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I-9 AUDITS & INVESTIGATIONS
Since 2009, Immigration and Customs Enforcement (ICE) has audited more than 6,000 businesses and issued
more than $13 million in fines .
Penalties for Knowingly Hiring/Continuing to Employ Violations
Penalties for Sustantive and Uncorrected Technical Violations (Incorrect Information on Form I-9)
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Revised February 2014 13