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  • 2012-05-03 U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor (More)
  • 2012-05-03 Federal Court Shuts Down Texas Tax Return Preparer (More)
  • 2012-05-03 Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation (More)
  • 2012-05-03 UN highlights role of press freedom as catalyst for social and political change (More)
  • 2012-05-01 President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide (More)
  • 2012-05-01 Arizona Man Sentenced to Seven Years in Prison for Participating in International Child Pornography Ring (More)
  • 2012-05-01 National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns (More)
  • 2012-05-01 Justice Department Reaches Settlement with Nations Largest Mortgage Insurance Provider to Resolve Allegations of Discrimination Against Women on Maternity Leave (More)
  • 2012-05-01 Hitachi-LG Data Storage Inc. Executive Agrees to Plead Guilty for Participating in Bid-Rigging Conspiracies Involving Optical Disk Drives (More)
  • 2012-05-01 Suspect Arrested in Robbery of US Bank Branch in Rockwood (More)
  • 2012-04-26 Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions (More)
  • 2012-04-26 Two Alleged Members of the Philadelphia La Cosa Nostra Family Charged in Second Superseding Indictment (More)
  • 2012-04-26 DENSO Corporation Executive Agrees to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy (More)
  • 2012-04-26 Department of Justice Releases Investigative Findings on the Juvenile Court of Memphis and Shelby County, Tennessee (More)
  • 2012-04-26 McKesson Corp. Pays U.S. More Than $190 Million to Resolve False Claims Act Allegations (More)
  • 2012-04-26 Justice Department Settles Lawsuit Alleging Sex Discrimination by Waupaca County, Wisconsin (More)
  • 2012-04-25 Hess Corporation to Install $45 Million in Pollution Controls and Pay $850,000 Penalty to Resolve Clean Air Act Violations at New Jersey Refinery (More)
  • 2012-04-25 Massachusetts Financial Advisor Sentenced to 60 Months in Prison for Tax Crimes and Contempt (More)
  • 2012-04-25 Four Alleged Members of the Internet Piracy Group IMAGiNE Indicted in Virginia (More)
  • 2012-04-25 Freeport-McMoRan Corp. and Freeport-McMoRan Morenci Inc. Will Pay $6.8 Million in Damages for Injuries to Natural Resources from the Morenci Copper Mine in Arizona (More)
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    FAQ / Who must complete an I-9 Form?

    Who must complete an I-9 Form?

    IRCA requires all employers to have all employees hired after 1986 complete I-9 verification paperwork. Workers who are not hired do not need to complete I-9 Forms and employers who selectively choose who will and will not complete I-9s could face penalties under anti-discrimination rules. Volunteers are not subject to I-9 rules since they receive no "remuneration" for their services. Independent contractors are also not subject to the I-9 rules, but employers should note that if they contract work to companies they know use unauthorized workers, they could be held liable as well under IRCA. Persons transferring within a company are not required to complete an I-9 form, but the easiest practice is usually to complete a new I-9 anyway rather than having to document the I-9 was done previously. Employees rehired by a company need not complete a new I-9 as long as they resume work within three years of completing the initial form I-9. Also, it is not necessary to complete a new I-9 after

    * an employee completes paid or unpaid leave (such as for illness or a vacation),
    * a temporary lay-off,
    * a strike or labor dispute,
    * gaps between seasonal employee.
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