Employing Unauthorized Individuals: What Could Trigger an Investigation?
Senate Enrolled Act 76 (SEA 76), which takes effect July 1, authorizes the Indiana Office of the Attorney General (OAG) to investigate and pursue enforcement actions against employers that knowingly or intentionally employ unauthorized individuals. The law also permits the OAG to issue civil investigative demands (CIDs) and seek compliance remedies through the courts. As implementation approaches, many employers [...]

