An Employer’s Playbook For ICE Audits And Workplace Raids & By David Jones and Shanon Randhawa Stevenson
Written by admin on June 17, 2025
Immigration enforcement across the country has raised tensions at workplaces across all industries, with federal officials ratcheting up the pressure – what if your business is next? This Insight will provide you with a detailed playbook: proactive steps to take to minimize the chances that you’ll face an immigration audit or raid, and practical steps to consider should immigration officials arrive at your workplace. We’ve also created two checklists for you to use as a recap for the key pieces of guidance.
Before We Begin: Know The Risks
Employers that commit immigration violations face significant penalties:
- Civil Fines: Up to $2,861 per I-9 violation, up to $5,724 for knowingly hiring undocumented workers, and up to $28,619 per worker for repeat offenders.
- Criminal Penalties: Business leaders can face up to 10 years in prison and $250,000 in fines for knowingly employing undocumented workers.
- Asset Seizure: Conviction may trigger forfeiture of assets and profits linked to the violation.
- Loss of Government Contracts: You could be debarred from federal contracting under an Executive Order.
- Business Disruptions: ICE raids can bring immediate work stoppages, trigger media attention, and disrupt morale.
Take Steps To Minimize The Likelihood Of A Raid
You’ll want to take proactive steps to minimize the chances that you’ll face ICE enforcement activity. Employers’ Rapid Response Team (877-483-7781 or DHSRaid@fisherphillips.com) is on call to provide immediate legal counsel when a raid occurs.
Don’t Overlook Labor Law Protections Even in non-union workplaces, immigration enforcement may trigger protected activity – and mishandling employee walkouts or protests could create additional legal risk. Conclusion If you have any questions about these developments or how they may affect your business, please contact your Fisher Phillips attorney, the author of this Insight, or any member of our Immigration Practice Group. Our Employers’ Rapid Response Team (877-483-7781 or DHSRaid@fisherphillips.com) is on call to provide immediate legal counsel when a raid occurs, assist with documentation and compliance review, and provide post-raid support and strategy assistance. Visit our New Administration Resource Center for Employers to review all our thought leadership and practical resources, and make sure you are subscribed to Fisher Phillips’ Insight System to get the most up-to-date information. About the authors: David Jones is the managing partner of the firm’s Memphis office and co-chair of the firm’s Immigration Practice Group. He practices exclusively in the area of immigration and related employment and compliance matters. He represents clients in complex matters relating to both immigration benefits and enforcement and in proceedings before the Department of Homeland Security, the Department of Labor, the Department of Justice and the Department of State, as well as in matters related to citizenship status discrimination and export control compliance under the Export Administration Regulations (EAR) and International Traffic In Arms Regulations (ITAR). Shanon Randhawa Stevenson is a partner in Fisher Phillips’ Atlanta office, Chair of the firm’s Diversity, Equity & Inclusion Committee, Co-Chair of the Immigration Practice Group, and a member of the firm’s COVID-19 Taskforce. Her practice focuses on immigration law in the information technology, financial services, healthcare, education, and manufacturing industries. Shanon focuses on the underlying business issues that prompt organizations to obtain legal counsel, knowing that the compliance and regulatory aspects of maintaining a successful immigration program can distract employers from pursuing their core competencies and business objectives. Shanon partners with clients to alleviate that distraction and reduce their risk profiles so they can focus on the business of innovation and growth. This article originally appeared on HospitalityLawyer.com.
