How to Contest an I-9 Notice of Intent to Fine (NOF)
While DHS/ICE continues to issue Notices of Intent to Fine (NOFs) at an unprecedented rate for Form I-9 related infractions, this is yet another reminder that you can choose to pay the fine or you can contest the fine and file for a hearing (within 30 days of receipt of the NOF) before an Administrative Law Judge (ALJ) who handles cases related to employer sanctions, document fraud and unfair immigration-related employment practices. OCAHO has more than proven that they are willing to reassess and lower fees in just about every case in recent months.
Note that many employer sanctions cases never proceed to the hearing stage because either the parties reach a settlement with the approval of the ALJ, or the ALJ resolves a case through a prehearing ruling.
We recommend that your first step in the process be to retain experienced representation that specializes in the practice area of employer compliance to guide you step by step through the process – don’t attempt to go this alone. The next step is to understand the process that has been summarized very efficiently in the recent Fact Sheet that we refer to here
Should you have any questions or wish to become a client of our office, please contact us or refer to our services & solutions page.
Tags: ALJ I-9 Hearing, Department Of Homeland Security (DHS), Document Fraud, DOL, Employer Sanctions, I-9 Fees, I-9 Form, I-9/E-Verify News, ICE Audit, ICE Investigation, Immigration News, IRCA, Legal Workforce, Notice of Intent to Fine, OCAHO, OSC, SSA