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04/13/2012
Washington, DC
Worksite Enforcement
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Linden Heights Animal Hospital in Winchester, Va., has become the latest Washington-area employer to join a U.S. Immigration and Customs Enforcement (ICE) program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.
08/07/2019
Jackson, MS
Worksite Enforcement
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In addition to executing federal search warrants and seizing business records pertaining to the ongoing federal criminal investigation, deportation officers with ICE Enforcement and Removal Operations (ERO) in partnership with HSI detained approximately 680 removable aliens who were unlawfully working at the plants.                                                                     

01/31/2014
Denver, CO
Worksite Enforcement
Premier Paving Inc. (PPI) was charged by misdemeanor Information Aug. 21. An executive, Russ Otterstein, on behalf of the corporation, signed an agreement Oct. 9 where the company pleaded guilty to unlawfully hiring illegal aliens.
04/06/2012
Syracuse, NY
Worksite Enforcement
Two Pennsylvania business executives have been sentenced for the unlawful employment of illegal aliens and tax evasion.
06/02/2014
Beaumont, TX
Worksite Enforcement
Lina Sun, 54, and Chenglun Ma, 57, pleaded guilty to racketeering influenced and corrupt organizations (RICO) conspiracy charges before U.S. Magistrate Judge Keith Giblin.
10/25/2011
Albany, NY
Worksite Enforcement
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U.S. ICE Director John Morton presented a check for $2.16 million to New York State Police Superintendent Joseph A. D'Amico on Oct. 23, 2011. This money was forfeited by IFCO Systems North America in settlement of its corporate criminal liability for conduct associated with the hiring and employment of illegal alien workers at IFCO pallet plants...
05/17/2016
Portland, OR
Worksite Enforcement

Pacific Coast Fruit Company, which serves regional retail, wholesale, and food service customers, boasts a workforce of 450 employees – many of whom have been with the company for years. The family-owned business, which was established in 1977, is one of the largest independently-owned produce distributors in the Pacific Northwest, with a warehouse and fresh cut processing facility in Portland, and a new, state of the art distribution center in Seattle. 

03/30/2011
Syracuse, NY
Worksite Enforcement
An Adams, N.Y., farmer was arrested Wednesday and charged with harboring illegal aliens, following a joint investigation by U.S. Immigration Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Jefferson County Sheriff's Department.
09/28/2017
Philadelphia, PA
Worksite Enforcement

Asplundh Tree Experts, Co., one of the largest privately-held companies in the United States, headquartered in Willow Grove, Pennsylvania, (“Asplundh”), pleaded guilty today to unlawfully employing aliens, in connection with a scheme in which the highest levels of Asplundh management remained willfully blind while lower level managers hired and rehired employees they knew to be ineligible to work in the United States.

09/05/2012
Los Angeles, CA
Worksite Enforcement
Federal criminal charges have been filed against a Van Nuys manufacturing company and one of its owners for hiring unauthorized alien workers and repeatedly taking steps to cover up the illegal hiring in an effort to retain the workers.
01/17/2012
San Bernadino, CA
Worksite Enforcement
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A manufacturing firm and a major transportation company have become the latest Los Angeles-area employers to join a U.S. Immigration and Customs Enforcement (ICE) program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.
03/01/2018
Yuma, AZ
Worksite Enforcement
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As the 41st Arizona business to sign up for IMAGE, Spindle Cooling has agreed to partner with ICE and perform the actions required to obtain IMAGE certification. These actions include conducting a self-assessment of hiring practices to uncover vulnerabilities that could be exploited by unauthorized workers; enrolling in E-verify, an employment eligibility verification program; training staff on IMAGE Best Employment Practices and the use of new screening tools; and undergoing a Form I-9 audit by ICE.

02/20/2013
New York, NY
Worksite Enforcement
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AM and G Waterproofing is strengthening its hiring practices to ensure it is employing a legal workforce.
01/24/2012
Houston, TX
Worksite Enforcement
Atrium Companies, the owner of Houston-based Champion Window, and Advanced Containment Systems Inc. (ACSI), have agreed to adhere to revised immigration compliance programs and to each pay $2 million as forfeited funds to the Department of Homeland Security (DHS).
01/27/2020
El Paso, TX
Worksite Enforcement
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In a non-prosecution agreement with the U.S. Attorney’s Office, Speed Fab Crete, a Texas-based builder, admitted it illegally employed individuals not authorized to work in the United States, and agreed to forfeit $3 million to the U.S. Treasury for use in promoting law enforcement activities related to immigration enforcement.

04/13/2014
Boston, MA
Worksite Enforcement
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The inspection of the employers' documents is part of HSI's worksite enforcement strategy that launched in 2009 to reduce the demand for illegal employment and protect employment opportunities for the nation's lawful workforce.
05/29/2012
Harrisburg, PA
Worksite Enforcement
GPX/GPX, USA, a Texas-based seismic surveying company, and its field operations supervisor were charged Tuesday with harboring and transporting illegal aliens and conspiracy to commit those offenses in north central Pennsylvania oil and gas survey work. The case was investigated by ICE's Homeland Security Investigations (HSI)...
12/28/2014
Greenbelt, MD
Worksite Enforcement
Raymond Scott Vincent, 47, of Gaithersburg, Maryland, was sentenced to two days in prison followed by 60 days of home confinement as part of 18 months of probation. Judge Paul W. Grimm also ordered Vincent to perform 80 hours of community service, pay a fine of $36,000 and forfeit $42,262.60.
09/30/2011
Fairfax, VA
Worksite Enforcement
A Virginia painting company, Thesis Painting, is partnering with the U.S. Immigration and Customs Enforcement (ICE) IMAGE program, or ICE Mutual Agreement between Government and Employers, to reduce fraud and the hiring of illegal workers.
03/08/2011
Whitneyville, ME
Worksite Enforcement
A wreath manufacturing company has become the first business in Maine to sign an agreement with U.S. Immigration and Customs Enforcement (ICE) to strengthen hiring practices and to combat the unlawful employment of illegal aliens.
06/19/2018
Salem, OH
Worksite Enforcement
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During the search warrant execution, authorities identified 146 Fresh Mark employees working at the Salem meat processor who were subject to arrest for immigration violations.

03/12/2013
Williamsport, PA
Worksite Enforcement
GPX/GXP USA (GPX), a seismic surveying company based in Sealy, Texas, pleaded guilty Tuesday to harboring and transporting illegal aliens. The guilty plea is the result of an investigation by ICE's Homeland Security Investigations (HSI).
11/13/2012
Boston, MA
Worksite Enforcement
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Countryside Health Care of Milford has followed the town's lead by partnering with U.S. Immigration and Customs Enforcement's (ICE) employment compliance program, IMAGE, or 'ICE Mutual Agreement between Government and Employers.'
02/05/2015
Detroit, MI
Worksite Enforcement
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GKI Foods LLC of Brighton, has pledged to protect the integrity of their workforce by joining IMAGE. The partnership was marked Friday by an official signing at the company’s headquarters.
09/15/2011
Houston, TX
Worksite Enforcement
Five senior managers of the former IFCO Systems, N.A., a Houston-based corporation, pleaded guilty to hiring and employing unauthorized aliens at IFCO plants nationwide between January 2003 and April 2006.

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