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Appendix I: INS Interior Enforcement Strategy



Source: “Immigration Enforcement: DHS has Incorporated Immigration Enforcement Objectives and is Addressing Future Planning Requirements,” GAO-05-66, (October, 2004), p. 4.



Appendix II: Employer Sanctions–Investigations and Fines*



FIGURE 1: EMPLOYER SANCTIONS INVESTIGATIONS FOR FY 1998 TO 2003

FIGURE 2: EMPLOYER SANCTIONS CASES RESULTING IN FINES FOR FY 1998 TO 2003

Source: Brownell, Peter, “The Declining Enforcement of Employer Sanctions,” Migration Policy Institute, (September, 2005). Available at: http://www.migrationinformation.org/Feature/display.cfm?ID=332

*These time-series models were created from two databases that DHS currently maintains–the Performance Analysis System (PAS) and LYNX. PAS covers sanction enforcement activities from FY 1992 to 2003 and LYNX covers FY 1987 to early 2000.



Appendix III: Basic Pilot Program Verification Process



Source: “Immigration Enforcement: Weaknesses Hinder Employment Verification and Worksite Enforcement Efforts,” GAO-05-813, (August, 2005), p. 12.



 



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