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OVERHILL FARMS, INC. v. LOPEZ

No. G042984.

OVERHILL FARMS, INC., Plaintiff and Respondent, v. NATIVO LOPEZ et al., Defendants and Appellants.

Court of Appeals of California, Fourth District, Division Three.

December 14, 2010.

Attorney(s) appearing for the Case

Law Office of Carol A. Sobel and Carol A. Sobel for Defendants and Appellants.

Rutan & Tucker, Steven J. Goon and Chris M. Heikaus Weaver , for Plaintiff and Respondent.

OPINION

BEDSWORTH, J.

INTRODUCTION

In 2009, the United States Internal Revenue Service (IRS) informed plaintiff Overhill Farms, Inc. (Overhill) that 231 of its then-current employees had provided invalid social security numbers. Overhill was advised its use of invalid tax identification information exposed it to the imposition of penalties and criminal liability. Overhill contacted the employees identified by the IRS, advised them that their social...

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