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By ApronPrep Compliance Team|Reviewed by Sarah Chen, Food Safety Specialist|Verified April 2026
128Form Fields

Analyzed from Form I-9 (Employment Eligibility Verification)

106Auto-Filled

83% from one compliance interview

22Need Attention

Manual entry or document upload required

157+Cities Analyzed
9,849+Requirements Tracked
8,415+Forms Analyzed
433,000+Fields Classified

Why You Need a Form I-9 (Employment Eligibility Verification)

The requirement to complete a Form I-9 (Employment Eligibility Verification) for every new hire is mandated by federal law, specifically the Immigration Reform and Control Act (IRCA) of 1986, which amended the Immigration and Nationality Act (INA). This law is enforced uniformly across the United States, including Rochester, New York, by U.S. Immigration and Customs Enforcement (ICE). The form itself is issued by U.S. Citizenship and Immigration Services (USCIS). The purpose is to verify the identity and employment authorization of individuals hired for employment in the United States, preventing the knowing hire of unauthorized workers.

Failure to properly complete and retain Form I-9 for each employee exposes your Rochester restaurant to significant risk. A simple paperwork error can trigger an ICE audit, leading to steep penalties. Consequences include:

  • Substantial Civil Fines: Per I-9 violation, fines range from $252 to $2,507 for a first offense. Penalties escalate for repeat violations, with a maximum of $25,076 per violation for employers with a history of non-compliance.
  • Criminal Prosecution and potential imprisonment for employers found to have engaged in a pattern or practice of knowingly hiring unauthorized workers.
  • Operational Disruption and potential debarment from government contracts. An ICE audit can lead to a cease-and-desist order, freezing your ability to hire until compliance is achieved, which can stall expansion or replacement of staff.
  • Increased Liability that can affect insurance premiums and complicate lease agreements if your business is deemed a higher risk due to non-compliance.

Legal code: Immigration and Nationality Act (INA), Immigration Reform and Control Act (IRCA)

Civil fines $252-$2,507 per I-9 violation (first offense), up to $25,076 for repeat violations; criminal penalties for knowingly hiring unauthorized workers

Recent update: As of 2026, USCIS introduced a revised Form I-9 with an updated expiration date (now 10/31/2028) and continues to emphasize the availability of the remote document examination flexibilities for E-Verify participants as a permanent option, though standard physical inspection procedures remain in effect for non-participants.

Who Needs a Form I-9 (Employment Eligibility Verification)?

TypeRequiredNotes
Restaurant (Full-Service)RequiredFederal I-9 rules under the Immigration Reform and Control Act (IRCA) mandate that all U.S. employers, regardless of size, must verify employment eligibility for every new hire.
Bar / NightclubRequiredThe Form I-9 is required for all hiring, including bartenders and servers, as these establishments are employers per IRCA and have no exemption.
Food TruckRequiredA food truck operator is an employer and must complete an I 9 for each employee (drivers, cooks) as there is no business-type exemption for mobile vendors.
Coffee Shop / CaféRequiredEven small cafes with only a few employees must comply with I 9 requirements, as there is no minimum employee count exemption.
12 more establishment types

See which restaurant types need this requirement — and which don't.

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Field-by-Field Guide (128 Fields)

106 of 128 auto-filled

Alien Authorized to Work

checkbox
Auto-filled from compliance interview

Check this box <strong>only if</strong> the employee is a non-U.S. citizen with work authorization from the Department of Homeland Security (DHS), as evidenced by documents from List A or specific combinations from List B and List C.

COMMON MISTAKE: Checking this box for a U.S. citizen, or checking multiple boxes in Section 1, which is the most common reason for immediate rejection of the employee's portion.

High rejection risk

Lawful Permanent Resident

checkbox
Auto-filled from compliance interview

Check this box if the employee is a green card holder (Permanent Resident Card holder) and is presenting their unexpired Permanent Resident Card (Form I-551) for verification in Section 2.

COMMON MISTAKE: Checking this box when the employee's green card is expired; an expired Permanent Resident Card is not an acceptable List A document for Form I-9.

High rejection risk

Noncitizen National

checkbox
Auto-filled from compliance interview

Check this box only if the employee is a noncitizen national of the United States (e.g., born in American Samoa or Swains Island) and is presenting a U.S. passport or other acceptable documentation.

COMMON MISTAKE: Confusing this status with 'U.S. Citizen' or 'Alien Authorized to Work'; this is a rare status and checking it incorrectly can trigger a mismatch with the presented documents in Section 2.

High rejection risk

U.S. Citizen

checkbox
Auto-filled from compliance interview

Check this box if the employee is a citizen of the United States, either by birth or naturalization; this is the most common selection.

COMMON MISTAKE: An employee checking this box but later presenting a foreign passport and unrestricted Social Security card in Section 2, creating a document-category mismatch that can lead to fines.

High rejection risk

Reverif 1 - Alternative Procedure

checkbox
Auto-filled from compliance interview

Check this box on Page 4 (Supplement B) only if you are using the DHS-authorized alternative procedure for remote document examination for the employee's first reverification or rehire event, as permitted by federal notice.

COMMON MISTAKE: Checking this box for an initial hire (Section 2) instead of a reverification; the alternative procedure is only for specific follow-up examinations after the initial in-person or live video verification.

High rejection risk

Reverif 2 - Alternative Procedure

checkbox
Auto-filled from compliance interview

Check this box on Page 4 if using the DHS-authorized alternative procedure for the employee's second reverification or rehire event, ensuring you have examined the documents via live video or obtained copies.

COMMON MISTAKE: Using the alternative procedure without proper internal policy and training, as required by DHS; failure to adhere to the specific steps can result in compliance violations.

High rejection risk

Reverif 3 - Alternative Procedure

checkbox
Auto-filled from compliance interview

Check this box on Page 4 for the third reverification or rehire event conducted under the DHS alternative procedure, which allows remote examination instead of physical document inspection.

COMMON MISTAKE: Incorrectly sequencing reverification events or checking this box without having used the alternative procedure for prior reverifications, creating an audit trail inconsistency.

High rejection risk

Employee Last Name

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Auto-filled from compliance interview

Enter the employee's legal last name (family name or surname) exactly as it appears on their identity and employment authorization documents presented for Section 2.

COMMON MISTAKE: Entering a nickname, maiden name not yet legally changed, or a name that does not match the supporting document (e.g., passport or driver's license), which can cause a mismatch rejection.

High rejection risk

Employee First Name

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Auto-filled from compliance interview

Enter the employee's legal first name (given name) exactly as it appears on the unexpired document they present from List A or List B for identity verification.

COMMON MISTAKE: Using a shortened version (e.g., 'Mike' instead of 'Michael') or including a middle name here, which must go in the separate middle initial field to avoid document discrepancies.

High rejection risk

Employee Middle Initial

text
Auto-filled from compliance interview

Enter the employee's middle initial only if they have a middle name; leave blank if they do not. Use only one letter, as per the field's one-character limit.

COMMON MISTAKE: Entering a full middle name instead of a single initial, or entering an initial that conflicts with the document presented (e.g., document shows full middle name 'Elizabeth' but field shows 'L').

118 more fields in this form

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Top 5 Form I-9 (Employment Eligibility Verification) Mistakes

1

1. Accepting an Expired or Damaged Document from List C

Accepting a Social Security card that is laminated, punched, or a birth certificate with a raised seal missing, which USCIS does not consider valid for Section 2 verification. This mistake creates an invalid I-9, leaving you unable to prove work authorization during an ICE audit and exposing your business to fines starting at $252 per violation. Always physically inspect the original document, cross-reference it with the official USCIS List of Acceptable Documents, and reject any item with alterations, holes, or excessive wear that obscures information.

2

2. Using the Wrong I-9 Edition (2026 vs. Older Versions)

Filing the 08/31/2023 or older edition of Form I-9 instead of the mandatory 2026 version (OMB No. 1615-0047). USCIS only accepts the current form; using an outdated version is an automatic paperwork violation. This error is the most common cause of audit penalties, as the government's grace period for old forms has expired. Download the form directly from uscis.gov/i-9 each time you hire to ensure you have the correct, non-expired edition.

3

3. Section 2 Not Completed Within 3 Business Days of Hire

Completing the employer review and attestation (Section 2) more than three business days after the employee's first day of paid work, violating the strict federal timeline. A delayed completion is a timing violation, which USCIS penalizes separately from substantive errors. Set a calendar alert for the third business day after each hire's start date to complete this section, even if you are waiting for a document from the employee.

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Form I-9 (Employment Eligibility Verification) by City in New York

CityFee RangeTimeline
Buffalo
New York City
Rochester

Timeline: A Per-Employee Process

1

Print and Prepare Form I-9

Download the current Form I-9 (Rev. 10/21/24) from the official U.S. Citizenship and Immigration Services (USCIS) website. Ensure you have a printer to produce hard copies, as an original, signed form is required for each new hire. You will also need to gather the necessary identity and employment authorization documents (List A or Lists B and C) from the employee for review. Using an outdated version of the form is a common audit trigger.

15–30 minutes (per form)
2

Complete Section 1 with New Hire

Have the employee complete Section 1 (Employee Information and Attestation) by their first day of employment. They must provide their legal name, address, date of birth, Social Security Number, and attest to their U.S. citizenship/immigration status. They must sign and date the section. The entire form, including Section 1, must be completed in English; forms completed in another language are invalid.

First day of employment
3

Complete Section 2 (Employer Review and Verification)

As the employer or an authorized representative, you must complete Section 2 within 3 business days of the employee's start date. You must physically examine original, unexpired documents from the employee's chosen List(s) and record the document title, issuing authority, number, and expiration date. Then, sign and date the certification. Mismatched document numbers or failing to record the document title precisely are frequent errors flagged in ICE audits.

Within 3 business days of hire
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Other Requirements You'll Need

This is one of 13 requirements for opening a restaurant in New York.

FAQ

The timeline is immediate but conditional. The Form I-9 must be completed and verified by you (the employer) within three business days of the employee's first day of paid work, per U.S. Citizenship and Immigration Services (USCIS) regulations. There is no external government 'processing' or approval wait for the form itself—your responsibility is to properly complete and retain it.

The government filing fee for the Form I-9 is $0–$0. There is no charge to obtain, complete, or retain the form from USCIS. However, failure to comply can result in penalties from the Department of Homeland Security. For more information on federal employer requirements, see the related Application for Employer Identification Number.

No, you cannot transfer a completed Form I-9. Each hiring location is responsible for completing its own Section 2 (Employer Review and Verification) for every new employee. If you move your business or open a new location, you must complete new I-9 forms for all employees hired at that new site after the move. Contact USCIS for guidance on record retention requirements during a relocation.

You do not 'renew' a Form I-9. It is a one-time verification for each employee at hire. However, you must reverify employment authorization before it expires, as noted in Section 3 of the form. For ongoing state-level business compliance, you may have periodic filings like the Biennial Statement Filing with New York. The I-9 itself must be kept for the required retention period after an employee leaves.

An 'inspection' typically refers to a compliance audit by Immigration and Customs Enforcement (ICE) or the Department of Labor. Agents will provide notice (often 3 days) and then review your I, which requires every employer to complete and retain these forms. Not legal advice—verify procedures with USCIS or your legal counsel.

About This Data

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 New York specifically, we have analyzed compliance dossiers for 3 cities (Buffalo, New York City, Rochester), 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.

157+Cities analyzed
9,849Requirements tracked
8,415Forms analyzed
433,000Fields classified

Sources

  • Immigration and Nationality Act (INA), Immigration Reform and Control Act (IRCA)
How we verify data

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