Worksite investigations, 1986-2008
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Employer investigations by INS and ICE, fiscal years 1986-2008
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Source: Department of Homeland Security
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Notices of intent and final orders, FYs 2005-2010 only, from ICE reply to OC Register FOIA 7/27/2010
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Fiscal YearCases completedWarningsNotices of Intent to FineFinal ordersAdministrative arrestsCriminal arrests
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198696812,359
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19871,7491,862
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19887,9531,4251,092253,912
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198911,0621,1991,7003756,027
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199010,0691,3751,2788985,352
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19917,4031,1791,2749467,871
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19927,0538401,4611,0638,027
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19936,2377581,3029447,630
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19946,1696831,0638367,554
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19955,2835501,05590910,014
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19965,1496681,01980814,164
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19977,53773386277717,552
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19987,7886421,02353513,914
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19993,8983834172972,849
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20001,966282178180953
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20011,5951691007873519
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20022,061124531348525
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20032,19447916212444572
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2004NANANANA685165
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2005NANANA101,116176
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2006NANANA03,667716
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2007NANA2224,077863
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2008NANA32185,1731,092
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2009NANA17252NANA
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2010NANANA134NANA
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Employer investigations target employers of unauthorized aliens and include criminal investigations,
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administrative investigations, auxiliary investigations, ICE Headquarters Investigation Project, and Department of
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Labor ESA-91. In FY 2003, also includes statistics pertaining to Work Site Enforcement National Interest Investigations.
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NA - Not available
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Sources:
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Performance Analysis System (PAS), Department of Homeland Security (Fiscal Years 1986-2003)
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Treasury Enforcement Communications System (TECS) (Fiscal Years 2004-2008) and
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Criminal Arrests (Fiscal Years 2001-2008)
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