprime.com\/image.php?src=https:\/\/www.complianceprime.com\/uploads\/img_upload\/57fc9346eb2af7628bfb9a9ff8ee8b10.jpg&w=200&h=200&zc=1&s=1\" alt=\"Speaker\"><div style=\"color:#0E1851;margin-top:5px;font-size:18px;font-weight:bold;line-height:22px;max-height:65px;overflow:hidden;\">Great First Impression Onboarding!<\/div><div style=\"clear:both;\"><\/div><div style=\"height:45px;\"><\/div><div style=\"font-size:12px;color:#2B58B5;margin-top:-10px;\"><strong>Speaker: <\/strong>Bill Humbert<\/div><div style=\"width:120px;text-transform:uppercase;font-size:12px;color:#FB0351;border:2px solid #FB0351;border-radius:30px;padding:1px 5px;margin:10px auto;\">Learn More<\/div><\/div><\/div><\/div>\n<h2><span style=\"font-weight: 400;\">Penalties Under the Law for Hiring Illegal Employees<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">The U.S. Government is very strict about the <\/span><a href=\"https:\/\/www.complianceprime.com\/details\/432\/Complying-with-I-9-Requirements\"><span style=\"font-weight: 400;\">hiring of illegal immigrants<\/span><\/a><span style=\"font-weight: 400;\">. The law states that no one should employ illegal employees for the work in the U.S. if anyone does that he\/she shall be fined under the law and imprisonment for a more serious crime.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The penalties for hiring, recruiting or referring the illegal immigrants for fees are-<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">For the first offense: 200-2000 USD per illegal employee<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">For the second offense: 2000-5000 USD per illegal employee<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">For the third and serious offense: 3000-10000USD per employee.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">The employers should be aware of the fact that these penalties are just charged in one federal low. There are the RICO Act and harboring of illegal immigrants law which ensures that serious offenders are put behind bars with high fine amounts. If the hiring of illegal immigrants exceeds ten employees per year, other charges and fines will be charged, and imprisonment of three months can be ordered to the employer. Under the <\/span><a href=\"https:\/\/www.hg.org\/rico-law.html\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">RICO Act<\/span><\/a><span style=\"font-weight: 400;\">, the employer can be charged with large settlements and can be sued for hiring illegal immigrants.<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">Good Faith Checking by the Employers<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">There are cases when illegal immigrants use the identity theft method to enter the US and obtain illegal work by using the stolen identity. In these cases, employers are advised to working in good faith. This entails checking the employee background and social security numbers before hiring. Employers should understand the risk penalties and imprisonment, and hence should take extra effort to verify the authenticity of the papers provided by the immigrants for work.<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">Use of Professional Help<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">Employers can hire professionals like lawyers who can help them with the process of hiring immigrants to work. The lawyers will draw out necessary contracts and papers which can save the employer from the law and help them to understand the process much better. The process can be difficult to understand by the employer, especially when he is naive to the system. Lawyers can help you to understand the process and consequences of neglecting the authorities.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Illegal immigrants are not allowed to do work for remuneration in the US. And any person who hires, recruits or refers the illegal immigrants for the U.S. jobs will be&hellip;<\/p>\n","protected":false},"author":4,"featured_media":683,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[4],"tags":[12],"class_list":["post-682","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hr-blog","tag-form-i-9"],"post_mailing_queue_ids":[],"_links":{"self":[{"href":"https:\/\/www.complianceprime.com\/blog\/wp-json\/wp\/v2\/posts\/682","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complianceprime.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complianceprime.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complianceprime.com\/blog\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complianceprime.com\/blog\/wp-json\/wp\/v2\/comments?post=682"}],"version-history":[{"count":1,"href":"https:\/\/www.complianceprime.com\/blog\/wp-json\/wp\/v2\/posts\/682\/revisions"}],"predecessor-version":[{"id":5166,"href":"https:\/\/www.complianceprime.com\/blog\/wp-json\/wp\/v2\/posts\/682\/revisions\/5166"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complianceprime.com\/blog\/wp-json\/wp\/v2\/media\/683"}],"wp:attachment":[{"href":"https:\/\/www.complianceprime.com\/blog\/wp-json\/wp\/v2\/media?parent=682"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complianceprime.com\/blog\/wp-json\/wp\/v2\/categories?post=682"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complianceprime.com\/blog\/wp-json\/wp\/v2\/tags?post=682"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}