I-9 Self Audit Checklist
How to scope an internal I-9 audit and correct forms the way the agencies' guidance describes.
What it is
A self audit lowers the error rate ICE finds and creates a record of good faith, but only if the corrections follow the agencies' own rules. This checklist sets out the scope, the correction method, what never to do and the current penalty ranges, as stated in our guide to I-9 fines.
Who it helps
- HR teams preparing an internal Form I-9 review
- General Counsel deciding how to structure an audit
- Finance leaders sizing the exposure
What is inside
- Scope and neutral sampling
- How to correct Section 1 and Section 2
- What to do about missing forms
- The current penalty tables
- How ICE sets a fine
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Get accessFrequently asked questions
What are the penalties for I-9 violations?
I-9 paperwork violations currently carry civil fines of $288 to $2,861 per form, and knowingly hiring or continuing to employ an unauthorized worker carries $716 to $5,724 per worker for a first offense, rising to $8,586 to $28,619 for a third or later offense. These are the 2025 inflation adjusted amounts, which remain in effect in 2026 because the federal government made no 2026 adjustment, and ICE sets the actual fine within each range using the error rate and five statutory factors.
Accurate as of | From I-9 Fines in 2026: Penalty Ranges and How a Self Audit Reduces Exposure
How often should an employer audit its I-9s?
At least once a year, and after an acquisition, a period of rapid hiring or a change in HR systems. An audit directed by counsel helps keep the findings privileged.
Accurate as of | From Frequently Asked Questions
Can we correct errors on old I-9s?
Yes, if done properly: strike through the error, enter the correct information, then initial and date the change, or attach a signed explanatory memo. Never backdate or recreate a form.
Accurate as of | From Frequently Asked Questions
General information, not legal advice. The tool restates what Samper Law has published and does not replace advice on your own facts. Registering or using it does not create an attorney-client relationship.