| What are the employer and employee penalties under the law? |
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Under the law there are two types of penalties: Civil and Criminal There are three employee and employer civil penalties under the law: 1. Hiring or continuing to employ unauthorized aliens; 2. Failing to comply with the employment verification form I-9 requirements; and 3. Not requiring identification. There are two employee employer criminal penalties under the law: 1. Engaging in a pattern or practice of knowingly hiring or continuing to employ unauthorized aliens; and 2. Engaging in fraud or false statements, or otherwise misusing visas, immigration permits, and identity documents.
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