I-9 Audits and Accompanying Fines

We already know how prevalent I-9 audits by U.S. Immigration and Customs Enforcement (ICE) are. Typically, ICE issues a subpoena for I-9s, reviews the records, issues a “Notice of Intent to Fine” (NIF), instructs the employer to make any necessary changes to its I-9 practices, and assesses significant civil money penalties. The minimum fine for
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