Eileen Momblanco

Eileen Momblanco

Laner Muchin, Ltd.

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Latest Posts › Fines


California-Based Company Fined $605,250 For Various Form I-9 Violations

On July 8, 2015, the Office of the Chief Administrative Hearing Officer of the U.S. Department of Justice (OCAHO) issued a fine of $605,250 to California-based Hartmann Studios, Inc., an event design and production company...more

8/6/2015 - Enforcement Actions Fines I-9 OCAHO Union Dues

Employers Assessed Over $26,000,000 In Civil And Criminal Fines For Immigration-Related Violations In Fiscal Year 2012

In August 2013, the Congressional Research Service (CRS) published its Report for Members and Committees of Congress regarding Immigration-Related Worksite Enforcement performance measures. This report, which is based on data...more

9/18/2013 - Civil Monetary Penalty Criminal Sanctions Employer Liability Issues Fines I-9 ICE Visas

Macy's Fined $175,000 And Ordered To Create $100,000 Back Pay Fund For Violations Of Anti-Discrimination Law In The Form I-9...

In June 2013, Macy’s Retail Holdings and other Macy’s entities (Macy’s) entered into a settlement agreement with the U.S. Department of Justice, Office of Special Counsel for Immigration-Related Unfair Employment Practices...more

7/24/2013 - Anti-Discrimination Policies DOJ Fines I-9 Immigrants Immigration and Nationality Act Macy's OSC Unfair Labor Practices Visas

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