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TOPICAL INDEX 7/26/2019
5/10 YEAR RULE
Citizenship Status
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Discrimination
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1996)OCAHO6 891
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Equitable Tolling
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1995)OCAHO5 726
Wartan Bozoghlanian v. Lockheed-Advanced Development Corporation (1994)OCAHO4 711
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Generally
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1996)OCAHO6 891
Robert S. Mathews v. Goodyear Tire & Rubber Company (1997)OCAHO7 929
Wartan Bozoghlanian v. Hughes Radar Systems Group (1995)OCAHO5 741
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 695
Persons Protected
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Wartan Bozoghlanian v. Hughes Radar Systems Group (1995)OCAHO5 741
Wartan Bozoghlanian v. Lockheed-Advanced Development Corporation (1994)OCAHO4 711
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Regulations
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Statute of Limitations
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1994)OCAHO4 710
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1995)OCAHO5 726
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1996)OCAHO6 891
Wartan Bozoghlanian v. Lockheed-Advanced Development Corporation (1994)OCAHO4 711
Time Computation(s)
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1995)OCAHO5 726
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
ABANDONMENT
Compliance
Arnulfo Medina v. Bend-Pack, Inc. (1995)OCAHO5 791
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 628
Dismissal
Abdul Hamid Kadir v. Regal Dental Ceramics (1994)OCAHO4 598
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 622
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
Martin A. Holguin v. Dona Ana Fashions (1994)OCAHO4 605
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 628
Tito Ponce Chavez v. National By-Products (1994)OCAHO4 620
United States v. Cordin Company (2012)OCAHO10 1162
United States v. McDonnell Douglas Corporation (1994)OCAHO4 616
United States v. Mitchell Greif, President, Coast Poly, LLC (2013)OCAHO10 1177
United States v. Mitchell Greif, President, Coast Poly, LLC (2013)OCAHO10 1183
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Zoila Palma v. Farley Foods (1995)OCAHO5 757
Final Order of Dismissal Based on Abandonment Analogous to Entry of Default Judgment
United States v. Vilardo Vineyards (2015)OCAHO11 1248
Generally
Adolfo Cruz Deguzman v. First America Bank Corporation (1993)OCAHO3 585
Aranka M. Palancz v. Cedars Medical Center (1992)OCAHO3 443
Bassey J. Udofot v. 88 Vapor Technologies (1993)OCAHO3 506
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 547
Esther Din Brooks v. Watts Window World (1993)OCAHO3 570
Haddon Speakman v. The Rehabilitation Hospital of South Texas (1992)OCAHO3 476
Jesse Charles Jones v. DeWitt Nursing Home (1989)OCAHO1 79
Juan Antonio Cardona Godinez v. Armguard Security Patrol (1993)OCAHO3 490
Lazaro Antonio Arrieta v. Michigan Employment Security Commission (1992)OCAHO3 471
Maria Guzman v. Guardian Electric Manufacturing Company (1993)OCAHO3 546
Maria Lourdes Castillo v. Hotel Casa Marina (Marriott) (1993)OCAHO3 508
Omar Egal v. Sears Roebuck & Company (1992)OCAHO3 442
Tyrone Robinson v. New York State Family Court (1995)OCAHO5 814
United States v. David Ankenbruck and Patricia Fulton d/b/a Broker's Furniture & Manufacturing, Inc. (1995)OCAHO5 789
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 553
United States v. Diamond Construction, Inc. (1992)OCAHO3 451
United States v. Jabil Circuit, Inc. (2012)OCAHO10 1146
United States v. Kim Dong Hui t/a Chestnut Gourmet Restaurant (1992)OCAHO3 479
United States v. M.C.S.M. Inc. d/b/a Tre Fratelly Restaurant (1993)OCAHO3 544
United States v. Mushtaq Admed Chaudhry (1993)OCAHO3 576
United States v. Mushtaq Ahmed Chaudhry (1994)OCAHO4 666
United States v. Rodeo Night Club (1995)OCAHO5 812
United States v. Victor Hugo Baches-Corado (1993)OCAHO3 571
No Response
United States v. Columbia Sportswear Manufacturers, Inc. (1995)OCAHO5 808
United States v. Cordin Company (2012)OCAHO10 1162
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 681
United States v. Mitchell Greif, President, Coast Poly, LLC (2013)OCAHO10 1183
United States v. Private Brands Company and Private Brand, Inc. (1997)OCAHO7 941
Pro Se
Arnulfo Medina v. Bend-Pack, Inc. (1995)OCAHO5 791
Florinda Kattan v. Union League Club of Chicago (1994)OCAHO4 599
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Service
United States v. Erlina Fashions, Inc. d/b/a Song Designs, Inc. (1994)OCAHO4 656
ABUSE OF PROCESS
Generally
United States v. Hotel Martha Washington Corporation (1996)OCAHO6 846
ADMINISTRATIVE AGENCIES
Charge
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
DHS Has Prosecutorial Discretion to Decide How to Perform Worksite Enforcement Audits
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
DHS Has Prosecutorial Discretion to Decide Whether to Issue Notice of Intent to Fine
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
Dismissal
Document AbuseCostigan v. NYNEX (1997)OCAHO6 918
Equal Employment Opportunity Commission
Anthony F. Lundy v. OOCL, Inc. (1990)OCAHO1 215
Ching Hua Huang v. United States Postal Service (1991)OCAHO2 313
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Corneliu Curuta v. United States Water Conservation Laboratory (1992)OCAHO3 459
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 590
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 348
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 386
Margarita Yefremov v. New York City Department of Transportation (1992)OCAHO3 466
Marian Ryba v. Temple Steel Company (1991)OCAHO1 289
Michael Williamson v. Autorama, Inc. (1990)OCAHO1 174
Stephen A. Lewis v. Ogden Services (1991)OCAHO2 375
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. Mesa Airlines (1989)OCAHO1 74
JurisdictionDrahomira Adame v. Dunkin Donuts (1995)OCAHO5 722
Michael K. Wockenfuss v. Bureau of Prisons (1995)OCAHO5 767
Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
Memorandum of Understanding (MOU)Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
Equitable Tolling
Bienvenido Antonio Thompson v. Prestige Towing Services (2018)OCAHO13 1309
Garth Anton Hayden v. New York Police Department (2018)OCAHO13 1313
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 a1305
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Ravi Narayana Kumar Dakarapu v. Arvy Tech, Inc. (2018)OCAHO13 1308
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Salim J. Hajiani v. Ali Properties, LLC, Airport Shell (2013)OCAHO10 1188
Equitable Tolling of Complaint Filing Period
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
Intervention
Hernandez v. Farley Candy Company (1995)OCAHO5 810
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 341
Jurisdiction
Cormia v. Home Care Giver Services (2012)OCAHO10 1160
Drahomira Adame v. Dunkin Donuts (1994)OCAHO4 691
Martin Flores v. Logan Foods Company (1995)OCAHO6 874
Memorandum of Understanding (MOU)
Bienvenido Antonio Thompson v. Prestige Towing Services (2018)OCAHO13 1309
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
United States v. Auburn University (1994)OCAHO4 617
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 879
ScopeJack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Office of Special Counsel/Immigrant and Employee Rights Section
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 a1305
Ravi Narayana Kumar Dakarapu v. Arvy Tech, Inc. (2018)OCAHO13 1308
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1052
ChargeGlauco Luiz Ortolano v. Wordperfect Company (1994)OCAHO4 716
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 690
Complaint(s)United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
DismissalUnited States v. Redi-Cut Foods, Inc. (1994)OCAHO4 659
Document AbuseUnited States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 879
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 594
Equitable Tolling
Glauco Luiz Ortolano v. Wordperfect Company (1994)OCAHO4 716
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Sara Caspi v. William J. Hoffman and Trigild Corporation (1996)OCAHO6 838
United States v. Auburn University (1994)OCAHO4 602
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
GenerallyAlexsandr Yakubson v. Effective Security (1996)OCAHO6 858
Anthony F. Lundy v. OOCL, Inc. (1990)OCAHO1 215
Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 374
Errol Williams v. Touche Ross & Company d/b/a Deloitte & Touche (1990)OCAHO1 222
Fordjour v. General Dynamics (1991)OCAHO1 286
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 484
In re Investigation of Carolina Employers Association, Subpoena (1992)OCAHO3 455
In re Investigation of Florida Azalea Specialist, Subpoena (1993)OCAHO3 523
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 341
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 348
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 228
James D. Westendorf v. Brown & Root, Inc. (1992)OCAHO3 405
Jaycee George v. Bridgeport Jai-Alai, Inc. (1993)OCAHO3 537
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 386
Margarita Yefremov v. New York City Department of Transportation (1992)OCAHO3 466
Maria Ofelia Prado-Rosales v. Montgomery Donuts, Inc. (1992)OCAHO3 418
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. McDonnell Douglas Corporation (1991)OCAHO2 380
United States v. McDonnell Douglas Corporation (1993)OCAHO3 507
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. The Beverly Center (1995)OCAHO5 762
United States v. TKJ, Inc. d/b/a Snelling Personnel Services, a Florida Corporation (1992)OCAHO3 413
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
Independent InvestigationsIn re Investigation of Wal-Mart Distribution Center, Subpoena (1995)OCAHO5 788
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 594
InterventionJaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 228
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 137
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 140
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
JurisdictionJoan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Martin Flores v. Logan Foods Company (1995)OCAHO6 874
Sara Caspi v. William J. Hoffman and Trigild Corporation (1996)OCAHO6 838
Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
United States v. Auburn University (1994)OCAHO4 602
United States v. Auburn University (1994)OCAHO4 617
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
Memorandum of Understanding (MOU)Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
United States v. Auburn University (1994)OCAHO4 617
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 879
Sanction(s)United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
SettlementUnited States v. Redi-Cut Foods, Inc. (1994)OCAHO4 659
Statute of LimitationsUnited States v. Fairfield Jersey, Inc. (2001)OCAHO9 1069
United States v. IBP, Inc. (1995)OCAHO5 766
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
SubpoenaIn re Investigation of Wal-Mart Distribution Center, Subpoena (1995)OCAHO5 788
WithdrawalUnited States v. Auburn University (1994)OCAHO4 658
United States v. Auburn University (1994)OCAHO4 662
Prior OCAHO ALJ Decisions Do Not Necessarily Bind a Different ALJ in a Future Case
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1200
Sanctions
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Settlement
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
United States v. New Mexico State Fair (1996)OCAHO6 898
Statute of Limitations
Jose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
Subpoena Enforcement
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
ADMINISTRATIVE LAW AND PROCEDURE
Abandonment
Arnulfo Medina v. Bend-Pack, Inc. (1995)OCAHO5 791
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 628
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Tito Ponce Chavez v. National By-Products (1994)OCAHO4 620
United States v. Cordin Company (2012)OCAHO10 1162
United States v. Private Brands Company and Private Brand, Inc. (1997)OCAHO7 941
Admission(s)
United States v. Dolly Boman Irani (1996)OCAHO6 860
United States v. Ziagul Zekreya (1994)OCAHO4 677
Affidavit(s)
United States v. 1010 Morris Avenue Food Corporation (1996)OCAHO6 885
Affirmative Defense(s)
United States v. A & A Maintenance Enterprise, Inc. (1996)OCAHO6 852
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. David Jenkins (1995)OCAHO5 743
United States v. Dolly Boman Irani (1996)OCAHO6 860
United States v. Felipe De Leon-Valenzuela (1996)OCAHO6 866
United States v. Felipe De Leon-Valenzuela (1996)OCAHO6 899
United States v. Gregorio Alabada Makilan (1994)OCAHO4 610
United States v. Israel Velasquez-Tabir (1996)OCAHO6 872
United States v. Julio Carpio-Lingan (1996)OCAHO6 871
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. MAC Specialties Ltd. (1997)OCAHO6 920
United States v. Marisol Chavez-Ramirez (1995)OCAHO5 774
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
United States v. Martina Limon-Perez (1995)OCAHO5 796
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Tri-Component Product Corporation (1995)OCAHO5 821
ALJ Has Authority to Compel Production of Documents and Responses to Discovery Requests
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Amended
United States v. Burns and Intra-Continental Enterprises (1994)OCAHO4 679
Answer
Jorge Pugliese v. Auto-Grafica Corporation (1995)OCAHO5 820
Ramiro A. Villalobos v. Roumiguiere Vineyards (1994)OCAHO4 630
United States v. Alberta Sosa, Inc. (1995)OCAHO5 739
United States v. Alberto Noriega-Perez (1995)OCAHO5 798
United States v. Ambrocio Morales-Guzman (1995)OCAHO5 787
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1995)OCAHO5 742
United States v. Columbia Sportswear Manufacturers, Inc. (1995)OCAHO5 808
United States v. Cordin Company (2012)OCAHO10 1162
United States v. David Ankenbruck and Patricia Fulton d/b/a Broker's Furniture & Manufacturing, Inc. (1995)OCAHO5 789
United States v. David Jenkins (1994)OCAHO4 649
United States v. Green Plaza, Inc. (1994)OCAHO4 618
United States v. Gregorio Alabada Makilan (1994)OCAHO4 610
United States v. Karnival Fashion, Inc. (1995)OCAHO5 769
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 865
Certification(s)
United States v. Pedro Dominguez (1996)OCAHO6 876
Civil Money Penalty
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 803
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Continental Sports Corporation (1995)OCAHO5 799
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1217
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. El Azteca Dunkirk, Inc. (2013)OCAHO10 1172
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Giamblis Enterprises (1996)OCAHO6 834
United States v. Gloria Fashions, Inc. (1996)OCAHO6 887
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. Kerry J. Vicker d/b/a SNB Cleaning (1995)OCAHO5 819
United States v. Nancy Mubarki (1995)OCAHO5 816
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
United States v. Pedro Dominguez (1997)OCAHO7 972
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. Tri-Component Product Corporation (1996)OCAHO6 853
Class Action
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
Joan A. Lardy v. United Airlines, Inc. (1996)OCAHO6 843
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 867
United States v. Israel Velasquez-Tabir (1996)OCAHO6 872
United States v. Julio Carpio-Lingan (1996)OCAHO6 871
Complaint
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Tina B. Boyd v. Amzi Sherling, DDS (1997)OCAHO6 916
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 601
Complaint Must Identify with Specificity Each Violation Alleged
United States v. Super 8 Motel & Villella Italian Restaurant (2013)OCAHO10 1191
Consent
United States v. La Luna Azul (1988)OCAHO1 9
Consolidation
Elodia Guzman v. Yakima Fruit & Cold Storage (2000)OCAHO9 1063
Default
D'Amico v. Erie Community College (1997)OCAHO7 927
M.S v. Dave S.B. Hoon - John Wayne Cancer Institute (2017)OCAHO12 1305
Ronald C. Wilson v. Harrisburg School District (1997)OCAHO6 919
Tyrone Robinson v. New York State Family Court (1995)OCAHO5 814
United States v. A & A Maintenance Enterprise, Inc. (1996)OCAHO6 852
United States v. Continental Forestry Service (1996)OCAHO6 836
United States v. Hotel Valet, Inc. d/b/a New York Valet (1996)OCAHO6 849
United States v. Moses Sportswear, Inc. (1996)OCAHO6 841
United States v. Rodeo Night Club (1995)OCAHO5 812
United States v. U.S. Style, Inc. (1995)OCAHO6 827
Depositions
United States v. Armando Alvarez-Suarez (1994)OCAHO4 651
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 863
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
United States v. Pedro Dominguez (1997)OCAHO6 910
United States v. Roberto C. Davila (1996)OCAHO6 895
United States v. Roberto C. Davila (1996)OCAHO6 903
United States v. Roberto C. Davila (1996)OCAHO6 902
Discovery
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO6 911
Leonid Naginsky v. Department of Defense (1995)OCAHO5 802
Leonid Naginsky v. Department of Defense (1995)OCAHO5 813
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 613
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1994)OCAHO4 678
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 883
United States v. Alberta Sosa, Inc. (1995)OCAHO5 731
United States v. Alberto Noriega-Perez (1995)OCAHO5 798
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. Armando Alvarez-Suarez (1994)OCAHO4 651
United States v. C&K Metals, Inc. a/k/a Leach Cast & Steel, Inc. (1996)OCAHO6 845
United States v. Guardsmark (1994)OCAHO4 614
United States v. Marvlee, Inc. (1995)OCAHO5 728
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1052
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 700
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
United States v. Rose Acre Farms, Inc. (2018)OCAHO12 a1285
United States v. Volvo Trucks North America, Inc. (1998)OCAHO8 1006
United States v. Zabala Vineyards (1995)OCAHO5 734
Dismissal
Abdul Hamid Kadir v. Regal Dental Ceramics (1994)OCAHO4 598
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 622
Brenda Bent v. Brotman Medical Center Pulse Health Services (1995)OCAHO5 764
Earl Russel Horne v. Town of Hampstead (1996)OCAHO6 884
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Eusebio Huesca v. Rojas Bakery (1994)OCAHO4 654
Hernandez v. Farley Candy Company (1995)OCAHO5 810
Kasathsko v. Internal Revenue Service (1996)OCAHO6 840
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
Linda S. Walker v. United Airlines, Inc. (1996)OCAHO6 856
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 901
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 628
Olisaemeka Eze v. West County Transportation Agency (2011)OCAHO10 1140
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Ronald C. Wilson v. Harrisburg School District (1997)OCAHO6 919
Sanford J. Strauss v. Rite Aid Corporation (1994)OCAHO4 721
Shensheng Zhao v. Sacot, Inc. and/or Grand CMS Company, Ltd. (1996)OCAHO6 850
Susan K. Horst v. Juneau School District City and Borough of Juneau (1997)OCAHO7 957
Tina B. Boyd v. Amzi Sherling, DDS (1997)OCAHO6 916
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. Eduardo Sotelo a/k/a Eduardo Sotelo-Montes (1997)OCAHO6 921
United States v. Mayfly Fashion, Inc. (1996)OCAHO6 894
United States v. Mitchell Greif, President, Coast Poly, LLC (2013)OCAHO10 1183
United States v. Simon Osagie Iyawe (1995)OCAHO5 744
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Zoila Palma v. Farley Foods (1995)OCAHO5 757
Document AbuseJoyce J. Austin v. Jitney-Jungle Stores of America, Inc. (1997)OCAHO6 923
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
Failure to State a ClaimJack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Statute of LimitationsJose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
Subject Matter JurisdictionJack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Untimely Filing(s)Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Jose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
Double Jeopardy
United States v. Pedro Dominguez (1996)OCAHO6 876
Errata/Erratum
Howard Eugene McNier v. San Francisco State University College of Business (1997)OCAHO7 947
Jarvis v. AK Steel (1997)OCAHO7 952
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 935
Michael K. Lee v. Airtouch Communications (1997)OCAHO7 926
Paul C. Iwuchukwu v. City of Grand Prairie (1997)OCAHO6 915
Sara Caspi v. William J. Hoffman and Trigild Corporation (1996)OCAHO6 838
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 828
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1996)OCAHO6 877
United States v. Armando Alvarez-Suarez (1996)OCAHO6 862
United States v. Chums Corporation (1996)OCAHO6 842
United States v. Continental Sports Corporation (1995)OCAHO5 799
United States v. Felipe De Leon-Valenzuela (1996)OCAHO6 866
United States v. Gloria Fashions, Inc. (1996)OCAHO6 839
United States v. Hotel Martha Washington Corporation (1996)OCAHO6 846
United States v. Kumar (1996)OCAHO6 833
United States v. Pedro Dominguez (1996)OCAHO6 876
United States v. Renato Parondo Jaque (1995)OCAHO6 823
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
Evidence
United States v. Armando Alvarez-Suarez (1996)OCAHO6 862
United States v. Dolly Boman Irani (1996)OCAHO6 860
United States v. Kumar (1996)OCAHO6 833
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Ex Parte Communication(s)
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 645
Frederick John Harris v. State of Hawaii, Department of Education (1997)OCAHO6 922
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 854
United States v. Red Lobster (1994)OCAHO4 631
Excessive Fines
United States v. A&J Kyoto Japanese Restaurant, Inc. (2013)OCAHO10 1186
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
United States v. Mr. Mike's Pizza, Inc. (2013)OCAHO10 1196
United States v. New Outlook Homecare, LLC (2014)OCAHO10 1210
United States v. New Sun Transit, Inc. d/b/a La Tolteca Mexican Restaurant (2013)OCAHO10 1194
United States v. Pedro Dominguez (1996)OCAHO6 878
Final Order
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Generally
Adnan Niaz Mir v. Federal Bureau of Prisons (1993)OCAHO3 510
Adnan Niaz Mir v. Federal Bureau of Prisons (1993)OCAHO3 577
Adolfo Cruz Deguzman v. First America Bank Corporation (1993)OCAHO3 585
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 635
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1992)OCAHO3 460
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 568
Esther Din Brooks v. Watts Window World (1993)OCAHO3 570
Eusebio Huesca v. Rojas Bakery (1994)OCAHO4 654
Florinda Kattan v. Union League Club of Chicago (1993)OCAHO3 586
Florinda Kattan v. Union League Club of Chicago (1994)OCAHO4 599
In re Investigation of ABM Industries, Subpoena (1995)OCAHO5 763
In re Investigation of Carolina Employers Association, Subpoena (1992)OCAHO3 455
In re Investigation of Valley Crest Tree Company, Subpoena (1993)OCAHO3 579
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
Leonid Naginsky v. Department of Defense (1995)OCAHO5 813
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
Nripendra S. Dhillon v. Regents of the University of California (1993)OCAHO3 497
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 883
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. Esther Flores-Martinez (1994)OCAHO4 713
United States v. Guardsmark (1994)OCAHO4 614
United States v. Kangaroo Express of Pueblo (1993)OCAHO3 581
United States v. Mohammed Noorealam (1995)OCAHO5 753
United States v. Mushtaq Ahmed Chaudhry (1993)OCAHO3 588
United States v. Power Operating Company (1993)OCAHO3 580
United States v. Rainbow Steel Company (1988)OCAHO1 12
United States v. Roberto C. Davila (1996)OCAHO6 895
United States v. William D. Boatright and Hanie Boatright d/b/a BNB Kennels (1993)OCAHO3 589
United States v. Zabala Vineyards (1996)OCAHO6 844
Hearing(s)
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 593
Hernandez v. Farley Candy Company (1995)OCAHO5 781
United States v. R&M Fashion, Inc. (1995)OCAHO6 826
Jeopardy
United States v. Pedro Dominguez (1996)OCAHO6 876
Judgment on the Pleadings
United States v. Chums Corporation (1996)OCAHO6 842
United States v. Feliciano Leon-Gutierrez (1996)OCAHO6 875
United States v. Gloria Fashions, Inc. (1996)OCAHO6 839
United States v. Harran Transportation Company, Inc. (1996)OCAHO6 857
Jurisdiction
Arnulfo Medina v. Bend-Pack, Inc. (1995)OCAHO5 791
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Costigan v. NYNEX (1997)OCAHO6 918
Drahomira Adame v. Dunkin Donuts (1995)OCAHO5 722
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Joyce J. Austin v. Jitney-Jungle Stores of America, Inc. (1997)OCAHO6 923
Julian Sahagun v. Bend-Pack, Inc. (1995)OCAHO5 809
Martin Flores v. Logan Foods Company (1995)OCAHO6 874
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 901
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 619
Paul C. Iwuchukwu v. City of Grand Prairie (1997)OCAHO6 915
Ronald C. Wilson v. Harrisburg School District (1997)OCAHO6 919
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Sara Caspi v. William J. Hoffman and Trigild Corporation (1996)OCAHO6 838
Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 867
Tina B. Boyd v. Amzi Sherling, DDS (1997)OCAHO6 916
Knowledge of Regulations
United States v. Cordin Company (2012)OCAHO10 1162
Letter of Determination
Jose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
Modification(s)
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. Danny Mathis d/b/a Mathis Maspory (1995)OCAHO5 752
United States v. Galilee Fashions, Inc. (1994)OCAHO4 697
United States v. Javier Morales-Vargas a/k/a Daniel Avasolos-Velasqez (1995)OCAHO5 732
United States v. Leticia Cruz-Mandoza (1995)OCAHO5 750
United States v. Maria Teresa De Jesus Morales-Martinez (1995)OCAHO5 727
United States v. Mohammed Noorealam (1995)OCAHO5 797
United States v. Mourad Abu Remileh (1995)OCAHO5 724
United States v. Simon Osagie Iyawe (1995)OCAHO5 744
Motion(s)
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1994)OCAHO4 678
Wartan Bozoghlanian v. Hughes Radar Systems Group (1995)OCAHO5 741
Notice of Hearing
United States v. Green Plaza, Inc. (1994)OCAHO4 618
OCAHO ALJs May Consider Substantive Motions to Reconsider Interlocutory Orders
United States v. Rose Acre Farms, Inc. (2018)OCAHO12 a1285
OCAHO Has Authority to Stay Enforcement of Agency's Own Order Pending Judicial Review
United States v. Frimmel Management, LLC (2017)OCAHO12 d1271
OCAHO Is Guided by IER's Regulations in Determining What Constitutes a Charge
Ravi Narayana Kumar Dakarapu v. Arvy Tech, Inc. (2018)OCAHO13 1308
OCAHO Rules Do Not Specifically Authorize Motions to Reconsider Final Orders in 1324b Cases
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 b1305
Office of Special Counsel Investigation(s)
In re Investigation of Conoco, Inc., Subpoena (2000)OCAHO8 1049
Office of Special Counsel/Immigrant and Employee Rights Section
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
Parties Are Presumed to Know the Rules of Practice and Procedure That Govern OCAHO Cases
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 a1247
Party/Parties
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 635
Pleadings
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 645
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 668
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
Post-Hearing Brief
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 603
Prior OCAHO ALJ Decisions Do Not Necessarily Bind a Different ALJ in a Future Case
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1200
Privilege Claim
United States v. Maria Elizondo Garza d/b/a Garza Farm Labor (1994)OCAHO4 644
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 897
Proceeding
Abdul Hamid Kadir v. Regal Dental Ceramics (1994)OCAHO4 598
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
United States v. Zabala Vineyards (1995)OCAHO6 830
Reconsideration
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1098
United States v. Gauriel Vanounou d/b/a Surf's Up Custom T-Shirts (1989)OCAHO1 73
United States v. Rose Acre Farms, Inc. (2018)OCAHO12 a1285
United States v. WSC Plumbing, Inc. (2001)OCAHO9 1071
Review of Final Orders
Florinda Kattan v. Union League Club of Chicago (1994)OCAHO4 599
Sanction of Liability Appropriate For Bad Faith Refusal to Comply With Discovery Obligations
United States v. Technical Marine Maintenance Texas, LLC and Gulf Coast Workforce, LLC (2018)OCAHO13 1312
Sanctions
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
United States v. Alberto Noriega-Perez (1995)OCAHO5 798
United States v. Giamblis Enterprises (1995)OCAHO5 807
United States v. Mushtaq Ahmed Chaudhry (1994)OCAHO4 666
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
United States v. Technical Marine Maintenance Texas, LLC and Gulf Coast Workforce, LLC (2018)OCAHO13 1312
Service
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 645
Sanford J. Strauss v. Rite Aid Corporation (1994)OCAHO4 721
United States v. Ambrocio Morales-Guzman (1995)OCAHO5 776
United States v. Marcos Iniguez-Casillas (1996)OCAHO6 870
United States v. Nancy Mubarki (1995)OCAHO5 816
United States v. Spring & Soon Fashion, Inc. (1997)OCAHO7 982
Settlement
Azia Aityahia v. Sabena Airline Training Center, Inc. (2006)OCAHO9 1122
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
United States v. California Mantel, Inc. (2013)OCAHO10 1168
United States v. Galilee Fashions, Inc. (1994)OCAHO4 697
United States v. Moses Sportswear, Inc. (1996)OCAHO6 841
United States v. New Mexico State Fair (1996)OCAHO6 898
United States v. Torres Mexican Food, Inc. (1994)OCAHO4 596
EnforcementOlimpia Tovar v. United States Postal Service (1994)OCAHO4 650
Refusal to ApproveChristopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Statute of Limitations
United States v. Naim Ojeil & Samoeil Ishk (1998)OCAHO7 984
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Subject Matter Jurisdiction
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
Subpoena
United States v. Armando Alvarez-Suarez (1994)OCAHO4 651
Subpoena Enforcement
In re Investigation of Creative Resource Personnel, Inc. (2017)OCAHO12 1299
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
Summary Decision
Chao v. McDonnell Douglas Corporation (1995)OCAHO6 824
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
Natasha Dionne Humphries v. PalmOne (2004)OCAHO9 1112
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
United States v. 1010 Morris Avenue Food Corporation (1996)OCAHO6 885
United States v. Alberta Sosa, Inc. (1995)OCAHO5 739
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 828
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1994)OCAHO4 718
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Continental Sports Corporation (1995)OCAHO5 799
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Esther Flores-Martinez (1995)OCAHO5 733
United States v. Four Star Knitting, Inc. (1995)OCAHO5 815
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 879
United States v. Israel Velasquez-Tabir (1997)OCAHO6 914
United States v. Jim Bailey and Charles Fristoe d/b/a B & F Golf Services, Inc. (1996)OCAHO6 851
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Julio Carpio-Lingan (1997)OCAHO6 914
United States v. Kerry J. Vicker d/b/a SNB Cleaning (1995)OCAHO5 819
United States v. Kumar (1996)OCAHO6 833
United States v. Lambok Sihombing (1997)OCAHO7 944
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 905
United States v. Marisol Chavez-Ramirez (1995)OCAHO5 774
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 865
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
United States v. Martina Limon-Perez (1995)OCAHO5 796
United States v. Mesabi Bituminous, Inc. (1995)OCAHO5 801
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
United States v. Ricardo Calderon, Inc. (1995)OCAHO5 805
United States v. The Beverly Center (1995)OCAHO5 762
United States v. Tri-Component Product Corporation (1995)OCAHO5 821
Summary Deposition
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 863
Unpublished Decisions Lack Precedential Value and Should Not Be Cited/Relied On In Other Cases
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
Untimely Filing
Ernestina C. Lopez v. James Jung, Hallmark Cleaners (2013)OCAHO10 1171
Salim J. Hajiani v. Ali Properties, LLC, Airport Shell (2013)OCAHO10 1188
Sall v. Wal-Mart Stores, Inc. (2012)OCAHO10 1161
Withdrawal
United States v. Continental Sports Corporation (1995)OCAHO5 799
United States v. Esther Flores-Martinez (1994)OCAHO4 647
United States v. Green Plaza, Inc. (1994)OCAHO4 618
United States v. Kanon Associated Services, Inc. (1995)OCAHO5 800
United States v. Mark's Electrical Contracting Corporation (1994)OCAHO4 641
United States v. Nancy Mubarki (1995)OCAHO5 816
United States v. Pan American Supply Company, Inc. (1995)OCAHO5 804
United States v. Renato Parondo Jaque (1995)OCAHO6 823
Work Authorization
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. Jonel, Inc. (1998)OCAHO8 1008
ADMINISTRATIVE PROCEDURE ACT
Evidence
United States v. Kumar (1996)OCAHO6 833
United States v. Snack Attack Deli, Inc. (2010)OCAHO10 1137
Generally
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
Mester Manufacturing Company v. United States (1989)OCAHO1 44
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 358
United States v. David Jenkins (1995)OCAHO5 743
United States v. G.L.C. Restaurant, Inc. d/b/a Capriccio Restaurant (1990)OCAHO1 216
United States v. Koamerican Trading Corporation (1989)OCAHO1 63
United States v. Maka's Akamai Service (1988)OCAHO1 36
United States v. New El Rey Sausage Company (1989)OCAHO1 78
United States v. Sergio Alaniz d/b/a Sagunada (1990)OCAHO1 245
Hearing(s)
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 623
Order(s)
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
ADMINISTRATIVE REVIEW
Affirmation(s)
United States v. Big Bear Market (1989)OCAHO1 55
United States v. Citizen's Utilities Company, Inc., Telephone Division (1990)OCAHO1 120
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1990)OCAHO1 129
United States v. Felipe, Inc. (1989)OCAHO1 108
United States v. Francois Kissel, Owner d/b/a Maximilien-In-the-Market (1989)OCAHO1 62
United States v. Furr's/Bishop's Cafeterias d/b/a Furr's Cafeterias (1991)OCAHO2 330
United States v. Furr's/Bishop's Cafeterias d/b/a Furr's Cafeterias (1991)OCAHO2 330
United States v. G.L.C. Restaurant, Inc. d/b/a Capriccio Restaurant (1990)OCAHO1 280
United States v. Gus and Candy Kirk d/b/a Kirk Enterprises (1989)OCAHO1 80
United States v. Kaday Musu Thoronka (1995)OCAHO5 772
United States v. Lea's Party Rentals, Inc. (1990)OCAHO1 124
United States v. Leo Yruegas d/b/a Chito's Mexican Restaurant (1989)OCAHO1 47
United States v. Min Goldblatt & Sons, Inc. t/a Richfield Caterers (1990)OCAHO1 184
United States v. Pedro Dominguez (1996)OCAHO6 876
United States v. Shine Auto Service (1989)OCAHO1 102
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 112
United States v. United Pottery Manufacturing & Accessories, Inc. (1989)OCAHO1 57
ALJ's Penalty Assessment Need Not Be Disturbed If It Is Reasonable in Light of Statutory Factors
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
Amended Order Does Not Toll Time Period for Filing Request for Review If Changes Are Only Clerical
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 a1263
Brief Sent by Overnight Delivery on Due Date Must also be Faxed to be Considered Timely
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1200
CAHO May Deny Request for Review If Filing and Service Is Not Timely
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 a1247
Certification(s)
United States v. Pedro Dominguez (1996)OCAHO6 876
United States v. Pedro Dominguez (1997)OCAHO7 973
Date of Entry of the ALJ's Order Begins the 10-Day Time Period for Filing a Request for Review
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 a1263
Denial of Review
United States v. Christie Automotive Products (1991)OCAHO2 365
United States v. Cordin Company (2012)OCAHO10 1162
United States v. Dodge Printing Centers, Inc. (1990)OCAHO1 159
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 a1247
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO2 303
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO2 312
United States v. Power Operating Company (1993)OCAHO3 561
United States v. Robert Cleek d/b/a Robert Cleek Concrete Company (1990)OCAHO1 182
United States v. Silverado Stages, Inc. (2013)OCAHO10 1185
Documents are not Considered Filed Until Received By OCAHO
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 a1263
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1200
Filing and Service
United States v. Silverado Stages, Inc. (2013)OCAHO10 1185
Form of Request
United States v. Mitchell Greif, President, Coast Poly, LLC (2013)OCAHO10 1183
Generally
Mester Manufacturing Company v. United States (1989)OCAHO1 44
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 358
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 829
United States v. Giannini Landscaping, Inc. (1993)OCAHO3 573
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 696
United States v. Karnival Fashion, Inc. (1995)OCAHO5 783
United States v. Koamerican Trading Corporation (1989)OCAHO1 63
United States v. Lee Moyle, Owner d/b/a Moyle Mink Farm (1990)OCAHO1 212
United States v. Maka's Akamai Service (1988)OCAHO1 36
United States v. Mitchell Greif, President, Coast Poly, LLC (2013)OCAHO10 1183
United States v. Mushtaq Admed Chaudhry (1993)OCAHO3 576
United States v. New El Rey Sausage Company (1989)OCAHO1 78
United States v. Oscar Eduardo Villatoro-Guzman (1994)OCAHO4 652
United States v. Paula Schwartz d/b/a Metroplex Maid and Placement Service (1995)OCAHO5 760
United States v. Power Operating Company (1993)OCAHO3 561
Interlocutory Order (s)
United States v. Split Rail Fence Company, Inc. (2013)OCAHO10 1181
Issues Not Properly Raised Below Cannot Be Raised for the First Time on Review
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 a1271
United States v. M & D Masonry (2014)OCAHO10 1215
Modification(s)
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 358
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 382
United States v. Applied Computer Technology (1991)OCAHO2 367
United States v. Armando Alvarez-Suarez (1994)OCAHO4 699
United States v. Charles C. W. Wu d/b/a Airport Budget Hotel (1992)OCAHO3 434
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
United States v. Chuy's Paint & Body Shop (1988)OCAHO1 19
United States v. Coastal Transportation, Inc. (1988)OCAHO1 27
United States v. Coastal Ventures, Limited d/b/a Wendy's/Daly, Limited (1988)OCAHO1 23
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. Danny Mathis d/b/a Mathis Maspory (1995)OCAHO4 717
United States v. Eduardo Gutierrez, Individually and d/b/a Diamond Tires and Wheels (1993)OCAHO3 554
United States v. Elsinore Manufacturing, Inc. (1988)OCAHO1 13
United States v. Javier Morales-Vargas a/k/a Daniel Avasolos-Velasqez (1995)OCAHO5 732
United States v. Karnival Fashion, Inc. (1995)OCAHO5 783
United States v. La Luna Azul (1988)OCAHO1 14
United States v. Landscapes By Susanna (1993)OCAHO3 556
United States v. Leticia Cruz-Mandoza (1995)OCAHO5 750
United States v. Maria Teresa De Jesus Morales-Martinez (1995)OCAHO5 727
United States v. Mohammed Noorealam (1995)OCAHO5 797
United States v. Mourad Abu Remileh (1995)OCAHO5 724
United States v. New El Rey Sausage Company (1989)OCAHO1 78
United States v. New Peking, Inc. d/b/a New Peking Chinese Restaurant (1991)OCAHO2 329
United States v. New Peking, Inc. d/b/a New Peking Chinese Restaurant (1991)OCAHO2 339
United States v. Old Town Mexican Café (1988)OCAHO1 15
United States v. Park Sunset Hotel (1993)OCAHO3 525
United States v. Patricio Torres, Individually and d/b/a Superior Roof Services (1989)OCAHO1 83
United States v. Paula Schwartz d/b/a Metroplex Maid and Placement Service (1995)OCAHO5 760
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 559
United States v. Prestige Landscapes (1988)OCAHO1 16
United States v. Rainbow Steel Company (1988)OCAHO1 17
United States v. Satarain, Individually (1993)OCAHO3 557
United States v. Simon Osagie Iyawe (1995)OCAHO5 744
Motion to Vacate ALJ's Final Order of Dismissal Construed as Request for Administrative Review
United States v. Vilardo Vineyards (2015)OCAHO11 1248
Remand
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 803
Request for Review Filed After Ten-Day Deadline is Untimely Unless Equitable Tolling Applies
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 a1263
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 a1247
Request for Review Must Be Timely Filed and Served to Give Opposing Party Time to Respond
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 a1263
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 a1247
Requests for Review Must Be Filed and Served by Expedited Delivery Methods
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 a1263
Review Limited to Issues Contained in the Request for Review
United States v. M & D Masonry (2014)OCAHO10 1215
Show Cause
United States v. Armando Alvarez-Suarez (1994)OCAHO4 699
Summary Decision
United States v. Paula Schwartz d/b/a Metroplex Maid and Placement Service (1995)OCAHO5 760
The CAHO Is Authorized to Apply a De Novo Standard of Review to the ALJ's Decision
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 a1263
United States v. Durable, Inc. (2014)OCAHO11 1231
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1200
United States v. Vilardo Vineyards (2015)OCAHO11 1248
Timeliness
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
United States v. Cordin Company (2012)OCAHO10 1162
United States v. Dodge Printing Centers, Inc. (1990)OCAHO1 181
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 a1247
United States v. New El Rey Sausage Company (1989)OCAHO1 785
United States v. Robert Cleek d/b/a Robert Cleek Concrete Company (1990)OCAHO1 182
United States v. Silverado Stages, Inc. (2013)OCAHO10 1185
Vacation(s)
Mester Manufacturing Company v. United States (1989)OCAHO1 44
United States v. Casa Lupe (1988)OCAHO1 31
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1217
United States v. Koamerican Trading Corporation (1989)OCAHO1 63
United States v. Maka's Akamai Service (1988)OCAHO1 36
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1990)OCAHO1 274
United States v. Shine Auto Service (1989)OCAHO1 70
United States v. Tenampa Ballroom (1988)OCAHO1 34
United States v. Vilardo Vineyards (2015)OCAHO11 1248
ADMISSIONS
ALJ May Consider Admissions on File for the Basis of Summary Decision
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Amended
United States v. Tempo Plastic Company, Inc. (1998)OCAHO8 1010
Generally
United States v. Alberta Sosa, Inc. (1995)OCAHO5 739
United States v. Alberto Noriega-Perez (1995)OCAHO5 798
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
United States v. Burns and Intra-Continental Enterprises (1995)OCAHO5 759
United States v. Dolly Boman Irani (1996)OCAHO6 860
United States v. Four Star Knitting, Inc. (1995)OCAHO5 815
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Hudson Delivery Service, Inc. d/b/a Home Delivery Service (1997)OCAHO7 945
United States v. Kanon Associated Services, Inc. (1995)OCAHO5 800
United States v. Karnival Fashion, Inc. (1995)OCAHO5 769
United States v. Orlando Diaz-Rosas (1994)OCAHO4 702
United States v. Spring & Soon Fashion, Inc. (1998)OCAHO8 1003
United States v. Tempo Plastic Company, Inc. (1998)OCAHO8 1010
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
United States v. Zip City Partner, L.P. d/b/a Zip City Brewing (1997)OCAHO7 965
Guilty Pleas/Plea Agreement
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Response
United States v. Ziagul Zekreya (1994)OCAHO4 677
United States v. Ziagul Zekreya (1994)OCAHO4 683
Sanctions
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1994)OCAHO4 615
Summary Decision
United States v. Alberta Sosa, Inc. (1995)OCAHO5 739
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1994)OCAHO4 718
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1995)OCAHO5 742
United States v. Esther Flores-Martinez (1995)OCAHO5 733
United States v. Jim Bailey and Charles Fristoe d/b/a B & F Golf Services, Inc. (1996)OCAHO6 851
United States v. Maria Sourovova (1998)OCAHO7 987
United States v. Marisol Chavez-Ramirez (1995)OCAHO5 774
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1994)OCAHO4 615
United States v. Ricardo Calderon, Inc. (1995)OCAHO5 805
United States v. WSC Plumbing, Inc. (2000)OCAHO9 1062
AFFIDAVITS
Raul A. Gonzalez v. Tri-Component Products, Inc. (2005)OCAHO9 1118
Generally
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Christine Delarese Stubbs v. Desoto Hilton, Maryland Hospitality, Inc. (1998)OCAHO8 1005
Corneliu Curuta v. Tomball College (2003)OCAHO9 1099
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
United States v. 1010 Morris Avenue Food Corporation (1996)OCAHO6 885
United States v. Dolly Boman Irani (1996)OCAHO6 860
United States v. Esther Flores-Martinez (1995)OCAHO5 733
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 863
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
Personal Knowledge
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Standards
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Summary Decision
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
AFFIRMATIVE DEFENSE(S)
Grandfathered Status Must Be Pleaded In the Answer or It Is Waived
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1217
Impossibility Not Available As Defense When Destruction of I-9s Is Due To Employer's Own Actions
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Party Invoking Affirmative Defense Bears Burden to Come Forward With Facts to Establish It
United States v. International Packaging, Inc. (2016)OCAHO12 1275
AFFIRMATIVE MISCONDUCT
Generally
United States v. Scotto Brothers Woodbury Restaurant d/b/a Fox Hollow Inn (1993)OCAHO3 584
AFTER-ACQUIRED INFORMATION
Discharge
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
Generally
Aurelia Forden v. Dr. Lothar Griessbach (1995)OCAHO5 735
ALIENS
Deportation
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
Employment Eligibility
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2001)OCAHO9 1075
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
Form I-9
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. David Jenkins (1995)OCAHO5 743
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
Generally
Luigia Wiesner v. CIT Tours, Inc. (1995)OCAHO5 773
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
United States v. Buckingham Limited Partnership d/b/a Mr. Wash (1990)OCAHO1 151
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1990)OCAHO1 123
United States v. Continental Sports Corporation (1995)OCAHO5 799
Illegal Alien(s)
Juan Antonio Martinez v. Ray's Bar-B-Que (2005)OCAHO9 1120
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. Giamblis Enterprises (1996)OCAHO6 834
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1994)OCAHO4 637
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
Pattern or Practice
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 601
United States v. Zabala Vineyards (1995)OCAHO6 830
Permanent Resident
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 619
Protected
Arnulfo Medina v. Bend-Pack, Inc. (1995)OCAHO5 791
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
Wartan Bozoghlanian v. Lockheed-Advanced Development Corporation (1994)OCAHO4 711
Zelleka Getahun v. Dupont Merck Pharmaceutical Company (1996)OCAHO6 880
Refugees
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Temporary Protected Status (TPS)
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2001)OCAHO9 1075
Unauthorized
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 590
Mr. Doron Tal v. M. L. Energia, Inc. (1993)OCAHO3 519
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Work Authorization
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. Armando Alvarez-Suarez (1996)OCAHO6 862
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
AMICUS CURIAE
Brief(s)
United States v. American McNair, Inc. (1990)OCAHO1 261
ANSWER
A Showing of Good Cause is a Condition Precedent to Permitting a Late Answer
M.S v. Dave S.B. Hoon - John Wayne Cancer Institute (2017)OCAHO12 1305
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Admission(s)
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1995)OCAHO5 742
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. Jennifer Dittman d/b/a Ready Room Restaurant (1990)OCAHO1 195
United States v. Lee Moyle, Owner d/b/a Moyle Mink Farm (1989)OCAHO1 96
United States v. Lola O'Brien Oil d/b/a O'Brien Oil Company (1990)OCAHO1 142
United States v. Maria Esther Lemus d/b/a Rancho Lemus (1992)OCAHO3 421
United States v. Sea Pine Inn, Inc. t/a Sea Pine Inn (1989)OCAHO1 873
United States v. Student Exchange International, Inc. (1989)OCAHO1 117
United States v. USA Café (1989)OCAHO1 42
United States v. Walia's, Inc. d/b/a Walia's Restaurant (1990)OCAHO1 122
United States v. William and Maria Sievert (1991)OCAHO1 294
Affirmative Defense(s)
United States v. Anthony Borrelli and Sons, Inc. (1999)OCAHO8 1027
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1072
United States v. Felipe De Leon-Valenzuela (1996)OCAHO6 866
United States v. Great Earth Companies, Inc. (2001)OCAHO9 1070
United States v. Gregorio Alabada Makilan (1994)OCAHO4 610
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Marisol Chavez-Ramirez (1995)OCAHO5 774
United States v. Martina Limon-Perez (1995)OCAHO5 796
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1040
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Untimely Filing(s)Ashwani Goel v. Indotronix Internation Corporation (2003)OCAHO9 1102
Amended
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 865
Clarification
Ramiro A. Villalobos v. Roumiguiere Vineyards (1994)OCAHO4 630
Denial
United States v. James Arnold, Individually and d/b/a Fiesta/Bonanza Motors (1989)OCAHO1 119
United States v. Jennifer Dittman d/b/a Ready Room Restaurant (1990)OCAHO1 195
United States v. Minaco Fashions, Inc. (1993)OCAHO3 534
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 541
United States v. Tiki Pools, Inc. d/b/a California Pools and Spa (1989)OCAHO1 76
Dismissal
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 628
United States v. Cordin Company (2012)OCAHO10 1162
Excusable Neglect
D'Amico v. Erie Community College (1997)OCAHO7 927
Failure To File Answer May Be Deemed a Waiver of Right to Appear and Contest Allegations
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Generally
Adolfo Cruz Deguzman v. First America Bank Corporation (1993)OCAHO3 585
Bertalina Monjaras v. Blue Ribbon Cleaners, Inc. (1993)OCAHO3 496
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 549
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 539
Jorge Pugliese v. Auto-Grafica Corporation (1995)OCAHO5 820
Mr. Doron Tal v. M. L. Energia, Inc. (1993)OCAHO3 519
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 883
Tyrone Robinson v. New York State Family Court (1995)OCAHO5 814
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 358
United States v. Abel Galvez-Malgarejo (1994)OCAHO4 684
United States v. Alberta Sosa, Inc. (1994)OCAHO4 720
United States v. Alberto Noriega-Perez (1995)OCAHO5 798
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
United States v. Ambrocio Morales-Guzman (1995)OCAHO5 787
United States v. Broadcasters Unlimited, Inc. d/b/a KGRE AM Radio (1994)OCAHO4 719
United States v. Bubble Fashions Company, Inc. d/b/a Hi-Tide Fashions (1991)OCAHO2 355
United States v. Carlos Antonio Aquino (1995)OCAHO5 818
United States v. David Ankenbruck and Patricia Fulton d/b/a Broker's Furniture & Manufacturing, Inc. (1995)OCAHO5 789
United States v. David Jenkins (1994)OCAHO4 649
United States v. David Ley Salido d/b/a David Ley Salido Rockwall Subcontractor (1989)OCAHO1 81
United States v. Elena Finishing, Inc. (1990)OCAHO1 132
United States v. Esther Flores-Martinez (1995)OCAHO5 733
United States v. Fancy That, Inc. and New Fancy That, Inc. d/b/a The Great Alaskan Bush Company (1992)OCAHO3 446
United States v. Feliciano Aguas-Avalos (1994)OCAHO4 642
United States v. First Wok Restaurant (1989)OCAHO1 52
United States v. Hardeep Singh (1993)OCAHO3 520
United States v. I.K.K. Associates, Inc. d/b/a Ocean Avenue Restaurant and Japan Express Restaurants (1990)OCAHO1 131
United States v. John Morales d/b/a Riverside Insulation (1990)OCAHO1 197
United States v. L&M Tire Company, Inc. (1990)OCAHO1 134
United States v. Minaco Fashions, Inc. (1993)OCAHO3 534
United States v. Northern Michigan Fruit Company (1994)OCAHO4 667
United States v. Orlando Diaz-Rosas (1994)OCAHO4 702
United States v. R&M Fashion, Inc. (1995)OCAHO6 826
United States v. Richard Garza, Individually and d/b/a El Patio Restaurant and Lounge (1990)OCAHO1 211
United States v. Robert Cleek d/b/a Robert Cleek Concrete Company (1990)OCAHO1 163
United States v. Rodeo Night Club (1995)OCAHO5 812
United States v. Simon Osagie Iyawe (1995)OCAHO5 744
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 563
United States v. The Grower's Company, Inc. d/b/a Harvest Management, Inc. (1991)OCAHO2 346
United States v. Zeferino Castillo, Individually (1993)OCAHO3 505
Good Cause for Failure to File a Timely Answer
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2017)OCAHO13 1306
Immunity
United States v. Maria Elizondo Garza d/b/a Garza Farm Labor (1994)OCAHO4 644
Inadequate
United States v. Alberta Sosa, Inc. (1994)OCAHO4 720
United States v. Alberta Sosa, Inc. (1995)OCAHO5 739
United States v. Chi Ling, Inc. d/b/a Chi Ling Chinese Restaurant (1995)OCAHO5 723
United States v. David Ankenbruck and Patricia Fulton d/b/a Broker's Furniture & Manufacturing, Inc. (1995)OCAHO5 789
United States v. El Mexicano Taco Shop (1989)OCAHO1 59
United States v. Estela Rodriguez, Individually and d/b/a Cabaret Lounge (1988)OCAHO1 20
United States v. Fancy That, Inc. and New Fancy That, Inc. d/b/a The Great Alaskan Bush Company (1992)OCAHO3 446
United States v. Feliciano Aguas-Avalos (1994)OCAHO4 642
United States v. Hardeep Singh (1993)OCAHO3 520
United States v. Kumar (1996)OCAHO6 833
United States v. Lawrence H. Harrold d/b/a Diamond Pallet Company (1989)OCAHO1 114
United States v. Leo Yruegas d/b/a Chito's Mexican Restaurant (1989)OCAHO1 45
United States v. M.B. Builders Corporation (1990)OCAHO1 145
United States v. Marisol Chavez-Ramirez (1995)OCAHO5 774
United States v. Michael's Greek Village, Limited and Michael Lotsis, Jointly and Severally (1989)OCAHO1 86
United States v. Mourad Abu Remileh (1994)OCAHO4 706
United States v. Mr. Pablo Saucedo (1989)OCAHO1 41
United States v. Nogales Body Shop & Trailer Repair (1988)OCAHO1 30
United States v. Patricio Torres, Individually and d/b/a Superior Roof Services (1989)OCAHO1 75
United States v. Peter P. Kelley (1989)OCAHO1 39
United States v. Rudy Rodriguez d/b/a Rock Pest Control (1990)OCAHO1 158
United States v. Silvio Vasquez-Guerrero d/b/a The Vasquez Company (1988)OCAHO1 37
United States v. South Bay Auto Detail (1989)OCAHO1 68
United States v. The Pep Boys, Manny, Moe and Jack of California (1992)OCAHO3 464
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1991)OCAHO2 390
United States v. Yakoff Vshivkoff d/b/a Northwest Reforestation Connections Company (1989)OCAHO1 88
United States v. Zeferino Castillo, Individually (1993)OCAHO3 505
Motion to Strike
United States v. Great Earth Companies, Inc. (2001)OCAHO9 1070
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. U.S. Style, Inc. (1995)OCAHO5 793
No Response
D'Amico v. Erie Community College (1997)OCAHO7 927
Galdino Casillas Garcia v. McCarron Electric Company (1995)OCAHO5 747
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 628
Tyrone Robinson v. New York State Family Court (1995)OCAHO5 814
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1995)OCAHO5 742
United States v. Burns and Intra-Continental Enterprises (1995)OCAHO5 759
United States v. Columbia Sportswear Manufacturers, Inc. (1995)OCAHO5 808
United States v. Continental Forestry Service (1996)OCAHO6 836
United States v. Cordin Company (2012)OCAHO10 1162
United States v. Giamblis Enterprises (1995)OCAHO5 807
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 681
United States v. Karnival Fashion, Inc. (1995)OCAHO5 769
United States v. McDonnell Douglas Corporation (1994)OCAHO4 616
United States v. Mushtaq Ahmed Chaudhry (1994)OCAHO4 666
United States v. Rodeo Night Club (1995)OCAHO5 812
United States v. Tri-Component Product Corporation (1995)OCAHO5 821
United States v. U.S. Style, Inc. (1995)OCAHO6 827
Request for a Hearing
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 553
United States v. Diamond Construction, Inc. (1992)OCAHO3 451
United States v. Esther Flores-Martinez (1994)OCAHO4 698
United States v. Kim Dong Hui t/a Chestnut Gourmet Restaurant (1992)OCAHO3 479
United States v. Manuel Medina, Jr., Individually d/b/a The Montana Hideaway (1993)OCAHO3 485
United States v. Midtown Fashion, Inc. (1994)OCAHO4 665
United States v. Minaco Fashions, Inc. (1993)OCAHO3 552
Supplemental Brief
United States v. Williams Produce, Inc. (1994)OCAHO4 671
Timeliness
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. Monica Zapata-Cosio (1994)OCAHO4 685
United States v. Spring & Soon Fashion, Inc. (1998)OCAHO8 1003
Untimely Filing
United States v. A & A Maintenance Enterprise, Inc. (1996)OCAHO6 852
United States v. A & B Carpet Steam Cleaning & General Services, Corporation (1990)OCAHO1 244
United States v. Alberta Sosa, Inc. (1995)OCAHO5 739
United States v. Casa Orozco, Inc. (1989)OCAHO1 92
United States v. Charles K. Bickford, Individually and d/b/a The Doll House Lounge (1989)OCAHO1 69
United States v. Continental Sports Corporation (1994)OCAHO4 640
United States v. David Ley Salido d/b/a David Ley Salido Rockwall Subcontractor (1989)OCAHO1 81
United States v. Dynasty 21 Car Wash, Inc. (1990)OCAHO1 282
United States v. Edith Fine (1989)OCAHO1 97
United States v. Edith Fine (1989)OCAHO1 116
United States v. Fancy That, Inc. and New Fancy That, Inc. d/b/a The Great Alaskan Bush Company (1992)OCAHO3 446
United States v. Florencio Govea (1989)OCAHO1 40
United States v. Green Plaza, Inc. (1994)OCAHO4 618
United States v. Gus and Candy Kirk d/b/a Kirk Enterprises (1989)OCAHO1 72
United States v. Lawrence H. Harrold d/b/a Diamond Pallet Company (1989)OCAHO1 114
United States v. Martinez Cleaning Company, Inc. d/b/a Martinez Cleaners (1990)OCAHO1 121
United States v. Midtown Fashion, Inc. (1994)OCAHO4 665
United States v. Redwood Office Products, Inc. (1990)OCAHO1 193
United States v. Shine Auto Service (1989)OCAHO1 70
United States v. Yakoff Vshivkoff d/b/a Northwest Reforestation Connections Company (1989)OCAHO1 88
ANTI-INJUNCTION ACT
Subject Matter Jurisdiction
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
Tax Protester
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
ARBITRATION
Enforcement
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1096
Federal Arbitration Act
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1096
Generally
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1096
Motion to Compel
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1096
Unconscionability
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1096
Waiver
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1096
ATTORNEY
Appearance
James R. Cook v. Pro Source, Inc. (1997)OCAHO7 960
Johnson v. Florida Power Corporation (1997)OCAHO7 981
United States v. Esther Flores-Martinez (1994)OCAHO4 647
United States v. Green Plaza, Inc. (1994)OCAHO4 618
United States v. Midtown Fashion, Inc. (1994)OCAHO4 665
United States v. Mourad Abu Remileh (1994)OCAHO4 680
United States v. Ziagul Zekreya (1994)OCAHO4 683
Attorneys Expected to Make Reasonable Effort to Ascertain and Follow Applicable Rules
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Terri Ann Jablonski v. Robert Half legal a/k/a Robert Half International Stock Symbol RHI (2016)OCAHO12 1272
Terri Ann Jablonski v. Yorkson Legal, et al. (2016)OCAHO12 1273
Attorney's Ignorance of Readily Ascertainable Law Is Not Good Cause for Failing to File Answer
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Attorney's Ignorance of the Law Generally Does Not Constitute Good Cause or Excusable Neglect
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Clients May Be Held Accountable for the Acts and Omissions of Their Attorneys
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Conflict of Interest
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Duty To Tribunal
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1089
Exclusion of Opposing Counsel
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Filings By Attorneys Expected to Conform to Traditional Standards of Practice and Professionalism
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Terri Ann Jablonski v. Robert Half legal a/k/a Robert Half International Stock Symbol RHI (2016)OCAHO12 1272
Terri Ann Jablonski v. Yorkson Legal, et al. (2016)OCAHO12 1273
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Generally
Costigan v. NYNEX (1997)OCAHO6 918
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1089
United States v. Esther Flores-Martinez (1994)OCAHO4 713
United States v. Israel Velasquez-Tabir (1996)OCAHO6 872
United States v. Julio Carpio-Lingan (1996)OCAHO6 871
United States v. Nancy Mubarki (1995)OCAHO5 816
Right to Counsel
At Government ExpenseUnited States v. Shirley Fuimoto, Hawaii Government Employees Association (1997)OCAHO7 937
Substitution of Attorney
Howard Eugene McNier v. San Francisco State University College of Business (1999)OCAHO8 1034
United States v. Blueberry Hill Family Restaurant, Inc. (1994)OCAHO4 704
Withdrawal
United States v. Butterfly Legwear, Inc. d/b/a Classic Hosiery, Inc. (1996)OCAHO6 900
United States v. Continental Sports Corporation (1995)OCAHO5 799
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. Esther Flores-Martinez (1994)OCAHO4 647
United States v. Esther Flores-Martinez (1994)OCAHO4 682
United States v. Green Plaza, Inc. (1994)OCAHO4 618
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 905
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 904
United States v. Maria Celia Aispuro-Nunez (1995)OCAHO5 745
United States v. Mark's Electrical Contracting Corporation (1994)OCAHO4 641
United States v. Midtown Fashion, Inc. (1994)OCAHO4 657
United States v. Midtown Fashion, Inc. (1994)OCAHO4 665
United States v. Mireya Pedraza-Guzman (1995)OCAHO5 792
United States v. Mourad Abu Remileh (1994)OCAHO4 680
United States v. Nancy Mubarki (1995)OCAHO5 816
United States v. Pan American Supply Company, Inc. (1995)OCAHO5 804
United States v. Renato Parondo Jaque (1995)OCAHO6 823
United States v. Ziagul Zekreya (1994)OCAHO4 683
ATTORNEY FEES
"Substantially Justified" EAJA Standard Does Not Apply in Private Cases Under Section 1324b
Brian Emilio Gonzalez-Hernandez v. Arizona Family Health Partnership (2015)OCAHO11 a1254
Application For Fees Must Include Time Expended and Rate At Which Fees Were Computed
John A. Breda v. Kindred Braintree Hospital, LLC (2014)OCAHO11 1225
Attorney Fees Can Be Awarded Only to a Prevailing Party
John A. Breda v. Kindred Braintree Hospital, LLC (2014)OCAHO11 1225
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
Victor B. Palma v. Alufase USA, LLC (2014)OCAHO10 1213
Attorney Fees Unavailable Where Government's Position Was Substantially Justified
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
Authority of Chief Administrative Hearing Officer to Review
Mester Manufacturing Company v. United States (1989)OCAHO1 44
Award of Fees to a Respondent Not Appropriate Simply Because Complainant Did Not Prevail
Brian Emilio Gonzalez-Hernandez v. Arizona Family Health Partnership (2015)OCAHO11 a1254
Dismissal
Pro SeElizabeth A. Kalil v. Utica City School District (2003)OCAHO9 1103
Fee Applicant Bears Burden of Showing the Reasonableness of Hours Worked and Rate Claimed
John A. Breda v. Kindred Braintree Hospital, LLC (2014)OCAHO11 1225
Fees Calculated By Lodestar Method
John A. Breda v. Kindred Braintree Hospital, LLC (2014)OCAHO11 1225
Generally
Anna J. Flores v. Daniel Dry Cleaners (1994)OCAHO4 715
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1995)OCAHO5 785
Charo's Corporation d/b/a Charo's Restaurant v. United States (1995)OCAHO5 761
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 568
Esther Din Brooks v. Watts Window World (1993)OCAHO3 570
Eusebio Huesca v. Rojas Bakery (1994)OCAHO4 654
Gaylon D. Shepherd v. Sturm, Ruger & Company, Inc. (1998)OCAHO7 990
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Jarvis v. AK Steel (1997)OCAHO7 952
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1091
Jose Jasso v. Danbury Hilton & Towers (1993)OCAHO3 566
Mester Manufacturing Company v. United States (1989)OCAHO1 44
Michael K. Lee v. Airtouch Communications (1997)OCAHO7 926
Mid-Atlantic Regional Organizing Coalition v. Heritage Landscaping Services, LLC (2010)OCAHO10 1134
United States v. Applied Computer Technology (1991)OCAHO2 306
United States v. Auburn University (1994)OCAHO4 646
United States v. Auburn University (1994)OCAHO4 662
United States v. Charo's Corporation d/b/a Charo's Restaurant (1992)OCAHO3 467
United States v. G.L.C. Restaurant, Inc. d/b/a Capriccio Restaurant (1990)OCAHO1 216
United States v. G.L.C. Restaurant, Inc. d/b/a Capriccio Restaurant (1990)OCAHO1 270
United States v. Great Earth Companies, Inc. (2001)OCAHO9 1070
United States v. James Arnold, Individually and d/b/a Fiesta/Bonanza Motors (1989)OCAHO1 119
United States v. Mourad Abu Remileh (1996)OCAHO6 864
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1990)OCAHO1 274
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO2 308
Wartan Bozoghlanian v. Lockheed-Advanced Development Corporation (1994)OCAHO4 711
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 955
Nonprevailing Party's Pro Se Status and Ability to Recognize Merit of Claim May Be Considered
Brian Emilio Gonzalez-Hernandez v. Arizona Family Health Partnership (2015)OCAHO11 a1254
Not Permitted as Sanction for Failure to Comply With Discovery Order
Victor B. Palma v. Alufase USA, LLC (2014)OCAHO10 1213
OCAHO Practice Follows Dual Standard for Awarding Attorney's Fees in Cases Under Title VII
Brian Emilio Gonzalez-Hernandez v. Arizona Family Health Partnership (2015)OCAHO11 a1254
Prevailing Complainant Not Awarded Costs and Other Expenses
John A. Breda v. Kindred Braintree Hospital, LLC (2014)OCAHO11 1225
Prevailing Party
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1995)OCAHO5 785
Charo's Corporation d/b/a Charo's Restaurant v. United States (1995)OCAHO5 761
Earl Russel Horne v. Town of Hampstead (1997)OCAHO7 959
Joyce J. Austin v. Jitney-Jungle Stores of America, Inc. (1997)OCAHO7 969
Michael K. Lee v. Airtouch Communications (1997)OCAHO7 926
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
United States v. Auburn University (1994)OCAHO4 688
Victor B. Palma v. Alufase USA, LLC (2014)OCAHO10 1213
Yadira Azucena Ocampo Soto v. Top Industrial, Inc. (1998)OCAHO8 1016
Prevailing Party Determination Requires Merits Decision or Consent Decree
Victor B. Palma v. Alufase USA, LLC (2014)OCAHO10 1213
Prevailing Party in Section 1324b Cases Generally Not Entitled to Costs and Incidental Expenses
John A. Breda v. Kindred Braintree Hospital, LLC (2014)OCAHO11 1225
Prevailing Party is Presumed to be Entitled to an Award of Attorney's Fees
John A. Breda v. Kindred Braintree Hospital, LLC (2013)OCAHO10 1202
Prevailing Plaintiff Is Presumed To Be Entitled To An Award of Attorney's Fees
John A. Breda v. Kindred Braintree Hospital, LLC (2014)OCAHO11 1225
Prevailing Respondent Awarded Fees Only If Complaint is Without Reasonable Foundation in Law or Fact
Brian Emilio Gonzalez-Hernandez v. Arizona Family Health Partnership (2015)OCAHO11 a1254
John A. Breda v. Kindred Braintree Hospital, LLC (2014)OCAHO11 1225
Ricardo Farhard Gamez Caltzoncin v. GSM Insurors-Glass, Sorenson & McDavid (2016)OCAHO12 1287
Pro Se
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1995)OCAHO5 785
Jose Jasso v. Danbury Hilton & Towers (1993)OCAHO3 566
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Pro Se Litigant Is Not Entitled to Claim Attorney's Fees for Representing Himself
John A. Breda v. Kindred Braintree Hospital, LLC (2013)OCAHO10 1202
Reasonableness Standard
Charo's Corporation d/b/a Charo's Restaurant v. United States (1995)OCAHO5 761
Earl Russel Horne v. Town of Hampstead (1997)OCAHO7 959
Joyce J. Austin v. Jitney-Jungle Stores of America, Inc. (1997)OCAHO7 969
Sovereign
United States v. Great Earth Companies, Inc. (2001)OCAHO9 1070
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
United States v. Zabala Vineyards (1996)OCAHO6 844
Substantial Justification
Charo's Corporation d/b/a Charo's Restaurant v. United States (1995)OCAHO5 761
Supreme Court Holding
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Tax Protester
Gaylon D. Shepherd v. Sturm, Ruger & Company, Inc. (1998)OCAHO7 990
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 966
Michael K. Lee v. Airtouch Communications (1997)OCAHO7 926
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 963
Russell M. Hamilton v. The Recorder (1997)OCAHO7 978
ATTORNEY/CLIENT
Attorney Fees
Boris Gerardo Salazar-Castro v. Cincinnati Public Schools (1992)OCAHO3 406
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 568
Errol Williams v. Lucas & Associates (1990)OCAHO1 254
Esther Din Brooks v. Watts Window World (1993)OCAHO3 570
Fordjour v. General Dynamics (1991)OCAHO1 286
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 255
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 189
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 266
Joan A. Lardy v. United Airlines, Inc. (1993)OCAHO3 493
John C. Grodzki v. OOCL, Inc. (1991)OCAHO1 295
Jose Jasso v. Danbury Hilton & Towers (1993)OCAHO3 566
Juan Francisco Martinez v. Lott Constructors, Inc. (1991)OCAHO2 323
Juan J. Salcido v. New-Way Pork Company (1992)OCAHO3 425
Maria Ofelia Prado-Rosales v. Montgomery Donuts, Inc. (1992)OCAHO3 438
Michael Williamson v. Autorama, Inc. (1990)OCAHO1 174
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
Omar Egal v. Sears Roebuck & Company (1992)OCAHO3 442
Richard Becker v. Ademco Corporation d/b/a Alarm Device Manufacturing Corporation (1989)OCAHO1 107
Richard Becker v. Ademco Corporation d/b/a Alarm Device Manufacturing Corporation (1990)OCAHO1 210
Sargon Bethishou v. Ohmite Manufacturing Company (1989)OCAHO1 77
United States v. Educational Employment Enterprise (1991)OCAHO1 283
United States v. Educational Employment Enterprise (1991)OCAHO1 293
United States v. Weld County School District (1991)OCAHO2 378
Wisniewski v. Douglas County School System (1988)OCAHO1 29
Yves Nguyen v. ADT Engineering, Inc. (1993)OCAHO3 489
Attorney Work Product
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO6 911
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
United States v. Rose Acre Farms, Inc. (2018)OCAHO12 a1285
Attorney-Client Privilege
Mike De Leon, et al. v. Longoria Farms, et al. (2019)OCAHO13 1320
United States v. Rose Acre Farms, Inc. (2018)OCAHO12 a1285
Attorney-Client Privilege Does Not Protect Facts and Should Be Narrowly Construed
Mike De Leon, et al. v. Longoria Farms, et al. (2019)OCAHO13 1320
Attorney-Client Privilege Protects Substance of Communications, Not Mere Fact of Communications
Mike De Leon, et al. v. Longoria Farms, et al. (2019)OCAHO13 1320
Business Records Used in Normal Course of Human Resource Duties Not Privileged
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Generally
Alberto Izquierdo v. Victoria Nursing & Rehabilitation Center (2009)OCAHO10 1131
Aranka M. Palancz v. Cedars Medical Center (1992)OCAHO3 443
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
Lay Representation
Alberto Izquierdo v. Victoria Nursing & Rehabilitation Center (2009)OCAHO10 1131
Privilege Claim
In re Investigation of Wal-Mart Distribution Center, Subpoena (1995)OCAHO5 788
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO6 911
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 643
Mike De Leon, et al. v. Longoria Farms, et al. (2019)OCAHO13 1320
United States v. Rose Acre Farms, Inc. (2018)OCAHO12 a1285
Burden of DemonstratingJenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
Extent of PrivilegeJenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
GenerallyJenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
WaiverJenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
Representation
Alberto Izquierdo v. Victoria Nursing & Rehabilitation Center (2009)OCAHO10 1131
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Howard Eugene McNier v. San Francisco State University College of Business (1999)OCAHO8 1034
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 156
John R. Alvarez v. Interstate Highway Construction (1991)OCAHO2 385
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1993)OCAHO3 543
GenerallyLee v. AT&T (1997)OCAHO7 924
Lay or Non-Attorney RepresentationGuy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
Lay RepresentationLee v. AT&T (1997)OCAHO7 924
Substitution of Attorney
Howard Eugene McNier v. San Francisco State University College of Business (1999)OCAHO8 1034
Jesse Charles Jones v. DeWitt Nursing Home (1989)OCAHO1 79
Withdrawal
Leonid Naginsky v. Department of Defense (1995)OCAHO5 795
United States v. San Diego Semiconductors, Inc. (1990)OCAHO1 179
AUTHORITY
Apparent or Implied
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
United States v. Marcel Watch Corporation (1990)OCAHO1 143
Generally
In re Investigation of Valley Crest Tree Company, Subpoena (1993)OCAHO3 579
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Limit Scope of Discovery
United States v. Swift & Co. (2001)OCAHO9 1073
Regulatory
Florinda Kattan v. Union League Club of Chicago (1994)OCAHO4 599
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 601
Sanctions
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Statutory
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 601
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
BACK PAY
Juan Antonio Martinez v. Ray's Bar-B-Que (2005)OCAHO9 1120
Document Abuse
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
Zelleka Getahun v. Dupont Merck Pharmaceutical Company (1999)OCAHO8 1041
Generally
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
United States v. A.J. Bart, Inc. (1993)OCAHO3 538
United States v. Mojave, Inc. d/b/a Casa Jose Café, a Texas Corporation (1993)OCAHO3 486
United States v. Redi-Cut Foods, Inc. (1994)OCAHO4 659
Zelleka Getahun v. Dupont Merck Pharmaceutical Company (1999)OCAHO8 1041
Mixed Motive Discrimination
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
BANKRUPTCY
Automatic Stay Provision of Bankruptcy Act Does Not Apply to Section 1324a Enforcement Proceedings
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Defense(s)
United States v. Zip City Partner, L.P. d/b/a Zip City Brewing (1997)OCAHO7 965
Generally
United States v. Agripac, Inc. (1999)OCAHO8 1026
United States v. Broadcasters Unlimited, Inc. d/b/a KGRE AM Radio (1994)OCAHO4 719
United States v. Covered Bridge Farm Market, Inc. d/b/a Covered Bridge Garden Center (1990)OCAHO1 135
United States v. DAR Distributing, Inc. d/b/a DAR Cabinets (1989)OCAHO1 60
United States v. El Charro Avitia, Inc. (1997)OCAHO7 971
United States v. James Q. Carlson d/b/a Jimmy On The Spot (1990)OCAHO1 264
United States v. James Q. Carlson d/b/a Jimmy On The Spot (1991)OCAHO1 298
United States v. Sparky's Waterfront Saloon, Inc. (1990)OCAHO1 126
United States v. United Pottery Manufacturing & Accessories, Inc. (1989)OCAHO1 51
United States v. United Pottery Manufacturing & Accessories, Inc. (1989)OCAHO1 57
United States v. William L. Garcia d/b/a La Buena, Inc. (1997)OCAHO7 950
BURDEN OF PROOF
All Facts and Reasonable Inferences Viewed In Light Most Favorable to Nonmoving Party
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
Burden of Production May Shift to Respondent to Controvert Government's Evidence
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
Employee
Corneliu Curuta v. Tomball College (2003)OCAHO9 1099
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (2000)OCAHO8 1050
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1996)OCAHO6 891
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 901
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Generally
Adnan Niaz Mir v. Federal Bureau of Prisons (1993)OCAHO3 577
Bertalina Monjaras v. Blue Ribbon Cleaners, Inc. (1993)OCAHO3 526
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1995)OCAHO5 785
Chao v. McDonnell Douglas Corporation (1995)OCAHO6 824
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Florinda Kattan v. Union League Club of Chicago (1993)OCAHO3 586
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Jarvis v. AK Steel (1997)OCAHO7 930
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
Jorge Mario Ipina v. Michigan Jobs Commission (1999)OCAHO8 1036
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1996)OCAHO6 891
Lydia Annella Anderson v. Newark Public Schools (1999)OCAHO8 1035
Margarita Yefremov v. New York City Department of Transportation (1993)OCAHO3 562
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 901
Mr. Doron Tal v. M. L. Energia, Inc. (1993)OCAHO3 519
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
Stephen Salerno v. ICL Retail Systems, Inc. (1993)OCAHO3 481
United States v. Alvand, Inc. d/b/a 410 Diner (1991)OCAHO2 352
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1996)OCAHO6 877
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 889
United States v. McDonnell Douglas Corporation (1994)OCAHO4 676
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Yves Nguyen v. ADT Engineering, Inc. (1993)OCAHO3 489
RetaliationGuy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1110
StipulationsDolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Government
United States v. Stanford Sign and Awning, Inc. (2012)OCAHO10 1145
Government Bears Burden of Proving Penalty and Aggravating Factors by Preponderance of Evidence
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
Government Bears the Burden of Proof for Liability and Penalty
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Natural Environmental, Inc. (2013)OCAHO10 1197
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Super 8 Motel & Villella Italian Restaurant (2013)OCAHO10 1191
Government Bears the Burden of Proof on Penalty and Aggravating Factors
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Durable, Inc. (2014)OCAHO11 1231
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Government Bears the Burden of Proving Liability and Penalty By a Preponderance of the Evidence
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
Government Bears the Burden of Proving Liability by a Preponderance of the Evidence
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Government Met Burden of Proving Unauthorized Status of Some Employees
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
Government Must Prove Aggravating Factor by Preponderance of Evidence
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Natural Environmental, Inc. (2013)OCAHO10 1197
Government Must Prove Existence of Aggravating Factor by Preponderance of Evidence
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. New Star at Niagara Fall, Inc., d/b/a New Star Buffet (2013)OCAHO10 1192
United States v. Super 8 Motel & Villella Italian Restaurant (2013)OCAHO10 1191
In Considering Non-Statutory Factor, Facts Must Support Favorable Exercise of Discretion
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Mitigation
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
Movant Bears Initial Burden to Demonstrate Absence of Genuine Issue of Material Fact
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
Non-Statutory Factor Considered As Matter of Equity
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
Party Moving for Summary Decision Must Show There Is No Genuine Issue of Material Fact
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Party Seeking Consideration of Non-Statutory Factor Bears Burden of Proof
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Retaliation
Doris Rainwater v. Doctor's Hospice of Georgia, Inc. (2017)OCAHO12 1300
John A. Breda v. Kindred Braintree Hospital, LLC (2013)OCAHO10 1202
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
Withdrawal
United States v. Auburn University (1994)OCAHO4 662
CEASE AND DESIST
Generally
United States v. Chuy's Paint & Body Shop (1988)OCAHO1 19
United States v. National P.R. Engineer Corporation (1990)OCAHO1 146
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 91
Liability Finding Under Section 1324b Requires Issuance of Cease and Desist Order
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1256
Paperwork Requirement(s)/Violation(s)
United States v. Chuy's Paint & Body Shop (1988)OCAHO1 19
United States v. Eduardo Gutierrez, Individually and d/b/a Diamond Tires and Wheels (1993)OCAHO3 554
United States v. El Centenario, Inc. d/b/a Las Margaritas III (1988)OCAHO1 28
United States v. Elsinore Manufacturing, Inc. (1988)OCAHO1 5
United States v. La Fiesta, Inc. d/b/a Las Margaritas (1988)OCAHO1 28
United States v. National P.R. Engineer Corporation (1990)OCAHO1 146
United States v. Patricio Torres, Individually and d/b/a Superior Roof Services (1989)OCAHO1 83
United States v. Student Exchange International, Inc. (1989)OCAHO1 117
United States v. Torres Mexican Food, Inc. (1994)OCAHO4 596
United States v. USA Café (1989)OCAHO1 429
CERTIFICATION
Form I-9
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. Giannini Landscaping, Inc. (1993)OCAHO3 573
Generally
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 829
Order(s)
United States v. Mushtaq Admed Chaudhry (1993)OCAHO3 576
United States v. Paula Schwartz d/b/a Metroplex Maid and Placement Service (1995)OCAHO5 760
United States v. Pedro Dominguez (1996)OCAHO6 876
United States v. Power Operating Company (1993)OCAHO3 561
CHIEF ADMINISTRATIVE HEARING OFFICER
Affirmation(s)
United States v. Kaday Musu Thoronka (1995)OCAHO5 772
United States v. Onion River Sports, Inc. (1994)OCAHO4 673
Authority and Jurisdiction to Review
Mester Manufacturing Company v. United States (1989)OCAHO1 44
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 358
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 381
United States v. Dodge Printing Centers, Inc. (1990)OCAHO1 181
United States v. Giannini Landscaping, Inc. (1993)OCAHO3 573
United States v. Karnival Fashion, Inc. (1995)OCAHO5 783
United States v. Koamerican Trading Corporation (1989)OCAHO1 63
United States v. Maka's Akamai Service (1988)OCAHO1 36
United States v. Min Goldblatt & Sons, Inc. t/a Richfield Caterers (1990)OCAHO1 184
United States v. Mitchell Greif, President, Coast Poly, LLC (2013)OCAHO10 1183
United States v. New El Rey Sausage Company (1989)OCAHO1 78
United States v. Paula Schwartz d/b/a Metroplex Maid and Placement Service (1995)OCAHO5 760
United States v. Robert Cleek d/b/a Robert Cleek Concrete Company (1990)OCAHO1 182
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 112
United States v. Split Rail Fence Company, Inc. (2013)OCAHO10 1181
Certification(s)
United States v. Pedro Dominguez (1996)OCAHO6 876
Generally
United States v. Danny Mathis d/b/a Mathis Maspory (1995)OCAHO4 717
United States v. Karnival Fashion, Inc. (1995)OCAHO5 783
United States v. Mushtaq Admed Chaudhry (1993)OCAHO3 576
Modification(s)
United States v. Armando Alvarez-Suarez (1994)OCAHO4 699
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. Javier Morales-Vargas a/k/a Daniel Avasolos-Velasqez (1995)OCAHO5 732
United States v. Maria Teresa De Jesus Morales-Martinez (1995)OCAHO5 727
United States v. Mohammed Noorealam (1995)OCAHO5 797
United States v. Mourad Abu Remileh (1995)OCAHO5 724
United States v. Simon Osagie Iyawe (1995)OCAHO5 744
CITATION/CITATION PERIOD
Citation as Notice of Statutory Violation
United States v. Mario Saikhon, Inc. (1990)OCAHO1 279
United States v. Mester Manufacturing Company (1988)OCAHO1 18
Generally
United States v. Big Bear Market (1989)OCAHO1 48
United States v. Citizen's Utilities Company, Inc., Telephone Division (1989)OCAHO1 109
United States v. Interdynamics, Inc. (1992)OCAHO3 433
United States v. Mester Manufacturing Company (1988)OCAHO1 18
United States v. New El Rey Sausage Company (1989)OCAHO1 78
United States v. The Body Shop (1990)OCAHO1 149
United States v. Walia's, Inc. d/b/a Walia's Restaurant (1990)OCAHO1 122
United States v. Widow Brown's Inn, Inc. t/a Widow Brown's Inn Main & Bushkill Streets (1992)OCAHO3 399
Standard for Issuing a Citation (Reason to believe)
United States v. New El Rey Sausage Company (1989)OCAHO1 78
United States v. The Body Shop (1990)OCAHO1 149
United States v. Widow Brown's Inn, Inc. t/a Widow Brown's Inn Main & Bushkill Streets (1992)OCAHO3 399
CIVIL MONEY PENALTY
Ability to Pay May Be Appropriate Factor to Consider In Assessing the Amount of the Penalty
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Metropolitan Warehouse, Inc. (2013)OCAHO10 1207
United States v. Mr. Mike's Pizza, Inc. (2013)OCAHO10 1196
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1200
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Across-the-Board Enhancement for Presence of Only Some Unauthorized Workers Not Permitted
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Natural Environmental, Inc. (2013)OCAHO10 1197
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
Additional Factors That May Be Considered Are Party's Financials and Leniency to Small Businesses
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Aggravation
United States v. Forsch Polymer Corporation (2012)OCAHO10 1156
United States v. Hudson Delivery Service, Inc. d/b/a Home Delivery Service (1997)OCAHO7 945
United States v. Nebeker, Inc. (2013)OCAHO10 1165
United States v. New China Buffet Restaurant (2010)OCAHO10 1132
United States v. Rupson of Hyde Park, Inc. d/b/a Super 8 Motel, Hyde Park (1997)OCAHO7 958
United States v. Snack Attack Deli, Inc. (2010)OCAHO10 1137
United States v. Taste of China (2013)OCAHO10 1164
Government Must Prove Existence of Aggravation Factor by Preponderance of EvidenceUnited States v. Natural Environmental, Inc. (2013)OCAHO10 1197
Lack of good faithSiam Thai Sushi Restaurant, d/b/a Four Siamese Company, Inc. (2013)OCAHO10 1174
Aggravation - Lack of Good Faith
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Modern Disposal Incorporated (2013)OCAHO10 1175
Aggravation Based on Employer's Size of Business
United States v. Modern Disposal Incorporated (2013)OCAHO10 1175
Franchisee/FranchisorUnited States v. Siwan & Brothers, Inc. d/b/a Subway #37616 (2013)OCAHO10 1178
United States v. Siwan & Sons, Inc. d/b/a Subway #35029 and Subway #23095 (2013)OCAHO10 1179
ALJ Can Consider Public Policy of Leniency to Small Entities
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
ALJ Can Consider Small Business Act's Policy of Leniency for Businesses Supporting War Effort
United States v. Niche, Inc. (2015)OCAHO11 1250
ALJ Considers Five Statutory Factors Set Out in 8 U.S.C. Section 1324a(e)(5) In Assessing the Penalty
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
ALJ Erred in Reducing Fine to Minimum Bases on Erroneous Assumption of Government Overreach
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1217
ALJ has Discretion to Adopt ICE's Proposed Penalty Where it is Proportionate and Suitable
Ketchikan Drywall Services, Inc. v. Immigration and Customs Enforcement; Office of the Chief Administrative Hearing Officer (2013)OCAHO10 1201
United States v. Durable, Inc. (2014)OCAHO11 1231
ALJ In 1324b Case Looks At Nature and Circumstances of Violation and Respondent's Conduct During Case
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1256
ALJ Not Bound by ICE's Method of Calculating Penalties
United States v. Durable, Inc. (2014)OCAHO11 1231
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
ALJ Not Required to Make Individualized Findings Regarding Each Violation
Ketchikan Drywall Services, Inc. v. Immigration and Customs Enforcement; Office of the Chief Administrative Hearing Officer (2013)OCAHO10 1201
An Employer Demonstrates Bad Faith by Paying Unauthorized Workers in Cash Under the Table
United States v. Symmetric Solutions, Incorporated d/b/a Minerva Indian Cuisine (2014)OCAHO10 1209
Applicable Penalty Range Depends on Date of Violations and Date of Assessment of Penalty
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
Assessment of Penalty Greater Than Requested
United States v. Aid Maintenance Company, Inc. (1999)OCAHO8 1023
Bad Faith Found Where Employer Appeared to Intentionally Subvert Purposes of Section 1324a(b)
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
Bad Faith Requires a Showing of Culpable Conduct Beyond Respondent's Verification Failures
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Kobe Sakura Japanese, Inc. (2013)OCAHO10 1205
United States v. Kobe Sapporo Japanese, Inc. (2013)OCAHO10 1204
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Natural Environmental, Inc. (2013)OCAHO10 1197
United States v. New Star at Niagara Fall, Inc., d/b/a New Star Buffet (2013)OCAHO10 1192
United States v. Pharaoh's Gentleman's Club, Inc. (2013)OCAHO10 1189
United States v. Platinum Builders of Central Florida, Inc. (2013)OCAHO10 1199
United States v. Red Bowl of Cary, LLC, Inc. d/b/a Red Bowl Asian Bistro (2013)OCAHO10 1206
United States v. Two For Seven, LLC d/b/a Black & Blue Restaurant (2014)OCAHO10 1208
Certain Statutory Factors May Be More Compelling Than Others in the Context of a Specific Case
United States v. Durable, Inc. (2014)OCAHO11 1231
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
Change of Corporate Ownership After a Violation Does Not Affect History of Violations Factor
United States v. Durable, Inc. (2014)OCAHO11 1229
Civil Penalty Assessment for 1324b Cases Looks to the Totality of the Circumstances
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1256
Company Tax Losses Do Not Necessarily Establish Poor Financial Condition or Inability To Pay
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
Compliance
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 670
Culpable Conduct Can Be Shown by Evidence that Employer Tried to Mislead Government
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Definition
United States v. Furr's/Bishop's Cafeterias d/b/a Furr's Cafeterias (1991)OCAHO2 330
Deliberate Violation of Multiple Laws Governing Employer Conduct Merits Maximum Penalty
United States v. Symmetric Solutions, Incorporated d/b/a Minerva Indian Cuisine (2014)OCAHO10 1209
Difference in Seriousness of Violations May Be Reflected in the Final Penalty
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Difference In Severity of Categories of Violations May Be Reflected in the Final Penalty
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
Document Abuse
United States v. Monfort, Inc. (1994)OCAHO4 597
United States v. The Beverly Center (1995)OCAHO5 762
Document Fraud
United States v. Pedro Dominguez (1998)OCAHO8 1000
Double Jeopardy
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
Eighth Amendment
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1994)OCAHO4 637
Employer Knowledge of Employee's Unauthorized Status Not Necessary to Enhance Fine
United States v. Durable, Inc. (2014)OCAHO11 1229
Employer's Previous Receipt of a Warning Notice Does Not Constitute History of Previous Violations
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Enhancement Factor Based on Whether Specific Individual was Unauthorized
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
Evidence of Backdating Does Not Alone Warrant a Finding of Bad Faith
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Kobe Sakura Japanese, Inc. (2013)OCAHO10 1205
United States v. Kobe Sapporo Japanese, Inc. (2013)OCAHO10 1204
United States v. Metropolitan Warehouse, Inc. (2013)OCAHO10 1207
United States v. Pharaoh's Gentleman's Club, Inc. (2013)OCAHO10 1189
United States v. Red Bowl of Cary, LLC, Inc. d/b/a Red Bowl Asian Bistro (2013)OCAHO10 1206
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Excessive Fines Clause of Eighth Amendment Applies to Fines That Are Punitive
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Excessive Money Penalties
United States v. A&J Kyoto Japanese Restaurant, Inc. (2013)OCAHO10 1186
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
United States v. La Hacienda Mexican Café (2013)OCAHO10 1167
United States v. Mr. Mike's Pizza, Inc. (2013)OCAHO10 1196
United States v. New Outlook Homecare, LLC (2014)OCAHO10 1210
United States v. New Star at Niagara Fall, Inc., d/b/a New Star Buffet (2013)OCAHO10 1192
United States v. New Sun Transit, Inc. d/b/a La Tolteca Mexican Restaurant (2013)OCAHO10 1194
United States v. Pedro Dominguez (1996)OCAHO6 878
United States v. Pharaoh's Gentleman's Club, Inc. (2013)OCAHO10 1189
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1195
Excessiveness Determined Relative to Characteristics of Offense, Not Offender
United States v. Durable, Inc. (2014)OCAHO11 1221
Factors
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Fortune East Fashion, Inc. (1998)OCAHO7 992
United States v. New China Buffet Restaurant (2010)OCAHO10 1132
United States v. Pedro Dominguez (1998)OCAHO8 1000
United States v. Rupson of Hyde Park, Inc. d/b/a Super 8 Motel, Hyde Park (1997)OCAHO7 958
United States v. Snack Attack Deli, Inc. (2010)OCAHO10 1137
Failure to Complete I-9 Within Three Business Days is Serious Violation
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
Failure to Conform Practices to Law After Previous Violations May Constitute Lack of Good Faith
United States v. Durable, Inc. (2014)OCAHO11 1231
Failure to Cooperate With ICE's Investigation Can Constitute Culpable Conduct
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Failure to Prepare Form I-9 Among Most Serious Paperwork Violations
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Failure to Prepare Form I-9 Generally Warrants Higher Penalty Than Do Errors or Omissions on Form
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. International Packaging, Inc. (2016)OCAHO12 1275
Failure to Prepare I-9 Among Most Serious Paperwork Violations
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Failure to Prepare I-9 More Serious Than Paperwork Violations
United States v. Senox Corporation (2014)OCAHO11 1219
Failure to Present I-9 Forms Due to Loss Is Still a Serious Violation
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Failure to Properly Complete I-9 Less Serious Than Failure to Prepare or Present I-9
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Failure to Show That Certain Individuals Were Unauthorized Does Not Require Mitigation
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
Failure to Timely Prepare Form I-9 Is A Serious Violation
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Forms I-9 May Be So Deficient That Violations Are Tantamount to Total Failure to Prepare an I-9
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Generally
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. Alyn Industries, Inc. d/b/a Electronic Source Company (2011)OCAHO10 1141
United States v. A-Plus Roofing, Inc. (1990)OCAHO1 209
United States v. Applied Computer Technology (1991)OCAHO2 367
United States v. Armando Alvarez-Suarez (1996)OCAHO6 862
United States v. Big Bear Market (1989)OCAHO1 48
United States v. Broadcasters Unlimited, Inc. d/b/a KGRE AM Radio (1994)OCAHO4 719
United States v. Buckingham Limited Partnership d/b/a Mr. Wash (1990)OCAHO1 151
United States v. Busy Corner Sportswear, Inc. (1993)OCAHO3 511
United States v. Camidor Properties, Inc. (1991)OCAHO1 299
United States v. Carlos Cruz d/b/a La Rosa Bakery (1992)OCAHO3 453
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 803
United States v. Chuy's Paint & Body Shop (1988)OCAHO1 19
United States v. Citizen's Utilities Company, Inc., Telephone Division (1989)OCAHO1 109
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1989)OCAHO1 67
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1990)OCAHO1 123
United States v. Continental Sports Corporation (1995)OCAHO5 799
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. Danny Mathis d/b/a Mathis Maspory (1995)OCAHO5 752
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 575
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. Diamond Construction, Inc. (1992)OCAHO3 451
United States v. Dodge Printing Centers, Inc. (1990)OCAHO1 125
United States v. Dr. Merrill Cahn, D.P.M. (1990)OCAHO1 127
United States v. Ed Valencia & Sons, Inc. d/b/a Valladares (1992)OCAHO2 316
United States v. El Azteca Dunkirk, Inc. (2013)OCAHO10 1172
United States v. Elder Jerez d/b/a Green Scaping (1992)OCAHO3 420
United States v. Felipe, Inc. (1989)OCAHO1 93
United States v. Felipe, Inc. (1989)OCAHO1 108
United States v. Galilee Fashions, Inc. (1994)OCAHO4 697
United States v. Gerald Hollendorfer (1990)OCAHO1 175
United States v. Giamblis Enterprises (1995)OCAHO5 817
United States v. Gloria Fashions, Inc. (1996)OCAHO6 887
United States v. Guillermo Perales d/b/a Mexican Bakery (1991)OCAHO2 315
United States v. Hardeep Singh (1993)OCAHO3 520
United States v. Honeybake Farms, Inc. (1991)OCAHO2 311
United States v. Hudson Delivery Service, Inc. d/b/a Home Delivery Service (1997)OCAHO7 945
United States v. Hugh Jeffrey Fox d/b/a Frank & Stein (1995)OCAHO5 756
United States v. Ice Castles Daycare Too, Inc. (2011)OCAHO10 1142
United States v. Jesus Satarain, Individually (1993)OCAHO3 557
United States v. Jimmy Bai Huang d/b/a Great Wall Chinese Restaurant (1991)OCAHO1 300
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 499
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 512
United States v. Kangaroo Express of Pueblo (1993)OCAHO3 581
United States v. Ketchikan Drywall Services, Inc. (2011)OCAHO10 1139
United States v. Kim Dong Hui t/a Chestnut Gourmet Restaurant (1992)OCAHO3 479
United States v. La Casona d/b/a La Casona Mexican Restaurant (1994)OCAHO4 712
United States v. Landscapes By Susanna (1993)OCAHO3 556
United States v. Landscapes By Susanna (1993)OCAHO3 556
United States v. Leo Yruegas d/b/a Chito's Mexican Restaurant (1989)OCAHO1 45
United States v. M.T.S. Service Corporation d/b/a Maggie's Catering Mexico Tipico Restaurant (1992)OCAHO3 448
United States v. Mester Manufacturing Company (1988)OCAHO1 18
United States v. Minaco Fashions, Inc. (1993)OCAHO3 552
United States v. Monfort, Inc. (1994)OCAHO4 597
United States v. Nancy Mubarki (1995)OCAHO5 816
United States v. Neighbors of Hawaii d/b/a Tower of Power (1990)OCAHO1 262
United States v. New China Buffet Restaurant (2010)OCAHO10 1132
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 319
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 377
United States v. Noel Plastering & Stucco, Inc. (1992)OCAHO3 427
United States v. Onion River Sports, Inc. (1994)OCAHO4 673
United States v. Orlando Diaz-Rosas (1994)OCAHO4 702
United States v. Oscar Chacon, Sr. (1993)OCAHO3 578
United States v. Pedro Dominguez (1997)OCAHO7 972
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 559
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 559
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
United States v. Riverboat Delta King, Inc. (1995)OCAHO5 738
United States v. Robert Griffin d/b/a Griff's Landscape (1989)OCAHO1 50
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
United States v. San Ysidro Ranch (1990)OCAHO1 183
United States v. Satarain, Individually (1993)OCAHO3 557
United States v. SDI Industries, Inc. (1992)OCAHO3 465
United States v. Sea Pine Inn, Inc. t/a Sea Pine Inn (1989)OCAHO1 873
United States v. Sergio Alaniz d/b/a Sagunada (1991)OCAHO1 297
United States v. Snack Attack Deli, Inc. (2010)OCAHO10 1137
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 563
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
United States v. The Beverly Center (1995)OCAHO5 762
United States v. The Wrangler's Country Café, Inc. and Henry D. Stieben (1990)OCAHO1 191
United States v. Tom & Yu, Inc. t/a Peking Garden Restaurant (1992)OCAHO3 445
United States v. Tuttle's Design Build, Inc. (1992)OCAHO3 422
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1992)OCAHO3 449
United States v. Visit USA Bureau - San Francisco, Inc. (1990)OCAHO1 155
United States v. Widow Brown's Inn, Inc. t/a Widow Brown's Inn Main & Bushkill Streets (1992)OCAHO3 399
United States v. Wood 'N Stuff (1993)OCAHO3 574
Good Faith Assessment Looks Primarily at Steps Employer Took Before Notice of Inspection
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Good Faith Compliance
United States v. Alyn Industries, Inc. d/b/a Electronic Source Company (2011)OCAHO10 1141
United States v. Four Seasons Earthworks, Inc. (2012)OCAHO10 1150
United States v. Ketchikan Drywall Services, Inc. (2011)OCAHO10 1139
Good Faith Defense
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1995)OCAHO5 758
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. Danny Mathis d/b/a Mathis Maspory (1994)OCAHO4 717
United States v. Danny Mathis d/b/a Mathis Maspory (1995)OCAHO5 752
United States v. David Jenkins (1995)OCAHO5 743
United States v. Draper-King Cole, Inc. (1997)OCAHO7 933
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Hudson Delivery Service, Inc. d/b/a Home Delivery Service (1997)OCAHO7 945
United States v. Ice Castles Daycare Too, Inc. (2011)OCAHO10 1142
United States v. Karnival Fashion, Inc. (1995)OCAHO5 783
United States v. Kerry J. Vicker d/b/a SNB Cleaning (1995)OCAHO5 819
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 865
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Mesabi Bituminous, Inc. (1995)OCAHO5 801
United States v. Monroe Novelty Co., Inc. d/b/a Monroe Novelties Corporation (1998)OCAHO7 986
United States v. Pegasus Restaurant, Inc. (2012)OCAHO10 1143
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1994)OCAHO4 692
United States v. Ricky Catalano d/b/a Papa Joe's Pizza (1997)OCAHO7 974
United States v. Riverboat Delta King, Inc. (1995)OCAHO5 738
United States v. Rupson of Hyde Park, Inc. d/b/a Super 8 Motel, Hyde Park (1997)OCAHO7 958
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
United States v. Taco Plus, Inc. d/b/a Taco Loco (1995)OCAHO5 775
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
United States v. Tri-Component Product Corporation (1996)OCAHO6 853
United States v. Vogue Pleating, Stitching & Embroidery Corporation (1995)OCAHO5 782
United States v. Williams Produce, Inc. (1995)OCAHO5 730
Government Bears Burden of Proving Penalty and Aggravating Factors by Preponderance of Evidence
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Niche, Inc. (2015)OCAHO11 1250
Government Bears the Burden of Proof for Liability and Penalty
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Government Bears the Burden of Proof on Penalty and Aggravating Factors
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Government Must Prove Aggravating Factor by Preponderance of Evidence
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
United States v. Kobe Sakura Japanese, Inc. (2013)OCAHO10 1205
United States v. Kobe Sapporo Japanese, Inc. (2013)OCAHO10 1204
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Red Bowl of Cary, LLC, Inc. d/b/a Red Bowl Asian Bistro (2013)OCAHO10 1206
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
United States v. Two For Seven, LLC d/b/a Black & Blue Restaurant (2014)OCAHO10 1208
Government Has Burden of Proof by Preponderance of EvidenceUnited States v. Platinum Builders of Central Florida, Inc. (2013)OCAHO10 1199
Government Must Prove Existence of Aggravating Factor by Preponderance of Evidence
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
High Noncompliance Rate Insufficient to Justify Higher Penalty for Similar Situations
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
ICE Fine Guidelines Have No Binding Effect on OCAHO
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
ICE Guidelines
United States v. Super 8 Motel & Villella Italian Restaurant (2013)OCAHO10 1191
If 5 Factors Considered, Statute Neither Mandates Nor Precludes Mathematical Formula to Set Fine
United States v. Senox Corporation (2014)OCAHO11 1219
Illegal Alien(s)
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. Alyn Industries, Inc. d/b/a Electronic Source Company (2011)OCAHO10 1141
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 803
United States v. Fortune East Fashion, Inc. (1998)OCAHO7 992
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Giamblis Enterprises (1996)OCAHO6 834
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. Hudson Delivery Service, Inc. d/b/a Home Delivery Service (1997)OCAHO7 945
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1994)OCAHO4 637
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
United States v. Tri-Component Product Corporation (1996)OCAHO6 853
INS Guidelines
United States v. Monroe Novelty Co., Inc. d/b/a Monroe Novelties Corporation (1998)OCAHO7 986
United States v. Pedro Dominguez (1998)OCAHO8 1000
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
United States v. Williams Produce, Inc. (1995)OCAHO5 730
Instruction Given to Respondent to Refrain from Backdating Put Respondent on Notice of Prohibition
United States v. Kobe Sapporo Japanese, Inc. (2013)OCAHO10 1204
Knowing Hire
United States v. Occupational Resource Management, Inc. (2013)OCAHO10 1166
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
Knowing Hire Violations Are Far More Serious Than Any Paperwork Violations
United States v. Foothill Packing, Inc. (2015)OCAHO11 1240
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
Lack of History of Previous Violations Does Not Require the ALJ to Mitigate Civil Penalty
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1200
Leniency Toward Small Entities
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Mr. Mike's Pizza, Inc. (2013)OCAHO10 1196
United States v. New Outlook Homecare, LLC (2014)OCAHO10 1210
Mitigation
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. Adolfo Martinez, Jr., Individually d/b/a AAAA Roofing (1993)OCAHO3 494
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. Alyn Industries, Inc. d/b/a Electronic Source Company (2011)OCAHO10 1141
United States v. American McNair, Inc. (1991)OCAHO1 285
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1995)OCAHO5 758
United States v. Anders Kampe d/b/a Kampe Motors, Ltd. (1992)OCAHO3 462
United States v. Applied Computer Technology (1991)OCAHO2 367
United States v. Basim Aziz Hanna d/b/a Ferris & Ferris Pizza (1990)OCAHO1 200
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. Big Bear Market (1989)OCAHO1 48
United States v. Boo Bears Den (1989)OCAHO1 71
United States v. Broadway Tire, Inc. (1990)OCAHO1 226
United States v. Broadway Tire, Inc. (1991)OCAHO2 310
United States v. Business Teleconsultants, Ltd. (1993)OCAHO3 536
United States v. Business Teleconsultants, Ltd. (1993)OCAHO3 565
United States v. Busy Corner Sportswear, Inc. (1993)OCAHO3 511
United States v. Cafe Camino Real, Inc. (1991)OCAHO2 307
United States v. Camidor Properties, Inc. (1991)OCAHO1 299
United States v. Carlos Cruz d/b/a La Rosa Bakery (1992)OCAHO3 453
United States v. Central Nebraska Packing, Inc. (1994)OCAHO4 714
United States v. Charles C. W. Wu d/b/a Airport Budget Hotel (1992)OCAHO3 434
United States v. Charo's Corporation d/b/a Charo's Restaurant (1991)OCAHO2 369
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 803
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1989)OCAHO1 67
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1990)OCAHO1 123
United States v. Continental Sports Corporation (1995)OCAHO5 799
United States v. Danny Mathis d/b/a Mathis Maspory (1994)OCAHO4 717
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 575
United States v. David Jenkins (1995)OCAHO5 743
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. Dodge Printing Centers, Inc. (1990)OCAHO1 125
United States v. Draper-King Cole, Inc. (1997)OCAHO7 933
United States v. Eagles Groups, Inc. d/b/a Golden Eagle Services (1991)OCAHO2 342
United States v. Ed Valencia & Sons, Inc. d/b/a Valladares (1992)OCAHO2 316
United States v. El Centenario, Inc. d/b/a Las Margaritas III (1988)OCAHO1 246
United States v. Enrique Martinez and Herlinda Martinez d/b/a Enrique's Restaurant (1991)OCAHO2 360
United States v. Enrique Reyes d/b/a King's Produce (1994)OCAHO4 592
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
United States v. Felipe, Inc. (1989)OCAHO1 93
United States v. Four Seasons Earthworks, Inc. (2012)OCAHO10 1150
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Gerald Hollendorfer (1990)OCAHO1 175
United States v. Giamblis Enterprises (1996)OCAHO6 834
United States v. Giannini Landscaping, Inc. (1993)OCAHO3 573
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. GRS, Inc. d/b/a Gasket Engineering (1994)OCAHO4 627
United States v. Guillermo Perales d/b/a Mexican Bakery (1991)OCAHO2 315
United States v. H&H Saguaro Specialists (2012)OCAHO10 1147
United States v. Hilario Rodriguez, Jr. (1990)OCAHO1 276
United States v. Honeybake Farms, Inc. (1991)OCAHO2 311
United States v. Hugh Jeffrey Fox d/b/a Frank & Stein (1995)OCAHO5 756
United States v. Ice Castles Daycare Too, Inc. (2011)OCAHO10 1142
United States v. James Q. Carlson d/b/a Jimmy On The Spot (1990)OCAHO1 260
United States v. James Q. Carlson d/b/a Jimmy On The Spot (1990)OCAHO1 264
United States v. Jennifer Dittman d/b/a Ready Room Restaurant (1990)OCAHO1 195
United States v. Jimmy Bai Huang d/b/a Great Wall Chinese Restaurant (1991)OCAHO1 300
United States v. John Gasper, Individually and d/b/a John Gasper Labor Contractor (1990)OCAHO2 394
United States v. John W. Guewell & Alfred P. Cooper d/b/a Wagco Security Services (1992)OCAHO3 478
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 499
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 512
United States v. Joo Hyun Y and Hyung Jin Cho d/b/a LA Connection (1992)OCAHO3 403
United States v. Juan V. Acevedo (1989)OCAHO1 95
United States v. Kerry J. Vicker d/b/a SNB Cleaning (1995)OCAHO5 819
United States v. Kim Dong Hui t/a Chestnut Gourmet Restaurant (1992)OCAHO3 479
United States v. La Fiesta, Inc. d/b/a Las Margaritas (1988)OCAHO1 246
United States v. La Fiesta, Inc. d/b/a Las Margaritas (1988)OCAHO1 24
United States v. Land Coast Insulation, Inc. (1991)OCAHO2 379
United States v. LeMerengo/Rumors Restaurant (1990)OCAHO1 157
United States v. Local Building & Remodeling of International Falls (1993)OCAHO3 567
United States v. Lola O'Brien Oil d/b/a O'Brien Oil Company (1990)OCAHO1 166
United States v. Lorenzo Robles d/b/a Lorenzo Robles Roofing and Construction (1991)OCAHO2 309
United States v. M.T.S. Service Corporation d/b/a Maggie's Catering Mexico Tipico Restaurant (1992)OCAHO3 448
United States v. Masoud Pour d/b/a La Plaza Restaurant (1990)OCAHO1 164
United States v. Min Goldblatt & Sons, Inc. t/a Richfield Caterers (1990)OCAHO1 154
United States v. Minaco Fashions, Inc. (1993)OCAHO3 587
United States v. Morgan's Mexican & Lebanese Foods, Inc. (1998)OCAHO8 1013
United States v. Mourad Abu Remileh (1995)OCAHO6 825
United States v. Multimatic Products, Inc. (1990)OCAHO1 221
United States v. New China Buffet Restaurant (2010)OCAHO10 1132
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 377
United States v. Noel Plastering & Stucco, Inc. (1992)OCAHO3 427
United States v. Orlando Diaz-Rosas (1994)OCAHO4 702
United States v. Oscar Eduardo Villatoro-Guzman (1994)OCAHO4 652
United States v. Park Sunset Hotel (1993)OCAHO3 525
United States v. Pedro Dominguez (1998)OCAHO8 1000
United States v. Pegasus Restaurant, Inc. (2012)OCAHO10 1143
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 559
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1994)OCAHO4 692
United States v. Ramon Yamamoto d/b/a Elvis Palace Restaurant (1992)OCAHO3 424
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1994)OCAHO4 637
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
United States v. Richard Pizzuto Dimensions in Hair and Skin (1992)OCAHO3 447
United States v. Ricky Catalano d/b/a Papa Joe's Pizza (1997)OCAHO7 974
United States v. Riverboat Delta King, Inc. (1995)OCAHO5 738
United States v. Robert Griffin d/b/a Griff's Landscape (1989)OCAHO1 50
United States v. Robert Watson d/b/a North State Tile Company (1990)OCAHO1 253
United States v. Roberto C. Davila (1997)OCAHO7 936
United States v. Ron Eagley d/b/a Gwennie's Old Alaska Restaurant (1992)OCAHO3 435
United States v. Rosario Cuevas d/b/a El Pollo Real (1990)OCAHO1 273
United States v. Rupson of Hyde Park, Inc. d/b/a Super 8 Motel, Hyde Park (1997)OCAHO7 958
United States v. Saeed Rahimzadeh Corporation (1993)OCAHO3 551
United States v. Sergio Alaniz d/b/a Sagunada (1991)OCAHO1 297
United States v. Silver Cloud Investments, Inc. d/b/a Silver Clouds Restaurant (1993)OCAHO3 509
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
United States v. Taco Plus, Inc. d/b/a Taco Loco (1995)OCAHO5 775
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
United States v. The Body Shop (1990)OCAHO1 185
United States v. Thomas R. Heisler, Individually and d/b/a The Playground Bar (1990)OCAHO1 150
United States v. Tri-Component Product Corporation (1996)OCAHO6 853
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1992)OCAHO3 449
United States v. USA Café (1989)OCAHO1 42
United States v. Williams Produce, Inc. (1995)OCAHO5 730
United States v. Wood 'N Stuff (1993)OCAHO3 574
No Deterrent Effect When Employer Is No Longer in Business
United States v. Leed Construction, Megan Burkholder (2014)OCAHO11 1237
Notice of Suspect Documents Does Not Alone Establish That Employee is Unauthorized
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Natural Environmental, Inc. (2013)OCAHO10 1197
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Notices of Discrepancies or Suspect Documents Do Not Alone Prove Employee Is Unauthorized
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
OCAHO ALJs May Review Penalty Assessments De Novo
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
OCAHO Generally Considers a Business With Fewer Than 100 Employees to be a Small Business
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
OCAHO Has No Authority to Dictate Methods Other Agency Uses to Assess Fine
United States v. Senox Corporation (2014)OCAHO11 1219
OCAHO May Examine ICE Fine de novo
United States v. Senox Corporation (2014)OCAHO11 1219
Offender's Resources Not Required Consideration In Assessing Penalty
United States v. Durable, Inc. (2014)OCAHO11 1221
Paperwork Violation Penalties Are Prophylactic and Corrective, Not Punitive
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Party Seeking Consideration of Non-Statutory Factor Bears Burden of Proof
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Pattern or Practice
United States v. Pancho's Mexican Buffet, Inc. (1994)OCAHO4 632
Penalties Near Maximum Should Be Reserved for Most Egregious Violations
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. M & D Masonry, Inc. (2014)OCAHO10 1211
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. Mr. Mike's Pizza, Inc. (2013)OCAHO10 1196
United States v. Natural Environmental, Inc. (2013)OCAHO10 1197
United States v. New Outlook Homecare, LLC (2014)OCAHO10 1210
United States v. New Sun Transit, Inc. d/b/a La Tolteca Mexican Restaurant (2013)OCAHO10 1194
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Symmetric Solutions, Incorporated d/b/a Minerva Indian Cuisine (2014)OCAHO10 1209
Penalties Should Deter Future Violations Without Being Unduly Punitive
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Penalties Should Have a Deterrent Effect and Not Be Merely a Cost of Doing Business
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
Penalties Should Not Be Disproportionate to Employer's Revenue
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
Penalties Should Promote Future Compliance Without Being Unduly Punitive
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Penalty is Excessive When it is Disproportionate to the Gravity of the Offense
United States v. M & D Masonry, Inc. (2014)OCAHO10 1211
Penalty Within Statutory Range Presumed Valid Under Eighth Amendment Excessive Fines Clause
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Person or Entity
DefinitionUnited States v. Furr's/Bishop's Cafeterias d/b/a Furr's Cafeterias (1991)OCAHO2 330
Poor Rate of Compliance Without Showing Culpable Conduct Insufficient to Prove Lack of Good Faith
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Super 8 Motel & Villella Italian Restaurant (2013)OCAHO10 1191
Previous Violation(s)
United States v. Draper-King Cole, Inc. (1997)OCAHO7 933
Principal Goal Is To Enhance Probability of Future Compliance
United States v. Durable, Inc. (2014)OCAHO11 1229
Prophylactic Purpose Best Served When Penalty Is Significant Enough to Prompt Change of Behavior
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Proportionality is Critical in Setting Penalties
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. M & D Masonry, Inc. (2014)OCAHO10 1211
United States v. Metropolitan Warehouse, Inc. (2013)OCAHO10 1207
United States v. New Star at Niagara Fall, Inc., d/b/a New Star Buffet (2013)OCAHO10 1192
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
Proportionality of Fine Judged Relative to Gravity of Violations and Size of Business
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
Purpose is to Deter Repeat Violations and Encourage Others to Comply
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Purposes of Fines Are To Deter Future Violations & Encourage Compliance w/Verification Procesures
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Reasonable
United States v. Silverado Stages, Inc. (2013)OCAHO10 1182
Reasonableness Based On Record As Whole and Statutory Factors in Particular
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Leed Construction, Megan Burkholder (2014)OCAHO11 1237
Referring to Discrepancies or Suspect Documents Does Not Alone Prove Employee is Unauthorized
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
Seriousness of Violation Depends on Degree of Deviation From Verification Requirements
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
Seriousness of Violation Evaluated on Continuum Because Not All Violations Are Equally Serious
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Seriousness of Violation(s)
United States v. Alyn Industries, Inc. d/b/a Electronic Source Company (2011)OCAHO10 1141
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
United States v. Draper-King Cole, Inc. (1997)OCAHO7 933
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. Fortune East Fashion, Inc. (1998)OCAHO7 992
United States v. Four Seasons Earthworks, Inc. (2012)OCAHO10 1150
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Hudson Delivery Service, Inc. d/b/a Home Delivery Service (1997)OCAHO7 945
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Ketchikan Drywall Services, Inc. (2011)OCAHO10 1139
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Monadnock Mountain Spring Water, Inc. (2013)OCAHO10 1193
United States v. Monroe Novelty Co., Inc. d/b/a Monroe Novelties Corporation (1998)OCAHO7 986
United States v. Occupational Resource Management, Inc. (2013)OCAHO10 1166
United States v. Rupson of Hyde Park, Inc. d/b/a Super 8 Motel, Hyde Park (1997)OCAHO7 958
United States v. Snack Attack Deli, Inc. (2010)OCAHO10 1137
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
Failure to Complete I-9 prior to Notice of Inspection
Siam Thai Sushi Restaurant, d/b/a Four Siamese Company, Inc. (2013)OCAHO10 1174
Should Deter Future Violations Without Being Unduly Punitive
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Mr. Mike's Pizza, Inc. (2013)OCAHO10 1196
United States v. New Outlook Homecare, LLC (2014)OCAHO10 1210
Size of Business
United States v. Alyn Industries, Inc. d/b/a Electronic Source Company (2011)OCAHO10 1141
United States v. Draper-King Cole, Inc. (1997)OCAHO7 933
United States v. Four Seasons Earthworks, Inc. (2012)OCAHO10 1150
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Fowler Equipment Company, Inc. (2013)OCAHO10 1169
United States v. Ice Castles Daycare Too, Inc. (2011)OCAHO10 1142
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Ketchikan Drywall Services, Inc. (2011)OCAHO10 1139
United States v. MEMF, LLC d/b/a Black & Blue Steak & Crab - Buffalo (2013)OCAHO10 1170
United States v. Modern Disposal Incorporated (2013)OCAHO10 1175
United States v. Monroe Novelty Co., Inc. d/b/a Monroe Novelties Corporation (1998)OCAHO7 986
United States v. Pegasus Restaurant, Inc. (2012)OCAHO10 1143
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1994)OCAHO4 692
United States v. Ricky Catalano d/b/a Papa Joe's Pizza (1997)OCAHO7 974
United States v. Roberto C. Davila (1997)OCAHO7 936
United States v. Rupson of Hyde Park, Inc. d/b/a Super 8 Motel, Hyde Park (1997)OCAHO7 958
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. Snack Attack Deli, Inc. (2010)OCAHO10 1137
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
United States v. Taco Plus, Inc. d/b/a Taco Loco (1995)OCAHO5 775
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
United States v. Tri-Component Product Corporation (1996)OCAHO6 853
United States v. Williams Produce, Inc. (1995)OCAHO5 730
Size of Business Did Not Necessitate Further Mitigation of Civil Penalty
United States v. M & D Masonry (2014)OCAHO10 1215
Social Security Mismatch Does Not Establish That a Particular Individual is Unauthorized for Employment
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Statute Does Not Prohibit Consideration of Unenumerated Factors
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
Statute Does Not Require That a Factor Found Not to Be Aggravating Must Be Found to Be Mitigating
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
Statute Does Not Require That Equal Weight Be Given Each of the Five Statutory Factors
United States v. Durable, Inc. (2014)OCAHO11 1231
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Senox Corporation (2014)OCAHO11 1219
Statute Does Not Require That Equal Weight Be Given Enumerated Factors Nor Rule Out Other Factors
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Statute Does Not Require That Equal Weight Be Given to Each Required Penalty Factor
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Statute Does Not Rule Out Consideration of Unenumerated Factors
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Statute Does Not Specify Factors ALJ Must Consider in Setting Penalty for Knowing Hire Violation
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
Statutory
United States v. Red Lobster (1994)OCAHO4 631
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
Statutory Fine Factors Only for Paperwork Violations Not Knowing Hire or Continuing to Employ
United States v. Foothill Packing, Inc. (2015)OCAHO11 1240
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Split Rail Fence Company, Inc. (2015)OCAHO11 a1216
Summary Decision
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Morgan's Mexican & Lebanese Foods, Inc. (1998)OCAHO8 1013
United States v. New China Buffet Restaurant (2010)OCAHO10 1132
Supported by Record
United States v. Silverado Stages, Inc. (2013)OCAHO10 1182
Suspicion Alone is Insufficient to Aggravate Paperwork Penalty Based On Unauthorized Workers
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Temporal Gap Between Current and Previous Violations is Irrelevant to Fine Enhancement
United States v. Durable, Inc. (2014)OCAHO11 1229
Termination of Employees Does Not Sufficiently Establish the Presence of Unauthorized Aliens
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
There Is No Sole Permissible Method for Calculating Penalties
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
There Must Be Rational Relationship Between Magnitude of Offense and Penalty
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
Variety of Violations May Be Sufficiently Egregious to Merit Penalties Near Statutory Maximum
United States v. Durable, Inc. (2014)OCAHO11 1231
Violations Evaluated on a Continuum Because Not All Violations are Equally Serious
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
Weight of Each Statutory Factor Depends on Facts of Each Case
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Where A Paperwork Violation is Found, The Act Does Not Provide for Waiver of Penalty
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
CLASS ACTION
Generally
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 156
Joan A. Lardy v. United Airlines, Inc. (1996)OCAHO6 843
Jose E. Birisno Briceno-Briceno v. Farmco Farms (1994)OCAHO4 629
Martha Navarro Mata v. Bear Creek Production Company (1990)OCAHO1 220
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 867
United States v. Felipe De Leon-Valenzuela (1996)OCAHO6 866
United States v. Zabala Vineyards (1995)OCAHO6 830
Notification
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
Martha Navarro Mata v. Bear Creek Production Company (1990)OCAHO1 220
United States v. Agripac, Inc. (1998)OCAHO8 1012
COLLATERAL ESTOPPEL
Seidou Diarrassouba v. Medallion Financial Corporation (2001)OCAHO9 1076
Collateral Estoppel is Inapplicable to Issues Not Adjudicated on Merits
United States v. Split Rail Fence Company, Inc. (2014)OCAHO11 1216
Doesn't Apply If Issue is Different Than In Earlier Case
United States v. Split Rail Fence Company, Inc. (2014)OCAHO11 1216
Effect of Prior Guilty Plea
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Generally
Howard Eugene McNier v. Arthur Wallace in his capacity as Dean, College of Business, San Francisco State University, et al (2001)OCAHO9 1074
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
COMPLAINT
Amended
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
Hollingsworth v. Applied Research Associates (1997)OCAHO7 942
United States v. Agripac, Inc. (1999)OCAHO8 1028
United States v. Nicolas Tinoco-Medina (1995)OCAHO5 806
Deemed Filed on Date Actually Received by OCAHO
Salim J. Hajiani v. Ali Properties, LLC, Airport Shell (2013)OCAHO10 1188
Documents Attached to Complaint Considered Part of Complaint
Brent Leslie Reed v. Dupont Pioneer Hi-Bred International, Inc. (2019)OCAHO13 1321
Generally
Hutchinson v. End Stage Renal Disease Network of Florida, Inc. (1997)OCAHO7 939
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
United States v. Columbia Sportswear Manufacturers, Inc. (1995)OCAHO5 808
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
In Assessing Validity of Complaint, Only Reasonable Inferences Drawn in Complainant's Favor
Bienvenido Antonio Thompson v. Sanchez Auto Services, LLC (2017)OCAHO12 1302
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Terri Ann Jablonski v. Robert Half legal a/k/a Robert Half International Stock Symbol RHI (2016)OCAHO12 1272
Terri Ann Jablonski v. Yorkson Legal, et al. (2016)OCAHO12 1272
In Assessing Validity, Legal Conclusions Couched as Factual Allegations Need Not Be Accepted
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Terri Ann Jablonski v. Robert Half legal a/k/a Robert Half International Stock Symbol RHI (2016)OCAHO12 1272
Terri Ann Jablonski v. Yorkson Legal, et al. (2016)OCAHO12 1272
Jurisdiction
Brent Leslie Reed v. Dupont Pioneer Hi-Bred International, Inc. (2019)OCAHO13 1321
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 619
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 867
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
Leave To Amend Not Freely Granted Where Proposed Amendment Would Not Survive Motion to Dismiss
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Terri Ann Jablonski v. Robert Half legal a/k/a Robert Half International Stock Symbol RHI (2016)OCAHO12 1272
Terri Ann Jablonski v. Yorkson Legal, et al. (2016)OCAHO12 1272
Vieri Verdesi v. Ark Rustic Inn, LLC (2018)OCAHO13 1311
Party/Parties
Hernandez v. Farley Candy Company (1995)OCAHO5 810
United States v. Auburn University (1994)OCAHO4 646
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
United States v. Zabala Vineyards (1995)OCAHO6 830
Section 1324b Complaint Must Contain Factual Allegations That Give Rise to Inference of Discrimination
Bienvenido Antonio Thompson v. Sanchez Auto Services, LLC (2017)OCAHO12 1302
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Terri Ann Jablonski v. Robert Half legal a/k/a Robert Half International Stock Symbol RHI (2016)OCAHO12 1272
Terri Ann Jablonski v. Yorkson Legal, et al. (2016)OCAHO12 1272
Untimely Filing
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
United States v. Agripac, Inc. (1999)OCAHO8 1028
United States v. Naim Ojeil & Samoeil Ishk (1998)OCAHO7 984
CONSTITUTIONAL LAW
Affirmative Defense(s)
United States v. David Jenkins (1994)OCAHO4 649
Attorney Fees
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Attorney-Client Privilege
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 643
Civil Penalties
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1994)OCAHO4 637
Discovery
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 883
Disparate Treatment
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 705
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Double Jeopardy
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
United States v. Pedro Dominguez (1996)OCAHO6 876
Due Process
Ahmad S. Elhajomar v. City and County of Honolulu (1990)OCAHO1 246
Irma Leticia Sosa v. United States Postal Service (1989)OCAHO1 115
Olimpia Tovar v. United States Postal Service (1990)OCAHO1 269
United States v. Big Bear Market (1989)OCAHO1 48
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 514
United States v. Gus and Candy Kirk d/b/a Kirk Enterprises (1989)OCAHO1 72
United States v. Honorio Carmona-Anica (1995)OCAHO5 770
United States v. Italy Department Store, Inc. (1996)OCAHO6 847
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 499
United States v. Oscar Eduardo Villatoro-Guzman (1993)OCAHO3 540
United States v. Samuel J. Wasem, General Partner d/b/a Educated Car Wash (1989)OCAHO1 98
United States v. YES Industries d/b/a Soft Touch Carwash (1990)OCAHO1 198
Eighth Amendment
United States v. Pedro Dominguez (1996)OCAHO6 878
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1994)OCAHO4 637
Eleventh Amendment
Chiaha Ugochi v. North Dakota Department of Human Services (2017)OCAHO12 1304
Howard Eugene McNier v. San Francisco State University College of Business (1999)OCAHO8 1030
Jamal Y. Elhaj-Chehade v. University of Texas Southwestern Medical School (1999)OCAHO8 1022
Massala Prince Reffell v. Prairie View A&M University (2000)OCAHO9 1057
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
Paul C. Iwuchukwu v. City of Grand Prairie (1996)OCAHO6 869
Paul C. Iwuchukwu v. City of Grand Prairie (1997)OCAHO6 915
Exclusionary Rule
United States v. David Jenkins (1995)OCAHO5 743
Fifth Amendment
United States v. David Jenkins (1994)OCAHO4 649
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 897
United States v. Pedro Dominguez (1997)OCAHO6 910
United States v. Roberto C. Davila (1996)OCAHO6 903
Fourth Amendment
United States v. Israel Velasquez-Tabir (1996)OCAHO6 872
United States v. Israel Velasquez-Tabir (1997)OCAHO6 909
United States v. Julio Carpio-Lingan (1996)OCAHO6 871
United States v. Julio Carpio-Lingan (1997)OCAHO6 909
Search and SeizureUnited States v. C&K Metals, Inc. a/k/a Leach Cast & Steel, Inc. (1996)OCAHO6 845
Generally
James D. Westendorf v. Brown & Root, Inc. (1992)OCAHO3 477
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. Big Bear Market (1989)OCAHO1 48
United States v. Interdynamics, Inc. (1992)OCAHO3 433
United States v. Land Coast Insulation, Inc. (1991)OCAHO2 379
United States v. Law Offices of Manulkin, Glaser & Bennett (1989)OCAHO1 100
United States v. Mr. Z Enterprise (1991)OCAHO1 288
United States v. Multimatic Products, Inc. (1990)OCAHO1 221
United States v. Nevada Lifestyles, Inc. d/b/a Commercial Drapery Cleaners (1992)OCAHO3 463
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 396
United States v. Oscar Eduardo Villatoro-Guzman (1993)OCAHO3 540
United States v. Rudy Rodriguez d/b/a Rock Pest Control (1990)OCAHO1 158
United States v. Samuel J. Wasem, General Partner d/b/a Educated Car Wash (1989)OCAHO1 98
United States v. Southwest Marine Corporation, a California Corporation (1992)OCAHO3 429
United States v. Spring & Soon Fashion, Inc. (1997)OCAHO7 982
United States v. Widow Brown's Inn, Inc. t/a Widow Brown's Inn Main & Bushkill Streets (1992)OCAHO3 399
Jury Trial
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 623
Miranda-type Warnings
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
Notification
United States v. Gus and Candy Kirk d/b/a Kirk Enterprises (1989)OCAHO1 72
United States v. Italy Department Store, Inc. (1996)OCAHO6 847
United States v. Koamerican Trading Corporation (1989)OCAHO1 63
United States v. Land Coast Insulation, Inc. (1991)OCAHO2 379
Penalties
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
Privacy
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 883
Respondent Could Not Show It Was Similarly Situated to Other Business to Sustain Equal Protection
United States v. M & D Masonry (2014)OCAHO10 1215
Right to Counsel
Frederick John Harris v. Mr. Bob Marbut, Chairman & CEO, Argyle Television Operations, Inc. (1997)OCAHO7 943
At Government ExpenseUnited States v. Shirley Fuimoto, Hawaii Government Employees Association (1997)OCAHO7 937
Search and Seizure
United States v. David Jenkins (1994)OCAHO4 649
United States v. David Jenkins (1995)OCAHO5 743
United States v. Kuo Liu (1990)OCAHO1 235
United States v. Nevada Lifestyles, Inc. d/b/a Commercial Drapery Cleaners (1992)OCAHO3 463
Sixth Amendment
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. Israel Velasquez-Tabir (1996)OCAHO6 872
United States v. Julio Carpio-Lingan (1996)OCAHO6 871
CONSTRUCTIVE KNOWLEDGE
Degree of Culpability for Constructive Knowledge Requires More Than Mere Negligence
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Employer Chargeable With Such Knowledge As Reasonable Inquiry Would Have Revealed
United States v. Foothill Packing, Inc. (2015)OCAHO11 1240
United States v. Split Rail Fence Company, Inc. (2015)OCAHO11 a1216
Employer Must Take Adequate Steps to Verify Eligibility Where Specific Information Casts Doubt
United States v. Foothill Packing, Inc. (2015)OCAHO11 1240
Employer Not Entitled to Cultivate Deliberate Ignorance or Avoid Acquiring Knowledge
United States v. Foothill Packing, Inc. (2015)OCAHO11 1240
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Expired Authorization Document Sufficient To Put Employer on Notice of Unauthorized Status
United States v. Foothill Packing, Inc. (2015)OCAHO11 1240
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
Failure to Prepare I-9 Form Alone Insufficient to Find Constructive Knowledge
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
CONTINUING EMPLOYMENT
Interruptions and Absences
United States v. Anodizing Industries, Inc. (2013)OCAHO10 1184
Reasonable Expectation
United States v. Anodizing Industries, Inc. (2013)OCAHO10 1184
CONTINUING TO EMPLOY UNAUTHORIZED WORKERS
Proper Notice of Fraudulent Document Use Creates Rebuttable Presumption of Unauthorized Status
United States v. Split Rail Fence Company, Inc. (2015)OCAHO11 a1216
CONTINUING VIOLATION(S)
Continued Employment of Known Unauthorized Individuals is a Continuing Violation
United States v. Split Rail Fence Company, Inc. (2014)OCAHO11 1216
Continuing Violation for Knowing Hire Exists For As Long as the Individual Remains Employed
United States v. Split Rail Fence Company, Inc. (2014)OCAHO11 1216
Generally
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1069
CORPORATE VEIL
Generally
United States v. Continental Sports Corporation (1995)OCAHO5 780
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
Inability To Collect From Insolvent Party Alone Not Sufficient to Pierce Corporate Veil
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
Liability
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
Piercing Corporate Veil Decision Must Consider Fraud, Injustice, and Evasion of Legal Obligation
United States v. Durable, Inc. (2014)OCAHO11 1221
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
Piercing Corporate Veil Is A Tool Used Only in Extreme Circumstances
United States v. Durable, Inc. (2014)OCAHO11 1221
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
Piercing Corporate Veil Unjustified in Absence of Demonstrated Misuse of Corporate Form
United States v. Durable, Inc. (2014)OCAHO11 1221
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
COUNTERCLAIMS
Generally
United States v. Great Earth Companies, Inc. (2001)OCAHO9 1070
United States v. La Fiesta, Inc. d/b/a Las Margaritas (1988)OCAHO1 246
DAMAGES
Generally
United States v. Mojave, Inc. d/b/a Casa Jose Café, a Texas Corporation (1993)OCAHO3 486
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
United States v. Zabala Vineyards (1996)OCAHO6 844
DEFAULT
Attorney's Ignorance of Readily Ascertainable Law Is Not Good Cause for Failing to File Answer
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Attorney's Ignorance of the Law Generally Does Not Constitute Good Cause or Excusable Neglect
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Burden Is On The Defaulting Party to Show That Relief Should Be Granted
M.S v. Dave S.B. Hoon - John Wayne Cancer Institute (2017)OCAHO12 1305
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Default for Failure to File an Answer Must Be Excused Before Party is Permitted to Answer
M.S v. Dave S.B. Hoon - John Wayne Cancer Institute (2017)OCAHO12 1305
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Party That Fails to Timely Answer a Complaint is in Default
M.S v. Dave S.B. Hoon - John Wayne Cancer Institute (2017)OCAHO12 1305
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
DEFAULT JUDGMENT(S)
Answer
United States v. A & A Maintenance Enterprise, Inc. (1996)OCAHO6 852
United States v. Abel Galvez-Malgarejo (1994)OCAHO4 684
United States v. Ambrocio Morales-Guzman (1995)OCAHO5 787
United States v. Broadcasters Unlimited, Inc. d/b/a KGRE AM Radio (1994)OCAHO4 719
United States v. Chuy's Paint & Body Shop (1988)OCAHO1 8
United States v. Columbia Sportswear Manufacturers, Inc. (1995)OCAHO5 808
United States v. Continental Forestry Service (1996)OCAHO6 836
United States v. Continental Sports Corporation (1994)OCAHO4 640
United States v. David Ankenbruck and Patricia Fulton d/b/a Broker's Furniture & Manufacturing, Inc. (1995)OCAHO5 789
United States v. Green Plaza, Inc. (1994)OCAHO4 618
United States v. Midtown Fashion, Inc. (1994)OCAHO4 665
United States v. U.S. Style, Inc. (1995)OCAHO6 827
Default Judgment May Be Set Aside If Default Based on Mistake, Inadvertence or Excusable Neglect
United States v. Vilardo Vineyards (2015)OCAHO11 1248
Default Judgments Are Not Favored in this Forum
M.S v. Dave S.B. Hoon - John Wayne Cancer Institute (2017)OCAHO12 1305
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Dismissal
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
Sanford J. Strauss v. Rite Aid Corporation (1994)OCAHO4 721
Equitable Tolling
Wartan Bozoghlanian v. Lockheed-Advanced Development Corporation (1994)OCAHO4 711
Failure to File a Timely Answer May Result in Entry of Default Judgment
M.S v. Dave S.B. Hoon - John Wayne Cancer Institute (2017)OCAHO12 1305
Final Order of Dismissal Based on Abandonment Analogous to Entry of Default Judgment
United States v. Vilardo Vineyards (2015)OCAHO11 1248
Generally
Bassey J. Udofot v. 88 Vapor Technologies (1993)OCAHO3 506
Coraizaca v. Yesterday's Restaurant (1991)OCAHO2 304
D'Amico v. Erie Community College (1997)OCAHO7 927
Errol Williams v. Touche Ross & Company d/b/a Deloitte & Touche (1990)OCAHO1 258
Frank Farzin Nickman v. Mesa Air Group (2004)OCAHO9 1106
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 136
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 156
Jairo Diaz v. Canteen Corporation (1991)OCAHO2 332
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 322
Ronald C. Wilson v. Harrisburg School District (1997)OCAHO6 919
Stephen A. Lewis v. Ogden Services (1991)OCAHO2 375
Thereza A. Freeman v. Mexico Studio Owners (1991)OCAHO1 291
Troncoso v. Ferlin Service Industries (1989)OCAHO1 110
Tyrone Robinson v. New York State Family Court (1995)OCAHO5 814
United States v. Abel Galvez-Malgarejo (1994)OCAHO4 684
United States v. Ambrocio Morales-Guzman (1995)OCAHO5 787
United States v. Anders Kampe d/b/a Kampe Motors, Ltd. (1992)OCAHO3 454
United States v. Anders Kampe d/b/a Kampe Motors, Ltd. (1992)OCAHO3 462
United States v. Bubble Fashions Company, Inc. d/b/a Hi-Tide Fashions (1991)OCAHO2 355
United States v. Carlos Antonio Aquino (1995)OCAHO5 818
United States v. Carlos Cruz d/b/a La Rosa Bakery (1992)OCAHO3 453
United States v. Casa Lupe (1988)OCAHO1 31
United States v. Claude H. Linkous & Martin Riley d/b/a CM Health Services (1992)OCAHO3 436
United States v. Coastal Ventures, Limited d/b/a Wendy's/Daly, Limited (1988)OCAHO1 21
United States v. Coastal Ventures, Limited d/b/a Wendy's/Daly, Limited (1988)OCAHO1 23
United States v. Continental Forestry Service (1996)OCAHO6 836
United States v. DAR Distributing, Inc. d/b/a DAR Cabinets (1989)OCAHO1 60
United States v. David Ankenbruck and Patricia Fulton d/b/a Broker's Furniture & Manufacturing, Inc. (1995)OCAHO5 789
United States v. David Ley Salido d/b/a David Ley Salido Rockwall Subcontractor (1989)OCAHO1 81
United States v. Diamond Construction, Inc. (1992)OCAHO3 451
United States v. Dubois Farms, Inc. (1990)OCAHO1 225
United States v. Dynasty 21 Car Wash, Inc. (1990)OCAHO1 282
United States v. Edith Fine (1989)OCAHO1 116
United States v. Educational Employment Enterprise (1990)OCAHO1 257
United States v. Educational Employment Enterprise (1991)OCAHO1 283
United States v. El Mexicano Taco Shop (1989)OCAHO1 59
United States v. Elena Finishing, Inc. (1990)OCAHO1 132
United States v. Estela Rodriguez, Individually and d/b/a Cabaret Lounge (1988)OCAHO1 20
United States v. Fancy That, Inc. and New Fancy That, Inc. d/b/a The Great Alaskan Bush Company (1992)OCAHO3 446
United States v. Florencio Govea (1989)OCAHO1 40
United States v. Francois Kissel, Owner d/b/a Maximilien-In-the-Market (1989)OCAHO1 61
United States v. Guillermo Perales d/b/a Mexican Bakery (1991)OCAHO2 315
United States v. Gus and Candy Kirk d/b/a Kirk Enterprises (1989)OCAHO1 72
United States v. Hardeep Singh (1993)OCAHO3 520
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 681
United States v. Hotel Valet, Inc. d/b/a New York Valet (1996)OCAHO6 849
United States v. I.K.K. Associates, Inc. d/b/a Ocean Avenue Restaurant and Japan Express Restaurants (1990)OCAHO1 131
United States v. Irma Hernandez (2000)OCAHO8 1043
United States v. Jabil Circuit, Inc. (2012)OCAHO10 1146
United States v. Jackson Associates, Engineering Consultants (1989)OCAHO1 84
United States v. John Morales d/b/a Riverside Insulation (1990)OCAHO1 197
United States v. K & M Fashions, Inc. (1992)OCAHO3 411
United States v. Kim Dong Hui t/a Chestnut Gourmet Restaurant (1992)OCAHO3 479
United States v. Koamerican Trading Corporation (1989)OCAHO1 90
United States v. Lawrence H. Harrold d/b/a Diamond Pallet Company (1989)OCAHO1 114
United States v. Lea's Party Rentals, Inc. (1989)OCAHO1 111
United States v. Leo Yruegas d/b/a Chito's Mexican Restaurant (1989)OCAHO1 45
United States v. Manuel Medina, Jr., Individually d/b/a The Montana Hideaway (1993)OCAHO3 485
United States v. Minaco Fashions, Inc. (1993)OCAHO3 534
United States v. Mireya Pedraza-Guzman (1995)OCAHO5 792
United States v. Mojave, Inc. d/b/a Casa Jose Café, a Texas Corporation (1992)OCAHO3 473
United States v. Mojave, Inc. d/b/a Casa Jose Café, a Texas Corporation (1993)OCAHO3 486
United States v. Moses Sportswear, Inc. (1996)OCAHO6 841
United States v. Mr. Pablo Saucedo (1989)OCAHO1 41
United States v. Nogales Body Shop & Trailer Repair (1988)OCAHO1 30
United States v. Nu Line Fashions, Inc. (1990)OCAHO1 147
United States v. Patricio Torres, Individually and d/b/a Superior Roof Services (1989)OCAHO1 75
United States v. Peter P. Kelley (1989)OCAHO1 39
United States v. Prime Landscape Management, Inc. (1990)OCAHO1 204
United States v. Raul Ramirez d/b/a Solymar Fashion (1990)OCAHO1 168
United States v. Richard Garza, Individually and d/b/a El Patio Restaurant and Lounge (1990)OCAHO1 211
United States v. Robert Cleek d/b/a Robert Cleek Concrete Company (1990)OCAHO1 163
United States v. Robert Cleek d/b/a Robert Cleek Concrete Company (1990)OCAHO1 201
United States v. Rodeo Night Club (1995)OCAHO5 812
United States v. Shine Auto Service (1989)OCAHO1 70
United States v. Silvio Vasquez-Guerrero d/b/a The Vasquez Company (1988)OCAHO1 37
United States v. South Bay Auto Detail (1989)OCAHO1 68
United States v. Spartan Brands, Inc. a/k/a Longwood Manufacturing, Inc. (1995)OCAHO5 749
United States v. Tenampa Ballroom (1988)OCAHO1 34
United States v. Tiki Pools, Inc. d/b/a California Pools and Spa (1989)OCAHO1 76
United States v. Twiggy's Garden Center, Inc. d/b/a Westchester Site Design (1991)OCAHO2 301
United States v. United Pottery Manufacturing & Accessories, Inc. (1989)OCAHO1 57
United States v. Westco Ground Maintenance Company, Inc. (1989)OCAHO1 43
United States v. William D. Boatright and Hanie Boatright d/b/a BNB Kennels (1994)OCAHO4 634
United States v. William L. Garcia d/b/a La Buena, Inc. (1997)OCAHO7 950
United States v. Zeferino Castillo, Individually (1993)OCAHO3 505
United States v. Zoeb Enterprises, Inc. d/b/a Papa Sam's Deli d/b/a Papaya Paradise (1991)OCAHO2 356
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
Judgments By Default Are Generally Disfavored
United States v. Vilardo Vineyards (2015)OCAHO11 1248
Persons Protected
Wartan Bozoghlanian v. Lockheed-Advanced Development Corporation (1994)OCAHO4 711
Pro Se
United States v. Alliance Construction, Inc. (1998)OCAHO7 983
Relief From Final Order of Dismissal My Be Granted If Party Is Blameless for the Default
United States v. Vilardo Vineyards (2015)OCAHO11 1248
Setting Aside Order
Manjeet Dineshbhai Kanti v. Mr. Chitranjan Patel c/o Blimpie (1998)OCAHO8 1007
United States v. Monica Zapata-Cosio (1994)OCAHO4 685
Meritorious Defense(s)Manjeet Dineshbhai Kanti v. Mr. Chitranjan Patel c/o Blimpie (1998)OCAHO8 1007
PrejudiceManjeet Dineshbhai Kanti v. Mr. Chitranjan Patel c/o Blimpie (1998)OCAHO8 1007
Statute of Limitations
Wartan Bozoghlanian v. Lockheed-Advanced Development Corporation (1994)OCAHO4 711
DEFENSE(S)
Acting Lawfully Under a Law
Ahmad S. Elhajomar v. City and County of Honolulu (1990)OCAHO1 246
Audrey Murtano v. C. R. England, Inc. (2005)OCAHO9 1116
United States v. Zabala Vineyards (1995)OCAHO6 830
Acting Lawfully Under a Regulation
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Audrey Murtano v. C. R. England, Inc. (2005)OCAHO9 1116
Ghaffar Sepahpour v. Unisys, Inc. (1993)OCAHO3 500
Irma Leticia Sosa v. United States Postal Service (1989)OCAHO1 115
Olimpia Tovar v. United States Postal Service (1990)OCAHO1 269
United States v. Southwest Marine Corporation, a California Corporation (1992)OCAHO3 429
Affirmation(s)
United States v. Onion River Sports, Inc. (1994)OCAHO4 673
Affirmative Defense(s)
Albert Gimein v. Department of Defense & Grumman Aerospace Corporation (1993)OCAHO3 503
Audrey Murtano v. C. R. England, Inc. (2005)OCAHO9 1116
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 635
Dalila Kamal-Griffin v. Curtis, Mallet-Prevost, Colt & Mosle (1993)OCAHO3 550
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
United States v. A & A Maintenance Enterprise, Inc. (1996)OCAHO6 852
United States v. Aid Maintenance Company, Inc. (1996)OCAHO6 893
United States v. Alberta Sosa, Inc. (1994)OCAHO4 720
United States v. Alberta Sosa, Inc. (1995)OCAHO5 739
United States v. Alvand, Inc. d/b/a 410 Diner (1991)OCAHO1 296
United States v. Alvand, Inc. d/b/a 410 Diner (1991)OCAHO2 352
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. Applied Computer Technology (1991)OCAHO2 306
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. Barnett Taylor, LLC, d/b/a Burger King (2012)OCAHO10 1155
United States v. Boah Fashion, Corporation (1990)OCAHO1 281
United States v. Broadway Tire, Inc. (1990)OCAHO1 226
United States v. Buckingham Limited Partnership d/b/a Mr. Wash (1990)OCAHO1 151
United States v. Central Nebraska Packing, Inc. (1994)OCAHO4 714
United States v. Chi Ling, Inc. d/b/a Chi Ling Chinese Restaurant (1995)OCAHO5 723
United States v. Chicken By Chickadee Farms, Inc. (1992)OCAHO3 423
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Christie Automotive Products (1991)OCAHO2 361
United States v. Cindy L. Golchuk d/b/a Rancho Sierra Drywall (1991)OCAHO2 353
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1990)OCAHO1 123
United States v. David Jenkins (1994)OCAHO4 649
United States v. David Jenkins (1995)OCAHO5 743
United States v. David Segura-Sataray (1994)OCAHO4 703
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. Diamond Construction, Inc. (1992)OCAHO3 456
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Dolly Boman Irani (1996)OCAHO6 860
United States v. Dubois Farms, Inc. (1990)OCAHO1 242
United States v. Ed Valencia & Sons, Inc. d/b/a Valladares (1991)OCAHO2 387
United States v. Enrique Reyes d/b/a King's Produce (1994)OCAHO4 592
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1072
United States v. Felipe De Leon-Valenzuela (1996)OCAHO6 866
United States v. Felipe De Leon-Valenzuela (1996)OCAHO6 899
United States v. Gerald Hollendorfer (1990)OCAHO1 175
United States v. Goldenfield Corporation d/b/a Rodeway Inn (1991)OCAHO2 321
United States v. Gregorio Alabada Makilan (1994)OCAHO4 610
United States v. Harris Ranch Beef Company (1991)OCAHO2 331
United States v. Harris Ranch Beef Company (1991)OCAHO2 333
United States v. Harris Ranch Beef Company (1991)OCAHO2 338
United States v. Hilario Rodriguez, Jr. (1990)OCAHO1 276
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 670
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
United States v. Interdynamics, Inc. (1992)OCAHO3 433
United States v. Israel Velasquez-Tabir (1996)OCAHO6 872
United States v. James Q. Carlson d/b/a Jimmy On The Spot (1990)OCAHO1 260
United States v. James Q. Carlson d/b/a Jimmy On The Spot (1991)OCAHO1 298
United States v. John Gasper, Individually and d/b/a John Gasper Labor Contractor (1990)OCAHO1 218
United States v. Julio Carpio-Lingan (1996)OCAHO6 871
United States v. Kaday Musu Thoronka (1995)OCAHO5 772
United States v. Lee Moyle, Owner d/b/a Moyle Mink Farm (1990)OCAHO1 212
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Local Building & Remodeling of International Falls (1993)OCAHO3 567
United States v. Lorenzo Robles d/b/a Lorenzo Robles Roofing and Construction (1991)OCAHO2 309
United States v. MAC Specialties Ltd. (1997)OCAHO6 920
United States v. Marisol Chavez-Ramirez (1995)OCAHO5 774
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
United States v. Martina Limon-Perez (1995)OCAHO5 796
United States v. Mourad Abu Remileh (1994)OCAHO4 706
United States v. Mourad Abu Remileh (1995)OCAHO5 724
United States v. Multimatic Products, Inc. (1990)OCAHO1 221
United States v. Nevada Lifestyles, Inc. d/b/a Commercial Drapery Cleaners (1992)OCAHO3 463
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 396
United States v. Noel Plastering & Stucco, Inc. (1992)OCAHO3 427
United States v. Northern Michigan Fruit Company (1994)OCAHO4 667
United States v. Oscar Eduardo Villatoro-Guzman (1993)OCAHO3 540
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1040
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 541
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 337
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
United States v. Robert Watson d/b/a North State Tile Company (1990)OCAHO1 253
United States v. Samuel J. Wasem, General Partner d/b/a Educated Car Wash (1989)OCAHO1 98
United States v. Scotto Brothers Woodbury Restaurant d/b/a Fox Hollow Inn (1993)OCAHO3 584
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 533
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 563
United States v. The Grower's Company, Inc. d/b/a Harvest Management, Inc. (1991)OCAHO2 346
United States v. Thomas R. Heisler, Individually and d/b/a The Playground Bar (1990)OCAHO1 150
United States v. Tuttle's Design Build, Inc. (1991)OCAHO2 370
United States v. U.S. Style, Inc. (1995)OCAHO5 793
United States v. Widow Brown's Inn, Inc. t/a Widow Brown's Inn Main & Bushkill Streets (1992)OCAHO3 399
United States v. William and Maria Sievert (1991)OCAHO1 294
United States v. Williams Produce, Inc. (1994)OCAHO4 671
United States v. WSC Plumbing, Inc. (2000)OCAHO9 1062
United States v. Zip City Partner, L.P. d/b/a Zip City Brewing (1997)OCAHO7 965
After-Acquired Information
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
Citizen v. Non-Citizen Only Where Equally Qualified
United States v. Mesa Airlines (1989)OCAHO1 74
Civil Money Penalty
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. Burns and Intra-Continental Enterprises (1995)OCAHO5 759
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. Hugh Jeffrey Fox d/b/a Frank & Stein (1995)OCAHO5 756
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
Collateral Estoppel
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
Compliance with Employer Sanctions
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
Constitutional Rights
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
United States v. Spring & Soon Fashion, Inc. (1997)OCAHO7 982
Contractor
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
United States v. Hudson Delivery Service, Inc. d/b/a Home Delivery Service (1997)OCAHO7 945
Victor B. Palma v. Alufase USA, LLC (2014)OCAHO10 1213
Contractor Determination Not Based Solely on Employer Classification
Victor B. Palma v. Alufase USA, LLC (2014)OCAHO10 1213
Contractor/Employee Determination Based on Factual Inquiries
Victor B. Palma v. Alufase USA, LLC (2014)OCAHO10 1213
Corporate Liability
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 397
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1992)OCAHO3 409
Corporation(s)
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
United States v. Burns and Intra-Continental Enterprises (1995)OCAHO5 759
United States v. Robert Marnul d/b/a Lamont Street Grill (1992)OCAHO3 441
United States v. The Wrangler's Country Café, Inc. and Henry D. Stieben (1990)OCAHO1 138
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1992)OCAHO3 409
Detrimental Reliance
United States v. Irvin Industries, Inc. (1990)OCAHO1 139
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
Double Jeopardy
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. Pedro Dominguez (1996)OCAHO6 876
Due Process
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. Felipe De Leon-Valenzuela (1996)OCAHO6 866
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
Eighth Amendment
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1994)OCAHO4 637
Eleventh Amendment
Chiaha Ugochi v. North Dakota Department of Human Services (2017)OCAHO12 1304
Josh Kupferberg v. Oklahoma City Veterans Affairs Medical Center (1994)OCAHO4 689
Josh Kupferberg v. University of Oklahoma Health Sciences Center (1994)OCAHO4 689
Massala Prince Reffell v. Prairie View A&M University (2000)OCAHO9 1057
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
Tyrone Robinson v. New York State Family Court (1995)OCAHO5 814
Entrapment
United States v. Earl & Beverly McDougal d/b/a Grand Tradition (1994)OCAHO4 687
United States v. Irvin Industries, Inc. (1990)OCAHO1 139
United States v. Multimatic Products, Inc. (1990)OCAHO1 221
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
Entrapment Defense Only Applies in Criminal - Not Civil - Proceedings
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
Equitable Tolling
Ashwani Goel v. Indotronix Internation Corporation (2003)OCAHO9 1102
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Estoppel
Chester A. Mackentire, Jr. v. Ricoh Corporation, et al. (1995)OCAHO5 746
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
United States v. Felipe De Leon-Valenzuela (1996)OCAHO6 866
United States v. Felipe De Leon-Valenzuela (1996)OCAHO6 899
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Louis Padnos Iron & Metal Co., a Corporation (1992)OCAHO3 414
United States v. Scotto Brothers Woodbury Restaurant d/b/a Fox Hollow Inn (1993)OCAHO3 584
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
Affirmative MisconductUnited States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 670
United States v. Manos & Associates, Inc. d/b/a The Bread Basket Restaurant (1989)OCAHO1 130
GenerallyUnited States v. Buckingham Limited Partnership d/b/a Mr. Wash (1990)OCAHO1 151
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1990)OCAHO1 123
United States v. Leo Yruegas d/b/a Chito's Mexican Restaurant (1989)OCAHO1 45
United States v. Manos & Associates, Inc. d/b/a The Bread Basket Restaurant (1989)OCAHO1 130
United States v. Ralph Sanchez, Labor Contractor (1989)OCAHO1 58
United States v. Samuel J. Wasem, General Partner d/b/a Educated Car Wash (1989)OCAHO1 98
United States v. USA Café (1989)OCAHO1 42
Excessive Fines
United States v. Pedro Dominguez (1996)OCAHO6 878
Exclusionary Rule
United States v. David Jenkins (1995)OCAHO5 743
Family Relationship
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. Manuel Orozco-Minjares (1994)OCAHO4 606
Fifth Amendment
United States v. David Jenkins (1995)OCAHO5 743
United States v. David Segura-Sataray (1991)OCAHO4 708
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 897
GenerallyUnited States v. Felipe De Leon-Valenzuela (1996)OCAHO6 866
Fourth Amendment
United States v. C&K Metals, Inc. a/k/a Leach Cast & Steel, Inc. (1996)OCAHO6 845
United States v. David Jenkins (1995)OCAHO5 743
United States v. Israel Velasquez-Tabir (1996)OCAHO6 872
United States v. Julio Carpio-Lingan (1996)OCAHO6 871
Generally
Kasathsko v. Internal Revenue Service (1996)OCAHO6 840
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Tyrone Robinson v. New York State Family Court (1995)OCAHO5 814
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. A & A Maintenance Enterprise, Inc. (1996)OCAHO6 852
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. David Jenkins (1995)OCAHO5 743
United States v. David Segura-Sataray (1994)OCAHO4 703
United States v. Diamond Construction, Inc. (1992)OCAHO3 456
United States v. Dubois Farms, Inc. (1991)OCAHO2 376
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
United States v. Giannini Landscaping, Inc. (1993)OCAHO3 573
United States v. John W. Guewell & Alfred P. Cooper d/b/a Wagco Security Services (1992)OCAHO3 478
United States v. Kerry J. Vicker d/b/a SNB Cleaning (1995)OCAHO5 819
United States v. Land Coast Insulation, Inc. (1991)OCAHO2 379
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
United States v. Monica Zapata-Cosio (1995)OCAHO5 822
United States v. Nevada Lifestyles, Inc. d/b/a Commercial Drapery Cleaners (1992)OCAHO3 463
United States v. Northern Michigan Fruit Company (1994)OCAHO4 667
United States v. Pedro Dominguez (1996)OCAHO6 876
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 541
United States v. Power Operating Company (1993)OCAHO3 580
United States v. R&M Fashion, Inc. (1995)OCAHO6 826
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
United States v. Tom & Yu, Inc. t/a Peking Garden Restaurant (1993)OCAHO3 412
United States v. Wood 'N Stuff (1993)OCAHO3 574
Good Faith Compliance
United States v. WSC Plumbing, Inc. (2000)OCAHO9 1062
Good Faith Defense
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1996)OCAHO6 877
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1995)OCAHO5 758
United States v. Basim Aziz Hanna d/b/a Ferris & Ferris Pizza (1990)OCAHO1 200
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. Big Bear Market (1989)OCAHO1 48
United States v. Boo Bears Den (1989)OCAHO1 71
United States v. Broadway Tire, Inc. (1990)OCAHO1 226
United States v. Broadway Tire, Inc. (1991)OCAHO2 310
United States v. Buckingham Limited Partnership d/b/a Mr. Wash (1990)OCAHO1 151
United States v. Busy Corner Sportswear, Inc. (1993)OCAHO3 511
United States v. Carlos Cruz d/b/a La Rosa Bakery (1992)OCAHO3 453
United States v. Chi Ling, Inc. d/b/a Chi Ling Chinese Restaurant (1995)OCAHO5 723
United States v. Chicken By Chickadee Farms, Inc. (1992)OCAHO3 423
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1990)OCAHO1 123
United States v. Danny Mathis d/b/a Mathis Maspory (1995)OCAHO5 752
United States v. David Jenkins (1995)OCAHO5 743
United States v. Diamond Construction, Inc. (1992)OCAHO3 456
United States v. Dodge Printing Centers, Inc. (1990)OCAHO1 125
United States v. Dr. Merrill Cahn, D.P.M. (1990)OCAHO1 127
United States v. Dubois Farms, Inc. (1990)OCAHO1 242
United States v. Ed Valencia & Sons, Inc. d/b/a Valladares (1992)OCAHO2 316
United States v. El Centenario, Inc. d/b/a Las Margaritas III (1988)OCAHO1 246
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1072
United States v. Felipe, Inc. (1989)OCAHO1 93
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Gerald Hollendorfer (1990)OCAHO1 175
United States v. Giannini Landscaping, Inc. (1993)OCAHO3 573
United States v. Goldenfield Corporation d/b/a Rodeway Inn (1991)OCAHO2 321
United States v. Honeybake Farms, Inc. (1991)OCAHO2 311
United States v. Interdynamics, Inc. (1992)OCAHO3 433
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jennifer Dittman d/b/a Ready Room Restaurant (1990)OCAHO1 195
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 499
United States v. Karnival Fashion, Inc. (1995)OCAHO5 783
United States v. Kerry J. Vicker d/b/a SNB Cleaning (1995)OCAHO5 819
United States v. La Fiesta, Inc. d/b/a Las Margaritas (1988)OCAHO1 246
United States v. La Fiesta, Inc. d/b/a Las Margaritas (1988)OCAHO1 24
United States v. Land Coast Insulation, Inc. (1991)OCAHO2 379
United States v. Lee Moyle, Owner d/b/a Moyle Mink Farm (1989)OCAHO1 85
United States v. LeMerengo/Rumors Restaurant (1990)OCAHO1 157
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Lola O'Brien Oil d/b/a O'Brien Oil Company (1990)OCAHO1 166
United States v. M.T.S. Service Corporation d/b/a Maggie's Catering Mexico Tipico Restaurant (1992)OCAHO3 448
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 865
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Mester Manufacturing Company (1988)OCAHO1 18
United States v. Multimatic Products, Inc. (1990)OCAHO1 221
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 396
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 377
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1994)OCAHO4 692
United States v. Richard Pizzuto Dimensions in Hair and Skin (1992)OCAHO3 447
United States v. Riverboat Delta King, Inc. (1995)OCAHO5 738
United States v. Sergio Alaniz d/b/a Sagunada (1991)OCAHO1 297
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
United States v. Taco Plus, Inc. d/b/a Taco Loco (1995)OCAHO5 775
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 533
United States v. The Body Shop (1990)OCAHO1 185
United States v. Tom & Yu, Inc. t/a Peking Garden Restaurant (1992)OCAHO3 445
United States v. Tuttle's Design Build, Inc. (1991)OCAHO2 370
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1992)OCAHO3 449
United States v. USA Café (1989)OCAHO1 42
United States v. Williams Produce, Inc. (1995)OCAHO5 730
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Good Faith Defense provided by 8 U.S.C. Section 1324a(b)(6)
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Inapplicable to Substantive ViolationsUnited States v. Anodizing Industries, Inc. (2013)OCAHO10 1184
Ignorance of Law is Not An Affirmative Defense
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
Ignorance of Statutory Requirements
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. Onion River Sports, Inc. (1994)OCAHO4 673
United States v. Red Bowl of Cary, LLC, Inc. d/b/a Red Bowl Asian Bistro (2013)OCAHO10 1206
Ignorance of Statutory Requirements Does Not Amount to Showing of Good Faith
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
Impossibility Defense is Recognized in OCAHO Case Law
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
Impossibility Not Available As Defense When Destruction of I-9s Is Due To Employer's Own Actions
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Jurisdiction
Marcos Valencio v. VASP Brazilian Airlines (1995)OCAHO5 740
Martin Flores v. Logan Foods Company (1995)OCAHO6 874
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
Knowledge
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 828
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1996)OCAHO6 877
United States v. Buckingham Limited Partnership d/b/a Mr. Wash (1990)OCAHO1 151
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
United States v. Chicken By Chickadee Farms, Inc. (1992)OCAHO3 423
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1990)OCAHO1 123
United States v. Dubois Farms, Inc. (1990)OCAHO1 242
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 889
United States v. Maka's Akamai Service (1988)OCAHO1 36
United States v. New El Rey Sausage Company (1989)OCAHO1 78
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 377
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 91
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 533
United States v. The Body Shop (1990)OCAHO1 149
United States v. USA Café (1989)OCAHO1 42
Legitimate, Nondiscriminatory Reason
Bertalina Monjaras v. Blue Ribbon Cleaners, Inc. (1993)OCAHO3 526
Boris Gerardo Salazar-Castro v. Cincinnati Public Schools (1992)OCAHO3 406
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1110
Jack Huang v. Queens Motel (1991)OCAHO2 364
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
John R. Alvarez v. Interstate Highway Construction (1992)OCAHO3 430
Jose Carlos De Araujo v. Joan Smith Enterprises, Inc., aka California Pools and Spas and or California Pools and Landscape (2013)OCAHO10 1187
Jose Pablo Martinez v. Superior Linen (2013)OCAHO10 1180
Kasathsko v. Internal Revenue Service (1996)OCAHO6 840
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Luigia Wiesner v. CIT Tours, Inc. (1995)OCAHO5 773
Michael Edward Johnson v. Progressive Roofing (2017)OCAHO12 1295
Norberto Sagal Torres v. Pacific Continental Textiles, Inc. (2013)OCAHO10 1203
Nripendra S. Dhillon v. Regents of the University of California (1993)OCAHO3 497
Olegario Munoz v. Pastel Furniture Manufacturing Company (1992)OCAHO3 457
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
Roberto Decasez-Martinez v. Tyson Foods, Inc. (1991)OCAHO2 372
Rosa Maria Tovar v. Rick Misquez d/b/a A.P. Esteve Sales (1992)OCAHO3 458
Stephen A. Lewis v. McDonald's Corporation (1991)OCAHO2 383
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Harris Ranch Beef Company (1991)OCAHO2 331
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. San Diego Semiconductors, Inc. (1991)OCAHO2 314
United States v. Sargetis d/b/a Castle Valley Sales, Inc., a Utah Corporation (1992)OCAHO3 407
United States v. Weld County School District (1991)OCAHO2 326
Motion to Strike
United States v. Desert Palace, Inc. (2001)OCAHO9 1067
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1072
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
United States v. Martina Limon-Perez (1995)OCAHO5 796
Motion to Strike Affirmative Defenses
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Paperwork Requirement(s)/Violation(s)
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Manuel Orozco-Minjares (1994)OCAHO4 606
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. WSC Plumbing, Inc. (2000)OCAHO9 1062
Penalties
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
Persons Protected
United States v. Mar-Jac Poultry, Inc. (2012)OCAHO10 1148
Vieri Verdesi v. Ark Rustic Inn, LLC (2018)OCAHO13 1311
Res Judicata
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
Seasonal Agricultural Workers
United States v. Mario Saikhon, Inc. (1990)OCAHO1 279
United States v. Ralph Sanchez, Labor Contractor (1989)OCAHO1 58
Selective Prosecution/Enforcement
United States v. ABC Roofing & Waterproofing, Inc. (1990)OCAHO1 247
United States v. Alvand, Inc. d/b/a 410 Diner (1991)OCAHO1 296
United States v. Earl & Beverly McDougal d/b/a Grand Tradition (1994)OCAHO4 687
United States v. Law Offices of Manulkin, Glaser & Bennett (1989)OCAHO1 100
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 337
United States v. Ramada Inn Old Town (1989)OCAHO1 105
United States v. Weymoor Investments, Limited (1989)OCAHO1 56
Settlement
Ashutosh Sharma v. Discover Financial Services, LLC (2016)OCAHO12 1292
United States v. Cathy Hyeon Yi d/b/a Ace Manufacturing Company (1998)OCAHO8 1011
Sixth Amendment
United States v. Israel Velasquez-Tabir (1996)OCAHO6 872
United States v. Julio Carpio-Lingan (1996)OCAHO6 871
Size of Business
United States v. Enrique Reyes d/b/a King's Produce (1994)OCAHO4 592
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1994)OCAHO4 692
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. Williams Produce, Inc. (1995)OCAHO5 730
Sovereign
Adnan Niaz Mir v. Federal Bureau of Prisons (1993)OCAHO3 510
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 324
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 363
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO3 415
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1992)OCAHO3 426
Josh Kupferberg v. Oklahoma City Veterans Affairs Medical Center (1994)OCAHO4 689
Josh Kupferberg v. Oklahoma City Veterans Affairs Medical Center (1994)OCAHO4 709
Josh Kupferberg v. University of Oklahoma Health Sciences Center (1994)OCAHO4 689
Josh Kupferberg v. University of Oklahoma Health Sciences Center (1994)OCAHO4 709
Massala Prince Reffell v. Prairie View A&M University (2000)OCAHO9 1057
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
Tyrone Robinson v. New York State Family Court (1995)OCAHO5 814
United States v. Auburn University (1994)OCAHO4 688
United States v. El Centenario, Inc. d/b/a Las Margaritas III (1988)OCAHO1 246
United States v. La Fiesta, Inc. d/b/a Las Margaritas (1988)OCAHO1 246
United States v. La Fiesta, Inc. d/b/a Las Margaritas (1988)OCAHO1 24
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
Eleventh AmendmentPaul C. Iwuchukwu v. City of Grand Prairie (1996)OCAHO6 869
Paul C. Iwuchukwu v. City of Grand Prairie (1997)OCAHO6 915
United States v. New Mexico State Fair (1996)OCAHO6 898
GenerallyRobert Anthony Chung v. Federal Bureau of Prisons, FCI Greenville (1996)OCAHO6 881
United States v. Zabala Vineyards (1996)OCAHO6 844
Sovereign Immunity
Chiaha Ugochi v. North Dakota Department of Human Services (2017)OCAHO12 1304
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2018)OCAHO13 a1306
Substantial Compliance
United States v. BKR Restaurants, LLC d/b/a Burger King (2012)OCAHO10 1154
United States v. Chicken By Chickadee Farms, Inc. (1992)OCAHO3 423
United States v. Citizens Utilities Company, Inc., Telephone Division (1990)OCAHO1 161
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1990)OCAHO1 123
United States v. Corporate Loss Prevention Associates, Ltd. (1996)OCAHO6 886
United States v. Diamond Construction, Inc. (1992)OCAHO3 456
United States v. Goldenfield Corporation d/b/a Rodeway Inn (1991)OCAHO2 321
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 670
United States v. James Q. Carlson d/b/a Jimmy On The Spot (1990)OCAHO1 260
United States v. James Q. Carlson d/b/a Jimmy On The Spot (1991)OCAHO1 298
United States v. Jonel, Inc. (1997)OCAHO7 967
United States v. Ketchikan Drywall Services, Inc. (2011)OCAHO10 1139
United States v. Local Building & Remodeling of International Falls (1993)OCAHO3 567
United States v. Lola O'Brien Oil d/b/a O'Brien Oil Company (1990)OCAHO1 166
United States v. Manos & Associates, Inc. d/b/a The Bread Basket Restaurant (1989)OCAHO1 130
United States v. Mario Saikhon, Inc. (1990)OCAHO1 279
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 865
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Min Goldblatt & Sons, Inc. t/a Richfield Caterers (1990)OCAHO1 154
United States v. Minaco Fashions, Inc. (1993)OCAHO3 587
United States v. Northern Michigan Fruit Company (1994)OCAHO4 667
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 337
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 354
United States v. Ronning Landscaping, Inc. (2012)OCAHO10 1149
United States v. San Ysidro Ranch (1990)OCAHO1 183
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 533
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 563
United States v. Tri-Component Product Corporation (1995)OCAHO5 821
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1992)OCAHO3 449
The Defense of Sovereign Immunity May Be Raised At Any Point in the Proceeding
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
Tortious Act
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
Use Immunity
United States v. Maria Elizondo Garza d/b/a Garza Farm Labor (1994)OCAHO4 644
Vague and Indefinite
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
Vague Awareness of IRCA's Climate
United States v. Lasa Marketing Firms, a California Partnership (1989)OCAHO1 106
United States v. Lasa Marketing Firms, a California Partnership (1990)OCAHO1 141
Waiver
United States v. Felipe De Leon-Valenzuela (1996)OCAHO6 899
United States v. Nancy Mubarki (1995)OCAHO5 816
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
DEFINITIONS
Abuse of Process
United States v. Zabala Vineyards (1996)OCAHO6 844
Alter
United States v. Pedro Dominguez (1997)OCAHO7 972
Casual Domestic Employment
United States v. David Jenkins (1995)OCAHO5 743
Counterfeit
United States v. Pedro Dominguez (1997)OCAHO7 972
Direct Evidence
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Olisaemeka Eze v. West County Transportation Agency (2011)OCAHO10 1140
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Employer(s)
Marlene Singh Palacio v. Seaside Custom Harvesting/Zinn Packing Company (1994)OCAHO4 675
United States v. Burns and Intra-Continental Enterprises (1995)OCAHO5 759
United States v. Shirley Fuimoto, Hawaii Government Employees Association (1997)OCAHO7 937
Employment
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
United States v. David Jenkins (1994)OCAHO4 649
Estoppel
Chester A. Mackentire, Jr. v. Ricoh Corporation, et al. (1995)OCAHO5 746
Falsely Made
United States v. Mourad Abu Remileh (1995)OCAHO5 724
United States v. Pedro Dominguez (1997)OCAHO7 972
Final Order
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1098
United States v. Mourad Abu Remileh (1996)OCAHO6 864
Foreigner
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Forge
United States v. Pedro Dominguez (1997)OCAHO7 972
Hire/Hiring
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
United States v. David Jenkins (1994)OCAHO4 649
Malicious Prosecution
United States v. Zabala Vineyards (1996)OCAHO6 844
Proceeding
United States v. Curran Engineering Company, Inc. (1997)OCAHO7 975
Res Judicata
Chester A. Mackentire, Jr. v. Ricoh Corporation, et al. (1995)OCAHO5 746
Use
United States v. Pedro Dominguez (1997)OCAHO7 972
DEPORTATION
Document Fraud
United States v. Oscar Eduardo Villatoro-Guzman (1994)OCAHO4 652
Generally
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. Kaday Musu Thoronka (1995)OCAHO5 725
United States v. Orlando Diaz-Rosas (1994)OCAHO4 702
DEPOSITIONS
Admissibility
Anna J. Flores v. Daniel Dry Cleaners (1994)OCAHO4 693
Compel
United States v. Townsend Culinary, Inc. (1998)OCAHO7 996
Depositions Should Be Cancelled if Testimony is Not Necessary, Relevant, and/or Non-duplicative
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
Failure to Appear
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 622
Fifth Amendment
United States v. Pedro Dominguez (1997)OCAHO6 910
United States v. Roberto C. Davila (1996)OCAHO6 903
Generally
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
United States v. Armando Alvarez-Suarez (1994)OCAHO4 651
United States v. Armando Alvarez-Suarez (1994)OCAHO4 699
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 863
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
United States v. Roberto C. Davila (1996)OCAHO6 895
United States v. Roberto C. Davila (1996)OCAHO6 902
Interrogatories
Jose Proto Alcaraz v. General Motors Corporation (1997)OCAHO7 962
Limitation(s)
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
Privilege Claim
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 897
Telephonic
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
DISCOVERY
Acceptable
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
United States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1079
Admission(s)
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
United States v. Alberta Sosa, Inc. (1995)OCAHO5 739
United States v. Alberto Noriega-Perez (1995)OCAHO5 798
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
United States v. Broadway Tire, Inc. (1991)OCAHO2 310
United States v. Burns and Intra-Continental Enterprises (1995)OCAHO5 759
United States v. Charo's Corporation d/b/a Charo's Restaurant (1991)OCAHO2 305
United States v. Charo's Corporation d/b/a Charo's Restaurant (1991)OCAHO2 369
United States v. Ed Valencia & Sons, Inc. d/b/a Valladares (1992)OCAHO2 316
United States v. Esther Flores-Martinez (1995)OCAHO5 733
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. Four Star Knitting, Inc. (1995)OCAHO5 815
United States v. Karnival Fashion, Inc. (1995)OCAHO5 769
United States v. Marisol Chavez-Ramirez (1995)OCAHO5 774
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1993)OCAHO3 560
United States v. Ricardo Calderon, Inc. (1995)OCAHO5 805
ALJ Must Exercise Discretion in Resolving Discovery Disputes
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
ALJ Not Bound By Federal Rules of Civil Procedure
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
Asserting Party Bears Burden of Establishing Privilege
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Attorney Work Product
United States v. Rose Acre Farms, Inc. (2018)OCAHO12 a1285
Attorney-Client Privilege
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
Mike De Leon, et al. v. Longoria Farms, et al. (2019)OCAHO13 1320
United States v. R & C Tours (Guam), Inc. (1989)OCAHO2 393
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
United States v. Rose Acre Farms, Inc. (2018)OCAHO12 a1285
Broad Scope of Permissible Discovery for Allegations of Pattern or Practice
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
Burden of Proof
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1125
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
United States v. Volvo Trucks North America, Inc. (1998)OCAHO7 994
United States v. Westheimer Wash Corporation d/b/a Bubbles Car Wash (1998)OCAHO7 989
Business Records Used in Normal Course of Human Resource Duties Not Privileged
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Caution Required in Imposing Discovery Burden On Non-Party
United States v. Durable, Inc. (2014)OCAHO11 1221
Certification(s)
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1125
DefinitionUnited States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1078
Citizenship Status
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (1999)OCAHO8 1031
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Natasha Dionne Humphries v. PalmOne (2004)OCAHO9 1112
Compel
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 613
United States v. Allen Holdings, Inc. (2000)OCAHO9 1059
United States v. Marvlee, Inc. (1995)OCAHO5 728
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 700
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
United States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1082
United States v. Townsend Culinary, Inc. (1998)OCAHO7 996
Data Not Shown to Expert or Used to Prove Case Is Not Relevant Evidence
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Deposing Opposing Counsel
United States v. Mar-Jac Poultry, Inc. (2012)OCAHO10 1157
Depositions
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
Jose Proto Alcaraz v. General Motors Corporation (1997)OCAHO7 962
United States v. Armando Alvarez-Suarez (1994)OCAHO4 699
United States v. Mar-Jac Poultry, Inc. (2012)OCAHO10 1157
United States v. Pedro Dominguez (1997)OCAHO6 910
United States v. Roberto C. Davila (1996)OCAHO6 895
United States v. Roberto C. Davila (1996)OCAHO6 903
United States v. Roberto C. Davila (1996)OCAHO6 902
Depositions Should Be Cancelled if Testimony is Not Necessary, Relevant, and/or Non-duplicative
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
Discovery Permitted as to Any Matter Relevant to Subject Matter of Case and Not Privileged
United States v. Durable, Inc. (2014)OCAHO11 1221
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
Disparate Treatment
Natasha Dionne Humphries v. PalmOne (2004)OCAHO9 1112
Disputes About Temporal Scope of Discovery Resolved in the Factual Context of Each Case
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
Documents
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 358
United States v. C&K Metals, Inc. a/k/a Leach Cast & Steel, Inc. (1996)OCAHO6 845
United States v. Rosario Strano d/b/a Strano Farms (1993)OCAHO3 531
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
United States v. SDI Industries, Inc. (1992)OCAHO3 465
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 563
United States v. Westheimer Wash Corporation d/b/a Bubbles Car Wash (1998)OCAHO7 989
Employment Practice
United States v. Guardsmark (1994)OCAHO4 614
United States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1082
Employment Practices Outside Limitations Period Always Potentially Relevant
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
Evasive or Incomplete Response To Discovery May Be Treated as Failure to Respond
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
Fifth Amendment
United States v. Alberto Noriega-Perez (1995)OCAHO5 777
United States v. David Segura-Sataray (1991)OCAHO4 708
United States v. Maria Elizondo Garza d/b/a Garza Farm Labor (1994)OCAHO4 644
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 897
Fourth Amendment
United States v. C&K Metals, Inc. a/k/a Leach Cast & Steel, Inc. (1996)OCAHO6 845
United States v. David Jenkins (1995)OCAHO5 743
Frequency and Extent of Discovery May Be Limited by ALJ Sua Sponte or Upon Motion
United States v. Durable, Inc. (2014)OCAHO11 1221
Frequency and Extent of Discovery May Be Limited If Burden/Expense Outweighs Likely Benefit
United States v. Durable, Inc. (2014)OCAHO11 1221
General, Conclusory Assertion of Irrelevance, Overbreadth or Undue Burden Insufficient Objection
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
Generally
Aranka M. Palancz v. Cedars Medical Center (1992)OCAHO3 443
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 635
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1992)OCAHO3 460
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 487
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 568
Galdino Casillas Garcia v. McCarron Electric Company (1995)OCAHO5 747
In re Investigation of ABM Industries, Subpoena (1995)OCAHO5 763
In re Investigation of Valley Crest Tree Company, Subpoena (1993)OCAHO3 579
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO6 911
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO3 415
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
Jesse Charles Jones v. DeWitt Nursing Home (1989)OCAHO1 53
Joan A. Lardy v. United Airlines, Inc. (1992)OCAHO3 450
Joan A. Lardy v. United Airlines, Inc. (1993)OCAHO3 493
Leonid Naginsky v. Department of Defense (1995)OCAHO5 802
Marlene Singh Palacio v. Seaside Custom Harvesting/Zinn Packing Company (1994)OCAHO4 675
Martin A. Holguin v. Dona Ana Fashions (1993)OCAHO3 582
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1994)OCAHO4 678
Sergio Flores Ortiz v. Moll-Tex Broadcasting Company (1992)OCAHO3 440
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. ABC Roofing & Waterproofing, Inc. (1990)OCAHO1 247
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 358
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 381
United States v. Alberta Sosa, Inc. (1995)OCAHO5 731
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
United States v. All World Imports, Inc. d/b/a Andre Pierre Imports (1991)OCAHO2 344
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. Armando Alvarez-Suarez (1994)OCAHO4 651
United States v. Armstrong Painting and Waterproofing and Modesto Sevilla (1991)OCAHO1 231
United States v. Business Teleconsultants, Ltd. (1993)OCAHO3 536
United States v. Charo's Corporation d/b/a Charo's Restaurant (1991)OCAHO2 305
United States v. Cleopatra International Jewelry, Inc. (1990)OCAHO1 186
United States v. Creation & Innovation (1993)OCAHO3 491
United States v. Daniel Fenton Wilde, Individually and d/b/a Danny Wilde Farm (1990)OCAHO1 213
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 514
United States v. Diamond Construction, Inc. (1992)OCAHO3 451
United States v. Esther Flores-Martinez (1995)OCAHO5 733
United States v. Feliciano Aguas-Avalos (1994)OCAHO4 642
United States v. Guardsmark (1994)OCAHO4 614
United States v. Harris Ranch Beef Company (1990)OCAHO1 277
United States v. Harris Ranch Beef Company (1991)OCAHO2 302
United States v. Honeybake Farms, Inc. (1991)OCAHO2 311
United States v. Ideal Tortilla Factory, Inc. (1991)OCAHO2 366
United States v. James Arnold, Individually and d/b/a Fiesta/Bonanza Motors (1989)OCAHO1 119
United States v. John Gasper, Individually and d/b/a John Gasper Labor Contractor (1990)OCAHO2 394
United States v. Kangaroo Express of Pueblo (1993)OCAHO3 581
United States v. Law Offices of Manulkin, Glaser & Bennett (1989)OCAHO1 100
United States v. Lee Moyle, Owner d/b/a Moyle Mink Farm (1989)OCAHO1 96
United States v. Lola O'Brien Oil d/b/a O'Brien Oil Company (1990)OCAHO1 142
United States v. M.C.S.M. Inc. d/b/a Tre Fratelly Restaurant (1993)OCAHO3 544
United States v. Manca Imports, Inc. (1990)OCAHO1 268
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 865
United States v. Marvlee, Inc. (1995)OCAHO5 728
United States v. McDonnell Douglas Corporation (1991)OCAHO2 351
United States v. McDonnell Douglas Corporation (1991)OCAHO2 380
United States v. Nevada Lifestyles, Inc. d/b/a Commercial Drapery Cleaners (1992)OCAHO3 472
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 319
United States v. Northern Michigan Fruit Company (1994)OCAHO4 667
United States v. Northwest Airlines, Inc. (1992)OCAHO3 452
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1990)OCAHO1 274
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO2 318
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO2 328
United States v. Otilio Franco d/b/a Cruz Leyva Construction (1989)OCAHO1 82
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1052
United States v. Power Operating Company (1993)OCAHO3 580
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1993)OCAHO3 560
United States v. R & C Tours (Guam), Inc. (1989)OCAHO2 393
United States v. Ramada Inn Old Town (1989)OCAHO1 105
United States v. Rosario Strano d/b/a Strano Farms (1993)OCAHO3 492
United States v. Rosario Strano d/b/a Strano Farms (1993)OCAHO3 555
United States v. Sam Y. Ro d/b/a Daruma Japanese Restaurant (1990)OCAHO1 265
United States v. San Diego Semiconductors, Inc. (1990)OCAHO1 190
United States v. Sargetis d/b/a Castle Valley Sales, Inc., a Utah Corporation (1990)OCAHO1 252
United States v. Scandia Interiors, Inc. (1991)OCAHO1 290
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 563
United States v. Tuttle's Design Build, Inc. (1992)OCAHO3 422
United States v. U.S. Style, Inc. (1995)OCAHO5 793
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1991)OCAHO2 390
United States v. Westin Galleria & Westin Oaks Hotel (1994)OCAHO4 701
United States v. William D. Clark d/b/a Tidwell Medical Center (1995)OCAHO5 771
United States v. YES Industries d/b/a Soft Touch Carwash (1988)OCAHO1 35
Grounds Not State In A Timely Objection to Discovery Requests Are Waived Absent Good Cause Shown
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
Hearsay Evidence
United States v. David Jenkins (1995)OCAHO5 743
United States v. Snack Attack Deli, Inc. (2010)OCAHO10 1137
Immunity
United States v. Maria Elizondo Garza d/b/a Garza Farm Labor (1994)OCAHO4 644
In OCAHO Cases Discovery is Broad But Not Unlimited
United States v. Durable, Inc. (2014)OCAHO11 1221
Inadequate Pleadings
United States v. Alberta Sosa, Inc. (1995)OCAHO5 739
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
Interrogatories
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO6 911
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Jorge Pugliese v. Auto-Grafica Corporation (1995)OCAHO5 820
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
United States v. Naim Ojeil & Samoeil Ishk (1997)OCAHO7 976
United States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1082
Misrepresentations
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Monetary Sanction Not Permitted for Failure to Comply With Discovery Order
Victor B. Palma v. Alufase USA, LLC (2014)OCAHO10 1213
Motion to Compel
United States v. Mar-Jac Poultry, Inc. (2012)OCAHO10 1157
Motion to Compel Discovery
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1125
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
United States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1082
Good Faith Conferment RequirementUnited States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1078
Motion to Compel Discovery is Facially Invalid If Certificate of Good Faith Conferment Missing
United States v. Durable, Inc. (2014)OCAHO11 1221
Motion to Compel Must Include Certification of Good Faith Resolution Efforts
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
No Broad General Rule on Specific Time Frame for Scope of Discovery
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
Objections Not Raised in Response to Requests Not Considered in Response to Motion to Compel
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
OCAHO Rules Do Not Impose Numerical Limits on Number of Interrogatories
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
Party May Not Seek Discovery Through Administrative Review When It Had Ample Time for Discovery in Prehearing Process
United States v. M & D Masonry (2014)OCAHO10 1215
Party Receiving Discovery Requests Must Answer or State Objections Within 30 Days
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
Party Resisting Discovery Has Burden of Demonstrating That Objection Is Justified
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
Privacy
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1125
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 883
Privilege Claim
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
Mike De Leon, et al. v. Longoria Farms, et al. (2019)OCAHO13 1320
United States v. Maria Elizondo Garza d/b/a Garza Farm Labor (1994)OCAHO4 644
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 897
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 700
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
United States v. Westheimer Wash Corporation d/b/a Bubbles Car Wash (1998)OCAHO7 989
Attorney Work ProductIn re Investigation of Wal-Mart Distribution Center, Subpoena (1995)OCAHO5 788
James D. Westendorf v. Brown & Root, Inc. (1992)OCAHO3 405
United States v. Northwest Airlines, Inc. (1992)OCAHO3 452
Production
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1125
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 613
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
United States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1082
United States v. Zabala Vineyards (1995)OCAHO5 734
Protective Order(s)
United States v. Mar-Jac Poultry, Inc. (2012)OCAHO10 1157
United States v. Naim Ojeil & Samoeil Ishk (1997)OCAHO7 976
DepositionsJenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
GenerallyLeonid Naginsky v. Department of Defense (1995)OCAHO5 813
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 883
Relevance
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1125
United States v. Allen Holdings, Inc. (2000)OCAHO9 1059
United States v. Durable, Inc. (2014)OCAHO11 1221
United States v. Mar-Jac Poultry, Inc. (2012)OCAHO10 1157
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Employment StatisticsUnited States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1082
General Pattern of DiscriminationUnited States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1082
Post Complaint DiscoveryUnited States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1082
Relevance Broadly Construed
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
Relevance Includes Any Matter Bearing on an Issue (Or Possible Issue) In Case
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
Relevance Includes Any Matter That Could Reasonably Lead to Matter Bearing on Issue In Case
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
Sanctions
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1091
United States v. Alberto Noriega-Perez (1995)OCAHO5 798
United States v. Armando Alvarez-Suarez (1994)OCAHO4 699
United States v. Giamblis Enterprises (1995)OCAHO5 807
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1993)OCAHO3 560
United States v. Roberto C. Davila (1996)OCAHO6 895
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
Sanctions for Failure to Timely Produce Documents
John A. Breda v. Kindred Braintree Hospital, LLC (2013)OCAHO10 1202
Scope
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1125
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 613
Scope Commonly Extended to Reasonable Number of Years Before and After Alleged Discriminatory Action
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
Scope Generally Extends to Any Relevant Information That is Not Privileged
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
Selective Prosecution/Enforcement
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
Show Cause
Sanction(s)Jose Proto Alcaraz v. General Motors Corporation (1997)OCAHO7 962
Specific/Detailed Summary Not Required for Document Identification
United States v. Durable, Inc. (2014)OCAHO11 1221
Subpoena
In re Investigation of ABM Industries, Subpoena (1995)OCAHO5 763
In re Investigation of Hyatt Regency Lake Tahoe, Subpoena (1995)OCAHO5 751
In re Investigation of Norfolk Public Schools, Subpoena (1994)OCAHO4 621
In re Investigation of Wal-Mart Distribution Center, Subpoena (1995)OCAHO5 788
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
Leonid Naginsky v. Department of Defense (1995)OCAHO5 813
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
Summary Decision
United States v. The Beverly Center (1995)OCAHO5 762
Temporal Scope May Be Limited Where Requests Are Overly Broad and Unduly Burdensome
United States v. Durable, Inc. (2014)OCAHO11 1221
Timeliness
United States v. Alberta Sosa, Inc. (1995)OCAHO5 731
United States v. Four Star Knitting, Inc. (1995)OCAHO5 815
Whether and When Individual Was Employed Relevant to Whether Employer Had Duty to Retain I-9
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
DISCRIMINATION
5/10 Year Rule
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1996)OCAHO6 891
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Charge
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (1999)OCAHO8 1031
Esther Din Brooks v. Watts Window World (1993)OCAHO3 558
Glauco Luiz Ortolano v. Wordperfect Company (1994)OCAHO4 716
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Margarita Yefremov v. New York City Department of Transportation (1992)OCAHO3 466
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Sellaro v. Elektra Records (1993)OCAHO3 495
United States v. Mesa Airlines (1989)OCAHO1 74
Charge Must Allege Conduct Encompassed by Section 1324b in Order To Be Sufficient
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 a1305
Ravi Narayana Kumar Dakarapu v. Arvy Tech, Inc. (2018)OCAHO13 1308
Charge Must Be Minimally Sufficient In Order to Constitute a Charge
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 a1305
Citizenship Status
Adnan Niaz Mir v. Federal Bureau of Prisons (1993)OCAHO3 577
Adolfo Cruz Deguzman v. First America Bank Corporation (1993)OCAHO3 585
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Amadeo Gonzalez v. Phoenix Motor Company (1992)OCAHO3 410
Aurelia Forden v. Dr. Lothar Griessbach (1995)OCAHO5 735
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 593
Benjamin Barone v. Superior Washer and Gasket Corp. (2013)OCAHO10 1176
Benjamin Stephen Mackinnon v. The Financial Times (2019)OCAHO13 1316
Bertalina Monjaras v. Blue Ribbon Cleaners, Inc. (1993)OCAHO3 526
Boris Gerardo Salazar-Castro v. Cincinnati Public Schools (1992)OCAHO3 406
Brent Leslie Reed v. Dupont Pioneer Hi-Bred International, Inc. (2019)OCAHO13 1321
Carlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 535
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 547
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 549
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1995)OCAHO5 785
Chao v. McDonnell Douglas Corporation (1995)OCAHO6 824
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Costigan v. NYNEX (1997)OCAHO6 918
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 568
Dalila Kamal-Griffin v. Curtis, Mallet-Prevost, Colt & Mosle (1993)OCAHO3 550
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (2000)OCAHO8 1050
Eden Harrison Adatsi v. Citizens & Southern National Bank of Georgia (1990)OCAHO1 203
Elizabeth Klimas v. Department of Treasury (1992)OCAHO3 419
Elodia Guzman v. Yakima Fruit & Cold Storage (2001)OCAHO9 1066
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Errol Williams v. Lucas & Associates (1991)OCAHO2 357
Esther Din Brooks v. KNK Textile (1993)OCAHO3 528
Esther Din Brooks v. KNK Textile (1993)OCAHO3 545
Eusebio Huesca v. Rojas Bakery (1994)OCAHO4 654
Frank Thomas Brown v. Baltimore City Public Schools (1992)OCAHO3 480
Frederick John Harris v. Mr. Bob Marbut, Chairman & CEO, Argyle Television Operations, Inc. (1997)OCAHO7 943
Frederick John Harris v. State of Hawaii, Department of Education (1997)OCAHO6 922
George Suchta v. United States Postal Service (1991)OCAHO2 327
Ghaffar Sepahpour v. Unisys, Inc. (1993)OCAHO3 500
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 484
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 539
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 590
Haddon Speakman v. The Rehabilitation Hospital of South Texas (1992)OCAHO3 469
Henry O. Akinwande v. Mr. Rick Weyel, Erol's, Inc. (1990)OCAHO1 144
Hollingsworth v. Applied Research Associates (1997)OCAHO7 942
Howard Eugene McNier v. Arthur Wallace in his capacity as Dean, College of Business, San Francisco State University, et al (2001)OCAHO9 1074
Howard Eugene McNier v. San Francisco State University College of Business (1997)OCAHO7 947
Hutchinson v. End Stage Renal Disease Network of Florida, Inc. (1997)OCAHO7 939
In re Investigation of University of South Florida, Subpoena (2000)OCAHO8 1056
Irma Leticia Sosa v. United States Postal Service (1989)OCAHO1 115
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 348
Jarvis v. AK Steel (1997)OCAHO7 930
Jaycee George v. Bridgeport Jai-Alai, Inc. (1993)OCAHO3 537
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 189
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
John R. Alvarez v. Interstate Highway Construction (1992)OCAHO3 430
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 386
Jorge Mario Ipina v. Michigan Jobs Commission (1999)OCAHO8 1036
Jose Carlos De Araujo v. Joan Smith Enterprises, Inc., aka California Pools and Spas and or California Pools and Landscape (2013)OCAHO10 1187
Jose Jasso v. Danbury Hilton & Towers (1993)OCAHO3 522
Jose Ortega v. Vermont Bread (1993)OCAHO3 475
Jose Pablo Martinez v. Superior Linen (2013)OCAHO10 1180
Juan Antonio Martinez v. Ray's Bar-B-Que (2005)OCAHO9 1120
Juan Francisco Martinez v. Lott Constructors, Inc. (1991)OCAHO2 323
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 938
Krzysztof Zarazinski v. Anglo Fabrics, Company (1992)OCAHO3 470
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 626
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
Lee v. AT&T (1997)OCAHO7 924
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Marcos Valencio v. VASP Brazilian Airlines (1995)OCAHO5 740
Margarita Yefremov v. New York City Department of Transportation (1993)OCAHO3 562
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Maria Gordillo v. Illinois Department of Employment Security (1993)OCAHO3 542
Martin A. Holguin v. Dona Ana Fashions (1993)OCAHO3 582
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
McNier v. San Francisco State University College of Business (1998)OCAHO7 998
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 619
Moises Reyes v. Pilgrim Psychiatric Center (1993)OCAHO3 529
Mr. Doron Tal v. M. L. Energia, Inc. (1993)OCAHO3 519
Mr. Wahab E. Ekunsumi v. Hyatt Regency Hotel of Cincinnati (1990)OCAHO1 128
Nripendra S. Dhillon v. Regents of the University of California (1993)OCAHO3 497
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
Priscilla C. Hensel v. Oklahoma City Veteran's Affairs Medical Center (1993)OCAHO3 532
Priscilla C. Hensel v. University of Oklahoma Health Sciences Center (1993)OCAHO3 532
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
Roberto Decasez-Martinez v. Tyson Foods, Inc. (1991)OCAHO2 372
Salim J. Hajiani v. ESHA USA, Inc. and Sameer Ramjee (2014)OCAHO10 1212
Salvador Chavarin-Lopez v. Nichols Farms (1991)OCAHO2 371
Sara Caspi v. William J. Hoffman and Trigild Corporation (1996)OCAHO6 838
Sargon Bethishou v. Ohmite Manufacturing Company (1989)OCAHO1 77
Sellaro v. Elektra Records (1993)OCAHO3 495
Stephen A. Lewis v. McDonald's Corporation (1991)OCAHO2 383
Stephen Salerno v. ICL Retail Systems, Inc. (1993)OCAHO3 481
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
United States v. A.J. Bart, Inc. (1993)OCAHO3 538
United States v. Auburn University (1993)OCAHO3 564
United States v. Auburn University (1994)OCAHO4 617
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. General Dynamics (1993)OCAHO3 517
United States v. Guardsmark (1993)OCAHO3 572
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1256
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1252
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. McDonnell Douglas Corporation (1994)OCAHO4 676
United States v. San Diego Semiconductors, Inc. (1991)OCAHO2 314
United States v. Swift & Co. (2001)OCAHO9 1068
United States v. Weld County School District (1991)OCAHO2 326
Yves Nguyen v. ADT Engineering, Inc. (1993)OCAHO3 489
Disparate TreatmentDaniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Jarvis v. AK Steel (1997)OCAHO7 930
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Robert S. Mathews v. Goodyear Tire & Rubber Company (1997)OCAHO7 929
Reduction in ForceGuy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1110
Complainant in Section 1324b Case Must Show That Discrimination Was Intentional
Victor Guerrero v. California Department of Corrections and Rehabilitation (2015)OCAHO11 1264
Complainant Must Raise Genuine Issue as to Whether Proffered Reasons for Termination Were Pretext
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Norberto Sagal Torres v. Pacific Continental Textiles, Inc. (2013)OCAHO10 1203
Complainant Not Required to Plead Facts of Prima Facie Case for Claim Under Section 1324b
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Terri Ann Jablonski v. Robert Half legal a/k/a Robert Half International Stock Symbol RHI (2016)OCAHO12 1272
Terri Ann Jablonski v. Yorkson Legal, et al. (2016)OCAHO12 1273
Constructive Discharge
Marlene Singh Palacio v. Seaside Custom Harvesting/Zinn Packing Company (1994)OCAHO4 675
Denial of Preference for Part Time Work Does Not Alone Support Claim of Constructive Discharge
Julio Ricardo Sanchez Molina v. Securitas Security Services USA, Inc. (2015)OCAHO11 1261
Discrimination Actionable Only If OSC/IER Charge Filed Within 180 Days of Alleged Act
Bienvenido Antonio Thompson v. Prestige Towing Services (2018)OCAHO13 1309
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2017)OCAHO13 1306
Julio Ricardo Sanchez Molina v. Securitas Security Services USA, Inc. (2015)OCAHO11 1261
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 a1305
Nicasio Angulo v. Securitas Security Services USA, Inc. (2015)OCAHO11 1259
Oswalde Woode v. Central Regional Hospital NCDHHS Agency (2014)OCAHO11 1235
Ravi Narayana Kumar Dakarapu v. Arvy Tech, Inc. (2018)OCAHO13 1308
Salim J. Hajiani v. ESHA USA, Inc. and Sameer Ramjee (2014)OCAHO10 1212
Walter Oswaldo Paz-Martinez v. Securitas Security Services USA, Inc. (2015)OCAHO11 1260
Discrimination Can Occur At Any Point In The Hiring Process
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Discrimination Suits Require Some Evidence of Discrimination
Julio Ricardo Sanchez Molina v. Securitas Security Services USA, Inc. (2015)OCAHO11 1261
Nicasio Angulo v. Securitas Security Services USA, Inc. (2015)OCAHO11 1259
Walter Oswaldo Paz-Martinez v. Securitas Security Services USA, Inc. (2015)OCAHO11 1260
Discriminatory Intent Shown By Direct or Circumstantial Evidence, or Inferred From Statistics
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Discriminatory Pattern Can Create Inference of Intent
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Discriminatory Pattern Probative of Motive
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Disparate Impact
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Disparate Treatment
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1995)OCAHO5 785
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 568
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Gurpreet Sodhi v. Maricopa Medical Center (2008)OCAHO10 1124
Henry O. Akinwande v. Mr. Rick Weyel, Erol's, Inc. (1990)OCAHO1 144
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 189
Juan Antonio Martinez v. Ray's Bar-B-Que (2005)OCAHO9 1120
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Krzysztof Zarazinski v. Anglo Fabrics, Company (1992)OCAHO3 470
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
Leandro Miraon Aguinaldo v. McDonnell Douglas Corporation (1994)OCAHO4 707
Lydia Annella Anderson v. Newark Public Schools (1999)OCAHO8 1024
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 901
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 705
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
Roberto Decasez-Martinez v. Tyson Foods, Inc. (1991)OCAHO2 372
Rosa Maria Tovar v. Rick Misquez d/b/a A.P. Esteve Sales (1992)OCAHO3 458
Sargon Bethishou v. Ohmite Manufacturing Company (1989)OCAHO1 77
United States v. Farmers Insurance Group of Companies (1988)OCAHO1 22
United States v. Lasa Marketing Firms, a California Partnership (1989)OCAHO1 106
United States v. Lasa Marketing Firms, a California Partnership (1990)OCAHO1 141
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. Weld County School District (1991)OCAHO2 326
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Wisniewski v. Douglas County School System (1988)OCAHO1 29
Document Abuse
Ahadu Tadesse v. United States Postal Service (1997)OCAHO7 979
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Christopher Winkler v. West Capital Financial Services (1997)OCAHO7 928
Costigan v. NYNEX (1997)OCAHO6 918
Daniel DeNardo v. WH Smith USA Travel (2002)OCAHO9 1080
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Elodia Guzman v. Yakima Fruit & Cold Storage (2001)OCAHO9 1066
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Frederick John Harris v. State of Hawaii, Department of Education (1997)OCAHO6 922
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2001)OCAHO9 1075
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Hutchinson v. End Stage Renal Disease Network of Florida, Inc. (1997)OCAHO7 939
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 938
Lee v. AT&T (1997)OCAHO7 924
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 888
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 901
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
United States v. Acosta, Inc. d/b/a McDonald's (1997)OCAHO7 961
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Guardsmark (1993)OCAHO3 572
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 879
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 594
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
United States v. Zabala Vineyards (1995)OCAHO6 830
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
Documents
Form I-9Daniel DeNardo v. WH Smith USA Travel (2002)OCAHO9 1080
Employer's Broad Discretion Expectations for Employee's Performance
Jose Carlos De Araujo v. Joan Smith Enterprises, Inc., aka California Pools and Spas and or California Pools and Landscape (2013)OCAHO10 1187
Employer's Constantly Shifting Explanations for Adverse Action Can Alone Show Pretext
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1252
Evidence
Benjamin Barone v. Superior Washer and Gasket Corp. (2013)OCAHO10 1176
Carlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
Corneliu Curuta v. Tomball College (2003)OCAHO9 1099
Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 374
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1992)OCAHO3 460
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 568
Dalila Kamal-Griffin v. Curtis, Mallet-Prevost, Colt & Mosle (1993)OCAHO3 550
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (2000)OCAHO8 1050
Errol Williams v. Lucas & Associates (1991)OCAHO2 357
George Suchta v. United States Postal Service (1991)OCAHO2 327
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2001)OCAHO9 1075
Howard Eugene McNier v. Arthur Wallace in his capacity as Dean, College of Business, San Francisco State University, et al (2001)OCAHO9 1074
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Jack Huang v. Queens Motel (1991)OCAHO2 364
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 189
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
Jose Carlos De Araujo v. Joan Smith Enterprises, Inc., aka California Pools and Spas and or California Pools and Landscape (2013)OCAHO10 1187
Jose Jasso v. Danbury Hilton & Towers (1993)OCAHO3 522
Jose Pablo Martinez v. Superior Linen (2013)OCAHO10 1180
Juan Francisco Martinez v. Lott Constructors, Inc. (1991)OCAHO2 323
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Krzysztof Zarazinski v. Anglo Fabrics, Company (1992)OCAHO3 470
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 626
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
Olegario Munoz v. Pastel Furniture Manufacturing Company (1992)OCAHO3 457
Priscilla C. Hensel v. Oklahoma City Veteran's Affairs Medical Center (1993)OCAHO3 532
Priscilla C. Hensel v. University of Oklahoma Health Sciences Center (1993)OCAHO3 532
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
Roberto Decasez-Martinez v. Tyson Foods, Inc. (1991)OCAHO2 372
Rosa Maria Tovar v. Rick Misquez d/b/a A.P. Esteve Sales (1992)OCAHO3 458
Salim J. Hajiani v. ESHA USA, Inc. and Sameer Ramjee (2014)OCAHO10 1212
Stephen A. Lewis v. McDonald's Corporation (1991)OCAHO2 383
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. General Dynamics (1993)OCAHO3 517
United States v. Guardsmark (1994)OCAHO4 614
United States v. Lasa Marketing Firms, a California Partnership (1989)OCAHO1 106
United States v. Lasa Marketing Firms, a California Partnership (1990)OCAHO1 141
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. San Diego Semiconductors, Inc. (1991)OCAHO2 314
United States v. Zabala Vineyards (1995)OCAHO6 830
Wisniewski v. Douglas County School System (1988)OCAHO1 29
Reduction in ForceDaniel Bendig v. Conoco, Inc. (2001)OCAHO9 1065
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Evidence of Pretext Must Be Specific and Substantial
Brian Emilio Gonzalez-Hernandez v. Arizona Family Health Partnership (2015)OCAHO11 1254
Filing A Timely IER Charge Is A Condition Precedent to Filing a 1324b Complaint With OCAHO
Bienvenido Antonio Thompson v. Prestige Towing Services (2018)OCAHO13 1309
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2017)OCAHO13 1306
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 a1305
Filing of EEOC Charge Is Not A Condition Precedent to Filing of OSC Charge
Oswalde Woode v. Central Regional Hospital NCDHHS Agency (2014)OCAHO11 1235
Form I-9
Daniel DeNardo v. WH Smith USA Travel (2002)OCAHO9 1080
Generally
Adnan Niaz Mir v. Federal Bureau of Prisons (1993)OCAHO3 510
Carlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 539
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 590
Grzegirz Pioterek v. Scott Worldwide Food Service (1993)OCAHO3 530
Howard Eugene McNier v. San Francisco State University College of Business (1997)OCAHO7 947
James D. Westendorf v. Brown & Root, Inc. (1992)OCAHO3 477
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 189
Jose Jasso v. Danbury Hilton & Towers (1993)OCAHO3 522
Josh Kupferberg v. Oklahoma City Veterans Affairs Medical Center (1994)OCAHO4 709
Josh Kupferberg v. University of Oklahoma Health Sciences Center (1994)OCAHO4 709
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 661
Leandro Miraon Aguinaldo v. McDonnell Douglas Corporation (1994)OCAHO4 707
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1996)OCAHO6 891
Lydia Annella Anderson v. Newark Public Schools (1999)OCAHO8 1035
Marcos Valencio v. VASP Brazilian Airlines (1995)OCAHO5 740
Margarita Yefremov v. New York City Department of Transportation (1992)OCAHO3 466
Maria Gordillo v. Illinois Department of Employment Security (1993)OCAHO3 542
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 901
Priscilla C. Hensel v. Oklahoma City Veteran's Affairs Medical Center (1993)OCAHO3 532
Priscilla C. Hensel v. University of Oklahoma Health Sciences Center (1993)OCAHO3 532
Ronald C. Wilson v. Harrisburg School District (1997)OCAHO6 919
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
United States v. Auburn University (1993)OCAHO3 564
United States v. General Dynamics (1993)OCAHO3 517
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. Weld County School District (1991)OCAHO2 326
United States v. Zabala Vineyards (1996)OCAHO6 844
Yadira Azucena Ocampo Soto v. Top Industrial, Inc. (1998)OCAHO7 999
Individual Alleging Discrimination Has Initial Burden of Establishing Prima Facie Case
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Michael Edward Johnson v. Progressive Roofing (2017)OCAHO12 1295
Victor Guerrero v. California Department of Corrections and Rehabilitation (2015)OCAHO11 1264
Individual's Subjective Perception of Discrimination Does Not Substitute for Evidence
Julio Ricardo Sanchez Molina v. Securitas Security Services USA, Inc. (2015)OCAHO11 1261
Nicasio Angulo v. Securitas Security Services USA, Inc. (2015)OCAHO11 1259
Walter Oswaldo Paz-Martinez v. Securitas Security Services USA, Inc. (2015)OCAHO11 1260
Inference that Discrimination Not Determinative Where Same Person Hires & Fires Within Short Time
Salim J. Hajiani v. ESHA USA, Inc. and Sameer Ramjee (2014)OCAHO10 1212
INS Guidelines
Technical or Procedural Verification FailuresDaniel DeNardo v. WH Smith USA Travel (2002)OCAHO9 1080
Intent To Discriminate If Person Would Have Acted Differently But For Protected Characteristic
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Intentional
Ahadu Tadesse v. United States Postal Service (1997)OCAHO7 979
Benjamin Barone v. Superior Washer and Gasket Corp. (2013)OCAHO10 1176
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
Jorge Mario Ipina v. Michigan Jobs Commission (1999)OCAHO8 1036
Jose Carlos De Araujo v. Joan Smith Enterprises, Inc., aka California Pools and Spas and or California Pools and Landscape (2013)OCAHO10 1187
Jose Pablo Martinez v. Superior Linen (2013)OCAHO10 1180
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Raul A. Gonzalez v. Tri-Component Products, Inc. (2005)OCAHO9 1118
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Lasa Marketing Firms, a California Partnership (1989)OCAHO1 106
United States v. Lasa Marketing Firms, a California Partnership (1990)OCAHO1 141
United States v. Marcel Watch Corporation (1990)OCAHO1 143
Intentional Discrimination If Employer Treats Some People Less Favorably Due to Prohibited Factor
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Jurisdiction
Adolfo Cruz Deguzman v. First America Bank Corporation (1993)OCAHO3 585
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 535
Christopher Winkler v. West Capital Financial Services (1997)OCAHO7 928
Cormia v. Home Care Giver Services (2012)OCAHO10 1160
Corneliu Curuta v. United States Water Conservation Laboratory (1992)OCAHO3 459
Daniel D. Tiplea v. Reynolds Electrical & Engineering Company, Inc. (1993)OCAHO3 548
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Esther Din Brooks v. KNK Textile (1993)OCAHO3 528
Frank Thomas Brown v. Baltimore City Public Schools (1992)OCAHO3 480
Frederick John Harris v. Mr. Bob Marbut, Chairman & CEO, Argyle Television Operations, Inc. (1997)OCAHO7 943
Ghaffar Sepahpour v. Unisys, Inc. (1993)OCAHO3 500
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Haddon Speakman v. The Rehabilitation Hospital of South Texas (1992)OCAHO3 469
Hollingsworth v. Applied Research Associates (1997)OCAHO7 942
Howard Eugene McNier v. San Francisco State University College of Business (1997)OCAHO7 947
Howard Eugene McNier v. San Francisco State University College of Business (1999)OCAHO8 1030
Hutchinson v. GTE Data Services (1997)OCAHO7 954
In re Investigation of University of South Florida, Subpoena (2000)OCAHO8 1056
Jamal Y. Elhaj-Chehade v. University of Texas Southwestern Medical School (1999)OCAHO8 1022
Jay S. Manning v. The City of Jacksonville (1997)OCAHO7 956
Jesus Morales v. Cromwell's Tavern Restaurant (1993)OCAHO3 524
Jose N. Hernandez v. City of Santa Ana (1994)OCAHO4 663
Margarita Yefremov v. New York City Department of Transportation (1992)OCAHO3 466
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Martin A. Holguin v. Dona Ana Fashions (1993)OCAHO3 582
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
Sellaro v. Elektra Records (1993)OCAHO3 495
United States v. Auburn University (1994)OCAHO4 617
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
William S. Monda v. Staryhab, Inc. (1998)OCAHO8 1002
Knowledge of Citizenship Status
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Legitimate, Nondiscriminatory Reason
Benjamin Barone v. Superior Washer and Gasket Corp. (2013)OCAHO10 1176
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Daniel Bendig v. Conoco, Inc. (2001)OCAHO9 1065
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Gurpreet Sodhi v. Maricopa Medical Center (2008)OCAHO10 1124
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Jose Carlos De Araujo v. Joan Smith Enterprises, Inc., aka California Pools and Spas and or California Pools and Landscape (2013)OCAHO10 1187
Jose Pablo Martinez v. Superior Linen (2013)OCAHO10 1180
Kasathsko v. Internal Revenue Service (1996)OCAHO6 840
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Luigia Wiesner v. CIT Tours, Inc. (1995)OCAHO5 773
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
Norberto Sagal Torres v. Pacific Continental Textiles, Inc. (2013)OCAHO10 1203
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Malice Or Ill Will Is Not Required to Establish Discrimination
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
National Origin
Frederick John Harris v. Mr. Bob Marbut, Chairman & CEO, Argyle Television Operations, Inc. (1997)OCAHO7 943
Howard Eugene McNier v. San Francisco State University College of Business (1997)OCAHO7 947
In re Investigation of University of South Florida, Subpoena (2000)OCAHO8 1056
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
Stephen A. Lewis v. McDonald's Corporation (1991)OCAHO2 383
United States v. Great Earth Companies, Inc. (2001)OCAHO9 1070
United States v. San Diego Semiconductors, Inc. (1991)OCAHO2 314
GenerallyAlbert Gimein v. Department of Defense & Grumman Aerospace Corporation (1993)OCAHO3 503
Bassey J. Udofot v. General Electric Company, Astro-Space Division (1990)OCAHO1 205
Bertalina Monjaras v. Blue Ribbon Cleaners, Inc. (1993)OCAHO3 526
Carlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 535
Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 374
Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 392
Ghaffar Sepahpour v. Unisys, Inc. (1993)OCAHO3 500
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Jack Huang v. Queens Motel (1991)OCAHO2 364
Jose Jasso v. Danbury Hilton & Towers (1993)OCAHO3 522
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 626
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1996)OCAHO6 891
Maria Gordillo v. Illinois Department of Employment Security (1993)OCAHO3 542
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 901
Moises Reyes v. Pilgrim Psychiatric Center (1993)OCAHO3 529
Mr. Wahab E. Ekunsumi v. Hyatt Regency Hotel of Cincinnati (1990)OCAHO1 128
Priscilla C. Hensel v. Oklahoma City Veteran's Affairs Medical Center (1993)OCAHO3 532
Priscilla C. Hensel v. University of Oklahoma Health Sciences Center (1993)OCAHO3 532
United States v. Guardsmark (1993)OCAHO3 572
United States v. TKJ, Inc. d/b/a Snelling Personnel Services, a Florida Corporation (1992)OCAHO3 413
JurisdictionBenjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 593
Carlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (1998)OCAHO8 1015
Drahomira Adame v. Dunkin Donuts (1995)OCAHO5 722
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Frederick John Harris v. State of Hawaii, Department of Education (1997)OCAHO6 922
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Marcos Valencio v. VASP Brazilian Airlines (1995)OCAHO5 740
Martin Flores v. Logan Foods Company (1995)OCAHO6 874
Michael K. Wockenfuss v. Bureau of Prisons (1995)OCAHO5 767
Sara Caspi v. William J. Hoffman and Trigild Corporation (1996)OCAHO6 838
Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
United States v. Shirley Fuimoto, Hawaii Government Employees Association (1997)OCAHO7 937
No Mandate That U.S. Citizen Be Afforded Preference Over Equally Qualified Alien Individual
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1252
Nonimmigrant
H-1B visaWilliam S. Monda v. Staryhab, Inc. (1998)OCAHO8 1002
OCAHO Case Law, Unlike Title VII, Has Never Recognized the Disparate Impact Theory
Victor Guerrero v. California Department of Corrections and Rehabilitation (2015)OCAHO11 1264
OCAHO Has No Authority Over Discrimination Claims Covered by Statutes Other Than Section 1324b
Julio Ricardo Sanchez Molina v. Securitas Security Services USA, Inc. (2015)OCAHO11 1261
Nicasio Angulo v. Securitas Security Services USA, Inc. (2015)OCAHO11 1259
Walter Oswaldo Paz-Martinez v. Securitas Security Services USA, Inc. (2015)OCAHO11 1260
OCAHO Jurisprudence Looks To Cases Under Title VII for General Guidance in Interpreting Section 1324b
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
OSC, A Separate and Distinct Party, Can Pursue Complaint-In-Intervention Without Charging Party
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1252
Pattern or Practice
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (2000)OCAHO8 1050
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1069
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 601
United States v. Volvo Trucks North America, Inc. (1998)OCAHO7 994
Pattern Or Practice of Discrimination Shown If Employer Discriminates As Standard Operating Procedure
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Prescreening of Employment Applicants Based on Their Documentation is Impermissible
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Pretext
Corneliu Curuta v. Tomball College (2003)OCAHO9 1099
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Jose Carlos De Araujo v. Joan Smith Enterprises, Inc., aka California Pools and Spas and or California Pools and Landscape (2013)OCAHO10 1187
Jose Pablo Martinez v. Superior Linen (2013)OCAHO10 1180
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Reduction in Force
Daniel Bendig v. Conoco, Inc. (2001)OCAHO9 1065
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Retaliation
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 593
Brenda Bent v. Brotman Medical Center Pulse Health Services (1995)OCAHO5 764
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 668
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Doris Rainwater v. Doctor's Hospice of Georgia, Inc. (2017)OCAHO12 1300
Drahomira Adame v. Dunkin Donuts (1994)OCAHO4 691
Drahomira Adame v. Dunkin Donuts (1995)OCAHO5 722
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Frederick John Harris v. State of Hawaii, Department of Education (1997)OCAHO6 922
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
Gurpreet Sodhi v. Maricopa Medical Center (2008)OCAHO10 1124
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
Howard Eugene McNier v. Arthur Wallace in his capacity as Dean, College of Business, San Francisco State University, et al (2001)OCAHO9 1074
Howard Eugene McNier v. San Francisco State University College of Business (1997)OCAHO7 947
In re Investigation of University of South Florida, Subpoena (2000)OCAHO8 1056
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
John A. Breda v. Kindred Braintree Hospital, LLC (2013)OCAHO10 1202
Jorge Mario Ipina v. Michigan Jobs Commission (1999)OCAHO8 1036
Jose Danilo Cruz v. Able Service Contractors, Inc. (1996)OCAHO6 837
Jose N. Hernandez v. City of Santa Ana (1994)OCAHO4 663
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 626
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Lonnie W. Hogenmiller v. Lincare, Inc. (1997)OCAHO7 953
Marlene Singh Palacio v. Seaside Custom Harvesting/Zinn Packing Company (1994)OCAHO4 675
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
Seidou Diarrassouba v. Medallion Financial Corporation (2001)OCAHO9 1076
United States v. Guardsmark (1993)OCAHO3 572
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
United States v. Shirley Fuimoto, Hawaii Government Employees Association (1997)OCAHO7 937
United States v. Zabala Vineyards (1996)OCAHO6 844
Section 1324b Does Not Encompass Complaints About Terms and Conditions of Employment
Bienvenido Antonio Thompson v. Sanchez Auto Services, LLC (2017)OCAHO12 1302
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2017)OCAHO13 1306
Julio Ricardo Sanchez Molina v. Securitas Security Services USA, Inc. (2015)OCAHO11 1261
Nicasio Angulo v. Securitas Security Services USA, Inc. (2015)OCAHO11 1259
Ravi Narayana Kumar Dakarapu v. Arvy Tech, Inc. (2018)OCAHO13 1308
Walter Oswaldo Paz-Martinez v. Securitas Security Services USA, Inc. (2015)OCAHO11 1260
Similarly Situated Comparators
Jose Pablo Martinez v. Superior Linen (2013)OCAHO10 1180
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Norberto Sagal Torres v. Pacific Continental Textiles, Inc. (2013)OCAHO10 1203
Subject Matter Jurisdiction
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Hutchinson v. End Stage Renal Disease Network of Florida, Inc. (1997)OCAHO7 939
Lonnie W. Hogenmiller v. Lincare, Inc. (1997)OCAHO7 953
Lydia Annella Anderson v. Newark Public Schools (1999)OCAHO8 1024
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
Tax Protester
Bunn v. USX/US Steel (1998)OCAHO7 985
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Christopher Winkler v. West Capital Financial Services (1997)OCAHO7 928
Costigan v. NYNEX (1997)OCAHO6 918
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Hollingsworth v. Applied Research Associates (1997)OCAHO7 942
Hutchinson v. End Stage Renal Disease Network of Florida, Inc. (1997)OCAHO7 939
Hutchinson v. GTE Data Services (1997)OCAHO7 954
James R. Cook v. Pro Source, Inc. (1997)OCAHO7 960
Jay S. Manning v. The City of Jacksonville (1997)OCAHO7 956
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 938
Lee v. AT&T (1997)OCAHO7 924
Lonnie W. Hogenmiller v. Lincare, Inc. (1997)OCAHO7 953
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 901
Michael K. Lee v. Airtouch Communications (1997)OCAHO7 926
Ronald C. Wilson v. Harrisburg School District (1997)OCAHO6 919
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
To Rebut Prima Facie Case, Employer Must State Non-Discriminatory Reason for Employment Decision
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Michael Edward Johnson v. Progressive Roofing (2017)OCAHO12 1295
Victor Guerrero v. California Department of Corrections and Rehabilitation (2015)OCAHO11 1264
U.S. Workers Cannot Be Discriminated Against in Favor of Foreign Workers
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1252
Under Section 1324b Disparate Treatment Must Be Shown
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Victor Guerrero v. California Department of Corrections and Rehabilitation (2015)OCAHO11 1264
Where Two Legally Independent Remedies Are Provided, No Barrier To Pursuing Both Simultaneously
Oswalde Woode v. Central Regional Hospital NCDHHS Agency (2014)OCAHO11 1235
Who Qualifies as a Protected Individual for Citizenship Status Discrimination
Benjamin Stephen Mackinnon v. The Financial Times (2019)OCAHO13 1316
Bienvenido Antonio Thompson v. Sanchez Auto Services, LLC (2017)OCAHO12 1302
Brian Emilio Gonzalez-Hernandez v. Arizona Family Health Partnership (2015)OCAHO11 1254
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Norberto Sagal Torres v. Pacific Continental Textiles, Inc. (2013)OCAHO10 1203
Ricardo Farhard Gamez Caltzoncin v. GSM Insurors-Glass, Sorenson & McDavid (2016)OCAHO12 1287
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1252
Vieri Verdesi v. Ark Rustic Inn, LLC (2018)OCAHO13 1311
DISMISSAL
Abandonment
Abdul Hamid Kadir v. Regal Dental Ceramics (1994)OCAHO4 598
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 622
Esther Din Brooks v. Watts Window World (1993)OCAHO3 570
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
Martin A. Holguin v. Dona Ana Fashions (1994)OCAHO4 605
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 628
Noe Rodriguez v. Tyson Foods, Inc. (2004)OCAHO9 1109
Ricardo Farhard Gamez Caltzoncin v. GSM Insurors-Glass, Sorenson & McDavid (2016)OCAHO12 1287
Ricardo Farhard Gamez Caltzoncin v. GSM Insurors-Glass, Sorenson & McDavid (2016)OCAHO12 1287
Tito Ponce Chavez v. National By-Products (1994)OCAHO4 620
United States v. Cordin Company (2012)OCAHO10 1162
United States v. Erlina Fashions, Inc. d/b/a Song Designs, Inc. (1994)OCAHO4 656
United States v. Mitchell Greif, President, Coast Poly, LLC (2013)OCAHO10 1177
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Uthaiwan Wong-Opasi v. State of Tennessee, Governor Don Sundquist, et al (2000)OCAHO8 1054
Zoila Palma v. Farley Foods (1995)OCAHO5 757
Acting Lawfully Under a Regulation
Tanya Louise Seaver v. BAE Systems (2004)OCAHO9 1111
After-Acquired Information
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
Citizenship Status Discrimination
Benjamin Barone v. Superior Washer and Gasket Corp. (2013)OCAHO10 1176
Brent Leslie Reed v. Dupont Pioneer Hi-Bred International, Inc. (2019)OCAHO13 1321
Hollingsworth v. Applied Research Associates (1997)OCAHO7 942
Jose Pablo Martinez v. Superior Linen (2013)OCAHO10 1180
Olisaemeka Eze v. West County Transportation Agency (2011)OCAHO10 1140
Salim J. Hajiani v. ESHA USA, Inc. and Sameer Ramjee (2014)OCAHO10 1212
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
Citizenship Status Jurisdiction
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1083
Lee v. AT&T (1997)OCAHO7 924
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
Collateral Estoppel
Chester A. Mackentire, Jr. v. Ricoh Corporation, et al. (1995)OCAHO5 746
Default
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
Sanford J. Strauss v. Rite Aid Corporation (1994)OCAHO4 721
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Dismissal With Prejudice Bars Any Further Proceedings Based on Identical Facts
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
Dismissal With Prejudice Has Both Res Judicata and Collateral Estoppel Consequences
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
Dismissal With Prejudice is the Equivalent of a Decision on the Merits
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
United States v. Sahara Wireless International, Inc. (2015)OCAHO11 1262
Dismissal Without Prejudice Leaves the Parties As If No Action Had Been Brought At All
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
United States v. Sahara Wireless International, Inc. (2015)OCAHO11 1262
Documents Attached to Complaint Considered Part of Complaint
Brent Leslie Reed v. Dupont Pioneer Hi-Bred International, Inc. (2019)OCAHO13 1321
Even Under Liberal Pleading Standards, Claims Lacking Adequate Basis Must Be Dismissed
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Failure to Respond
United States v. Mitchell Greif, President, Coast Poly, LLC (2013)OCAHO10 1177
Failure to Respond to an Order May Be Deemed an Abandonment of a Party's Complaint
Ricardo Farhard Gamez Caltzoncin v. GSM Insurors-Glass, Sorenson & McDavid (2016)OCAHO12 1287
Ricardo Farhard Gamez Caltzoncin v. GSM Insurors-Glass, Sorenson & McDavid (2016)OCAHO12 1287
Failure To Respond to an Order May Be Deemed an Abandonment of a Party's Request for a Hearing
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Failure to State a Claim
Amadeo Gonzalez v. Phoenix Motor Company (1992)OCAHO3 410
Ashutosh Sharma v. Discover Financial Services, LLC (2016)OCAHO12 1292
Aurelia Forden v. Dr. Lothar Griessbach (1995)OCAHO5 735
Brenda Bent v. Brotman Medical Center Pulse Health Services (1995)OCAHO5 764
Brent Leslie Reed v. Dupont Pioneer Hi-Bred International, Inc. (2019)OCAHO13 1321
Carlos Alfredo Osorno v. Cesar Geraldo, Owner, Reliable Graphics, Inc. (1990)OCAHO1 275
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Costigan v. NYNEX (1997)OCAHO6 918
Daniel Cavazos v. Wanxiang America Corporation (2011)OCAHO10 1138
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Elizabeth Klimas v. Department of Treasury (1992)OCAHO3 419
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Frank Thomas Brown v. Baltimore City Public Schools (1992)OCAHO3 480
Grzegirz Pioterek v. Scott Worldwide Food Service (1993)OCAHO3 530
Haddon Speakman v. The Rehabilitation Hospital of South Texas (1992)OCAHO3 469
Hollingsworth v. Applied Research Associates (1997)OCAHO7 942
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Jarvis v. AK Steel (1997)OCAHO7 930
Jaycee George v. Bridgeport Jai-Alai, Inc. (1993)OCAHO3 537
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 938
Leandro Miraon Aguinaldo v. McDonnell Douglas Corporation (1994)OCAHO4 707
Lee v. AT&T (1997)OCAHO7 924
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 705
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
Robert S. Mathews v. Goodyear Tire & Rubber Company (1997)OCAHO7 929
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Sellaro v. Elektra Records (1992)OCAHO3 461
Sellaro v. Elektra Records (1993)OCAHO3 495
Susan K. Horst v. Juneau School District City and Borough of Juneau (1997)OCAHO7 957
United States v. Azteca Restaurant, Northgate (1988)OCAHO1 33
United States v. Capitol Arts & Frames, Inc. (1990)OCAHO1 229
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
Final Order of Dismissal Based on Abandonment Analogous to Entry of Default Judgment
United States v. Vilardo Vineyards (2015)OCAHO11 1248
Frivolous Complaint
Daniel Ojeda-Ojeda v. Booth Farms, L.P. (2006)OCAHO9 1121
Hutchinson v. End Stage Renal Disease Network of Florida, Inc. (1997)OCAHO7 939
Generally
Adnan Niaz Mir v. Federal Bureau of Prisons (1993)OCAHO3 577
Adolfo Cruz Deguzman v. First America Bank Corporation (1993)OCAHO3 585
Ahmad S. Elhajomar v. City and County of Honolulu (1990)OCAHO1 246
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Alexander T. Mikhailine v. WebSci Technologies, Inc. (1999)OCAHO8 1033
Aranka M. Palancz v. Cedars Medical Center (1992)OCAHO3 443
Bassey J. Udofot v. 88 Vapor Technologies (1993)OCAHO3 506
Bassey J. Udofot v. General Electric Company, Astro-Space Division (1990)OCAHO1 205
Bassey J. Udofot v. Kaman Sciences Corporation (1990)OCAHO1 208
Bertalina Monjaras v. Blue Ribbon Cleaners, Inc. (1993)OCAHO3 526
Boris Gerardo Salazar-Castro v. Cincinnati Public Schools (1992)OCAHO3 406
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 535
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 547
Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 392
Cristina Escalante v. California Commerce Bank (1989)OCAHO1 64
Earl Russel Horne v. Town of Hampstead (1996)OCAHO6 884
Eden Harrison Adatsi v. Citizens & Southern National Bank of Georgia (1990)OCAHO1 203
Errol Williams v. Lucas & Associates (1990)OCAHO1 272
Errol Williams v. Lucas & Associates (1991)OCAHO2 357
Errol Williams v. Touche Ross & Company d/b/a Deloitte & Touche (1990)OCAHO1 222
Esther Din Brooks v. Watts Window World (1993)OCAHO3 558
Eusebio Huesca v. Rojas Bakery (1994)OCAHO4 654
Fordjour v. General Dynamics (1991)OCAHO1 286
Ghaffar Sepahpour v. Unisys, Inc. (1993)OCAHO3 500
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 484
Haddon Speakman v. The Rehabilitation Hospital of South Texas (1992)OCAHO3 476
Hector Cascante v. Kayak Club (1990)OCAHO1 223
Henry O. Akinwande v. Mr. Rick Weyel, Erol's, Inc. (1990)OCAHO1 144
Ironsi C. Ndusorouwa v. Prepared Foods, Inc. (1990)OCAHO1 192
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1992)OCAHO3 432
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 214
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 227
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 266
Jesus Morales v. Cromwell's Tavern Restaurant (1993)OCAHO3 524
Jimmy-Jack Jackai v. Frito-Lay, Inc. and North Texas State University Career Planning and Placement Service (1990)OCAHO1 188
John C. Grodzki v. OOCL, Inc. (1991)OCAHO1 295
Juan Antonio Cardona Godinez v. Armguard Security Patrol (1993)OCAHO3 490
Lazaro Antonio Arrieta v. Michigan Employment Security Commission (1992)OCAHO3 471
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Malek Ebrahim Hatam v. Mr. Nasser Zaghi, Park General, Inc. (1990)OCAHO1 160
Manuel Garcia v. Watertown Nurseries (1990)OCAHO1 233
Marcelino Rivera v. Trees Now, Inc. (1990)OCAHO1 234
Margarita Yefremov v. New York City Department of Transportation (1993)OCAHO3 562
Maria Guzman v. Guardian Electric Manufacturing Company (1993)OCAHO3 546
Maria Lourdes Castillo v. Hotel Casa Marina (Marriott) (1993)OCAHO3 508
Marian Ryba v. Temple Steel Company (1991)OCAHO1 289
Michael Williamson v. Autorama, Inc. (1990)OCAHO1 174
Moises Reyes v. Pilgrim Psychiatric Center (1993)OCAHO3 529
Priscilla C. Hensel v. Oklahoma City Veteran's Affairs Medical Center (1993)OCAHO3 532
Priscilla C. Hensel v. University of Oklahoma Health Sciences Center (1993)OCAHO3 532
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Sellaro v. Elektra Records (1993)OCAHO3 495
Stephen Salerno v. ICL Retail Systems, Inc. (1993)OCAHO3 481
Tina B. Boyd v. Amzi Sherling, DDS (1997)OCAHO6 916
Troncoso v. Ferlin Service Industries (1989)OCAHO1 110
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 391
United States v. Auburn University (1994)OCAHO4 658
United States v. Azteca Restaurant, Northgate (1988)OCAHO1 33
United States v. Bayley's Quality Seafoods, Inc. (1990)OCAHO1 249
United States v. Broadway Tire, Inc. (1990)OCAHO1 250
United States v. Casa Orozco, Inc. (1989)OCAHO1 92
United States v. Commander Construction, Inc. t/a Commander Construction Company (1988)OCAHO1 32
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. Farmers Insurance Group of Companies (1988)OCAHO1 22
United States v. Francisco's Restaurant, Inc. (1990)OCAHO1 206
United States v. Guillermo Perales d/b/a Mexican Bakery (1991)OCAHO2 320
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 681
United States v. James Q. Carlson d/b/a Jimmy On The Spot (1990)OCAHO1 264
United States v. Jupiter Crab Company Restaurant (1988)OCAHO1 6
United States v. Law Offices of Manulkin, Glaser & Bennett (1989)OCAHO1 100
United States v. Lectro Tek Services, Inc. (1990)OCAHO1 172
United States v. Leticia Cruz-Mandoza (1995)OCAHO5 750
United States v. Lighthouse Restaurant (1988)OCAHO1 7
United States v. Marcos Iniguez-Casillas (1996)OCAHO6 870
United States v. McDonnell Douglas Corporation (1991)OCAHO2 351
United States v. McDonnell Douglas Corporation (1993)OCAHO3 507
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1990)OCAHO1 202
United States v. Ramada Inn Old Town (1989)OCAHO1 103
United States v. Redi-Cut Foods, Inc. (1994)OCAHO4 659
United States v. Simon Osagie Iyawe (1995)OCAHO5 744
United States v. Sizzler Restaurants International, Inc. (1991)OCAHO2 325
United States v. Sparky's Waterfront Saloon, Inc. (1990)OCAHO1 126
United States v. Tenampa Ballroom (1988)OCAHO1 38
United States v. Victor Hugo Baches-Corado (1993)OCAHO3 571
United States v. Visit USA Bureau - San Francisco, Inc. (1990)OCAHO1 155
Wartan Bozoghlanian v. Hughes Radar Systems Group (1995)OCAHO5 741
Joint Motion
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
Jurisdiction
Alexander T. Mikhailine v. WebSci Technologies, Inc. (1999)OCAHO8 1033
Brent Leslie Reed v. Dupont Pioneer Hi-Bred International, Inc. (2019)OCAHO13 1321
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Frederick John Harris v. Mr. Bob Marbut, Chairman & CEO, Argyle Television Operations, Inc. (1997)OCAHO7 943
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1083
Lee v. AT&T (1997)OCAHO7 924
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
Shensheng Zhao v. Sacot, Inc. and/or Grand CMS Company, Ltd. (1996)OCAHO6 850
National Origin Discrimination
Kevin Raffay v. Western Digital (2012)OCAHO10 1159
National Origin Jurisdiction
Alexander T. Mikhailine v. WebSci Technologies, Inc. (1999)OCAHO8 1033
Brian Emilio Gonzalez-Hernandez v. Arizona Family Health Partnership (2015)OCAHO11 1254
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Drahomira Adame v. Dunkin Donuts (1995)OCAHO5 722
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Frederick John Harris v. Mr. Bob Marbut, Chairman & CEO, Argyle Television Operations, Inc. (1997)OCAHO7 943
Garth Anton Hayden v. New York Police Department (2018)OCAHO13 1313
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Martin A. Holguin v. Dona Ana Fashions (1993)OCAHO3 582
Michael K. Wockenfuss v. Bureau of Prisons (1995)OCAHO5 767
Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
United States v. Shirley Fuimoto, Hawaii Government Employees Association (1997)OCAHO7 937
Persons Protected
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
Respondent
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Service
United States v. Mayfly Fashion, Inc. (1996)OCAHO6 894
Settlement
Ashutosh Sharma v. Discover Financial Services, LLC (2016)OCAHO12 1292
Azia Aityahia v. Sabena Airline Training Center, Inc. (2006)OCAHO9 1122
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
United States v. California Mantel, Inc. (2013)OCAHO10 1168
United States v. Eduardo Sotelo a/k/a Eduardo Sotelo-Montes (1997)OCAHO6 921
United States v. IBP, Inc. (1995)OCAHO5 766
United States v. Torres Mexican Food, Inc. (1994)OCAHO4 596
United States v. Turner's Japanese Auto Repair (1998)OCAHO8 1009
Subject Matter Jurisdiction
Christopher Winkler v. West Capital Financial Services (1997)OCAHO7 928
Costigan v. NYNEX (1997)OCAHO6 918
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Frederick John Harris v. Mr. Bob Marbut, Chairman & CEO, Argyle Television Operations, Inc. (1997)OCAHO7 943
Garth Anton Hayden v. New York Police Department (2018)OCAHO13 1313
Hollingsworth v. Applied Research Associates (1997)OCAHO7 942
Hutchinson v. GTE Data Services (1997)OCAHO7 954
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Jamal Y. Elhaj-Chehade v. University of Texas Southwestern Medical School (1999)OCAHO8 1022
Jay S. Manning v. The City of Jacksonville (1997)OCAHO7 956
Joyce J. Austin v. Jitney-Jungle Stores of America, Inc. (1997)OCAHO6 923
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 938
Lonnie W. Hogenmiller v. Lincare, Inc. (1997)OCAHO7 953
Massala Prince Reffell v. Prairie View A&M University (2000)OCAHO9 1057
Ronald C. Wilson v. Harrisburg School District (1997)OCAHO6 919
United States v. American Airlines (2000)OCAHO8 1044
Uthaiwan Wong-Opasi v. State of Tennessee, Governor Don Sundquist, et al (2000)OCAHO8 1054
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
Summary Decision
Benjamin Barone v. Superior Washer and Gasket Corp. (2013)OCAHO10 1176
Chao v. McDonnell Douglas Corporation (1995)OCAHO6 824
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1110
Jose Carlos De Araujo v. Joan Smith Enterprises, Inc., aka California Pools and Spas and or California Pools and Landscape (2013)OCAHO10 1187
Jose Pablo Martinez v. Superior Linen (2013)OCAHO10 1180
Jose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 879
Treated as Motion for Summary DecisionJack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Tax Protester
Christopher Winkler v. West Capital Financial Services (1997)OCAHO7 928
Hollingsworth v. Applied Research Associates (1997)OCAHO7 942
Hutchinson v. GTE Data Services (1997)OCAHO7 954
Jay S. Manning v. The City of Jacksonville (1997)OCAHO7 956
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 938
Lonnie W. Hogenmiller v. Lincare, Inc. (1997)OCAHO7 953
Timeliness
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 938
United States v. Performance Printing Corporation (1995)OCAHO5 779
Treated as Motion for Summary Decision Where Evidence Outside Pleadings is Considered
United States v. Split Rail Fence Company, Inc. (2014)OCAHO11 1216
Untimely Filing
Ashwani Goel v. Indotronix Internation Corporation (2003)OCAHO9 1102
Ernestina C. Lopez v. James Jung, Hallmark Cleaners (2013)OCAHO10 1171
Galdino Casillas Garcia v. McCarron Electric Company (1995)OCAHO5 747
Glauco Luiz Ortolano v. Wordperfect Company (1994)OCAHO4 716
Joan A. Lardy v. United Airlines, Inc. (1996)OCAHO6 843
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
Julian Sahagun v. Bend-Pack, Inc. (1995)OCAHO5 809
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1995)OCAHO5 726
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Ronald C. Wilson v. Harrisburg School District (1997)OCAHO6 919
Salim J. Hajiani v. Ali Properties, LLC, Airport Shell (2013)OCAHO10 1188
Sall v. Wal-Mart Stores, Inc. (2012)OCAHO10 1161
Yadira Azucena Ocampo Soto v. Top Industrial, Inc. (1998)OCAHO7 999
With Prejudice
Eusebio Huesca v. Rojas Bakery (1994)OCAHO4 654
Hernandez v. Farley Candy Company (1995)OCAHO5 810
Linda S. Walker v. United Airlines, Inc. (1996)OCAHO6 856
Tulin E. Mangir v. TRW, Inc. (1994)OCAHO4 672
United States v. Auburn University (1994)OCAHO4 658
United States v. Redi-Cut Foods, Inc. (1994)OCAHO4 659
Without Prejudice
Abdul Hamid Kadir v. Regal Dental Ceramics (1994)OCAHO4 598
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
Tulin E. Mangir v. TRW, Inc. (1994)OCAHO4 672
DOCUMENT ABUSE
Acceptable Documents
Michael Edward Johnson v. Progressive Roofing (2017)OCAHO12 1295
Back Pay
United States v. Acosta, Inc. d/b/a McDonald's (1997)OCAHO7 961
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
Citizenship Status
Doris Rainwater v. Doctor's Hospice of Georgia, Inc. (2017)OCAHO12 1300
Elodia Guzman v. Yakima Fruit & Cold Storage (2001)OCAHO9 1066
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Vieri Verdesi v. Ark Rustic Inn, LLC (2018)OCAHO13 1311
Citizenship Status Discrimination
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Civil Money Penalty
United States v. The Beverly Center (1995)OCAHO5 762
Discrimination
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 901
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
United States v. Swift & Co. (2001)OCAHO9 1068
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
Document Abuse Claim Based on Citizenship Status May Be Raised Only By Protected Individuals
Benjamin Stephen Mackinnon v. The Financial Times (2019)OCAHO13 1316
Bienvenido Antonio Thompson v. Sanchez Auto Services, LLC (2017)OCAHO12 1302
Doris Rainwater v. Doctor's Hospice of Georgia, Inc. (2017)OCAHO12 1300
Vieri Verdesi v. Ark Rustic Inn, LLC (2018)OCAHO13 1311
Documents
United States v. IBP, Inc. (1999)OCAHO8 1021
AcceptableUnited States v. Acosta, Inc. d/b/a McDonald's (1997)OCAHO7 961
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Genuineness of AppearanceUnited States v. Acosta, Inc. d/b/a McDonald's (1997)OCAHO7 961
United States v. IBP, Inc. (1997)OCAHO7 900
Employer's Refusal to Accept Promise of Document In Lieu of Actual Document is not Document Abuse
R.O. v. Crossmark, Inc. (2014)OCAHO11 1236
Failure to State a Claim
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Costigan v. NYNEX (1997)OCAHO6 918
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
James R. Cook v. Pro Source, Inc. (1997)OCAHO7 960
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 938
Lee v. AT&T (1997)OCAHO7 924
Lonnie W. Hogenmiller v. Lincare, Inc. (1997)OCAHO7 953
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
Olisaemeka Eze v. West County Transportation Agency (2011)OCAHO10 1140
R.O. v. Crossmark, Inc. (2014)OCAHO11 1236
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
Robert S. Mathews v. Goodyear Tire & Rubber Company (1997)OCAHO7 929
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1040
United States v. Swift & Co. (2001)OCAHO9 1068
Form I-9
Daniel DeNardo v. WH Smith USA Travel (2002)OCAHO9 1080
Generally
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Frederick John Harris v. State of Hawaii, Department of Education (1997)OCAHO6 922
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
James D. Westendorf v. Brown & Root, Inc. (1992)OCAHO3 477
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 888
United States v. A.J. Bart, Inc. (1993)OCAHO3 538
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Guardsmark (1993)OCAHO3 572
United States v. IBP, Inc. (1997)OCAHO7 900
United States v. Mar-Jac Poultry, Inc. (2012)OCAHO10 1148
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
United States v. Swift & Co. (2001)OCAHO9 1068
United States v. Zabala Vineyards (1995)OCAHO6 830
Illegal Immigration Reform and Immigrant Responsibility Act of 1996
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Intent Requirement
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Intent to Discriminate
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Jurisdiction
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Joyce J. Austin v. Jitney-Jungle Stores of America, Inc. (1997)OCAHO6 923
Lee v. AT&T (1997)OCAHO7 924
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 879
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 594
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
National Origin
Doris Rainwater v. Doctor's Hospice of Georgia, Inc. (2017)OCAHO12 1300
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
No Prima Facie Case of Document Abuse When Employer's Actions are Compliant With the Law
Michael Edward Johnson v. Progressive Roofing (2017)OCAHO12 1295
Persons Protected
Benjamin Stephen Mackinnon v. The Financial Times (2019)OCAHO13 1316
Doris Rainwater v. Doctor's Hospice of Georgia, Inc. (2017)OCAHO12 1300
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 601
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
Zelleka Getahun v. Dupont Merck Pharmaceutical Company (1996)OCAHO6 880
Prima Facie Case
Brian Emilio Gonzalez-Hernandez v. Arizona Family Health Partnership (2015)OCAHO11 1254
Carlos Alberto Martinez v. Noah's New York Bagels, Inc. (1997)OCAHO6 917
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Elodia Guzman v. Yakima Fruit & Cold Storage (2001)OCAHO9 1066
Jarvis v. AK Steel (1997)OCAHO7 930
Michael Edward Johnson v. Progressive Roofing (2017)OCAHO12 1295
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
Tax Protester
Bunn v. USX/US Steel (1998)OCAHO7 985
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Christopher Winkler v. West Capital Financial Services (1997)OCAHO7 928
Costigan v. NYNEX (1997)OCAHO6 918
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Hollingsworth v. Applied Research Associates (1997)OCAHO7 942
Hutchinson v. End Stage Renal Disease Network of Florida, Inc. (1997)OCAHO7 939
Hutchinson v. GTE Data Services (1997)OCAHO7 954
Jay S. Manning v. The City of Jacksonville (1997)OCAHO7 956
Joyce J. Austin v. Jitney-Jungle Stores of America, Inc. (1997)OCAHO6 923
Lee v. AT&T (1997)OCAHO7 924
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 901
Ronald C. Wilson v. Harrisburg School District (1997)OCAHO6 919
DOCUMENT FRAUD
Deportation
United States v. Kaday Musu Thoronka (1995)OCAHO5 725
United States v. Orlando Diaz-Rosas (1994)OCAHO4 702
United States v. Oscar Eduardo Villatoro-Guzman (1994)OCAHO4 652
Fine
United States v. Maria Sourovova (1998)OCAHO8 1020
United States v. Orlando Diaz-Rosas (1994)OCAHO4 702
Form I-9
United States v. David Segura-Sataray (1994)OCAHO4 703
United States v. Maria Teresa De Jesus Morales-Martinez (1995)OCAHO5 727
United States v. Mourad Abu Remileh (1995)OCAHO5 724
United States v. Simon Osagie Iyawe (1995)OCAHO5 744
Generally
United States v. Armando Alvarez-Suarez (1996)OCAHO6 862
United States v. Budiman Napitupulu (1997)OCAHO7 96
United States v. Javier Morales-Vargas a/k/a Daniel Avasolos-Velasqez (1995)OCAHO5 732
United States v. Kaday Musu Thoronka (1995)OCAHO5 725
United States v. Marisol Chavez-Ramirez (1995)OCAHO5 774
United States v. Mireya Pedraza-Guzman (1995)OCAHO5 792
United States v. Monica Zapata-Cosio (1995)OCAHO5 822
United States v. Pedro Dominguez (1997)OCAHO7 972
United States v. Pedro Dominguez (1998)OCAHO8 1000
United States v. Renato Parondo Jaque (1995)OCAHO6 823
United States v. Roberto C. Davila (1997)OCAHO7 936
Knowledge
United States v. Budiman Napitupulu (1997)OCAHO7 96
United States v. Felipe De Leon-Valenzuela (1998)OCAHO8 1004
United States v. Maria Sourovova (1998)OCAHO7 987
Summary Decision
KnowledgeUnited States v. Felipe De Leon-Valenzuela (1998)OCAHO7 993
DOCUMENTS
Acceptable
United States v. Acosta, Inc. d/b/a McDonald's (1997)OCAHO7 961
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Form I-94
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Generally
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 358
United States v. C&K Metals, Inc. a/k/a Leach Cast & Steel, Inc. (1996)OCAHO6 845
United States v. Chums Corporation (1996)OCAHO6 842
United States v. Gloria Fashions, Inc. (1996)OCAHO6 839
United States v. Renato Parondo Jaque (1995)OCAHO6 823
United States v. SDI Industries, Inc. (1992)OCAHO3 465
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 563
Privilege Claim
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
United States v. Ramada Inn Old Town (1989)OCAHO1 103
United States v. Ramada Inn Old Town (1989)OCAHO1 105
United States v. SDI Industries, Inc. (1992)OCAHO3 465
DOUBLE JEOPARDY
Defense(s)
United States v. Pedro Dominguez (1996)OCAHO6 876
Generally
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
Penalties
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
DUTY
Employee
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
Employer(s)
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 670
United States v. Karnival Fashion, Inc. (1995)OCAHO5 769
Form I-9United States v. Burns and Intra-Continental Enterprises (1995)OCAHO5 768
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
United States v. David Jenkins (1995)OCAHO5 743
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. R&M Fashion, Inc. (1995)OCAHO6 826
Employers Do Not Have to Complete I-9s for Employees Hired Prior to the Effective Date of IRCA
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1217
Form I-9
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Corporate Loss Prevention Associates, Ltd. (1996)OCAHO6 886
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. GRS, Inc. d/b/a Gasket Engineering (1994)OCAHO4 627
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 670
Generally
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
United States v. Wood 'N Stuff (1993)OCAHO3 574
EDUCATION
Generally
United States v. Bayley's Quality Seafoods, Inc. (1990)OCAHO1 238
Mitigation
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
EIGHTH AMENDMENT
Civil Money Penalty
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1994)OCAHO4 637
Defense(s)
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1994)OCAHO4 637
ELECTRONIC EMPLOYMENT ELIGIBILITY VERIFICATION
Acceptable Documents
Michael Edward Johnson v. Progressive Roofing (2017)OCAHO12 1295
Employer May (But Is Not Required To) Terminate An Employee After A Final Nonconfirmation
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Employers Enrolled in E-Verify May Only Accept List B Document Containing a Photograph
Michael Edward Johnson v. Progressive Roofing (2017)OCAHO12 1295
Errors In Employee's Information in E-Verify
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Final Nonconfirmation
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Participation in E-Verify Doesn't Exempt Employer From Completing, Retaining and Producing I-9s
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO10 1214
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Speedy Gonzalez Construction, Inc. (2014)OCAHO11 1228
Tentative Nonconfirmation
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
EMPLOYEES
Defined As Persons Who Provide Services or Labor for Wages or Other Remuneration
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Leed Construction, Megan Burkholder (2014)OCAHO11 1237
Definition
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Leed Construction, Megan Burkholder (2014)OCAHO11 1237
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Speedy Gonzalez Construction, Inc. (2014)OCAHO11 1228
United States v. Two For Seven, LLC d/b/a Black & Blue Restaurant (2014)OCAHO10 1208
Employee Defined as Individual Who Provides Services or Labor for an Employer for Wages or Other Remuneration
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Speedy Gonzalez Construction, Inc. (2014)OCAHO11 1228
Function of Individual Within Entity is Determinative of Employee Status
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
Generally
Lydia Annella Anderson v. Newark Public Schools (1999)OCAHO8 1035
Natasha Dionne Humphries v. PalmOne (2004)OCAHO9 1112
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
United States v. Hudson Delivery Service, Inc. d/b/a Home Delivery Service (1997)OCAHO7 945
Grandfathered
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
United States v. Anodizing Industries, Inc. (2013)OCAHO10 1184
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1217
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1195
Hearsay
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
Independent Contractor Determination Looks to Regulation, OCAHO Cases and Federal Agency Law
United States v. Saidabror Siddikov d/b/a Beyond Cleaning Services (2015)OCAHO11 1257
Independent Contractor(s)
United States v. Saidabror Siddikov d/b/a Beyond Cleaning Services (2015)OCAHO11 1257
Victor B. Palma v. Alufase USA, LLC (2014)OCAHO10 1213
Individual Not an Employee Where There Is a Showing of Ownership and Control Over the Enterprise
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Speedy Gonzalez Construction, Inc. (2014)OCAHO11 1228
Loss of Grandfathered Status
United States v. Anodizing Industries, Inc. (2013)OCAHO10 1184
Mere Name on List or I-9 Without Proof of Remuneration Insufficient to Prove Employment
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Leed Construction, Megan Burkholder (2014)OCAHO11 1237
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
Must Look At Indivudual's Level of Control Within Entity to Determine Whether Employee
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
National Origin
Martin Flores v. Logan Foods Company (1995)OCAHO6 874
National Origin Claim(s)
Cormia v. Home Care Giver Services (2012)OCAHO10 1160
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1996)OCAHO6 891
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 901
Neither Form of Entity Nor Individual's Title is Determinative of Employee Status
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
Owner/Partner Not an Employee Where There is a Showing of Ownership and Control Over the Enterprise
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Two For Seven, LLC d/b/a Black & Blue Restaurant (2014)OCAHO10 1208
Three Level Inquiry to Determinine Whether Individual Is An Independent Contractor Or An Employee
United States v. Saidabror Siddikov d/b/a Beyond Cleaning Services (2015)OCAHO11 1257
Work Authorization
Zelleka Getahun v. Dupont Merck Pharmaceutical Company (1996)OCAHO6 880
EMPLOYER PRACTICES
Burden of Proof
Corneliu Curuta v. Tomball College (2003)OCAHO9 1099
Compliance with Employer Sanctions
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
United States v. Walden Station, Inc. (2000)OCAHO8 1053
Wisniewski v. Douglas County School System (1988)OCAHO1 29
Continuing Violation(s)
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 348
Jorge Mario Ipina v. Michigan Jobs Commission (1999)OCAHO8 1036
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
United States v. Curran Engineering Company, Inc. (1997)OCAHO7 975
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1069
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. Southwest Marine Corporation, a California Corporation (1989)OCAHO2 400
United States v. Southwest Marine Corporation, a California Corporation (1992)OCAHO3 429
United States v. Weld County School District (1991)OCAHO2 326
Discharge
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 535
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Esther Din Brooks v. Watts Window World (1993)OCAHO3 558
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Martin A. Holguin v. Dona Ana Fashions (1993)OCAHO3 582
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
Discrimination
Howard Eugene McNier v. San Francisco State University College of Business (1997)OCAHO7 947
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
United States v. Shirley Fuimoto, Hawaii Government Employees Association (1997)OCAHO7 937
Citizenship StatusCorneliu Curuta v. Tomball College (2003)OCAHO9 1099
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Jorge Mario Ipina v. Michigan Jobs Commission (1999)OCAHO8 1036
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Olisaemeka Eze v. West County Transportation Agency (2011)OCAHO10 1140
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
EvidenceCorneliu Curuta v. Tomball College (2003)OCAHO9 1099
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Luigia Wiesner v. CIT Tours, Inc. (1995)OCAHO5 773
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Guardsmark (1994)OCAHO4 614
Document Abuse
Carlos Alberto Martinez v. Noah's New York Bagels, Inc. (1997)OCAHO6 917
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Costigan v. NYNEX (1997)OCAHO6 918
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
United States v. The Beverly Center (1995)OCAHO5 762
United States v. Zabala Vineyards (1995)OCAHO6 830
Documents
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Knowledge of RequiredUnited States v. Lasa Marketing Firms, a California Partnership (1989)OCAHO1 106
United States v. Lasa Marketing Firms, a California Partnership (1990)OCAHO1 141
ProductionElizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Fordjour v. General Dynamics (1991)OCAHO1 286
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
James D. Westendorf v. Brown & Root, Inc. (1992)OCAHO3 477
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 189
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 888
Omar Egal v. Sears Roebuck & Company (1992)OCAHO3 442
Stephen A. Lewis v. McDonald's Corporation (1991)OCAHO2 383
United States v. A.J. Bart, Inc. (1993)OCAHO3 538
United States v. Lasa Marketing Firms, a California Partnership (1989)OCAHO1 106
United States v. Lasa Marketing Firms, a California Partnership (1990)OCAHO1 141
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
United States v. TKJ, Inc. d/b/a Snelling Personnel Services, a Florida Corporation (1992)OCAHO3 413
United States v. Weld County School District (1991)OCAHO2 326
United States v. Zabala Vineyards (1995)OCAHO6 830
Generally
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Frederick John Harris v. State of Hawaii, Department of Education (1997)OCAHO6 922
United States v. The Beverly Center (1995)OCAHO5 762
Hire/Hiring
Dalila Kamal-Griffin v. Curtis, Mallet-Prevost, Colt & Mosle (1993)OCAHO3 550
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Esther Din Brooks v. Watts Window World (1993)OCAHO3 558
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 661
Nripendra S. Dhillon v. Regents of the University of California (1993)OCAHO3 497
Priscilla C. Hensel v. Oklahoma City Veteran's Affairs Medical Center (1993)OCAHO3 532
Priscilla C. Hensel v. University of Oklahoma Health Sciences Center (1993)OCAHO3 532
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Knowledge of EmployerUnited States v. Aid Maintenance Company, Inc. (1997)OCAHO7 951
U.S. Citizen-Only PolicyUnited States v. Mesa Airlines (1989)OCAHO1 74
Knowledge
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Pattern or Practice
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 594
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 601
Prescreening
United States v. Lasa Marketing Firms, a California Partnership (1989)OCAHO1 106
United States v. Lasa Marketing Firms, a California Partnership (1990)OCAHO1 141
United States v. Marcel Watch Corporation (1990)OCAHO1 143
Reduction in Force
Daniel Bendig v. Conoco, Inc. (2001)OCAHO9 1065
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
RetaliationGuy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1110
Retaliation
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 593
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 535
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 547
Drahomira Adame v. Dunkin Donuts (1994)OCAHO4 691
Drahomira Adame v. Dunkin Donuts (1995)OCAHO5 722
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
Gurpreet Sodhi v. Maricopa Medical Center (2008)OCAHO10 1124
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Margarita Yefremov v. New York City Department of Transportation (1993)OCAHO3 562
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
United States v. Shirley Fuimoto, Hawaii Government Employees Association (1997)OCAHO7 937
United States v. Southwest Marine Corporation, a California Corporation (1992)OCAHO3 429
Summary Decision
Knowledge of EmployerUnited States v. Haim Co., Inc. (1998)OCAHO7 988
EMPLOYER PRACTICES/REDUCTION IN FORCE
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1100
EMPLOYER(S)
Burden of Proof
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1995)OCAHO5 785
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1996)OCAHO6 891
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
United States v. Marcel Watch Corporation (1990)OCAHO1 143
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Definition
Natasha Dionne Humphries v. PalmOne (2004)OCAHO9 1112
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
United States v. Ronning Landscaping, Inc. (2012)OCAHO10 1149
United States v. Shirley Fuimoto, Hawaii Government Employees Association (1997)OCAHO7 937
Duty
United States v. R&M Fashion, Inc. (1995)OCAHO6 826
Generally
Marlene Singh Palacio v. Seaside Custom Harvesting/Zinn Packing Company (1994)OCAHO4 675
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
United States v. General Dynamics (1993)OCAHO3 517
Independent Contractor(s)
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
United States v. Hudson Delivery Service, Inc. d/b/a Home Delivery Service (1997)OCAHO7 945
Individual Capacity
Howard Eugene McNier v. Arthur Wallace in his capacity as Dean, College of Business, San Francisco State University, et al (2001)OCAHO9 1074
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
Knowledge
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
Responsibility
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
United States v. The Beverly Center (1995)OCAHO5 762
Successorship Liability
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
United States v. Jonel, Inc. (1997)OCAHO7 967
United States v. Spectrum Technical Staffing Services, Inc., and Personnel Plus, Inc. (2016)OCAHO12 1291
United States v. Spring & Soon Fashion, Inc. (1997)OCAHO7 982
Union(s)
Richard Becker v. Ademco Corporation d/b/a Alarm Device Manufacturing Corporation (1989)OCAHO1 107
EMPLOYMENT
Authorization
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2001)OCAHO9 1075
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Monica Zapata-Cosio (1995)OCAHO5 822
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Continue to Employ
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. Buckingham Limited Partnership d/b/a Mr. Wash (1990)OCAHO1 151
United States v. Cafe Camino Real, Inc. (1991)OCAHO2 307
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1990)OCAHO1 123
United States v. Giamblis Enterprises (1996)OCAHO6 834
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. Ketchikan Drywall Services, Inc. (2011)OCAHO10 1139
United States v. Mester Manufacturing Company (1988)OCAHO1 18
United States v. Nevada Lifestyles, Inc. d/b/a Commercial Drapery Cleaners (1993)OCAHO3 518
United States v. New El Rey Sausage Company (1989)OCAHO1 66
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 396
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 337
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
United States v. Saeed Rahimzadeh Corporation (1993)OCAHO3 551
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 91
United States v. YES Industries d/b/a Soft Touch Carwash (1990)OCAHO1 198
Definition
United States v. Cafe Camino Real, Inc. (1991)OCAHO2 307
United States v. David Jenkins (1994)OCAHO4 649
United States v. Dubois Farms, Inc. (1991)OCAHO2 376
United States v. Ronning Landscaping, Inc. (2012)OCAHO10 1149
United States v. Tom & Yu, Inc. t/a Peking Garden Restaurant (1993)OCAHO3 412
Discrimination
Mid-Atlantic Regional Organizing Coalition v. Heritage Landscaping Services, LLC (2010)OCAHO10 1134
Duty
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 670
United States v. Nevada Lifestyles, Inc. d/b/a Commercial Drapery Cleaners (1993)OCAHO3 518
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
Employee
Borrowed EmployeesUnited States v. Maka's Akamai Service (1988)OCAHO1 36
DefinitionUnited States v. Charo's Corporation d/b/a Charo's Restaurant (1991)OCAHO2 369
United States v. Jennifer Dittman d/b/a Ready Room Restaurant (1990)OCAHO1 195
DutyUnited States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
Form I-9United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. GRS, Inc. d/b/a Gasket Engineering (1994)OCAHO4 627
Grandfathered EmployeesJohnson v. Florida Power Corporation (1997)OCAHO7 981
United States v. Christie Automotive Products (1991)OCAHO2 361
United States v. Doug Eier d/b/a Blue Mountain Recreation and Cyclery (1990)OCAHO1 256
United States v. Goldenfield Corporation d/b/a Rodeway Inn (1991)OCAHO2 321
United States v. Halshan, Inc. d/b/a California Pacific (1990)OCAHO1 278
United States v. Hilario Rodriguez, Jr. (1990)OCAHO1 276
United States v. John Gasper, Individually and d/b/a John Gasper Labor Contractor (1990)OCAHO1 218
United States v. Maka's Akamai Service (1988)OCAHO1 36
United States v. Mario Saikhon, Inc. (1990)OCAHO1 279
Employer(s)
Apparent or Implied AuthorityUnited States v. Land Coast Insulation, Inc. (1991)OCAHO2 379
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 91
United States v. YES Industries d/b/a Soft Touch Carwash (1990)OCAHO1 198
DefinitionUnited States v. Dubois Farms, Inc. (1991)OCAHO2 376
United States v. Guillermo Perales d/b/a Mexican Bakery (1991)OCAHO2 320
United States v. Jennifer Dittman d/b/a Ready Room Restaurant (1990)OCAHO1 195
United States v. Richard Bakovic (1991)OCAHO3 482
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 91
United States v. The Wrangler's Country Café, Inc. and Henry D. Stieben (1990)OCAHO1 138
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1992)OCAHO3 409
DutyUnited States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. Basim Aziz Hanna d/b/a Ferris & Ferris Pizza (1990)OCAHO1 200
United States v. Big Bear Market (1989)OCAHO1 48
United States v. Boo Bears Den (1989)OCAHO1 71
United States v. Buckingham Limited Partnership d/b/a Mr. Wash (1990)OCAHO1 151
United States v. Burns and Intra-Continental Enterprises (1995)OCAHO5 768
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
United States v. Corporate Loss Prevention Associates, Ltd. (1996)OCAHO6 886
United States v. David Jenkins (1994)OCAHO4 649
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. Dubois Farms, Inc. (1990)OCAHO1 242
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. Enrique Reyes d/b/a King's Produce (1994)OCAHO4 592
United States v. Giamblis Enterprises (1995)OCAHO5 817
United States v. Giannini Landscaping, Inc. (1993)OCAHO3 573
United States v. GRS, Inc. d/b/a Gasket Engineering (1994)OCAHO4 627
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 670
United States v. Karnival Fashion, Inc. (1995)OCAHO5 769
United States v. Land Coast Insulation, Inc. (1991)OCAHO2 379
United States v. Manos & Associates, Inc. d/b/a The Bread Basket Restaurant (1989)OCAHO1 130
United States v. Manuel Orozco-Minjares (1994)OCAHO4 606
United States v. Mester Manufacturing Company (1988)OCAHO1 18
United States v. Min Goldblatt & Sons, Inc. t/a Richfield Caterers (1990)OCAHO1 154
United States v. New El Rey Sausage Company (1989)OCAHO1 78
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 377
United States v. Oscar Chacon, Sr. (1993)OCAHO3 578
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 354
United States v. Vogue Pleating, Stitching & Embroidery Corporation (1995)OCAHO5 782
United States v. Wood 'N Stuff (1993)OCAHO3 574
Duty of ReverificationUnited States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. Buckingham Limited Partnership d/b/a Mr. Wash (1990)OCAHO1 151
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 377
United States v. Noel Plastering & Stucco, Inc. (1992)OCAHO3 427
GenerallyDolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 91
United States v. The Wrangler's Country Café, Inc. and Henry D. Stieben (1990)OCAHO1 138
Independent ContractorsUnited States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 358
Knowledge of EmployerGloria Ondina-Mendez v. Sugar Creek Packing Company (2001)OCAHO9 1075
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Oscar Chacon, Sr. (1993)OCAHO3 578
Evidence
Cormia v. Home Care Giver Services (2012)OCAHO10 1160
Mid-Atlantic Regional Organizing Coalition v. Heritage Landscaping Services, LLC (2010)OCAHO10 1134
Generally
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. David Jenkins (1995)OCAHO5 743
United States v. Honeybake Farms, Inc. (1991)OCAHO2 311
United States v. Mr. Z Enterprise (1991)OCAHO1 288
United States v. Power Operating Company (1993)OCAHO3 580
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
Grandfathered Employees
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1195
Independent Contractor(s)
United States v. David Jenkins (1995)OCAHO5 743
United States v. Lorenzo Robles d/b/a Lorenzo Robles Roofing and Construction (1991)OCAHO2 309
United States v. Mr. Z Enterprise (1991)OCAHO1 288
United States v. Power Operating Company (1993)OCAHO3 580
United States v. Richard Bakovic (1991)OCAHO3 482
United States v. Saidabror Siddikov d/b/a Beyond Cleaning Services (2015)OCAHO11 1257
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 91
United States v. U.S. Style, Inc. (1995)OCAHO5 793
Victor B. Palma v. Alufase USA, LLC (2014)OCAHO10 1213
Knowledge
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 828
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Number of Hours an Employee Worked Not Determinative of Duration of Employment
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
Seasonal Agricultural Workers
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
United States v. Hilario Rodriguez, Jr. (1990)OCAHO1 276
United States v. Ralph Sanchez, Labor Contractor (1989)OCAHO1 58
EMPLOYMENT AUTHORIZATION
Documents
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2001)OCAHO9 1075
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 888
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
Generally
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Luigia Wiesner v. CIT Tours, Inc. (1995)OCAHO5 773
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
EQUAL ACCESS TO JUSTICE ACT
Generally
Charo's Corporation d/b/a Charo's Restaurant v. United States (1995)OCAHO5 761
Charo's Corporation d/b/a Charo's Restaurant v. United States (1997)OCAHO7 980
Mester Manufacturing Company v. United States (1989)OCAHO1 44
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 382
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 391
United States v. Charo's Corporation d/b/a Charo's Restaurant (1992)OCAHO3 401
United States v. Charo's Corporation d/b/a Charo's Restaurant (1992)OCAHO3 402
United States v. Charo's Corporation d/b/a Charo's Restaurant (1992)OCAHO3 467
United States v. G.L.C. Restaurant d/b/a Capriccio Restaurant (1992)OCAHO3 439
United States v. G.L.C. Restaurant, Inc. d/b/a Capriccio Restaurant (1990)OCAHO1 216
United States v. G.L.C. Restaurant, Inc. d/b/a Capriccio Restaurant (1990)OCAHO1 270
United States v. G.L.C. Restaurant, Inc. d/b/a Capriccio Restaurant (1991)OCAHO2 389
United States v. Mourad Abu Remileh (1996)OCAHO6 864
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO2 308
Prevailing Party
Charo's Corporation d/b/a Charo's Restaurant v. United States (1995)OCAHO5 761
Reasonableness Standard
Charo's Corporation d/b/a Charo's Restaurant v. United States (1995)OCAHO5 761
Substantial Justification
Charo's Corporation d/b/a Charo's Restaurant v. United States (1995)OCAHO5 761
EQUITABLE TOLLING
180-Day Period
Ephrain Manuel Berlanga v. Butterball Company (1994)OCAHO4 669
Galdino Casillas Garcia v. McCarron Electric Company (1995)OCAHO5 747
Glauco Luiz Ortolano v. Wordperfect Company (1994)OCAHO4 716
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
Oswalde Woode v. Central Regional Hospital NCDHHS Agency (2014)OCAHO11 1235
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 695
5/10 Year Rule
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1995)OCAHO5 726
Wartan Bozoghlanian v. Lockheed-Advanced Development Corporation (1994)OCAHO4 711
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Available in Extraordinary Circumstances Beyond Party's Control That Prevented Timely Filing
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Available Where Party Prevented From Filing By Wrongful Conduct of Opponent
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
Charge
Ephrain Manuel Berlanga v. Butterball Company (1994)OCAHO4 669
Glauco Luiz Ortolano v. Wordperfect Company (1994)OCAHO4 716
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Sara Caspi v. William J. Hoffman and Trigild Corporation (1996)OCAHO6 838
United States v. Auburn University (1994)OCAHO4 602
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 695
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Complaint
Alexander T. Mikhailine v. WebSci Technologies, Inc. (1999)OCAHO8 1033
Ashwani Goel v. Indotronix Internation Corporation (2003)OCAHO9 1102
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Salim J. Hajiani v. Ali Properties, LLC, Airport Shell (2013)OCAHO10 1188
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 601
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Complaint Filing Period
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
Discrimination Actionable Only If OSC/IER Charge Filed Within 180 Days of Alleged Act
Oswalde Woode v. Central Regional Hospital NCDHHS Agency (2014)OCAHO11 1235
Equitable Estoppel
Ashwani Goel v. Indotronix Internation Corporation (2003)OCAHO9 1102
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Equitable Tolling Does Not Extend to Garden Variety Claim of Excusable Neglect
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
Equitable Tolling is Rare Remedy Available Only Where Requesting Party Exercised Due Diligence
Bienvenido Antonio Thompson v. Prestige Towing Services (2018)OCAHO13 1309
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2017)OCAHO13 1306
Ravi Narayana Kumar Dakarapu v. Arvy Tech, Inc. (2018)OCAHO13 1308
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
United States v. Vilardo Vineyards (2015)OCAHO11 1248
Equitable Tolling of Charge Filing Period
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 a1305
Ravi Narayana Kumar Dakarapu v. Arvy Tech, Inc. (2018)OCAHO13 1308
Filing of EEOC Charge Does Not Toll Limitations Period for Filing of IER/OSC Charge
Garth Anton Hayden v. New York Police Department (2018)OCAHO13 1313
Oswalde Woode v. Central Regional Hospital NCDHHS Agency (2014)OCAHO11 1235
Generally
Alexander T. Mikhailine v. WebSci Technologies, Inc. (1999)OCAHO8 1033
Anthony F. Lundy v. OOCL, Inc. (1990)OCAHO1 215
Daniel D. Tiplea v. Reynolds Electrical & Engineering Company, Inc. (1993)OCAHO3 548
Emil Anis Halim v. Accu-Labs Research, Inc. (1992)OCAHO3 474
Errol Williams v. Touche Ross & Company d/b/a Deloitte & Touche (1990)OCAHO1 258
John C. Grodzki v. OOCL, Inc. (1991)OCAHO1 295
Jorge Mario Ipina v. Michigan Jobs Commission (1999)OCAHO8 1036
Jose N. Hernandez v. City of Santa Ana (1994)OCAHO4 674
Juan J. Salcido v. New-Way Pork Company (1992)OCAHO3 425
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Michael K. Wockenfuss v. Bureau of Prisons (1995)OCAHO5 767
Moises Reyes v. Pilgrim Psychiatric Center (1993)OCAHO3 529
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. Weld County School District (1991)OCAHO2 326
Uthaiwan Wong-Opasi v. State of Tennessee, Governor Don Sundquist, et al (1999)OCAHO8 1037
Yadira Azucena Ocampo Soto v. Top Industrial, Inc. (1998)OCAHO7 999
May Be Available Where Party Prevented From Timely Filing by Circumstances Beyond Party's Control
United States v. Vilardo Vineyards (2015)OCAHO11 1248
Memorandum of Understanding (MOU)
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 a1305
United States v. Auburn University (1994)OCAHO4 617
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 879
Mere Ignorance of Filing Requirements Does Not Justify Equitable Tolling
Ravi Narayana Kumar Dakarapu v. Arvy Tech, Inc. (2018)OCAHO13 1308
No Basis for Equitable Tolling When Party Had Actual Notice of Limitations Period and Ignored It
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 a1305
Notification
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
Sara Caspi v. William J. Hoffman and Trigild Corporation (1998)OCAHO7 991
United States v. Auburn University (1994)OCAHO4 617
Pro Se
Anthony F. Lundy v. OOCL, Inc. (1990)OCAHO1 215
Ashwani Goel v. Indotronix Internation Corporation (2003)OCAHO9 1102
Bienvenido Antonio Thompson v. Prestige Towing Services (2018)OCAHO13 1309
Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 374
Daniel D. Tiplea v. Reynolds Electrical & Engineering Company, Inc. (1993)OCAHO3 548
Emil Anis Halim v. Accu-Labs Research, Inc. (1992)OCAHO3 474
John C. Grodzki v. OOCL, Inc. (1990)OCAHO1 243
John C. Grodzki v. OOCL, Inc. (1991)OCAHO1 295
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
Juan J. Salcido v. New-Way Pork Company (1992)OCAHO3 425
Pro Se Status Alone Is Not Sufficient to Justify Equitable Tolling
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 a1305
Ravi Narayana Kumar Dakarapu v. Arvy Tech, Inc. (2018)OCAHO13 1308
Requires Showing of Extraordinary Circumstances
Salim J. Hajiani v. Ali Properties, LLC, Airport Shell (2013)OCAHO10 1188
Time Computation(s)
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Salim J. Hajiani v. Ali Properties, LLC, Airport Shell (2013)OCAHO10 1188
Yadira Azucena Ocampo Soto v. Top Industrial, Inc. (1998)OCAHO7 999
Where Employer Resists Producing Information to Office of Special Counsel
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
ESTOPPEL
Collateral
Chester A. Mackentire, Jr. v. Ricoh Corporation, et al. (1995)OCAHO5 746
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
United States v. Power Operating Company (1993)OCAHO3 580
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Equitable
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 670
Estoppel Against the Government Not Created Merely by Silence or Delay
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
Estoppel Must at a Minimum Be Premised Upon Some Affirmative Government Misconduct
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
Generally
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (2000)OCAHO8 1047
Hernandez v. Farley Candy Company (1995)OCAHO5 765
In re Investigation of ABM Industries, Subpoena (1995)OCAHO5 763
Government Is Virtually Impervious to Claims of Equitable Estoppel
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
Government May Not Be Estopped on the Same Terms as Other Litigants
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
Judicial
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
ETHICAL CONDUCT
Applicable State Bar and ABA Model Rules Provide Guidance on Ethical Issues in OCAHO Proceedings
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
Ethics Rules Require Counsel to Cite to Known Authority Contrary to Client's Position
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
Failure to Provide Adequate Legal Support of Claims Renders a Pleading Deficient
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
Generally
United States v. McDonnell Douglas Corporation (1991)OCAHO2 351
United States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1079
United States v. The Beverly Center (1995)OCAHO5 762
Lawyers Are Officers of the Court and Have an Ethical Duty to Be Candid With the Court
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
Plagiarism Violates Counsel's Duty to Act With Integrity and With Candor to the Court
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
Pleading and Argument Contrary to All Relevant Authority Show Lack of Candor With the Court
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
Standards of Conduct in OCAHO Rules are General Goals, Not Specific Standards of Conduct
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
Verbatim Copying of Text Without Attribution is Plagarism and Misrepresentation to the Court
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
When Ethical Issues Arise in OCAHO Proceedings, Applicable State Bar Rules Provide Guidance
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
E-VERIFY
Acceptable Documents
Michael Edward Johnson v. Progressive Roofing (2017)OCAHO12 1295
Employer May (But Is Not Required To) Terminate An Employee After A Final Nonconfirmation
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Employers Enrolled in E-Verify May Only Accept List B Document Containing a Photograph
Michael Edward Johnson v. Progressive Roofing (2017)OCAHO12 1295
Errors In Employee's Information in E-Verify
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Failure to Use Voluntary E-Verify System Creates No Inference of Good or Bad Faith
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
Federal Contractors
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
Final Nonconfirmation
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Participation in E-Verify Doesn't Exempt Employer From Completing, Retaining and Producing I-9s
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Tentative Nonconfirmation
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
EVIDENCE
Admissibility
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Affidavit(s)
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Corneliu Curuta v. Tomball College (2003)OCAHO9 1099
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
United States v. Dolly Boman Irani (1996)OCAHO6 860
United States v. Esther Flores-Martinez (1995)OCAHO5 733
United States v. Fortune East Fashion, Inc. (1997)OCAHO7 977
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 863
United States v. March Construction, Inc. (2012)OCAHO10 1158
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
HearsayMartha Diaz v. Pacific Maritime Association (2004)OCAHO9 1108
After Government Meets Burden of Proof, Respondent Must Introduce Evidence to Rebut
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
ALJ Must Accept As True Unrebutted Facts Established By Documentary Evidence or Affidavit
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
Asserting Party Bears Burden of Establishing Privilege
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Authentication
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
United States v. Israel Velasquez-Tabir (1997)OCAHO6 914
United States v. Julio Carpio-Lingan (1997)OCAHO6 914
Awareness of Citizenship Status
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Burden of Production May Shift to Respondent to Controvert Government's Evidence
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Durable, Inc. (2014)OCAHO11 1231
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
Burden of Proof
Adnan Niaz Mir v. Federal Bureau of Prisons (1993)OCAHO3 577
Bertalina Monjaras v. Blue Ribbon Cleaners, Inc. (1993)OCAHO3 526
Corneliu Curuta v. Tomball College (2003)OCAHO9 1099
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1992)OCAHO3 460
Dalila Kamal-Griffin v. Curtis, Mallet-Prevost, Colt & Mosle (1993)OCAHO3 550
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Elizabeth Klimas v. Department of Treasury (1992)OCAHO3 419
Florinda Kattan v. Union League Club of Chicago (1993)OCAHO3 586
Henry O. Akinwande v. Mr. Rick Weyel, Erol's, Inc. (1990)OCAHO1 144
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Jack Huang v. Queens Motel (1991)OCAHO2 364
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
John R. Alvarez v. Interstate Highway Construction (1992)OCAHO3 430
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 386
Juan Francisco Martinez v. Lott Constructors, Inc. (1991)OCAHO2 323
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 626
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1996)OCAHO6 891
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Marian Ryba v. Temple Steel Company (1991)OCAHO1 289
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
Mr. Doron Tal v. M. L. Energia, Inc. (1993)OCAHO3 519
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 705
Natasha Dionne Humphries v. PalmOne (2004)OCAHO9 1112
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
Olegario Munoz v. Pastel Furniture Manufacturing Company (1992)OCAHO3 457
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
Rafael Prieto v. News World Communications, Inc. (1990)OCAHO1 177
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
Rosa Maria Tovar v. Rick Misquez d/b/a A.P. Esteve Sales (1992)OCAHO3 458
Sargon Bethishou v. Ohmite Manufacturing Company (1989)OCAHO1 77
Stephen Salerno v. ICL Retail Systems, Inc. (1993)OCAHO3 481
United States v. A.J. Bart, Inc. (1993)OCAHO3 538
United States v. Alvand, Inc. d/b/a 410 Diner (1991)OCAHO2 352
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1996)OCAHO6 877
United States v. A-Plus Roofing, Inc. (1990)OCAHO1 209
United States v. Auburn University (1994)OCAHO4 662
United States v. Basim Aziz Hanna d/b/a Ferris & Ferris Pizza (1990)OCAHO1 200
United States v. Cafe Camino Real, Inc. (1991)OCAHO2 307
United States v. Charo's Corporation d/b/a Charo's Restaurant (1991)OCAHO2 369
United States v. Christie Automotive Products (1991)OCAHO2 361
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1990)OCAHO1 123
United States v. David Ley Salido d/b/a David Ley Salido Rockwall Subcontractor (1989)OCAHO1 81
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Dubois Farms, Inc. (1991)OCAHO2 376
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. H&H Saguaro Specialists (2012)OCAHO10 1144
United States v. John Gasper, Individually and d/b/a John Gasper Labor Contractor (1990)OCAHO1 218
United States v. Juan V. Acevedo (1989)OCAHO1 95
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 889
United States v. Lorenzo Robles d/b/a Lorenzo Robles Roofing and Construction (1991)OCAHO2 309
United States v. Manos & Associates, Inc. d/b/a The Bread Basket Restaurant (1989)OCAHO1 130
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. March Construction, Inc. (2012)OCAHO10 1158
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. New El Rey Sausage Company (1989)OCAHO1 66
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 377
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
United States v. Robert Marnul d/b/a Lamont Street Grill (1992)OCAHO3 441
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
United States v. San Diego Semiconductors, Inc. (1991)OCAHO2 314
United States v. Sargetis d/b/a Castle Valley Sales, Inc., a Utah Corporation (1992)OCAHO3 407
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 91
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 104
United States v. Stanford Sign and Awning, Inc. (2012)OCAHO10 1145
United States v. The Beverly Center (1995)OCAHO5 762
United States v. Weld County School District (1991)OCAHO2 326
United States v. Weymoor Investments, Limited (1989)OCAHO1 56
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Wisniewski v. Douglas County School System (1988)OCAHO1 29
Citizenship Status
Carlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
Credibility
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 661
United States v. Felipe De Leon-Valenzuela (1998)OCAHO8 1004
Data Not Shown to Expert or Used to Prove Case Is Not Relevant Evidence
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Direct Evidence
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Olisaemeka Eze v. West County Transportation Agency (2011)OCAHO10 1140
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Disparate Treatment
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 568
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (2000)OCAHO8 1050
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Krzysztof Zarazinski v. Anglo Fabrics, Company (1992)OCAHO3 470
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
Lydia Annella Anderson v. Newark Public Schools (1999)OCAHO8 1024
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 705
Rosa Maria Tovar v. Rick Misquez d/b/a A.P. Esteve Sales (1992)OCAHO3 458
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Document Abuse
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Employer's Failure to Maintain Required Records Justifies Inference Supporting Complainant's Case
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Equitable Tolling
Ashwani Goel v. Indotronix Internation Corporation (2003)OCAHO9 1102
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Exhibits
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Factual Allegations Made Only in a Brief or Memorandum Are Not Evidence
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
Generally
Anna J. Flores v. Daniel Dry Cleaners (1994)OCAHO4 693
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 535
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 549
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 635
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
Joan A. Lardy v. United Airlines, Inc. (1992)OCAHO3 450
Jose Jasso v. Danbury Hilton & Towers (1993)OCAHO3 522
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Leonid Naginsky v. Department of Defense (1995)OCAHO5 813
Linda S. Walker v. United Airlines, Inc. (1996)OCAHO6 856
Lydia Annella Anderson v. Newark Public Schools (1999)OCAHO8 1024
Priscilla C. Hensel v. Oklahoma City Veteran's Affairs Medical Center (1993)OCAHO3 532
Priscilla C. Hensel v. University of Oklahoma Health Sciences Center (1993)OCAHO3 532
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 828
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1996)OCAHO6 877
United States v. Applied Computer Technology (1991)OCAHO2 367
United States v. Armando Alvarez-Suarez (1994)OCAHO4 699
United States v. Armando Alvarez-Suarez (1996)OCAHO6 862
United States v. Cafe Camino Real, Inc. (1990)OCAHO1 224
United States v. David Jenkins (1995)OCAHO5 743
United States v. Dolly Boman Irani (1996)OCAHO6 860
United States v. Dubois Farms, Inc. (1991)OCAHO2 376
United States v. Guardsmark (1994)OCAHO4 614
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 512
United States v. Kumar (1996)OCAHO6 833
United States v. Lee Moyle, Owner d/b/a Moyle Mink Farm (1990)OCAHO1 173
United States v. Lee Moyle, Owner d/b/a Moyle Mink Farm (1990)OCAHO1 187
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
United States v. R & C Tours (Guam), Inc. (1989)OCAHO2 393
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
United States v. Scandia Interiors, Inc. (1990)OCAHO1 271
United States v. Sergio Alaniz d/b/a Sagunada (1990)OCAHO1 245
United States v. Sergio Alaniz d/b/a Sagunada (1991)OCAHO1 297
United States v. Westwind Farms, Inc. (1990)OCAHO1 171
United States v. Weymoor Investments, Limited (1989)OCAHO1 56
United States v. Widow Brown's Inn, Inc. t/a Widow Brown's Inn Main & Bushkill Streets (1992)OCAHO3 399
United States v. Zabala Vineyards (1995)OCAHO6 830
Governing Standard(s)
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
United States v. Israel Velasquez-Tabir (1997)OCAHO6 914
United States v. Julio Carpio-Lingan (1997)OCAHO6 914
Government Must Prove Aggravating Factor by Preponderance of Evidence
United States v. Natural Environmental, Inc. (2013)OCAHO10 1197
Hearsay
Joan A. Lardy v. United Airlines, Inc. (1992)OCAHO3 450
United States v. Cafe Camino Real, Inc. (1990)OCAHO1 224
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. David Jenkins (1995)OCAHO5 743
United States v. Dubois Farms, Inc. (1991)OCAHO2 376
United States v. Fortune East Fashion, Inc. (1997)OCAHO7 977
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 512
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Lola O'Brien Oil d/b/a O'Brien Oil Company (1990)OCAHO1 166
United States v. Mohammed Noorealam (1995)OCAHO5 753
United States v. Mr. Z Enterprise (1991)OCAHO1 288
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 368
United States v. Sergio Alaniz d/b/a Sagunada (1991)OCAHO1 297
United States v. Snack Attack Deli, Inc. (2010)OCAHO10 1137
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
United States v. The Wrangler's Country Café, Inc. and Henry D. Stieben (1990)OCAHO1 191
United States v. YES Industries d/b/a Soft Touch Carwash (1990)OCAHO1 198
Affidavit(s)Martha Diaz v. Pacific Maritime Association (2004)OCAHO9 1108
Hearsay Permitted in OCAHO Proceedings
Jose Carlos De Araujo v. Joan Smith Enterprises, Inc., aka California Pools and Spas and or California Pools and Landscape (2013)OCAHO10 1187
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
Knowledge
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
United States v. Haim Co., Inc. (1998)OCAHO7 988
No Basis for Relief Where Subjective Allegations are Unsupported by Specific, Concrete Evidence
Salim J. Hajiani v. ESHA USA, Inc. and Sameer Ramjee (2014)OCAHO10 1212
Party Seeking Consideration of Equitable Factor Bears Burden of Presenting Supporting Evidence
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
Preponderance of the Evidence Standard
George Suchta v. United States Postal Service (1991)OCAHO2 327
Irma Leticia Sosa v. United States Postal Service (1989)OCAHO1 115
Marlene Singh Palacio v. Seaside Custom Harvesting/Zinn Packing Company (1994)OCAHO4 675
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
Sargon Bethishou v. Ohmite Manufacturing Company (1989)OCAHO1 77
Stephen Salerno v. ICL Retail Systems, Inc. (1993)OCAHO3 481
United States v. McDonnell Douglas Corporation (1994)OCAHO4 676
Wisniewski v. Douglas County School System (1988)OCAHO1 29
Yves Nguyen v. ADT Engineering, Inc. (1993)OCAHO3 489
Prima Facie Case
Bertalina Monjaras v. Blue Ribbon Cleaners, Inc. (1993)OCAHO3 526
Boris Gerardo Salazar-Castro v. Cincinnati Public Schools (1992)OCAHO3 406
Carlos Alberto Martinez v. Noah's New York Bagels, Inc. (1997)OCAHO6 917
Corneliu Curuta v. Tomball College (2003)OCAHO9 1099
Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 374
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 568
Dalila Kamal-Griffin v. Curtis, Mallet-Prevost, Colt & Mosle (1993)OCAHO3 550
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (2000)OCAHO8 1050
Eden Harrison Adatsi v. Citizens & Southern National Bank of Georgia (1990)OCAHO1 203
Elizabeth Klimas v. Department of Treasury (1992)OCAHO3 419
Errol Williams v. Lucas & Associates (1991)OCAHO2 357
Henry O. Akinwande v. Mr. Rick Weyel, Erol's, Inc. (1990)OCAHO1 144
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Jack Huang v. Queens Motel (1991)OCAHO2 364
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
John R. Alvarez v. Interstate Highway Construction (1992)OCAHO3 430
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 386
Jorge Mario Ipina v. Michigan Jobs Commission (1999)OCAHO8 1036
Jose Jasso v. Danbury Hilton & Towers (1993)OCAHO3 522
Jose Ortega v. Vermont Bread (1993)OCAHO3 475
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Margarita Yefremov v. New York City Department of Transportation (1993)OCAHO3 562
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Marian Ryba v. Temple Steel Company (1991)OCAHO1 289
Martin A. Holguin v. Dona Ana Fashions (1993)OCAHO3 582
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
Natasha Dionne Humphries v. PalmOne (2004)OCAHO9 1112
Nripendra S. Dhillon v. Regents of the University of California (1993)OCAHO3 497
Olegario Munoz v. Pastel Furniture Manufacturing Company (1992)OCAHO3 457
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
Roberto Decasez-Martinez v. Tyson Foods, Inc. (1991)OCAHO2 372
Rosa Maria Tovar v. Rick Misquez d/b/a A.P. Esteve Sales (1992)OCAHO3 458
Sargon Bethishou v. Ohmite Manufacturing Company (1989)OCAHO1 77
Sellaro v. Elektra Records (1993)OCAHO3 495
United States v. General Dynamics (1993)OCAHO3 517
United States v. Louis Padnos Iron & Metal Co., a Corporation (1992)OCAHO3 414
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. Sargetis d/b/a Castle Valley Sales, Inc., a Utah Corporation (1992)OCAHO3 407
United States v. Weld County School District (1991)OCAHO2 326
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Burden of DemonstratingGuy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1110
Reduction in ForceDaniel Bendig v. Conoco, Inc. (2001)OCAHO9 1065
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Similarly SituatedJenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Record(s) of Proceeding
Anna J. Flores v. Daniel Dry Cleaners (1994)OCAHO4 693
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 176
Reports of Unaccepted Settlement Offers Are Generally Not Admissible As Evidence
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
Similarly Situated Comparators
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Sufficiency
United States v. Siwan & Brothers, Inc. d/b/a Subway #37616 (2013)OCAHO10 1178
United States v. Siwan & Sons, Inc. d/b/a Subway #35029 and Subway #23095 (2013)OCAHO10 1179
Summary Decision
Adnan Niaz Mir v. Federal Bureau of Prisons (1993)OCAHO3 577
Bassey J. Udofot v. 88 Vapor Technologies (1993)OCAHO3 506
Carlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Chao v. McDonnell Douglas Corporation (1995)OCAHO6 824
Corneliu Curuta v. Tomball College (2003)OCAHO9 1099
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 568
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (2000)OCAHO8 1050
Esther Din Brooks v. Watts Window World (1993)OCAHO3 570
Florinda Kattan v. Union League Club of Chicago (1993)OCAHO3 586
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
United States v. March Construction, Inc. (2012)OCAHO10 1158
United States v. The Beverly Center (1995)OCAHO5 762
United States v. Walden Station, Inc. (2000)OCAHO8 1053
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Suppress
United States v. David Jenkins (1994)OCAHO4 649
United States v. David Jenkins (1995)OCAHO5 743
EX PARTE COMMUNICATION(S)
Generally
Stephen A. Lewis v. Ogden Services (1991)OCAHO2 384
Pro Se
Frederick John Harris v. State of Hawaii, Department of Education (1997)OCAHO6 922
Protective Order(s)
United States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1079
Service
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 645
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 854
United States v. Red Lobster (1994)OCAHO4 631
Withdrawal
United States v. Green Plaza, Inc. (1994)OCAHO4 618
EXCEPTIONS
Acting Lawfully Under a Law
Audrey Murtano v. C. R. England, Inc. (2005)OCAHO9 1116
Ghaffar Sepahpour v. Unisys, Inc. (1993)OCAHO3 500
Kasathsko v. Internal Revenue Service (1996)OCAHO6 840
United States v. Southwest Marine Corporation, a California Corporation (1992)OCAHO3 429
Generally
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
United States v. General Dynamics (1993)OCAHO3 517
EXCESSIVE DOCUMENTS
Employer Practice(s)
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Generally
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
In re Investigation of Florida Rural Legal Services, Subpoena (1992)OCAHO3 437
James D. Westendorf v. Brown & Root, Inc. (1992)OCAHO3 477
United States v. A.J. Bart, Inc. (1993)OCAHO3 538
United States v. Acosta, Inc. d/b/a McDonald's (1997)OCAHO7 961
United States v. Louis Padnos Iron & Metal Co., a Corporation (1992)OCAHO3 414
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
United States v. Weld County School District (1991)OCAHO2 326
EXECUTIVE ORDERS
Generally
United States v. Sizzlin Hot Restaurant (1990)OCAHO2 395
FAILURE TO STATE A CLAIM
Citizenship Status
Brent Leslie Reed v. Dupont Pioneer Hi-Bred International, Inc. (2019)OCAHO13 1321
Ricardo Farhard Gamez Caltzoncin v. GSM Insurors-Glass, Sorenson & McDavid (2016)OCAHO12 1287
Discrimination
D'Amico v. Erie Community College (1997)OCAHO7 948
Hutchinson v. End Stage Renal Disease Network of Florida, Inc. (1997)OCAHO7 939
Lonnie W. Hogenmiller v. Lincare, Inc. (1997)OCAHO7 953
Citizenship StatusEric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Dismissal
Ashutosh Sharma v. Discover Financial Services, LLC (2016)OCAHO12 1292
Aurelia Forden v. Dr. Lothar Griessbach (1995)OCAHO5 735
Brenda Bent v. Brotman Medical Center Pulse Health Services (1995)OCAHO5 764
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Daniel Cavazos v. Wanxiang America Corporation (2011)OCAHO10 1138
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Hutchinson v. End Stage Renal Disease Network of Florida, Inc. (1997)OCAHO7 939
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Ricardo Farhard Gamez Caltzoncin v. GSM Insurors-Glass, Sorenson & McDavid (2016)OCAHO12 1287
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. Mar-Jac Poultry, Inc. (2012)OCAHO10 1148
United States v. Split Rail Fence Company, Inc. (2013)OCAHO10 1181
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Document AbuseLee v. AT&T (1997)OCAHO7 924
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
GenerallyLee v. AT&T (1997)OCAHO7 924
Document Abuse
Christopher Winkler v. West Capital Financial Services (1997)OCAHO7 928
Costigan v. NYNEX (1997)OCAHO6 918
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Hutchinson v. GTE Data Services (1997)OCAHO7 954
Jay S. Manning v. The City of Jacksonville (1997)OCAHO7 956
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 938
Lonnie W. Hogenmiller v. Lincare, Inc. (1997)OCAHO7 953
Olisaemeka Eze v. West County Transportation Agency (2011)OCAHO10 1140
United States v. Mar-Jac Poultry, Inc. (2012)OCAHO10 1148
Generally
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 938
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Susan K. Horst v. Juneau School District City and Borough of Juneau (1997)OCAHO7 957
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
Knowingly Continue to Employ
United States v. Split Rail Fence Company, Inc. (2013)OCAHO10 1181
National Origin
Ricardo Farhard Gamez Caltzoncin v. GSM Insurors-Glass, Sorenson & McDavid (2016)OCAHO12 1287
Retaliation
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Jose N. Hernandez v. City of Santa Ana (1994)OCAHO4 663
Subject Matter Jurisdiction
Brent Leslie Reed v. Dupont Pioneer Hi-Bred International, Inc. (2019)OCAHO13 1321
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
United States v. Mar-Jac Poultry, Inc. (2012)OCAHO10 1148
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
Tax Protester
Bunn v. USX/US Steel (1998)OCAHO7 985
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
James R. Cook v. Pro Source, Inc. (1997)OCAHO7 960
FEDERAL RULES OF CIVIL PROCEDURE
United States v. Ronning Landscaping, Inc. (2012)OCAHO10 1149
Affirmative Defense(s)
United States v. David Jenkins (1994)OCAHO4 649
United States v. Northern Michigan Fruit Company (1994)OCAHO4 667
United States v. Tropicana Casino & Resort (2001)OCAHO9 1064
Attorney Work Product
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Discovery
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1091
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 883
United States v. Naim Ojeil & Samoeil Ishk (1997)OCAHO7 976
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Dismissal
Brenda Bent v. Brotman Medical Center Pulse Health Services (1995)OCAHO5 764
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Earl Russel Horne v. Town of Hampstead (1996)OCAHO6 884
Eusebio Huesca v. Rojas Bakery (1994)OCAHO4 654
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Tulin E. Mangir v. TRW, Inc. (1994)OCAHO4 672
United States v. Mitchell Greif, President, Coast Poly, LLC (2013)OCAHO10 1183
United States v. Split Rail Fence Company, Inc. (2013)OCAHO10 1181
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Federal Rules of Civil Procedure Have No Application in Situations Covered By OCAHO Rules
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Terri Ann Jablonski v. Robert Half legal a/k/a Robert Half International Stock Symbol RHI (2016)OCAHO12 1272
Terri Ann Jablonski v. Yorkson Legal, et al. (2016)OCAHO12 1273
Generally
Anthony F. Lundy v. OOCL, Inc. (1990)OCAHO1 196
Anthony F. Lundy v. OOCL, Inc. (1990)OCAHO1 215
Aranka M. Palancz v. Cedars Medical Center (1992)OCAHO3 443
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 635
Fordjour v. General Dynamics (1991)OCAHO1 286
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 341
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 156
James D. Westendorf v. Brown & Root, Inc. (1992)OCAHO3 405
Jaycee George v. Bridgeport Jai-Alai, Inc. (1993)OCAHO3 537
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1091
John C. Grodzki v. OOCL, Inc. (1991)OCAHO1 295
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 322
Maria Ofelia Prado-Rosales v. Montgomery Donuts, Inc. (1992)OCAHO3 438
Michael Williamson v. Autorama, Inc. (1990)OCAHO1 174
United States v. Applied Computer Technology (1991)OCAHO2 306
United States v. Broadway Tire, Inc. (1991)OCAHO2 310
United States v. Ed Valencia & Sons, Inc. d/b/a Valladares (1991)OCAHO2 387
United States v. Edith Fine (1989)OCAHO1 89
United States v. Educational Employment Enterprise (1991)OCAHO1 283
United States v. Educational Employment Enterprise (1991)OCAHO1 293
United States v. Enrique Martinez and Herlinda Martinez d/b/a Enrique's Restaurant (1991)OCAHO2 360
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. Farmers Insurance Group of Companies (1988)OCAHO1 22
United States v. Guardsmark (1994)OCAHO4 614
United States v. Harris Ranch Beef Company (1991)OCAHO2 331
United States v. Harris Ranch Beef Company (1991)OCAHO2 338
United States v. James Arnold, Individually and d/b/a Fiesta/Bonanza Motors (1989)OCAHO1 119
United States v. Martinez Cleaning Company, Inc. d/b/a Martinez Cleaners (1990)OCAHO1 121
United States v. Min Goldblatt & Sons, Inc. t/a J.J.L.C. (1990)OCAHO1 170
United States v. Mitchell Greif, President, Coast Poly, LLC (2013)OCAHO10 1183
United States v. Naim Ojeil & Samoeil Ishk (1997)OCAHO7 976
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 396
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1990)OCAHO1 274
United States v. Robert Marnul d/b/a Lamont Street Grill (1992)OCAHO3 441
United States v. Rosario Strano d/b/a Strano Farms (1993)OCAHO3 555
United States v. Tropicana Casino & Resort (2001)OCAHO9 1064
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1991)OCAHO2 390
May Be Used as a General Guide in Situations Not Provided For by OCAHO or Other Applicable Rules
Chiaha Ugochi v. North Dakota Department of Human Services (2017)OCAHO12 1304
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
M.S v. Dave S.B. Hoon - John Wayne Cancer Institute (2017)OCAHO12 1305
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
United States v. Vilardo Vineyards (2015)OCAHO11 1248
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Motion to Strike
United States v. BKR Restaurants, LLC d/b/a Burger King (2012)OCAHO10 1154
United States v. David Jenkins (1994)OCAHO4 649
United States v. Martina Limon-Perez (1995)OCAHO5 796
United States v. U.S. Style, Inc. (1995)OCAHO5 793
Privilege Claim
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
United States v. Maria Elizondo Garza d/b/a Garza Farm Labor (1994)OCAHO4 644
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Protective Order(s)
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
Sanction (Rule 11)
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Setting Aside Order
United States v. Monica Zapata-Cosio (1994)OCAHO4 685
Summary Decision
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. Esther Flores-Martinez (1995)OCAHO5 733
FEDERAL RULES OF EVIDENCE
As a Guideline
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
HearsayJenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Generally
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
FEE SHIFTING
Generally
Daniel Ojeda-Ojeda v. Booth Farms, L.P. (2006)OCAHO9 1121
Jarvis v. AK Steel (1997)OCAHO7 952
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
United States v. Great Earth Companies, Inc. (2001)OCAHO9 1070
FIELD MANUAL
Generally
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1990)OCAHO1 123
United States v. Samuel J. Wasem, General Partner d/b/a Educated Car Wash (1989)OCAHO1 98
United States v. San Ysidro Ranch (1990)OCAHO1 183
FIFTH AMENDMENT
Affirmative Defense(s)
United States v. David Jenkins (1994)OCAHO4 649
United States v. David Jenkins (1995)OCAHO5 743
Generally
United States v. Alberto Noriega-Perez (1995)OCAHO5 798
Yadira Azucena Ocampo Soto v. Top Industrial, Inc. (1998)OCAHO7 999
Privilege Claim
United States v. Alberto Noriega-Perez (1995)OCAHO5 777
United States v. Felipe De Leon-Valenzuela (1998)OCAHO8 1004
United States v. Maria Elizondo Garza d/b/a Garza Farm Labor (1994)OCAHO4 644
United States v. Pedro Dominguez (1997)OCAHO6 910
United States v. Roberto C. Davila (1996)OCAHO6 903
FILING
Fax Filings Acceptable to Toll Filing Deadline, But Hard Copies Must Be Forwarded Simultaneously
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
FINAL DECISION AND ORDER
Amended Order Does Not Toll Time Period for Filing Request for Review If Changes Are Only Clerical
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 a1263
FINES
Ability to Pay May Be Appropriate Factor to Consider In Assessing the Amount of the Penalty
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Metropolitan Warehouse, Inc. (2013)OCAHO10 1207
United States v. Mr. Mike's Pizza, Inc. (2013)OCAHO10 1196
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1200
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Across-the-Board Enhancement for Presence of Only Some Unauthorized Workers Not Permitted
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Natural Environmental, Inc. (2013)OCAHO10 1197
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
Additional Factors That May Be Considered Are Party's Financials and Leniency to Small Businesses
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
ALJ Can Consider Public Policy of Leniency to Small Entities
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
ALJ Can Consider Small Business Act's Policy of Leniency for Businesses Supporting War Effort
United States v. Niche, Inc. (2015)OCAHO11 1250
ALJ Considers Five Statutory Factors Set Out in 8 U.S.C. Section 1324a(e)(5) In Assessing the Penalty
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
ALJ Erred in Reducing Fine to Minimum Bases on Erroneous Assumption of Government Overreach
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1217
ALJ has Discretion to Adopt ICE's Proposed Penalty Where it is Proportionate and Suitable
United States v. Durable, Inc. (2014)OCAHO11 1231
ALJ Not Bound by ICE's Method of Calculating Penalties
United States v. Durable, Inc. (2014)OCAHO11 1231
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
An Employer Demonstrates Bad Faith by Paying Unauthorized Workers in Cash Under the Table
United States v. Symmetric Solutions, Incorporated d/b/a Minerva Indian Cuisine (2014)OCAHO10 1209
Applicable Penalty Range Depends on Date of Violations and Date of Assessment of Penalty
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
Bad Faith Found Where Employer Appeared to Intentionally Subvert Purposes of Section 1324a(b)
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
Bad Faith Requires a Showing of Culpable Conduct Beyond Respondent's Verification Failures
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Natural Environmental, Inc. (2013)OCAHO10 1197
Certain Statutory Factors May Be More Compelling Than Others in the Context of a Specific Case
United States v. Durable, Inc. (2014)OCAHO11 1231
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
Change of Corporate Ownership After a Violation Does Not Affect History of Violations Factor
United States v. Durable, Inc. (2014)OCAHO11 1229
Civil Money Penalty
United States v. El Azteca Dunkirk, Inc. (2013)OCAHO10 1172
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. Enrique Reyes d/b/a King's Produce (1994)OCAHO4 592
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1069
United States v. Fowler Equipment Company, Inc. (2013)OCAHO10 1169
United States v. Giamblis Enterprises (1995)OCAHO5 817
United States v. Gloria Fashions, Inc. (1996)OCAHO6 887
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Hugh Jeffrey Fox d/b/a Frank & Stein (1995)OCAHO5 756
United States v. New China Buffet Restaurant (2010)OCAHO10 1132
United States v. Pedro Dominguez (1997)OCAHO7 972
United States v. Riverboat Delta King, Inc. (1995)OCAHO5 738
United States v. Snack Attack Deli, Inc. (2010)OCAHO10 1137
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
GenerallyUnited States v. DJ Drywall, Inc. (2010)OCAHO10 1136
Company Tax Losses Do Not Necessarily Establish Poor Financial Condition or Inability To Pay
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
Culpable Conduct Can Be Shown by Evidence that Employer Tried to Mislead Government
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Deliberate Violation of Multiple Laws Governing Employer Conduct Merits Maximum Penalty
United States v. Symmetric Solutions, Incorporated d/b/a Minerva Indian Cuisine (2014)OCAHO10 1209
Difference in Seriousness of Violations May Be Reflected in the Final Penalty
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Difference In Severity of Categories of Violations May Be Reflected in the Final Penalty
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
Employer Knowledge of Employee's Unauthorized Status Not Necessary to Enhance Fine
United States v. Durable, Inc. (2014)OCAHO11 1229
Employer's Previous Receipt of a Warning Notice Does Not Constitute History of Previous Violations
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Enhancement Factor Based on Whether Specific Individual was Unauthorized
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
Evidence of Backdating Does Not Alone Warrant a Finding of Bad Faith
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Metropolitan Warehouse, Inc. (2013)OCAHO10 1207
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Excessive
United States v. A&J Kyoto Japanese Restaurant, Inc. (2013)OCAHO10 1186
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
United States v. Fowler Equipment Company, Inc. (2013)OCAHO10 1169
United States v. Mr. Mike's Pizza, Inc. (2013)OCAHO10 1196
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
United States v. New Outlook Homecare, LLC (2014)OCAHO10 1210
United States v. New Sun Transit, Inc. d/b/a La Tolteca Mexican Restaurant (2013)OCAHO10 1194
United States v. Pedro Dominguez (1996)OCAHO6 878
Excessive Fines Clause of Eighth Amendment Applies to Fines That Are Punitive
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Failure to Complete I-9 Within Three Business Days is Serious Violation
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
Failure to Conform Practices to Law After Previous Violations May Constitute Lack of Good Faith
United States v. Durable, Inc. (2014)OCAHO11 1231
Failure to Cooperate With ICE's Investigation Can Constitute Culpable Conduct
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Failure to Prepare Form I-9 Among Most Serious Paperwork Violations
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Failure to Prepare Form I-9 Generally Warrants Higher Penalty Than Do Errors or Omissions on Form
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. International Packaging, Inc. (2016)OCAHO12 1275
Failure to Prepare I-9 Among Most Serious Paperwork Violations
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Failure to Prepare I-9 More Serious Than Paperwork Violations
United States v. Senox Corporation (2014)OCAHO11 1219
Failure to Present I-9 Forms Due to Loss Is Still a Serious Violation
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Failure to Properly Complete I-9 Less Serious Than Failure to Prepare or Present I-9
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Failure to Show That Certain Individuals Were Unauthorized Does Not Require Mitigation
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
Failure to Timely Prepare Form I-9 Is A Serious Violation
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Forms I-9 May Be So Deficient That Violations Are Tantamount to Total Failure to Prepare an I-9
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Generally
United States v. Adolfo Martinez, Jr., Individually d/b/a AAAA Roofing (1993)OCAHO3 494
United States v. Armando Alvarez-Suarez (1996)OCAHO6 862
United States v. Business Teleconsultants, Ltd. (1993)OCAHO3 565
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 575
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. Giannini Landscaping, Inc. (1993)OCAHO3 573
United States v. Hardeep Singh (1993)OCAHO3 520
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 499
United States v. Kangaroo Express of Pueblo (1993)OCAHO3 581
United States v. Landscapes By Susanna (1993)OCAHO3 556
United States v. Local Building & Remodeling of International Falls (1993)OCAHO3 567
United States v. Minaco Fashions, Inc. (1993)OCAHO3 587
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
United States v. Orlando Diaz-Rosas (1994)OCAHO4 702
United States v. Oscar Chacon, Sr. (1993)OCAHO3 578
United States v. Park Sunset Hotel (1993)OCAHO3 525
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 559
United States v. Satarain, Individually (1993)OCAHO3 557
United States v. Silver Cloud Investments, Inc. d/b/a Silver Clouds Restaurant (1993)OCAHO3 509
United States v. Wood 'N Stuff (1993)OCAHO3 574
Good Faith Assessment Looks Primarily at Steps Employer Took Before Notice of Inspection
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Government Bears Burden of Proving Penalty and Aggravating Factors by Preponderance of Evidence
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
Government Bears the Burden of Proof on Penalty and Aggravating Factors
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Government Has Burden of Proof On Fines and Aggravating Factors
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
Government Must Prove Aggravating Factor by Preponderance of Evidence
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Government Must Prove Existence of Aggravating Factor by Preponderance of Evidence
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
High Noncompliance Rate Insufficient to Justify Higher Penalty for Similar Situations
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
ICE Fine Guidelines Have No Binding Effect on OCAHO
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
If 5 Factors Considered, Statute Neither Mandates Nor Precludes Mathematical Formula to Set Fine
United States v. Senox Corporation (2014)OCAHO11 1219
Knowing Hire Violations Are Far More Serious Than Any Paperwork Violations
United States v. Foothill Packing, Inc. (2015)OCAHO11 1240
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
Lack of History of Previous Violations Does Not Require the ALJ to Mitigate Civil Penalty
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Leniency Toward Small Entities
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Mr. Mike's Pizza, Inc. (2013)OCAHO10 1196
United States v. New Outlook Homecare, LLC (2014)OCAHO10 1210
Mitigation
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. Draper-King Cole, Inc. (1997)OCAHO7 933
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Giamblis Enterprises (1996)OCAHO6 834
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. GRS, Inc. d/b/a Gasket Engineering (1994)OCAHO4 627
United States v. Kerry J. Vicker d/b/a SNB Cleaning (1995)OCAHO5 819
United States v. Mourad Abu Remileh (1995)OCAHO6 825
United States v. Oscar Eduardo Villatoro-Guzman (1994)OCAHO4 652
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1994)OCAHO4 637
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
No Deterrent Effect When Employer Is No Longer in Business
United States v. Leed Construction, Megan Burkholder (2014)OCAHO11 1237
Notice of Suspect Documents Does Not Alone Establish That Employee is Unauthorized
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Natural Environmental, Inc. (2013)OCAHO10 1197
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Notices of Discrepancies or Suspect Documents Do Not Alone Prove Employee Is Unauthorized
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
OCAHO ALJs May Review Penalty Assessments De Novo
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
OCAHO Generally Considers a Business With Fewer Than 100 Employees to be a Small Business
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
OCAHO Has No Authority to Dictate Methods Other Agency Uses to Assess Fine
United States v. Senox Corporation (2014)OCAHO11 1219
OCAHO May Examine ICE Fine de novo
United States v. Senox Corporation (2014)OCAHO11 1219
Paperwork Violation Penalties Are Prophylactic and Corrective, Not Punitive
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Party Seeking Consideration of Non-Statutory Factor Bears Burden of Proof
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Penalties Near Maximum Should Be Reserved for Most Egregious Violations
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. M & D Masonry, Inc. (2014)OCAHO10 1211
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Symmetric Solutions, Incorporated d/b/a Minerva Indian Cuisine (2014)OCAHO10 1209
Penalties Should Deter Future Violations Without Being Unduly Punitive
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Penalties Should Have a Deterrent Effect and Not Be Merely a Cost of Doing Business
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
Penalties Should Not Be Disproportionate to Employer's Revenue
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
Penalties Should Promote Future Compliance Without Being Unduly Punitive
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Penalty Within Statutory Range Presumed Valid Under Eighth Amendment Excessive Fines Clause
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Poor Rate of Compliance Without Showing Culpable Conduct Insufficient to Prove Lack of Good Faith
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Principal Goal Is To Enhance Probability of Future Compliance
United States v. Durable, Inc. (2014)OCAHO11 1229
Prophylactic Purpose Best Served When Penalty Is Significant Enough to Prompt Change of Behavior
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Proportionality is Critical in Setting Penalties
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Metropolitan Warehouse, Inc. (2013)OCAHO10 1207
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
Proportionality of Fine Judged Relative to Gravity of Violations and Size of Business
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
Purpose is to Deter Repeat Violations and Encourage Others to Comply
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Purposes of Fines Are To Deter Future Violations & Encourage Compliance w/Verification Procesures
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Reasonableness Based On Record As Whole and Statutory Factors in Particular
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Leed Construction, Megan Burkholder (2014)OCAHO11 1237
Referring to Discrepancies or Suspect Documents Does Not Alone Prove Employee is Unauthorized
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
Seriousness of Violation Depends on Degree of Deviation From Verification Requirements
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
Seriousness of Violation Evaluated on Continuum Because Not All Violations Are Equally Serious
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Seriousness of Violation(s)
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
Should Deter Future Violations Without Being Unduly Punitive
United States v. Senox Corporation (2014)OCAHO11 1219
Size of Business
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
Size of Business Did Not Necessitate Further Mitigation of Civil Penalty
United States v. M & D Masonry (2014)OCAHO10 1215
Social Security Mismatch Does Not Establish That a Particular Individual is Unauthorized for Employment
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Statute Does Not Prohibit Consideration of Unenumerated Factors
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
Statute Does Not Require That a Factor Found Not to Be Aggravating Must Be Found to Be Mitigating
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
Statute Does Not Require That Equal Weight Be Given Each of the Five Statutory Factors
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Durable, Inc. (2014)OCAHO11 1231
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Senox Corporation (2014)OCAHO11 1219
Statute Does Not Require That Equal Weight Be Given Enumerated Factors Nor Rule Out Other Factors
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Statute Does Not Require That Equal Weight Be Given to Each Required Penalty Factor
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Statute Does Not Rule Out Consideration of Unenumerated Factors
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Statute Does Not Specify Factors ALJ Must Consider in Setting Penalty for Knowing Hire Violation
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
Statutory Fine Factors Only for Paperwork Violations Not Knowing Hire or Continuing to Employ
United States v. Foothill Packing, Inc. (2015)OCAHO11 1240
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Split Rail Fence Company, Inc. (2015)OCAHO11 a1216
Suspicion Alone is Insufficient to Aggravate Paperwork Penalty Based On Unauthorized Workers
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Termination of Employees Does Not Sufficiently Establish the Presence of Unauthorized Aliens
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
There Is No Sole Permissible Method for Calculating Penalties
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
There Must Be Rational Relationship Between Magnitude of Offense and Penalty
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
Violations Evaluated on a Continuum Because Not All Violations are Equally Serious
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
Weight of Each Statutory Factor Depends on Facts of Each Case
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Where A Paperwork Violation is Found, The Act Does Not Provide for Waiver of Penalty
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
FORGED DOCUMENTS
Generally
United States v. Armando Alvarez-Suarez (1996)OCAHO6 862
United States v. Hardeep Singh (1993)OCAHO3 520
United States v. Maria Sourovova (1998)OCAHO8 1020
United States v. Mireya Pedraza-Guzman (1995)OCAHO5 792
FORM I-9
United States v. H&H Saguaro Specialists (2012)OCAHO10 1147
A Birth Certificate is Not a Valid List B Document That Establishes Identity
United States v. Monadnock Mountain Spring Water, Inc. (2013)OCAHO10 1193
Completion of I-9 after Notice of Inspection
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
Compliance
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. Burns and Intra-Continental Enterprises (1995)OCAHO5 768
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. David Jenkins (1995)OCAHO5 743
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. Giamblis Enterprises (1995)OCAHO5 817
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 670
United States v. Jonel, Inc. (1997)OCAHO7 967
United States v. Karnival Fashion, Inc. (1995)OCAHO5 769
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Mesabi Bituminous, Inc. (1995)OCAHO5 801
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
United States v. R&M Fashion, Inc. (1995)OCAHO6 826
United States v. Seven Elephants Distributing Corp. (2013)OCAHO10 1173
United States v. Tri-Component Product Corporation (1995)OCAHO5 821
United States v. Vogue Pleating, Stitching & Embroidery Corporation (1995)OCAHO5 782
United States v. Walden Station, Inc. (2000)OCAHO8 1053
Document Abuse
Daniel DeNardo v. WH Smith USA Travel (2002)OCAHO9 1080
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Document Fraud
United States v. Monica Zapata-Cosio (1995)OCAHO5 822
United States v. Mourad Abu Remileh (1995)OCAHO5 724
Employee's Documents Are To Be Independently Verified By the Employer, Not By the Employee
United States v. International Packaging, Inc. (2016)OCAHO12 1275
Employee's Failure to Check a Box in Section 1 Attesting to Status is a Serious Violation
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Monadnock Mountain Spring Water, Inc. (2013)OCAHO10 1193
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Employee's Failure to Check Box Attesting to Status or Sign Section 1 is a Substantive Violation
United States v. Durable, Inc. (2014)OCAHO11 1229
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Employer Is Permitted, But Not Required, To Copy Employee Documents Presented for Form I-9
United States v. International Packaging, Inc. (2016)OCAHO12 1275
Employer Must Attest to Examination of Section 2 Documents
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Employer Must Complete Form I-9 Section 2 Within 3 Business Days of Employee's First Day of Work
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
Employer Must Ensure Employee Completes and Signs Form I-9 Section 1 On Date of Hire
United States v. Durable, Inc. (2014)OCAHO11 1229
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
Employer Who Signs Section 2 With Electronic Signature Must Follow Applicable Regulations
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
Employer's Completion of Section 3 In Lieu of Section 2 Constitutes Substantive Violation
United States v. Durable, Inc. (2014)OCAHO11 1229
Employer's Failure to Ensure Employee Properly Completes Form I-9 Section 1 is Serious Violation
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Employer's Failure to Sign Form I-9 Section 2 Is A Very Serious Violation
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Employers Not At Liberty to Create Own Alternative Employment Eligibility Verification Systems
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
Failure to Attest to Examination of Section 2 Documents is Serious Substantive Violation
United States v. Senox Corporation (2014)OCAHO11 1219
Failure to Complete and Sign Section 2 of Form I-9 Is Both Substantive and Serious Violation
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
Failure to Complete I-9 Within Three Business Days is Serious Violation
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
Failure to Complete or Sign Form I-9 Section 2 Employer Verification Constitutes Substantive Violation
United States v. Durable, Inc. (2014)OCAHO11 1229
Failure to Ensure Employee Checks Box Attesting to Immigration Status is Serious Violation
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Failure to Ensure Employee Enters Alien Number in Section 1 Constitutes Serious Violation
United States v. Durable, Inc. (2014)OCAHO11 1229
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
Failure to Ensure Employee Signs Form I-9 Section 1 Is A Serious Violation
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Failure to Ensure Employee Timely Completes Section 1 Constitutes Serious Violation
United States v. Durable, Inc. (2014)OCAHO11 1229
Failure to Enter Required Document Information in Section 2 Constitutes Serious Violation
United States v. Durable, Inc. (2014)OCAHO11 1229
Failure to Identify Issuing Authority In Form I-9 Section 2 Is A Serious Violation
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Failure to Prepare Form I-9 Among Most Serious Paperwork Violations
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
Failure to Prepare Form I-9 Subverts the Purpose of the Employment Verification Requirements
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
Failure to Print Employer Representative's Name in Section 2 May Be Substantive Violation
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
Failure to Properly Complete Section 2 of the Form I-9 is a Serious Violation
United States v. Durable, Inc. (2014)OCAHO11 1229
Failure to Reverify Employment Authorization Document Before Expiration Date Constitutes Violation
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Niche, Inc. (2015)OCAHO11 1250
Failure to Timely Prepare Form I-9 Is A Serious Violation
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Form I-9 Timely Prepared If Section 1 Completed at Hire and Section 2 Within Three Days of Hire
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. Speedy Gonzalez Construction, Inc. (2014)OCAHO11 1228
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Generally
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. David Segura-Sataray (1994)OCAHO4 703
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. GRS, Inc. d/b/a Gasket Engineering (1994)OCAHO4 627
United States v. Harran Transportation Company, Inc. (1996)OCAHO6 857
United States v. Leticia Cruz-Mandoza (1995)OCAHO5 750
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Maria Teresa De Jesus Morales-Martinez (1995)OCAHO5 727
United States v. Northern Michigan Fruit Company (1994)OCAHO4 667
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
United States v. Simon Osagie Iyawe (1995)OCAHO5 744
I-9 Retention Required for 3 Years After Hire or 1 Year After Termination, Whichever Is Later
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
I-9 Section 3 To Be Used Only for Reverification After Section 2 is Properly Completed At Hire
United States v. Durable, Inc. (2014)OCAHO11 1231
Merely Pre-Printing or Typing Company Name in Section 2 Is Not the Equivalent of a Signature
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
No Substitute for Proper Completion of Form I-9
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
Retention Requirement for Former Employees
United States v. March Construction, Inc. (2012)OCAHO10 1158
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
Submission of Form I-9 Completed After Service of NOI Does Not Cure Failure to Timely Prepare
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
The Longer the Delay In Preparing a Form I-9, The More Serious the Violation
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
Use of Section 3 of Form I-9 Only Proper If Employee Is Rehired or Work Authorization Expires
United States v. Durable, Inc. (2014)OCAHO11 1231
FOURTH AMENDMENT
Consent
United States v. David Jenkins (1995)OCAHO5 743
DHS's Identification of Respondent for an Enforcement Audit Not Suppressible in OCAHO Proceedings
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
Evidence Obtained Through Egregious Actions by DHS Officials May Be Suppressed
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
Exclusionary Rule
United States v. David Jenkins (1995)OCAHO5 743
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 a1271
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Israel Velasquez-Tabir (1997)OCAHO6 909
United States v. Julio Carpio-Lingan (1997)OCAHO6 909
Generally
United States v. C&K Metals, Inc. a/k/a Leach Cast & Steel, Inc. (1996)OCAHO6 845
United States v. David Jenkins (1995)OCAHO5 743
Identity of a Respondent in Civil Proceesings is Never Itself Suppressible
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
Identity of Sovereign Who Seizes Evidence Relevant in Assessing Deterrent Effect of Exclusion
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 a1271
Suppression of Evidence Should Provide Substantial Deterrent to Unlawful Police Action at Issue
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
GOOD CAUSE
Generally
Kevin Raffay v. Western Digital (2012)OCAHO10 1159
United States v. David Ley Salido d/b/a David Ley Salido Rockwall Subcontractor (1989)OCAHO1 81
United States v. Lee Moyle, Owner d/b/a Moyle Mink Farm (1990)OCAHO1 187
United States v. Michael's Greek Village, Limited and Michael Lotsis, Jointly and Severally (1989)OCAHO1 86
United States v. Nu Line Fashions, Inc. (1990)OCAHO1 147
United States v. Shine Auto Service (1989)OCAHO1 70
United States v. Shine Auto Service (1989)OCAHO1 94
United States v. YES Industries d/b/a Soft Touch Carwash (1988)OCAHO1 35
United States v. Zeferino Castillo, Individually (1993)OCAHO3 505
GOOD FAITH
Absence of Good Faith Shown Where Employer Enters False Hire Dates on Multiple 1-9 Forms
United States v. Durable, Inc. (2014)OCAHO11 1229
Absence of Good Faith Where Employer Fails to Ascertain and Conform Conduct to Legal Obligations
United States v. Durable, Inc. (2014)OCAHO11 1229
Bad Faith Requires a Showing of Culpable Conduct Beyond Respondent's Verification Failures
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
Certification(s)
ProductionUnited States v. Allen Holdings, Inc. (2000)OCAHO9 1059
Culpable Conduct Can Be Shown by Evidence that Employer Tried to Mislead Government
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Deliberate Falsification of Information in Section 2 of Form I-9 Does Not Indicate Good Faith
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Evidence of Backdating Does Not Alone Warrant a Finding of Bad Faith
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
Failure to Conform Practices to Law After Previous Violations May Constitute Lack of Good Faith
United States v. Durable, Inc. (2014)OCAHO11 1231
Failure to Cooperate With ICE's Investigation Can Constitute Culpable Conduct
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Failure to Use Voluntary E-Verify System Creates No Inference of Good or Bad Faith
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
Generally
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. Continental Sports Corporation (1995)OCAHO5 799
United States v. De Luca's Market (1999)OCAHO8 1039
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1072
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. Hudson Delivery Service, Inc. d/b/a Home Delivery Service (1997)OCAHO7 945
United States v. Kerry J. Vicker d/b/a SNB Cleaning (1995)OCAHO5 819
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 865
United States v. Mesabi Bituminous, Inc. (1995)OCAHO5 801
United States v. Monroe Novelty Co., Inc. d/b/a Monroe Novelties Corporation (1998)OCAHO7 986
United States v. Pegasus Restaurant, Inc. (2012)OCAHO10 1143
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
United States v. Tri-Component Product Corporation (1996)OCAHO6 853
Good Faith Affirmative Defense Only Available for Technical/Procedural Violations
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
United States v. International Packaging, Inc. (2016)OCAHO12 1275
Good Faith Assessment Looks Primarily at Steps Employer Took Before Notice of Inspection
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Good Faith Shown When Employer Makes Effort to Ascertain and Conform to its Legal Obligations
United States v. M & D Masonry, Inc. (2014)OCAHO10 1211
Good Faith Standard has Subjective Components
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
It Is Not Objectively Reasonable to Knowingly Create False Attestations in Section 2 of Form I-9
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
No Error in Finding That Pre-signing I-9 Forms in Batches Is Not Consistent with Good Faith
United States v. M & D Masonry (2014)OCAHO10 1215
Poor Rate of Compliance Without Showing Culpable Conduct Insufficient to Prove Lack of Good Faith
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Requires Assessment of Whether Employer Honestly Exercised Reasonable Care and Diligence
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
GOOD FAITH DEFENSE
Defense Only Available for Technical or Procedural - Not Substantive - Violations
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. International Packaging, Inc. (2016)OCAHO12 1275
Good Faith Affirmative Defense Only Available for Technical/Procedural Violations
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Good Faith Defense At 8 U.S.C.1324a(a)(3) Applies Only to Knowing Hire Violations
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Good Faith Defense Does Not Apply to Substantive Violations
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
Good Faith Defense Only Available for Technical/Procedural Violations
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO10 1214
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 a1247
United States v. International Packaging, Inc. (2016)OCAHO12 1275
HEARING(S)
Abandonment
Abdul Hamid Kadir v. Regal Dental Ceramics (1994)OCAHO4 598
Adolfo Cruz Deguzman v. First America Bank Corporation (1993)OCAHO3 585
Troncoso v. Ferlin Service Industries (1989)OCAHO1 110
United States v. Jonel, Inc. (1998)OCAHO8 1008
United States v. Mitchell Greif, President, Coast Poly, LLC (2013)OCAHO10 1177
United States v. Mojave, Inc. d/b/a Casa Jose Café, a Texas Corporation (1992)OCAHO3 473
Bifurcation
Hernandez v. Farley Candy Company (1995)OCAHO5 781
Consolidation
Elodia Guzman v. Yakima Fruit & Cold Storage (2000)OCAHO9 1063
Evidence
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Generally
Abdul Hamid Kadir v. Regal Dental Ceramics (1994)OCAHO4 598
Adnan Niaz Mir v. Federal Bureau of Prisons (1993)OCAHO3 577
Ironsi C. Ndusorouwa v. Prepared Foods, Inc. (1990)OCAHO1 192
Jury Trial
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 623
Permissive Joinder
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Prehearing Order
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Representation
Alberto Izquierdo v. Victoria Nursing & Rehabilitation Center (2009)OCAHO10 1131
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 888
Request for a Hearing
United States v. Esther Flores-Martinez (1994)OCAHO4 647
United States v. Esther Flores-Martinez (1994)OCAHO4 698
United States v. Kanon Associated Services, Inc. (1995)OCAHO5 800
United States v. R&M Fashion, Inc. (1995)OCAHO6 826
Waiver of Evidentiary Hearing
Ironsi C. Ndusorouwa v. Prepared Foods, Inc. (1990)OCAHO1 192
United States v. Marcos Iniguez-Casillas (1998)OCAHO8 1001
HEARSAY EVIDENCE
Generally
United States v. David Jenkins (1995)OCAHO5 743
United States v. Mohammed Noorealam (1995)OCAHO5 753
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
Hearsay Is Freely Admissible in Administrative Proceeding if Probative and Reliable
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
Summary Decision
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Snack Attack Deli, Inc. (2010)OCAHO10 1137
HIRE
Definition
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
United States v. David Jenkins (1994)OCAHO4 649
IMMIGRATION AND NATURALIZATION SERVICE/IMMIGRATION AND CUSTOMS ENFORCEMENT
Civil Money Penalty
United States v. Riverboat Delta King, Inc. (1995)OCAHO5 738
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
United States v. Williams Produce, Inc. (1995)OCAHO5 730
Compliance with Employer Sanctions
Technical or Procedural Verification FailuresUnited States v. Forsch Polymer Corporation (2012)OCAHO10 1156
United States v. WSC Plumbing, Inc. (2001)OCAHO9 1071
Confidential Informant(s)
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
DHS Has Prosecutorial Discretion to Decide How to Perform Worksite Enforcement Audits
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
DHS Has Prosecutorial Discretion to Decide Whether to Issue Notice of Intent to Fine
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
Fifth Amendment
United States v. David Jenkins (1994)OCAHO4 649
Generally
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 828
United States v. Earl & Beverly McDougal d/b/a Grand Tradition (1994)OCAHO4 687
United States v. Galilee Fashions, Inc. (1994)OCAHO4 697
United States v. Italy Department Store, Inc. (1996)OCAHO6 847
Handbook for Employers
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
ICE Does Not File a Charge With IER Before Filing a Complaint Under Section 1324a
United States v. HRK Investments, Inc. (2019)OCAHO13 1318
Misconduct
United States v. David Jenkins (1994)OCAHO4 649
Recruitment
United States v. Paula Schwartz d/b/a Metroplex Maid and Placement Service (1995)OCAHO5 760
IMMUNITY
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
Transactional
United States v. Maria Elizondo Garza d/b/a Garza Farm Labor (1994)OCAHO4 644
Use
United States v. Maria Elizondo Garza d/b/a Garza Farm Labor (1994)OCAHO4 644
INDEPENDENT INVESTIGATIONS
Generally
In re Investigation of Wal-Mart Distribution Center, Subpoena (1995)OCAHO5 788
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 594
INSPECTION
Form I-9
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. Italy Department Store, Inc. (1996)OCAHO6 847
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
Generally
United States v. Bayley's Quality Seafoods, Inc. (1990)OCAHO1 238
United States v. Big Bear Market (1989)OCAHO1 48
United States v. Citizens Utilities Company, Inc., Telephone Division (1990)OCAHO1 161
United States v. Gauriel Vanounou d/b/a Surf's Up Custom T-Shirts (1989)OCAHO1 54
United States v. Land Coast Insulation, Inc. (1991)OCAHO2 379
United States v. Nevada Lifestyles, Inc. d/b/a Commercial Drapery Cleaners (1992)OCAHO3 463
INTENDING CITIZEN
Generally
United States v. Southwest Marine Corporation, a California Corporation (1989)OCAHO2 400
INTERLOCUTORY ORDER(S)
Generally
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 829
United States v. Edith Fine (1989)OCAHO1 97
United States v. Koamerican Trading Corporation (1989)OCAHO1 63
United States v. Lea's Party Rentals, Inc. (1990)OCAHO1 124
United States v. Mushtaq Admed Chaudhry (1993)OCAHO3 576
United States v. Paula Schwartz d/b/a Metroplex Maid and Placement Service (1995)OCAHO5 760
United States v. Pedro Dominguez (1996)OCAHO6 876
United States v. Pedro Dominguez (1997)OCAHO7 973
United States v. Shine Auto Service (1989)OCAHO1 70
Review
United States v. Split Rail Fence Company, Inc. (2013)OCAHO10 1181
INTERPRETER
Generally
United States v. Mushtaq Ahmed Chaudhry (1993)OCAHO3 588
INTERROGATORIES
Contention Interrogatories Are a Permissible Tool of Discovery
United States v. Durable, Inc. (2014)OCAHO11 1221
Generally
Jorge Pugliese v. Auto-Grafica Corporation (1995)OCAHO5 820
Individual Capacity
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
Response
Jose Proto Alcaraz v. General Motors Corporation (1997)OCAHO7 962
Sufficiency of Response
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO6 911
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
INTERVENTION
Generally
Hernandez v. Farley Candy Company (1995)OCAHO5 765
Hernandez v. Farley Candy Company (1995)OCAHO5 810
Joan A. Lardy v. United Airlines, Inc. (1996)OCAHO6 843
JUDGMENT(S)
Abandonment
United States v. Erlina Fashions, Inc. d/b/a Song Designs, Inc. (1994)OCAHO4 656
Default
D'Amico v. Erie Community College (1997)OCAHO7 927
Tyrone Robinson v. New York State Family Court (1995)OCAHO5 814
United States v. A & A Maintenance Enterprise, Inc. (1996)OCAHO6 852
United States v. Abel Galvez-Malgarejo (1994)OCAHO4 684
United States v. Carlos Antonio Aquino (1995)OCAHO5 818
United States v. Green Plaza, Inc. (1994)OCAHO4 618
United States v. Hotel Valet, Inc. d/b/a New York Valet (1996)OCAHO6 849
United States v. Moses Sportswear, Inc. (1996)OCAHO6 841
United States v. Rodeo Night Club (1995)OCAHO5 812
United States v. Spartan Brands, Inc. a/k/a Longwood Manufacturing, Inc. (1995)OCAHO5 749
United States v. U.S. Style, Inc. (1995)OCAHO6 827
United States v. William D. Boatright and Hanie Boatright d/b/a BNB Kennels (1994)OCAHO4 634
Generally
Esther Din Brooks v. KNK Textile (1993)OCAHO3 528
Esther Din Brooks v. KNK Textile (1993)OCAHO3 545
Esther Din Brooks v. Watts Window World (1993)OCAHO3 570
Florinda Kattan v. Union League Club of Chicago (1994)OCAHO4 599
Ghaffar Sepahpour v. Unisys, Inc. (1993)OCAHO3 500
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 539
Grzegirz Pioterek v. Scott Worldwide Food Service (1993)OCAHO3 530
Jesus Morales v. Cromwell's Tavern Restaurant (1993)OCAHO3 524
Maria Gordillo v. Illinois Department of Employment Security (1993)OCAHO3 542
Maria Lourdes Castillo v. Hotel Casa Marina (Marriott) (1993)OCAHO3 508
Martin A. Holguin v. Dona Ana Fashions (1993)OCAHO3 582
Priscilla C. Hensel v. Oklahoma City Veteran's Affairs Medical Center (1993)OCAHO3 532
Priscilla C. Hensel v. University of Oklahoma Health Sciences Center (1993)OCAHO3 532
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. Chums Corporation (1996)OCAHO6 842
United States v. El Dorado Furniture Manufacturing, Inc. d/b/a El Dorado Furniture Manufacturer, Inc. (1992)OCAHO3 417
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. Feliciano Leon-Gutierrez (1996)OCAHO6 875
United States v. General Dynamics (1993)OCAHO3 517
United States v. Gloria Fashions, Inc. (1996)OCAHO6 839
United States v. Harran Transportation Company, Inc. (1996)OCAHO6 857
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 499
United States v. Kangaroo Express of Pueblo (1993)OCAHO3 581
United States v. McDonnell Douglas Corporation (1994)OCAHO4 616
United States v. Orlando Diaz-Rosas (1994)OCAHO4 702
United States v. Power Operating Company (1993)OCAHO3 580
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1994)OCAHO4 615
United States v. The Beverly Center (1995)OCAHO5 762
United States v. Wood 'N Stuff (1993)OCAHO3 574
United States v. Zeferino Castillo, Individually (1993)OCAHO3 505
Hearsay Evidence
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
National Origin Claim(s)
Boris Gerardo Salazar-Castro v. Cincinnati Public Schools (1992)OCAHO3 406
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 535
Corneliu Curuta v. United States Water Conservation Laboratory (1992)OCAHO3 459
Daniel D. Tiplea v. Reynolds Electrical & Engineering Company, Inc. (1993)OCAHO3 548
Elizabeth Klimas v. Department of Treasury (1992)OCAHO3 419
Esther Din Brooks v. KNK Textile (1993)OCAHO3 528
Esther Din Brooks v. Watts Window World (1993)OCAHO3 501
Frank Thomas Brown v. Baltimore City Public Schools (1992)OCAHO3 480
Ghaffar Sepahpour v. Unisys, Inc. (1993)OCAHO3 500
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 539
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 590
Grzegirz Pioterek v. Scott Worldwide Food Service (1993)OCAHO3 530
Haddon Speakman v. The Rehabilitation Hospital of South Texas (1992)OCAHO3 469
Jesus Morales v. Cromwell's Tavern Restaurant (1993)OCAHO3 524
John R. Alvarez v. Interstate Highway Construction (1992)OCAHO3 430
Juan Antonio Cardona Godinez v. Armguard Security Patrol (1993)OCAHO3 490
Margarita Yefremov v. New York City Department of Transportation (1992)OCAHO3 466
Maria Gordillo v. Illinois Department of Employment Security (1993)OCAHO3 542
Martin A. Holguin v. Dona Ana Fashions (1993)OCAHO3 582
Sellaro v. Elektra Records (1993)OCAHO3 495
Retaliation
Gurpreet Sodhi v. Maricopa Medical Center (2008)OCAHO10 1124
Jose Danilo Cruz v. Able Service Contractors, Inc. (1996)OCAHO6 837
Summary Decision
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1110
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
Natasha Dionne Humphries v. PalmOne (2004)OCAHO9 1112
United States v. Alberta Sosa, Inc. (1995)OCAHO5 739
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1994)OCAHO4 718
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1995)OCAHO5 742
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 879
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Jim Bailey and Charles Fristoe d/b/a B & F Golf Services, Inc. (1996)OCAHO6 851
United States v. Kumar (1996)OCAHO6 833
United States v. La Casona d/b/a La Casona Mexican Restaurant (1994)OCAHO4 712
United States v. Lambok Sihombing (1997)OCAHO7 944
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 863
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 905
United States v. Marisol Chavez-Ramirez (1995)OCAHO5 774
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
United States v. Paula Schwartz d/b/a Metroplex Maid and Placement Service (1995)OCAHO5 760
JUDICIAL ESTOPPEL
Generally
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
JUDICIAL REVIEW
Generally
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
Josh Kupferberg v. Oklahoma City Veterans Affairs Medical Center (1994)OCAHO4 709
Josh Kupferberg v. University of Oklahoma Health Sciences Center (1994)OCAHO4 709
United States v. Oscar Eduardo Villatoro-Guzman (1994)OCAHO4 652
OCAHO Has Authority to Stay Enforcement of Agency's Own Order Pending Judicial Review
United States v. Frimmel Management, LLC (2017)OCAHO12 d1271
Time Period
United States v. Big Bear Market (1989)OCAHO1 49
United States v. Dodge Printing Centers, Inc. (1990)OCAHO1 159
Virtue Memorandum Is Entitled to Skidmore Deference
Ketchikan Drywall Services, Inc. v. Immigration and Customs Enforcement; Office of the Chief Administrative Hearing Officer (2013)OCAHO10 1201
Virtue Memorandum Not Entitled to Chevron Deference
Ketchikan Drywall Services, Inc. v. Immigration and Customs Enforcement; Office of the Chief Administrative Hearing Officer (2013)OCAHO10 1201
JURISDICTION
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Citizenship Claim(s)
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 593
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 535
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 547
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 549
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 568
Elizabeth Klimas v. Department of Treasury (1992)OCAHO3 419
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Errol Williams v. Lucas & Associates (1990)OCAHO1 254
Esther Din Brooks v. KNK Textile (1993)OCAHO3 545
Fordjour v. General Dynamics (1991)OCAHO1 286
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 539
Haddon Speakman v. The Rehabilitation Hospital of South Texas (1992)OCAHO3 469
Henry O. Akinwande v. Mr. Rick Weyel, Erol's, Inc. (1990)OCAHO1 144
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Juan Antonio Cardona Godinez v. Armguard Security Patrol (1993)OCAHO3 490
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Marcos Valencio v. VASP Brazilian Airlines (1995)OCAHO5 740
Maria Gordillo v. Illinois Department of Employment Security (1993)OCAHO3 542
Marian Ryba v. Temple Steel Company (1991)OCAHO1 289
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 619
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 628
Nripendra S. Dhillon v. Regents of the University of California (1993)OCAHO3 497
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
Olegario Munoz v. Pastel Furniture Manufacturing Company (1992)OCAHO3 457
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
Sara Caspi v. William J. Hoffman and Trigild Corporation (1996)OCAHO6 838
United States v. Auburn University (1993)OCAHO3 564
United States v. General Dynamics (1993)OCAHO3 517
Citizenship Status
Costigan v. NYNEX (1997)OCAHO6 918
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Howard Eugene McNier v. San Francisco State University College of Business (1997)OCAHO7 947
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1083
Jorge Mario Ipina v. Michigan Jobs Commission (1999)OCAHO8 1036
Lee v. AT&T (1997)OCAHO7 924
Tina B. Boyd v. Amzi Sherling, DDS (1997)OCAHO6 916
Complainant Must Establish Existence of Subject Matter Jurisdiction By Preponderance of Evidence
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
Document Abuse
Costigan v. NYNEX (1997)OCAHO6 918
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Lee v. AT&T (1997)OCAHO7 924
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 888
United States v. Guardsmark (1993)OCAHO3 572
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 594
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
Citizenship StatusGloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
National OriginGloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Double Jeopardy
United States v. Pedro Dominguez (1996)OCAHO6 876
Eleventh Amendment
Chiaha Ugochi v. North Dakota Department of Human Services (2017)OCAHO12 1304
Jamal Y. Elhaj-Chehade v. University of Texas Southwestern Medical School (1999)OCAHO8 1022
Josh Kupferberg v. Oklahoma City Veterans Affairs Medical Center (1994)OCAHO4 689
Josh Kupferberg v. University of Oklahoma Health Sciences Center (1994)OCAHO4 689
Massala Prince Reffell v. Prairie View A&M University (2000)OCAHO9 1057
Paul C. Iwuchukwu v. City of Grand Prairie (1997)OCAHO6 915
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
Tyrone Robinson v. New York State Family Court (1995)OCAHO5 814
Uthaiwan Wong-Opasi v. State of Tennessee, Governor Don Sundquist, et al (2000)OCAHO8 1054
Employer Sanctions
Private Right of ActionJuan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Enforcement
Olimpia Tovar v. United States Postal Service (1994)OCAHO4 650
Exclusive
Citizenship StatusJenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1083
Generally
Drahomira Adame v. Dunkin Donuts (1994)OCAHO4 691
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Errol Williams v. Touche Ross & Company d/b/a Deloitte & Touche (1990)OCAHO1 222
Esther Din Brooks v. KNK Textile (1993)OCAHO3 545
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
In re Investigation of Carolina Employers Association, Subpoena (1992)OCAHO3 455
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 214
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 259
Jairo Diaz v. Canteen Corporation (1991)OCAHO2 332
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1083
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 386
Joyce J. Austin v. Jitney-Jungle Stores of America, Inc. (1997)OCAHO6 923
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 938
Leandro Miraon Aguinaldo v. McDonnell Douglas Corporation (1994)OCAHO4 707
Maria Gordillo v. Illinois Department of Employment Security (1993)OCAHO3 542
Mester Manufacturing Company v. United States (1989)OCAHO1 44
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 619
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 705
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
Robert S. Mathews v. Goodyear Tire & Rubber Company (1997)OCAHO7 929
Ronald C. Wilson v. Harrisburg School District (1997)OCAHO6 919
Shensheng Zhao v. Sacot, Inc. and/or Grand CMS Company, Ltd. (1996)OCAHO6 850
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 867
United States v. A & A Maintenance Enterprise, Inc. (1996)OCAHO6 852
United States v. Charo's Corporation d/b/a Charo's Restaurant (1992)OCAHO3 467
United States v. El Dorado Furniture Manufacturing, Inc. d/b/a El Dorado Furniture Manufacturer, Inc. (1992)OCAHO3 417
United States v. Esther Flores-Martinez (1994)OCAHO4 682
United States v. Frank's Meat Company, a Sole Proprietorship (1993)OCAHO3 513
United States v. G.L.C. Restaurant, Inc. d/b/a Capriccio Restaurant (1990)OCAHO1 216
United States v. Gauriel Vanounou d/b/a Surf's Up Custom T-Shirts (1989)OCAHO1 54
United States v. Goldenfield Corporation d/b/a Rodeway Inn (1991)OCAHO2 321
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
United States v. Kaday Musu Thoronka (1995)OCAHO5 725
United States v. Law Offices of Manulkin, Glaser & Bennett (1989)OCAHO1 100
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. McDonnell Douglas Corporation (1991)OCAHO2 351
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. Min Goldblatt & Sons, Inc. t/a J.J.L.C. (1990)OCAHO1 184
United States v. Nicolas Tinoco-Medina (1995)OCAHO5 806
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO2 308
United States v. Renato Parondo Jaque (1995)OCAHO6 823
United States v. Robert Cleek d/b/a Robert Cleek Concrete Company (1990)OCAHO1 201
United States v. Sizzler Restaurants International, Inc. (1991)OCAHO2 325
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 112
United States v. Townsend Culinary, Inc. (1999)OCAHO8 1032
United States v. U.S. Style, Inc. (1995)OCAHO5 793
Jurisdiction
Alexander T. Mikhailine v. WebSci Technologies, Inc. (1999)OCAHO8 1033
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
Limitation(s)
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 593
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 535
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 547
Drahomira Adame v. Dunkin Donuts (1994)OCAHO4 691
Eden Harrison Adatsi v. Citizens & Southern National Bank of Georgia (1990)OCAHO1 203
Ironsi C. Ndusorouwa v. Prepared Foods, Inc. (1990)OCAHO1 192
Jarvis v. AK Steel (1997)OCAHO7 930
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
Sargon Bethishou v. Ohmite Manufacturing Company (1989)OCAHO1 77
Stephen A. Lewis v. Ogden Services (1991)OCAHO2 375
Syed Fayyaz v. The Sheraton Corporation (1990)OCAHO1 152
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. Mesa Airlines (1989)OCAHO1 74
Memorandum of Understanding (MOU)
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
United States v. Auburn University (1994)OCAHO4 617
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 879
National Origin
Costigan v. NYNEX (1997)OCAHO6 918
Frederick John Harris v. Mr. Bob Marbut, Chairman & CEO, Argyle Television Operations, Inc. (1997)OCAHO7 943
Frederick John Harris v. State of Hawaii, Department of Education (1997)OCAHO6 922
Martin Flores v. Logan Foods Company (1995)OCAHO6 874
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
Robert S. Mathews v. Goodyear Tire & Rubber Company (1997)OCAHO7 929
United States v. Shirley Fuimoto, Hawaii Government Employees Association (1997)OCAHO7 937
National Origin Claim(s)
Anthony F. Lundy v. OOCL, Inc. (1990)OCAHO1 215
Bassey J. Udofot v. General Electric Company, Astro-Space Division (1990)OCAHO1 205
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 593
Ching Hua Huang v. United States Postal Service (1991)OCAHO2 313
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 374
Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 392
Drahomira Adame v. Dunkin Donuts (1994)OCAHO4 691
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Errol Williams v. Lucas & Associates (1990)OCAHO1 254
Errol Williams v. Touche Ross & Company d/b/a Deloitte & Touche (1990)OCAHO1 222
Fordjour v. General Dynamics (1991)OCAHO1 286
George Suchta v. United States Postal Service (1991)OCAHO2 327
Hector Cascante v. Kayak Club (1990)OCAHO1 223
Henry O. Akinwande v. Mr. Rick Weyel, Erol's, Inc. (1990)OCAHO1 144
Ironsi C. Ndusorouwa v. Prepared Foods, Inc. (1990)OCAHO1 192
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Jairo Diaz v. Canteen Corporation (1991)OCAHO2 332
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 386
Jose N. Hernandez v. City of Santa Ana (1994)OCAHO4 663
Marcos Valencio v. VASP Brazilian Airlines (1995)OCAHO5 740
Marian Ryba v. Temple Steel Company (1991)OCAHO1 289
Michael K. Wockenfuss v. Bureau of Prisons (1995)OCAHO5 767
Michael Williamson v. Autorama, Inc. (1990)OCAHO1 174
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 628
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 705
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
Sara Caspi v. William J. Hoffman and Trigild Corporation (1996)OCAHO6 838
Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
Sargon Bethishou v. Ohmite Manufacturing Company (1989)OCAHO1 77
Stephen A. Lewis v. Ogden Services (1991)OCAHO2 375
Tina B. Boyd v. Amzi Sherling, DDS (1997)OCAHO6 916
National Origin Jurisdiction
Carlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
Drahomira Adame v. Dunkin Donuts (1995)OCAHO5 722
Garth Anton Hayden v. New York Police Department (2018)OCAHO13 1313
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Howard Eugene McNier v. San Francisco State University College of Business (1997)OCAHO7 947
Jose Pablo Martinez v. Superior Linen (2013)OCAHO10 1180
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
OCAHO ALJ Has Authority to Determine Whether OCAHO Retains Subject Matter Jurisdiction
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
OCAHO Lacks Jurisdiction Over Claims Arising Under 42 U.S.C. 1981
Brian Emilio Gonzalez-Hernandez v. Arizona Family Health Partnership (2015)OCAHO11 1254
OCAHO Lacks Jurisdiction Over Claims Arising Under 8 U.S.C. § 1188
Brent Leslie Reed v. Dupont Pioneer Hi-Bred International, Inc. (2019)OCAHO13 1321
Office of Special Counsel Investigation(s)
In re Investigation of Conoco, Inc., Subpoena (2000)OCAHO8 1049
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
Original
Citizenship StatusJenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1083
Persons Protected
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
Zelleka Getahun v. Dupont Merck Pharmaceutical Company (1996)OCAHO6 880
Temporary Protected StatusGloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Retaliation
Brenda Bent v. Brotman Medical Center Pulse Health Services (1995)OCAHO5 764
Drahomira Adame v. Dunkin Donuts (1995)OCAHO5 722
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 626
Marlene Singh Palacio v. Seaside Custom Harvesting/Zinn Packing Company (1994)OCAHO4 675
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
Sovereign
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Josh Kupferberg v. Oklahoma City Veterans Affairs Medical Center (1994)OCAHO4 689
Josh Kupferberg v. University of Oklahoma Health Sciences Center (1994)OCAHO4 689
Kasathsko v. Internal Revenue Service (1996)OCAHO6 840
Massala Prince Reffell v. Prairie View A&M University (2000)OCAHO9 1057
Paul C. Iwuchukwu v. City of Grand Prairie (1996)OCAHO6 869
Paul C. Iwuchukwu v. City of Grand Prairie (1997)OCAHO6 915
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
Robert Anthony Chung v. Federal Bureau of Prisons, FCI Greenville (1996)OCAHO6 881
Tyrone Robinson v. New York State Family Court (1995)OCAHO5 814
United States v. Auburn University (1994)OCAHO4 688
Subject Matter Jurisdiction
Cormia v. Home Care Giver Services (2012)OCAHO10 1160
D'Amico v. Erie Community College (1997)OCAHO7 948
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Garth Anton Hayden v. New York Police Department (2018)OCAHO13 1313
James R. Cook v. Pro Source, Inc. (1997)OCAHO7 960
Jarvis v. AK Steel (1997)OCAHO7 930
Lonnie W. Hogenmiller v. Lincare, Inc. (1997)OCAHO7 953
Massala Prince Reffell v. Prairie View A&M University (2000)OCAHO9 1057
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
Robert S. Mathews v. Goodyear Tire & Rubber Company (1997)OCAHO7 929
Uthaiwan Wong-Opasi v. State of Tennessee, Governor Don Sundquist, et al (2000)OCAHO8 1042
Uthaiwan Wong-Opasi v. State of Tennessee, Governor Don Sundquist, et al (2000)OCAHO8 1054
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
Subpoena
In re Investigation of Hyatt Regency Lake Tahoe, Subpoena (1995)OCAHO5 751
In re Investigation of Miccosukee Resort (2004)OCAHO9 1114
In re Investigation of Wal-Mart Stores, Subpoena (1995)OCAHO5 754
Subsequent to Final Order
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1098
Tax Protester
Bunn v. USX/US Steel (1998)OCAHO7 985
Christopher Winkler v. West Capital Financial Services (1997)OCAHO7 928
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Hutchinson v. End Stage Renal Disease Network of Florida, Inc. (1997)OCAHO7 939
Hutchinson v. GTE Data Services (1997)OCAHO7 954
James R. Cook v. Pro Source, Inc. (1997)OCAHO7 960
Jay S. Manning v. The City of Jacksonville (1997)OCAHO7 956
Lee v. AT&T (1997)OCAHO7 924
Lonnie W. Hogenmiller v. Lincare, Inc. (1997)OCAHO7 953
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
Ronald C. Wilson v. Harrisburg School District (1997)OCAHO6 919
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
Temporary Protected Status (TPS)
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
The Issue of Subject Matter Jurisdiction May Be Raised at Any Time
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
Time Computation(s)
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
United States v. Auburn University (1994)OCAHO4 602
United States v. Auburn University (1994)OCAHO4 617
Time Limitation(s)
Alexander T. Mikhailine v. WebSci Technologies, Inc. (1999)OCAHO8 1033
Glauco Luiz Ortolano v. Wordperfect Company (1994)OCAHO4 716
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Julian Sahagun v. Bend-Pack, Inc. (1995)OCAHO5 809
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1995)OCAHO5 726
Sara Caspi v. William J. Hoffman and Trigild Corporation (1996)OCAHO6 838
Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
KNOWING USE
Generally
United States v. Hardeep Singh (1993)OCAHO3 520
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 905
United States v. Maria Sourovova (1998)OCAHO8 1020
United States v. Marisol Chavez-Ramirez (1995)OCAHO5 774
KNOWINGLY CONTINUE TO EMPLOY
Generally
United States v. Aid Maintenance Company, Inc. (1999)OCAHO8 1023
United States v. Jonel, Inc. (1998)OCAHO8 1008
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
Knowing Hire Violations Are Far More Serious Than Any Paperwork Violations
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
KNOWINGLY HIRE
Admission(s)
United States v. Valencia Bar & Liquors, Inc. (1998)OCAHO7 995
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Civil Money Penalty
United States v. Morgan's Mexican & Lebanese Foods, Inc. (1998)OCAHO8 1013
Defense(s)
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1996)OCAHO6 877
United States v. Northern Michigan Fruit Company (1994)OCAHO4 667
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Employment Eligibility
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
Generally
United States v. Aid Maintenance Company, Inc. (1999)OCAHO8 1023
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. Anders Kampe d/b/a Kampe Motors, Ltd. (1992)OCAHO3 462
United States v. Business Teleconsultants, Ltd. (1993)OCAHO3 565
United States v. Christie Automotive Products (1991)OCAHO2 361
United States v. Dubois Farms, Inc. (1991)OCAHO2 376
United States v. Giamblis Enterprises (1996)OCAHO6 834
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. Irma Hernandez (2000)OCAHO8 1043
United States v. Jonel, Inc. (1998)OCAHO8 1008
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 396
United States v. Oscar Chacon, Sr. (1993)OCAHO3 578
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 337
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
United States v. Saeed Rahimzadeh Corporation (1993)OCAHO3 551
United States v. Tri-Component Product Corporation (1996)OCAHO6 853
United States v. Tuttle's Design Build, Inc. (1991)OCAHO2 370
United States v. Widow Brown's Inn, Inc. t/a Widow Brown's Inn Main & Bushkill Streets (1992)OCAHO3 399
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Good Faith Defense
United States v. Valencia Bar & Liquors, Inc. (1998)OCAHO7 995
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
KNOWLEDGE
Constructive Knowledge
United States v. Aid Maintenance Company, Inc. (1997)OCAHO7 951
United States v. American McNair, Inc. (1991)OCAHO1 285
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 828
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1996)OCAHO6 877
United States v. Basim Aziz Hanna d/b/a Ferris & Ferris Pizza (1990)OCAHO1 200
United States v. C&D Plastics, Inc. (1990)OCAHO1 240
United States v. Cafe Camino Real, Inc. (1991)OCAHO2 307
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1990)OCAHO1 123
United States v. Foothill Packing, Inc. (2015)OCAHO11 1240
United States v. Jonel, Inc. (1997)OCAHO7 967
United States v. Jonel, Inc. (1998)OCAHO8 1008
United States v. Local Building & Remodeling of International Falls (1993)OCAHO3 567
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Mester Manufacturing Company (1988)OCAHO1 18
United States v. New El Rey Sausage Company (1989)OCAHO1 66
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 377
United States v. Noel Plastering & Stucco, Inc. (1992)OCAHO3 427
United States v. Oscar Chacon, Sr. (1993)OCAHO3 578
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 337
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
United States v. USA Café (1989)OCAHO1 42
Degree of Culpability for Constructive Knowledge Requires More Than Mere Negligence
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Employer Chargeable With Such Knowledge As Reasonable Inquiry Would Have Revealed
United States v. Foothill Packing, Inc. (2015)OCAHO11 1240
Employer Not Entitled to Cultivate Deliberate Ignorance or Avoid Acquiring Knowledge
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Generally
United States v. Buckingham Limited Partnership d/b/a Mr. Wash (1990)OCAHO1 151
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
United States v. Chicken By Chickadee Farms, Inc. (1992)OCAHO3 423
United States v. Christie Automotive Products (1991)OCAHO2 361
United States v. Furr's/Bishop's Cafeterias d/b/a Furr's Cafeterias (1991)OCAHO2 330
United States v. Honorio Carmona-Anica (1995)OCAHO5 770
United States v. Israel Velasquez-Tabir (1997)OCAHO6 914
United States v. Julio Carpio-Lingan (1997)OCAHO6 914
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 889
United States v. Mr. Z Enterprise (1991)OCAHO1 288
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 337
United States v. The Body Shop (1990)OCAHO1 149
United States v. USA Café (1989)OCAHO1 429
United States v. YES Industries d/b/a Soft Touch Carwash (1990)OCAHO1 198
Imputed Knowledge
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 377
United States v. Oscar Chacon, Sr. (1993)OCAHO3 578
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 91
Knowing Hire
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Summary Decision
United States v. Felipe De Leon-Valenzuela (1998)OCAHO7 993
United States v. Haim Co., Inc. (1998)OCAHO7 988
LABOR CERTIFICATION
U.S. Worker Cannot Be Rejected Based on Criteria Not Listed in Job Order
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1252
U.S. Worker Must Be Considered Qualified If Minimum Requirements of Job Order Are Met
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1256
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1252
LEGISLATIVE HISTORY
Disparate Treatment
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
Document Abuse
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Generally
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Guardsmark (1993)OCAHO3 572
United States v. Monica Zapata-Cosio (1995)OCAHO5 822
United States v. Mourad Abu Remileh (1995)OCAHO5 724
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 594
LIABILITY
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1100
Citizenship Status Discrimination
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1252
Final OrderJenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1100
Continuing Violation(s)
United States v. Curran Engineering Company, Inc. (1997)OCAHO7 975
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1069
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
United States v. Rupson of Hyde Park, Inc. d/b/a Super 8 Motel, Hyde Park (1997)OCAHO7 940
Co-Owners of an Enterprise are Jointly and Severally Liable
United States v. Symmetric Solutions, Incorporated d/b/a Minerva Indian Cuisine (2014)OCAHO10 1209
Corporate Veil
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
Corporation(s)
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
United States v. Burns and Intra-Continental Enterprises (1995)OCAHO5 759
United States v. Continental Sports Corporation (1995)OCAHO5 780
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
Employer Cannot Avoid Liability by Submitting I-9s After the Deadline Unless Extension is Granted
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Employers Are Routinely Held Liable for Acts of the Authorized Agents
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Failure to Complete I-9 Form for Employee Who Works Fewer Than Three Business Days
United States v. A&J Kyoto Japanese Restaurant, Inc. (2013)OCAHO10 1186
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
Failure to Produce I-9 Form for Individual Whose Name is Not Listed on Employer's Records
United States v. A&J Kyoto Japanese Restaurant, Inc. (2013)OCAHO10 1186
Generally
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. Maria Teresa De Jesus Morales-Martinez (1995)OCAHO5 727
United States v. Monica Zapata-Cosio (1995)OCAHO5 822
United States v. Taco Plus, Inc. d/b/a Taco Loco (1995)OCAHO5 775
Individual Capacity
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
No Liability for Employees Not Named in Notice of Intent to Fine or Complaint
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
Paperwork Requirement(s)/Violation(s)
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. David Jenkins (1995)OCAHO5 743
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
United States v. Onion River Sports, Inc. (1994)OCAHO4 673
United States v. R&M Fashion, Inc. (1995)OCAHO6 826
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
Personal
United States v. Blueberry Hill Family Restaurant, Inc. (1994)OCAHO4 704
United States v. Burns and Intra-Continental Enterprises (1995)OCAHO5 759
United States v. Continental Sports Corporation (1995)OCAHO5 780
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
Substantial Compliance
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 865
Successorship Liability
United States v. Spectrum Technical Staffing Services, Inc., and Personnel Plus, Inc. (2016)OCAHO12 1291
United States v. Spring & Soon Fashion, Inc. (1997)OCAHO7 982
United States v. Spring & Soon Fashion, Inc. (1998)OCAHO8 1003
Summary Decision
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. Continental Sports Corporation (1995)OCAHO5 799
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jim Bailey and Charles Fristoe d/b/a B & F Golf Services, Inc. (1996)OCAHO6 851
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
MEMORANDUM OF UNDERSTANDING (MOU)
Equal Employment Opportunity Commission
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
United States v. Auburn University (1994)OCAHO4 617
Office of Special Counsel/Immigrant and Employee Rights Section
Bunn v. USX/US Steel (1998)OCAHO7 985
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
United States v. Auburn University (1994)OCAHO4 617
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 879
MIRANDA-TYPE WARNINGS
Generally
United States v. Cristina Galeas (1995)OCAHO5 790
MITIGATION
ALJ is Not Required to Specify Exactly How Much Overall Penalty Was Reduced for Each Factor
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1200
Back Pay
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
United States v. Acosta, Inc. d/b/a McDonald's (1997)OCAHO7 961
United States v. Sargetis d/b/a Castle Valley Sales, Inc., a Utah Corporation (1992)OCAHO3 407
Civil Money Penalty
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Draper-King Cole, Inc. (1997)OCAHO7 933
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
United States v. Giamblis Enterprises (1996)OCAHO6 834
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. GRS, Inc. d/b/a Gasket Engineering (1994)OCAHO4 627
United States v. Hugh Jeffrey Fox d/b/a Frank & Stein (1995)OCAHO5 756
United States v. Kerry J. Vicker d/b/a SNB Cleaning (1995)OCAHO5 819
United States v. Mourad Abu Remileh (1995)OCAHO6 825
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
United States v. Orlando Diaz-Rosas (1994)OCAHO4 702
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
United States v. Riverboat Delta King, Inc. (1995)OCAHO5 738
United States v. Rupson of Hyde Park, Inc. d/b/a Super 8 Motel, Hyde Park (1997)OCAHO7 958
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
United States v. Williams Produce, Inc. (1995)OCAHO5 730
Education
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
Employment Authorization
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
Entitlement
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 189
United States v. Educational Employment Enterprise (1991)OCAHO1 283
United States v. Louis Padnos Iron & Metal Co., a Corporation (1992)OCAHO3 414
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. Monfort, Inc. (1994)OCAHO4 597
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
Failure to Show That Certain Individuals Were Unauthorized Does Not Require Mitigation
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
Form I-9
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 670
Generally
United States v. Adolfo Martinez, Jr., Individually d/b/a AAAA Roofing (1993)OCAHO3 494
United States v. Anders Kampe d/b/a Kampe Motors, Ltd. (1992)OCAHO3 462
United States v. Business Teleconsultants, Ltd. (1993)OCAHO3 565
United States v. Central Nebraska Packing, Inc. (1994)OCAHO4 714
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 575
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. Enrique Reyes d/b/a King's Produce (1994)OCAHO4 592
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Giannini Landscaping, Inc. (1993)OCAHO3 573
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 499
United States v. Kangaroo Express of Pueblo (1993)OCAHO3 581
United States v. Kerry J. Vicker d/b/a SNB Cleaning (1995)OCAHO5 819
United States v. Kim Dong Hui t/a Chestnut Gourmet Restaurant (1992)OCAHO3 479
United States v. Minaco Fashions, Inc. (1993)OCAHO3 587
United States v. Oscar Eduardo Villatoro-Guzman (1994)OCAHO4 652
United States v. Park Sunset Hotel (1993)OCAHO3 525
United States v. Redi-Cut Foods, Inc. (1994)OCAHO4 659
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
United States v. Silver Cloud Investments, Inc. d/b/a Silver Clouds Restaurant (1993)OCAHO3 509
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
United States v. The Beverly Center (1995)OCAHO5 762
United States v. Wood 'N Stuff (1993)OCAHO3 574
Good Faith Defense
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1995)OCAHO5 758
United States v. Danny Mathis d/b/a Mathis Maspory (1994)OCAHO4 717
United States v. Danny Mathis d/b/a Mathis Maspory (1995)OCAHO5 752
United States v. David Jenkins (1995)OCAHO5 743
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Draper-King Cole, Inc. (1997)OCAHO7 933
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Karnival Fashion, Inc. (1995)OCAHO5 783
United States v. Kerry J. Vicker d/b/a SNB Cleaning (1995)OCAHO5 819
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Mesabi Bituminous, Inc. (1995)OCAHO5 801
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1994)OCAHO4 692
United States v. Riverboat Delta King, Inc. (1995)OCAHO5 738
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. Taco Plus, Inc. d/b/a Taco Loco (1995)OCAHO5 775
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
United States v. Tri-Component Product Corporation (1996)OCAHO6 853
United States v. Williams Produce, Inc. (1995)OCAHO5 730
Zelleka Getahun v. Dupont Merck Pharmaceutical Company (1999)OCAHO8 1041
Ignorance of Statutory Requirements
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Onion River Sports, Inc. (1994)OCAHO4 673
United States v. Red Bowl of Cary, LLC, Inc. d/b/a Red Bowl Asian Bistro (2013)OCAHO10 1206
Ignorance of Statutory Requirements Does Not Amount to Showing of Good Faith
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
Illegal Alien(s)
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 803
United States v. Giamblis Enterprises (1996)OCAHO6 834
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1994)OCAHO4 637
United States v. Tri-Component Product Corporation (1996)OCAHO6 853
Injunctive Relief
Anthony F. Lundy v. OOCL, Inc. (1990)OCAHO1 196
Anthony F. Lundy v. OOCL, Inc. (1990)OCAHO1 215
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 148
Joan A. Lardy v. United Airlines, Inc. (1992)OCAHO3 450
Instruction Given to Respondent to Refrain from Backdating Put Respondent on Notice of Prohibition
United States v. Kobe Sapporo Japanese, Inc. (2013)OCAHO10 1204
Lack of History of Previous Violations Does Not Require the ALJ to Mitigate Civil Penalty
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1200
Mitigation
Coraizaca v. Yesterday's Restaurant (1991)OCAHO2 304
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Zelleka Getahun v. Dupont Merck Pharmaceutical Company (1999)OCAHO8 1041
Monetary Damages
Coraizaca v. Yesterday's Restaurant (1991)OCAHO2 304
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Juan Coraizaca v. Yesterday's Restaurant (1991)OCAHO2 340
Back PayJesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 189
Thereza A. Freeman v. Mexico Studio Owners (1991)OCAHO1 291
United States v. A.J. Bart, Inc. (1993)OCAHO3 538
United States v. Educational Employment Enterprise (1991)OCAHO1 283
United States v. Lasa Marketing Firms, a California Partnership (1989)OCAHO1 106
United States v. Lasa Marketing Firms, a California Partnership (1990)OCAHO1 141
United States v. Louis Padnos Iron & Metal Co., a Corporation (1992)OCAHO3 414
United States v. Marcel Watch Corporation (1990)OCAHO1 169
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. Mojave, Inc. d/b/a Casa Jose Café, a Texas Corporation (1993)OCAHO3 486
United States v. Redi-Cut Foods, Inc. (1994)OCAHO4 659
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
United States v. Southwest Marine Corporation, a California Corporation (1992)OCAHO3 429
Duty to MitigateJesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 189
Thereza A. Freeman v. Mexico Studio Owners (1991)OCAHO1 291
United States v. Educational Employment Enterprise (1991)OCAHO1 283
United States v. Lasa Marketing Firms, a California Partnership (1989)OCAHO1 106
United States v. Lasa Marketing Firms, a California Partnership (1990)OCAHO1 141
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. Mesa Airlines (1989)OCAHO1 74
Front PayUnited States v. Marcel Watch Corporation (1990)OCAHO1 169
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. Sargetis d/b/a Castle Valley Sales, Inc., a Utah Corporation (1992)OCAHO3 407
ReductionThereza A. Freeman v. Mexico Studio Owners (1991)OCAHO1 291
United States v. Educational Employment Enterprise (1991)OCAHO1 283
United States v. Mesa Airlines (1989)OCAHO1 74
Previous Violation(s)
United States v. Draper-King Cole, Inc. (1997)OCAHO7 933
Reinstatement
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 189
Thereza A. Freeman v. Mexico Studio Owners (1991)OCAHO1 291
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. Sargetis d/b/a Castle Valley Sales, Inc., a Utah Corporation (1992)OCAHO3 407
Zelleka Getahun v. Dupont Merck Pharmaceutical Company (1999)OCAHO8 1041
Seriousness of Violation(s)
United States v. Draper-King Cole, Inc. (1997)OCAHO7 933
Size of Business
United States v. Draper-King Cole, Inc. (1997)OCAHO7 933
United States v. Enrique Reyes d/b/a King's Produce (1994)OCAHO4 592
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. MEMF, LLC d/b/a Black & Blue Steak & Crab - Buffalo (2013)OCAHO10 1170
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1994)OCAHO4 692
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. Taco Plus, Inc. d/b/a Taco Loco (1995)OCAHO5 775
United States v. Tri-Component Product Corporation (1996)OCAHO6 853
United States v. Williams Produce, Inc. (1995)OCAHO5 730
MODIFICATION
Generally
United States v. Danny Mathis d/b/a Mathis Maspory (1995)OCAHO5 752
United States v. Eduardo Gutierrez, Individually and d/b/a Diamond Tires and Wheels (1993)OCAHO3 554
United States v. Galilee Fashions, Inc. (1994)OCAHO4 697
United States v. Javier Morales-Vargas a/k/a Daniel Avasolos-Velasqez (1995)OCAHO5 732
United States v. Landscapes By Susanna (1993)OCAHO3 556
United States v. Maria Teresa De Jesus Morales-Martinez (1995)OCAHO5 727
United States v. Mohammed Noorealam (1995)OCAHO5 797
United States v. Mourad Abu Remileh (1995)OCAHO5 724
United States v. Park Sunset Hotel (1993)OCAHO3 525
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 559
United States v. Satarain, Individually (1993)OCAHO3 557
Summary Decision
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. Paula Schwartz d/b/a Metroplex Maid and Placement Service (1995)OCAHO5 760
MOTION(S)
Abandonment
United States v. Mushtaq Ahmed Chaudhry (1994)OCAHO4 666
Adjudicatory Relief
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 696
Amended
United States v. Agripac, Inc. (1999)OCAHO8 1028
United States v. Alexander's Inc. d/b/a Homestead Tomato Packing Company (1993)OCAHO3 504
United States v. Burns and Intra-Continental Enterprises (1994)OCAHO4 679
United States v. Felipe De Leon-Valenzuela (1998)OCAHO8 1004
United States v. Galilee Fashions, Inc. (1994)OCAHO4 697
United States v. Mr. Z Enterprise (1990)OCAHO1 162
United States v. Rosario Strano d/b/a Strano Farms (1993)OCAHO3 504
United States v. Sunshine Building Maintenance, Inc. (1997)OCAHO6 913
Wartan Bozoghlanian v. Hughes Radar Systems Group (1995)OCAHO5 741
Bifurcation
United States v. Agripac, Inc. (1998)OCAHO8 1012
Clarification
Ramiro A. Villalobos v. Roumiguiere Vineyards (1994)OCAHO4 630
Compel
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 487
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1125
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
Joan A. Lardy v. United Airlines, Inc. (1993)OCAHO3 493
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 613
United States v. Daniel Fenton Wilde, Individually and d/b/a Danny Wilde Farm (1990)OCAHO1 213
United States v. Marvlee, Inc. (1995)OCAHO5 728
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 319
United States v. Northwest Airlines, Inc. (1992)OCAHO3 452
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 700
United States v. Sam Y. Ro d/b/a Daruma Japanese Restaurant (1990)OCAHO1 265
United States v. SDI Industries, Inc. (1992)OCAHO3 465
United States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1082
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 563
United States v. Townsend Culinary, Inc. (1998)OCAHO7 996
United States v. Tuttle's Design Build, Inc. (1992)OCAHO3 422
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1991)OCAHO2 390
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1992)OCAHO3 409
ArbitrationJenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1096
Continuance
United States v. Head Foil, Inc. d/b/a Head Foil Corporation (1991)OCAHO2 398
Decision on Written Submission(s)
United States v. La Casona d/b/a La Casona Mexican Restaurant (1994)OCAHO4 712
Default Judgment
D'Amico v. Erie Community College (1997)OCAHO7 927
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 156
Sellaro v. Elektra Records (1992)OCAHO3 461
United States v. Continental Sports Corporation (1994)OCAHO4 640
United States v. Manuel Medina, Jr., Individually d/b/a The Montana Hideaway (1993)OCAHO3 485
United States v. Midtown Fashion, Inc. (1994)OCAHO4 665
United States v. Mojave, Inc. d/b/a Casa Jose Café, a Texas Corporation (1992)OCAHO3 473
United States v. Spartan Brands, Inc. a/k/a Longwood Manufacturing, Inc. (1995)OCAHO5 749
United States v. William L. Garcia d/b/a La Buena, Inc. (1997)OCAHO7 950
United States v. Zeferino Castillo, Individually (1993)OCAHO3 505
Defense(s)
Good Faith DefenseUnited States v. Anthony Borrelli and Sons, Inc. (1999)OCAHO8 1027
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
Denial of Motion
United States v. HRK Investments, Inc. (2019)OCAHO13 1318
Successorship LiabilityUnited States v. WSC Plumbing, Inc. (2000)OCAHO8 1045
Dismissal
Earl Russel Horne v. Town of Hampstead (1996)OCAHO6 884
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Elodia Guzman v. Yakima Fruit & Cold Storage (2001)OCAHO9 1066
Eusebio Huesca v. Rojas Bakery (1994)OCAHO4 654
Frank Thomas Brown v. Baltimore City Public Schools (1992)OCAHO3 480
Ghaffar Sepahpour v. Unisys, Inc. (1993)OCAHO3 500
Grzegirz Pioterek v. Scott Worldwide Food Service (1993)OCAHO3 530
Haddon Speakman v. The Rehabilitation Hospital of South Texas (1992)OCAHO3 469
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 345
James D. Westendorf v. Brown & Root, Inc. (1992)OCAHO3 477
Jarvis v. AK Steel (1997)OCAHO7 930
Jaycee George v. Bridgeport Jai-Alai, Inc. (1993)OCAHO3 537
Jesus Morales v. Cromwell's Tavern Restaurant (1993)OCAHO3 524
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Lazaro Antonio Arrieta v. Michigan Employment Security Commission (1992)OCAHO3 471
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Mr. Wahab E. Ekunsumi v. Hyatt Regency Hotel of Cincinnati (1990)OCAHO1 128
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Sellaro v. Elektra Records (1992)OCAHO3 461
Shensheng Zhao v. Sacot, Inc. and/or Grand CMS Company, Ltd. (1996)OCAHO6 850
Stephen Salerno v. ICL Retail Systems, Inc. (1993)OCAHO3 481
Tito Ponce Chavez v. National By-Products (1994)OCAHO4 620
Tulin E. Mangir v. TRW, Inc. (1994)OCAHO4 672
United States v. Auburn University (1993)OCAHO3 564
United States v. Farmers Insurance Group of Companies (1988)OCAHO1 22
United States v. Frank's Meat Company, a Sole Proprietorship (1993)OCAHO3 513
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
United States v. HRK Investments, Inc. (2019)OCAHO13 1318
United States v. Red Lobster (1994)OCAHO4 631
United States v. Redi-Cut Foods, Inc. (1994)OCAHO4 659
United States v. Victor Hugo Baches-Corado (1993)OCAHO3 571
Wartan Bozoghlanian v. Hughes Radar Systems Group (1995)OCAHO5 741
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Citizenship StatusJenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1083
United States v. Swift & Co. (2001)OCAHO9 1068
Document AbuseUnited States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1040
United States v. Swift & Co. (2001)OCAHO9 1068
Disqualify
Alberto Izquierdo v. Victoria Nursing & Rehabilitation Center (2009)OCAHO10 1131
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1990)OCAHO1 207
Enforcement of Arbitration
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1096
Enforcement of Settlement
Azia Aityahia v. Sabena Airline Training Center, Inc. (2006)OCAHO9 1122
Rafael Prieto v. News World Communications, Inc. (1989)OCAHO1 177
United States v. California Mantel, Inc. (2013)OCAHO10 1168
United States v. Westin Galleria & Westin Oaks Hotel (1994)OCAHO4 701
Exclusion of Opposing Counsel
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Extension of Time
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 664
United States v. BKR Restaurants, LLC d/b/a Burger King (2012)OCAHO10 1154
Form of
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1089
Generally
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 635
In re Investigation of Carolina Employers Association, Subpoena (1992)OCAHO3 455
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 341
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1089
Joan A. Lardy v. United Airlines, Inc. (1992)OCAHO3 450
Joan A. Lardy v. United Airlines, Inc. (1993)OCAHO3 493
Priscilla C. Hensel v. Oklahoma City Veteran's Affairs Medical Center (1993)OCAHO3 532
Priscilla C. Hensel v. University of Oklahoma Health Sciences Center (1993)OCAHO3 532
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1994)OCAHO4 678
Sellaro v. Elektra Records (1993)OCAHO3 495
United States v. Alberta Sosa, Inc. (1995)OCAHO5 731
United States v. Creation & Innovation (1993)OCAHO3 527
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. Fancy That, Inc. and New Fancy That, Inc. d/b/a The Great Alaskan Bush Company (1992)OCAHO3 446
United States v. Feliciano Leon-Gutierrez (1996)OCAHO6 875
United States v. Guardsmark (1994)OCAHO4 614
United States v. Northwest Airlines, Inc. (1992)OCAHO3 452
United States v. Rosario Strano d/b/a Strano Farms (1993)OCAHO3 492
United States v. SDI Industries, Inc. (1992)OCAHO3 465
Inference
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1990)OCAHO1 202
Intervene
Hernandez v. Farley Candy Company (1995)OCAHO5 765
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 341
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 228
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
Joint Dismissal
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
Judgment on the Pleadings
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 563
Limine
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 368
United States v. Westwind Farms, Inc. (1990)OCAHO1 171
More Definite Statement
United States v. Chi Ling, Inc. d/b/a Chi Ling Chinese Restaurant (1995)OCAHO5 723
United States v. Feliciano Aguas-Avalos (1994)OCAHO4 642
Motion for Stay of Enforcement of Agency Order
United States v. Frimmel Management, LLC (2017)OCAHO12 d1271
Motion for Summary Decision Treated As Motion to Dismiss
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Motion to Dismiss
Brent Leslie Reed v. Dupont Pioneer Hi-Bred International, Inc. (2019)OCAHO13 1321
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
United States v. HRK Investments, Inc. (2019)OCAHO13 1318
United States v. Split Rail Fence Company, Inc. (2013)OCAHO10 1181
Motion to Reconsider Final Order of Dismissal Construed As Motion to Amend
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 b1305
Motion to Strike
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
James R. Cook v. Pro Source, Inc. (1997)OCAHO7 960
Joan A. Lardy v. United Airlines, Inc. (1992)OCAHO3 450
Joan A. Lardy v. United Airlines, Inc. (1993)OCAHO3 493
United States v. Alberta Sosa, Inc. (1995)OCAHO5 739
United States v. Applied Computer Technology (1991)OCAHO2 306
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. Azteca Restaurant, Northgate (1988)OCAHO1 33
United States v. Boah Fashion, Corporation (1990)OCAHO1 281
United States v. Broadway Tire, Inc. (1990)OCAHO1 226
United States v. Capitol Arts & Frames, Inc. (1990)OCAHO1 229
United States v. Chi Ling, Inc. d/b/a Chi Ling Chinese Restaurant (1995)OCAHO5 723
United States v. David Jenkins (1994)OCAHO4 649
United States v. Desert Palace, Inc. (2001)OCAHO9 1067
United States v. Diamond Construction, Inc. (1992)OCAHO3 456
United States v. Ed Valencia & Sons, Inc. d/b/a Valladares (1991)OCAHO2 387
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1072
United States v. Great Earth Companies, Inc. (2001)OCAHO9 1070
United States v. Gregorio Alabada Makilan (1994)OCAHO4 610
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 670
United States v. James Q. Carlson d/b/a Jimmy On The Spot (1990)OCAHO1 260
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Local Building & Remodeling of International Falls (1993)OCAHO3 567
United States v. Martina Limon-Perez (1995)OCAHO5 796
United States v. Minaco Fashions, Inc. (1993)OCAHO3 534
United States v. Mourad Abu Remileh (1994)OCAHO4 706
United States v. Multimatic Products, Inc. (1990)OCAHO1 221
United States v. Northern Michigan Fruit Company (1994)OCAHO4 667
United States v. Oscar Eduardo Villatoro-Guzman (1993)OCAHO3 540
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 541
United States v. Robert Watson d/b/a North State Tile Company (1990)OCAHO1 253
United States v. Samuel J. Wasem, General Partner d/b/a Educated Car Wash (1989)OCAHO1 98
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 533
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 563
United States v. Tuttle's Design Build, Inc. (1991)OCAHO2 370
United States v. U.S. Style, Inc. (1995)OCAHO5 793
United States v. Walia's, Inc. d/b/a Walia's Restaurant (1990)OCAHO1 122
EvidenceJenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Good Faith DefenseUnited States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1040
Motion to Strike Affirmative Defenses
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Motion(s) to Quash
United States v. Edith Fine (1989)OCAHO1 89
OCAHO ALJs May Consider Substantive Motions to Reconsider Interlocutory Orders
United States v. Rose Acre Farms, Inc. (2018)OCAHO12 a1285
OCAHO Rules Do Not Specifically Authorize Motions to Reconsider Final Orders in 1324b Cases
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 b1305
Posthearing Motion
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Prehearing Motion
United States v. David Jenkins (1994)OCAHO4 649
Pro Se Motions May Be Construed Liberally
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 b1305
Reconsideration
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 b1305
Stephen A. Lewis v. Ogden Services (1991)OCAHO2 384
United States v. Burns and Intra-Continental Enterprises (1995)OCAHO5 768
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1098
United States v. Four Star Knitting, Inc. (1995)OCAHO5 815
United States v. Gauriel Vanounou d/b/a Surf's Up Custom T-Shirts (1989)OCAHO1 730
United States v. Min Goldblatt & Sons, Inc. t/a J.J.L.C. (1990)OCAHO1 170
United States v. Mojave, Inc. d/b/a Casa Jose Café, a Texas Corporation (1993)OCAHO3 502
United States v. New Peking, Inc. d/b/a New Peking Chinese Restaurant (1991)OCAHO2 339
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO2 312
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 373
United States v. Robert Cleek d/b/a Robert Cleek Concrete Company (1990)OCAHO1 201
United States v. Rose Acre Farms, Inc. (2018)OCAHO12 a1285
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 91
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 104
Final OrderUnited States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1098
Reconsideration of Final Orders in 8 U.S.C. Section 1324b Cases
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 b1305
Re-Open Case
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 603
Requests Are Required to Be Made By Motion
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Sanctions
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1091
Joan A. Lardy v. United Airlines, Inc. (1993)OCAHO3 493
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 553
United States v. Giamblis Enterprises (1995)OCAHO5 817
United States v. John W. Guewell & Alfred P. Cooper d/b/a Wagco Security Services (1992)OCAHO3 444
United States v. Nevada Lifestyles, Inc. d/b/a Commercial Drapery Cleaners (1992)OCAHO3 472
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1993)OCAHO3 560
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1991)OCAHO2 390
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1992)OCAHO3 409
Subject Matter Jurisdiction
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Esther Din Brooks v. Watts Window World (1993)OCAHO3 570
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
Summary Decision
Carlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Daniel Bendig v. Conoco, Inc. (2001)OCAHO9 1065
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Elodia Guzman v. Yakima Fruit & Cold Storage (2001)OCAHO9 1066
Ephrain Manuel Berlanga v. Butterball Company (1994)OCAHO4 669
Florinda Kattan v. Union League Club of Chicago (1993)OCAHO3 586
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1110
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
Natasha Dionne Humphries v. PalmOne (2004)OCAHO9 1112
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1069
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Marisol Chavez-Ramirez (1995)OCAHO5 774
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Supplemental
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 668
Linda S. Walker v. United Airlines, Inc. (1996)OCAHO6 856
Withdrawal
United States v. Auburn University (1994)OCAHO4 662
United States v. Esther Flores-Martinez (1994)OCAHO4 647
United States v. Maria Celia Aispuro-Nunez (1995)OCAHO5 745
United States v. Mark's Electrical Contracting Corporation (1994)OCAHO4 641
United States v. Midtown Fashion, Inc. (1994)OCAHO4 657
United States v. Midtown Fashion, Inc. (1994)OCAHO4 665
United States v. William D. Boatright and Hanie Boatright d/b/a BNB Kennels (1993)OCAHO3 589
MOTIONS TO COMPEL
General, Conclusory Assertion of Irrelevance, Overbreadth or Undue Burden Insufficient Objection
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
Must Include Nature of Request, Objections, Arguments, and Good Faith Attempt to Resolve
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
United States v. Durable, Inc. (2014)OCAHO11 1221
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
Objections & Reasons Must Be Stated in Discovery Response, Not Only in Opposing Motion to Compel
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
Opposing Party Bears Burden of Persuasion
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
Opposing Party Must Specify Objections and Demonstrate That Objections Are Justified
United States v. Autobuses Ejecutivos, LLC d/b/a Omnibus Express (2014)OCAHO11 1220
Whether and When Individual Was Employed Relevant to Whether Employer Had Duty to Retain I-9
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
NATIONAL ORIGIN
Kevin Raffay v. Western Digital (2012)OCAHO10 1159
Claims Against Employers With Fifteen or More Employees Not Within Scope of Section 1324b
Brian Emilio Gonzalez-Hernandez v. Arizona Family Health Partnership (2015)OCAHO11 1254
Garth Anton Hayden v. New York Police Department (2018)OCAHO13 1313
Julio Ricardo Sanchez Molina v. Securitas Security Services USA, Inc. (2015)OCAHO11 1261
Nicasio Angulo v. Securitas Security Services USA, Inc. (2015)OCAHO11 1259
Ricardo Farhard Gamez Caltzoncin v. GSM Insurors-Glass, Sorenson & McDavid (2016)OCAHO12 1287
Walter Oswaldo Paz-Martinez v. Securitas Security Services USA, Inc. (2015)OCAHO11 1260
Claims Against Employers With Fifteen or More Employees Should Be Referred to EEOC
Brian Emilio Gonzalez-Hernandez v. Arizona Family Health Partnership (2015)OCAHO11 1254
Julio Ricardo Sanchez Molina v. Securitas Security Services USA, Inc. (2015)OCAHO11 1261
Nicasio Angulo v. Securitas Security Services USA, Inc. (2015)OCAHO11 1259
Ricardo Farhard Gamez Caltzoncin v. GSM Insurors-Glass, Sorenson & McDavid (2016)OCAHO12 1287
Walter Oswaldo Paz-Martinez v. Securitas Security Services USA, Inc. (2015)OCAHO11 1260
Jurisdiction
Carlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
Christine Delarese Stubbs v. Desoto Hilton, Maryland Hospitality, Inc. (1998)OCAHO8 1005
Drahomira Adame v. Dunkin Donuts (1994)OCAHO4 691
Drahomira Adame v. Dunkin Donuts (1995)OCAHO5 722
Frederick John Harris v. Mr. Bob Marbut, Chairman & CEO, Argyle Television Operations, Inc. (1997)OCAHO7 943
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Howard Eugene McNier v. San Francisco State University College of Business (1997)OCAHO7 947
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Jose Pablo Martinez v. Superior Linen (2013)OCAHO10 1180
Kevin Raffay v. Western Digital (2012)OCAHO10 1159
Marcos Valencio v. VASP Brazilian Airlines (1995)OCAHO5 740
Martin Flores v. Logan Foods Company (1995)OCAHO6 874
Michael K. Wockenfuss v. Bureau of Prisons (1995)OCAHO5 767
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 705
Robert S. Mathews v. Goodyear Tire & Rubber Company (1997)OCAHO7 929
Tina B. Boyd v. Amzi Sherling, DDS (1997)OCAHO6 916
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
United States v. Shirley Fuimoto, Hawaii Government Employees Association (1997)OCAHO7 937
NOTICE
Appearance
Johnson v. Florida Power Corporation (1997)OCAHO7 981
United States v. Charo's Corporation d/b/a Charo's Restaurant (1991)OCAHO2 334
United States v. Elena Finishing, Inc. (1990)OCAHO1 132
United States v. Esther Flores-Martinez (1994)OCAHO4 647
United States v. Green Plaza, Inc. (1994)OCAHO4 618
United States v. Gus and Candy Kirk d/b/a Kirk Enterprises (1989)OCAHO1 72
United States v. Koamerican Trading Corporation (1989)OCAHO1 63
United States v. Manuel Medina, Jr., Individually d/b/a The Montana Hideaway (1993)OCAHO3 485
United States v. Mourad Abu Remileh (1994)OCAHO4 680
Bifurcation
United States v. Mid-Island Jericho Motel, Inc. d/b/a Ramada Inn (1992)OCAHO3 468
Separate Proceeding to Assess Civil PenaltiesUnited States v. Anders Kampe d/b/a Kampe Motors, Ltd. (1992)OCAHO3 462
Completion of I-9 after Notice of Inspection
Siam Thai Sushi Restaurant, d/b/a Four Siamese Company, Inc. (2013)OCAHO10 1174
Generally
United States v. Big Bear Market (1989)OCAHO1 48
United States v. Big Bear Market (1989)OCAHO1 49
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 514
United States v. Elena Finishing, Inc. (1990)OCAHO1 132
United States v. Fancy That, Inc. and New Fancy That, Inc. d/b/a The Great Alaskan Bush Company (1992)OCAHO3 446
United States v. Italy Department Store, Inc. (1996)OCAHO6 847
United States v. Jupiter Crab Company Restaurant (1988)OCAHO1 6
United States v. Leo Yruegas d/b/a Chito's Mexican Restaurant (1989)OCAHO1 45
United States v. Maka's Akamai Service (1988)OCAHO1 36
United States v. Marcos Iniguez-Casillas (1998)OCAHO8 1001
United States v. Mester Manufacturing Company (1988)OCAHO1 18
United States v. YES Industries d/b/a Soft Touch Carwash (1990)OCAHO1 198
Hearing(s)
United States v. Green Plaza, Inc. (1994)OCAHO4 618
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 512
United States v. Midtown Fashion, Inc. (1994)OCAHO4 665
United States v. Sea Dart Trading Corporation (1991)OCAHO2 336
Inspection
United States v. Cindy L. Golchuk d/b/a Rancho Sierra Drywall (1991)OCAHO2 353
United States v. Earl & Beverly McDougal d/b/a Grand Tradition (1994)OCAHO4 687
United States v. Goldenfield Corporation d/b/a Rodeway Inn (1991)OCAHO2 321
United States v. Land Coast Insulation, Inc. (1991)OCAHO2 379
United States v. Tom & Yu, Inc. t/a Peking Garden Restaurant (1993)OCAHO3 412
Legal Rights
United States v. Israel Velasquez-Tabir (1996)OCAHO6 872
United States v. Julio Carpio-Lingan (1996)OCAHO6 871
Letter of Determination
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Notice of Inspection
United States v. Big Bear Market (1989)OCAHO1 48
United States v. Citizens Utilities Company, Inc., Telephone Division (1990)OCAHO1 161
United States v. Gauriel Vanounou d/b/a Surf's Up Custom T-Shirts (1989)OCAHO1 54
United States v. Manos & Associates, Inc. d/b/a The Bread Basket Restaurant (1989)OCAHO1 130
United States v. Stanford Sign and Awning, Inc. (2012)OCAHO10 1145
Notice of Subpoena
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
United States v. Harris Ranch Beef Company (1991)OCAHO2 302
Respondent
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Service
United States v. Honorio Carmona-Anica (1995)OCAHO5 770
Statute of Limitations
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Subpoena
In re Investigation of Florida Rural Legal Services, Subpoena (1992)OCAHO3 428
In re Investigation of Wal-Mart Stores, Subpoena (1995)OCAHO5 754
Summary Decision
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
Duty to Pro Se PartyCarlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
Telephonic Conference(s)
United States v. Jupiter Crab Company Restaurant (1988)OCAHO1 6
Ten Day Notice Rule
United States v. Auburn University (1993)OCAHO3 564
United States v. Frank's Meat Company, a Sole Proprietorship (1993)OCAHO3 513
OFFICE OF SPECIAL COUNSEL/IMMIGRANT AND EMPLOYEE RIGHTS SECTION
Charge
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (1999)OCAHO8 1031
Elodia Guzman v. Yakima Fruit & Cold Storage (2001)OCAHO9 1066
Glauco Luiz Ortolano v. Wordperfect Company (1994)OCAHO4 716
Jose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Citizenship StatusFrank Farzin Nickman v. Mesa Air Group (2004)OCAHO9 1113
Civil Money Penalty
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1256
United States v. Pancho's Mexican Buffet, Inc. (1994)OCAHO4 632
United States v. Red Lobster (1994)OCAHO4 631
Complaint
Jose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1052
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
Document Abuse
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 594
Ex Parte Communication(s)
United States v. Red Lobster (1994)OCAHO4 631
Filing of EEOC Charge Does Not Toll Limitations Period for Filing of IER/OSC Charge
Oswalde Woode v. Central Regional Hospital NCDHHS Agency (2014)OCAHO11 1235
Filing of EEOC Charge Is Not A Condition Precedent to Filing of OSC Charge
Oswalde Woode v. Central Regional Hospital NCDHHS Agency (2014)OCAHO11 1235
Generally
Alexsandr Yakubson v. Effective Security (1996)OCAHO6 858
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 484
Jaycee George v. Bridgeport Jai-Alai, Inc. (1993)OCAHO3 537
Margarita Yefremov v. New York City Department of Transportation (1992)OCAHO3 466
United States v. McDonnell Douglas Corporation (1993)OCAHO3 507
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1052
IER is Appropriate Counsel to Apply to District Court for Enforcement of Subpoena
In re Investigation of Creative Resource Personnel, Inc. (2017)OCAHO12 1299
Intervenor
Hernandez v. Farley Candy Company (1995)OCAHO5 810
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1256
Investigation(s)
In re Investigation of Conoco, Inc., Subpoena (2000)OCAHO8 1049
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1052
Investigatory Period
In re Investigation of Conoco, Inc., Subpoena (2000)OCAHO8 1048
Jose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1052
Jurisdiction
Garth Anton Hayden v. New York Police Department (2018)OCAHO13 1313
In re Investigation of Hyatt Regency Lake Tahoe, Subpoena (1995)OCAHO5 751
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
United States v. Great Earth Companies, Inc. (2001)OCAHO9 1070
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1052
Complaint(s)United States v. IBP, Inc. (1997)OCAHO7 900
Letter of Determination
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Jose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
United States v. IBP, Inc. (1997)OCAHO7 900
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Memorandum of Understanding (MOU)
Bunn v. USX/US Steel (1998)OCAHO7 985
Garth Anton Hayden v. New York Police Department (2018)OCAHO13 1313
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
United States v. Auburn University (1994)OCAHO4 617
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 879
Notification
Jose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
OSC, A Separate and Distinct Party, Can Pursue Complaint-In-Intervention Without Charging Party
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1252
Pattern or Practice
United States v. Pancho's Mexican Buffet, Inc. (1994)OCAHO4 632
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Public Notice
United States v. Agripac, Inc. (1998)OCAHO8 1012
Requirement to File a Charge With IER Is Not Applicable in Cases Under Section 1324a
United States v. HRK Investments, Inc. (2019)OCAHO13 1318
Retaliation
Jose Danilo Cruz v. Able Service Contractors, Inc. (1996)OCAHO6 837
Sanctions
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
Settlement
United States v. New Mexico State Fair (1996)OCAHO6 898
Statute of Limitations
Jose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
Oswalde Woode v. Central Regional Hospital NCDHHS Agency (2014)OCAHO11 1235
United States v. Agripac, Inc. (1999)OCAHO8 1028
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1069
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Subpoena
In re Investigation of ABM Industries, Subpoena (1995)OCAHO5 763
In re Investigation of Hyatt Regency Lake Tahoe, Subpoena (1995)OCAHO5 751
In re Investigation of Miccosukee Resort (2004)OCAHO9 1114
In re Investigation of Norfolk Public Schools, Subpoena (1994)OCAHO4 621
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
Withdrawal
United States v. Auburn University (1994)OCAHO4 662
OFFICE OF SPECIAL COUNSEL/IMMIGRANT AND EMPLOYEE RIGHTS SECTION INVESTIGATIONS
Investigations on OSC's Own Initiative May Occur Where There Is No Underlying Charge
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
OCAHO Lacks Authority to Regulate OSC's Prosecutorial Discretion
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
OSC May Investigate On Its Own Initiative Where It Receives DHS Referral
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
Plain reading of OCAHO Rules Does Not Divest OSC of Authority to File Complaint Based on Referral
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
ORDER(S)
Amended
United States v. Felipe, Inc. (1989)OCAHO1 99
United States v. Felipe, Inc. (1989)OCAHO1 101
United States v. Leo Yruegas d/b/a Chito's Mexican Restaurant (1989)OCAHO1 46
United States v. Marcel Watch Corporation (1990)OCAHO1 169
Amended Order Does Not Toll Time Period for Filing Request for Review If Changes Are Only Clerical
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 a1263
Certification(s)
United States v. Pedro Dominguez (1996)OCAHO6 876
Clarification
Marcos Valencio v. VASP Brazilian Airlines (1995)OCAHO5 740
United States v. Monfort, Inc. (1994)OCAHO4 597
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1052
Compel Discovery
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1125
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
United States v. Diamond Construction, Inc. (1992)OCAHO3 451
United States v. M.C.S.M. Inc. d/b/a Tre Fratelly Restaurant (1993)OCAHO3 544
United States v. Marvlee, Inc. (1995)OCAHO5 728
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1993)OCAHO3 560
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
United States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1082
Consent
United States v. IBP, Inc. (1995)OCAHO5 766
United States v. Westin Galleria & Westin Oaks Hotel (1994)OCAHO4 701
Denial of Review
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 259
Discovery
Leonid Naginsky v. Department of Defense (1995)OCAHO5 802
Martin A. Holguin v. Dona Ana Fashions (1993)OCAHO3 582
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 613
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
United States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1082
Dismissal
Elodia Guzman v. Yakima Fruit & Cold Storage (2001)OCAHO9 1066
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
United States v. Torres Mexican Food, Inc. (1994)OCAHO4 596
Pro SeElizabeth A. Kalil v. Utica City School District (2003)OCAHO9 1101
Errata/Erratum
Ahmad S. Elhajomar v. City and County of Honolulu (1990)OCAHO1 248
Cristina Escalante v. California Commerce Bank (1989)OCAHO1 65
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 140
Martha Navarro Mata v. Bear Creek Production Company (1990)OCAHO1 241
Rafael Prieto v. News World Communications, Inc. (1989)OCAHO1 177
Rafael Prieto v. News World Communications, Inc. (1990)OCAHO1 178
Richard Becker v. Ademco Corporation d/b/a Alarm Device Manufacturing Corporation (1989)OCAHO1 118
Syed Fayyaz v. The Sheraton Corporation (1990)OCAHO1 153
Extension of Time
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
Final Order
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
United States v. Casa Orozco, Inc. (1989)OCAHO1 92
United States v. Danny Mathis d/b/a Mathis Maspory (1995)OCAHO5 752
United States v. Giannini Landscaping, Inc. (1993)OCAHO3 573
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 91
Generally
Florinda Kattan v. Union League Club of Chicago (1994)OCAHO4 599
Interlocutory Appeal
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 829
United States v. Power Operating Company (1993)OCAHO3 561
Jury Trial
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 623
Non-Compliance
United States v. Mushtaq Ahmed Chaudhry (1994)OCAHO4 666
Order(s)
Elizabeth A. Kalil v. Utica City School District (2003)OCAHO9 1101
Prehearing
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
Protective Order(s)
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 635
Gabriel Niyi Adepitan v. United States Postal Service (1991)OCAHO3 416
In re Investigation of ABM Industries, Subpoena (1995)OCAHO5 763
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO3 415
Joan A. Lardy v. United Airlines, Inc. (1992)OCAHO3 450
Leonid Naginsky v. Department of Defense (1995)OCAHO5 813
United States v. Agripac, Inc. (1998)OCAHO8 1012
United States v. Alberta Sosa, Inc. (1995)OCAHO5 731
United States v. Guardsmark (1994)OCAHO4 614
United States v. Harris Ranch Beef Company (1991)OCAHO2 302
United States v. James Arnold, Individually and d/b/a Fiesta/Bonanza Motors (1989)OCAHO1 119
United States v. R & C Tours (Guam), Inc. (1989)OCAHO2 393
United States v. Roberto C. Davila (1996)OCAHO6 902
United States v. Rosario Strano d/b/a Strano Farms (1993)OCAHO3 555
United States v. San Diego Semiconductors, Inc. (1990)OCAHO1 180
United States v. Tuttle's Design Build, Inc. (1992)OCAHO3 422
United States v. William D. Clark d/b/a Tidwell Medical Center (1995)OCAHO5 771
Reconsideration
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1098
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Final OrderUnited States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1098
Restraining
Anthony F. Lundy v. OOCL, Inc. (1990)OCAHO1 196
Anthony F. Lundy v. OOCL, Inc. (1990)OCAHO1 215
Sanctions
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1091
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
Setting Aside Order
United States v. Monica Zapata-Cosio (1994)OCAHO4 685
Show Cause
Benjamin Stephen Mackinnon v. The Financial Times (2019)OCAHO13 1316
Carlos Alfredo Osorno v. Cesar Geraldo, Owner, Reliable Graphics, Inc. (1990)OCAHO1 251
Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 374
Florinda Kattan v. Union League Club of Chicago (1993)OCAHO3 586
Jairo Diaz v. Canteen Corporation (1991)OCAHO2 332
Lazaro Antonio Arrieta v. Michigan Employment Security Commission (1992)OCAHO3 471
Maria Lourdes Castillo v. Hotel Casa Marina (Marriott) (1993)OCAHO3 508
Mr. Doron Tal v. M. L. Energia, Inc. (1993)OCAHO3 519
Stephen A. Lewis v. Ogden Services (1991)OCAHO2 375
Troncoso v. Ferlin Service Industries (1989)OCAHO1 110
United States v. Abel Galvez-Malgarejo (1994)OCAHO4 684
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. Armando Alvarez-Suarez (1994)OCAHO4 699
United States v. Auburn University (1994)OCAHO4 658
United States v. Broadcasters Unlimited, Inc. d/b/a KGRE AM Radio (1994)OCAHO4 719
United States v. Bubble Fashions Company, Inc. d/b/a Hi-Tide Fashions (1991)OCAHO2 355
United States v. Diamond Construction, Inc. (1992)OCAHO3 451
United States v. Elena Finishing, Inc. (1990)OCAHO1 132
United States v. Flat Knitting Mills Company, Inc. (1991)OCAHO2 317
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 681
United States v. John Morales d/b/a Riverside Insulation (1990)OCAHO1 197
United States v. M.C.S.M. Inc. d/b/a Tre Fratelly Restaurant (1993)OCAHO3 544
United States v. McDonnell Douglas Corporation (1994)OCAHO4 616
United States v. Mireya Pedraza-Guzman (1995)OCAHO5 792
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO1 292
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO2 318
United States v. Redi-Cut Foods, Inc. (1994)OCAHO4 659
United States v. Sea Dart Trading Corporation (1991)OCAHO2 336
United States v. South Bay Auto Detail (1989)OCAHO1 68
United States v. William D. Boatright and Hanie Boatright d/b/a BNB Kennels (1994)OCAHO4 634
United States v. Zeferino Castillo, Individually (1993)OCAHO3 505
United States v. Ziagul Zekreya (1994)OCAHO4 677
United States v. Ziagul Zekreya (1994)OCAHO4 683
Sanction(s)Jose Proto Alcaraz v. General Motors Corporation (1997)OCAHO7 962
Summary Decision
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Daniel Joseph Bendig v. Conoco, Inc. (2001)OCAHO9 1077
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Elodia Guzman v. Yakima Fruit & Cold Storage (2001)OCAHO9 1066
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1110
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Supplemental
United States v. Big Bear Market (1989)OCAHO1 49
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1098
Unpublished
Josh Kupferberg v. Oklahoma City Veterans Affairs Medical Center (1994)OCAHO4 689
Josh Kupferberg v. University of Oklahoma Health Sciences Center (1994)OCAHO4 689
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
PAPERWORK REQUIREMENT(S)/VIOLATION(S)
Absent Extension of Time, Employer Cannot Avoid Liability by Submitting I-9s Later in Process
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
Admission(s)
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. WSC Plumbing, Inc. (2000)OCAHO9 1062
United States v. Zip City Partner, L.P. d/b/a Zip City Brewing (1997)OCAHO7 965
Affirmative Defense(s)
United States v. Barnett Taylor, LLC, d/b/a Burger King (2012)OCAHO10 1155
United States v. WSC Plumbing, Inc. (2000)OCAHO9 1062
United States v. Zip City Partner, L.P. d/b/a Zip City Brewing (1997)OCAHO7 965
All Substantive Violations Are Potentially Serious
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
Cease and Desist
United States v. Torres Mexican Food, Inc. (1994)OCAHO4 596
Civil Money Penalty
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. El Azteca Dunkirk, Inc. (2013)OCAHO10 1172
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
United States v. Four Star Knitting, Inc. (1996)OCAHO6 868
United States v. Giamblis Enterprises (1995)OCAHO5 817
United States v. Giamblis Enterprises (1996)OCAHO6 834
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. Ice Castles Daycare Too, Inc. (2011)OCAHO10 1142
United States v. Ketchikan Drywall Services, Inc. (2011)OCAHO10 1139
United States v. La Hacienda Mexican Café (2013)OCAHO10 1167
United States v. Monroe Novelty Co., Inc. d/b/a Monroe Novelties Corporation (1998)OCAHO7 986
United States v. Morgan's Mexican & Lebanese Foods, Inc. (1998)OCAHO8 1013
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
United States v. Riverboat Delta King, Inc. (1995)OCAHO5 738
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
United States v. Taste of China (2013)OCAHO10 1164
Factor(s)United States v. Irma Hernandez (2000)OCAHO8 1043
United States v. Rupson of Hyde Park, Inc. d/b/a Super 8 Motel, Hyde Park (1997)OCAHO7 958
Civil Penalties
United States v. Jabil Circuit, Inc. (2012)OCAHO10 1146
Completion
United States v. Big Bear Market (1989)OCAHO1 48
United States v. Boo Bears Den (1989)OCAHO1 71
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Manos & Associates, Inc. d/b/a The Bread Basket Restaurant (1989)OCAHO1 130
United States v. Mester Manufacturing Company (1988)OCAHO1 18
United States v. Min Goldblatt & Sons, Inc. t/a Richfield Caterers (1990)OCAHO1 154
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
Completion of I-9 after Notice of Inspection
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
Completion of I-9 for Employee Who Works Fewer Than Three Business Days
United States v. A&J Kyoto Japanese Restaurant, Inc. (2013)OCAHO10 1186
United States v. Two For Seven, LLC d/b/a Black & Blue Restaurant (2014)OCAHO10 1208
Compliance
United States v. Corporate Loss Prevention Associates, Ltd. (1996)OCAHO6 886
Continuing Violation(s)
United States v. Curran Engineering Company, Inc. (1997)OCAHO7 975
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Rupson of Hyde Park, Inc. d/b/a Super 8 Motel, Hyde Park (1997)OCAHO7 940
United States v. WSC Plumbing, Inc. (2001)OCAHO9 1071
Affirmative Defense(s)United States v. WSC Plumbing, Inc. (2000)OCAHO9 1061
Copying and Attaching Verification Documents Without Properly Completing Form I-9
United States v. Super 8 Motel & Villella Italian Restaurant (2013)OCAHO10 1191
Copying Employment Eligibility Documents Doesn't Excuse Employer's Failure to Complete Section 2
Ketchikan Drywall Services, Inc. v. Immigration and Customs Enforcement; Office of the Chief Administrative Hearing Officer (2013)OCAHO10 1201
United States v. A&J Kyoto Japanese Restaurant, Inc. (2013)OCAHO10 1186
United States v. Platinum Builders of Central Florida, Inc. (2013)OCAHO10 1199
Copying Verification Documents
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Seven Elephants Distributing Corp. (2013)OCAHO10 1173
Creation of False Section 2 Attestations Is Substantive Violation
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Default
United States v. Alliance Construction, Inc. (1998)OCAHO7 983
Defense(s)
United States v. Alberta Sosa, Inc. (1994)OCAHO4 720
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1996)OCAHO6 877
United States v. Anthony Borrelli and Sons, Inc. (1999)OCAHO8 1027
United States v. Chi Ling, Inc. d/b/a Chi Ling Chinese Restaurant (1995)OCAHO5 723
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Enrique Reyes d/b/a King's Produce (1994)OCAHO4 592
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Local Building & Remodeling of International Falls (1993)OCAHO3 567
United States v. Manuel Orozco-Minjares (1994)OCAHO4 606
United States v. Northern Michigan Fruit Company (1994)OCAHO4 667
United States v. Onion River Sports, Inc. (1994)OCAHO4 673
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
United States v. WSC Plumbing, Inc. (2000)OCAHO9 1062
Employee's Documents Are To Be Independently Verified By the Employer, Not By the Employee
United States v. International Packaging, Inc. (2016)OCAHO12 1275
Employee's Failure to Check a Box in Section 1 Attesting to Status is a Serious Violation
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Employee's Failure to Complete Citizenship Attestation Constitutes Serious Substantive Violation
United States v. Super 8 Motel & Villella Italian Restaurant (2013)OCAHO10 1191
Employees Must Attest to Specific Category of Employment Eligibility in Which They Fit
Ketchikan Drywall Services, Inc. v. Immigration and Customs Enforcement; Office of the Chief Administrative Hearing Officer (2013)OCAHO10 1201
Employer Cannot Avoid Liability by Submitting I-9s After the Deadline Unless Extension is Granted
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Employer is Liable for Only One Violation Per Form I-9
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Super 8 Motel & Villella Italian Restaurant (2013)OCAHO10 1191
Employer Must Complete Form I-9 Section 2 Within 3 Business Days of Employee's First Day of Work
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Employer Must Ensure Employee Completes and Signs Form I-9 Section 1 On Date of Hire
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Employer Responsibility
United States v. Cafe Camino Real, Inc. (1991)OCAHO2 307
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. Giannini Landscaping, Inc. (1993)OCAHO3 573
United States v. New Peking, Inc. d/b/a New Peking Chinese Restaurant (1991)OCAHO2 329
United States v. Oscar Chacon, Sr. (1993)OCAHO3 578
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 354
United States v. Rosario Strano d/b/a Strano Farms (1993)OCAHO3 492
United States v. Wood 'N Stuff (1993)OCAHO3 574
Form I-9United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. Burns and Intra-Continental Enterprises (1995)OCAHO5 768
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. David Jenkins (1995)OCAHO5 743
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. Enrique Reyes d/b/a King's Produce (1994)OCAHO4 592
United States v. Giamblis Enterprises (1995)OCAHO5 817
United States v. GRS, Inc. d/b/a Gasket Engineering (1994)OCAHO4 627
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 670
United States v. Karnival Fashion, Inc. (1995)OCAHO5 769
United States v. Manuel Orozco-Minjares (1994)OCAHO4 606
United States v. R&M Fashion, Inc. (1995)OCAHO6 826
United States v. Tri-Component Product Corporation (1995)OCAHO5 821
United States v. Vogue Pleating, Stitching & Embroidery Corporation (1995)OCAHO5 782
GenerallyUnited States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 794
Employer Who Signs Section 2 With Electronic Signature Must Follow Applicable Regulations
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
Employer's Failure to Ensure Employee Attests to Status in Section 1 is a Substantive Violation
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO10 1214
Employer's Failure to Ensure Employee Properly Completes Form I-9 Section 1 is Serious Violation
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Employer's Failure to Sign Form I-9 Section 2 Is A Very Serious Violation
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Employers Must Prepare and Retain Forms I-9 for Employees Hired After November 6, 1986
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Employers Not At Liberty to Create Own Alternative Employment Eligibility Verification Systems
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
Examing Copies of Employee Documents Insufficient Where Law Requires Examination of Originals
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Factors
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
Failure to Complete and Sign Section 2 of Form I-9 Is Both Substantive and Serious Violation
United States v. Durable, Inc. (2014)OCAHO11 1231
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
Failure to Complete Employment Eligibility Verification Form I-9 Constitutes Serious Violation
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
United States v. Super 8 Motel & Villella Italian Restaurant (2013)OCAHO10 1191
Failure to Complete I-9 Form for Employee Who Works Fewer Than Three Business Days
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
Failure to Complete I-9 Within Three Business Days
Siam Thai Sushi Restaurant, d/b/a Four Siamese Company, Inc. (2013)OCAHO10 1174
United States v. Anodizing Industries, Inc. (2013)OCAHO10 1184
United States v. Modern Disposal Incorporated (2013)OCAHO10 1175
United States v. Mr. Mike's Pizza, Inc. (2013)OCAHO10 1196
United States v. New Star at Niagara Fall, Inc., d/b/a New Star Buffet (2013)OCAHO10 1192
United States v. Pharaoh's Gentleman's Club, Inc. (2013)OCAHO10 1189
Failure to Complete I-9 Within Three Business Days is Serious Violation
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Mr. Mike's Pizza, Inc. (2013)OCAHO10 1196
United States v. Niche, Inc. (2015)OCAHO11 1250
Failure to Ensure Employee Checks Box Attesting to Immigration Status is Serious Violation
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Failure to Ensure Employee Enters Alien Number in Section 1 Constitutes Serious Violation
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
Failure to Ensure Employee Signs Form I-9 Section 1 Is A Serious Violation
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Failure to Ensure Employee Signs Form I-9 Section 1 is a Substantive Failure
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO10 1214
Failure to Ensure Employee Signs, Lists Immigration Status and A Number on I-9 Are Serious Violations
United States v. Speedy Gonzalez Construction, Inc. (2014)OCAHO11 1228
Failure to Identify Issuing Authority In Form I-9 Section 2 Is A Serious Violation
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Failure to Prepare
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1996)OCAHO6 877
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
Failure to Prepare Form I-9 Among Most Serious Paperwork Violations
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
Failure to Prepare Form I-9 Subverts the Purpose of the Employment Verification Requirements
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
Failure to Prepare I-9 Among Most Serious Paperwork Violations
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Failure to Present Forms I-9 Within Three Days of Government's Request
United States v. A&J Kyoto Japanese Restaurant, Inc. (2013)OCAHO10 1186
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1195
Failure to Present Timely Prepared I-9 Forms is a Serious Violation
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Failure to Print Employer Representative's Name in Section 2 May Be Substantive Violation
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
Failure to Properly Complete Employer Verification in Section 2 Constitutes Substantive Violation
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO10 1214
United States v. Super 8 Motel & Villella Italian Restaurant (2013)OCAHO10 1191
Failure to Properly Complete I-9 Less Serious Than Failure to Prepare or Present I-9
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Failure to Properly Complete Section 2 of the Form I-9 is a Serious Violation
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
Failure to Properly Complete Section 2 of the Form I-9 is a Very Serious Violation
United States v. New Outlook Homecare, LLC (2014)OCAHO10 1210
Failure to Properly Verify Documents in Form I-9 Section 2 Is Serious and Substantive Violation
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
Failure to Reverify Employment Authorization Document Before Expiration Date Constitutes Violation
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
Failure to Timely Prepare Form I-9 Is A Serious Violation
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
Failure to Timely Prepare Form I-9 is Both Substantive and Serious Violation
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Kobe Sakura Japanese, Inc. (2013)OCAHO10 1205
United States v. Kobe Sapporo Japanese, Inc. (2013)OCAHO10 1204
United States v. Platinum Builders of Central Florida, Inc. (2013)OCAHO10 1199
United States v. Red Bowl of Cary, LLC, Inc. d/b/a Red Bowl Asian Bistro (2013)OCAHO10 1206
United States v. Two For Seven, LLC d/b/a Black & Blue Restaurant (2014)OCAHO10 1208
For Employee Rehired Within 3 Years, Previous I-9 Can Be Used In Lieu of Completing a New I-9
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
Form I-9
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
Form I-9 Section 2 Is the Heart of the Employment Eligibility Verification Process
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Form I-9 Timely Prepared If Section 1 Completed at Hire and Section 2 Within Three Days of Hire
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Forms I-9 May Be So Deficient That Violations Are Tantamount to Total Failure to Prepare an I-9
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
Generally
United States v. Aegis Fashion, Inc. (1990)OCAHO1 239
United States v. Anders Kampe d/b/a Kampe Motors, Ltd. (1992)OCAHO3 462
United States v. Applied Computer Technology (1991)OCAHO2 367
United States v. Bayley's Quality Seafoods, Inc. (1990)OCAHO1 238
United States v. Big Bear Market (1989)OCAHO1 48
United States v. Broadway Tire, Inc. (1991)OCAHO2 310
United States v. Buckingham Limited Partnership d/b/a Mr. Wash (1990)OCAHO1 151
United States v. Burns and Intra-Continental Enterprises (1994)OCAHO4 679
United States v. Business Teleconsultants, Ltd. (1993)OCAHO3 536
United States v. Business Teleconsultants, Ltd. (1993)OCAHO3 565
United States v. Cafe Camino Real, Inc. (1991)OCAHO2 307
United States v. Charo's Corporation d/b/a Charo's Restaurant (1991)OCAHO2 369
United States v. Charo's Corporation d/b/a Charo's Restaurant (1992)OCAHO3 467
United States v. Christie Automotive Products (1991)OCAHO2 361
United States v. Collins Food International, Inc. d/b/a Sizzler Restaurant (1989)OCAHO1 67
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. Curran Engineering Company, Inc. (1997)OCAHO7 975
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 575
United States v. Diamond Construction, Inc. (1992)OCAHO3 456
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Dubois Farms, Inc. (1990)OCAHO1 242
United States v. Dubois Farms, Inc. (1991)OCAHO2 376
United States v. Eagles Groups, Inc. d/b/a Golden Eagle Services (1991)OCAHO2 342
United States v. Ebrahim Banafsheha (1993)OCAHO3 525
United States v. Ed Valencia & Sons, Inc. d/b/a Valladares (1992)OCAHO2 316
United States v. Eduardo Gutierrez, Individually and d/b/a Diamond Tires and Wheels (1993)OCAHO3 554
United States v. Eduardo Gutierrez, Individually and d/b/a Diamond Tires and Wheels (1993)OCAHO3 554
United States v. Elder Jerez d/b/a Green Scaping (1992)OCAHO3 420
United States v. Felipe, Inc. (1989)OCAHO1 93
United States v. Four Seasons Earthworks, Inc. (2012)OCAHO10 1150
United States v. Gerald Hollendorfer (1990)OCAHO1 175
United States v. Giamblis Enterprises (1995)OCAHO5 817
United States v. Giannini Landscaping, Inc. (1993)OCAHO3 573
United States v. Goldenfield Corporation d/b/a Rodeway Inn (1991)OCAHO2 321
United States v. Hilario Rodriguez, Jr. (1990)OCAHO1 276
United States v. Honeybake Farms, Inc. (1991)OCAHO2 311
United States v. Interdynamics, Inc. (1992)OCAHO3 433
United States v. James Q. Carlson d/b/a Jimmy On The Spot (1990)OCAHO1 260
United States v. James Q. Carlson d/b/a Jimmy On The Spot (1990)OCAHO1 264
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 499
United States v. Juan V. Acevedo (1989)OCAHO1 95
United States v. Kangaroo Express of Pueblo (1993)OCAHO3 581
United States v. Land Coast Insulation, Inc. (1991)OCAHO2 379
United States v. Local Building & Remodeling of International Falls (1993)OCAHO3 567
United States v. Lola O'Brien Oil d/b/a O'Brien Oil Company (1990)OCAHO1 166
United States v. Lorenzo Robles d/b/a Lorenzo Robles Roofing and Construction (1991)OCAHO2 309
United States v. M.T.S. Service Corporation d/b/a Maggie's Catering Mexico Tipico Restaurant (1992)OCAHO3 448
United States v. Manos & Associates, Inc. d/b/a The Bread Basket Restaurant (1989)OCAHO1 130
United States v. Mario Saikhon, Inc. (1990)OCAHO1 279
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Min Goldblatt & Sons, Inc. t/a Richfield Caterers (1990)OCAHO1 154
United States v. Minaco Fashions, Inc. (1993)OCAHO3 587
United States v. Nevada Lifestyles, Inc. d/b/a Commercial Drapery Cleaners (1993)OCAHO3 518
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
United States v. New El Rey Sausage Company (1989)OCAHO1 785
United States v. Noel Plastering & Stucco, Inc. (1992)OCAHO3 427
United States v. Oscar Chacon, Sr. (1993)OCAHO3 578
United States v. Park Sunset Hotel (1993)OCAHO3 525
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 541
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 337
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 354
United States v. Ricky Catalano d/b/a Papa Joe's Pizza (1997)OCAHO7 974
United States v. Robert Marnul d/b/a Lamont Street Grill (1992)OCAHO3 441
United States v. Robert Watson d/b/a North State Tile Company (1990)OCAHO1 253
United States v. Ronning Landscaping, Inc. (2012)OCAHO10 1149
United States v. Rosario Strano d/b/a Strano Farms (1993)OCAHO3 492
United States v. SDI Industries, Inc. (1992)OCAHO3 465
United States v. Silver Cloud Investments, Inc. d/b/a Silver Clouds Restaurant (1993)OCAHO3 509
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
United States v. South Masonry Fencing Company (1988)OCAHO1 4
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 533
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 563
United States v. Tom & Yu, Inc. t/a Peking Garden Restaurant (1993)OCAHO3 412
United States v. Tuttle's Design Build, Inc. (1991)OCAHO2 370
United States v. Tuttle's Design Build, Inc. (1992)OCAHO3 422
United States v. USA Café (1989)OCAHO1 42
United States v. Widow Brown's Inn, Inc. t/a Widow Brown's Inn Main & Bushkill Streets (1992)OCAHO3 399
United States v. William and Maria Sievert (1991)OCAHO1 294
United States v. Wood 'N Stuff (1993)OCAHO3 574
Good Faith Compliance
Technical or Procedural Verification FailuresUnited States v. Stanford Sign and Awning, Inc. (2012)OCAHO10 1145
United States v. WSC Plumbing, Inc. (2000)OCAHO9 1062
United States v. WSC Plumbing, Inc. (2001)OCAHO9 1071
Government Refusal of Documents Deprived Employer of Opportunity to Correct Technical Violations
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
I-9 Retention Required for 3 Years After Hire or 1 Year After Termination, Whichever Is Later
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
I-9 Retention Requirement for Former Employees
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Leed Construction, Megan Burkholder (2014)OCAHO11 1237
United States v. March Construction, Inc. (2012)OCAHO10 1158
United States v. Two For Seven, LLC d/b/a Black & Blue Restaurant (2014)OCAHO10 1208
I-9s To Be Examined Are Those Presented in Response to NOI, Not I-9s Produced Thereafter
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Ignorance of Statutory Requirements
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Onion River Sports, Inc. (1994)OCAHO4 673
Impossibility Not Available As Defense When Destruction of I-9s Is Due To Employer's Own Actions
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Lack of Issuing Authority for a Driver's License in Section 2 is a Substantive Violation
Ketchikan Drywall Services, Inc. v. Immigration and Customs Enforcement; Office of the Chief Administrative Hearing Officer (2013)OCAHO10 1201
Liability
United States v. Corporate Loss Prevention Associates, Ltd. (1997)OCAHO6 908
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. March Construction, Inc. (2012)OCAHO10 1158
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
United States v. Onion River Sports, Inc. (1994)OCAHO4 673
United States v. Skydive Academy of Hawaii Corporation d/b/a Skydive Hawaii (1996)OCAHO6 848
Location
United States v. Dubois Farms, Inc. (1991)OCAHO2 376
United States v. Land Coast Insulation, Inc. (1991)OCAHO2 379
Mere Failure to Date I-9 Employer Attestation is Technical or Procedural
United States v. Leed Construction, Megan Burkholder (2014)OCAHO11 1237
Merely Pre-Printing or Typing Company Name in Section 2 Is Not the Equivalent of a Signature
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
Mitigation
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. David Jenkins (1995)OCAHO5 743
United States v. Davis Nursery, Inc. (1994)OCAHO4 694
United States v. Draper-King Cole, Inc. (1997)OCAHO7 933
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. GRS, Inc. d/b/a Gasket Engineering (1994)OCAHO4 627
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Mesabi Bituminous, Inc. (1995)OCAHO5 801
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1994)OCAHO4 692
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
United States v. Taco Plus, Inc. d/b/a Taco Loco (1995)OCAHO5 775
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
United States v. Union Lakeville Corporation (1998)OCAHO8 1019
United States v. Zip City Partner, L.P. d/b/a Zip City Brewing (1997)OCAHO7 965
Most Paperwork Violations are Continuous Violations Until Cured or Until Retention Period Expires
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
No Expiration Date for Driver's License in Section 2 is Substantive if No Copy Attached
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO10 1214
No Substitute for Proper Completion of Form I-9
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
Omitting Document Number/Expiration Date May Be Technical/Procedural If Document Copy Attached
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
Paperwork Violation Involving Failure to Complete Section 1 or 2 Continues Until Corrected
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
Person Who Signs Attestation Must Be Same Person Who Examines Employee's Original Documents
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Retention Requirement for Former Employees
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
Rules for Completion of I-9 for Employee Who Works Fewer Than Three Business Days
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
United States v. Speedy Gonzalez Construction, Inc. (2014)OCAHO11 1228
Section 2 - Expired Documents
United States v. Silverado Stages, Inc. (2013)OCAHO10 1182
Statute Aimed At All Employers, Not Just Traffickers or Those Who Hire Unauthorized Workers
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Statute of Limitations
United States v. Naim Ojeil & Samoeil Ishk (1998)OCAHO7 984
Systematically Executing False Attestations in Section 2 Is Very Serious Violation
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
The Longer the Delay In Preparing a Form I-9, The More Serious the Violation
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
Timeliness Paperwork Violations Cannot Be Cured
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Untimely Filing
United States v. Naim Ojeil & Samoeil Ishk (1998)OCAHO7 984
Untimely Produced Documents Don't Excuse Substantive Errors in I-9s Presented During Inspection
Ketchikan Drywall Services, Inc. v. Immigration and Customs Enforcement; Office of the Chief Administrative Hearing Officer (2013)OCAHO10 1201
Variety of Violations May Be Sufficiently Egregious to Merit Penalties Near Statutory Maximum
United States v. Durable, Inc. (2014)OCAHO11 1231
PARTIES
Class Action
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 156
Joan A. Lardy v. United Airlines, Inc. (1996)OCAHO6 843
Jose E. Birisno Briceno-Briceno v. Farmco Farms (1994)OCAHO4 629
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 867
United States v. Zabala Vineyards (1995)OCAHO6 830
Complaint
United States v. Auburn University (1994)OCAHO4 646
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
Corporation(s)
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
United States v. Sargetis d/b/a Castle Valley Sales, Inc., a Utah Corporation (1992)OCAHO3 407
Generally
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 668
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
United States v. McDonnell Douglas Corporation (1993)OCAHO3 507
Hearing(s)
Hernandez v. Farley Candy Company (1995)OCAHO5 781
Individual Capacity
Howard Eugene McNier v. San Francisco State University College of Business (1999)OCAHO8 1030
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
Interpleader of DHS Unwarranted in Case Under 8 U.S.C. Section 1324b
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
Intervenor
Hernandez v. Farley Candy Company (1995)OCAHO5 810
Permissive Joinder
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
United States v. Ronning Landscaping, Inc. (2012)OCAHO10 1149
United States v. WSC Plumbing, Inc. (2000)OCAHO8 1045
Prevailing
Michael Williamson v. Autorama, Inc. (1990)OCAHO1 174
United States v. Auburn University (1994)OCAHO4 688
Settlement
Ashutosh Sharma v. Discover Financial Services, LLC (2016)OCAHO12 1292
Azia Aityahia v. Sabena Airline Training Center, Inc. (2006)OCAHO9 1122
United States v. California Mantel, Inc. (2013)OCAHO10 1168
United States v. New Mexico State Fair (1996)OCAHO6 898
Stipulation
Malek Ebrahim Hatam v. Mr. Nasser Zaghi, Park General, Inc. (1990)OCAHO1 160
United States v. McDonnell Douglas Corporation (1991)OCAHO2 380
Subpoena
In re Investigation of Valley Crest Tree Company, Subpoena (1993)OCAHO3 579
Successorship Liability
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
United States v. Spectrum Technical Staffing Services, Inc., and Personnel Plus, Inc. (2016)OCAHO12 1291
Union(s)
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Richard Becker v. Ademco Corporation d/b/a Alarm Device Manufacturing Corporation (1989)OCAHO1 107
PATTERN OR PRACTICE
Civil Money Penalty
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1069
United States v. Pancho's Mexican Buffet, Inc. (1994)OCAHO4 632
Document Abuse
United States v. Mar-Jac Poultry, Inc. (2012)OCAHO10 1148
Generally
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
United States v. A.J. Bart, Inc. (1993)OCAHO3 538
United States v. Agripac, Inc. (1998)OCAHO8 1012
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1069
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. TKJ, Inc. d/b/a Snelling Personnel Services, a Florida Corporation (1992)OCAHO3 413
United States v. Weld County School District (1991)OCAHO2 326
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Independent Contractor(s)
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 594
Persons Protected
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 601
United States v. Zabala Vineyards (1995)OCAHO6 830
Proof
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 601
PENALTIES
Ability to Pay May Be Appropriate Factor to Consider In Assessing the Amount of the Penalty
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Across-the-Board Enhancement for Presence of Only Some Unauthorized Workers Not Permitted
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
Employment of Unauthorized Alien(s)United States v. Platinum Builders of Central Florida, Inc. (2013)OCAHO10 1199
Additional Factors That May Be Considered Are Party's Financials and Leniency to Small Businesses
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Aggravation
United States v. Seven Elephants Distributing Corp. (2013)OCAHO10 1173
ALJ Can Consider Public Policy of Leniency to Small Entities
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
ALJ Can Consider Small Business Act's Policy of Leniency for Businesses Supporting War Effort
United States v. Niche, Inc. (2015)OCAHO11 1250
ALJ Considers Five Statutory Factors Set Out in 8 U.S.C. Section 1324a(e)(5) In Assessing the Penalty
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
ALJ Erred in Reducing Fine to Minimum Bases on Erroneous Assumption of Government Overreach
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1217
ALJ has Discretion to Adopt ICE's Proposed Penalty Where it is Proportionate and Suitable
United States v. Durable, Inc. (2014)OCAHO11 1231
ALJ In 1324b Case Looks At Nature and Circumstances of Violation and Respondent's Conduct During Case
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1256
ALJ Not Bound by ICE's Method of Calculating Penalties
United States v. Durable, Inc. (2014)OCAHO11 1231
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
Applicable Penalty Range Depends on Date of Violations and Date of Assessment of Penalty
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
Bad Faith Found Where Employer Appeared to Intentionally Subvert Purposes of Section 1324a(b)
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
Bad Faith Requires a Showing of Culpable Conduct Beyond Respondent's Verification Failures
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Certain Statutory Factors May Be More Compelling Than Others in the Context of a Specific Case
United States v. Durable, Inc. (2014)OCAHO11 1231
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
Challenge to ICE Formula Inapposite Where Final Penalty Arrived at Independently by ALJ
United States v. M & D Masonry (2014)OCAHO10 1215
Civil Penalty Assessment for 1324b Cases Looks to the Totality of the Circumstances
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1256
Company Tax Losses Do Not Necessarily Establish Poor Financial Condition or Inability To Pay
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
Culpable Conduct Can Be Shown by Evidence that Employer Tried to Mislead Government
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Difference in Seriousness of Violations May Be Reflected in the Final Penalty
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Difference In Severity of Categories of Violations May Be Reflected in the Final Penalty
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
Double Jeopardy
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
Employer's Previous Receipt of a Warning Notice Does Not Constitute History of Previous Violations
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Employment of Unauthorized Aliens
United States v. Forsch Polymer Corporation (2012)OCAHO10 1156
United States v. Nebeker, Inc. (2013)OCAHO10 1165
Enhancement Factor Based on Whether Specific Individual was Unauthorized
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
Evidence of Backdating Does Not Alone Warrant a Finding of Bad Faith
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Excessive Fines Clause of Eighth Amendment Applies to Fines That Are Punitive
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Excessive Money Penalties
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
Factors
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Kobe Sapporo Japanese, Inc. (2013)OCAHO10 1204
United States v. New Star at Niagara Fall, Inc., d/b/a New Star Buffet (2013)OCAHO10 1192
United States v. Platinum Builders of Central Florida, Inc. (2013)OCAHO10 1199
United States v. Red Bowl of Cary, LLC, Inc. d/b/a Red Bowl Asian Bistro (2013)OCAHO10 1206
United States v. Two For Seven, LLC d/b/a Black & Blue Restaurant (2014)OCAHO10 1208
Failure to Complete I-9 Within Three Business Days is Serious Violation
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
Failure to Conform Practices to Law After Previous Violations May Constitute Lack of Good Faith
United States v. Durable, Inc. (2014)OCAHO11 1231
Failure to Cooperate With ICE's Investigation Can Constitute Culpable Conduct
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
Failure to Prepare Form I-9 Among Most Serious Paperwork Violations
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Failure to Prepare Form I-9 Generally Warrants Higher Penalty Than Do Errors or Omissions on Form
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. International Packaging, Inc. (2016)OCAHO12 1275
Failure to Prepare I-9 Among Most Serious Paperwork Violations
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Failure to Properly Complete I-9 Less Serious Than Failure to Prepare or Present I-9
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Failure to Show That Certain Individuals Were Unauthorized Does Not Require Mitigation
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
Failure to Timely Prepare Form I-9 Is A Serious Violation
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Forms I-9 May Be So Deficient That Violations Are Tantamount to Total Failure to Prepare an I-9
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Generally
United States v. Adolfo Martinez, Jr., Individually d/b/a AAAA Roofing (1993)OCAHO3 494
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. Business Teleconsultants, Ltd. (1993)OCAHO3 565
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 575
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. Giannini Landscaping, Inc. (1993)OCAHO3 573
United States v. Gloria Fashions, Inc. (1996)OCAHO6 887
United States v. Hardeep Singh (1993)OCAHO3 520
United States v. Ice Castles Daycare Too, Inc. (2011)OCAHO10 1142
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 499
United States v. Kangaroo Express of Pueblo (1993)OCAHO3 581
United States v. Ketchikan Drywall Services, Inc. (2011)OCAHO10 1139
United States v. Kim Dong Hui t/a Chestnut Gourmet Restaurant (1992)OCAHO3 479
United States v. La Casona d/b/a La Casona Mexican Restaurant (1994)OCAHO4 712
United States v. Landscapes By Susanna (1993)OCAHO3 556
United States v. Local Building & Remodeling of International Falls (1993)OCAHO3 567
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Minaco Fashions, Inc. (1993)OCAHO3 587
United States v. Monroe Novelty Co., Inc. d/b/a Monroe Novelties Corporation (1998)OCAHO7 986
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
United States v. Orlando Diaz-Rosas (1994)OCAHO4 702
United States v. Oscar Chacon, Sr. (1993)OCAHO3 578
United States v. Oscar Eduardo Villatoro-Guzman (1994)OCAHO4 652
United States v. Pedro Dominguez (1997)OCAHO7 972
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 559
United States v. Riverboat Delta King, Inc. (1995)OCAHO5 738
United States v. Rupson of Hyde Park, Inc. d/b/a Super 8 Motel, Hyde Park (1997)OCAHO7 958
United States v. Satarain, Individually (1993)OCAHO3 557
United States v. Silver Cloud Investments, Inc. d/b/a Silver Clouds Restaurant (1993)OCAHO3 509
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
United States v. Wood 'N Stuff (1993)OCAHO3 574
Good Faith Assessment Looks Primarily at Steps Employer Took Before Notice of Inspection
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Good Faith Defense
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Morgan's Mexican & Lebanese Foods, Inc. (1998)OCAHO8 1013
Government Bears Burden of Proving Penalty and Aggravating Factors by Preponderance of Evidence
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
Government Bears the Burden of Proof on Penalty and Aggravating Factors
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Government Must Prove Aggravating Factor by Preponderance of Evidence
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Government Must Prove Existence of Aggravating Factor by Preponderance of Evidence
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
High Noncompliance Rate Insufficient to Justify Higher Penalty for Similar Situations
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
ICE Fine Guidelines Have No Binding Effect on OCAHO
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Knowing Hire
United States v. Jonel, Inc. (1998)OCAHO8 1008
United States v. Occupational Resource Management, Inc. (2013)OCAHO10 1166
Knowing Hire Violations Are Far More Serious Than Any Paperwork Violations
United States v. Foothill Packing, Inc. (2015)OCAHO11 1240
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
Lack of History of Previous Violations Does Not Require the ALJ to Mitigate Civil Penalty
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1232
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. The Red Coach Restaurant, Inc. (2013)OCAHO10 1200
Leniency Toward Small Entities
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
Mitigation
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1995)OCAHO5 758
United States v. Central Nebraska Packing, Inc. (1994)OCAHO4 714
United States v. Chef Rayko, Inc. d/b/a Chef Rayko's Cucina Italiana (1995)OCAHO5 803
United States v. David Jenkins (1995)OCAHO5 743
United States v. Draper-King Cole, Inc. (1997)OCAHO7 933
United States v. Enrique Reyes d/b/a King's Produce (1994)OCAHO4 592
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
United States v. Hugh Jeffrey Fox d/b/a Frank & Stein (1995)OCAHO5 756
United States v. Kerry J. Vicker d/b/a SNB Cleaning (1995)OCAHO5 819
United States v. Morgan's Mexican & Lebanese Foods, Inc. (1998)OCAHO8 1013
United States v. Orlando Diaz-Rosas (1994)OCAHO4 702
United States v. Oscar Eduardo Villatoro-Guzman (1994)OCAHO4 652
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1994)OCAHO4 637
United States v. Taco Plus, Inc. d/b/a Taco Loco (1995)OCAHO5 775
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1994)OCAHO4 625
United States v. Tri-Component Product Corporation (1996)OCAHO6 853
United States v. Williams Produce, Inc. (1995)OCAHO5 730
Notice of Suspect Documents Does Not Alone Establish That Employee is Unauthorized
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Notices of Discrepancies or Suspect Documents Do Not Alone Prove Employee Is Unauthorized
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
OCAHO ALJs May Review Penalty Assessments De Novo
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
OCAHO Generally Considers a Business With Fewer Than 100 Employees to be a Small Business
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
Paperwork Requirement(s)/Violation(s)
United States v. Alberta Sosa, Inc. (1996)OCAHO6 831
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. Exim, Inc. and Jaime Monardes, Individually (1994)OCAHO4 604
United States v. Giamblis Enterprises (1995)OCAHO5 817
United States v. Great Bend Packing Company (1996)OCAHO6 835
United States v. Jonel, Inc. (1998)OCAHO8 1008
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. Onion River Sports, Inc. (1994)OCAHO4 673
United States v. Platinum Builders of Central Florida, Inc. (2013)OCAHO10 1199
United States v. Ricardo Calderon, Inc. (1996)OCAHO6 832
Employment of Unauthorized Alien(s)United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
Factor(s)United States v. De Luca's Market (1999)OCAHO8 1039
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Monroe Novelty Co., Inc. d/b/a Monroe Novelties Corporation (1998)OCAHO7 986
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
Good Faith DefenseUnited States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Monroe Novelty Co., Inc. d/b/a Monroe Novelties Corporation (1998)OCAHO7 986
Seriousness of the Violation(s)United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Monroe Novelty Co., Inc. d/b/a Monroe Novelties Corporation (1998)OCAHO7 986
Size of BusinessUnited States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Monroe Novelty Co., Inc. d/b/a Monroe Novelties Corporation (1998)OCAHO7 986
Paperwork Violation Penalties Are Prophylactic and Corrective, Not Punitive
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Party Seeking Consideration of Equitable Factor Bears Burden of Presenting Supporting Evidence
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Party Seeking Consideration of Non-Statutory Factor Bears Burden of Proof
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Penalties Near Maximum Should Be Reserved for Most Egregious Violations
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Kobe Sakura Japanese, Inc. (2013)OCAHO10 1205
United States v. Kobe Sapporo Japanese, Inc. (2013)OCAHO10 1204
United States v. M & D Masonry, Inc. (2014)OCAHO10 1211
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Platinum Builders of Central Florida, Inc. (2013)OCAHO10 1199
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. Red Bowl of Cary, LLC, Inc. d/b/a Red Bowl Asian Bistro (2013)OCAHO10 1206
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Two For Seven, LLC d/b/a Black & Blue Restaurant (2014)OCAHO10 1208
Penalties Should Deter Future Violations Without Being Unduly Punitive
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO11 1222
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Penalties Should Have a Deterrent Effect and Not Be Merely a Cost of Doing Business
United States v. Hartmann Studios, Inc. (2015)OCAHO11 1255
Penalties Should Promote Future Compliance Without Being Unduly Punitive
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Penalty Within Statutory Range Presumed Valid Under Eighth Amendment Excessive Fines Clause
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Poor Rate of Compliance Without Showing Culpable Conduct Insufficient to Prove Lack of Good Faith
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Prophylactic Purpose Best Served When Penalty Is Significant Enough to Prompt Change of Behavior
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Proportionality is Critical in Setting Penalties
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
Proportionality of Fine Judged Relative to Gravity of Violations and Size of Business
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
Purpose is to Deter Repeat Violations and Encourage Others to Comply
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Purposes of Fines Are To Deter Future Violations & Encourage Compliance w/Verification Procesures
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Reasonableness Based On Record As Whole and Statutory Factors in Particular
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
Referring to Discrepancies or Suspect Documents Does Not Alone Prove Employee is Unauthorized
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
Mere Reference to Information Discrepancies or Suspect Documents Insufficient to ProveUnited States v. Platinum Builders of Central Florida, Inc. (2013)OCAHO10 1199
Seriousness of Violation Depends on Degree of Deviation From Verification Requirements
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
Seriousness of Violation Evaluated on Continuum Because Not All Violations Are Equally Serious
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Horno MSJ, Ltd., Company (2015)OCAHO11 1247
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Seriousness of Violation(s)
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Jonel, Inc. (1998)OCAHO8 1008
United States v. Monadnock Mountain Spring Water, Inc. (2013)OCAHO10 1193
United States v. Morgan's Mexican & Lebanese Foods, Inc. (1998)OCAHO8 1013
United States v. Platinum Builders of Central Florida, Inc. (2013)OCAHO10 1199
United States v. Taste of China (2013)OCAHO10 1164
Failure to Complete I-9 prior to Notice of InspectionSiam Thai Sushi Restaurant, d/b/a Four Siamese Company, Inc. (2013)OCAHO10 1174
Size of Business
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. MEMF, LLC d/b/a Black & Blue Steak & Crab - Buffalo (2013)OCAHO10 1170
Franchisee/FranchisorUnited States v. Siwan & Brothers, Inc. d/b/a Subway #37616 (2013)OCAHO10 1178
United States v. Siwan & Sons, Inc. d/b/a Subway #35029 and Subway #23095 (2013)OCAHO10 1179
Size of Business Did Not Necessitate Further Mitigation of Civil Penalty
United States v. M & D Masonry (2014)OCAHO10 1215
Social Security Mismatch Does Not Establish That a Particular Individual is Unauthorized for Employment
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
Statute Does Not Prohibit Consideration of Unenumerated Factors
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
Statute Does Not Require That a Factor Found Not to Be Aggravating Must Be Found to Be Mitigating
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
Statute Does Not Require That Equal Weight Be Given Each of the Five Statutory Factors
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Durable, Inc. (2014)OCAHO11 1231
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
Statute Does Not Require That Equal Weight Be Given Enumerated Factors Nor Rule Out Other Factors
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1277
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Kenneth McPeek Racing Stables, Inc. (2015)OCAHO11 1249
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
United States v. SKZ Harvesting, Inc. (2016)OCAHO11 1266
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Statute Does Not Require That Equal Weight Be Given to Each Required Penalty Factor
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Clean Sweep Janitor Service (2014)OCAHO11 1226
United States v. Romans Racing Stables, Inc. (2014)OCAHO11 1230
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Statute Does Not Rule Out Consideration of Unenumerated Factors
Margarita Garcia Ocana v. El Dorado Stone, LLC (2015)OCAHO11 1244
United States v. Homestead Metal Recycling Corp. (2015)OCAHO11 1251
United States v. Liberty Packaging, Inc. (2015)OCAHO11 1245
United States v. Mott Thoroughbred Stables, Inc. (2014)OCAHO11 1233
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
Statute Does Not Specify Factors ALJ Must Consider in Setting Penalty for Knowing Hire Violation
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
Statutory Fine Factors Only for Paperwork Violations Not Knowing Hire or Continuing to Employ
United States v. Foothill Packing, Inc. (2015)OCAHO11 1240
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Split Rail Fence Company, Inc. (2015)OCAHO11 a1216
Suspicion Alone is Insufficient to Aggravate Paperwork Penalty Based On Unauthorized Workers
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Termination of Employees Does Not Sufficiently Establish the Presence of Unauthorized Aliens
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
There Is No Sole Permissible Method for Calculating Penalties
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Speedy Gonzalez Construction, Inc. (2015)OCAHO11 1243
There Must Be Rational Relationship Between Magnitude of Offense and Penalty
United States v. Safe-Air of Illinois, Inc. (2016)OCAHO12 1270
Variety of Violations May Be Sufficiently Egregious to Merit Penalties Near Statutory Maximum
United States v. Durable, Inc. (2014)OCAHO11 1231
Weight of Each Statutory Factor Depends on Facts of Each Case
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Executive Cleaning Services of Long Island, Ltd. (2018)OCAHO13 1314
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
Where A Paperwork Violation is Found, The Act Does Not Provide for Waiver of Penalty
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
PERSONS PROTECTED
5/10 Year Rule
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1995)OCAHO5 726
Wartan Bozoghlanian v. Hughes Radar Systems Group (1995)OCAHO5 741
Wartan Bozoghlanian v. Lockheed-Advanced Development Corporation (1994)OCAHO4 711
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Alien(s)
GenerallyCecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 549
Esther Din Brooks v. KNK Textile (1993)OCAHO3 528
Esther Din Brooks v. KNK Textile (1993)OCAHO3 545
Mr. Doron Tal v. M. L. Energia, Inc. (1993)OCAHO3 519
Nripendra S. Dhillon v. Regents of the University of California (1993)OCAHO3 497
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
United States v. Mesa Airlines (1989)OCAHO1 74
Temporary ResidentNoemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
UnauthorizedUnited States v. Mesa Airlines (1989)OCAHO1 74
Asylees
Zelleka Getahun v. Dupont Merck Pharmaceutical Company (1996)OCAHO6 880
Citizen(s)
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
GenerallyDaniel Bendig v. Conoco, Inc. (2001)OCAHO9 1065
IntendingDaniel D. Tiplea v. Reynolds Electrical & Engineering Company, Inc. (1993)OCAHO3 548
Eden Harrison Adatsi v. Citizens & Southern National Bank of Georgia (1990)OCAHO1 203
Esther Din Brooks v. KNK Textile (1993)OCAHO3 545
Ironsi C. Ndusorouwa v. Prepared Foods, Inc. (1990)OCAHO1 192
Marian Ryba v. Temple Steel Company (1991)OCAHO1 289
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
Sargon Bethishou v. Ohmite Manufacturing Company (1989)OCAHO1 77
United States v. Harris Ranch Beef Company (1991)OCAHO2 335
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. Southwest Marine Corporation, a California Corporation (1989)OCAHO2 400
Puerto RicanUnited States v. Marcel Watch Corporation (1990)OCAHO1 143
U.S. Born CitizenJesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 189
Document Abuse Claim Based on Citizenship Status May Be Raised Only By Protected Individuals
Benjamin Stephen Mackinnon v. The Financial Times (2019)OCAHO13 1316
Doris Rainwater v. Doctor's Hospice of Georgia, Inc. (2017)OCAHO12 1300
Generally
Arnulfo Medina v. Bend-Pack, Inc. (1995)OCAHO5 791
Barbara Eva Labombarbe v. United States Air Force d/b/a Child Development Center (1993)OCAHO3 515
Boris Gerardo Salazar-Castro v. Cincinnati Public Schools (1992)OCAHO3 406
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 547
Cecilia Araceli Basua v. Walmart #1554 (1993)OCAHO3 549
Dalila Kamal-Griffin v. Cahill Gordon & Reindel (1993)OCAHO3 568
Esther Din Brooks v. KNK Textile (1993)OCAHO3 545
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 484
Haddon Speakman v. The Rehabilitation Hospital of South Texas (1992)OCAHO3 469
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Jesse Charles Jones v. DeWitt Nursing Home (1990)OCAHO1 189
Juan Antonio Cardona Godinez v. Armguard Security Patrol (1993)OCAHO3 490
Maria Lourdes Castillo v. Hotel Casa Marina (Marriott) (1993)OCAHO3 508
Maria Ofelia Prado-Rosales v. Montgomery Donuts, Inc. (1992)OCAHO3 438
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 619
Mr. Doron Tal v. M. L. Energia, Inc. (1993)OCAHO3 519
Nripendra S. Dhillon v. Regents of the University of California (1993)OCAHO3 497
Patricia Eunice Parkin-Forrest v. Veterans Administration Hospital (1993)OCAHO3 516
United States v. Auburn University (1993)OCAHO3 564
United States v. Guardsmark (1993)OCAHO3 572
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
United States v. Southwest Marine Corporation, a California Corporation (1992)OCAHO3 429
H-1B Visa Holders
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Individual Not Protected If He/She Fails to Apply for Naturalization w/in 6 Months of Eligibility
Norberto Sagal Torres v. Pacific Continental Textiles, Inc. (2013)OCAHO10 1203
Vieri Verdesi v. Ark Rustic Inn, LLC (2018)OCAHO13 1311
Naturalization Applicant, Declaration not Completed
United States v. Mesa Airlines (1989)OCAHO1 74
Naturalized
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
United States v. Marcel Watch Corporation (1990)OCAHO1 143
Permanent Resident
Leonor Garcia v. Tia Maria's Cantina & Mexican Restaurante (1997)OCAHO7 970
Loleitha Atheria Wilson v. Waste Connections, Inc. (2019)OCAHO13 1315
Marcos Valencio v. VASP Brazilian Airlines (1995)OCAHO5 740
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 619
Retaliation
Doris Rainwater v. Doctor's Hospice of Georgia, Inc. (2017)OCAHO12 1300
Drahomira Adame v. Dunkin Donuts (1994)OCAHO4 691
Jose Danilo Cruz v. Able Service Contractors, Inc. (1996)OCAHO6 837
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 626
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
Temporary Protected Status (TPS)
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
U.S. Born Citizen
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Stephen A. Lewis v. Ogden Services (1991)OCAHO2 375
United States v. McDonnell Douglas Corporation (1991)OCAHO2 351
Who Qualifies as a Protected Individual for Citizenship Status Discrimination
Benjamin Stephen Mackinnon v. The Financial Times (2019)OCAHO13 1316
PLEA AGREEMENTS
Collateral Attack
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Generally
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
PLEADINGS
Amendment(s)
Ba v. Wal-Mart Store 1199 (2012)OCAHO10 1163
Bertalina Monjaras v. Blue Ribbon Cleaners, Inc. (1993)OCAHO3 496
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
Howard Eugene McNier v. San Francisco State University College of Business (1999)OCAHO8 1030
Jamal Y. Elhaj-Chehade v. University of Texas Southwestern Medical School (1998)OCAHO8 1018
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 b1305
Maria Ofelia Prado-Rosales v. Montgomery Donuts, Inc. (1992)OCAHO3 438
United States v. Creation & Innovation (1993)OCAHO3 527
United States v. Harris Ranch Beef Company (1991)OCAHO2 338
United States v. McDonnell Douglas Corporation (1991)OCAHO2 351
United States v. Northwest Airlines, Inc. (1992)OCAHO3 408
United States v. Sunshine Building Maintenance, Inc. (1998)OCAHO7 997
Vieri Verdesi v. Ark Rustic Inn, LLC (2018)OCAHO13 1311
Amendments To Pleadings May Be Made Only Before Issuance of Final Order
Vieri Verdesi v. Ark Rustic Inn, LLC (2018)OCAHO13 1311
Answer
Jorge Pugliese v. Auto-Grafica Corporation (1995)OCAHO5 820
Affirmative Defense(s)
United States v. Gregorio Alabada Makilan (1994)OCAHO4 610
United States v. Martina Limon-Perez (1995)OCAHO5 796
ClarificationRamiro A. Villalobos v. Roumiguiere Vineyards (1994)OCAHO4 630
Untimely Filing(s)Adolfo Cruz Deguzman v. First America Bank Corporation (1993)OCAHO3 585
Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 374
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 539
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 136
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 322
Mr. Doron Tal v. M. L. Energia, Inc. (1993)OCAHO3 519
United States v. Hardeep Singh (1993)OCAHO3 520
United States v. Mojave, Inc. d/b/a Casa Jose Café, a Texas Corporation (1992)OCAHO3 473
Complainant Not Required to Plead Facts of Prima Facie Case for Claim Under Section 1324b
Terri Ann Jablonski v. Robert Half legal a/k/a Robert Half International Stock Symbol RHI (2016)OCAHO12 1272
Terri Ann Jablonski v. Yorkson Legal, et al. (2016)OCAHO12 1273
Complaint
Elodia Guzman v. Yakima Fruit & Cold Storage (2001)OCAHO9 1066
Frederick John Harris v. Mr. Bob Marbut, Chairman & CEO, Argyle Television Operations, Inc. (1997)OCAHO7 943
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. Marcos Iniguez-Casillas (1996)OCAHO6 870
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
DismissalJaycee George v. Bridgeport Jai-Alai, Inc. (1993)OCAHO3 537
Maria Ofelia Prado-Rosales v. Montgomery Donuts, Inc. (1992)OCAHO3 438
GenerallyBertalina Monjaras v. Blue Ribbon Cleaners, Inc. (1993)OCAHO3 496
Emil Anis Halim v. Accu-Labs Research, Inc. (1992)OCAHO3 474
Esther Din Brooks v. Watts Window World (1993)OCAHO3 501
Grzegirz Pioterek v. Anderson Cleaning Systems, Inc. (1993)OCAHO3 539
John C. Grodzki v. OOCL, Inc. (1991)OCAHO1 295
Richard Becker v. Ademco Corporation d/b/a Alarm Device Manufacturing Corporation (1989)OCAHO1 107
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 867
United States v. Oscar Eduardo Villatoro-Guzman (1993)OCAHO3 540
IssuanceUnited States v. Mesa Airlines (1989)OCAHO1 74
Standing to FileEden Harrison Adatsi v. Citizens & Southern National Bank of Georgia (1990)OCAHO1 203
United States v. Mesa Airlines (1989)OCAHO1 74
Time Computation(s)Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 374
Daniel D. Tiplea v. Reynolds Electrical & Engineering Company, Inc. (1993)OCAHO3 548
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 324
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 322
Juan J. Salcido v. New-Way Pork Company (1992)OCAHO3 425
Stephen A. Lewis v. McDonald's Corporation (1991)OCAHO2 383
United States v. Mesa Airlines (1989)OCAHO1 74
Even Under Liberal Pleading Standards, Claims Lacking Adequate Basis Must Be Dismissed
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Excusable Neglect
D'Amico v. Erie Community College (1997)OCAHO7 927
Failure to Respond
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 628
United States v. Cordin Company (2012)OCAHO10 1162
Failure to State With Specificity Basis of Allegations in Complaint
United States v. Super 8 Motel & Villella Italian Restaurant (2013)OCAHO10 1191
Generally
Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 374
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1994)OCAHO4 678
Sergio Flores Ortiz v. Moll-Tex Broadcasting Company (1992)OCAHO3 440
United States v. Alexander's Inc. d/b/a Homestead Tomato Packing Company (1993)OCAHO3 504
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1996)OCAHO6 877
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. Diamond Construction, Inc. (1992)OCAHO3 456
United States v. Feliciano Leon-Gutierrez (1996)OCAHO6 875
United States v. Hardeep Singh (1993)OCAHO3 520
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 499
United States v. La Casona d/b/a La Casona Mexican Restaurant (1994)OCAHO4 712
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 396
United States v. Oscar Eduardo Villatoro-Guzman (1993)OCAHO3 540
United States v. Rosario Strano d/b/a Strano Farms (1993)OCAHO3 504
United States v. Split Rail Fence Company, Inc. (2013)OCAHO10 1181
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 533
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
United States v. Zeferino Castillo, Individually (1993)OCAHO3 505
Inadequate
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
Issuance
Time Computation(s)United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
Translation(s)Galdino Casillas Garcia v. McCarron Electric Company (1995)OCAHO5 747
Judgment
United States v. Chums Corporation (1996)OCAHO6 842
United States v. Feliciano Leon-Gutierrez (1996)OCAHO6 875
United States v. Gloria Fashions, Inc. (1996)OCAHO6 839
United States v. Harran Transportation Company, Inc. (1996)OCAHO6 857
Lack of Specificity of Complaint Cannot be Raised Where No Discovery Sought
United States v. Platinum Builders of Central Florida, Inc. (2013)OCAHO10 1199
Leave To Amend Not Freely Granted Where Proposed Amendment Would Not Survive Motion to Dismiss
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Terri Ann Jablonski v. Robert Half legal a/k/a Robert Half International Stock Symbol RHI (2016)OCAHO12 1272
Terri Ann Jablonski v. Yorkson Legal, et al. (2016)OCAHO12 1272
Vieri Verdesi v. Ark Rustic Inn, LLC (2018)OCAHO13 1311
Motion to Strike
United States v. David Jenkins (1994)OCAHO4 649
United States v. LFW Dairy Corporation (2009)OCAHO10 1129
United States v. U.S. Style, Inc. (1995)OCAHO5 793
Motion to Strike Affirmative Defenses
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Neither Detailed Fact Nor Evidence Pleading is Contemplated by OCAHO Rules
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Terri Ann Jablonski v. Robert Half legal a/k/a Robert Half International Stock Symbol RHI (2016)OCAHO12 1272
Terri Ann Jablonski v. Yorkson Legal, et al. (2016)OCAHO12 1273
Representation
Jose E. Birisno Briceno-Briceno v. Farmco Farms (1994)OCAHO4 629
Section 1324b Complaint Must Contain Factual Allegations That Give Rise to Inference of Discrimination
Bienvenido Antonio Thompson v. Sanchez Auto Services, LLC (2017)OCAHO12 1302
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Terri Ann Jablonski v. Robert Half legal a/k/a Robert Half International Stock Symbol RHI (2016)OCAHO12 1272
Terri Ann Jablonski v. Yorkson Legal, et al. (2016)OCAHO12 1272
Service
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 645
Jamal Y. Elhaj-Chehade v. University of Texas Southwestern Medical School (1998)OCAHO8 1018
James R. Cook v. Pro Source, Inc. (1997)OCAHO7 960
Sanford J. Strauss v. Rite Aid Corporation (1994)OCAHO4 721
Speculation and Hypotheses Cannot Substitute Facts and Complaint Must Contain Well-Pleaded Facts
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Standard
United States v. Split Rail Fence Company, Inc. (2013)OCAHO10 1181
Summary Decision
Daniel Bendig v. Conoco, Inc. (2001)OCAHO9 1065
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
United States v. IBP, Inc. (1999)OCAHO8 1021
Supplemental
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 668
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (2000)OCAHO8 1047
Time Computation(s)
Maria Ofelia Prado-Rosales v. Montgomery Donuts, Inc. (1992)OCAHO3 418
Maria Ofelia Prado-Rosales v. Montgomery Donuts, Inc. (1992)OCAHO3 438
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Timeliness
D'Amico v. Erie Community College (1997)OCAHO7 927
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 664
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
Translations
Jack Huang v. Queens Motel (1991)OCAHO2 343
Where Problem With Cause of Action is Substantive, Repleading Would Be Futile
Terri Ann Jablonski v. Robert Half legal a/k/a Robert Half International Stock Symbol RHI (2016)OCAHO12 1272
Terri Ann Jablonski v. Yorkson Legal, et al. (2016)OCAHO12 1272
POLICY
Generally
Adnan Niaz Mir v. Federal Bureau of Prisons (1993)OCAHO3 510
Jack Huang v. Queens Motel (1991)OCAHO2 364
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 322
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 396
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 377
PREEMPTION
State Police Actions Related to the Employment Verification System Are Preempted by Federal Law
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 1271
PREHEARING CONFERENCE
Generally
United States v. Mushtaq Admed Chaudhry (1993)OCAHO3 576
PREVAILING PARTY
Generally
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1995)OCAHO5 785
Eusebio Huesca v. Rojas Bakery (1994)OCAHO4 654
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Prevailing Plaintiff Is Presumed To Be Entitled To An Award of Attorney's Fees
John A. Breda v. Kindred Braintree Hospital, LLC (2014)OCAHO11 1225
Prevailing Respondent Awarded Fees Only If Complaint is Without Reasonable Foundation in Law or Fact
John A. Breda v. Kindred Braintree Hospital, LLC (2014)OCAHO11 1225
Ricardo Farhard Gamez Caltzoncin v. GSM Insurors-Glass, Sorenson & McDavid (2016)OCAHO12 1287
With Prejudice
Eusebio Huesca v. Rojas Bakery (1994)OCAHO4 654
PRIVACY
Individuals Have A Privacy Interest in Not Having Their Names and Addresses Disclosed
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
PRIVATE RIGHT OF ACTION
Employer Sanctions
Juan Manuel Alamprese v. MNSH, Inc. (2003)OCAHO9 1094
Generally
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1083
Statute Does Not Authorize Private Individuals to File Complaints Alleging Section 1324a Violations
M.S v. Dave S.B. Hoon - John Wayne Cancer Institute (2017)OCAHO12 1305
PRIVILEGE CLAIM
Asserting Party Bears Burden of Establishing Privilege
United States v. Durable, Inc. (2014)OCAHO11 1221
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Attorney-Client Privilege
Mike De Leon, et al. v. Longoria Farms, et al. (2019)OCAHO13 1320
Attorney-Client Privilege Does Not Protect Facts and Should Be Narrowly Construed
Mike De Leon, et al. v. Longoria Farms, et al. (2019)OCAHO13 1320
Attorney-Client Privilege Protects Substance of Communications, Not Mere Fact of Communications
Mike De Leon, et al. v. Longoria Farms, et al. (2019)OCAHO13 1320
Business Records Used in Normal Course of Human Resource Duties Not Privileged
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Common Interest Privilege
Mike De Leon, et al. v. Longoria Farms, et al. (2019)OCAHO13 1320
Conclusory/Boilerplate Objections Fail to Meet Burden of Establishing Privilege
United States v. Durable, Inc. (2014)OCAHO11 1221
Discovery
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
Mike De Leon, et al. v. Longoria Farms, et al. (2019)OCAHO13 1320
United States v. Rose Acre Farms, Inc. (2016)OCAHO12 1285
Fifth Amendment
United States v. Alberto Noriega-Perez (1995)OCAHO5 777
United States v. David Jenkins (1995)OCAHO5 743
United States v. David Segura-Sataray (1991)OCAHO4 708
United States v. Maria Elizondo Garza d/b/a Garza Farm Labor (1994)OCAHO4 644
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 897
United States v. Pedro Dominguez (1997)OCAHO6 910
United States v. Roberto C. Davila (1996)OCAHO6 903
Generally
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
United States v. Maria Elizondo Garza d/b/a Garza Farm Labor (1994)OCAHO4 644
To Invoke Common Interest Privilege, Party Must Establish That Attorney-Client Privilege Applies
Mike De Leon, et al. v. Longoria Farms, et al. (2019)OCAHO13 1320
PRO SE
Kevin Raffay v. Western Digital (2012)OCAHO10 1159
Abandonment
Adolfo Cruz Deguzman v. First America Bank Corporation (1993)OCAHO3 585
Arnulfo Medina v. Bend-Pack, Inc. (1995)OCAHO5 791
Esther Din Brooks v. Watts Window World (1993)OCAHO3 570
Martin A. Holguin v. Dona Ana Fashions (1994)OCAHO4 605
Tito Ponce Chavez v. National By-Products (1994)OCAHO4 620
United States v. Mushtaq Admed Chaudhry (1993)OCAHO3 576
Attorney Fees
Daniel Ojeda-Ojeda v. Booth Farms, L.P. (2006)OCAHO9 1121
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Jose Jasso v. Danbury Hilton & Towers (1993)OCAHO3 566
Maria Fuentes v. Grace Culinary Systems (1996)OCAHO6 873
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Citizenship Status Discrimination
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (2000)OCAHO8 1050
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Default Judgment
United States v. Alliance Construction, Inc. (1998)OCAHO7 983
Equitable Tolling
Bienvenido Antonio Thompson v. Prestige Towing Services (2018)OCAHO13 1309
Ex Parte Communication(s)
Frederick John Harris v. State of Hawaii, Department of Education (1997)OCAHO6 922
Generally
Eusebio Huesca v. Rojas Bakery (1994)OCAHO4 654
Florinda Kattan v. Union League Club of Chicago (1993)OCAHO3 586
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
United States v. Mushtaq Admed Chaudhry (1993)OCAHO3 576
United States v. Mushtaq Ahmed Chaudhry (1993)OCAHO3 588
Government Should Comply With the Law In Good Faith, Especially When Dealing With Pro Se Party
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1217
Pro Se Motions May Be Construed Liberally
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 b1305
Service
Martin A. Holguin v. Dona Ana Fashions (1994)OCAHO4 605
Summary Decision
Duty to Provide NoticeCarlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
PROTECTIVE ORDER
ALJ May Issue Protective Order Upon Showing of Good Cause
United States v. Durable, Inc. (2014)OCAHO11 1221
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
Certification(s)
United States v. Guardsmark (1994)OCAHO4 614
Discovery
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
AcceptableUnited States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1079
Ex Parte Communication(s)
United States v. Select Temporaries, Inc. d/b/a Select Personnel Services (2002)OCAHO9 1079
Generally
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 635
In re Investigation of ABM Industries, Subpoena (1995)OCAHO5 763
In re Investigation of Conoco, Inc., Subpoena (2000)OCAHO8 1049
Leonid Naginsky v. Department of Defense (1995)OCAHO5 813
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 639
United States v. Agripac, Inc. (1998)OCAHO8 1017
United States v. Guardsmark (1994)OCAHO4 614
Limit on Temporal Scope of Discovery Allowed Where Request is Overly Broad/Unduly Burdensome
United States v. Durable, Inc. (2014)OCAHO11 1221
Party Seeking Protective Order Has Burden of Showing Good Cause
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
Showing of Good Cause Must Be Based on Particular and Specific Demonstration of Fact
United States v. Employer Solutions Staffing Group II, LLC (2014)OCAHO11 1234
Stipulation
United States v. Agripac, Inc. (1998)OCAHO8 1017
RECRUITMENT
Generally
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
United States v. Paula Schwartz d/b/a Metroplex Maid and Placement Service (1995)OCAHO5 760
RECUSAL
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1104
Generally
Howard Eugene McNier v. San Francisco State University College of Business (1999)OCAHO8 1034
United States v. Mushtaq Ahmed Chaudhry (1994)OCAHO4 666
William S. Monda v. Staryhab, Inc. (1998)OCAHO8 1002
REGULATIONS
5/10 Year Rule
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Cause of Action
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 635
Charge
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Complaint
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Definition of Independent Contractors
United States v. Saidabror Siddikov d/b/a Beyond Cleaning Services (2015)OCAHO11 1257
Employer(s)
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
Factors to Consider in Determining Whether and Individual Is An Independent Contractor
United States v. Saidabror Siddikov d/b/a Beyond Cleaning Services (2015)OCAHO11 1257
Generally
Audrey Murtano v. C. R. England, Inc. (2005)OCAHO9 1116
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 635
Florinda Kattan v. Union League Club of Chicago (1993)OCAHO3 586
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 156
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
Joan A. Lardy v. United Airlines, Inc. (1992)OCAHO3 450
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 499
United States v. Northwest Airlines, Inc. (1992)OCAHO3 452
United States v. Tom & Yu, Inc. t/a Peking Garden Restaurant (1992)OCAHO3 445
Hearing(s)
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 593
Interim Rule(s)
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
OCAHO Is Guided by IER's Regulations in Determining What Constitutes a Charge
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 a1305
Ravi Narayana Kumar Dakarapu v. Arvy Tech, Inc. (2018)OCAHO13 1308
Office of the Chief Administrative Hearing Officer
Michael Williamson v. Autorama, Inc. (1990)OCAHO1 174
Settlement
United States v. California Mantel, Inc. (2013)OCAHO10 1168
United States v. Torres Mexican Food, Inc. (1994)OCAHO4 596
Statute of Limitations
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Timeliness
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
United States v. Performance Printing Corporation (1995)OCAHO5 779
REHIRE
For Employee Rehired Within 3 Years, Previous I-9 Can Be Used In Lieu of Completing a New I-9
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
Generally
United States v. Ketchikan Drywall Services, Inc. (2011)OCAHO10 1139
REMANDS
Case Remanded to ALJ for Reassessment of Fine
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
Case Remanded to ALJ for Reassessment of Fine Based on Error of Fact and Law
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1217
Case Remanded to ALJ Where Penalty Based on Erroneous Inference
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1223
Generally
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 358
United States v. G.L.C. Restaurant, Inc. d/b/a Capriccio Restaurant (1991)OCAHO2 389
REMEDIES
ALJ In 1324b Case Looks At Nature and Circumstances of Violation and Respondent's Conduct During Case
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1256
Cease and Desist Order Required for Knowing Hire or Continuing to Employ Violations
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
Civil Penalty Assessment for 1324b Cases Looks to the Totality of the Circumstances
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1256
Liability Finding Under Section 1324b Requires Issuance of Cease and Desist Order
United States v. Jerry Estopy and Manuel Bortoni, d/b/a Estopy Farms (2015)OCAHO11 1256
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
REPRESENTATION
Attorney Representing Private Party and Appearing on Filings Must File Notice of Appearance
United States v. Louisiana Crane Company, LLC d/b/a Louisiana Crane and Construction (2015)OCAHO11 1246
Class Action
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
Jose E. Birisno Briceno-Briceno v. Farmco Farms (1994)OCAHO4 629
Terrence McCaffrey v. LSI Logic Corporation (1996)OCAHO6 867
Generally
Alberto Izquierdo v. Victoria Nursing & Rehabilitation Center (2009)OCAHO10 1131
Alexsandr Yakubson v. Effective Security (1996)OCAHO6 858
Lee v. AT&T (1997)OCAHO7 924
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 888
United States v. Esther Flores-Martinez (1994)OCAHO4 713
United States v. Israel Velasquez-Tabir (1996)OCAHO6 872
United States v. Julio Carpio-Lingan (1996)OCAHO6 871
United States v. Nancy Mubarki (1995)OCAHO5 816
Gov't Must Treat Pro Se Party Lacking Legal Knowledge With Scrupulous Fairness
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1217
Lay or Non-Attorney Representation
Daniel Ojeda-Ojeda v. Booth Farms, L.P. (2006)OCAHO9 1121
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
Lay Representation
Alberto Izquierdo v. Victoria Nursing & Rehabilitation Center (2009)OCAHO10 1131
Lee v. AT&T (1997)OCAHO7 924
Non-Attorney
Alberto Izquierdo v. Victoria Nursing & Rehabilitation Center (2009)OCAHO10 1131
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
United States v. Mushtaq Ahmed Chaudhry (1994)OCAHO4 666
OCAHO Rules Do Not Apply to Representation Before a Complaint is Filed With OCAHO
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
OCAHO Rules Explicitly Allow for Representation By a Non-Attorney Under Certain Circumstances
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
Pro Se
Daniel Ojeda-Ojeda v. Booth Farms, L.P. (2006)OCAHO9 1121
Guy Santiglia v. Sun Microsystems, Inc. (2003)OCAHO9 1097
Kevin Raffay v. Western Digital (2012)OCAHO10 1159
United States v. Mushtaq Ahmed Chaudhry (1993)OCAHO3 588
Request for a Hearing
United States v. Esther Flores-Martinez (1994)OCAHO4 647
Tax Protester
Lee v. AT&T (1997)OCAHO7 924
Withdrawal
United States v. Esther Flores-Martinez (1994)OCAHO4 647
United States v. Esther Flores-Martinez (1994)OCAHO4 682
United States v. Maria Celia Aispuro-Nunez (1995)OCAHO5 745
United States v. Renato Parondo Jaque (1995)OCAHO6 823
United States v. Technical Marine Maintenance Texas, LLC and Gulf Coast Workforce, LLC (2018)OCAHO13 1312
REQUEST FOR HEARING
Appearance
United States v. Green Plaza, Inc. (1994)OCAHO4 618
Generally
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 553
United States v. Kim Dong Hui t/a Chestnut Gourmet Restaurant (1992)OCAHO3 479
United States v. Manuel Medina, Jr., Individually d/b/a The Montana Hideaway (1993)OCAHO3 485
Hearing Unnecessary Where No Genuine Issue of Material Fact is in Dispute
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Keegan Varitey, LLC (2014)OCAHO11 1238
Statute Aimed At All Employers, Not Just Traffickers or Those Who Hire Unauthorized Workers
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
REQUESTS FOR RELIEF
Form of
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1089
RES JUDICATA
Doesn't Apply if Cause of Action is Different Than In Earlier Case
United States v. Split Rail Fence Company, Inc. (2014)OCAHO11 1216
Generally
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (2000)OCAHO8 1047
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2018)OCAHO13 a1306
United States v. Alberto Noriega-Perez (1996)OCAHO6 859
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
Issues Are Not the Same Where Second Action Involves Application of Different Legal Standard
Victor Guerrero v. California Department of Corrections and Rehabilitation (2015)OCAHO11 1264
Res Judicata Inapplicable to Claims Not Adjudicated on Merits
United States v. Split Rail Fence Company, Inc. (2014)OCAHO11 1216
RETALIATION
Adverse Employment Action Occurs When Employment Decision Made and Communicated to Employee
R.O. v. Crossmark, Inc. (2014)OCAHO11 1236
Based on Filing a Charge With OSC
John A. Breda v. Kindred Braintree Hospital, LLC (2013)OCAHO10 1202
Causation Requires a Showing that the Decisionmaker Knew of the Employee's Protected Activity
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2018)OCAHO13 a1306
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
R.O. v. Crossmark, Inc. (2014)OCAHO11 1236
Cause of Action
Kevin Raffay v. Western Digital (2012)OCAHO10 1159
Cease and Desist
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
Claims of Retaliation for Engaging in Union Activity Must Be Pursued in a Different Forum
Walter Oswaldo Paz-Martinez v. Securitas Security Services USA, Inc. (2015)OCAHO11 1260
Complaining About Sexual Harassment Is Not Protected Activity Within the Meaning of Section 1324b
Walter Oswaldo Paz-Martinez v. Securitas Security Services USA, Inc. (2015)OCAHO11 1260
Counterclaim May Be Considered Retaliatory if it is Objectively Baseless
John A. Breda v. Kindred Braintree Hospital, LLC (2013)OCAHO10 1202
Employer Has Burden of Production in Stating Non-Discriminatory Reason for Employment Action
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
R.O. v. Crossmark, Inc. (2014)OCAHO11 1236
Evidence of Pretext Must Be Specific and Substantial
R.O. v. Crossmark, Inc. (2014)OCAHO11 1236
Filing EEOC Religious Discrimination Complaint is not Protected Activity Under Section 1324b(a)(5)
Salim J. Hajiani v. ESHA USA, Inc. and Sameer Ramjee (2014)OCAHO10 1212
Filing With EEOC Is Not Protected Activity Under Section 1324b(a)(5)
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2017)OCAHO13 1306
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2018)OCAHO13 a1306
Nicasio Angulo v. Securitas Security Services USA, Inc. (2015)OCAHO11 1259
Generalized Complaints About Employing Undocumented Workers Isn't Protected Under Section 1324b
R.O. v. Crossmark, Inc. (2014)OCAHO11 1236
Salim J. Hajiani v. ESHA USA, Inc. and Sameer Ramjee (2014)OCAHO10 1212
Generally
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 668
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
Gurpreet Sodhi v. Maricopa Medical Center (2008)OCAHO10 1124
Guy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1110
Howard Eugene McNier v. Arthur Wallace in his capacity as Dean, College of Business, San Francisco State University, et al (2001)OCAHO9 1074
Jimmy Jack Jackai v. Dallas County Data Services (1993)OCAHO3 569
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Jose Danilo Cruz v. Able Service Contractors, Inc. (1996)OCAHO6 837
Jose N. Hernandez v. City of Santa Ana (1994)OCAHO4 663
Jose N. Hernandez v. City of Santa Ana (1994)OCAHO4 674
Josh Kupferberg v. Oklahoma City Veterans Affairs Medical Center (1994)OCAHO4 709
Josh Kupferberg v. University of Oklahoma Health Sciences Center (1994)OCAHO4 709
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 661
Lonnie W. Hogenmiller v. Lincare, Inc. (1997)OCAHO7 953
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
Robert Y. Chu v. Fujitsu Network Transmission System, Inc. (1995)OCAHO5 778
United States v. Great Earth Companies, Inc. (2001)OCAHO9 1070
Jurisdiction
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 593
Brenda Bent v. Brotman Medical Center Pulse Health Services (1995)OCAHO5 764
Drahomira Adame v. Dunkin Donuts (1994)OCAHO4 691
Drahomira Adame v. Dunkin Donuts (1995)OCAHO5 722
Howard Eugene McNier v. Arthur Wallace in his capacity as Dean, College of Business, San Francisco State University, et al (2001)OCAHO9 1074
Howard Eugene McNier v. San Francisco State University College of Business (1997)OCAHO7 947
Jose Danilo Cruz v. Able Service Contractors, Inc. (1996)OCAHO6 837
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 626
Marlene Singh Palacio v. Seaside Custom Harvesting/Zinn Packing Company (1994)OCAHO4 675
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
United States v. Zabala Vineyards (1996)OCAHO6 844
Must Show Adverse Employment Action Would Not Have Occurred But For Employee's Protected Activity
Doris Rainwater v. Doctor's Hospice of Georgia, Inc. (2017)OCAHO12 1300
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2018)OCAHO13 a1306
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
R.O. v. Crossmark, Inc. (2014)OCAHO11 1236
Pretext May Be Shown by Proof That An Employer's Explanation is Unworthy of Credence
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Prima Facie Case
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Doris Rainwater v. Doctor's Hospice of Georgia, Inc. (2017)OCAHO12 1300
Frederick John Harris v. State of Hawaii, Department of Education (1997)OCAHO6 922
Gurpreet Sodhi v. Maricopa Medical Center (2008)OCAHO10 1124
Jorge Mario Ipina v. Michigan Jobs Commission (1999)OCAHO8 1036
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
R.O. v. Crossmark, Inc. (2014)OCAHO11 1236
United States v. Shirley Fuimoto, Hawaii Government Employees Association (1997)OCAHO7 937
Prima Facie Case May Be Established by Direct or Circumstantial Evidence
John A. Breda v. Kindred Braintree Hospital, LLC (2013)OCAHO10 1202
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Protected Activity
Jose Pablo Martinez v. Superior Linen (2013)OCAHO10 1180
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
R.O. v. Crossmark, Inc. (2014)OCAHO11 1236
Complaining About Illegal Hiring Under § 1324a Does Not Constitute Protected Activity Under § 1324b(a)(5)Jose Carlos De Araujo v. Joan Smith Enterprises, Inc., aka California Pools and Spas and or California Pools and Landscape (2013)OCAHO10 1187
Retaliation Claim Must Be Based on Conduct that is Protected Under Section 1324b
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2018)OCAHO13 a1306
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Salim J. Hajiani v. ESHA USA, Inc. and Sameer Ramjee (2014)OCAHO10 1212
Retaliation May Consist of Actions Not Directly Related to an Individual's Employment
John A. Breda v. Kindred Braintree Hospital, LLC (2013)OCAHO10 1202
Retaliation Provision of Section 1324b Applies to any Individual, Not Just Protected Individuals
R.O. v. Crossmark, Inc. (2014)OCAHO11 1236
To Qualify as Protected Activity, Conduct Must Implicate Some Right Secured Under Section 1324b
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2018)OCAHO13 a1306
Julio Ricardo Sanchez Molina v. Securitas Security Services USA, Inc. (2015)OCAHO11 1261
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Nicasio Angulo v. Securitas Security Services USA, Inc. (2015)OCAHO11 1259
Terri Ann Jablonski v. Kelly Legal Services, et al. (2016)OCAHO12 1282
Walter Oswaldo Paz-Martinez v. Securitas Security Services USA, Inc. (2015)OCAHO11 1260
To Rebut Prima Facie Case, Employer Must State Non-Discriminatory Reason for Employment Decision
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
To Rebut Prima Facie Case, Employer Must State Non-Retaliatory Reason for Employment Action
R.O. v. Crossmark, Inc. (2014)OCAHO11 1236
REVERIFICATION
Employer's Duty
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
Generally
Zelleka Getahun v. DuPont Merck Pharmaceutical Company (1999)OCAHO8 1029
REVIEW
Generally
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 829
United States v. Eduardo Gutierrez, Individually and d/b/a Diamond Tires and Wheels (1993)OCAHO3 554
United States v. Hosung Cleaning Corporation d/b/a Sun Cleaner (1994)OCAHO4 696
United States v. Kaday Musu Thoronka (1995)OCAHO5 772
United States v. Karnival Fashion, Inc. (1995)OCAHO5 783
United States v. Landscapes By Susanna (1993)OCAHO3 556
United States v. Oscar Eduardo Villatoro-Guzman (1994)OCAHO4 652
United States v. Park Sunset Hotel (1993)OCAHO3 525
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 559
United States v. Satarain, Individually (1993)OCAHO3 557
Issues Not Properly Raised Below Cannot Be Raised for the First Time on Review
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 a1271
United States v. M & D Masonry (2014)OCAHO10 1215
Review Limited to Issues Contained in the Request for Review
United States v. M & D Masonry (2014)OCAHO10 1215
SANCTIONS
Abandonment
United States v. Mushtaq Ahmed Chaudhry (1994)OCAHO4 666
Admission(s)
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1994)OCAHO4 615
ALJ May Impose Sanctions For Failure to Comply With a Discovery Order
United States v. Technical Marine Maintenance Texas, LLC and Gulf Coast Workforce, LLC (2018)OCAHO13 1312
Attorney Fees
Daniel Ojeda-Ojeda v. Booth Farms, L.P. (2006)OCAHO9 1121
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1091
Michael K. Lee v. Airtouch Communications (1997)OCAHO7 926
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Attorney Fees Not Permitted As Sanction for Failure to Comply With Discovery Order
Victor B. Palma v. Alufase USA, LLC (2014)OCAHO10 1213
Civil Money Penalty
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
United States v. The Beverly Center (1995)OCAHO5 762
Discovery Sanctions May Include Adverse Inferences or Rulings Against the Non-Complying Party
United States v. Technical Marine Maintenance Texas, LLC and Gulf Coast Workforce, LLC (2018)OCAHO13 1312
Discovery Sanctions Usually Imposed Only After Order Compelling Discovered is Issued
R.O. v. Crossmark, Inc. (2014)OCAHO11 1236
Discovery Violation(s)
Iron Workers Local 455 v. Lake Construction & Development Corporation (1997)OCAHO7 964
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1091
Jose Proto Alcaraz v. General Motors Corporation (1997)OCAHO7 962
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
United States v. Technical Marine Maintenance Texas, LLC and Gulf Coast Workforce, LLC (2018)OCAHO13 1312
United States v. Westin Galleria & Westin Oaks Hotel (1994)OCAHO4 701
Ex Parte Communication(s)
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 645
Exclusion of Representative
Alberto Izquierdo v. Victoria Nursing & Rehabilitation Center (2009)OCAHO10 1131
Lee v. AT&T (1997)OCAHO7 924
Generally
Aranka M. Palancz v. Cedars Medical Center (1992)OCAHO3 443
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 341
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1091
Joan A. Lardy v. United Airlines, Inc. (1993)OCAHO3 493
Omar Egal v. Sears Roebuck & Company (1992)OCAHO3 442
United States v. Alberto Noriega-Perez (1995)OCAHO5 798
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
United States v. Armando Alvarez-Suarez (1994)OCAHO4 699
United States v. Buckingham Limited Partnership d/b/a Mr. Wash (1990)OCAHO1 151
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 553
United States v. Diamond Construction, Inc. (1992)OCAHO3 451
United States v. Enrique Martinez and Herlinda Martinez d/b/a Enrique's Restaurant (1991)OCAHO2 360
United States v. James Arnold, Individually and d/b/a Fiesta/Bonanza Motors (1989)OCAHO1 119
United States v. Kim Dong Hui t/a Chestnut Gourmet Restaurant (1992)OCAHO3 479
United States v. Manca Imports, Inc. (1990)OCAHO1 268
United States v. McDonnell Douglas Corporation (1991)OCAHO2 351
United States v. Mushtaq Ahmed Chaudhry (1994)OCAHO4 666
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1990)OCAHO1 202
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1990)OCAHO1 274
United States v. Park Sunset Hotel (1993)OCAHO3 525
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1993)OCAHO3 560
United States v. Roberto C. Davila (1996)OCAHO6 895
United States v. Scandia Interiors, Inc. (1991)OCAHO1 290
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1991)OCAHO2 390
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1992)OCAHO3 409
United States v. Weldco, Inc. and Weldco Components, Inc. d/b/a Weldco Products (1993)OCAHO3 483
United States v. YES Industries d/b/a Soft Touch Carwash (1988)OCAHO1 35
Penalties
United States v. Enrique Reyes d/b/a King's Produce (1994)OCAHO4 592
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
Sanction of Liability Appropriate For Bad Faith Refusal to Comply With Discovery Obligations
United States v. Technical Marine Maintenance Texas, LLC and Gulf Coast Workforce, LLC (2018)OCAHO13 1312
SEARCH AND SEIZURE
Affirmative Defense(s)
United States v. David Jenkins (1994)OCAHO4 649
United States v. David Jenkins (1995)OCAHO5 743
United States v. Israel Velasquez-Tabir (1996)OCAHO6 872
United States v. Julio Carpio-Lingan (1996)OCAHO6 871
Consent
United States v. David Jenkins (1995)OCAHO5 743
Generally
United States v. Charo's Corporation d/b/a Charo's Restaurant (1992)OCAHO3 467
United States v. Israel Velasquez-Tabir (1996)OCAHO6 872
United States v. Julio Carpio-Lingan (1996)OCAHO6 871
United States v. Kuo Liu (1990)OCAHO1 235
SELECTIVE PROSECUTION
Generally
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
SERVICE OF PROCESS
Abandonment
United States v. Erlina Fashions, Inc. d/b/a Song Designs, Inc. (1994)OCAHO4 656
All Documents Filed Must Be Accompanied By a Certificate of Service
United States v. Quickstuff, LLC, Its Member Maria Castillo, and A&C Staffing, LLC (2015)OCAHO11 1265
Certificate of Service
United States v. Silverado Stages, Inc. (2013)OCAHO10 1185
Dismissal
United States v. Mayfly Fashion, Inc. (1996)OCAHO6 894
Ex Parte Communication(s)
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 645
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 854
United States v. Red Lobster (1994)OCAHO4 631
Generally
Esther Din Brooks v. Watts Window World (1993)OCAHO3 570
Haddon Speakman v. The Rehabilitation Hospital of South Texas (1992)OCAHO3 469
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 136
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 214
Martin A. Holguin v. Dona Ana Fashions (1994)OCAHO4 605
Sanford J. Strauss v. Rite Aid Corporation (1994)OCAHO4 721
Sellaro v. Elektra Records (1992)OCAHO3 461
Stephen A. Lewis v. Ogden Services (1991)OCAHO2 384
United States v. Ambrocio Morales-Guzman (1995)OCAHO5 776
United States v. Big Bear Market (1989)OCAHO1 48
United States v. David Day d/b/a David Day Masonry (1993)OCAHO3 514
United States v. Dennis M. Dolan d/b/a Old Ocean Beach Café (1991)OCAHO2 388
United States v. Elena Finishing, Inc. (1990)OCAHO1 132
United States v. Fancy That, Inc. and New Fancy That, Inc. d/b/a The Great Alaskan Bush Company (1992)OCAHO3 446
United States v. Flat Knitting Mills Company, Inc. (1991)OCAHO2 317
United States v. Gus and Candy Kirk d/b/a Kirk Enterprises (1989)OCAHO1 72
United States v. Honorio Carmona-Anica (1995)OCAHO5 770
United States v. Koamerican Trading Corporation (1989)OCAHO1 63
United States v. Land Coast Insulation, Inc. (1991)OCAHO2 379
United States v. Leo Yruegas d/b/a Chito's Mexican Restaurant (1989)OCAHO1 45
United States v. Marcos Iniguez-Casillas (1996)OCAHO6 870
United States v. Mario Saikhon, Inc. (1990)OCAHO1 279
United States v. Nicolas Tinoco-Medina (1995)OCAHO5 806
United States v. Prime Landscape Management, Inc. (1990)OCAHO1 204
United States v. Sea Dart Trading Corporation (1991)OCAHO2 336
United States v. Victor Hugo Baches-Corado (1993)OCAHO3 571
Manner of Service
United States v. Silverado Stages, Inc. (2013)OCAHO10 1185
Pleadings
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 645
Sanford J. Strauss v. Rite Aid Corporation (1994)OCAHO4 721
Pro Se
Martin A. Holguin v. Dona Ana Fashions (1994)OCAHO4 605
Request for Review
United States v. Mitchell Greif, President, Coast Poly, LLC (2013)OCAHO10 1183
United States v. Silverado Stages, Inc. (2013)OCAHO10 1185
United States v. Split Rail Fence Company, Inc. (2013)OCAHO10 1181
Withdrawal
United States v. Esther Flores-Martinez (1994)OCAHO4 647
United States v. Nancy Mubarki (1995)OCAHO5 816
SETTLEMENT AGREEMENTS
A Settlement Agreement Is A Contract and Is Generally Evaluated Under Relevant State Contract Law
Ashutosh Sharma v. Discover Financial Services, LLC (2016)OCAHO12 1292
An Accrued Cause of Action Under 8 U.S.C. Section 1324b May Be Waived as Part of a Settlement Agreement
Ashutosh Sharma v. Discover Financial Services, LLC (2016)OCAHO12 1292
Authority and Jurisdiction to Review
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
United States v. Coastal Transportation, Inc. (1988)OCAHO1 26
United States v. Coastal Transportation, Inc. (1988)OCAHO1 27
United States v. La Luna Azul (1988)OCAHO1 14
United States v. Marcos Iniguez-Casillas (1998)OCAHO8 1001
United States v. Old Town Mexican Café (1988)OCAHO1 15
United States v. Rainbow Steel Company (1988)OCAHO1 17
United States v. Torres Mexican Food, Inc. (1994)OCAHO4 596
Civil Money Penalty
United States v. Pancho's Mexican Buffet, Inc. (1994)OCAHO4 632
United States v. Red Lobster (1994)OCAHO4 631
Collateral Estoppel and Res Judicata Not Applicable to Settlement Agreements
United States v. Split Rail Fence Company, Inc. (2014)OCAHO11 1216
Defense(s)
United States v. Cathy Hyeon Yi d/b/a Ace Manufacturing Company (1998)OCAHO8 1011
Dismissal
Ashutosh Sharma v. Discover Financial Services, LLC (2016)OCAHO12 1292
Azia Aityahia v. Sabena Airline Training Center, Inc. (2006)OCAHO9 1122
LeEdwards v. Kumagai International USA Corporation (1994)OCAHO4 609
United States v. California Mantel, Inc. (2013)OCAHO10 1168
United States v. Eduardo Sotelo a/k/a Eduardo Sotelo-Montes (1997)OCAHO6 921
United States v. IBP, Inc. (1995)OCAHO5 766
United States v. Redi-Cut Foods, Inc. (1994)OCAHO4 659
United States v. Sahara Wireless International, Inc. (2015)OCAHO11 1262
United States v. Torres Mexican Food, Inc. (1994)OCAHO4 596
Effect on Withdrawal
United States v. American Airlines (2000)OCAHO8 1044
Enforcement
Ashutosh Sharma v. Discover Financial Services, LLC (2016)OCAHO12 1292
Azia Aityahia v. Sabena Airline Training Center, Inc. (2006)OCAHO9 1122
Olimpia Tovar v. United States Postal Service (1994)OCAHO4 650
United States v. California Mantel, Inc. (2013)OCAHO10 1168
United States v. IBP, Inc. (1995)OCAHO5 766
United States v. Westin Galleria & Westin Oaks Hotel (1994)OCAHO4 701
Ex Parte Communication(s)
United States v. Red Lobster (1994)OCAHO4 631
Failure to Execute
Azia Aityahia v. Sabena Airline Training Center, Inc. (2006)OCAHO9 1122
United States v. Cathy Hyeon Yi d/b/a Ace Manufacturing Company (1998)OCAHO8 1011
United States v. Moses Sportswear, Inc. (1996)OCAHO6 841
United States v. William D. Boatright and Hanie Boatright d/b/a BNB Kennels (1994)OCAHO4 634
Generally
Ashutosh Sharma v. Discover Financial Services, LLC (2016)OCAHO12 1292
Christnie Delarese Stubbs v. Desoto Hilton, Maryland Hospitality, Inc. (1999)OCAHO8 1025
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 363
Salvador Chavarin-Lopez v. Nichols Farms (1991)OCAHO2 371
United States v. A & B Carpet Steam Cleaning & General Services, Corporation (1990)OCAHO1 244
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 391
United States v. Casa Orozco, Inc. (1989)OCAHO1 92
United States v. Cathy Hyeon Yi d/b/a Ace Manufacturing Company (1998)OCAHO8 1011
United States v. Commander Construction, Inc. t/a Commander Construction Company (1988)OCAHO1 32
United States v. El Centenario, Inc. d/b/a Las Margaritas III (1988)OCAHO1 28
United States v. Francisco's Restaurant, Inc. (1990)OCAHO1 206
United States v. Galilee Fashions, Inc. (1994)OCAHO4 697
United States v. James L. Baber and Jeff Baber d/b/a Baber Brothers Farm (1991)OCAHO2 350
United States v. Jupiter Crab Company Restaurant (1988)OCAHO1 6
United States v. La Fiesta, Inc. d/b/a Las Margaritas (1988)OCAHO1 28
United States v. Lectro Tek Services, Inc. (1990)OCAHO1 172
United States v. Lighthouse Restaurant (1988)OCAHO1 74
United States v. Manca Imports, Inc. (1991)OCAHO2 347
United States v. Old Town Mexican Café (1988)OCAHO1 10
United States v. Prestige Landscapes (1988)OCAHO1 11
United States v. Sizzler Restaurants International, Inc. (1990)OCAHO1 263
United States v. Springs Wash One d/b/a Austin Nevada Car Wash, a California Limited Partnership (1991)OCAHO2 349
United States v. Stephen and Christine Sealy (1991)OCAHO2 362
United States v. TKJ, Inc. d/b/a Snelling Personnel Services, a Florida Corporation (1992)OCAHO3 413
United States v. Turner's Japanese Auto Repair (1998)OCAHO8 1009
Jurisdiction
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Olimpia Tovar v. United States Postal Service (1994)OCAHO4 650
Jurisdiction and Authority to Review
United States v. California Mantel, Inc. (2013)OCAHO10 1168
Office of Special Counsel/Immigrant and Employee Rights Section
United States v. New Mexico State Fair (1996)OCAHO6 898
Party/Parties
United States v. New Mexico State Fair (1996)OCAHO6 898
Power of Administrative Law Judge
Ashutosh Sharma v. Discover Financial Services, LLC (2016)OCAHO12 1292
Azia Aityahia v. Sabena Airline Training Center, Inc. (2006)OCAHO9 1122
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1992)OCAHO3 432
United States v. Casa Orozco, Inc. (1989)OCAHO1 92
United States v. Enrique Silva d/b/a J.B.'s Night Club (1998)OCAHO8 1014
United States v. Sizzler Restaurants International, Inc. (1991)OCAHO2 325
Sovereign
United States v. New Mexico State Fair (1996)OCAHO6 898
SHOW CAUSE
Generally
Benjamin Stephen Mackinnon v. The Financial Times (2019)OCAHO13 1316
United States v. Carlos Antonio Aquino (1995)OCAHO5 818
United States v. Private Brands Company and Private Brand, Inc. (1997)OCAHO7 941
Opportunity to Respond to a Motion to Dismiss All Claims
Benjamin Stephen Mackinnon v. The Financial Times (2019)OCAHO13 1316
Persons Protected
Benjamin Stephen Mackinnon v. The Financial Times (2019)OCAHO13 1316
Timeliness
United States v. Jabil Circuit, Inc. (2012)OCAHO10 1146
SIXTH AMENDMENT
Generally
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. Israel Velasquez-Tabir (1996)OCAHO6 872
United States v. Julio Carpio-Lingan (1996)OCAHO6 871
SIZE OF BUSINESS
ALJ Can Consider Public Policy of Leniency to Small Entities
United States v. 3679 Commerce Place, Inc. (2017)OCAHO12 1296
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Niche, Inc. (2015)OCAHO11 1250
United States v. Pegasus Family Restaurant, Inc. (2016)OCAHO12 1293
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Business Size Is Determined Based on Size At Time of ALJ Adjudication and Penalty Assessment
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Niche, Inc. (2015)OCAHO11 1250
Business Size Not Based on Former Period in Business' History
United States v. Niche, Inc. (2015)OCAHO11 1250
OCAHO Generally Considers a Business With Fewer Than 100 Employees to be a Small Business
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Integrity Concrete, Inc. and American Concrete, Inc. (2017)OCAHO13 1307
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
SOVEREIGN IMMUNITY
In re Investigation of Miccosukee Resort (2004)OCAHO9 1114
Yaming Shen v. Defense Language Institute (2005)OCAHO9 1117
Abandonment
Ping Ruan v. United States Navy (2000)OCAHO8 1046
Attorney Fees
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
United States v. Zabala Vineyards (1996)OCAHO6 844
Component of U.S. Department of Defense is Immune From Suit Before OCAHO
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
Congress Did Not Abrogate State Sovereign Immunity When It Enacted Section 1324b
Chiaha Ugochi v. North Dakota Department of Human Services (2017)OCAHO12 1304
Victor Guerrero v. California Department of Corrections and Rehabilitation (2015)OCAHO11 1264
Eleventh Amendment
Chiaha Ugochi v. North Dakota Department of Human Services (2017)OCAHO12 1304
D'Amico v. Erie Community College (1997)OCAHO7 948
Howard Eugene McNier v. Arthur Wallace in his capacity as Dean, College of Business, San Francisco State University, et al (2001)OCAHO9 1074
Howard Eugene McNier v. San Francisco State University College of Business (1999)OCAHO8 1030
Jamal Y. Elhaj-Chehade v. University of Texas Southwestern Medical School (1999)OCAHO8 1022
Massala Prince Reffell v. Prairie View A&M University (2000)OCAHO9 1057
McNier v. San Francisco State University College of Business (1998)OCAHO7 998
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
Paul C. Iwuchukwu v. City of Grand Prairie (1996)OCAHO6 869
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
United States v. New Mexico State Fair (1996)OCAHO6 898
Uthaiwan Wong-Opasi v. State of Tennessee, Governor Don Sundquist, et al (2000)OCAHO8 1042
Federal Government Agencies Are Not Amenable to Suit Under 8 U.S.C. Section 1324b
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
Federal Sovereign Immunity is Generally Presumed Until Established Otherwise
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Generally
Josh Kupferberg v. Oklahoma City Veterans Affairs Medical Center (1994)OCAHO4 709
Josh Kupferberg v. University of Oklahoma Health Sciences Center (1994)OCAHO4 709
Kasathsko v. Internal Revenue Service (1996)OCAHO6 840
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
Robert Anthony Chung v. Federal Bureau of Prisons, FCI Greenville (1996)OCAHO6 881
Tyrone Robinson v. New York State Family Court (1995)OCAHO5 814
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
Injunctive Relief
McNier v. San Francisco State University College of Business (1998)OCAHO7 998
Party Seeking Immunity From Suit Has Burden of Establishing that Eleventh Amendment Applies
Chiaha Ugochi v. North Dakota Department of Human Services (2017)OCAHO12 1304
Section 1324b Does Not Contain an Express Waiver of Sovereign Immunity
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
State Agency May Waive Affirmative Defense of Sovereign Immunity by Failing to Timely Assert It
Victor Guerrero v. California Department of Corrections and Rehabilitation (2015)OCAHO11 1264
State Must Timely Object to the Forum or Be Deemed to Have Waived Its Objection
Victor Guerrero v. California Department of Corrections and Rehabilitation (2015)OCAHO11 1264
State's Own Conduct in the Course of Litigation May Operate to Waive Its Sovereign Immunity
Victor Guerrero v. California Department of Corrections and Rehabilitation (2015)OCAHO11 1264
Subject Matter Jurisdiction
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Massala Prince Reffell v. Prairie View A&M University (2000)OCAHO9 1057
Ping Ruan v. United States Navy (2000)OCAHO8 1046
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
Suit Against Government Official Acting in Official Capacity Is Covered By Sovereign Immunity
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
The Defense of Sovereign Immunity May Be Raised At Any Point in the Proceeding
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Washington Younggil Kim Jung Windsor (2016)OCAHO12 1294
Washington Younggil Kim v. Randall T. Getz, Sergeant, Flushing Recruiting Center (2016)OCAHO12 1279
The U.S. Postal Service Is Immune From Suits Under 8 U.S.C. Section 1324b
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Waiver
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
McNier v. San Francisco State University College of Business (1998)OCAHO7 998
STANDING
Akintunde Omoyosi v. Lebanon Correctional Institution (2005)OCAHO9 1119
Raul A. Gonzalez v. Tri-Component Products, Inc. (2005)OCAHO9 1118
Alien(s)
Esther Din Brooks v. KNK Textile (1993)OCAHO3 545
Nripendra S. Dhillon v. Regents of the University of California (1993)OCAHO3 497
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
Temporary Protected StatusElizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
UnauthorizedNoemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
United States v. Mesa Airlines (1989)OCAHO1 74
Generally
Barbara Eva Labombarbe v. United States Air Force d/b/a Child Development Center (1993)OCAHO3 515
Boris Gerardo Salazar-Castro v. Cincinnati Public Schools (1992)OCAHO3 406
Esther Din Brooks v. KNK Textile (1993)OCAHO3 545
Haddon Speakman v. The Rehabilitation Hospital of South Texas (1992)OCAHO3 469
Jaycee George v. Bridgeport Jai-Alai, Inc. (1993)OCAHO3 537
Patricia Eunice Parkin-Forrest v. Veterans Administration Hospital (1993)OCAHO3 516
United States v. Auburn University (1993)OCAHO3 564
United States v. Guardsmark (1993)OCAHO3 572
United States v. Harris Ranch Beef Company (1991)OCAHO2 302
Wartan Bozoghlanian v. Lockheed-Advanced Development Corporation (1994)OCAHO4 711
Yadira Azucena Ocampo Soto v. Top Industrial, Inc. (1998)OCAHO7 999
Intending Citizen
Daniel D. Tiplea v. Reynolds Electrical & Engineering Company, Inc. (1993)OCAHO3 548
Eden Harrison Adatsi v. Citizens & Southern National Bank of Georgia (1990)OCAHO1 203
Esther Din Brooks v. KNK Textile (1993)OCAHO3 545
Ironsi C. Ndusorouwa v. Prepared Foods, Inc. (1990)OCAHO1 192
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. Southwest Marine Corporation, a California Corporation (1989)OCAHO2 400
Office of Special Counsel/Immigrant and Employee Rights Section
Jaycee George v. Bridgeport Jai-Alai, Inc. (1993)OCAHO3 537
United States v. Mesa Airlines (1989)OCAHO1 74
Permanent Resident
Marcos Valencio v. VASP Brazilian Airlines (1995)OCAHO5 740
Miguel A. Gallegos v. Magna-View, Inc. (1994)OCAHO4 619
Persons Protected
Olatunji Moshood Fakunmoju v. Claims Administration Corporation (1994)OCAHO4 624
Puerto Rican
United States v. Marcel Watch Corporation (1990)OCAHO1 143
U.S. Citizen
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
STARE DECISIS
Generally
United States v. Citizen's Utilities Company, Inc., Telephone Division (1989)OCAHO1 109
STATISTICAL PROOF OF DISCRIMINATION
Discriminatory Intent May By Inferred From Statistical Evidence
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Gross Statistical Disparity May Be Prima Facie Proof of Pattern or Practice of Discrimination
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
May Be Rebutted By Showing That Resolving a Flaw in Statistics Eliminates Disparity
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Statistical Disparities Over Two or Three Standard Deviations May Indicate Discrimination
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
Statistics May Show Employer's Justification Is Pretextual
United States v. Life Generations Healthcare, LLC d/b/a Generations Healthcare (2014)OCAHO11 1227
STATUTE
United States v. H&H Saguaro Specialists (2012)OCAHO10 1147
Attorney Fees
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1995)OCAHO5 785
Daniel Ojeda-Ojeda v. Booth Farms, L.P. (2006)OCAHO9 1121
United States v. Auburn University (1994)OCAHO4 646
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Back Pay
United States v. Redi-Cut Foods, Inc. (1994)OCAHO4 659
Civil Money Penalty
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. El Azteca Dunkirk, Inc. (2013)OCAHO10 1172
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
United States v. New Star at Niagara Fall, Inc., d/b/a New Star Buffet (2013)OCAHO10 1192
United States v. Red Lobster (1994)OCAHO4 631
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
Complaint
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Defense(s)
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
Deportation
United States v. Oscar Eduardo Villatoro-Guzman (1994)OCAHO4 652
Document Abuse
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2002)OCAHO9 1085
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
United States v. Robison Fruit Ranch, Inc. (1996)OCAHO6 855
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
Employers Not At Liberty to Create Own Alternative Employment Eligibility Verification Systems
United States v. Split Rail Fence Company, Inc. (2015)OCAHO11 a1216
Generally
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 156
Nripendra S. Dhillon v. Regents of the University of California (1993)OCAHO3 497
United States v. Monica Zapata-Cosio (1995)OCAHO5 822
United States v. Performance Printing Corporation (1995)OCAHO5 779
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 594
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
Hearing(s)
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 623
Hire/Hiring
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 661
Jurisdiction
Drahomira Adame v. Dunkin Donuts (1995)OCAHO5 722
Elizabeth S. Mengarpuan v. Asbury Methodist Village (1994)OCAHO4 612
Glauco Luiz Ortolano v. Wordperfect Company (1994)OCAHO4 716
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Marcos Valencio v. VASP Brazilian Airlines (1995)OCAHO5 740
Marlene Singh Palacio v. Seaside Custom Harvesting/Zinn Packing Company (1994)OCAHO4 675
Martin Flores v. Logan Foods Company (1995)OCAHO6 874
Ronald C. Wilson v. Harrisburg School District (1997)OCAHO6 919
Shensheng Zhao v. Sacot, Inc. and/or Grand CMS Company, Ltd. (1996)OCAHO6 850
United States v. Monfort, Inc. (1994)OCAHO4 597
Legislative History
United States v. Guardsmark (1993)OCAHO3 572
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 594
Overlap
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Michael Williamson v. Autorama, Inc. (1990)OCAHO1 174
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
United States v. Marcel Watch Corporation (1990)OCAHO1 143
Overlap with Title VII
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2018)OCAHO13 a1306
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
Party/Parties
United States v. Auburn University (1994)OCAHO4 646
Recruitment Violation
United States v. Paula Schwartz d/b/a Metroplex Maid and Placement Service (1995)OCAHO5 760
Retaliation
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 668
Jose Danilo Cruz v. Able Service Contractors, Inc. (1996)OCAHO6 837
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
Review of Final Orders
Florinda Kattan v. Union League Club of Chicago (1994)OCAHO4 599
Single-Filing Rule
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Statute of Limitations
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Statutory Interpretation
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Kasathsko v. Internal Revenue Service (1996)OCAHO6 840
Nripendra S. Dhillon v. Regents of the University of California (1993)OCAHO3 497
Qais Ibrahim Alhameed v. Grand Traverse Resort and Casinos (2008)OCAHO10 1126
Richard Becker v. Ademco Corporation d/b/a Alarm Device Manufacturing Corporation (1989)OCAHO1 107
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. Robison Fruit Ranch, Inc. (1994)OCAHO4 594
Substantial Compliance
United States v. Northern Michigan Fruit Company (1994)OCAHO4 667
STATUTE OF LIMITATIONS
5/10 Year Rule
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1994)OCAHO4 710
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1995)OCAHO5 726
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1996)OCAHO6 891
Wartan Bozoghlanian v. Lockheed-Advanced Development Corporation (1994)OCAHO4 711
Charge
Daniel D. Tiplea v. Reynolds Electrical & Engineering Company, Inc. (1993)OCAHO3 548
Glauco Luiz Ortolano v. Wordperfect Company (1994)OCAHO4 716
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 386
Jose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
Julian Sahagun v. Bend-Pack, Inc. (1995)OCAHO5 809
Margarita Yefremov v. New York City Department of Transportation (1992)OCAHO3 466
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
United States v. Auburn University (1994)OCAHO4 602
United States v. Auburn University (1994)OCAHO4 617
United States v. Frank's Meat Company, a Sole Proprietorship (1993)OCAHO3 513
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 695
Complaint is Timely If Filed Within Five Years of the Date a Violation First Accrues
United States v. Leed Construction, Megan Burkholder (2014)OCAHO11 1237
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Employer Sanctions Cases
United States v. Curran Engineering Company, Inc. (1997)OCAHO7 975
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Equitable Estoppel
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Equitable Tolling
Bienvenido Antonio Thompson v. Prestige Towing Services (2018)OCAHO13 1309
Ephrain Manuel Berlanga v. Butterball Company (1994)OCAHO4 669
Galdino Casillas Garcia v. McCarron Electric Company (1995)OCAHO5 747
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2017)OCAHO13 1306
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Jose N. Hernandez v. City of Santa Ana (1994)OCAHO4 674
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
M.S. v. Dave S.B. Hoon - John Wayne Cancer Institute (2018)OCAHO12 a1305
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Ravi Narayana Kumar Dakarapu v. Arvy Tech, Inc. (2018)OCAHO13 1308
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
Failure to Timely Prepare Form I-9 Violation Accrues Once Deadline for I-9 Completion Elapses
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Filing Deadline Begins to Run When Delivery of Determination Letter is Effectuated
Salim J. Hajiani v. Ali Properties, LLC, Airport Shell (2013)OCAHO10 1188
For Knowing Hire Violation, Limitations Period Begins to Run on Date That Employee is Terminated
United States v. Leed Construction, Megan Burkholder (2014)OCAHO11 1237
General Statute of Limitations
United States v. Roberto C. Davila (1997)OCAHO7 936
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Generally
Jose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
United States v. Charo's Corporation d/b/a Charo's Restaurant (1992)OCAHO3 467
United States v. Felipe De Leon-Valenzuela (1998)OCAHO8 1004
United States v. Roberto C. Davila (1997)OCAHO7 936
Last Possible Accrual Date for Knowing Hire Violations is Date That Employee is Terminated
United States v. Leed Construction, Megan Burkholder (2014)OCAHO11 1237
Letter of Determination
Jose R. Lima v. New York City Department of Education (2009)OCAHO10 1128
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Salim J. Hajiani v. Ali Properties, LLC, Airport Shell (2013)OCAHO10 1188
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. IBP, Inc. (1997)OCAHO7 900
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 755
Memorandum of Understanding (MOU)
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
United States v. Auburn University (1994)OCAHO4 617
Paperwork Requirement(s)/Violation(s)
United States v. Naim Ojeil & Samoeil Ishk (1998)OCAHO7 984
Paperwork Violations for Failure to Timely Prepare a Form I-9 Cannot Be Cured
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Statute of Limitations Is Not A Jurisdictional Bar to Consideration of a Section 1324b Claim
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2017)OCAHO13 1306
Substantive Paperwork Violation Continues Until Cured or Employer's Duty to Retain I-9 Expires
United States v. Leed Construction, Megan Burkholder (2014)OCAHO11 1237
STAY OF ENFORCEMENT OF AGENCY ORDER
ALJ Considers Four Well-Established Factors in Evaluating Request for Stay of Agency's Own Order
United States v. Frimmel Management, LLC (2017)OCAHO12 d1271
Generally
United States v. Frimmel Management, LLC (2017)OCAHO12 d1271
OCAHO Has Authority to Stay Enforcement of Agency's Own Order Pending Judicial Review
United States v. Frimmel Management, LLC (2017)OCAHO12 d1271
STAY OF PROCEEDINGS
Generally
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 363
Joan A. Lardy v. United Airlines, Inc. (1992)OCAHO3 450
United States v. Broadcasters Unlimited, Inc. d/b/a KGRE AM Radio (1994)OCAHO4 719
United States v. Covered Bridge Farm Market, Inc. d/b/a Covered Bridge Garden Center (1990)OCAHO1 135
United States v. DAR Distributing, Inc. d/b/a DAR Cabinets (1989)OCAHO1 60
United States v. Pedro Dominguez (1997)OCAHO7 973
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 373
United States v. United Pottery Manufacturing & Accessories, Inc. (1989)OCAHO1 51
United States v. United Pottery Manufacturing & Accessories, Inc. (1989)OCAHO1 57
SUBPOENAS
Burden of Proof
In re Investigation of Modern Maintenance, Subpoena (1990)OCAHO2 359
Compliance
In re Investigation of Conoco, Inc., Subpoena (2000)OCAHO8 1048
In re Investigation of Hyatt Regency Lake Tahoe, Subpoena (1995)OCAHO5 751
In re Investigation of Norfolk Public Schools, Subpoena (1994)OCAHO4 621
In re Investigation of University of South Florida, Subpoena (2000)OCAHO8 1056
In re Investigation of Wal-Mart Stores, Subpoena (1995)OCAHO5 754
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 643
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
District Court Authority to Order Compliance and Find Party in Contempt
In re Investigation of Creative Resource Personnel, Inc. (2017)OCAHO12 1299
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
Form I-9
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. International Packaging, Inc. (2016)OCAHO12 1275
Generally
Elizabeth Klimas v. Department of Treasury (1992)OCAHO3 404
In re Investigation of ABM Industries, Subpoena (1995)OCAHO5 763
In re Investigation of Carolina Employers Association, Subpoena (1992)OCAHO3 455
In re Investigation of Chan's Apparel, Subpoena (1988)OCAHO1 1
In re Investigation of Conoco, Inc., Subpoena (2000)OCAHO8 1048
In re Investigation of Conoco, Inc., Subpoena (2000)OCAHO8 1049
In re Investigation of Doctor's Hospital of Santa Ana, Subpoena (1990)OCAHO1 194
In re Investigation of Florida Azalea Specialist, Subpoena (1993)OCAHO3 523
In re Investigation of Florida Rural Legal Services, Subpoena (1992)OCAHO3 428
In re Investigation of Florida Rural Legal Services, Subpoena (1992)OCAHO3 437
In re Investigation of Hyatt Regency Lake Tahoe, Subpoena (1995)OCAHO5 751
In re Investigation of Norfolk Public Schools, Subpoena (1994)OCAHO4 621
In re Investigation of Seafarers International Union, Subpoena (1993)OCAHO3 498
In re Investigation of South Florida Tomato & Vegetable Growers Association, Subpoena (1990)OCAHO1 237
In re Investigation of St. Christopher-Ottilie, Subpoena (1988)OCAHO1 2
In re Investigation of St. Christopher-Ottilie, Subpoena (1988)OCAHO1 3
In re Investigation of St. Christopher-Ottilie, Subpoena (1988)OCAHO1 2
In re Investigation of Strano Farms, Subpoena (1993)OCAHO3 521
In re Investigation of Taiwan Restaurant, Subpoena (1992)OCAHO3 431
In re Investigation of Valley Crest Tree Company, Subpoena (1993)OCAHO3 579
In re Investigation of Wal-Mart Stores, Subpoena (1995)OCAHO5 754
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
James D. Westendorf v. Brown & Root, Inc. (1992)OCAHO3 405
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
Leonid Naginsky v. Department of Defense (1995)OCAHO5 813
United States v. Armando Alvarez-Suarez (1994)OCAHO4 651
United States v. Buckingham Limited Partnership d/b/a Mr. Wash (1990)OCAHO1 151
United States v. Creation & Innovation (1993)OCAHO3 527
United States v. Edith Fine (1989)OCAHO1 89
United States v. Harris Ranch Beef Company (1991)OCAHO2 302
United States v. Ideal Tortilla Factory, Inc. (1991)OCAHO2 366
United States v. Lee Moyle, Owner d/b/a Moyle Mink Farm (1990)OCAHO1 212
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1990)OCAHO1 274
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1995)OCAHO5 748
United States v. Rosario Strano d/b/a Strano Farms (1993)OCAHO3 531
United States v. Tom & Yu, Inc. t/a Peking Garden Restaurant (1993)OCAHO3 412
United States v. Widow Brown's Inn, Inc. t/a Widow Brown's Inn Main & Bushkill Streets (1992)OCAHO3 399
IER is Appropriate Counsel to Apply to District Court for Enforcement of Subpoena
In re Investigation of Creative Resource Personnel, Inc. (2017)OCAHO12 1299
Jurisdiction
In re Investigation of Miccosukee Resort (2004)OCAHO9 1114
In re Investigation of University of South Florida, Subpoena (2000)OCAHO8 1055
Motion(s) to Quash
In re Investigation of Conoco, Inc., Subpoena (2000)OCAHO8 1048
In re Investigation of Florida Rural Legal Services, Subpoena (1992)OCAHO3 437
In re Investigation of Henson Aviation, Subpoena (1993)OCAHO3 488
In re Investigation of Modern Maintenance, Subpoena (1990)OCAHO2 359
In re Investigation of Tropicana Casino & Resort, Subpoena (2000)OCAHO9 1060
Office of Special Counsel/Immigrant and Employee Rights Section
DenialIn re Investigation of Swift & Co., Subpoena (2000)OCAHO9 1058
Petition to Revoke or Modify
In re Investigation of Miccosukee Resort (2004)OCAHO9 1114
In re Investigation of University of South Florida, Subpoena (2000)OCAHO8 1055
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
Attorney-Client PrivilegeJenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1084
Jenlih John Hsieh v. PMC - Sierra, Inc. (2002)OCAHO9 1087
Refusal to Comply
In re Investigation of Creative Resource Personnel, Inc. (2017)OCAHO12 1299
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
Relevance
In re Investigation of University of South Florida, Subpoena (2000)OCAHO8 1055
Relevance of Information Sought
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
Required Criteria for Enforcement
In Re Investigation of: NHS Human Services (2013)OCAHO10 1198
SUBSTANTIAL COMPLIANCE
Copying and Attaching Documents Without Properly Completing I-9 Isn't Substantial Compliance
United States v. Super 8 Motel & Villella Italian Restaurant (2013)OCAHO10 1191
Creation of False Section 2 Attestations Is Substantive Violation
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Generally
United States v. Corporate Loss Prevention Associates, Ltd. (1996)OCAHO6 886
United States v. El Paso Hospitality, Inc. (1995)OCAHO5 737
United States v. Jonel, Inc. (1997)OCAHO7 967
United States v. Ketchikan Drywall Services, Inc. (2011)OCAHO10 1139
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 865
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Minaco Fashions, Inc. (1993)OCAHO3 587
United States v. Randall Kurzon, Individually and Alonza Restaurant Ventures, inc. (1993)OCAHO3 583
United States v. Task Force Security, Inc. d/b/a Task Force Security and Investigations (1993)OCAHO3 533
United States v. Tri-Component Product Corporation (1995)OCAHO5 821
Paperwork Requirement(s)/Violation(s)
United States v. BKR Restaurants, LLC d/b/a Burger King (2012)OCAHO10 1154
United States v. Fortune East Fashion, Inc. (1997)OCAHO7 977
United States v. Jonel, Inc. (1997)OCAHO7 967
United States v. Mark Steven Carter d/b/a Dixie Industrial Service Company (1997)OCAHO7 931
United States v. Ronning Landscaping, Inc. (2012)OCAHO10 1149
SUBSTANTIVE VS. TECHNICAL/PROCEDURAL PAPERWORK VIOLATIONS
Creation of False Section 2 Attestations Is Substantive Violation
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Failure to Complete or Sign Form I-9 Section 2 Employer Verification Constitutes Substantive Violation
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Durable, Inc. (2014)OCAHO11 1229
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Golf International d/b/a Desert Canyon Golf (2014)OCAHO10 1214
Failure to Ensure Employee Checks Box Attesting to Immigration Status is Serious Violation
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
Failure to Ensure Employee Signs Section 1 of Form I-9 Is A Substantive Violation
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Failure to Ensure That Employee Provides Alien or Admission Number Is Substantive Violation
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
Failure to Enter Printed Name of Individual Who Signs Section 2 Is Substantive Violation
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
Failure to Print Employer Representative's Name in Section 2 May Be Substantive Violation
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
Failure to Provide Issuing Authority for Form I-9 List B Document Is Substantive Violation
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. PM Packaging, Inc., and PM Corporate Group, Inc., d/b/a PM Packaging (2015)OCAHO11 1253
Failure to Timely Prepare I-9 is Substantive - Not Technical or Procedural - Violation
United States v. Dr. Robert Schaus, D.D.S. (2014)OCAHO11 1239
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Government Not Required to Provide Notice and Correction Period for Substantive Violations
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Notice and Correction Period Required for Technical/Procedural Failures Before Imposing Penalty
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
Omitting Document Number/Expiration Date May Be Technical/Procedural If Document Copy Attached
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
SUMMARY DECISION
Gloria Ondina-Mendez v. Sugar Creek Packing Company (2001)OCAHO9 1075
Raul A. Gonzalez v. Tri-Component Products, Inc. (2005)OCAHO9 1118
Seidou Diarrassouba v. Medallion Financial Corporation (2001)OCAHO9 1076
Abandonment
Florinda Kattan v. Union League Club of Chicago (1994)OCAHO4 599
United States v. McDonnell Douglas Corporation (1994)OCAHO4 616
United States v. Private Brands Company and Private Brand, Inc. (1997)OCAHO7 941
Admission(s)
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1994)OCAHO4 718
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1995)OCAHO5 742
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Karnival Fashion, Inc. (1995)OCAHO5 769
United States v. Maria Sourovova (1998)OCAHO7 987
United States v. Primera Enterprises, Inc. d/b/a J.B.'s Lounge (1994)OCAHO4 615
United States v. Ricardo Calderon, Inc. (1995)OCAHO5 805
United States v. Spring & Soon Fashion, Inc. (1998)OCAHO8 1003
United States v. Tri-Component Product Corporation (1995)OCAHO5 821
Affidavit(s)
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Corneliu Curuta v. Tomball College (2003)OCAHO9 1099
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
United States v. 1010 Morris Avenue Food Corporation (1996)OCAHO6 885
United States v. IBP, Inc. (1999)OCAHO8 1021
United States v. Jonel, Inc. (1997)OCAHO7 967
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1040
HearsayMartha Diaz v. Pacific Maritime Association (2004)OCAHO9 1108
ALJ May Consider Admissions on File for the Basis of Summary Decision
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
ALJ Must Accept As True Unrebutted Facts Established By Documentary Evidence or Affidavit
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
United States v. Chen Wilmington, Inc. (2015)OCAHO11 1241
ALJ Must Draw Reasonable Inferences In Favor of Nonmoving Party
United States v. Century Hotels Corporation, d/b/a Scottsdale Thunderbird Suites (2014)OCAHO11 1218
All Facts and Reasonable Inferences Viewed In Light Most Favorable to Nonmoving Party
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2018)OCAHO13 a1306
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Appropriate Where Party is Entitled and Shows No Genuine Issue of Material Fact
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Blanket Denial of Liability Not Sufficient to Show That Genuine Issues of Material Fact Exist
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
Civil Money Penalty
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
United States v. Private Brands Company and Private Brand, Inc. (1997)OCAHO7 941
United States v. Walden Station, Inc. (2000)OCAHO8 1053
Completion of False Certification on Form I-9 Does Not Constitute Substantial Compliance
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
Conclusory and Unsupported Allegations Do Not Provide an Adequate Basis for Summary Decision
Julio Ricardo Sanchez Molina v. Securitas Security Services USA, Inc. (2015)OCAHO11 1261
Conversion from Motion to Dismiss
Benjamin Barone v. Superior Washer and Gasket Corp. (2013)OCAHO10 1176
United States v. Spectrum Technical Staffing Services, Inc., and Personnel Plus, Inc. (2016)OCAHO12 1291
Discovery
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 635
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
United States v. IBP, Inc. (1997)OCAHO7 900
Documentary Evidence
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Documentary Evidence Together With Proposed Stipulations May Be Sufficient to Establish Liability
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
Evidence
Chand Wije v. Barton Springs/Edwards Aquifier C.D. (1994)OCAHO4 635
Chao v. McDonnell Douglas Corporation (1995)OCAHO6 824
Corneliu Curuta v. Tomball College (2003)OCAHO9 1099
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (2000)OCAHO8 1050
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Lydia Annella Anderson v. Newark Public Schools (1999)OCAHO8 1024
Natasha Dionne Humphries v. PalmOne (2004)OCAHO9 1112
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. H&H Saguaro Specialists (2012)OCAHO10 1144
United States v. IBP, Inc. (1999)OCAHO8 1021
United States v. Jonel, Inc. (1997)OCAHO7 967
United States v. McDonnell Douglas Corporation (1994)OCAHO4 676
United States v. New China Buffet Restaurant (2010)OCAHO10 1133
United States v. Stanford Sign and Awning, Inc. (2012)OCAHO10 1145
United States v. Walden Station, Inc. (2000)OCAHO8 1053
Direct EvidenceDolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
GenerallyGuy Santiglia v. Sun Microsystems, Inc. (2004)OCAHO9 1110
SufficiencyUnited States v. Siwan & Brothers, Inc. d/b/a Subway #37616 (2013)OCAHO10 1178
United States v. Siwan & Sons, Inc. d/b/a Subway #35029 and Subway #23095 (2013)OCAHO10 1179
Filing of Cross Motions Does Not Require Summary Decision Be Issued in Favor of Either Party
United States v. Foothill Packing, Inc. (2015)OCAHO11 1240
Generally
Adnan Niaz Mir v. Federal Bureau of Prisons (1993)OCAHO3 577
Albert Gimein v. Department of Defense & Grumman Aerospace Corporation (1993)OCAHO3 503
Amadeo Gonzalez v. Phoenix Motor Company (1992)OCAHO3 410
Ashwani Goel v. Indotronix Internation Corporation (2003)OCAHO9 1102
Bassey J. Udofot v. 88 Vapor Technologies (1993)OCAHO3 506
Carlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
Chao v. McDonnell Douglas Corporation (1995)OCAHO6 824
Dinko Sefic v. Marconi Wireless (2007)OCAHO9 1123
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Dr. Mahmoud M. Hammoudah v. Rush-Presbyterian St. Luke's Medical Center (2000)OCAHO8 1050
Esther Din Brooks v. KNK Textile (1993)OCAHO3 528
Esther Din Brooks v. Watts Window World (1993)OCAHO3 570
Florinda Kattan v. Union League Club of Chicago (1993)OCAHO3 586
Gabriel Niyi Adepitan v. United States Postal Service (1991)OCAHO3 416
Ghaffar Sepahpour v. Unisys, Inc. (1993)OCAHO3 500
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
Hector Cascante v. Kayak Club (1990)OCAHO1 199
Jack Huang v. Queens Motel (1991)OCAHO2 364
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 255
Jenlih John Hsieh v. PMC - Sierra, Inc. (2003)OCAHO9 1093
Jesus Morales v. Cromwell's Tavern Restaurant (1993)OCAHO3 524
John C. Grodzki v. OOCL, Inc. (1991)OCAHO1 295
John R. Alvarez v. Interstate Highway Construction (1992)OCAHO3 430
Juan J. Salcido v. New-Way Pork Company (1992)OCAHO3 425
Kenneth Wade Parker, Jr. v. Wild Goose Storage, Inc. (2002)OCAHO9 1081
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Margarita Yefremov v. New York City Department of Transportation (1992)OCAHO3 466
Maria Ofelia Prado-Rosales v. Montgomery Donuts, Inc. (1992)OCAHO3 418
Mid-Atlantic Regional Organizing Coalition v. Heritage Landscaping Services, LLC (2010)OCAHO10 1134
Mr. Doron Tal v. M. L. Energia, Inc. (1993)OCAHO3 519
Natasha Dionne Humphries v. PalmOne (2004)OCAHO9 1112
Omar Egal v. Sears Roebuck & Company (1992)OCAHO3 442
Priscilla C. Hensel v. Oklahoma City Veteran's Affairs Medical Center (1993)OCAHO3 532
Priscilla C. Hensel v. University of Oklahoma Health Sciences Center (1993)OCAHO3 532
Programmer's Guild, Inc. v. Value Consulting, Inc. (2010)OCAHO10 1135
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Rosa Maria Tovar v. Rick Misquez d/b/a A.P. Esteve Sales (1992)OCAHO3 458
Sargon Bethishou v. Ohmite Manufacturing Company (1989)OCAHO1 77
Stephen A. Lewis v. McDonald's Corporation (1991)OCAHO2 383
United States v. 4431, Inc. t/a Candlelight Inn (1994)OCAHO4 611
United States v. A & B Carpet Steam Cleaning & General Services, Corporation (1990)OCAHO1 219
United States v. Aegis Fashion, Inc. (1990)OCAHO1 239
United States v. Aid Maintenance Company, Inc. (1996)OCAHO6 893
United States v. Alberta Sosa, Inc. (1995)OCAHO5 739
United States v. Alberto Noriega-Perez (1995)OCAHO5 811
United States v. Alvand, Inc. d/b/a 410 Diner (1991)OCAHO1 296
United States v. American McNair, Inc. (1990)OCAHO1 167
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 828
United States v. Ana Maria Villegas-Valenzuela (1995)OCAHO5 784
United States v. Anchor Seafood Distributors, Inc. d/b/a Anchor Fish Company (1994)OCAHO4 718
United States v. A-Plus Roofing, Inc. (1990)OCAHO1 209
United States v. Armando Palacio d/b/a La Bahia Restaurant (1990)OCAHO1 230
United States v. Basim Aziz Hanna d/b/a Ferris & Ferris Pizza (1990)OCAHO1 133
United States v. Broadway Tire, Inc. (1991)OCAHO2 310
United States v. Camidor Properties, Inc. (1991)OCAHO1 299
United States v. Charo's Corporation d/b/a Charo's Restaurant (1991)OCAHO2 305
United States v. Chesters Restaurants, Inc. d/b/a La Cabana Restaurant (1989)OCAHO1 113
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Citizen's Utilities Company, Inc., Telephone Division (1989)OCAHO1 109
United States v. Continental Sports Corporation (1995)OCAHO5 799
United States v. Covered Bridge Farm Market, Inc. d/b/a Covered Bridge Garden Center (1990)OCAHO1 135
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. Culinary Artistry, Inc. d/b/a Footer's Catering (1990)OCAHO1 217
United States v. Cyrus Kiani d/b/a Copies, Etc. (1990)OCAHO1 165
United States v. De Luca's Market (1999)OCAHO8 1039
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Doug Eier d/b/a Blue Mountain Recreation and Cyclery (1990)OCAHO1 256
United States v. Eagles Groups, Inc. d/b/a Golden Eagle Services (1991)OCAHO2 342
United States v. Ed Valencia & Sons, Inc. d/b/a Valladares (1992)OCAHO2 316
United States v. El Dorado Furniture Manufacturing, Inc. d/b/a El Dorado Furniture Manufacturer, Inc. (1992)OCAHO3 417
United States v. Elder Jerez d/b/a Green Scaping (1992)OCAHO3 420
United States v. Elsinore Manufacturing, Inc. (1988)OCAHO1 13
United States v. Enrique Martinez and Herlinda Martinez d/b/a Enrique's Restaurant (1991)OCAHO2 360
United States v. Esther Flores-Martinez (1995)OCAHO5 733
United States v. Exim, Inc. and Jaime Monardes, Individually (1993)OCAHO3 591
United States v. Felipe De Leon-Valenzuela (1998)OCAHO7 993
United States v. Giamblis Enterprises (1995)OCAHO5 817
United States v. Goldenfield Corporation d/b/a Rodeway Inn (1991)OCAHO2 321
United States v. Halshan, Inc. d/b/a California Pacific (1990)OCAHO1 278
United States v. Harris Ranch Beef Company (1991)OCAHO2 335
United States v. Hilario Rodriguez, Jr. (1990)OCAHO1 276
United States v. Israel Velasquez-Tabir (1997)OCAHO6 914
United States v. James Q. Carlson d/b/a Jimmy On The Spot (1991)OCAHO1 298
United States v. Jennifer Dittman d/b/a Ready Room Restaurant (1990)OCAHO1 195
United States v. Jim Bailey and Charles Fristoe d/b/a B & F Golf Services, Inc. (1996)OCAHO6 851
United States v. Jimmy Bai Huang d/b/a Great Wall Chinese Restaurant (1991)OCAHO1 287
United States v. Johnny Ng Lim and Christina Lim Go d/b/a The New Orient (1993)OCAHO3 499
United States v. Juan V. Acevedo (1989)OCAHO1 95
United States v. Julio Carpio-Lingan (1997)OCAHO6 914
United States v. Kangaroo Express of Pueblo (1993)OCAHO3 581
United States v. Kumar (1996)OCAHO6 833
United States v. L&M Tire Company, Inc. (1990)OCAHO1 134
United States v. La Casona d/b/a La Casona Mexican Restaurant (1994)OCAHO4 712
United States v. Lambok Sihombing (1997)OCAHO7 944
United States v. Lee Moyle, Owner d/b/a Moyle Mink Farm (1990)OCAHO1 122
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 863
United States v. Louis Padnos Iron & Metal Co., a Corporation (1992)OCAHO3 414
United States v. M.C.S.M. Inc. d/b/a Tre Fratelly Restaurant (1993)OCAHO3 544
United States v. Manca Imports, Inc. (1990)OCAHO1 267
United States v. Manos & Associates, Inc. d/b/a The Bread Basket Restaurant (1989)OCAHO1 130
United States v. Maria Esther Lemus d/b/a Rancho Lemus (1992)OCAHO3 421
United States v. Maria Sourovova (1998)OCAHO7 987
United States v. Mario Saikhon, Inc. (1990)OCAHO1 279
United States v. Marisol Chavez-Ramirez (1995)OCAHO5 774
United States v. Mark Steven Carter d/b/a Dixie industrial Service Company (1996)OCAHO6 865
United States v. Martin Palominos-Talavera (1996)OCAHO6 896
United States v. Martina Limon-Perez (1995)OCAHO5 796
United States v. Neighbors of Hawaii d/b/a Tower of Power (1990)OCAHO1 262
United States v. Nicolas Tinoco-Medina (1996)OCAHO6 890
United States v. Noel Plastering & Stucco, Inc. (1991)OCAHO2 377
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1990)OCAHO1 274
United States v. Orlando Diaz-Rosas (1994)OCAHO4 702
United States v. Patrol & Guard Enterprises, Inc. (2000)OCAHO8 1040
United States v. Paula Schwartz d/b/a Metroplex Maid and Placement Service (1995)OCAHO5 760
United States v. Penrod National Enterprises, Inc. d/b/a Floral Bionomics Landscape Management (1993)OCAHO3 541
United States v. Power Operating Company (1993)OCAHO3 580
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 337
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 354
United States v. PPJV, Inc. d/b/a Publishers Press (1991)OCAHO2 373
United States v. Ricky Catalano d/b/a Papa Joe's Pizza (1997)OCAHO7 974
United States v. Robert Marnul d/b/a Lamont Street Grill (1992)OCAHO3 441
United States v. Roberto C. Davila (1997)OCAHO7 936
United States v. Rosario Cuevas d/b/a El Pollo Real (1990)OCAHO1 273
United States v. Sargetis d/b/a Castle Valley Sales, Inc., a Utah Corporation (1990)OCAHO1 232
United States v. Sea Pine Inn, Inc. t/a Sea Pine Inn (1989)OCAHO1 87
United States v. Sergio Alaniz d/b/a Sagunada (1990)OCAHO1 245
United States v. Sergio Alaniz d/b/a Sagunada (1991)OCAHO1 297
United States v. The Beverly Center (1995)OCAHO5 762
United States v. Tom & Yu, Inc. t/a Peking Garden Restaurant (1993)OCAHO3 412
United States v. Tri-Component Product Corporation (1995)OCAHO5 821
United States v. Ulysses, Inc. and Ulysses Restaurant Group, Inc. (1992)OCAHO3 409
United States v. USA Café (1989)OCAHO1 42
United States v. Valencia Bar & Liquors, Inc. (1998)OCAHO7 995
United States v. Weldco, Inc. and Weldco Components, Inc. d/b/a Weldco Products (1993)OCAHO3 483
United States v. Weymoor Investments, Limited (1989)OCAHO1 56
United States v. William and Maria Sievert (1991)OCAHO1 294
United States v. Wood 'N Stuff (1993)OCAHO3 574
United States v. Yin Tien Chen, Individually and Winning Orchards, LLC (2003)OCAHO9 1092
Wisniewski v. Douglas County School System (1988)OCAHO1 29
Zelleka Getahun v. DuPont Merck Pharmaceutical Company (1999)OCAHO8 1029
Hearsay Evidence
Celia Simon v. Ingram Micro, Inc. (2003)OCAHO9 1088
United States v. China Wok Restaurant, Inc., a Nebraska Corporation (1994)OCAHO4 608
United States v. Snack Attack Deli, Inc. (2010)OCAHO10 1137
Issue Is Material If It Might Affect the Outcome of the Case and Must Inevitably Be Decided
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
United States v. Split Rail Fence Company, Inc. (2015)OCAHO11 a1216
Issue of Fact Is Genuine Only If It Has A Real Basis in the Record
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
Jurisdiction
Leonor Garcia v. Tia Maria's Cantina & Mexican Restaurante (1997)OCAHO7 970
Knowledge
Martin John Shortt v. Dick Clark's American Bandstand Grill (2009)OCAHO10 1130
United States v. Felipe De Leon-Valenzuela (1998)OCAHO7 993
United States v. Haim Co., Inc. (1998)OCAHO7 988
Liability
United States v. American Terrazzo Corporation d/b/a John Delallo Foods (1995)OCAHO6 828
United States v. Benjamin P. Raygoza d/b/a Cielito Lindo Restaurant (1995)OCAHO5 729
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
United States v. DJ Drywall, Inc. (2010)OCAHO10 1136
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. International Packaging, Inc. (2016)OCAHO12 1275
United States v. Jim Bailey and Charles Fristoe d/b/a B & F Golf Services, Inc. (1996)OCAHO6 851
Modification(s)
United States v. Paula Schwartz d/b/a Metroplex Maid and Placement Service (1995)OCAHO5 760
Motion for Summary Decision Treated As Motion to Dismiss
Donna Yvette Miller v. United States Postal Service, Greater South Carolina District Office (2016)OCAHO12 1284
Motion to Dismiss Treated As Motion for Summary Decision Where Evidence Outside Pleadings is Considered
United States v. Split Rail Fence Company, Inc. (2014)OCAHO11 1216
Movant Bears Initial Burden to Demonstrate Absence of Genuine Issue of Material Fact
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Golden Employment Group, Inc. (2016)OCAHO12 1274
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Intelli Transport Services, Inc. (2019)OCAHO13 1319
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Moving Party Who Bears Burden of Proof At Trial Must Present Sufficient Evidence to Support
United States v. Saidabror Siddikov d/b/a Beyond Cleaning Services (2015)OCAHO11 1257
Nonmoving Party Who Bears Burden of Proof at Trial Must Present Sufficient Evidence to Support Claim
Julio Ricardo Sanchez Molina v. Securitas Security Services USA, Inc. (2015)OCAHO11 1261
Nicasio Angulo v. Securitas Security Services USA, Inc. (2015)OCAHO11 1259
Norberto Sagal Torres v. Pacific Continental Textiles, Inc. (2013)OCAHO10 1203
Walter Oswaldo Paz-Martinez v. Securitas Security Services USA, Inc. (2015)OCAHO11 1260
Notice to Pro Se Party
Carlos Aciar v. Rosen's Delicatessen (2002)OCAHO9 1086
Parties Generally Not Put to Burden or Expense of Hearing Absent Genuine, Material Factual Issue
United States v. Employer Solutions Staffing Group II, LLC (2015)OCAHO11 1242
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
Party Moving for Summary Decision Must Show There Is No Genuine Issue of Material Fact
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
Party Opposed Must Provide Specific Facts Showing Genuine Issue of Material Fact for Hearing
Julio Ricardo Sanchez Molina v. Securitas Security Services USA, Inc. (2015)OCAHO11 1261
Nicasio Angulo v. Securitas Security Services USA, Inc. (2015)OCAHO11 1259
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Walter Oswaldo Paz-Martinez v. Securitas Security Services USA, Inc. (2015)OCAHO11 1260
Party Opposed to Summary Decision May Not Rest on Mere Allegations or Denials in Pleading
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Muniz Concrete & Contracting, Inc. (2016)OCAHO12 1278
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Standard
Benjamin Barone v. Superior Washer and Gasket Corp. (2013)OCAHO10 1176
Christine Delarese Stubbs v. Desoto Hilton, Maryland Hospitality, Inc. (1998)OCAHO8 1005
Daniel Bendig v. Conoco, Inc. (2001)OCAHO9 1065
Gurpreet Sodhi v. Maricopa County Special Health Care District (2007)OCAHO9 1127
Jose Pablo Martinez v. Superior Linen (2013)OCAHO10 1180
Natasha Dionne Humphries v. PalmOne (2004)OCAHO9 1112
Robert S. Mathews v. Goodyear Tire & Rubber Company (1997)OCAHO7 929
Russell M. Hamilton v. The Recorder (1997)OCAHO7 968
United States v. Budiman Napitupulu (1997)OCAHO7 96
United States v. IBP, Inc. (1999)OCAHO8 1021
United States v. Jonel, Inc. (1997)OCAHO7 967
United States v. Spring & Soon Fashion, Inc. (1998)OCAHO8 1003
Summary Decision Appropriate Where Party is Entitled and Shows No Genuine Issue of Material Fact
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2018)OCAHO13 a1306
United States v. Agri-Systems d/b/a ASI Industrial (2017)OCAHO12 1301
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 1263
United States v. Cawoods Produce, Inc. (2016)OCAHO12 1280
United States v. East Coast Foods, Inc. d/b/a Roscoe's House of Chicken N Waffles (2016)OCAHO12 1281
United States v. Frimmel Management, LLC d/b/a Uncle Sam's (2016)OCAHO12 b1271
United States v. Frio County Partners, Inc. d/b/a Jack's Produce Co. (2016)OCAHO12 1276
United States v. Holtsville 811 Inc. d/b/a 7-Eleven (Store #39167) (2015)OCAHO11 1258
United States v. Ideal Transportation Co., Inc. (2016)OCAHO12 1290
United States v. Jula888, LLC d/b/a Para Tacos La Chilanga (2016)OCAHO12 1286
United States v. Senox Corporation (2014)OCAHO11 1219
United States v. Solutions Group International, LLC (2016)OCAHO12 1288
United States v. Spectrum Technical Staffing Services, Inc., and Personnel Plus, Inc. (2016)OCAHO12 1291
United States v. St. Croix Personnel Services, Inc. (2016)OCAHO12 1289
Summary Decision Does Not Issue Automatically Even If Nonmoving Party Fails to Respond to Motion
United States v. Hair U Wear, LLC (2016)OCAHO11 1268
United States v. Metropolitan Enterprises, Inc. (2017)OCAHO12 1297
United States v. Wave Green, Inc. d/b/a Golden Farm Market (2016)OCAHO11 1267
Unsworn Factual Allegations Cannot Create Genuine Issue of Material Fact
United States v. Jalisco's Bar and Grill, Inc. (2014)OCAHO11 1224
TAX PROTESTER
Attorney Fees
Gaylon D. Shepherd v. Sturm, Ruger & Company, Inc. (1998)OCAHO7 990
Joyce J. Austin v. Jitney-Jungle Stores of America, Inc. (1997)OCAHO7 969
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 966
Michael K. Lee v. Airtouch Communications (1997)OCAHO7 926
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 963
Russell M. Hamilton v. The Recorder (1997)OCAHO7 978
Discrimination
Christopher Winkler v. Timlin Corporation (1997)OCAHO6 912
Costigan v. NYNEX (1997)OCAHO6 918
Earl Russel Horne v. Town of Hampstead (1997)OCAHO6 906
Eric Robin Cholerton v. Robert M. Hadley Company, Inc. (1997)OCAHO7 934
Hollingsworth v. Applied Research Associates (1997)OCAHO7 942
Hutchinson v. End Stage Renal Disease Network of Florida, Inc. (1997)OCAHO7 939
James R. Cook v. Pro Source, Inc. (1997)OCAHO7 960
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 938
Lee v. AT&T (1997)OCAHO7 924
Lonnie W. Hogenmiller v. Lincare, Inc. (1997)OCAHO7 953
Michael C. Smiley v. City of Philadelphia Department of Licenses & Inspection (1997)OCAHO7 925
Michael K. Lee v. Airtouch Communications (1996)OCAHO6 901
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
Ronald C. Wilson v. Harrisburg School District (1997)OCAHO6 919
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
Dismissal
Christopher Winkler v. West Capital Financial Services (1997)OCAHO7 928
Hutchinson v. End Stage Renal Disease Network of Florida, Inc. (1997)OCAHO7 939
Hutchinson v. GTE Data Services (1997)OCAHO7 954
Jay S. Manning v. The City of Jacksonville (1997)OCAHO7 956
Joyce J. Austin v. Jitney-Jungle Stores of America, Inc. (1997)OCAHO7 969
Document Abuse
Bunn v. USX/US Steel (1998)OCAHO7 985
Joyce J. Austin v. Jitney-Jungle Stores of America, Inc. (1997)OCAHO6 923
Failure to State a Claim
Bunn v. USX/US Steel (1998)OCAHO7 985
Russell M. Hamilton v. The Recorder (1997)OCAHO7 968
Susan K. Horst v. Juneau School District City and Borough of Juneau (1997)OCAHO7 957
Jurisdiction
Bunn v. USX/US Steel (1998)OCAHO7 985
Christopher Winkler v. West Capital Financial Services (1997)OCAHO7 928
D'Amico v. Erie Community College (1997)OCAHO7 948
Hollingsworth v. Applied Research Associates (1997)OCAHO7 942
Hutchinson v. End Stage Renal Disease Network of Florida, Inc. (1997)OCAHO7 939
Hutchinson v. GTE Data Services (1997)OCAHO7 954
Jay S. Manning v. The City of Jacksonville (1997)OCAHO7 956
Kosatschkow v. Allen-Stevens Corporation (1997)OCAHO7 938
Lee v. AT&T (1997)OCAHO7 924
Lonnie W. Hogenmiller v. Lincare, Inc. (1997)OCAHO7 953
Werline v. Public Service Electric & Gas Company (1997)OCAHO7 935
Subject Matter Jurisdiction
James R. Cook v. Pro Source, Inc. (1997)OCAHO7 960
Richard F. Lareau v. US Airways, Inc. (1997)OCAHO7 932
TEN DAY NOTICE RULE
Generally
United States v. Auburn University (1993)OCAHO3 564
United States v. Frank's Meat Company, a Sole Proprietorship (1993)OCAHO3 513
TIME COMPUTATIONS
5/10 Year Rule
Alan Rusk v. Northrop Corporation and Department of Defense (1994)OCAHO4 607
Leonid Naginsky v. Department of Defense and EG&G Dynatrend (1995)OCAHO5 726
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Amended Order Does Not Toll Time Period for Filing Request for Review If Changes Are Only Clerical
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 a1263
Brief(s)
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 603
Charge
Daniel D. Tiplea v. Reynolds Electrical & Engineering Company, Inc. (1993)OCAHO3 548
Glauco Luiz Ortolano v. Wordperfect Company (1994)OCAHO4 716
Jacob Roginsky v. Department of Defense, Center for Naval Analyses, EPL Analysis (1991)OCAHO2 348
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Joan A. Lardy v. United Airlines, Inc. (1994)OCAHO4 595
Jorge Mario Ipina v. Michigan Department of Labor (1991)OCAHO2 386
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
Julian Sahagun v. Bend-Pack, Inc. (1995)OCAHO5 809
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
Sara Caspi v. William J. Hoffman and Trigild Corporation (1998)OCAHO7 991
United States v. Auburn University (1994)OCAHO4 602
United States v. Auburn University (1994)OCAHO4 617
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 861
United States v. Weld County School District (1991)OCAHO2 326
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 695
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Complaint
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
United States v. Agripac, Inc. (1999)OCAHO8 1028
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 601
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
Continuing Violation(s)
United States v. Fairfield Jersey, Inc. (2001)OCAHO9 1069
Date of Entry of the ALJ's Order Begins the 10-Day Time Period for Filing a Request for Review
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 a1263
Documents are not Considered Filed Until Received By OCAHO
United States v. Buffalo Transportation, Inc. (2015)OCAHO11 a1263
Equitable Estoppel
Ashwani Goel v. Indotronix Internation Corporation (2003)OCAHO9 1102
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Equitable Tolling
Ashwani Goel v. Indotronix Internation Corporation (2003)OCAHO9 1102
Ephrain Manuel Berlanga v. Butterball Company (1994)OCAHO4 669
Galdino Casillas Garcia v. McCarron Electric Company (1995)OCAHO5 747
Glauco Luiz Ortolano v. Wordperfect Company (1994)OCAHO4 716
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Joseph E. Sabol v. Northern Michigan University (2004)OCAHO9 1107
Linda S. Walker v. United Airlines, Inc. (1994)OCAHO4 686
Oswalde Woode v. Central Regional Hospital NCDHHS Agency (2014)OCAHO11 1235
Ramnik M. Trivedi v. Northrop Corporation and Department of Defense (1994)OCAHO4 600
Roman Udala v. New York State Department of Education (1994)OCAHO4 633
Rosa Isela Olivares Aguirre v. KDI American Products, Inc. (1996)OCAHO6 882
Salim J. Hajiani v. Ali Properties, LLC, Airport Shell (2013)OCAHO10 1188
Sara Caspi v. William J. Hoffman and Trigild Corporation (1998)OCAHO7 991
United States v. Workrite Uniform Company, Inc. (1995)OCAHO5 736
Wartan Bozoghlanian v. Magnavox Advanced Products and Systems Company (1994)OCAHO4 653
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Filing of EEOC Charge Does Not Toll Limitations Period for Filing of IER/OSC Charge
Garth Anton Hayden v. New York Police Department (2018)OCAHO13 1313
Oswalde Woode v. Central Regional Hospital NCDHHS Agency (2014)OCAHO11 1235
Generally
Crecencio Cabrera Mendez v. Jim Daniels (1991)OCAHO2 374
George Suchta v. United States Postal Service (1991)OCAHO2 327
In re Investigation of Modern Maintenance, Subpoena (1990)OCAHO2 359
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
John C. Grodzki v. OOCL, Inc. (1991)OCAHO1 295
Juan J. Salcido v. New-Way Pork Company (1992)OCAHO3 425
Michael Williamson v. Autorama, Inc. (1990)OCAHO1 174
Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Ocanas Farm (2005)OCAHO9 1115
Stephen A. Lewis v. McDonald's Corporation (1991)OCAHO2 383
United States v. Christie Automotive Products (1991)OCAHO2 365
United States v. Cindy L. Golchuk d/b/a Rancho Sierra Drywall (1991)OCAHO2 353
United States v. Dodge Printing Centers, Inc. (1990)OCAHO1 181
United States v. G.L.C. Restaurant, Inc. d/b/a Capriccio Restaurant (1991)OCAHO2 389
United States v. Lee Moyle, Owner d/b/a Moyle Mink Farm (1989)OCAHO1 96
United States v. Mesa Airlines (1989)OCAHO1 74
United States v. New El Rey Sausage Company (1989)OCAHO1 785
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO2 303
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO2 312
United States v. Robert Cleek d/b/a Robert Cleek Concrete Company (1990)OCAHO1 182
United States v. Sophie Valdez d/b/a La Parilla Restaurant (1989)OCAHO1 91
United States v. Southwest Marine Corporation, a California Corporation (1989)OCAHO2 400
United States v. Southwest Marine Corporation, a California Corporation (1992)OCAHO3 429
United States v. Weld County School District (1991)OCAHO2 378
Wartan Bozoghlanian v. Raytheon Company, Electromagnetic Systems Division (1994)OCAHO4 660
Memorandum of Understanding (MOU)
Jack N. Toussaint v. Tekwood Data Processing Consulting (1996)OCAHO6 892
Sara Caspi v. William J. Hoffman and Trigild Corporation (1997)OCAHO6 907
Sara Caspi v. William J. Hoffman and Trigild Corporation (1998)OCAHO7 991
United States v. Auburn University (1994)OCAHO4 617
United States v. Hyatt Regency Lake Tahoe (1996)OCAHO6 879
TITLE VII
Direct Evidence
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
Generally
Adnan Niaz Mir v. Federal Bureau of Prisons (1993)OCAHO3 510
Corneliu Curuta v. United States Water Conservation Laboratory (1992)OCAHO3 459
Emil Anis Halim v. Accu-Labs Research, Inc. (1992)OCAHO3 474
Ghaffar Sepahpour v. Unisys, Inc. (1993)OCAHO3 500
Jack Huang v. Queens Motel (1991)OCAHO2 364
Jaime Banuelos v. Transportation Leasing Company (1990)OCAHO1 156
Jose Ortega v. Vermont Bread (1993)OCAHO3 475
Margarita Yefremov v. New York City Department of Transportation (1992)OCAHO3 466
Marian Ryba v. Temple Steel Company (1991)OCAHO1 289
Michael Williamson v. Autorama, Inc. (1990)OCAHO1 174
Noemi Barragan-Mandujano Romo v. Todd Corporation (1988)OCAHO1 25
Olegario Munoz v. Pastel Furniture Manufacturing Company (1992)OCAHO3 457
Omar Egal v. Sears Roebuck & Company (1992)OCAHO3 442
Rosa Maria Tovar v. Rick Misquez d/b/a A.P. Esteve Sales (1992)OCAHO3 458
Syed Fayyaz v. The Sheraton Corporation (1990)OCAHO1 152
United States v. Lasa Marketing Firms, a California Partnership (1989)OCAHO1 106
United States v. Marcel Watch Corporation (1990)OCAHO1 143
United States v. San Diego Semiconductors, Inc. (1991)OCAHO2 314
United States v. Weld County School District (1991)OCAHO2 326
United States v. Weld County School District (1991)OCAHO2 378
INA Prohibits Overlap With Claims of National Origin Discrimination Covered by Title VII
Garth Anton Hayden v. New York Police Department (2018)OCAHO13 1313
Nicasio Angulo v. Securitas Security Services USA, Inc. (2015)OCAHO11 1259
Travis John Guth v. Kaiser Permanente Hawaii (2013)OCAHO10 1190
Intent to Discriminate
United States v. Diversified Technology and Services of Virginia, Inc. (2003)OCAHO9 1095
Jurisdiction
Drahomira Adame v. Dunkin Donuts (1994)OCAHO4 691
Drahomira Adame v. Dunkin Donuts (1995)OCAHO5 722
Jixian Pan v. Christian Engineering Company d/b/a Jude Engineering (1994)OCAHO4 648
Mr. Doron Tal v. M. L. Energia, Inc. (1994)OCAHO4 705
United States v. Hotel Martha Washington Corporation (1995)OCAHO5 786
RetaliationUnited States v. Shirley Fuimoto, Hawaii Government Employees Association (1997)OCAHO7 937
Mixed Motive Discrimination
Dolores Garcia Contreras v. Cascade Fruit Company (2003)OCAHO9 1090
United States v. Rosario Strano and Vito Strano d/b/a Strano Farms (1994)OCAHO4 636
OCAHO Jurisprudence Looks To Cases Under Title VII for General Guidance in Interpreting Section 1324b
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
Retaliation
Habukuk Ndzerre v. Washington Metropolitan Area Transit Authority (2018)OCAHO13 a1306
Krzysztof Zarazinski v. Anglo Fabrics, Company (1994)OCAHO4 638
Linda Chellouf v. Inter American University of Puerto Rico (2016)OCAHO12 1269
VACATIONS
Finding of Fact and Conclusion of Law Not Support by Record
United States v. Crescent City Meat Company, Inc. (2014)OCAHO11 1217
Remand
United States v. Jabil Circuit, Inc. (2012)OCAHO10 1146
VENUE
Generally
Benjamin A. K. Yohan v. Central State Hospital (1994)OCAHO4 593
Hernandez v. Farley Candy Company (1995)OCAHO5 781
Joan A. Lardy v. United Airlines, Inc. (1993)OCAHO3 493
WITHDRAWAL
Administrative Law Judge
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO2 312
Admission(s)
United States v. Tempo Plastic Company, Inc. (1998)OCAHO8 1010
Attorney(s)
United States v. ABC Roofing & Waterproofing, Inc. (1991)OCAHO2 397
United States v. Butterfly Legwear, Inc. d/b/a Classic Hosiery, Inc. (1996)OCAHO6 900
United States v. Cristina Galeas (1995)OCAHO5 790
United States v. El Mexicano Taco Shop (1989)OCAHO1 59
United States v. Esther Flores-Martinez (1994)OCAHO4 647
United States v. Esther Flores-Martinez (1994)OCAHO4 682
United States v. Flat Knitting Mills Company, Inc. (1991)OCAHO2 317
United States v. Green Plaza, Inc. (1994)OCAHO4 618
United States v. I.K.K. Associates, Inc. d/b/a Ocean Avenue Restaurant and Japan Express Restaurants (1990)OCAHO1 131
United States v. K & M Fashions, Inc. (1992)OCAHO3 411
United States v. Leonor Yolanda Ortiz (1996)OCAHO6 904
United States v. Maria Celia Aispuro-Nunez (1995)OCAHO5 745
United States v. Mark's Electrical Contracting Corporation (1994)OCAHO4 641
United States v. Midtown Fashion, Inc. (1994)OCAHO4 657
United States v. Midtown Fashion, Inc. (1994)OCAHO4 665
United States v. Mourad Abu Remileh (1994)OCAHO4 680
United States v. Nancy Mubarki (1995)OCAHO5 816
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1990)OCAHO1 207
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1990)OCAHO1 236
United States v. Nu Look Cleaners of Pembroke Pines, Inc. (1991)OCAHO1 284
United States v. Pan American Supply Company, Inc. (1995)OCAHO5 804
United States v. Renato Parondo Jaque (1995)OCAHO6 823
United States v. Scandia Interiors, Inc. (1991)OCAHO1 290
United States v. William D. Boatright and Hanie Boatright d/b/a BNB Kennels (1993)OCAHO3 589
United States v. Ziagul Zekreya (1994)OCAHO4 683
Charging Party
United States v. Monfort, Inc. (1994)OCAHO4 597
Conditional Grant of Motion to Withdraw
United States v. Technical Marine Maintenance Texas, LLC and Gulf Coast Workforce, LLC (2018)OCAHO13 1312
Effect on Settlement
United States v. American Airlines (2000)OCAHO8 1044
Generally
Leonid Naginsky v. Department of Defense (1995)OCAHO5 795
Motion(s)
United States v. Esther Flores-Martinez (1994)OCAHO4 647
Office of Special Counsel/Immigrant and Employee Rights Section
United States v. Auburn University (1994)OCAHO4 658
Party/Parties
Earl Russel Horne v. Town of Hampstead (1996)OCAHO6 884
United States v. Auburn University (1994)OCAHO4 662
Representation
United States v. Esther Flores-Martinez (1994)OCAHO4 647
United States v. Renato Parondo Jaque (1995)OCAHO6 823
United States v. Technical Marine Maintenance Texas, LLC and Gulf Coast Workforce, LLC (2018)OCAHO13 1312
Request for a Hearing
United States v. Kanon Associated Services, Inc. (1995)OCAHO5 800
WITNESSES
Generally
Alberto Izquierdo v. Victoria Nursing & Rehabilitation Center (2009)OCAHO10 1131
United States v. Armando Alvarez-Suarez (1994)OCAHO4 655
United States v. Dolly Boman Irani (1996)OCAHO6 860
United States v. Mushtaq Ahmed Chaudhry (1993)OCAHO3 588