Thread: Records of the 100 companies that filed the most W-2 reports

http://www.humaneventsonline.com/article.php?id=7138
Corporate Scandal Threatens National Security
by Terence P. Jeffrey

There is a scandal unfolding in corporate America that President Bush needs to stop, given that fixing Social Security is his top domestic goal and securing the nation against terrorism is his greatest duty.

The scandal is happening precisely where Social Security and national security intersect.

The question it raises: Is the administration tolerating an increased risk of terrorism because it doesn't want to stop big businesses from hiring illegal aliens?

Key facts of this scandal were revealed in an October report from the Inspector General of the Social Security Administration (SSA). The report examines the records of the 100 companies that filed the most W-2 reports from 1997-2001 on which the names and/or Social Security Numbers did not match SSA records and that SSA--even after some investigation--could not credit to a known taxpayer.

SSA consigns these orphaned W-2s to what it calls the Earnings Suspense File (ESF). The "Top 100" worst filers of W-2s that ended up in the ESF, the inspector general discovered, collectively filed more than 2.7 million of these bad W-2s over the five years studied, reporting about $9.6 billion in wages that could not be matched to a worker.

The report does not name these "Top 100" companies. But it provides some details about them. For, example:
The No. 1 corporate filer of orphaned W-2s is based in Illinois. From 1997-2001, it filed 131,991 of these W-2s, reporting $524,933,538 in wages that the government could not credit to a known taxpayer.


A Texas company was No. 2. It filed 108,302 orphaned W-2s over five years, reporting $532,964,026 in wages paid to unknown workers.


The problem got worse. "Our review of the Top 100 employer data also found that the average increase in suspended wage items between TYs 1997 and 2001 was approximately 69%," said the report.
Now, this is an obvious scandal for Social Security. Workers with higher reported wages get bigger benefit checks in retirement. But as long as the $9.6 billion in wages reported by the "Top 100" companies on bad W-2s remains unmatched to any taxpayer, the taxpayers who earned those wages and paid taxes on them may be denied their full Social Security benefits.

These workers--provided they were legally entitled to work in the U.S.--are getting ripped off.

Even if national security were not involved, that alone should cause President Bush to act.

But testifying before the Senate Intelligence Committee in February, Deputy Homeland Security Secretary James Loy said al Qaeda leaders have considered infiltrating terrorists across the Mexican border because they "believe illegal entry is more advantageous than legal entry for operational security reasons."

Citing "the threat from criminal groups and persons who engage in criminal enterprise that supports or contributes to terrorism," Loy listed as examples "people smuggling … document forgery, and false identity provision."

Illegal aliens sneaking into the U.S. to commit terrorism need the same criminal services as illegal aliens sneaking into the U.S. to work. Mass illegal immigration--and corporations that encourage it by hiring masses of illegal aliens--have created an inland sea of lawlessness in which terrorist sharks can readily swim.

In fact, on June 25, 2002, following an SSA examination of the identities used by the September 11, 2001, hijackers, then-SSA Inspector General James G. Huse, Jr. told the House Subcommittee on Crime that the hijackers used, among others, five counterfeit SSNs and one belonging to a child.

"Because a terrorist, to be effective, must first be assimilated into American society, and because an SSN is a critical tool in the assimilation, it became apparent that the acquisition of an SSN was indispensable," said Huse.

On Sept. 19, 2002, Huse told the House Immigration Subcommittee: "Protecting the integrity of that identifier [the Social Security Number] is as important to our homeland security as any border patrol or airport screening."

Before September 11, we had little warning. Now we've had plenty.

To make terrorist sharks easier to spot and capture, the government must drain their habitat--and it can start by pulling the plug on a policy that looks the other way when businesses hire illegal aliens.

Huse told the Immigration Subcommittee: "Our reviews of the suspended wages in the ESF suggest that illegal work is the primary cause of suspended wages."

If illegal work is the "primary cause" W-2s end up in the ESF, isn't it reasonable to suspect that companies filing large numbers of these W-2s may be hiring large numbers of illegal workers?

House Judiciary Chairman James Sensenbrenner told me last month the Department of Homeland Security should investigate these companies to find out if that is the case.

Make it happen, Mr. President.


Top 100 Filers of Bad W-2s

Rank State Bad W-2s Filed by Employer Wages Reported on Bad W-2s
1 Ill. 131,991 $524,933,538
2 Texas 108,302 $532,964,026
3 Fla. 106,073 $249,952,871
4 N.Y. 86,243 $467,508,085
5 Calif. 76,857 $358,907,957
6 Calif. 66,103 $130,438,417
7 Mich. 56,705 $176,089,925
8 Ky. 50,455 $226,043,907
9 Calif. 50,027 $178,083,256
10 S.C. 49,158 $220,172,981
11 Ga. 45,749 $151,314,908
12 Okla. 43,375 $117,983,189
13 Calif. 39,171 $80,219,973
14 N.J. 37,302 $50,626,511
15 Calif. 36,458 $178,514,463
16 N.M. 36,455 $147,551,907
17 Minn. 36,438 $134,093,065
18 Ky. 36,002 $67,310,457
19 Calif. 34,521 $74,307,690
20 Calif. 33,016 $50,000,341
21 Texas 32,808 $156,643,844
22 Ill. 32,264 $85,954,651
23 Texas 32,189 $165,256,150
24 Calif. 31,171 $54,497,262
25 Ohio 30,592 $127,561,745
26 Ohio 28,317 $108,638,471
27 Texas 27,691 $128,225,077
28 N.J. 27,477 $32,499,346
29 Calif. 27,283 $27,833,987
30 Ill. 27,229 $42,931,023
31 Calif. 27,018 $38,311,364
32 Ill. 26,765 $46,234,639
33 Texas 25,327 $59,367,779
34 Tenn. 25,300 $106,005,077
35 Minn. 25,292 $134,128,618
36 La. 25,175 $92,689,698
37 Utah 24,827 $67,498,582
38 Ark. 24,780 $92,649,911
39 Mich. 24,734 $110,868,849
40 Texas 24,363 $69,517,833
41 Fla. 24,071 $71,614,446
42 Minn. 22,105 $94,243,226
43 Texas 22,039 $33,503,735
44 Ill. 22,016 $51,471,182
45 Kan. 21,843 $113,278,658
46 Calif. 21,840 $56,996,483
47 Fla. 21,565 $58,506,183
48 Calif. 21,434 $86,028,370
49 Wis. 21,338 $76,072,109
50 Calif. 21,131 $29,708,493
51 Calif. 20,942 $30,295,464
52 Ga. 20,793 $113,532,115
53 Ill. 20,743 $43,087,003
54 Calif. 20,538 $104,880,153
55 Texas 20,074 $33,209,528
56 S.C. 19,573 $65,283,165
57 Calif. 19,230 $53,804,244
58 Calif. 19,193 $95,525,517
59 Neb. 18,852 $197,524,222
60 Iowa 18,311 $112,317,486
61 Texas 18,231 $88,328,269
62 Ore. 18,228 $68,088,754
63 Ill. 17,619 $106,111,838
64 Wash. 17,560 $30,271,870
65 Ga. 17,483 $87,697,567
66 Ohio 17,208 $31,554,686
67 Texas 17,173 $88,591,505
68 Calif. 17,084 $37,128,171
69 Calif. 17,075 $70,441,404
70 Calif. 16,627 $46,958,992
71 Texas 16,378 $178,348,327
72 N.Y. 16,358 $69,413,980
73 Ill. 16,036 $28,469,976
74 Ariz. 15,983 $26,651,514
75 Tenn. 15,982 $70,641,087
76 Texas 15,368 $43,302,291
77 Colo. 15,162 $65,223,596
78 N.C. 14,838 $51,128,279
79 Ill. 14,837 $45,186,039
80 Ohio 14,663 $56,211,919
81 Texas 14,427 $32,085,397
82 Wash. 14,091 $62,417,898
83 Ill. 14,084 $42,230,961
84 Ky. 13,995 $66,956,795
85 Fla. 13,885 $40,574,714
86 Ariz. 13,884 $20,808,702
87 Ill. 13,783 $39,330,630
88 Texas 13,557 $47,308,192
89 Calif. 13,300 $14,288,211
90 Kan. 13,287 $47,981,007
91 Ill. 13,276 $27,571,231
92 Calif. 13,247 $61,045,644
93 Texas 13,240 $36,501,214
94 Wis. 13,237 $41,946,282
95 N.J. 13,214 $86,788,484
96 Calif. 13,184 $91,567,382
97 Ill. 13,137 $21,518,488
98 Calif. 13,063 $29,606,997
99 Calif. 12,993 $13,135,799
100 Ill. 12,951 $72,301,907
Totals -- 2,728,362 $9,570,929,156

al Qaeda leaders have considered infiltrating terrorists across the Mexican border because they "believe illegal entry is more advantageous than legal entry for operational security reasons."

I supported the war on terror UNTIL I learned our borders were wide open -- our eyes were diverted across the sea so we wouldn't notice what was happening across the border

Mamie, I agree. I believe Iraq is unwinable as it is being fought. As long as we "street fight" we will lose. Lets use our weapons and inflict mass destruction.

And I further agree that our borders are wide open. I can not believe it is not done on purpose. I trully believe GW wants an Open-Border world and he is putting the U.S. in a position where we have no choice.

Does anyone believe we can fix this problem? How?