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I-9 E-Verify Immigration Compliance

ICE fines Connecticut and Maine companies for I-9 Violations; by Bruce Buchanan, Siskind Susser

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Immigration and Customs Enforcement (ICE) continues to issue press releases demonstrating their active involvement in worksite investigations in fiscal year 2012 in various New England states. Twelve Connecticut employers were fined a total of $132,584.25 and eight Maine employers were fined a total of $78,966.50 for various employment violations following investigations/audits of Form I-9 documents by ICE's Homeland Security Investigations (HSI).


Fines in Connecticut in FY 2012 include: Calabro Cheese Corp. - $45,000; Superior Plastics Extrusion Company Inc., aka Impact Plastics - $34,000; Kingswood Kitchens Company Inc. - $12,000; Prostar Inc. of Farmington - $10,472; Contour Landscaping Company Inc. - $8,104; Gourmet Heaven Inc. - $5,891; Acranom Masonry, Inc. - $4,500; John J. Masi Company Inc. - $3,276; Villa Brava Grocery LLC - $2,992; Quality Sales LLC - $2,722; Leed-Himmel Industries Inc. - $2,241.25; and Melissa & Doug LLC - $1,386.


Fines in Maine in FY 2012 include: Maine International Labor Inc. - $13,898.50; My Tai Inc. - $13,744; Artstock Inc., aka Artist & Craftsman Supply Company - $12,584; New Fay Da Restaurant Inc., aka Happy China Buffet - $11,220; Farrens Harvesting and Land Leveling Inc. - $9,490; King China Inc. - $9,100; ASAP Taxi - $7,153; and Three Sons Lobster and Fish - $1,777.


This information is particularly interesting since a couple of years ago, ICE ceased issuing press
releases on each company fined.

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