UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
C.S. LAWN & LANDSCAPE, INC.,
Plaintiff,
v. Case No. 23-cv-1533 (TSC)
U.S. DEPARTMENT OF LABOR, et al.,
Defendants.
MEMORANDUM OPINION
Plaintiff C.S. Lawn & Landscape sues the Department of Labor (“DOL”) and Lori Chavez-
DeRemer in her capacity as United States Secretary of Labor, challenging DOL’s administration
and enforcement of the H-2B temporary foreign worker visa program.1 Plaintiff contends that the
agency’s assessment of back wages and civil monetary penalties stemming from alleged violations
of H-2B program conditions violated the separation of powers under Articles II and III, the Seventh
Amendment’s jury trial guarantee, the Eighth Amendment’s prohibition on excessive fines, and
the Administrative Procedure Act (“APA”). Plaintiff moves for summary judgment on these
grounds, ECF No. 16, and Defendants cross-move for summary judgment, ECF No. 19. For the
reasons that follow, the court will GRANT Defendants’ cross-motion for summary judgment and
DENY Plaintiff’s motion for summary judgment.
1 Secretary Chavez-DeRemer is automatically substituted for former Acting Secretary of Labor Julie Su. See Fed. R. Civ. P. 25(d). Page 1 of 22 I. BACKGROUND
A. Statutory Background
The Immigration and Nationality Act (“INA”) of 1952 “established the modern framework
for regulation of immigration in the United States, including provisions for the admission of
permanent and temporary foreign workers.” La. Forestry Ass’n v. Dep’t of Lab., 745 F.3d 653,
659 (3d Cir. 2014). In 1986, Congress amended the INA to provide for two separate programs to
regulate the employment of temporary foreign workers: the H-2A program for agricultural workers
and the H-2B program for non-agricultural workers. See 8 U.S.C. § 1101(a)(15)(H)(ii)(a)–(b).
“Named for the statutory section under which it was created, the H-2B program permits U.S.
employers to recruit and hire temporary unskilled, non-agricultural workers from abroad to fill
positions that no qualified U.S. worker will accept.” La. Forestry, 745 F.3d at 659; see 8 U.S.C.
§ 1101(a)(15)(H)(ii)(b).
Congress originally vested authority for implementation of the INA in the Attorney
General and directed the Attorney General to consult with other government agencies when
considering applications for admission of H-2B workers. See 8 U.S.C. §§ 1184(a)(1), (c)(1). In
2002, Congress transferred this authority to the Secretary of the Department of Homeland Security
(“DHS”), again requiring “consultation with appropriate agencies of the Government, upon
petition of the importing employer.” Id. § 1184(c)(1); see 6 U.S.C. §§ 202, 557. DHS has
designated DOL as its consulting agency, requiring employers to first apply for a “temporary labor
certification from the Secretary of Labor stating that qualified workers in the United States are not
available and that the alien’s employment will not adversely affect wages and working conditions
of similarly employed United States workers.” 8 C.F.R. § 214.2(h)(6)(iv)(A).
Page 2 of 22 In 2008, DOL promulgated, through notice and comment rulemaking, a regulation
governing the labor certification process. See 73 Fed. Reg. 78,020 (2008); 20 C.F.R. pts. 655–56
(2008).2 Under the 2008 regulation, a prospective employer must obtain a prevailing wage
determination from DOL, 20 C.F.R. § 655.10, advertise and attempt to recruit U.S. workers at the
prevailing wage or higher, id. §§ 655.15, 655.17, and, if unsuccessful, may submit an Application
for Temporary Employment Certification accompanied by a recruitment report, id. § 655.20. As
part of this process, the employer must submit a “job order” to DOL, specifying the number of
workers sought, the services to be performed, work hours and days, the geographic area of
employment, the wage or wage range, available employer-provided facilities, and all pay
deductions. Id. §§ 655.15(a), 655.18(b)(2)–(5), (10)–(11). The terms set forth in the job order
constitute both the H-2B worker’s employment contract and the minimum terms that must be
advertised to U.S. workers. See id. §§ 655.18(a)(1), 655.20; 29 C.F.R. § 503.16(a).
An employer must also attest that it will abide by all the conditions set forth in 20 C.F.R.
§ 655.22(a)–(n), including that terms offered to U.S. workers are “not less favorable than those
offered to the H-2B worker(s),” id. § 655.22(a); that “the job offer must specify all deductions . . .
from the worker’s paycheck,” id. § 655.22(g)(1); that all such deductions are “reasonable” and
abide by the Fair Labor Standards Act (“FLSA”), where applicable, id.; and that the application
accurately states the “number of positions being requested for labor certification,” id. § 655.22(n).
The employer must certify under penalty of perjury that all information in its application is true
and accurate and that it agrees to abide by the terms and obligations of the H-2B program. See id.
§ 655.65(f).
2 All subsequent citations to 20 C.F.R. parts 655–56 refer to the 2008 version of those regulations. See 73 Fed. Reg. 78,020 (Dec. 19, 2008). Page 3 of 22 Once DOL issues the labor certification, the prospective employer may file an H-2B visa
application with DHS. See 8 C.F.R. § 214.2(h)(6)(iii)(C), (E). This certification constitutes
“advice to the [United States Citizenship and Immigration Services] director on whether or not
United States workers capable of performing the temporary services or labor are available and
whether or not the alien’s employment will adversely affect the wages and working conditions of
similarly employed United States workers.” Id. § 214.2(h)(6)(iii)(A). “Although the DOL’s labor
certification is a prerequisite to obtaining an H-2B visa petition, the authority to grant or deny an
H-2B visa petition ultimately rests with the DHS alone.” La. Forestry, 745 F.3d at 661; see 8
U.S.C. § 1184(c).
Effective in 2009, DHS delegated its investigative and enforcement authority over the H-
2B program to DOL. See 8 C.F.R. § 214.2(h)(6)(ix). This authority includes the power to impose,
“after notice and an opportunity for a hearing,” administrative remedies for “a substantial failure to
meet any of the conditions of the petition . . . or a willful misrepresentation of a material fact in
such petition.” 8 U.S.C. § 1184(c)(14)(A)(i); see id. § 1184(c)(14)(B) (permitting delegation “to
the Secretary of Labor . . . any of the authority given to the Secretary of Homeland Security under
subparagraph (A)(i)”). After conducting an investigation, DOL’s Wage and Hour Division
Administrator (“Administrator”) may exercise its delegated authority to “impose . . . administrative
remedies” as “appropriate,” including “civil monetary penalties in an amount not to exceed
$10,000 per violation,” id. § 1184(c)(14)(A)(i), and back wages, 20 C.F.R. § 655.65(i). An
employer may contest the Administrator’s decision by requesting a hearing before an
Administrative Law Judge (“ALJ”). See 29 C.F.R. § 503.43(a). After the ALJ conducts a hearing
on the record and reaches a decision, id. §§ 503.43–503.50, either party may appeal the ALJ’s
decision to the Administrative Review Board (“ARB”), id. §§ 503.51(a), 503.55. Either party may
Page 4 of 22 then seek judicial review of the ARB’s final order in federal district court under the APA. See 5
U.S.C. § 706(2).
B. Factual Background and Procedural History
Plaintiff is a small residential and commercial landscaping company in Kent Island and
Annapolis, Maryland that has participated in the H-2B program for over two decades. AR 6298–
6301, 6665. In February 2015, a Wage and Hour Division investigator responded to a complaint
that Plaintiff had underpaid workers, AR 6436, and in February 2018, the Administrator issued a
determination letter finding “a substantial failure to comply with the recruitment and hiring of U.S.
workers, unfavorable terms and working conditions, impermissible pay deductions, and a willful
misrepresentation of a material fact regarding the accuracy of its need for temporary workers” in
the 2013, 2014, and 2015 seasons. AR 6665–66; see 20 C.F.R. §§ 655.22(a), (g)(1), (n).
Plaintiff timely requested an ALJ hearing, AR 15–19, and in September 2019, the ALJ
issued a decision finding that Plaintiff (1) offered prospective U.S. workers less favorable terms
than it did some of its H-2B workers, AR 6666; (2) inflated the requested number of H-2B workers
by two, id.; (3) deducted more for uniforms and laundry services than disclosed in the job offer,
AR 6667; and (4) violated local zoning law by housing H-2B workers in an area zoned for
“suburban industrial,” not residential use, id. The ALJ ordered Plaintiff to pay $36,000 in back
wages for the housing deductions, $2,083 in back wages for the uniform deductions, and $21,000
in civil penalties. AR 6467. Plaintiff appealed to the ARB, which affirmed the ALJ but reduced
civil penalties to $16,000. AR 6677–79. Plaintiff then filed this lawsuit in May 2023, challenging
the ARB’s decision on constitutional and statutory grounds. See Compl. ¶¶ 87–131.
Page 5 of 22 II. LEGAL STANDARD
The APA authorizes judicial review of final agency action and instructs a reviewing court
to set aside such action if it finds it to be “arbitrary, capricious, an abuse of discretion, or otherwise
not in accordance with law”; “contrary to constitutional right, power, privilege, or immunity”; or
“in excess of statutory jurisdiction, authority, or limitations, or short of statutory right.” 5 U.S.C.
§ 706(2)(A)–(C). The arbitrary-and-capricious standard is “highly deferential” and “presumes the
agency’s action to be valid.” Env’t Def. Fund Inc. v. Costle, 657 F.2d 275, 283 (D.C. Cir. 1981).
A court will not disturb an agency determination if the agency “examine[d] the relevant data and
articulate[d] a satisfactory explanation for its action including a ‘rational connection between the
facts found and the choice made.’” Motor Vehicle Mfrs. Ass’n v. State Farm Mut. Auto. Ins., 463
U.S. 29, 43 (1983) (quoting Burlington Truck Lines, Inc. v. United States, 371 U.S. 156, 168
(1962)).
While the APA mandates deferential review of agency policymaking and factfinding,
courts employ “no deferential standard” in answering “legal questions.” Loper Bright Enters. v.
Raimondo, 603 U.S. 369, 392 (2024). Instead, the APA requires courts to “exercise their
independent judgment in deciding whether an agency has acted within its statutory authority.” Id.
at 412. “When the best reading of a statute is that it delegates discretionary authority to an agency,
the role of the reviewing court under the APA is, as always, to independently interpret the statute
and effectuate the will of Congress subject to constitutional limits.” Id. at 395. “The court fulfills
that role by recognizing constitutional delegations, fixing the boundaries of the delegated
Page 6 of 22 authority, and ensuring the agency has engaged in reasoned decisionmaking within those
boundaries.” Id. (cleaned up).
“In APA cases such as this one, involving cross-motions for summary judgment, ‘the
district judge sits as an appellate tribunal’” and the “‘“entire case” on review is a question of law.’”
Kondapally v. U.S. Citizenship & Immigr. Servs., 557 F. Supp. 3d 10, 20 (D.D.C. 2021) (quoting
Am. Bioscience, Inc. v. Thompson, 269 F.3d 1077, 1083 (D.C. Cir. 2001)). The court must decide,
as a matter of law, “whether the agency action is supported by the administrative record and
otherwise consistent with the APA standard of review.” Coe v. McHugh, 968 F. Supp. 2d 237,
240 (D.D.C. 2013).
III. ANALYSIS
Plaintiff asserts that DOL’s administrative adjudication in this case violated Article III and
the Seventh Amendment’s jury trial right and that the ALJ was impermissibly insulated from
removal under Article II. Plaintiff further claims that DOL lacked authority to promulgate the
2008 regulations and award back wages, and that the agency’s award of housing-related back
wages constituted an excessive fine under the Eighth Amendment. The court addresses and rejects
each of these challenges below.
A. Article III and Seventh Amendment Challenges
Article III vests “[t]he judicial Power of the United States . . . in one supreme Court, and
in such inferior Courts as the Congress may from time to time ordain and establish.” U.S. Const.
art. III, § 1. The Seventh Amendment guarantees that “[i]n suits at common law, . . . the right of
trial by jury shall be preserved.” U.S. Const. amend. VII. To determine whether a claim may be
adjudicated in an administrative forum without a jury under Article III and the Seventh
Amendment, courts apply a two-part analysis. First, the court must determine the “threshold issue”
Page 7 of 22 of “whether th[e] action implicates the Seventh Amendment” because of the common-law nature
of the cause of action and remedy. SEC v. Jarkesy, 603 U.S. 109, 120 (2024); see id. at 122–
23. Second, the court must consider whether the “public rights” exception applies—that is,
whether the action concerns rights that “‘historically could have been determined exclusively by
[the executive and legislative]’ branches” or that “can be pursued only by grace of the other
branches.” Stern v. Marshall, 564 U.S. 462, 493 (2011) (quoting N. Pipeline Const. Co. v.
Marathon Pipe Line Co., 458 U.S. 50, 68 (1982)). If the public rights exception applies, Congress
may “assign [a] matter for decision to an agency without a jury,” even if it implicates the Seventh
Amendment. Jarkesy, 603 U.S. at 127.
The Supreme Court recently reiterated that immigration is among the “historic categories
of adjudications [that] fall within the [public rights] exception.” Id. at 129–30; see Atlas Roofing
Co. v. Occupational Safety & Health Rev. Comm’n, 430 U.S. 442, 451 (1977) (“Congress has
entrusted to an administrative agency the task of adjudicating violations of the customs and
immigration laws and assessing penalties based thereon.”). Congress’s power over immigration
is “broad” and derives from both the Constitution and the federal government’s “inherent power
as sovereign to control and conduct relations with foreign nations.” Arizona v. United States, 567
U.S. 387, 394–95 (2012). This sovereign power reflects the reality that “[i]mmigration policy can
affect trade, investment, tourism, and diplomatic relations for the entire Nation, as well as the
perceptions and expectations of aliens in this country who seek the full protection of its laws.” Id.
at 395.
“Pursuant to its plenary power over immigration,” Congress has long “excluded
immigration by aliens.” Jarkesy, 603 U.S. at 129. In exercising “control of the admission of
aliens,” Congress “may lawfully impose appropriate obligations, sanction their enforcement by
Page 8 of 22 reasonable money penalties, and invest in administrative officials the power to impose and enforce
them.” Lloyd Sabaudo Societa Anonima per Azioni v. Elting, 287 U.S. 329, 334 (1932). It follows
that Congress may “prohibit immigration by certain classes of persons and enforce those
prohibitions with administrative penalties assessed without a jury.” Jarkesy, 603 U.S. at 129; see
Oceanic Steam Navigation Co. v. Stranahan, 214 U.S. 320, 339–40 (1909).
The H-2 program fits squarely within this authority. In refining the H-2 program in the
Immigration Reform and Control Act of 1986, Congress sought to “close the back door on illegal
immigration so that the front door on legal immigration may remain open,” Noriega-Perez v.
United States, 179 F.3d 1166, 1170 (9th Cir. 1999), while protecting U.S. workers by allowing
“employers to recruit and hire temporary unskilled, non-agricultural workers from abroad to fill
positions that no qualified U.S. worker will accept,” La. Forestry, 745 F.3d at 659. The H-2B
program is a direct exercise of Congress’s “power to . . . prescribe the terms and conditions on
which [noncitizens] may come in” to the United States “and to commit the enforcement of such
conditions and regulations to executive officers.” Oceanic Steam, 214 U.S. at 335 (quoting U.S.
ex rel. Turner v. Williams, 194 U.S. 279, 289–90 (1904)).
The administrative enforcement mechanism that backstops those conditions is inseparable
from that sovereign power. The obligations at issue—to offer U.S. workers terms no less favorable
than H-2B workers, to accurately represent the number of positions, to properly disclose and limit
payroll deductions, and to provide housing meeting applicable codes—exist not to enforce a
private bargain between the employer and worker, but to effectuate the INA’s careful balance of
addressing labor shortages with adequate protection for American workers. See 20 C.F.R. §§
655.22(a), (g)(1), (n). They protect the integrity of the admissions process by ensuring that U.S.
workers receive accurate wage information, certifications reflect genuine labor need, and admitted
Page 9 of 22 workers are not exploited once here. See id. These objectives directly further Congress’s purpose
in creating the H-2B classification: to allow entry of noncitizen workers on a temporary basis to
meet labor needs, but only “if unemployed persons capable of performing such service or labor
cannot be found in this country.” 8 U.S.C. § 1101(a)(15)(H)(ii)(b).
Further, Plaintiff’s ability to hire foreign workers through the H-2B program is “a matter
that can be pursued only by grace of the other branches.” Stern, 564 U.S. at 493. Participation in
the H-2B program is not a preexisting right, but a benefit created by Congress that is only available
through compliance with the program’s conditions. As another court in this district recently
determined in a similar case involving H-2B program violations, “the question is not whether an
employer fulfilled promises made to its foreign workers, . . . but whether the employer was
qualified to bring foreign workers into the U.S. at all.” Butler Amusements, Inc. v. Dep’t of Lab.,
No. 24-1042, 2025 WL 2457687, at *7 (D.D.C. Aug. 26, 2025) (holding that public rights
exception applied to H-2B enforcement action seeking back wages and civil monetary penalty for
job-classification misrepresentations).
In sum, the “substance of the suit” is the administration and enforcement of a
congressionally prescribed immigration program. Jarkesy, 603 U.S. at 135. The “object” of
DOL’s enforcement is not “to regulate transactions between private individuals interacting in a
pre-existing market,” id., but to ensure that the conditions for temporary admission of noncitizens
to fulfill unmet labor needs are satisfied. Because the court determines that DOL’s adjudication
of Plaintiff’s H-2B violations falls squarely within the public rights exception, the Seventh
Amendment poses no barrier to such adjudication.
Even if the court were to agree that Plaintiff was unlawfully deprived of jury factfinding,
by litigating for several years before DOL without raising any constitutional objection, Plaintiff
Page 10 of 22 has impliedly consented to agency adjudication and thus waived any such right. “The entitlement
to an Article III adjudicator is a personal right and thus ordinarily subject to waiver.” Wellness
Int’l Network, Ltd. v. Sharif, 575 U.S. 665, 678 (2015) (cleaned up). “[A]llowing Article I
adjudicators to decide claims submitted to them by consent does not offend the separation of
powers so long as Article III courts retain supervisory authority over the process.”
Id. A party may impliedly consent through its “‘actions rather than words,’” including by litigating
before a non-Article III tribunal without objection. Id. at 684 (quoting Roell v. Withrow, 538 U.S.
580, 589 (2003)). “[T]he key inquiry is whether ‘the litigant or counsel was made aware of the
need for consent and the right to refuse it, and still voluntarily appeared to try the case’ before the
non-Article III adjudicator.” Id. at 685 (quoting Roell, 538 U.S. at 590).
“Plaintiff . . . was made aware of the need to consent to agency adjudication by choosing
to participate in the voluntary H-2B visa program—a comprehensive statutory and regulatory
immigration program with regulations that provide a detailed enforcement mechanism wherein
violations of the program would be initially adjudicated by a non-Article III decisionmaker and
ultimately subject to an Article III court’s review via an appeal of the Administrative [Review]
Board’s decision.” Butler Amusements, 2025 WL 2457687, at *8. “Plaintiff also had the right to
refuse such adjudication by either not participating in the voluntary H-2B visa program or
participating in the program and objecting to the agency’s adjudication during [four] years of
litigation.” Id. Because Plaintiff chose to participate in the H-2B program with full knowledge
of agency adjudication procedures and not only failed to object during the ALJ proceedings but
actively invoked the agency’s process by requesting a hearing, engaging in extensive discovery,
and briefing the merits through the ARB, Plaintiff impliedly consented to agency adjudication.
Page 11 of 22 See Frank’s Nursery, LLC v. Walsh, No. H-21-3485, 2022 WL 2757373, at *8 (S.D. Tex. July 14,
2022).
B. Article II Challenge
Plaintiff next claims that vacatur of DOL’s entire award is warranted because the ALJ
enjoyed multiple layers of for-cause removal protections, in violation of Article II. See Pl.’s Mot.
at 27–29. Defendants concede that these removal provisions are unconstitutional but argue that
Plaintiff failed to exhaust this issue by neglecting to raise it before the agency. See Defs.’ Mot. at
1, 15; Carr v. Saul, 593 U.S. 83, 88 (2021) (“Administrative review schemes commonly require
parties to give the agency an opportunity to address an issue before seeking judicial review of that
question.”). Assuming without deciding that the issue was properly exhausted, this claim still fails
because Plaintiff has not alleged any harm from the ALJ’s removal protections. See Butler
Amusements, 2025 WL 2457687, at *9.
“A constitutional defect in the procedure for removing [an] officer—unlike a defect in his
appointment—is ‘no basis for concluding’ that he ‘lacked the authority to carry out the functions
of the office.’” K & R Contractors, LLC v. Keene, 86 F.4th 135, 149 (4th Cir. 2023) (quoting
Collins v. Yellen, 594 U.S. 220, 258 (2021)); see Collins, 594 U.S. at 258 n.23. “Rather, the actions
of a lawfully appointed executive officer fulfilling the duties of his office are legitimate and
enforceable, even if the President’s authority to remove the officer was unconstitutionally limited
during his tenure.” K & R Contractors, 86 F.4th at 149. It follows that “a party who has
successfully challenged an unconstitutional removal restriction is not entitled to have the
underlying agency action set aside absent reason to believe that the unconstitutional removal
provision itself inflicted harm.” Id.; see NLRB v. Starbucks Corp., 125 F.4th 78, 88 (3d Cir. 2024);
Decker Coal Co. v. Pehringer, 8 F.4th 1123, 1137 (9th Cir. 2021). “Distinct from a showing of
Page 12 of 22 injury needed to establish standing, this harm requirement is an ‘element that plaintiffs must show
to make out their constitutional claim against . . . removal protections.’” Butler Amusements, 2025
WL 2457687, at *9 n.6 (quoting Cortes v. NLRB, No. 23-2954, 2024 WL 1555877, at *5 (D.D.C.
Apr. 10, 2024)); see Collins v. Dep’t of Treasury, 83 F.4th 970, 981 (5th Cir. 2023).
Plaintiff has not identified any harm flowing from the ALJ’s removal protections. Nothing
in the record suggests, for example, that the President attempted or desired to remove the ALJ, or
that removal restrictions had any effect on the outcome of Plaintiff’s proceedings. See Collins,
594 U.S. at 259–60. Therefore, regardless of the constitutionality of the ALJ’s removal
protections, “there is no reason to regard any of the actions taken” by the ALJ in this case “as
void.” Id. at 257–58.
C. DOL’s Authority to Promulgate the 2008 Rules
Plaintiff also contends that the award must be set aside because DOL lacked statutory
authority to promulgate the 2008 H-2B regulations that governed the conduct at issue, and
therefore lacked authority to enforce those regulations. See 5 U.S.C. § 706(2)(A), (C); Pl.’s Mot.
at 33–36. The court disagrees.
The question of whether DOL possessed authority to promulgate regulations under the H-
2B program has divided the Circuits. The Tenth and Eleventh Circuits have concluded that it does
not. See G.H. Daniels III & Assocs., Inc. v. Perez, 626 F. App’x 205, 210–12 (10th Cir. 2015)
(holding DOL lacked authority to promulgate 2008 regulation); Bayou Lawn & Landscape Servs.
v. Sec’y of Lab., 713 F.3d 1080, 1084–86 (11th Cir. 2013) (preliminarily enjoining 2012
regulation); see also Perez v. Perez, No. 3:14-cv-682, 2015 U.S. Dist. LEXIS 27606, at *11, 14
(N.D. Fla. Mar. 4, 2015) (following Bayou Lawn and prospectively enjoining 2008 regulation).
The Third and Fourth Circuits, however, have held that DOL does have rulemaking authority to
Page 13 of 22 administer the H-2B program. See La. Forestry, 745 F.3d at 669–75; Outdoor Amusement Bus.
Ass’n v. Dep’t of Homeland Sec., 983 F.3d 671, 683–89 (4th Cir. 2020). This court finds the
reasoning of the Third and Fourth Circuits more persuasive.3
As outlined above, an H-2B visa is statutorily available to a noncitizen (1) “having a
residence in a foreign country which he has no intention of abandoning,” who is (2) “coming
temporarily to the United States to perform [nonagricultural] temporary service or labor,” as long
as (3) “unemployed persons capable of performing such service or labor cannot be found in this
country.” 8 U.S.C. § 1101(a)(15)(H)(ii)(b). Whether these criteria are satisfied in “any specific
case or specific cases shall be determined by the [DHS], after consultation with appropriate
agencies of the Government, upon petition of the importing employer.” 8 U.S.C. § 1184(c)(1)
(emphasis added). This “petition shall be in such form and contain such information as the [DHS]
shall prescribe.” Id.
Accordingly, although DHS is charged with deciding whether to grant or deny applications
for H-2B visas, DHS requires an employer seeking to petition for an H-2B visa to first apply for
and receive a temporary labor certification from the Secretary of Labor. 8 C.F.R. §§
214.2(h)(6)(iii)(A), (C). The certification constitutes “advice” to DHS “on whether or not United
States workers capable of performing the temporary services or labor are available and whether or
not the alien’s employment will adversely affect the wages and working conditions of similarly
3 Defendants interpret Plaintiff’s claim as a challenge to DOL’s enforcement of the 2008 rules under Perez, responding that because the Perez injunction was prospective, it poses no bar to enforcement here. See Defs.’ Mot. at 21–23. This is understandable; the ALJ and ARB similarly disposed of Plaintiff’s challenge on Perez grounds, rather than engaging with the underlying statutory interpretation argument. But Plaintiff does not affirmatively argue that Defendants forfeited their statutory authority defense. Accordingly, that forfeiture argument is itself forfeited, and the court proceeds to the merits. See Solomon v. Vilsack, 763 F.3d 1, 13 (D.C. Cir. 2014). Page 14 of 22 employed United States workers.” Id. § 214.2(h)(6)(iii)(A). “The DHS has also by regulation
endowed the DOL with the authority to create the procedures necessary to fulfill its charge of
issuing labor certifications . . . .” La. Forestry, 745 F.3d at 660; see 8 C.F.R. § 214.2(h)(6)(iii)(D).
While the statute mandates that DHS consult with “appropriate agencies” in considering
H-2B visa petitions, Congress left deliberately unspecified the identity of the consulting agency,
the precise form that consultation must take, and the content of the visa petitions, affording DHS
broad discretion to fill those gaps. 8 U.S.C. § 1184(c)(1); see Outdoor Amusement, 983 F.3d at
684–85. This signals that Congress “explicitly endeavored to leave the [agency] substantial
flexibility of choice in boldly and effectively accomplishing the herculean task of” operating a
novel foreign-worker program, leaving it to DHS and its consulting agencies to “flesh out [its]
contours.” Cboe Glob. Mkts., Inc. v. SEC, 155 F.4th 704, 713 (D.C. Cir. 2025) (cleaned up).
Congress has “often enacted” statutes that, like the INA, “empower an agency to prescribe rules
to ‘fill up the details’ of a statutory scheme,” Loper Bright, 603 U.S. at 395 (quoting Wayman v.
Southard, 23 U.S. (10 Wheat.) 1, 43 (1825)), or employ a broad “term or phrase that ‘leaves
agencies with flexibility,’” id. (quoting Michigan v. EPA, 576 U.S. 743, 752 (2015)). All that is
required in such cases is that agencies engage in “‘reasoned decisionmaking’ within those
boundaries.” Id. (quoting Michigan, 576 U.S. at 750).
DOL’s exercise of rulemaking authority to administer the certification process fits
comfortably within those bounds. There is no question that, as the federal agency charged with
protecting U.S. labor market conditions, DOL is the “appropriate” agency to administer the
required consultation. See La. Forestry, 745 F.3d at 674 (“[T]he DOL has institutional expertise
in matters concerning U.S. employment, and a long and extensive history of issuing temporary
labor certifications for non-agricultural jobs and making limited rules to structure the issuance of
Page 15 of 22 such certifications.”). DHS reasonably chose to consult DOL through a formalized labor
certification process and to require that H-2B petitions “be accompanied by” such certifications
from DOL. 8 C.F.R. § 214.2(h)(6)(iv)(A). Once DHS tasked DOL with carrying out that
certification process, DOL had no choice but to formulate policy and make rules to fill the many
details Congress left open. See Morton v. Ruiz, 415 U.S. 199, 231 (1974) (“The power of an
administrative agency to administer a congressionally created and funded program necessarily
requires the formulation of policy and the making of rules to fill any gap left, implicitly or
explicitly, by Congress.”). “Without the ability to establish procedures to administer the temporary
labor certification process, the DOL would not be able to fulfill the consulting role defined by
DHS’s charge to the DOL to issue temporary labor certifications.” La. Forestry, 745 F.3d at 674.
Analogous provisions concerning foreign workers—for example those involving the H-2A
program for agricultural workers—expressly grant DOL rulemaking authority over the labor
certification process, confirming that Congress considered rulemaking a natural incident of DOL’s
consulting role. See 8 U.S.C. §§ 1101(a)(15)(H)(ii)(a), 1184(c)(1), 1188(a); see also id. §§
1182(a)(5) (certain permanent labor certifications), 1182(n) (H-1B nonimmigrant workers). In
Bayou Lawn, on which Plaintiff relies, the court invoked expressio unius, reasoning that because
other, related provisions expressly specify a rulemaking role for DOL, Congress must have
intended to withhold it for the H-2B program. See 713 F.3d at 1084 (“The absence of a delegation
of rulemaking authority to DOL over the non-agricultural H-2B program in the presence of a
specific delegation to it of rulemaking authority over the agricultural worker H-2A program
persuades us that Congress knew what it was doing when it crafted these sections.”). But expressio
unius has weak probative force in this context. The better reading of this statutory scheme is that
“the contrast between Congress’s mandate in one context with its silence in another suggests not
Page 16 of 22 a prohibition but simply a decision not to mandate any solution in the second context, i.e., to leave
the question to agency discretion.” Cheney R. Co. v. ICC, 902 F.2d 66, 69 (D.C. Cir. 1990).
As noted above, Congress requires DHS’s “consultation with appropriate agencies” before
granting either an H-2A or H-2B visa. 8 U.S.C. § 1184(c)(1). But for the H-2A program, Congress
specified that “appropriate agencies” refers to DOL and the Department of Agriculture, id., and
that consultation should occur “by regulation,” id. § 1188(a)(2). This asymmetry shows merely
that Congress did not impose similar constraints in the H-2B program—it “implies discretion, not
limitation.” Outdoor Amusement, 983 F.3d at 687. “Surely Congress did not intend to give the
consulting agency Homeland Security chooses for H-2B less power than Labor in its consulting
role for H-2A when Congress used the same word in the same section but did not direct how that
consultation can be done.” Id.
Congress’s explicit conferral of enforcement authority on DOL points in the same
direction. Section 1184(c)(14) provides that DHS may delegate to DOL the authority to impose
administrative remedies for substantial failures to meet the conditions of an H-2B petition or
willful misrepresentations of material fact in such petitions. See 8 U.S.C. § 1184(c)(14)(A)–(B).
That Congress expressly contemplated DOL’s exercise of enforcement authority over the very
program conditions the 2008 regulations govern is strong evidence that Congress anticipated DOL
would need to promulgate rules to administer those conditions.
Statutory history confirms this reading. Congress originally vested final authority to issue
H-2 visas in the Attorney General, requiring the same “consultation with appropriate agencies of
the Government” as it does of DHS today. 8 U.S.C. § 1184(a)(1), (c)(1). Just as DHS has, the
Attorney General consistently chose to consult with DOL through the labor certification process,
see 18 Fed. Reg. 4925 (1953); 31 Fed. Reg. 4446, 6611 (1966); 38 Fed. Reg. 35,427 (1973), and
Page 17 of 22 DOL issued regulations to define and govern that process for non-agricultural workers, see, e.g.,
33 Fed. Reg. 7570 (1968); see also Alfred L. Snapp & Son, Inc. v. Puerto Rico ex rel. Barez, 458
U.S. 592, 595–96 (1982) (recognizing DOL’s responsibility for “initial determinations” as to
whether entry of foreign workers meets statutory requirements). When Congress divided the H-2
program into separate agricultural and non-agricultural components in 1986, it left the consultation
language for the H-2B program unchanged, see 8 U.S.C. §§ 1101(a)(15)(H)(ii)(a)–(b), 1184(c)(1),
and DOL continued to serve as the designated consulting agency exercising rulemaking authority
through the certification process, see, e.g., 55 Fed. Reg. 50,510 (1990). Congress has since
amended the INA on multiple occasions without imposing any restrictions on DOL’s involvement
in the H-2B program. See La. Forestry, 745 F.3d at 674.
“It is well established that when Congress revisits a statute giving rise to a longstanding
administrative interpretation without pertinent change, the ‘congressional failure to revise or repeal
the agency’s interpretation is persuasive evidence that the interpretation is the one intended by
Congress.’” CFTC v. Schor, 478 U.S. 833, 846 (1986) (quoting NLRB v. Bell Aerospace Co., 416
U.S. 267, 275 (1974)); see Monsalvo Velazquez v. Bondi, 604 U.S. 712, 725 (2025). The statutory
history of the H-2 program confirms that Congress “incorporated and ratified the [agencies’]
longstanding regulatory” understanding of DOL’s consulting authority. Jazz Pharms., Inc. v.
Kennedy, 141 F.4th 254, 262 (D.C. Cir. 2025).
The court accordingly holds that DOL’s 2008 regulations were validly promulgated
pursuant to implicit congressional authorization and that the ARB’s enforcement of them was not
contrary to law.
Page 18 of 22 D. Statutory Challenges to Back-wages Award
Plaintiff also argues that DOL lacked statutory authority to impose back wages. See Pl.’s
Mot. at 36–39. But Plaintiff’s interpretation of the statute is without any support. As explained
above, Congress authorized DOL to “impose such administrative remedies (including civil
monetary penalties in an amount not to exceed $10,000 per violation) as the [agency] determines
to be appropriate” upon finding a substantial failure to meet program conditions or a willful
misrepresentation. 8 U.S.C. § 1184(c)(14)(A)(i); see id. § 1184(c)(14)(B). Plaintiff reads the
parenthetical listing of civil monetary penalties as an exhaustive enumeration of the remedies
available to the Secretary. See Pl.’s Mot. at 36–37. But Congress wrote “includes,” not “includes
only” or “is limited to”; it is clear that “civil monetary penalties” are but one example of possible
remedies under the statute. See Defs.’ Mot. at 23–24; Include, Black’s Law Dictionary (11th ed.
2019) (“The participle including typically indicates a partial list.”). Contrary to Plaintiff’s
interpretation, the statute grants the agency wide remedial discretion, authorizing, “in addition to
any other remedy authorized by law, . . . such administrative remedies . . . as the Secretary
determines to be appropriate.” 8 U.S.C. § 1184(c)(14)(A)(i) (emphasis added). “‘[R]ead naturally,
the word “any” has an expansive meaning, that is, “one or some indiscriminately of whatever
kind.”’” Ali v. Fed. Bureau of Prisons, 552 U.S. 214, 219 (2008) (quoting United States v.
Gonzales, 520 U.S. 1, 5 (1997)). The term “appropriate” similarly vests the agency with broad
remedial discretion. See Michigan, 576 U.S. at 752. The court therefore concludes that nothing
in the statute indicates Congress’s intent to prevent the agency from awarding back wages.
Contrary to Plaintiff’s representations, there was also nothing arbitrary and capricious
about the agency’s award of back wages to affected H-2B workers. As to the deductions for
uniform cleaning, H-2B regulations require that “the job offer . . . specify all deductions not
Page 19 of 22 required by law that the employer will make from the worker’s paycheck.” 20 C.F.R. §
655.22(g)(1). Plaintiff violated this requirement by disclosing a uniform deduction of $13.66 per
pay period in the job offer, but in fact deducting $18.62. AR 6666. That Plaintiff informed workers
of the higher amount upon their arrival—after they had traveled internationally to take the
position—does not cure the violation. By expressly requiring that “the job offer” include “all
deductions . . . that the employer will make from the worker’s paycheck,” the regulation makes
clear that the employer must make accurate pre-hiring disclosures to prospective workers. 20
C.F.R. § 655.22(g)(1); see AR 6675.
As to the allegedly improper deductions for housing, the H-2B regulations require
compliance with the Fair Labor Standards Act (FLSA), 20 C.F.R. § 655.22(g)(1), which prohibits
charging employees for lodging “furnished in violation of any Federal, State, or local law,
ordinance or prohibition,” 29 C.F.R. § 531.31. Plaintiff does not dispute that the Butterworth
Court unit was in a zone that prohibited residential use without a conditional use permit, and that
it did not possess such a permit. Thus, the ALJ found, and the ARB correctly affirmed, that the
housing Plaintiff provided to some of its H-2B workers could not be used as residential living
quarters under local ordinances, and that Plaintiff violated 20 C.F.R. § 655.22(g)(1) by deducting
rent for such housing. AR 6465, 6676.
Plaintiff’s claim that the back wages amount resulted in an unwarranted “windfall” also
fails. Pl.’s Mot. at 33. As noted above, the difference between the disclosed and actual uniform
deduction was $4.96 per pay period. AR 6464. According to Plaintiff’s own investigator, the
overage impacted 21 workers, amounting to $99.20 per worker across the three years, for a total
award of $2,083. Id. Thus, the total award of $2,083 merely reimburses workers for the precise
amounts Plaintiff improperly deducted from their paychecks. See AR 6677. As to the housing
Page 20 of 22 deduction, rent at the Butterworth Court unit was $200 in 2013 and 2014 and $300 in 2015. AR
6465. Five employees lived at the unit in 2013 and six employees lived there in 2014 and 2015,
for a total of $36,000 collected in rent across the three years. AR 6466. The agency determined
that “because this matter involves an improper deduction in violation of applicable housing and
zoning codes,” wholesale reimbursement of rent was the “appropriate remedy.” AR 6677 n.75.
The court finds no “clear error of judgment” in this determination. Marsh v. Or. Nat. Res. Council,
490 U.S. 360, 378 (1989) (cleaned up). The job order expressly promised employer-provided
housing meeting applicable codes, and H-2B workers foreseeably relied on this promise in
accepting employment on those terms. See 20 C.F.R. §§ 655.18(b)(10)–(11), 655.22(g)(1).
Because Plaintiff collected rent for housing that failed to satisfy conditions that it represented
would be met, full reimbursement was not unreasonable.
E. Eighth Amendment Prohibition on Excessive Fines
Finally, Plaintiff argues that the $43,500 imposed for the housing-related violation
($36,000 in back wages and $7,500 in civil penalties) constitutes an excessive fine in violation of
the Eighth Amendment. See Pl.’s Mot. at 30–33. The Eighth Amendment provides that
“[e]xcessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual
punishments inflicted.” U.S. Const. amend. VIII.
Assuming the Excessive Fines Clause applies to the award in this case, there is no
constitutional violation. “The Excessive Fines Clause limits the government’s power to extract
payments, . . . ‘as punishment for some offense.’” Austin v. United States, 509 U.S. 602, 609–10
(1993) (quoting Browning-Ferris Indus. of Vt., Inc. v. Kelco Disposal, Inc., 492 U.S. 257, 265
(1989)). As explained above, the $36,000 in back wages is not punitive, but compensatory: it
merely reimburses affected workers for the amounts Plaintiff improperly deducted from their pay
Page 21 of 22 for unlawful housing over three years. As to the $7,500 civil penalty, the Excessive Fines Clause
prohibits fines that are “grossly disproportional to the gravity of a defendant’s offense.” United
States v. Bajakajian, 524 U.S. 321, 334 (1998); cf. Collins v. SEC, 736 F.3d 521, 526 (D.C. Cir.
2013) (considering “(1) the essence of the crime and its relation to other criminal activity; (2)
whether the defendant fit into the class of persons for whom the statute was principally designed;
(3) the maximum sentence and fine that could have been imposed; and (4) the nature of the harm
caused by the defendant’s conduct”). The housing violation, while not necessarily resulting in
unsafe or substandard conditions, harmed the affected workers’ reliance interests as well as the
integrity of the H-2B program. Plaintiff charged workers for housing that violated local law in
breach of its employment contract, which expressly promised housing that met applicable codes.
As Plaintiff acknowledges, the $7,500 in civil penalties—representing just $2,500 per year of
violation—was well below the $10,000 statutory maximum per violation, in recognition of
Plaintiff’s lack of prior violations and good-faith compliance efforts. See Pl.’s Mot. at 32, AR
6667. There is nothing “grossly disproportional” about this penalty. See Collins, 736 F.3d at 526.
IV. CONCLUSION
For the foregoing reasons, Plaintiff’s motion for summary judgment, ECF No. 16, will be
DENIED, and Defendants’ cross-motion for summary judgment, ECF No. 19, will be GRANTED.
An order consistent with this Memorandum Opinion will be entered separately.
Date: March 25, 2026
Tanya S. Chutkan TANYA S. CHUTKAN United States District Judge
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