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Will negative findings from a desk review or site visit result in penalties, such as fines or termination of our E-Verify account?

DHS has a vested interest in protecting the integrity of E-Verify. E-Verify, therefore, reserves the right, according to the terms and conditions of the MOU, to terminate without notice any system users who demonstrate behavioral concerns that could result in security breaches, fraudulent use of the system or practices that do not follow privacy laws or other legal requirements. Based upon the severity of the non-compliant behavior, E-Verify reserves the right to refer the case to relevant government agencies for enforcement.

Last Reviewed/Updated: 11/30/2012