E-Verify Abuse

e-verify

The Office of Special Counsel for Unfair Immigration-Related Employment Practices (OSC) is actively monitoring potential employer misuse of the E-Verify system.  “Employers can expect more investigations into E-Verify misuse from the OSC,” says Ryan Adair, MSEC, Manager of Immigration Services. “These investigations are time consuming and expensive to defend.”

E-Verify is the online system that allows employers to verify work eligibility of new employees using information gathered on the Form I-9.  The focus of the OSC is to hold employers responsible if they misuse E-Verify.  Employers who misuse E-Verify will face fines, may lose their federal contracts, and may be debarred from the bid process on future federal contracts.

To avoid trouble with OSC employers should use E-Verify only according to the guidelines provided by the program and avoid using E-verify to:

  • prescreen job applicants.
  • verify work eligibility of current employees (unless a federal contract expressly requires E-Verify usage on existing employees).
  • selectively check employee work eligibility based on citizenship status or suspicion that an employee may not be authorized to work in the U.S.

E-Verify states employers may not:

  • terminate or take other adverse action based on an E-Verify tentative non-confirmation.
  • ask an employee to obtain a printout or other written verification from the Social Security Administration confirming that the employee visited the office.
  • ask an employee to provide additional documentation after receiving a tentative non-confirmation for the employee.

Employers should ensure they know the E-Verify rules and follow them. What you don’t know may cost you!

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