Hire or pay an employee before verifying their eligibility, and you risk six-figure fines from the federal government for paperwork violations alone. In Grand Rapids, Michigan, every employer must complete the Form I-9 (Employment Eligibility Verification) (also known as the USCIS I-9) for each new hire, as mandated by U.S. Citizenship and Immigration Services (USCIS) and enforced by U.S. Immigration and Customs Enforcement (ICE).
Analyzed from Form I-9 (Employment Eligibility Verification)
83% from one compliance interview
Manual entry or document upload required
The Form I-9 (Employment Eligibility Verification) is a federal requirement mandated by the Immigration and Nationality Act (INA) and the Immigration Reform and Control Act (IRCA). Under U.S. law, specifically 8 U.S.C. § 1324a, every employer hiring for employment in the United States, including restaurants in Grand Rapids, must complete a Form I-9 for each new employee. The purpose is to document the verification of the employee's identity and authorization to work. Employers must use the most current version of the form, published by the U.S. Citizenship and Immigration Services (USCIS). The law does not vary by city or state, making it uniformly required in Michigan as it is nationwide.
Failure to comply with I-9 requirements carries significant, escalating penalties. These are enforced by U.S. Immigration and Customs Enforcement (ICE) and can include:
Legal code: Immigration and Nationality Act (INA), Immigration Reform and Control Act (IRCA)
Recent update: In 2025, USCIS issued a revised Form I-9 with a new edition date and a Spanish-language version for use in Puerto Rico; the current edition is mandatory for all new hires as of its effective date.
| Type | Required | Notes |
|---|---|---|
| Restaurant (Full-Service) | Required | Required for all paid employees, including kitchen, serving, and cleaning staff, per federal law (8 USC §1324a). |
| Bar / Nightclub | Required | Required for all bartenders, servers, security, and other paid staff, as the law applies to any business hiring for labor or services (IRCA). |
| Food Truck | Required | Required for all hired employees; there is no federal exemption for mobile food establishments under the Immigration Reform and Control Act (IRCA). |
| Coffee Shop / Café | Required | Required for all baristas, cashiers, and kitchen staff hired after November 6, 1986, under the employment eligibility verification rules (8 CFR 274a). |
See which restaurant types need this requirement — and which don't.
See Full Requirements →Check this box only if the employee is a noncitizen who has current work authorization from USCIS, such as an H-1B, L-1, O-1 visa holder, or an asylee/refugee.
COMMON MISTAKE: Selecting this box when the employee is a U.S. citizen or Lawful Permanent Resident, which is an immediate mismatch with the supporting document presented.
Check this box if the employee has a valid, unexpired Permanent Resident Card (Form I-551, commonly called a 'green card').
COMMON MISTAKE: Forgetting to re-verify an LPR whose card has expired; an expired green card is not a valid List A document for Form I-9.
Check this box for employees born in American Samoa or certain other outlying possessions of the United States; this status is rare and requires specific documentation.
COMMON MISTAKE: Mistaking a noncitizen national for a Lawful Permanent Resident or a U.S. citizen, which leads to selecting the wrong supporting documents.
Check this box if the employee was born in the United States, is a naturalized citizen, or derived citizenship.
COMMON MISTAKE: Employees born in U.S. territories incorrectly selecting 'Noncitizen National' instead of 'U.S. Citizen'.
Check this box on the 'Supplement' page (Section 3) only if using the USCIS-authorized alternative procedure for reverification, which allows remote document inspection under specific conditions.
COMMON MISTAKE: Using the alternative procedure without being a qualified E-Verify employer enrolled in the pilot program, which is a compliance violation.
Check this box for a second reverification event if using the alternative procedure, indicating a subsequent remote document inspection.
COMMON MISTAKE: Inadvertently checking this box for the first reverification, which should use the box labeled 'Reverif 1 - Alternative Procedure'.
Check this box for a third reverification event under the alternative procedure, used for employees with multiple, separate work authorization expiration dates.
Enter the employee's legal surname exactly as it appears on the supporting identity document (e.g., passport, driver's license, Permanent Resident Card).
COMMON MISTAKE: Using a nickname, married name not yet legally changed, or omitting hyphenated names, causing a mismatch with the List A or List C document.
Enter the employee's legal first name exactly as it appears on the supporting identity document presented for Section 2.
COMMON MISTAKE: Using a common diminutive (e.g., 'Mike' for 'Michael') or a middle name as the first name, which triggers a document mismatch during an audit.
Enter a single letter initial if the employee's supporting identity document includes a middle name; leave blank if no middle name is on the document.
COMMON MISTAKE: Entering a full middle name instead of a single initial, or entering an initial when the presented document shows no middle name.
ApronPrep auto-fills 106 of 128 fields from a single compliance interview — no re-typing, no guessing what the government expects.
Employees may present documents not on the official Lists of Acceptable Documents (found on page 3 of the Form I-9). Accepting an invalid document, like a Social Security card alone (which is not a List C document by itself), violates federal law. Always verify the presented document combination matches a valid option from List A or from Lists B and C together. Using an expired checklist or local rules instead of the federal list is a primary cause of compliance fines.
Employees often leave Section 1 fields blank, like the 'Other Names Used' line if applicable, or provide an address that is not their current physical residence. The form requires the employee's current street address, not a P.O. Box. An incomplete Section 1, which the employer is responsible for ensuring is filled out, can trigger a paperwork violation penalty from ICE during an audit, starting at $272 per error.
For remote hires in Grand Rapids, employers must still physically examine the original documents within 3 business days of the employee's start date. Relying solely on a video scan or copy for the initial verification, unless using the optional E-Verify photo tool for a remote inspection, is non-compliant. This mistake often adds a 2–3 week correction timeline if discovered during an audit, as you must retrospectively complete the physical inspection process.
ApronPrep auto-fills 106 of 128 fields from one compliance interview.
No credit card required
| City | Fee Range | Timeline |
|---|---|---|
| Detroit | ||
| Grand Rapids | ||
| Warren |
Before a new employee's first day of paid work, download the latest Form I-9 (Rev. 12/13/26) from USCIS.gov. Ensure you have acceptable documents ready for Section 2 review, such as an unexpired U.S. passport or a combination of a driver's license and Social Security card. Many applicants get delayed by using expired forms or unacceptable document combinations; always verify the current list on USCIS's website.
The new employee must complete Section 1 of Form I-9 on or before their first day of employment for pay. Provide them with a pen-and-paper form or access to a compliant electronic I-9 system. They must attest to their citizenship/immigration status and provide their name, address, date of birth, and Social Security Number. Missing signatures or incomplete fields are common and will require correction, delaying the verification process.
Within 3 business days of the employee's start date, you must physically examine the employee's original identity and employment authorization documents, list the document information in Section 2, and sign and date the form. This must be done in person or via live video for remote hires under specific USCIS protocols. Grand Rapids employers most commonly cause rejections by accepting documents that appear fraudulent, failing to record the document title/numbers accurately, or missing the 3-day deadline.
This is one of 13 requirements for opening a restaurant in Michigan.
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local
state
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See all co-required forms and how they connect to your compliance dossier.
See All RequirementsCompleting Form I-9 for a new hire is an immediate task for employers. You must physically examine the employee’s acceptable documents and complete the form within three business days of their start date, per U.S. Citizenship and Immigration Services (USCIS) rules. There is no government processing timeline, but audits can happen at any time, and failure to have a completed form can result in penalties. For other employment-related forms that do have processing times, see the Application for Employer Identification Number.
There are no government filing fees for completing and retaining Form I-9 ($0–$0). However, the form has strict legal compliance requirements, and errors can lead to significant fines from U.S. Immigration and Customs Enforcement (ICE). Employers are also responsible for any internal costs related to training or software used for form completion and storage. Not legal advice — verify with USCIS.
Yes, Form I-9s are tied to the employee and employer, not a specific location. When you move your business or an employee transfers, you must retain their original Form I-9. You can keep the forms at a corporate headquarters or other secure location, but you must be able to present them for inspection within three business days of a federal request. This is different from location-specific permits like a Building Permit.
Form I-9 is not a renewable permit. It is a one-time document for each hire, but you are required by law to re-verify employment authorization if an employee’s work authorization document expires. This involves completing Section 3 of the form with the new document information before the expiration date. You must retain every Form I-9 for a former employee for either three years after the date of hire or one year after the date employment ends, whichever is later.
An inspection, or audit, is conducted by U.S. Immigration and Customs Enforcement (ICE). They will issue a Notice of Inspection (NOI) and you typically have three business days to produce all Forms I-9 for your current workforce. Agents will check for completeness, proper document verification, and retention. Common errors they look for include missing signatures, expired documents not re-verified, and failure to examine original documents. Penalties for violations are assessed per form.
This guide is generated from ApronPrep's compliance dossier system, which uses 53 parallel AI authority experts to discover requirements, then downloads actual forms and generates field-level intelligence for each one.
For Michigan specifically, we have analyzed compliance dossiers for 3 cities (Detroit, Grand Rapids, Warren), generating Rich FILs (Form Intelligence Layers) with 128 form fields analyzed for this requirement. Fee data is sourced from actual county department fee schedules, not estimates.
Our data is verified against official government sources and updated when regulatory changes are detected. If you find an error, please report it — accuracy is our core commitment.
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