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Electronic Form I-9 And Employment Eligibility Compliance

ICE can put the big chill on your company's profits with up to millions of dollars in penalties!
 ICE Badge

U.S. Immigration and Customs Enforcement (ICE) agents are turning up the heat when it comes to employers being out of Form I-9 compliance. The 1986 Immigration Reform and Control Act requires all U.S. employers to verify the identity and work authorization or eligibility for all individuals, whether U.S. citizens or not, hired after November 6, 1986. Employers must verify that all I-9 Forms are complete, conduct re-verification where required, have a process in place to purge I-9 Forms when employees are terminated, and have the ability to store and retrieve all completed I-9 Forms and supporting documentation for audit purposes. 
 

If you’re not 100% compliant, be prepared to weather some serious government fines.

 

  • $100 to $1,000 for each individual “paperwork” violation.
  • $250 to $2,000 fine for each unauthorized individual.
  • $2,000 to $5,000 for each employee if the employer has previously been in violation.
  • $3,000 to $10,000 for each individual if the employer was subject to more than one cease and desist order.
  • $3,000 for each unauthorized worker and criminal penalties for a pattern and practice could result in imprisonment up to six months, or both.
 Penalty Chart


1. Get them compliant!
Start the I-9 process right with every new hire. Our paperless solution lets you complete, sign and store all the documents electronically,  complete with error-checking and guidance. Employee’s data is sent directly to E-Verify for verification. 

2. Keep them compliant!
With no servers or software to maintain, you can search, receive expiration notices and keep compliant, audited logs of activity
on each file.

3. Make them easy to find!
If ICE should ever show up at your door, you are one click away from proof of compliance.
 I-9 Reports
 

Here are even more reasons to use EBI’s Paperless I-9 Compliance Solution...

  • Electronically complete, sign and store the Form I-9.
  • Real time validation of data entered into the Form I-9.
  • Instant Employment Verification – Send employee's data to E-Verify for employment verification,
    and we'll walk you through a step-by-step process for resolving Tentative Non-confirmations.
  • Expiration Notices – Email notification of an employee's expiring work authorization is sent out before it becomes a problem.
  • No servers or software to install or maintain.
  • Easy Searching – Search for stored forms to export, or print a PDF.
  • Audit Log – All actions (creation, view and print) relating to a form are tracked in the audit log.
  • Multiple permission levels for increased security.
  • Duplication Alert – User is notified when entering a form for an employee who already has a form on file.  Preventing employees from using the same SSN and tax reporting accounts by identifying current employees with mismatched Social Security Numbers. 


 

  Additional Employment Eligibility Compliance Solutions  
       
  Blue Bullet on Blue E-Verify State Legislation Guide Blue Bullet on Blue Audit Advantage™  
 
Blue Bullet on Blue Resources and Terminology
 
       
       

 

Contact EBI Today for A Live Demo Of All Our I-9 Compliance Solutions!  

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  States


States with active E-Verify Legislation include:

Arizona
Arkansas
Colorado
Connecticut
Georgia
Hawaii
Idaho
Illinois 
Iowa
Louisiana
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Nebraska
Nevada
New Hampshire
North Carolina
Oklahoma
Pennsylvania
Rhode Island
South Carolina
Tennessee
Texas
Utah
Virginia
West Virginia

 
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