Case: DOJ Investigation of Giant Food

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Case Summary

This is an out of court matter initiated by the United States Department of Justice Civil Rights Division (DOJ). The DOJ initiated an investigation into Giant Food, a Pennsylvania-based grocery store chain with locations in various states, on December 8, 2021, following a charge of unfair documentary practices. A worker who was denied work for failing to provide a permanent resident card when demanded filed a charge with the DOJ, prompting the investigation.  Following the conclusion of the inv…

This is an out of court matter initiated by the United States Department of Justice Civil Rights Division (DOJ). The DOJ initiated an investigation into Giant Food, a Pennsylvania-based grocery store chain with locations in various states, on December 8, 2021, following a charge of unfair documentary practices. A worker who was denied work for failing to provide a permanent resident card when demanded filed a charge with the DOJ, prompting the investigation. 

Following the conclusion of the investigation, the DOJ determined that Giant Food discriminated against non-U.S. citizen workers when checking their permission to work in the United States, in violation of the Immigration and Nationality Act (INA). The INA’s anti-discrimination provision prohibited employers from asking for specific documents because of a worker’s citizenship, immigration status or national origin. The DOJ found that Giant Food, however, required lawful permanent residents to show their permanent resident cards to prove their permission to work, even when they had presented other valid documentation. The investigation also revealed that Giant Food refused to allow the charging worker to begin working because she did not present a green card as demanded. Giant Food allowed U.S. citizens to choose from various acceptable document types. 

The parties reached a settlement agreement on October 31, 2022. Giant Food agreed to 1) pay a $11,000 civil penalty to the United States, 2) train staff on the INA’s anti-discrimination provision, 3) review and revise their hiring and employment policies, and 4) be subject to departmental monitoring for a three-year period. Giant Food also provided the charging worker with $18,000 in pay she missed due to the discrimination. The DOJ reserved the right to request compliance reports at any time. The agreement was set to expire in 2025.

As of December 2023, monitoring remains ongoing.

Summary Authors

Simran Takhar (12/30/2023)

Documents in the Clearinghouse

Document

Settlement Agreement

Oct. 31, 2022

Oct. 31, 2022

Settlement Agreement

Docket

Last updated Aug. 30, 2023, 1:29 p.m.

Docket sheet not available via the Clearinghouse.

Case Details

State / Territory: Pennsylvania

Case Type(s):

Immigration and/or the Border

Key Dates

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

United States Department of Justice Civil Rights Division

Plaintiff Type(s):

U.S. Dept of Justice plaintiff

Attorney Organizations:

U.S. Dept. of Justice Civil Rights Division

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Giant Food, Private Entity/Person

Defendant Type(s):

Retailer

Case Details

Causes of Action:

Immigration and Nationality Act (INA), 8 U.S.C. §§ 1101 et seq.

Special Case Type(s):

Out-of-court

Available Documents:

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Private Settlement Agreement

Content of Injunction:

Expungement of Employment Record

Discrimination Prohibition

Develop anti-discrimination policy

Follow recruitment, hiring, or promotion protocols

Other requirements regarding hiring, promotion, retention

Post/Distribute Notice of Rights / EE Law

Provide antidiscrimination training

Monitoring

Amount Defendant Pays: $29,000

Order Duration: 2022 - None

Issues

General/Misc.:

Pattern or Practice

Staff (number, training, qualifications, wages)

Discrimination Area:

Hiring

Discrimination Basis:

National origin discrimination