Prepared by The Global Immigration Practice Group
Fisher & Phillips LLP advises employers on all areas of U.S. business immigration law. We assist employers in obtaining visas for non-resident employees, such as temporary workers, professionals, and intra-company transferees. Our team has extensive experience handling B-1/B-2, E-1/E-2/E-3, F-1, H-1B, H-2B, H-3, J-1, L-1, O-1, Q-1 and NAFTA Treaty matters. We also have extensive experience handling permanent residence matters, in all categories, and guiding employers through the maze of bureaucracy and procedure from labor certification through adjustment of status or consular processing at a U.S. consulate or embassy. Furthermore, Fisher & Phillips LLP provides assistance to clients with respect to their global immigration needs. This includes obtaining visas for U.S. workers being transferred abroad, as well as assisting in the transfer of key personnel from one country to another anywhere in the world.
We advise employers on compliance with U.S. employment verification requirements, train supervisors in I-9 compliance, represent clients in verification audits, and defend immigration discrimination claims. Additionally, we conduct internal audits for our clients to identify and correct potential problem areas before a government audit occurs. Finally, we provide our clients with a comprehensive, web-based I-9 verification solution. Our Electronic I-9 Solution produces virtually failsafe I-9s, increases overall efficiency of I-9 processes, and provides centralized visibility and management of corporate-wide I-9 risks. It interfaces seamlessly with the E-Verify database, if desired. Our Electronic I-9 Solution helps protect your business by making it easier to complete and store I-9 forms.
This survey of state immigration laws provides an overview of recent legislation. Because so many states are enacting immigration-related legislation affecting employers, it is becoming increasingly important for employers to know what legislation applies in the states they do business. This is especially true for employers who operate in multiple states. While we make every attempt to cover each enacted piece of legislation, this list is only a guide and you should speak with an attorney before making any decisions based upon this list. Some counties or municipalities may also have enacted immigration-related legislation that will not be included on this list. Some immigration legislation included on this list may be subject to further legal challenges.
If you have any questions about this state law survey or any other immigration-related matter, please contact an attorney in our Global Immigration Practice Group at (404) 231-1400 or via email at firstname.lastname@example.org.
* Some countries or municipalities may also have enacted E-Verify requirements that are not included on this map.
HB 56 - Beason-Hammon Alabama Taxpayer and Citizen Protection Act
Effective Date: September 29, 2011
This law 1) requires Alabama businesses to participate in E-Verify no later than April 1, 2012 to confirm the work authorization of new hires; 2) prohibits employers from terminating or refusing to hire a U.S. citizen or work-authorized individual while retaining or hiring an individual that the employer knows or reasonably should have known was unauthorized; 3) disallows as a business deduction any wage or compensation paid to an unauthorized alien; 4) makes it a crime to knowingly transport or harbor an individual who is not lawfully present in the U.S.; and (5) refuses to recognize private contracts knowingly entered into with unauthorized foreign nationals;
The law echoes federal law by requiring that Alabama employers shall not knowingly employ, hire, or continue to employ an unauthorized alien. Knowing violations of this requirement could result in a three-year probationary period, termination of every unauthorized alien, and suspension or revocation of the business licenses and permits. Relying on the results of an E-Verify query will provide an affirmative defense that the employer did not knowingly hire or employ an unauthorized alien. In addition, an employer that verifies the employment eligibility of an employee in good faith through the E-Verify program, and acts in good faith in accordance with all federal laws, will be immune from liability under Alabama law for any wrongful discharge or retaliation action.
Starting January 1, 2012, any business awarded a state contract or grant must present a sworn, notarized affidavit that it will not knowingly employ, hire, or continue to employ an unauthorized alien, and must provide evidence that it is enrolled in E-Verify and will continue to use it during the contract performance period. This requirement also applies to subcontractors on state contracts. Any violation of this provision will be considered a breach of contract and may result in suspension or revocation of the business license or permits.
The U.S. government is seeking to permanently enjoin enforcement of this law and several provisions of the law indirectly affecting employers are currently enjoined by the U.S. Court of Appeals for the 11th Circuit.
HB 2779 – Fair and Legal Employment Act
Effective Date: January 1, 2008
Requires all businesses in the state to use E-Verify to verify the employment eligibility of newly hired employees. A business found to be employing undocumented immigrants would benefit from a rebuttable presumption that it did not violate another provision in the state law prohibiting intentionally or knowingly employing undocumented workers if the business was enrolled in E-Verify at the time of the alleged violation. The law stipulates that any company knowingly or intentionally hiring an illegal alien could face suspension of its business license for a first offense, and revocation of the license for a subsequent offense. The law has faced several legal challenges. On September 17, 2008, the U.S. Court of Appeals for the Ninth Circuit affirmed a ruling by the U.S. District Court for Arizona upholding the Act. Later, on March 19, 2009, the same Court of Appeals refused to hear a second challenge to the law filed by various business and pro-immigration plaintiffs. On May 26, 2011, the U.S. Supreme Court upheld the law.
SB 1070 – Support Our Law Enforcement and Safe Neighborhoods Act
Signed: April 23, 2010
Effective Date: Approx. August 2010 (90 days from the close of the legislative session.)
The stated purpose of this law is to "discourage and deter the lawful entry and presence of aliens and economic activity by persons unlawfully present in the United States." The following is a summary of some of the law's provisions:
- Law enforcement officers are required to determine the immigration status of a person if "reasonable suspicion" exists that the person is unlawfully present in the U.S.
- Officials and agencies must make a reasonable attempt to determine the immigration status of a person if "reasonable suspicion" exists that the person is unlawfully present in the U.S.
- Whether on private or public land, a person is guilty of trespassing, a class 1 misdemeanor, if he or she is not carrying his or her alien registration card or willfully failed to register. People in violation will be required to pay jail cost and a fine of at least $500 for the first violation and at least $1,000 for subsequent offense.
- Targeted at day laborers, it is a class 1 misdemeanor for a occupant of motor vehicle that is stopped on a street, roadway or highway and blocking traffic to attempt to hire or hire and pick up passengers for work. Likewise, it is a class 1 misdemeanor for a person to enter a motor vehicle that is stopped on a street, roadway, or highway and blocking traffic in order to be hired for work.
- It is a class 1 misdemeanor for a person unlawfully present in the U.S. to solicit work in a public place or perform work as an employee or independent contractor in Arizona.
- It is unlawful to transport or move, conceal, harbor or shield a person in Arizona if you know they are unlawfully present in the U.S. Further, it is unlawful to encourage or induce a person to come to or reside in Arizona if the person knows or recklessly disregards the fact that coming to, entering, or residing in Arizona is against the law. These offenses are class 1 misdemeanors and punishable with fines of at least $1,000. If the violation involves 10 or more illegal aliens it is a class 6 felony with a fine of at least $1,000 for each alien involved.
- Employers are required to keep verification records of their employees' work eligibility using E-Verify for the duration of employment or 3 years, whichever is longer. It a class 3 felony for an employer to fail to verify employment eligibility using E-Verify or keep verification records.
For additional information and the text of bill please visit the Arizona State Legislature's website. On April 11, 2011, the Ninth Circuit agreed with the district court and enjoined the following sections:
Portion of Section 2 of S.B. 1070
A.R.S. § 11-1051(B): requiring that an officer make a reasonable attempt to determine the immigration status of a person stopped, detained or arrested if there is a reasonable suspicion that the person is unlawfully present in the United States, and requiring verification of the immigration status of any
person arrested prior to releasing that person
Section 3 of S.B. 1070
A.R.S. § 13-1509: creating a crime for the failure to apply for or carry alien registration papers
Portion of Section 5 of S.B. 1070
A.R.S. § 13-2928(C): creating a crime for an unauthorized alien to solicit, apply for, or perform work
Section 6 of S.B. 1070
A.R.S. § 13-3883(A)(5): authorizing the warrantless arrest of a person where there is probable cause to believe the person has committed a public offense that makes the person removable from the United States.
HB 1024 (Act 157)
Effective date: August 1, 2007
This law prohibits Arkansas state agencies from entering into contracts with businesses that knowingly employ or contract with illegal immigrants. Contractors are required to certify that they do not, at the time of certification, employ or contract with undocumented workers. If a contractor uses subcontractors, the subcontractors must also certify that they do not employ any unauthorized workers. Contractors who are found to have employed unauthorized workers may be found in breach of the contract and may be liable to the state for any actual damages incurred. The certification requirement applies to all contractors seeking to enter into a contract with a state agency for professional services, technical and general services, or construction where the value of the contract is $25,000 or more.
A.B. 1236 – Employment Acceleration Act of 2011
Effective Date: October 9, 2011
This law prohibits the state, county, district or city from requiring an employer (other than a government entity) to use E-verify as a condition of receiving a government contract, applying for or maintaining a business license, or as a penalty for violating licensing or other similar laws. As a result, laws enacted by Escondido, Hesperia, Lake Elsinore, Hemet, Lancaster, Menifee, Mission Viejo, Murrieta, Riverside, San Bernardino county, San Diego county, Simi Valley, Temecula, and Wildomar are nullified.
HB 06-1343 (C.R.S. 8-17.5-101 et seq.)
Effective date: August 7, 2006
Applies to contractors who provide services to state agencies and political subdivisions of the state, broadly defined to include most state and local governments, districts, and other public entities. Public contracts for services must include provisions which: (1) prohibit the contractor from knowingly employing or contracting with illegal aliens, or using subcontractors who do so; (2) require the contractor to participate in the federal "E-Verify Program" to verify that it does not employ illegal aliens; and (3) require the contractor to take specified actions if it learns that a subcontractor is employing illegal aliens. Violation of these provisions will constitute a breach of contract, allowing the public entity to terminate the contract and recover damages. The Secretary of State will maintain a list of all terminated contractors. The Department of Labor and Employment is authorized to investigate compliance and its web site provides a complaint form for reporting violations.
HB 06S-1001, (C.R.S. 24-46-105.3)
Effective date: October 1, 2006
Provides that in order to be eligible for state economic development incentives, an employer must provide proof that it is in compliance with IRCA. Under this law, employers who do not comply with IRCA may be required to repay economic development incentives received from the state and may be disqualified for five years from receiving any further incentives. Employers receiving economic development funds from the state must also allow the state to inspect the employers' I-9 documentation.
HB 06S-1017, (C.R.S. 8-2-122)
Effective date: January 1, 2007
Requires each employer in Colorado to attest that the employer has verified the legal work status of each employee and retained file copies of the appropriate federally-required documentation, that the employer has not altered or falsified the employee's identification documents, and that the employer has not knowingly hired an unauthorized alien. Each Colorado employer must also submit documentation, upon request, to the Colorado Labor and Employment Department demonstrating compliance with federal employment verification requirements. The law authorizes the state labor agency to conduct random audits of employers to ensure compliance with federal law, and subjects an employer to a fine of up to $5,000 for the first offense and up to $25,000 for the second or subsequent offense. The act applies only to employees hired on or after January 1, 2007.
HB 06S-1015, (C.R.S. 39-22-604)
Effective date: January 1, 2008
Requires the office of innovation and technology to create an online employment authorization verification system. The statute further requires employers to withhold state income tax at the rate of 4.63% for certain employees who do not provide the employer with a validated tax identification number issued to a U.S. resident.
HB 06S-1020 (approved as "Referendum H")
Effective date: January 1, 2008
Prohibits employers from claiming a state income tax deduction for wages or remuneration of $600 or more paid to an individual who was known at time of hire to be an unauthorized alien, regardless of whether the individual is an employee or independent contractor, if the payment is for services performed in Colorado. The law includes several exceptions, including payments to individuals hired before the effective date of the law, payments to individuals who present to the employer a valid license or identification card issued by the Department of Revenue, and payments that are not made directly to the unauthorized individual. issued to a U.S. resident.
Executive Order (No. 11-02) , amended by Executive Order 11-116
Effective date: January 4, 2011
Florida state agencies under the direction of the Governor, and any contractors or subcontractors with those agencies, are required to use the E-Verify system to check the legal work authorization of employees. The Executive Order, as amended on June 7, 2011, requires the relevant state agencies to E-Verify all new employees and to include a requirement in their contracts that contractors (and any subcontractors engaged to fulfill the contract terms) use E-Verify for all persons hired during the contract term. The executive order also "encourages" state agencies not under the direction of the Governor to E-Verify new employees and require contractors to use the E-Verify system. The Executive Order contains no penalty provisions, definitions of terms, or guidance for implementation.
HB 87 - The Illegal Immigration Reform and Enforcement Act of 2011
Effective date: July 1, 2011
The law requires public employers to obtain affidavits from contractors (and any subcontractors and sub-subcontractors) stating that they are enrolled in and use E-Verify or, in the case of a contractor, subcontractor, or sub-subcontractor who has no employees and does not intend to hire employees during the term of the contract, to provide a copy of a state-issued driver's license or ID card issued by a U.S. state that verifies lawful immigration status before issuing that document.
The law requires private employers with more than ten employees to use E-Verify for new hires. This provision of the law goes into effect for employers with 500 or more employees on January 1, 2012, for employers with 499 to 100 employees on July 1, 2012, and for employers with 99 to 11 employees on July 1, 2013. At the time a business or individual applies for or renews a business license, occupational tax certificate or other document required to operate a business in Georgia, the applicant must provide evidence that the company or individual uses E-Verify or is exempt. In order to determine when the E-Verify requirement will go into effect, an employer must count the number of employees working at least 35 hours per week as of January 1 of the year.
Under this law, any person who presents counterfeit or fictitious identification to obtain employment could be charged with aggravated identify fraud and be sentenced to between one and ten years in prison and/or fined up to $100,000. Subsequent offenses are punishable by imprisonment for between three and fifteen years and/or a fine of not more than $250,000.
The law authorizes state and local police to verify an individual's immigration status if he or she cannot produce identification when an officer has probable cause to believe that the individual has committed a crime and to penalize an individual (including imprisonment and monetary fines), who while committing another crime, encourages an illegal alien to enter Georgia or who transports or harbors an illegal alien within the state. There is no violation of the transporting provision for an employer transporting lawfully hired employees.
On June 27, 2011, U.S. District Court Judge Thomas Thrash granted a temporary injunction on key parts of the Georgia Immigration law. The Judge ruled that the criminal provisions of the law, specifically those empowering police to investigate the immigration status of certain suspects and those prohibiting the transport, harboring, and enticing of illegal aliens, ran afoul of federal law. The parts of the law that were not blocked will go into effect as scheduled, including those requiring state contractors and private employers to participate in E-Verify. The temporary injunction will continue until the Judge makes a determination on the merits of the pending lawsuit.
Effective date: January 1, 2010.
Public employers required to participate in E-Verify are required to post their federally issued E-Verify user identification number and date of authorization to use E-Verify on their website. Covered entities that do not maintain a website must annually publish the identification number and date of authorization in the legal organ for the county.
Any state agency providing or administering a public benefit is required to make applicants sign an affidavit verifying the applicant's lawful presence in the United States. An applicant's lawful status should be checked using the Systematic Alien Verification of Entitlement (SAVE) program.
Effective date: January 1, 2008
This law prohibits employers from claiming a state income tax deduction for wages or remuneration of $600 or more paid to an individual who is not authorized to work. The employer's reliance on E-Verify provides a safe harbor, as does the employee's presentation to the employer of a valid license or identification card issued by the Georgia Department of Driver Services. The law only applies with regard to employees hired after January 1, 2008.
SB 529 – Georgia Security and Immigration Compliance Act
Effective date: July 01, 2007 (passed on April 18, 2006)
The Act requires among other provisions that public employers and contractors with the State verify the work eligibility of newly hired employees using the federal government's E-Verify system. Section 2 of SB 529 has three effective dates for public employers and contractors, including subcontractors, to participate in the federal work authorization program to verify the status of newly hired employees: (1) effective July 1, 2007, for every public employer and contractor, including every subcontractor, who has 500 or more employees, (2) effective July 1, 2008, for every contractor, including every subcontractor, who has 100 or more employees, and (3) effective July 1, 2009, for every contractor, including every subcontractor, who has 99 or fewer employees. The Georgia Labor Commissioner and the Department of Transportation shall promulgate rules to effectuate this Code Section including, implementing a state work authorization program.
HB1750 - Act 052
Effective date: July 1, 2007
All persons seeking employment with the government of the State or in the service of any county shall be citizens, nationals, or permanent resident aliens of the United State, or eligible under Federal law for unrestricted employment in the United States.
Effective date: July 1, 2009
Authorizes the contractors license board to suspend, revoke, or refuse to renew a contractor's license for employing a worker on a public work project who is ineligible under federal law to work in the United States.
Effective date: March 11, 2006
Limits unemployment benefits to citizens and legal residents.
Executive Order 2006-40
Effective date: December 13, 2006
This order requires the state's personnel department to ensure that all new state employees have proper work authorization. The state must also ensure that "contracts for services performed for the State in Idaho are with businesses" that employ only legal workers, and that health, welfare, and unemployment benefits go only to legal residents.
Executive Order 2009-10
Effective Date: July 1, 2009
This order requires state agencies to use procedures to verify and ensure that all new employees with any agency of the State are eligible for employment under federal and state law.
Right to Privacy in the Workplace Act Amendment
Effective date: January 1, 2010
Illinois employers conducting business in the state choosing to enroll in the federal government's E-Verify system are required to complete an attestation form, attesting that: 1.) Employer and all employees using the E-Verify program have received the E-Verify training materials and completed the online training conducted by the Department of Homeland Security. 2.) Employer has posted the required E-Verify notice from Department of Homeland Security in a place that is clearly visible. 3.) Employer maintains the original signed attestation form and makes available for copying and inspection at the request of the Department. 4.) Employer has posted in a place that is clearly visible the required anti-discrimination notice issued by the Office of Special Counsel for Immigrant-Related Unfair Employment Practices. Employers must complete this attestation form at the time of enrollment or by January 30, 2010, if already enrolled in the E-Verify. This law does not require Illinois employers to use the E-Verify system.
Effective date: July 1, 2011
The law requires state agencies and political subdivisions to use E-Verify for all new hires. These entities will be prohibited from entering into (or renewing) contracts with a contractor unless the contractor (and any subcontractors) participates in E-Verify and signs an affidavit certifying that it does not knowingly employ unauthorized aliens. The same restrictions will apply to businesses receiving State grants of $1,000 or more. Contractors who use E-verify will have a rebuttable presumption that they did not knowingly employ an unauthorized alien.
Under the law, the State may sue employers, who do not use E-Verify, to recover unemployment insurance benefits paid to a worker employed on or after July 1, 2011, who the employer knew was not authorized to work in the U.S. If the State prevails in this civil action, it also may recover reasonable attorneys' fees and costs. This law also includes adverse tax consequences for employers of illegal aliens, if the employers are not using E-Verify.
The law requires day laborers who are age 18 or older must attest to their employment authorization on Form I-9 before starting work. This law provides that knowingly or intentionally transporting, harboring or concealing an illegal alien for commercial advantage or financial gain will be a Class A misdemeanor. Such conduct involving nine or more illegal aliens will be a Class D felony. Law enforcement officers must impound motor vehicles used to commit transporting, harboring or concealing violations.
On June 24, 2011, the U.S. District Court for the Southern District of Indiana granted a preliminary injunction, preventing certain provisions of the new law from going into effect as planned on July 1, 2011. Provisions allowing Indiana police officers to make warrantless arrests in certain situations and prohibiting most persons from offering or accepting a consular identification card as a valid form of identification for any purpose are null unless the court renders a final decision to the contrary. The remaining provisions of the new law, including those affecting employers, will take effect as scheduled.
Effective date: July 1, 2007
Any business that receives economic development assistance from the state of Iowa must be subject to contract provisions stating that all of the business's employees are citizens of the United States who reside within the U.S. or are authorized to work in the U.S. pursuant to federal law, including legal residents in the U.S. states. Any business that receives public moneys must adhere to such a contract provisions and provide periodic assurances, as the state requests, that the jobs are filled solely by individuals authorized to work in the U.S.
Effective date: March 23,2006
Limits unemployment benefits and employment protection status to citizens and those with legal immigration status. Immigrants who were admitted into the United States legally and completed work during this time period are also eligible for benefits for that specific time period only (section 1:4:C:m).
Effective date: April 15, 2006
Provides employment security measures and unemployment benefits to legal residents of the state. Qualifying terms of employment do not include those immigrants who were admitted under certain legal circumstances to perform agricultural services (section 4).
HB 646 (Act 402)
Effective Date: August 15, 2011
The law requires employers to take additional steps to ensure that employees are legally authorized to work in the U.S. Employers can verify citizenship or work authorization by: 1) processing a query through E-Verify; or 2) maintaining for each employee a copy of a picture ID and one of the following: a) U.S. birth certificate or certified birth card; b) Certificate of Naturalization; c) Certificate of Citizenship; d) Alien Registration Receipt Card; or e) a U.S. immigration form I-94 (with employment authorized stamp). Employers who follow one of these two protocols will not be liable for civil penalties under the statute. Employers who do not verify the citizenship of their employees will be subject to higher civil penalties and, ultimately, the temporary loss of their license to work in the state.
HB 342 (Act 376)
Effective Date: January 1, 2012
Private employers who bid on a public entity project or enter into a contract with a public entity for the physical performance of services, must confirm in a sworn affidavit that the company uses E-verify to validate the status of employees in the state. If the employer is awarded a contract, the employer is required to E-verify all new employees in Louisiana hired through the duration of the contract. The requirement applies to both general contractors and their subcontractors. Any contractor found to be in violation may be subject to cancellation of any public contract, and will be considered ineligible for any other public projects for up to three years from the date the violation was discovered.
Effective date: June 23, 2006
Allows any state agency or department to conduct an investigation of a contractor's hiring policies if the employment of unauthorized immigrants is suspected. The district attorney can issue an order to fire undocumented workers, and, if the contractor does not comply within ten days of receiving notice, the contractor is subject to penalties of up to $10,000. This applies only to contractor's employing more than 10 people (section 1).
Executive Order 481
Effective date: February 23, 2007
Prohibits any state agency in the Executive Branch from contracting with businesses that employ unauthorized workers. Any contractor doing business with an Executive Branch agency must certify that it will not use unauthorized workers.
Executive Order 08-01
Effective date: January 29, 2008. Expired April 4, 2011
Required that E-verify be used to check the work authorization of all newly hired employees for the following: all entities within the executive branch of state government and all companies awarded new state contracts worth more than $50,000, or whose qualifying contracts are amended after the executive order's effective date. Further, all contractors and subcontractors doing business with the state must certify that they do not knowingly hire unauthorized workers. Companies that are found to be in violation may face cancellation of state contracts, and possible permanent prohibition from doing business with the state.
HR 2164 State Government Finance Omnibus Bill
Effective Date: July 20, 2011
Private businesses providing more than $50,000 worth of services to the state must enroll in E-verify and use it to verify the employment eligibility of new hires.
Effective date: April 21, 2006
Increases the penalties for a person found guilty of human trafficking of any kind to a possible prison sentence of up to 20 years. A person found guilty of recruiting a minor for employment in the sex industry can receive a prison sentence of up to 30 years (section 3). Destroying or threatening to destroy immigration documents for the purposes of restricting travel will result in a prison term of no more than 5 years. (section 4).
Effective date: July 1, 2008 (signed March 17, 2008)
The Mississippi Employment Protection Act mandates phased-in use of E-Verify, and provides for stiff penalties for non-compliance. All employers must now use E-verify.
Penalties for non-compliance include the cancellation of any state or public contracts, and ineligibility for any state or public contract for up to 3 years. Furthermore, the employer may have its business license revoked for up to 1 year. Use of E-Verify provides a safe harbor, however, from non-willful violations of the Act. Also under the law, workers who accept unauthorized employment face a felony conviction, 1 to 5 years incarceration, and a fine of $1,000 to $10,000.
The law includes a provision making it a discriminatory practice for an employer to terminate a work-authorized employee while retaining a non-work authorized employee, if the two employees have substantially similar job duties. An employer is indemnified under this provision; however, if it is properly using the E-Verify system.
Effective date: April 25, 2007
Limits unemployment benefits to U.S. citizens or permanent residents.
Effective date: July 7, 2009
Provides that no business shall knowingly employ any individual who is not authorized to work in Missouri. Also mandates that for any public contract or grant in excess of $5,000 (including subsidized tax credits and loans), an employer must submit annually a sworn affidavit confirming its use of E-Verify for all employees working in connection with the contracted services. The affidavit must also confirm that the employer does not knowingly employ any person who is an unauthorized alien in connection with work done on a public contract.
Effective date: July 08, 2008
Employment-related provisions take effect January 1, 2009. This law requires all state agencies and local governments to register and use E-Verify. Private companies who receive state loans, tax credits or have a state contract worth more than $5,000 must also register and use E-Verify. Companies found to have hired undocumented workers are subject to suspension of business permits/licenses. Penalty for repeat violations of hiring undocumented workers is one-year suspension of business license, followed by permanent revocation for repeat offense. Businesses with state contracts are subject to cancellation of those contracts if found to be in violation of this law, including eventually a permanent bar from contracting with the state.
Mo. Rev. Stat. 8.283
Effective date: August 28, 2007
If a state agency has reasonable evidence that a contractor doing "work" for the state is employing unauthorized workers, the state agency must order that contractor to terminate the suspected illegal workers. The agency may also withhold payment of 20% of the contract's value where the contractor has employed unauthorized workers. This amount can be doubled where the contractor is shown to have hired a subcontractor which the contractor knew was using illegal labor. A contractor found in violation of this statute is prohibited from entering into state contracts for two years.
Executive Order 07-13
Effective date: March 07, 2007
Reiterates a September 2006 executive order that mandated state agencies to verify the work authorization of all new hires through the federal government's electronic verification system. The order also requires that each state agency audit all contractors with which it does business to ensure that those contractors employ only legal workers; if illegal workers are discovered, the agency is empowered to end any contract with the offending contractor. All future contracts will be required to empower state agencies to cancel contracts without penalty if a contractor is discovered to be using illegal labor. Furthermore, contractors must affirm that all employees are eligible to work in the United States.
HB 111 - Chapter 52
Effective date: January 1, 2008 (signed March 27, 2007)
Revises unemployment insurance laws. Exclusions from definition of employment: services performed by an alien as identified in 8 U.S.C. 1101, i.e. an alien having a residence in a foreign country coming temporarily to the United States to perform agricultural labor or services, or an alien, who is a bona fide student and who seeks to enter the United States temporarily and solely for the purpose of pursuing such a course of study.
SB 214 – Chapter 340
Effective date: July 1, 2007 (signed – April 28, 2007)
Revises laws relating to independent contractors. Exclusions from definition of employment: services performed by an alien as identified in 8 U.S.C. 1101, i.e. an alien having a residence in a foreign country coming temporarily to the United States to perform agricultural labor or services, or an alien, who is a bona fide student and who seeks to enter the United States temporarily and solely for the purpose of pursuing such a course of study.
Effective date: October 1, 2009 (signed April 08, 2009)
All public employers and any contractors and subcontractors awarded a contract by a public employer for the physical performance of services within the state of Nebraska are required to use E-Verify to determine the work eligibility status for all new hires. Qualifying contracts between a public employer and a contractor must contain a provision requiring the contractor to use E-Verify. Tax incentives under various development and advantage acts are available for qualified private employers who use E-Verify.
AB 496 - Chapter 537
Effective date: July 1, 2007 (signed June 15, 2007)
Makes various changes concerning workers' compensation. The provisions of the act do not apply in favor of aliens who are nonresidents of the United States at the time of the accident, injury to, or death.
AB 383 – Chapter 316
Effective date: October 1, 2007 (signed June 02, 2007)
This law creates and defines the crime of human trafficking making it a category B felony with a sentence of 1-20 yrs, pending degree, in state prison and a fine of no more than $50,000 and makes the crime one for which an individual may be charged as a habitual felon. Individuals suffering injury as a result of the act of this crime can recover actual and punitive damages in civil action with the personal property of the convicted felon subject to forfeiture. Employment Provisions: Requires the Director of the Department of Business and Industry to include on the Department's website a link to the Social Security Administration where verification can be performed by employers. The Nevada Tax Commission is also to hold hearings concerning anyone who has been found to be engaged in unlawful hiring or employment of unauthorized aliens and if necessary impose administrative fines.
HB 247 – Chapter 137
Effective date: July 1, 2007 (signed April 2, 2007)
Concerns unemployment compensation, excludes certain aliens admitted to the United States to perform service in agricultural labor pursuant to INA.
HB 36 - An Act To Require Counties, Cities, and Employers to Use the Federal E-Verify Program To Verify The Work Authorization of Newly Hired Employees
Effective date: October 1, 2011
The Act requires all cities, all counties, and private employers of a certain size in North Carolina to use the federal government's E-Verify program to verify the work authorization of newly-hired employees. The law will apply to local government employers (municipalities and counties) and employers that employ 25 or more employees in North Carolina.
The Act will be phased in for different employers from October 1, 2011, through July 1, 2013. The employer must register and participate in E-Verify by the applicable date. On October 1, 2011, the Act takes effect for municipalities and counties in North Carolina. On October 1, 2012, the law takes effect for employers that employ 500 or more employees. On January 1, 2013, the law takes effect for employers that employ 100 or more employees. On July 1, 2013, the law takes effect for employers that employ 25 or more employees.
There is an exception for employers with seasonal temporary employees who work fewer than 90 days in a consecutive 12-month period. The law also does not apply to employers that employ fewer than 25 employees in North Carolina. An employer covered by the Act will be required to enter a new hire's information reported on the Form I-9, Employment Eligibility Verification, into the E-Verify program to determine the eligibility of that employee to work in the United States. An employer must retain the records of the verification of the employee's work authorization during the length of that employee's employment and for one year after the end of the employment period.
For a first violation of the Act, the North Carolina Commissioner of Labor will order the employer to file a sworn affidavit within three business days after the determination that the employer has violated the Act. The employer must swear in the affidavit that it has consulted with the employee and requested a verification through E-Verify. Failure to timely file this affidavit subjects the employer to a $10,000 civil penalty. A second violation of the Act subjects the employer to an additional $1,000 civil penalty, and a third violation subjects the employer to a $2,000 civil penalty for each required employee verification that the employer failed to make.
Effective date: January 1, 2007
Requires any North Carolina State agency, department, institution, community college, or local education agency to use the E-Verify system on all employees hired after January 1, 2007. Local education agencies have until March 1, 2007 to comply.
HB 1804 – Oklahoma Taxpayer and Citizen Protection Act of 2007
Effective date: November 1, 2007 (signed May 8, 2007)
The Act states that no public employer shall enter into a contract for the physical performance of services within the state unless the contractor registers and participates in the E-Verify Program to verify the work authorization status of all new employees. The Act also requires that any contractor or subcontractor who enters into a contract with a public employer in connection with the physical performance of services within the state shall register and participate in the E-Verify Program to verify information of all new employees. The law includes a provision making it a discriminatory practice for an employer to terminate a work-authorized employee while retaining a non-work authorized employee, if the two employees had substantially similar job duties. An employer is indemnified under this provision, however, if it is properly using the E-Verify system. In June 2008, the U.S. District Court for the Western District of Oklahoma granted a preliminary injunction postponing enforcement of the employment-related provisions of the Act. On August 25, 2008, the state appealed the ruling to the Tenth Circuit Court of Appeals. On February 2, 2010, the 10th Circuit Court of Appeals ruled that Oklahoma may enforce the provision of its immigration law which requires state contractors to verify the employment eligibility of new workers by using a system like E-Verify. However, 10th Circuit Court of Appeals determined that the remaining provisions under the Act were preempted by federal immigration law.
Effective date: January 1, 2008 (signed June 1, 2007)
Requires the Department of Consumer and Business Services to develop a plan to eliminate the sunset of provisions related to permanent partial disability awards in workers' compensation claims. If the worker is a person present in the United States in violation of federal immigration laws, the insurer or self-insured employer shall cease payments.
HB 2319 - The Prohibition of Illegal Alien Labor on Assisted Project Act
Effective date: July 1, 2006 (signed May 11, 2006)
The bill defines an illegal alien as one who violates federal immigration laws yet is a paid employee within the state. This bill prohibits the use of labor by illegal immigrants on projects financed by grants or loans from the state government. Appropriate federal authorities should be contacted in the event a contractor knowingly employs illegal aliens and continues to accept a state contract (section 3).
SB 1412 / Act 2008-79
Effective date: September 9, 2008 (signed July 10, 2008)
Amends the Keystone Opportunity Zone ("KOZ") economic development program. The KOZ program provides tax benefits (such as exemptions, deductions, abatements or credits) to businesses located or operating in a keystone opportunity zone, expansion zone, or improvement zone. The amendment requires the repayment of the full value of any KOZ tax benefit received in prior years if the taxpayer is sentenced under federal law for knowingly using the labor of an illegal alien on the contract OR a contractor used by the taxpayer is sentenced under federal law for the same offense and the taxpayer knew or had reason to know that the contractor was employing an illegal alien on the contract. If the taxpayer is required to repay the tax benefit under this section, the taxpayer will be ineligible to reapply for the benefit for two years. Under the law, a certificate of compliance from the contractor that it is in compliance with the regulations of Section 274A of the Immigration Reform and Control Act of 1986 ("IRCA") will be an affirmative defense to a violation.
Executive Order 08-01
Effective date: March 27, 2008
Mandates that all agencies and departments within the executive branch of the State of Rhode Island government must begin using E-Verify. Furthermore, all persons and businesses (including contractors) doing business with the State must also register and use E-Verify. On January 5, 2011, Executive Order 11-02 rescinded Executive Order 08-01; thus, E-verify is no longer mandatory.
Amendments to Illegal Immigration Reform Act
Effective Date: January 1, 2012
Under the amended law, employers are required to complete and maintain employment verification forms under federal law and must enroll in the E-Verify federal work authorization program to verify the work authorization of new employees within three days of hiring the employee. The amended law also requires the South Carolina Department of Employment and workforce to provide private employers with technical assistance and electronic access to the E-Verify website.
A first violation occurring before July 1, 2012 by a private employer requires that employer to swear or affirm in writing to the Director of the Department of Labor, Licensing and Regulation that the employer has complied with the provisions of the federal Immigration Reform and Control Act of 1986 from the effective date of the Act, and that it will comply with the Act's employment verification procedures within three business days. An employer who fails to do this, will be placed on probation for a period of one year during which time the employer must provide the Director of Labor with quarterly compliance reports. Any subsequent violation will result in suspension of the employer's license for a period of 10 to 30 days.
For first violations occurring on or after July 1, 2012, a private employer must immediately comply with the employment verifications provisions of the Act and will be placed on a one-year probationary period during which time the employer must provide the Director of Labor with quarterly compliance reports. Subsequent violations range from suspension of the employer's license for a period of 10 to 30 days, up to revocation of the employer's license for a period of five years.
On November 1, 2011, the federal government filed a lawsuit seeking to stop implementation of South Carolina's tough new immigration law, arguing that the legislation is unconstitutional.
HB 1378 - The Tennessee Lawful Employment Act
Effective Date: January 1, 2012
The Tennessee Lawful Employment Act requires employers to use E-Verify, or to maintain documentation of legal residency or valid U.S. work authorization for all employees hired after the effective date. The law takes effect for governmental entities and private employers with 500 or more employees on January 1, 2012. On July 1, 2012, the law will apply to private employers with 200-499 employees and all employers with more than six employees will be covered as of January 1, 2013. Employers will also be required to maintain documentation of legal residence or valid U.S. work authorization for non-employees providing labor or services. Penalties for a first violation range from a warning (if the violation was not a knowing violation) to fines of $500 plus $500 for each employee or non-employee who was not verified. Fines for a second violation are $1000 plus $1000 for each employee or non-employee not verified. For a third or subsequent violation, the employer will be fined $2,500 for the violation plus $2,500 for each employee or non-employee who was not verified. Once found to be in violation of the law, the employer will be required to provide evidence of compliance within 60 days of a final order or have its business license suspended.
Effective date: January 1, 2009
Makes it a misdemeanor offense to knowingly manufacture, provide, transfer, or submit to any other person false identification for the purpose of obtaining or maintaining employment. Each false identification document used constitutes a separate offense. Anyone convicted for a violation of this act who is found to be unlawfully present in the United States will be referred to the Department of Homeland Security.
Effective date: January 1, 2007 (enrolled June 1, 2006)
Prohibits contractors from contracting with state agencies within one year of the discovery that the contractor employs illegal immigrants. Contractors must also attest that they do not employ illegal workers.
Effective date: January 1, 2008 (signed 06/26/2007)
Creates the criminal offenses of recklessly employing an illegal alien, knowingly employing an illegal alien, and knowingly encouraging or inducing an illegal alien to enter the state for the purpose of employing such illegal alien. Provides for fines up to $50,000. Farmers are exempt from the new rule. They are not required to have business licenses. A suspension would be lifted once the company proves it no longer has any illegal immigrants as employees. Subsequent offenses occurring within three years would mandate license suspensions for one year. Employers who check identification and are misled by an illegal immigrant will not be considered to be in violation and would not be prosecuted.
SB 903 – Chapter 220
Effective date: May 24, 2007 (signed May 24, 2007)
Prohibits the use in the state of a federal individual taxpayer identification number as a form of identification to prove immigration status. Provides that for purposes of an application or offer of employment, no person in this state shall accept an individual taxpayer identification number as a form of identification and any person, including any contractor, in this state who is presented with an individual taxpayer identification number by a potential employee or subcontractor as a form of identification or to prove immigration status shall reject such number and shall request the lawful resident verification information.
Effective date: September 1, 2007 (signed June 15, 2007)
Relates to restrictions on the use of certain public subsidies to employ undocumented workers, provides that a public agency, state or local taxing jurisdiction, or economic development corporation shall require a business that submits an application to receive a public subsidy to include in the application a statement certifying that the business, or a branch, division, or department of the business, does not and will not knowingly employ an undocumented worker.
Effective date: July 1, 2009 (signed June 4, 2008)
Requires all public employers to register and use the E-Verify system for all new employees; requires all contractors and subcontractors who have contracts with the state for the "procurement of services" to use E-Verify. A later law, SB 39, clarified that a covered contract under this act is defined as "an agreement for the procurement of services that is awarded through a request for proposals process with a public employer." SB 81 also makes it unlawful to discharge an employee while retaining an unauthorized worker in the same job category; makes it a crime to transport an illegal alien into the state or for 100 miles within the state, or to conceal, harbor, or shelter illegal aliens from detection, for commercial advantage or private financial gain.
Effective date: July 1, 2010
Requires private employers with 15 or more employees to register with and use a status verification system to verify the federal legal working status of any new employees. Only exceptions are those private employers of foreign workers in H-2A or H-2B visa status. It also authorizes the Utah Department of Commerce to begin publishing a list of businesses registered with a verification system.
Effective date: May 10, 2011 (Currently enjoined by federal court)
Requires police to check the immigration status of anyone arrested for an alleged felony or serious misdemeanor. A Utah federal judge issued a temporary restraining order preventing the implementation of this law as the result of a lawsuit filed by several organizations, including Utah Coalition of La Raza, Service Employees International Union, Latin American Chamber of Commerce.
Effective date: March 27, 2007 (signed March 27, 2007)
An Act relating to the Virginia Workers' Compensation Act; employees of local governments. As the legislation pertains to immigrants, it defines the term "aliens and minors" as being capable of definition as an employee.
Effective date: July 1, 2008
Makes it a criminal offense under state law to fail to properly complete and maintain an I-9 Form for each newly hired employee, as required by the federal Immigration and Reform Control Act. Authorizes state licensing boards to suspend the professional license of any employer which is found to have hire an unauthorized worker. Subsequent violations can result in up to a $2,500 fine per violation.
Effective date: July 1, 2008
Provides that businesses who are convicted of a pattern and practice of hiring unauthorized workers can face suspension of their right to conduct business in the state.
HB 737/Executive Order
Effective date: December 1, 2012
Requires state agencies to enroll in E-Verify and to use it for each newly hired employee who is to perform work within the Commonwealth of Virginia.
Effective date: December 1, 2013
Provides that any employer with more than an average of 50 employees for the previous 12 months entering into a contract in excess of $50,000 with any agency of the Commonwealth to perform work or provide services pursuant to such contract shall register and participate in the federal E-Verify program to verify information and work authorization of its newly hired employees performing work pursuant to such public contract. Any such employer who fails to comply shall be debarred from contracting with any agency of the Commonwealth for a period up to one year. Such debarment shall cease upon the employer's registration and participation in the E-Verify program.
Effective date: March 9, 2006 (signed March 9, 2006)
Excludes labor performed by nonresident aliens from the definition of "employment" when establishing unemployment insurance benefits (section 22).
West Virginia Code §21-1B-2
Effective date: April 19, 2007 (Signed April 3, 2007)
This state law requires employers to verify the work authorization of all employees. The state's commissioner of labor may inspect the personnel documents of any employer to ensure proper work authorization for that employer's workers. An employer who employees unauthorized workers is guilty of a misdemeanor, punishable by fines of up to $10,000 and incarceration for repeat offenses. The law prohibits employers from claiming a state income tax deduction for wages or remuneration of $600 or more paid to an individual who is not authorized to work, but only if the employer has been convicted of unlawfully hiring unauthorized workers. Repeat offenses of the law may result in suspension or revocation of the employer's business license.
A more detailed description of some of the foregoing laws can be found among our Global Immigration Alerts.