South Carolina H 5313: Harold Edward Frick
Status: Introduced and adopted (as of 2020-02-27)
State: South Carolina · Session: 2019-2020 · Bill: H 5313
Sponsors: Alexander, Allison, Anderson, Atkinson, B. Cox, B. Newton, Bailey, Bales, Ballentine, Bamberg, Bannister, Bennett, Bernstein, Blackwell, Bradley, Brawley, Brown, Bryant, Burns, Calhoon, Caskey, Chellis, Chumley, Clary, Clemmons
Bill Text
2025-2026 Bill 5313 Text of Previous Version (Mar. 04, 2026) - South Carolina Legislature Online South Carolina General Assembly 126th Session, 2025-2026 Bill 5313 Indicates Matter Stricken Indicates New Matter (Text matches printed bills. Document has been reformatted to meet World Wide Web specifications.) A bill TO AMEND THE SOUTH CAROLINA CODE OF LAWS BY ENACTING THE "ELIMINATE ILLEGAL IMMIGRATION WHISTLEBLOWER ACT" BY ADDING SECTION 41-8-75 SO AS TO PROVIDE PENALTIES FOR THE EMPLOYMENT OF UNAUTHORIZED ALIENS INCLUDING CIVIL PENALTIES SUPPLEMENTAL TO EXISTING PENALTIES, TO PROVIDE A CIVIL ENFORCEMENT PROCESS WITH WHISTLEBLOWER PROCEDURES, AND TO CLARIFY CUMULATIVE REMEDIES AND CONCURRENT ENFORCEMENT BY THE DEPARTMENT OF LABOR, LICENSING AND REGULATION. Be it enacted by the General Assembly of the State of South Carolina: SECTION 1. This act may be cited as the "Eliminate Illegal Immigration Whistleblower Act." SECTION 2. Chapter 8, Title 41 of the S.C. Code is amended by adding: Section 41-8-75. (A) For purposes of this section: (1) "Relator" means a private person who brings a civil action on behalf of the State pursuant to subsection (C). The State is the real party in interest in an action brought under this section. (2) "Knowingly" has the same meaning as provided under federal law governing the employment of unauthorized aliens and includes actual knowledge, deliberate ignorance, or reckless disregard of the employment authorization status of an individual. (3) "Unauthorized alien" means an individual who is not authorized for employment in the United States as determined under federal law. (4) "Economic benefit" means a direct or indirect financial advantage obtained by an employer as a result of employing an unauthorized alien, including wage savings and avoided employment-related taxes, insurance contributions, or withholdings. (B)(1) An employer who knowingly employs or continues to employ an unauthorized alien, as determined under federal law governing employment authorization verification, is subject to the following civil penalties and remedies: (a) civil monetary penalties in the following amounts: (i) for a first violation, not less than five thousand dollars nor more than fifteen thousand dollars for each unauthorized alien with respect to whom the violation occurred; and (ii) for a second or subsequent violation, not less than fifteen thousand dollars nor more than thirty thousand dollars for each unauthorized alien with respect to whom the violation occurred. (b) In addition to the civil monetary penalty, the employer is liable for an amount equal to three times the economic benefit obtained by the employer as a direct result of the unlawful employment. (2) Each unauthorized alien employed in violation of this chapter constitutes a separate violation. (3) The court may order that an employer found liable under this section be ineligible for state contracts, grants, loans, tax credits, or other state-funded economic incentives for a period not to exceed five years. (C)(1) A relator may bring a civil action for a violation of this section on behalf of the State. (2) The complaint must be filed under seal and remain under seal for at least sixty days. The complaint may not be served on the defendant until the court so orders. (3) The relator shall serve on the Attorney General a copy of the complaint and a written disclosure of substantially all material evidence and information in the relator's possession. (4) Within sixty days after receipt of the complaint and disclosure, or within any additional time allowed by the court for good cause, the Attorney General may elect to intervene and proceed with the action on behalf of the State. (5) If the State intervenes, it has primary responsibility for prosecuting the action. If the State declines to intervene, the relator may proceed with the action on behalf of the State. (6) A relator who brings a civil action under this section is entitled to reasonable costs and attorney's fees from any settlement of the action or any other proceeds from the action, regardless of whether the State proceeds with the action or the relator conducts the action. (7) When a person brings an action under this subsection, no person other than the State may intervene or bring a related action based on the facts underlying the pending action. (8)(a) The court shall dismiss an action or claim under this subsection, unless opposed by the State, if substantially the same allegations or transactions as alleged in the action or claim were publicly disclosed: (i) in a federal, state, or local criminal, civil, or administrative hearing in which the State or its agent is a party; (ii) in a report, hearing, audit, or investigation conducted by a federal, state, or local governmental entity; or (iii) in the news media. (b) The court shall not dismiss
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