On May 14, 2018 ICE issued a news release stating the agency has doubled the number of ongoing worksite enforcement cases for FY2018 compared to FY2017. The news release indicates that ICE Deputy Director Thomas Homan issued a directive that called for increased enforcement investigations to ensure U.S. businesses maintain a culture of compliance.
From Oct. 1, 2017, through May 4, HSI opened 3,510 worksite investigations; initiated 2,282 I-9 audits; and made 594 criminal and 610 administrative worksite-related arrests, respectively. In comparison, for fiscal year 2017 – running October 2016 to September 2017 – HSI opened 1,716 worksite investigations; initiated 1,360 I-9 audits; and made 139 criminal arrests and 172 administrative arrests related to worksite enforcement.
The HSI’s worksite enforcement strategy includes leveraging the agency’s other investigative disciplines, since worksite investigations can often involve additional criminal activity, such as alien smuggling, human trafficking, money laundering, document fraud, worker exploitation and/or substandard wage and working conditions.