When ICE audits your company, they issue a Notice of Inspection (NOI) requiring you to produce all I-9 forms and supporting documentation within 3 business days. The NOI specifies the timeframe of employment records to be inspected (typically all current employees plus terminated employees within the retention period), and employers cannot refuse the inspection or delay production beyond the 3-day deadline. ICE inspectors review every I-9 form for technical compliance—Section 1 completion, Section 2 timely verification, Section 3 reverification when applicable, proper document examination, correct dates, valid signatures, and adherence to acceptable document lists. Violations result in fines ranging from $288 to $2,861 per paperwork error, $716 to $28,619 per knowing hire of unauthorized workers, and $590 to $11,823 per document fraud violation, with average penalties of $500 to $5,000 per violation depending on violation severity and employer compliance history.

ICE audits are triggered by anonymous tips, disgruntled employee reports, industry-wide enforcement sweeps targeting high-violation sectors like hospitality, healthcare, construction, and food service, prior violations at the same company, rapid hiring growth that suggests potential unauthorized worker employment, federal contract bidding requiring compliance verification, and random audits conducted without specific cause. During the inspection, ICE may also conduct worksite enforcement actions including employee interviews, document verification with USCIS databases, and criminal investigations if evidence suggests systematic knowing hire violations or fraudulent document use. Employers found with substantial violations face monetary penalties, required termination of unauthorized workers, implementation of mandatory E-Verify enrollment, ongoing compliance monitoring, and potential criminal prosecution of owners, managers, or HR personnel if the violations demonstrate intentional non-compliance.

Lake Mead Mobile Notary helps Las Vegas and Henderson employers prepare for ICE audits by providing professional I-9 verification services that create audit-ready documentation from the outset. Our mobile notaries complete Section 2 verification with proper document examination, accurate data entry, and detailed record-keeping that withstands ICE scrutiny. We also offer pre-audit I-9 reviews for businesses concerned about compliance gaps, identifying common violations like missing signatures, incorrect dates, expired documents without reverification, and incomplete fields—allowing employers to correct issues through good-faith self-audits before ICE initiates formal inspections. This proactive approach significantly reduces penalty exposure and demonstrates due diligence that ICE considers when determining fine amounts.

The 2025 I-9 penalty structure includes three categories of violations with inflation-adjusted amounts. I-9 paperwork violations range from $288 to $2,861 per form for incomplete or incorrect Section 1, Section 2, or Section 3 entries, missing signatures, incorrect dates, or failure to retain completed forms for the required period. Knowing hire violations for employing unauthorized workers range from $716 to $28,619 per employee depending on repeat offense history and whether the violation was a first offense, second offense, or pattern of practice. Document fraud violations for accepting fraudulent documents, failing to properly examine identity documents, or requesting specific documents instead of allowing employee choice range from $590 to $11,823 per violation.

These penalties are adjusted annually for inflation per the Federal Civil Penalties Inflation Adjustment Act and apply to all employers regardless of company size or industry. ICE can impose multiple violation types on a single employee's I-9 form—for example, a paperwork violation AND a knowing hire violation—resulting in combined penalties exceeding $31,000 for one employee. First-time offenders typically receive penalties at the lower end of the range, while employers with prior violations, patterns of non-compliance, or evidence of discriminatory practices face maximum penalties plus potential criminal prosecution.

Lake Mead Mobile Notary serves as an authorized representative for I-9 verification throughout Las Vegas, Henderson, and Clark County, providing compliant Section 2 completion services that reduce your exposure to these costly penalties. Our mobile notaries examine employee documents at your Las Vegas Medical District office, remote worker locations, or multi-site facilities, ensuring every I-9 form meets federal standards and withstands ICE audits.

For HOA, gated, and concierge locations we request an authorization note and any community or building rules with your order. We confirm guard hours or concierge contact, schedule a window, and arrive with vendor credentials. If your file requires a posting, we follow posted rules, place a compliant door tag, and capture a clear photo of the posting and entry. Exterior indicators such as vehicles, blinds, and trash service are documented through Occupancy Verification with wide and detail frames from Exterior Only Property Inspection. When allowed, interiors are handled via Interior and Exterior Property Inspection. Coverage includes Anthem Heights, Whitney Ranch, MacDonald Ranch, The Lakes, Peccole Ranch, Lone Mountain, Craig Ranch Park Area, and Tule Springs. Results arrive by secure link with time stamped photos and a simple status line.