citizens to choose from among various acceptable documents to demonstrate their permission to work. citizens to present specific documents to demonstrate their employment eligibility while allowing U.S. The settlement resolved IER’s reasonable cause finding that the companies engaged in a pattern or practice of unfair documentary practices by requiring non-U.S. and Transport Management Services, LLC, Tennessee-based trucking companies. On November 20, 2023, IER entered into a settlement agreement with Covenant Transport Group, Inc. (Unfair Documentary Practices) November 2023 Settlement Press Release Settlement AgreementĬovenant Transport Group, Inc. The final settlement requires OSI/Fleming’s, LLC to pay $7,122 in civil penalties, and engage in corrective measures, including having their human resources staff undergo IER training, as well as revising their policies to ensure that they meet their non-discrimination obligations. In addition, during the investigation, OSI/Fleming’s LLC discarded its previous Form I-9 software and installed a new, better software program. During IER’s investigation, OSI/Fleming’s LLC reinstated the lawful permanent resident and provided him with backpay of $7,688. citizen to present a specific document to demonstrate his continued employment eligibility. The settlement resolved IER’s reasonable cause finding that the companies engaged in an unfair documentary practice by requiring a non-U.S. On December 8, 2023, IER entered into a settlement agreement with OSI/Fleming’s LLC. Mid-Atlantic Settlement Services was in the Superior Court of the District of Columbia.OSI/Fleming's LLC (Unfair Documentary Practices) December 2023 Federal and state laws attempt to protect borrowers and it is important that these laws be strictly enforced, by private action if not by government agencies. Payment of bogus fees is one of these tactics. Unfortunately, refinancing scams often prey on equity-rich but cash-poor borrowers - particularly in times of economic turmoil - to siphon away some of the equity through a variety of tactics. that defends homeowners from fraud and abuse in refinancing or home equity loan transactions, and those who were unfairly foreclosed upon or otherwise displaced and defrauded,īorrowers in this class action were represented by attorneys with AARP Foundation Litigation and Stein, Mitchell, & Muse.Ī home is often a family's largest asset and one in which they have invested a lifetime's worth of earnings. LCE is a well-respected advocate for older residents of D.C. Borrowers had their fees returned dollar for dollar.Ī judge recently approved payment of undistributed funds of $20,788 (settlement funds owed to borrowers who could not be found) to AARP's Legal Counsel for the Elderly (LCE). The settlement established a fund of $232,500 to both compensate the borrowers and pay costs of distributing settlement proceeds. Two of the title companies had already settled when Chase Title, one of the largest, agreed to a settlement. Borrowers alleged that the fees paid for nonexistent services, thereby violating DC's Consumer Protection Procedures Act. These fees were charged to approximately 277 homeowners at their settlements. In 2002, borrowers filed a lawsuit challenging the fees imposed during refinancing by several title companies for "walk through" or "judgment report" fees. Settlement of a lawsuit alleging that title companies in mortgage refinancings charged Washington, D.C., borrowers phony closing fees ended a lawsuit that had been going on for eight years and resulted in a monetary award as well to AARP's Legal Counsel for the Elderly.
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