Who can fine a PPO for I-9 violations?
Answer: Most often, Department of Homeland Security (immigration/customs), Department of Justice, Department of State, and Department of Labor can also issue penalties. If you fail to properly complete, retain, and/or make available for inspection Forms 1-9 as required by law, you may face civil money penalties in an amount of not less than $110 and not more than $1,100 for each violation.