20 CFR 656.31 - Labor certification applications involving fraud, willful misrepresentation, or violations of this part

Cite as20 CFR 656.31
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9 practice notes
  • Labor Certification Process for Temporary Employment in the Commonwealth of the Northern Mariana Islands (CW-1 Workers)
    • United States
    • Employment And Training Administration
    • Invalid date
    ...mission. --------------------------------------------------------------------------- \46\ 20 CFR 655.73; 20 CFR 655.182; and 20 CFR 656.31(f). --------------------------------------------------------------------------- Paragraph (a) of this section provides that the OFLC Administrator may d......
  • Immigration Compliance Auditing
    • United States
    • ABA Immigration Compliance and Best Practices -
    • August 27, 2018
    ...immigration compliance process. 184. See Chapter 2. 185. 20 C.F.R. § 656.20. 186. 20 C.F.R. § 656.21. 187. 20 C.F.R. § 656.26. 188. 20 C.F.R. § 656.31(f). 189. 20 C.F.R. § 294 Immigration Compliance and Best Practices Internal auditing is typically conducted by non-lawyers and perhaps witho......
  • 654 F.2d 763 (D.C. Cir. 1980), 80-1091, United States v. DeLoach
    • United States
    • Federal Cases United States Courts of Appeals United States Court of Appeals (District of Columbia)
    • December 4, 1980
    ...meat supplied the Army). [11] Herberman v. United States, 583 F.2d 222, 227 (5th Cir. 1978). [12] 8 U.S.C. § 1101, et seq. (1976); 20 C.F.R. § 656.31 [13] 42 Fed.Reg. 3441 (1977) (promulgation); 41 Fed.Reg. 48938 (1976) (proposal). [14] 20 C.F.R. § 656.31(a) (1979). [15] 20 C.F.R. § 656.31(......
  • 126 F.Supp.2d 641 (S.D.N.Y. 2000), 99 Civ. 12054, Shah v. Wilco Systems, Inc.
    • United States
    • Federal Cases United States District Courts 2nd Circuit United States District Courts. 2nd Circuit. Southern District of New York
    • November 20, 2000
    ...to revoke such regulations. Even if the Attorney General was required to revoke them, the specific regulation cited by plaintiffs, 20 C.F.R. § 656.31(b), merely directs the labor officer to halt the processing of the application when an applicant is involved in a criminal proceeding. Thus, ......
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4 cases
  • 654 F.2d 763 (D.C. Cir. 1980), 80-1091, United States v. DeLoach
    • United States
    • Federal Cases United States Courts of Appeals United States Court of Appeals (District of Columbia)
    • December 4, 1980
    ...meat supplied the Army). [11] Herberman v. United States, 583 F.2d 222, 227 (5th Cir. 1978). [12] 8 U.S.C. § 1101, et seq. (1976); 20 C.F.R. § 656.31 [13] 42 Fed.Reg. 3441 (1977) (promulgation); 41 Fed.Reg. 48938 (1976) (proposal). [14] 20 C.F.R. § 656.31(a) (1979). [15] 20 C.F.R. § 656.31(......
  • 126 F.Supp.2d 641 (S.D.N.Y. 2000), 99 Civ. 12054, Shah v. Wilco Systems, Inc.
    • United States
    • Federal Cases United States District Courts 2nd Circuit United States District Courts. 2nd Circuit. Southern District of New York
    • November 20, 2000
    ...to revoke such regulations. Even if the Attorney General was required to revoke them, the specific regulation cited by plaintiffs, 20 C.F.R. § 656.31(b), merely directs the labor officer to halt the processing of the application when an applicant is involved in a criminal proceeding. Thus, ......
  • 679 F.2d 113 (7th Cir. 1982), 81-1782, Joseph v. Landon
    • United States
    • Federal Cases United States Courts of Appeals United States Court of Appeals (7th Circuit)
    • March 22, 1982
    ...1977. See 29 C.F.R. § 60 et seq. (1976). Post-1977 filings can be invalidated by the INS for fraud or willful misrepresentation under 20 C.F.R. § 656.31(d) (1979) and 20 C.F.R. § 656.30(d) (1979). While the Department of Labor has primary authority over labor certification, it is only after......
  • Gluckman v. United States Department of Labor, 112613 VAEDC, 3:13-CV-169
    • United States
    • Federal Cases United States District Courts 4th Circuit United States District Court (Eastern District of Virginia)
    • November 26, 2013
    ...entity, as appropriate, for investigation, and sends a copy of the referral to the Department of Labor's Office of Inspector General. 20 C.F.R. § 656.31. In comparison, the Cooper Cameron Corporation court held that that OSHA had an enforcement mandate under 29 U.S.C. § 659, which enabled O......
1 firm's commentaries
  • Has Immigration Fraud Really Gone Viral in the DOL PERM program?
    • United States
    • LexBlog United States
    • November 20, 2011
    ...List,” names only nine entities and individuals who are prohibited, by virtue of serious regulatory violations, including fraud, under 20 CFR 656.31(f), from participating in the PERM program. To place these reported incidents of fraud in context, consider that, according to the notes of an......
1 books & journal articles
  • Immigration Compliance Auditing
    • United States
    • ABA Immigration Compliance and Best Practices -
    • August 27, 2018
    ...immigration compliance process. 184. See Chapter 2. 185. 20 C.F.R. § 656.20. 186. 20 C.F.R. § 656.21. 187. 20 C.F.R. § 656.26. 188. 20 C.F.R. § 656.31(f). 189. 20 C.F.R. § 294 Immigration Compliance and Best Practices Internal auditing is typically conducted by non-lawyers and perhaps witho......
3 provisions
  • Labor Certification Process for Temporary Employment in the Commonwealth of the Northern Mariana Islands (CW-1 Workers)
    • United States
    • Employment And Training Administration
    • Invalid date
    ...mission. --------------------------------------------------------------------------- \46\ 20 CFR 655.73; 20 CFR 655.182; and 20 CFR 656.31(f). --------------------------------------------------------------------------- Paragraph (a) of this section provides that the OFLC Administrator may d......
  • Part III
    • United States
    • Federal Register February 13, 2006
    • February 6, 2006
    ...applications filed under the current regulation and the regulation in effect prior to March 28, 2005. The Department proposes to revise 20 CFR 656.31(a) and (b) to clarify that the Department may suspend processing of any permanent labor certification application if an employer, attorney, o......
  • Aliens; permanent employment in U.S.; labor certification: Fraud and abuse incentives and opportunities reduction; program integrity enhancement,
    • United States
    • Federal Register February 13, 2006
    • February 6, 2006
    ...applications filed under the current regulation and the regulation in effect prior to March 28, 2005. The Department proposes to revise 20 CFR 656.31(a) and (b) to clarify that the Department may suspend processing of any permanent labor certification application if an employer, attorney, o......