S.744 Immigration bill - Sec. 3610: ENFORCEMENT PROVISIONS
Posted Wed, Apr 17, 2013 at 4:57 pm
- (a) Complaints and Investigations- The Secretary--
- (1) shall establish a process for the receipt,
investigation, and disposition of complaints filed by any person,
including complaints respecting a foreign labor contractor's compliance
with this subtitle; and
- (2) either pursuant to the process required by
paragraph (1) or otherwise, may investigate employers or foreign labor
contractors, including actions occurring in a foreign country, as
necessary to determine compliance with this subtitle.
- (b) Administrative Enforcement-
- (1) IN GENERAL- If the Secretary finds, after notice
and an opportunity for a hearing, any foreign labor contractor or
employer failed to comply with any of the requirements of this subtitle,
the Secretary may impose the following against such contractor or
employer--
- (A) a fine in an amount not more than $10,000 per violation; and
- (B) upon the occasion of a third violation or a
failure to comply with representations, a fine of not more than $25,000
per violation.
- (c) Authority to Ensure Compliance- The Secretary is
authorized to take other such actions, including issuing subpoenas and
seeking appropriate injunctive relief and recovery of damages, as may be
necessary to assure compliance with the terms and conditions of this
subtitle.
- (d) Bonding- Pursuant to the bonding requirement in section
3606, bond liquidation and forfeitures shall be in addition to other
remedies under this section or any other law.
- (e) Civil Action-
- (1) IN GENERAL- The Secretary or any person aggrieved
by a violation of this subtitle may bring a civil action against any
foreign labor contractor or employer that does not meet the requirements
of section (f)(2) in any court of competent jurisdiction--
- (A) to seek remedial action, including injunctive relief;
- (B) to recover damages on behalf of any worker harmed by a violation of this subsection; and,
- (C) to ensure compliance with requirements of this section.
- (2) ACTIONS BY THE SECRETARY OF LABOR-
- (A) SUMS RECOVERED- Any sums recovered by the
Secretary on behalf of a worker under paragraph (1) or through
liquidation of the bond held pursuant to section 3606 shall be held in a
special deposit account and shall be paid, on order of the Secretary,
directly to each worker affected. Any such sums not paid to a worker
because of inability to do so within a period of 5 years shall be
credited as an offsetting collection to the appropriations account of
the Secretary for expenses for the administration of this section and
shall remain available to the Secretary until expended or may be used
for enforcement of the laws within the jurisdiction of the wage and hour
division or may be transferred to the Secretary of Health and Human
Services for the purpose of providing support to programs that provide
assistance to victims of trafficking in persons or other exploited
persons. The Secretary shall work with any attorney or organization
representing workers to locate workers owed sums under this section.
- (B) REPRESENTATION- Except as provided in section
518(a) of title 28, United States Code, the Solicitor of Labor may
appear for and represent the Secretary in any civil litigation brought
under this paragraph. All such litigation shall be subject to the
direction and control of the Attorney General.
- (3) ACTIONS BY INDIVIDUALS-
- (A) AWARD- If the court finds in a civil action
filed by an individual under this section that the defendant has
violated any provision of this subtitle (or any regulation issued
pursuant to this subtitle), the court may award--
- (i) damages, up to and including an amount
equal to the amount of actual damages, and statutory damages of up to
$1,000 per plaintiff per violation, or other equitable relief, except
that with respect to statutory damages--
- (I) multiple infractions of a single
provision of this subtitle (or of a regulation under this subtitles)
shall constitute only 1 violation for purposes of section 3602(a) to
determine the amount of statutory damages due a plaintiff; and
- (II) if such complaint is certified as a class action the court may award--
- (ii) reasonable attorneys' fees and costs; and
- (iii) such other and further relief, including
declaratory and injunctive relief, as necessary to effectuate the
purposes of this subtitle.
- (B) CRITERIA- In determining the amount of
statutory damages to be awarded under subparagraph (A), the court is
authorized to consider whether an attempt was made to resolve the issues
in dispute before the resort to litigation.
- (C) BOND- To satisfy the damages, fees, and costs
found owing under this clause, the Secretary shall release as much of
the bond held pursuant to section 3606 as necessary.
- (D) APPEAL- Any civil action brought under this
section shall be subject to appeal as provided in chapter 83 of title
28, United States Code (28 U.S.C. 1291 et seq.).
- (E) ACCESS TO LEGAL SERVICES CORPORATION-
Notwithstanding any other provision of law, the Legal Services
Corporation and recipients of its funding may provide legal assistance
on behalf of any alien with respect to any provision of this subtitle.
- (f) Agency Liability-
- (1) IN GENERAL- Beginning 180 days after the Secretary
of Labor has promulgated regulations pursuant to section 3605(c), an
employer who retains the services of a foreign labor contractor shall
only use those foreign labor contractors who are registered under
section 3605. An employer who uses a foreign labor contractor who is not
registered under section 3605 after such time period, or who uses a
foreign labor contractor that has violated any provision of this
subsection, shall be subject to the provisions of this subsection for
violations committed by such foreign labor contractor to the same extent
as if the employer were the foreign labor contractor who had committed
the violation.
- (2) SAFE HARBOR- An employer shall not have any
liability under this section if the employer hires workers referred by a
foreign labor contractor that has a valid registration with the
Department of Labor pursuant to section 3605, the employer does not act
with reckless disregard of the fact that the foreign labor contractor
has violated any provision of this section, and if the employer obtained
knowledge of a violation of the provisions of this section, it
immediately reported the violation to the Secretary.
- (3) LIABILITY FOR AGENTS- Foreign labor contractors
shall be subject to the provisions of this section for violations
committed by the foreign labor contractor's agents or subcontractees of
any level in relation to their foreign labor contracting activity to the
same extent as if the foreign labor contractor had committed the
violation.
- (g) Retaliation-
- (1) IN GENERAL- No person shall intimidate, threaten,
restrain, coerce, discharge or in any other manner discriminate or
retaliate against any worker or their family members (including a former
employee or an applicant for employment) because such worker disclosed
information to any person that the worker reasonably believes evidences a
violation of this section (or any rule or regulation pertaining to this
section), including seeking legal assistance of counsel or cooperating
with an investigation or other proceeding concerning compliance with
this section (or any rule or regulation pertaining to this section).
- (2) ENFORCEMENT- An individual who is subject to any
conduct described in paragraph (1) may, in a civil action, recover
appropriate relief, including reasonable attorneys' fees and costs, with
respect to that violation. Any civil action under this subparagraph
shall be stayed during the pendency of any criminal action arising out
of the violation.
- (h) Waiver of Rights- Agreements by employees purporting to
waive or to modify their rights under this subtitle shall be void as
contrary to public policy.
- (i) Presence During Pendency of Actions-
- (1) IN GENERAL- If other immigration relief is not
available, the Attorney General and the Secretary of Homeland Security
shall grant advance parole to permit a nonimmigrant to remain legally in
the United States for time sufficient to fully and effectively
participate in all legal proceedings related to any action taken
pursuant to this section.
- (2) REGULATIONS- Not later than 180 days after the date
of the enactment of this Act, the Secretary shall promulgate
regulations to carry out paragraph (1).
3610
ENFORCEMENT PROVISIONS