Hiring an employee without a completed Form I-9 violates federal law, exposing your restaurant to fines, audits, and potential loss of ability to hire. This mandatory employment eligibility verification document is issued by U.S. Citizenship and Immigration Services (USCIS) and enforced by the Department of Homeland Security (DHS), requiring completion for every employee in Dallas and nationwide. Key facts:
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 Reform and Control Act (IRCA) of 1986 and the Immigration and Nationality Act (INA). Every employer in the United States, including restaurants in Dallas, Texas, must complete this form for every new hire to verify their identity and authorization to work. The U.S. Citizenship and Immigration Services (USCIS) administers the law, and the I-9 must be retained for each employee for the duration of their employment and a set period afterward. Non-compliance is enforced by the Department of Homeland Security (DHS).
Failure to properly complete and retain Form I-9 can trigger significant consequences, including:
Legal code: Immigration and Nationality Act (INA), Immigration Reform and Control Act (IRCA)
Recent update: The 2026 revision of Form I-9 introduced a simplified, single-page format and clarified several fields, but the core legal obligations for employers in Dallas and nationwide remain unchanged.
| Type | Required | Notes |
|---|---|---|
| Restaurant (Full-Service) | Required | Required by federal law (8 U.S.C. §1324a) for all paid employees, with no exemption for industry type. |
| Bar / Nightclub | Required | Required by federal law (8 U.S.C. §1324a) for all paid employees, including bartenders and servers. |
| Food Truck | Required | Required by federal law (8 U.S.C. §1324a) for all paid employees, including drivers and cooks. |
| Coffee Shop / Café | Required | Required by federal law (8 U.S.C. §1324a) for all paid employees, including baristas and cashiers. |
See which restaurant types need this requirement — and which don't.
See Full Requirements →Check this box only if the employee is a noncitizen authorized to work in the United States (e.g., with an Employment Authorization Document).
COMMON MISTAKE: Checking this box for a U.S. citizen or lawful permanent resident, which creates a mismatch with the supporting documents the employee provides and will cause a paperwork violation.
Check this box if the employee is a lawful permanent resident (green card holder); this status corresponds to List A document I-551.
COMMON MISTAKE: Failing to check this box for a green card holder and instead selecting 'Alien Authorized to Work,' which is incorrect and can be flagged in an ICE audit.
Check this box only if the employee is a noncitizen national of the United States (e.g., born in American Samoa or Swains Island); this is a rare status.
COMMON MISTAKE: Incorrectly selecting this category for a lawful permanent resident or U.S. citizen, which constitutes a substantive error on the I-9 form.
Check this box if the employee is a citizen of the United States, either by birth or naturalization.
COMMON MISTAKE: Leaving all citizenship boxes unchecked, which is a common clerical error that renders the form incomplete and invalid.
Check this box only if you used the Department of Homeland Security's Alternative Procedure (remote examination) for this specific reverification event.
COMMON MISTAKE: Checking this box for a standard, in-person document inspection, which misrepresents your compliance process and can lead to penalties in an audit.
Check this box only if you used the DHS Alternative Procedure for this second reverification event, as documented in Section 3.
COMMON MISTAKE: Using this for an initial hire (Section 2) instead of reverification, which is a procedural error.
Check this box only if you used the DHS Alternative Procedure for this third reverification event recorded on the form.
COMMON MISTAKE: Incorrectly marking this for a rehire when the employee's work authorization did not expire, creating an unnecessary and incorrect reverification record.
Enter the employee's legal last name (surname) exactly as it appears on the identity document they present (e.g., passport, driver's license).
COMMON MISTAKE: Entering a nickname or a name that doesn't match the supporting document, which is a common reason for a 'substantive' error citation by ICE.
Enter the employee's legal first name exactly as it appears on the identity document they present for Section 2.
COMMON MISTAKE: Using a shortened version (e.g., 'Mike' for 'Michael') or including a middle name here, which creates a mismatch with the document.
Enter only the employee's middle initial if their supporting document includes one; leave blank if they have no middle name or initial.
COMMON MISTAKE: Writing out the full middle name, which exceeds the field's intent and can cause a technical mismatch during E-Verify queries.
ApronPrep auto-fills 106 of 128 fields from a single compliance interview — no re-typing, no guessing what the government expects.
The employer fails to verify that the documents presented by the employee are genuine, unexpired, and match the lists on the I-9 form (List A or Lists B and C). Accepting an expired driver's license with a valid Social Security card (List B and C) is common, but the driver's license must be current. This mistake can result in a penalty of $272 to $2,701 per violation from ICE, and requires you to complete a new I-9 from scratch, delaying the employee's onboarding.
The employee leaves Section 1 incomplete, such as forgetting to check the citizenship/immigration status box or not providing an Alien Number or Admission Number when required. Another frequent error is the employee signing and dating the form before the employer's hire date. You must return the form to the employee for correction before you complete Section 2; failure to do so is a compliance error that adds administrative rework and audit risk.
The employer representative does not sign and date Section 2 after physically examining the documents. Simply typing a name without a handwritten signature on a paper form, or failing to provide the title and business address, invalidates the attestation. In an audit, this is considered a 'technical or procedural failure' and, while often correctable, triggers a compliance notice and adds 1-2 weeks of back-and-forth to rectify records for existing staff.
ApronPrep auto-fills 106 of 128 fields from one compliance interview.
No credit card required
| City | Fee Range | Timeline |
|---|---|---|
| Dallas | ||
| Houston | ||
| San Antonio |
The employee must present original, unexpired documents to prove their identity and employment authorization. Common combinations include a U.S. passport (List A), or a driver's license (List B) plus a Social Security card or birth certificate (List C). Employers must not specify which documents the employee presents from the acceptable Lists on page 3 of the form. Failure to accept a valid document combination is a common audit finding.
The new hire must complete Section 1 by their first day of work for pay. This section collects the employee's name, address, date of birth, and citizenship/immigration status. The employee must sign and date it. Employers are responsible for ensuring Section 1 is complete and signed, but cannot assist the employee in filling it out. Missing signatures or incomplete dates are frequent errors.
The employer or authorized representative must complete Section 2 within 3 business days of the employee's start date. This step involves physically examining the employee's original documents from Step 1, recording the document information (title, issuing authority, number, expiration date), and signing and dating the certification. Photocopies or digital images are not acceptable for the physical inspection unless using an E-Verify-authorized alternative procedure.
This is one of 13 requirements for opening a restaurant in Texas.
federal
local
federal
state
See all co-required forms and how they connect to your compliance dossier.
See All RequirementsProcessing time varies, as the I-9 is not a form you 'get' from an agency but an internal document you complete when hiring. You must complete Section 1 by the employee's first day of work and Section 2 by the third business day, per U.S. Citizenship and Immigration Services (USCIS) rules. There is no government processing timeline, but failing to complete it on time can result in fines starting at $272 per violation, according to current USCIS penalty schedules.
The government filing fee for the Form I-9 is $0–$0. The form itself and its instructions are provided free by USCIS. However, associated compliance systems like E-Verify Enrollment (a voluntary program to confirm work eligibility) have no government fee but require time to set up. Not legal advice — verify processes with USCIS.
Yes, Form I-9 records must be retained and made available for inspection by authorized government officers. If your business relocates within Dallas or elsewhere, you must physically or electronically transfer the I-9 files for all current employees. The rules for retention and transfer are set by U.S. Immigration and Customs Enforcement (ICE), and proper handling is as critical as maintaining other foundational documents like your Application for Employer Identification Number.
You do not renew a Form I-9. It is a one-time document per hire, but you must reverify employment authorization if an employee's work permit (from documents like a Green Card or Employment Authorization Document) expires. This reverification must be completed by the document's expiration date, as specified in the USCIS Handbook for Employers. There is no periodic renewal fee.
An inspection, or audit, is typically conducted by ICE or the Department of Labor. You will receive a Notice of Inspection (NOI) and have 3 business days to present all I-9 forms for your workforce. Officers check for completeness, accuracy, and proper retention. Common issues leading to penalties include missing forms, incorrect dates in Section 2, and failure to reverify expired documents. Contact USCIS for their current inspection guidance.
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 Texas specifically, we have analyzed compliance dossiers for 3 cities (Dallas, Houston, San Antonio), 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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