I-9 errors are the most common compliance violation for employers, and H-1B workers have extra complexity with reverification, extensions, and cap-gap situations. Here's the complete guide.
Form I-9 requires employees to present documents proving identity and employment authorization. H-1B workers typically present documents that serve both purposes (List A):
| Documents | Notes |
|---|---|
| Foreign passport + I-94 with H-1B status + I-797 approval notice | Most common combination for initial H-1B employment |
| EAD card (Form I-766) | Used when H-1B worker has EAD, less common; usually OPT-related |
| US Passport (if naturalized) | If worker became a citizen |
| Permanent Resident Card (if LPR) | If worker has a green card |
| Foreign passport + I-94 with cap-gap notation + I-20 | Specific to cap-gap periods |
| Foreign passport + I-94 (H-1B transfer receipt pending) | During H-1B portability period, include I-797C receipt notice |
Unlike permanent residents or US citizens, H-1B workers have time-limited employment authorization. Employers must reverify work authorization before the I-94 (or I-797) expiration date. Best practice is to set reverification reminders 90 days in advance.
For reverification, the employer (or employer's representative) and employee complete Section 3 of Form I-9. The employee presents new evidence of continued employment authorization, typically the new I-797 approval notice and updated I-94. Do not create a new I-9 form for a reverification; use Section 3 of the existing I-9.
If the H-1B extension petition is pending and the I-94 has expired, the H-1B portability provision (if all requirements are met) allows continued work. In this case, present the I-797C receipt notice as evidence of continued authorization for up to 240 days past the I-94 expiration.
Under 8 CFR 274a.12(b)(20), an H-1B worker whose employer timely filed a petition to extend their H-1B status may continue working for up to 240 days after the I-94 expiration date. The conditions are:
During COVID, DHS allowed remote (video-based) I-9 document inspection for remote-work hires. As of 2023, DHS established an Alternative Procedure for remote I-9 verification for employers enrolled in E-Verify. Key points:
Sumit covers I-9 compliance, E-Verify, and employment verification requirements for H-1B employers and workers, tracking DHS policy updates and ICE enforcement trends.