Puerto Rico Notice to Employees Who Haven't Produced Identity and Employment Verification Documents
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How to fill out Notice To Employees Who Haven't Produced Identity And Employment Verification Documents?
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FAQ
The Fair Labor Standards Act (FLSA) requires employers to pay an employee who performs work, even if the employee is found to be unauthorized to work in the U.S. or quits employment prior to completing the I-9 form.
Paperwork violations (including failing to properly complete, retain or make Form I-9 available for inspection) may result in a penalty of $234 to $2,332 for each individual for whom verification was improper or omitted.
The range of possible penalties is regularly increased and now stands at: $234 to $2,322 per I-9 form for first offense for substantive violations or uncorrected technical errors. $1,161 to $2,322 for second and subsequent offenses. $473 to $4586 for first offenses for each knowingly employed unauthorized workers.
Employers must complete and sign Section 2 of Form I-9, Employment Eligibility Verification, within 3 business days of the date of hire of their employee (the hire date means the first day of work for pay). For example, if your employee began work for pay on Monday, you must complete Section 2 by Thursday of that week.
A. If an employee is unable to present the required document or documents within 3 business days of the date employment begins, the employee must produce a receipt showing that he or she has applied for the document. In addition, the employee must present the actual document to you within 90 days of the hire.
Failure to comply with I-9 verification and document retention requirements could result in a penalty. Most recently, the minimum penalty for a first offense is $252 per I-9; the maximum penalty is $2,507 per I-9 for a first offense.
Paperwork violations (including failing to properly complete, retain or make Form I-9 available for inspection) may result in a penalty of $234 to $2,332 for each individual for whom verification was improper or omitted.
Timely completion of the I-9 form and submission to E-Verify is more important than you might think. It pays to understand all E-Verify deadlines, but the E-Verify Three Day Rule is especially important. Failure to complete the form and verify according to law and the MoU has resulted in substantial fines to employers.
When completing Form I-9, Employment Eligibility Verification, you, as the employer, must make the complete instructions to the form and the Lists of Acceptable Documents available to newly hired employees.
If the new hire does not present acceptable identification documents by the end of three business days after the first day of work for pay, you may terminate the employee for failing to complete the I-9 form.
