June 3, 2016 - Seattle-area drywall company owner sentenced for immigration violations (Multiple year violations resulting in total fines of $159,721 together with five years of probation)
February 18, 2016 - Kansas restaurant manager sentenced to 6 months in federal prison for harboring illegal aliens (In 2011, paid a fine of $22,589 and this repeat offense resulted in additional fine of $4,000 plus home confinement after jail time served)
December 14, 2015 - DOJ, DHS announce joint guidance to employers on internal Form I-9 audits
September 17, 2015 - Kansas company pleads guilty to hiring illegal aliens ($50,000 fine against a bar and restaurant company with two locations)
June 4, 2015 - Washington apple orchard fined $2,250,000 following ICE Form I-9 audit
April 14, 2014 - 14 Massachusetts Companies Fined For Hiring Unlawful Employees (Total fines of $175,122, ranging from $1,716 to $38,491 illustrating scope of ICE targets. In previous years, this release, at the very bottom, mentions totals of $614,233 over four years for only 32 employers)
January 31, 2014 - Denver Paving Company Sentenced For Violating The Law By Hiring Illegal Aliens ($185,000 forfeiture of criminal proceeds)
January 29, 2014 - Jacksonville Restaurant Owner Fined $10,000 For Hiring Illegal Aliens
September 26, 2013 - Eastern Kansas restaurant manager indicted for harboring illegal aliens (Nine counts, each of which can result in a fine of $250,000 to a total of $2,250,000))
February 5, 2013 - ICE Fines San Diego-Area Companies For Hiring Unlawful Employees (10 separate employers with fines totaling more than $173,800)
November 14, 2012 - ICE Fines Massachusetts Companies Hiring Unlawful Employees (17 employers were fined a total of $349,619)
January 19, 2012 - Dayton-area restaurant fined after I-9 audit ($21,692)
August 3, 2011 - Dunkin' Donuts manager sentenced for employing illegal aliens ($64,000 plus 5 years probation for manager)
July 21, 2011 - ICE fines New England companies hiring unlawful employees. Worksite enforcement strategy holds employers accountable for violations (three companies with fines totaling $2,401,000+. Also mentions that from 2009 to July 2011, 4,000 employers were fined nearly $7,000,000 for I-9 violations)
September 28, 2010 - Abercrombie and Fitch fined after I-9 audit
March 02, 2010 - ICE serves 180 audit notices to businesses in 5 states. Employment records will be screened for compliance with federal law
February 12, 2010 - Cincinnati firm fined at conclusion of worksite investigation
November 19, 2009 - ICE Assistant Secretary John Morton announces 1,000 new workplace audits to hold employers accountable for their hiring practices
July 7, 2009 - Krispy Kreme fined after I-9 audit
June, 2009 (ST. LOUIS POST-DISPATCH BY Robert Patrick) - Chevys fined for hiring undocumented immigrants
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