Strategic Immigration

Corporate I-9 &
Worksite Compliance

Comprehensive employment eligibility verification programs, audit defense, and compliance training for employers of all sizes.

Protect Your Business

Employment eligibility verification compliance is critical for every U.S. employer. With increasing ICE worksite enforcement and substantial civil penalties for violations, proactive compliance programs are essential.

I-9 Compliance Audits

We conduct comprehensive internal audits of your I-9 records, identifying technical violations and substantive errors before government inspectors do. Our remediation strategies minimize exposure while maintaining workforce stability.

ICE Audit Defense

When ICE issues a Notice of Inspection, immediate response is critical. We guide employers through the audit process, negotiate with government counsel, and advocate for reduced penalties.

E-Verify Implementation

We assist employers with E-Verify enrollment, training, and ongoing compliance. For federal contractors and employers in mandatory E-Verify states, proper implementation is essential.

Training & Policy Development

Customized training programs for HR personnel and hiring managers, along with comprehensive I-9 policies and procedures tailored to your organization's needs.

If You Received a Notice of Inspection

Employers generally have three business days to produce Forms I-9 after an ICE Notice of Inspection. Call counsel the same day. Use those days to organize the files, not to correct them: never backdate or alter a form, and preserve payroll and E-Verify records.

Read the three day checklist

What an Audit Delivers

  • A privileged findings report prepared at counsel's direction
  • A remediation plan and correction protocol
  • Updated I-9 and E-Verify policies
  • Training for HR staff and hiring managers

2026 Enforcement Changes

In March 2026, ICE reclassified about fifteen common I-9 errors, including missing dates and undated Sections 1 or 2, from technical to substantive violations. Substantive violations are fined without a correction period.

Read our briefing
Civil penalty ranges under 28 CFR 85.5 and the 2025 federal inflation adjustments, which remain in effect for 2026.
Civil Penalty Ranges
Paperwork violations$288 to $2,861 per form
Knowingly hiring or continuing to employ unauthorized workers$716 to $28,619 per worker, rising with each offense
Unfair documentary practices$236 to $2,364 per individual, plus back pay

Compliance Assessment

Protect your business with a comprehensive I-9 compliance review before problems arise.

Schedule Strategy Session
Process

How We Work

  1. Confidential scoping call

    We meet with HR or in-house counsel to define the workforce, locations and risk.

  2. Records collection under privilege

    Forms and supporting records are gathered at counsel's direction.

  3. Form by form review

    Every Form I-9 is checked against current ICE standards.

  4. Findings and remediation plan

    A privileged report with a correction protocol.

  5. Corrections and training

    Errors are corrected properly and HR staff are trained.

  6. Annual review

    A yearly check keeps the program current.

The Samper Law Standard

  • Attorney led strategy session
  • A dedicated Client Service Associate for every matter
  • Replies within one business day
  • Secure client portal with real time case status
  • Fees and payment schedule confirmed in writing before work begins
  • Service in English, Spanish, Portuguese, Hindi, Nepali, Urdu and Punjabi
Your Attorney

Guided by Dedicated Counsel

Maeve Healy, Esq.
Lead Supervisory Associate Attorney, Complex Federal & State Litigation

Maeve Healy, Esq.

A former prosecutor and formidable trial attorney, Maeve commands complex federal and state litigation with an insider's mastery of courtroom and prosecutorial strategy.

View Full Bio
FAQ

Questions Clients Ask

Insights

Reviewed by Maeve Healy, Esq.. Last updated .