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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).
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.
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)...
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.
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.
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.
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.
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).
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.

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.
05/13/2015
Newark, NJ
Worksite Enforcement

Hiral Patel, 32, and Shikha Mohta, 31, both of Jersey City, New Jersey, were charged with one count each of conspiracy to bring in and harbor aliens, and to obstruct justice.

08/26/2011
Tucson, AZ
Worksite Enforcement
A large tomato producer in southern Arizona pleaded guilty Friday and was sentenced for knowingly hiring and engaging in a pattern and practice of employing unauthorized aliens following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
04/17/2013
Seattle, WA
Worksite Enforcement
A Seattle-based marine transportation company, whose fleet ferries crucial supplies to Alaska, is the latest employer to be certified under a U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) program designed to strengthen hiring practices and combat the unlawful employment of unauthorized workers.
08/28/2018
Sumner, TX
Worksite Enforcement
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As part of an ongoing criminal investigation, special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) executed criminal search warrants at a North Texas business.  HSI also arrested more than 100 company employees on federal immigration violations who were unlawfully working in the United States at the trailer-manufacturing business.

11/29/2012
South Bend, IN
Worksite Enforcement
Husband and wife restaurant owners Michael and Tina McClellan were charged with harboring illegal aliens and mail fraud in an indictment that was unsealed Thursday in the Northern District of Indiana.
07/23/2014
New York, NY
Worksite Enforcement
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Clare Rose Inc. is strengthening its hiring practices to ensure it is employing a legal workforce. IMAGE is a voluntary program that allows private sector businesses to partner with the agency to reduce unauthorized employment and the use of fraudulent identity documents. As a result, a participating employer is able to maintain a more secure, stable workforce.
02/23/2012
San Diego, CA
Worksite Enforcement
A San Diego-area private country club with more than 70 employees is partnering with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) to strengthen its hiring practices, reduce fraud and ensure it hires a legal workforce.
12/22/2011
San Diego, CA
Worksite Enforcement
A La Jolla, Calif., bakery, The French Gourmet, Inc., along with its owner and manager, were sentenced in federal court Thursday on charges stemming from a four-year probe by ICE's Homeland Security Investigations (HSI) that the business hired illegal alien workers. The defendants were fined nearly $400,000.
09/09/2015
Wichita, KS
Worksite Enforcement
Satishkumar A. Patel, 47, and Daxaben S. Patel, 36, both of McPherson, Kansas, entered their guilty pleas Sept. 9.
07/18/2012
San Diego, CA
Worksite Enforcement
An Escondido-based commercial framing company, S&H Contracting Inc., has become the latest employer headquartered in the San Diego area to partner with ICE's Homeland Security Investigations (HSI) in a program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.
07/14/2011
Buffalo, NY
Worksite Enforcement
A Mexican national, who was convicted of harboring illegal aliens for commercial advantage, was sentenced to 46 months in prison.
06/17/2013
Brooklyn, NY
Worksite Enforcement
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Two indictments were unsealed Monday charging eight men and one woman from Long Island with conspiring to commit wire fraud, stealing identities and concealing and harboring illegal aliens employed at 7-11 Inc. franchise stores located throughout Long Island and Virginia.
12/01/2016
Newark, NJ
Worksite Enforcement

Mohammad Abdul Wahid, 54, of Queens, New York, and Mohammed Iqbal Kabir, 42, of Bronx, New York, are charged by complaint with one count each of conspiracy to commit human trafficking related offenses, conspiracy to harbor undocumented persons for financial gain; and violating the Fair Labor Standards Act. 

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