
Chris Thomas
ICE’s recent Fact Sheet signals a long-anticipated escalation in worksite enforcement that warrants immediate attention from employers. We have observed a consistent and concerning shift in enforcement patterns over the past several months with U.S. Immigration and Customs Enforcement (ICE) taking worksite enforcement to steps to increase legal exposure for employers.
Historically, after serving a Notice of Inspection (which initiates a formal I-9 audit), ICE would typically follow up with a Notice of Suspect Documents. That second notice provided employers with a defined period (usually 10 days, and often negotiable) to reverify affected employees and, where necessary, take appropriate employment action. More recently, however, ICE appears to be bypassing this step entirely. Instead of issuing a Notice of Suspect Documents, the agency is using information gathered during I-9 audits, including copies of employee documentation, to support criminal warrant applications and conduct enforcement actions, including workplace raids. We have seen this ongoing pattern in a number of recent cases. Read more



