Citizenship and Immigration Services Ombudsman
Recommendation from the CIS Ombudsman to the Director, USCIS
December 22, 2008
Page 3 of 9
E-Verify was developed and remains the product of a partnership between USCIS and SSA. E-Verify
presently draws upon information stored in various Department of Homeland Security (DHS) and SSA
databases to determine an individual’s employment eligibility status. To date, participation in the E-
Verify program remains largely
voluntary.
Congress appropriated $100 million for continued funding of E-Verify within the DHS’ FY 2009
budget, but E-Verify’s authorization as a pilot expires on March 6, 2009, absent congressional action.
5
Current Employer Usage and Operational Statistics
As of December 4, 2008, more than 96,349 employers have registered to use E-Verify.
6
This figure
includes voluntary users and those obligated to participate pursuant to state law.
7
It excludes an
estimated 168,000 federal contractors and subcontractors that will be added to E-Verify beginning in
January 2009 when the final rule amending the existing Federal Acquisition Regulation becomes
effective.
8
E-Verify usage, as measured by the number of inquiries, is likewise substantial. During fiscal year
2008, more than 6.6 million employment verification queries were run by employers.
9
According to statistics provided to USCIS by Westat (an independent research group), just over 96
percent of E-Verify queries are processed within twenty-four hours as work authorized.
10
For a variety
of reasons, the other four percent are not so quickly determinable. Typically, an underlying mismatch
exists between the specific employee information entered into E-Verify by the employer and the
5
A short extension of E-Verify to move its sunset date from November 29, 2008 to March 6, 2009 was contained within the
“Consolidated Security, Disaster Assistance, and Continuing Appropriations Act, 2009,” Pub. L. No 110-329, 122 Stat. 3574
(Sept. 30, 2008).
6
Data supplied by USCIS to the Ombudsman (Dec. 5, 2008). According to a 2003 U.S. Census Bureau Report on “County
Business Patterns,” the United States had 7,254,745 business establishments.
7
Twelve states now mandate usage of E-Verify for public or private employers, or both. The following list identifies those
states, the underlying bill number, and the year of enactment: Arizona (HB 2779/2007 -- all public and private employers),
Colorado (HB 1343/2006 -- state contractors), Georgia (SB 529/2006 -- state agencies, state contractors, and subcontractors),
Idaho (Executive Order/2006 -- state agencies), Minnesota (Executive Order/2008 -- state agencies, state contractors),
Mississippi (SB 2988/2008 – all public and private employers), Missouri (HB 1549/2008 -- public employers and specified
state contractors), North Carolina (SB 1523/2006 -- state agencies), Oklahoma (HB 1804/2007 -- public employers, state
contractors, and subcontractors), Rhode Island (Executive Order/2008 -- state agencies and state contractors), South Carolina
(HB 4400/2008 – state and local government employers), and Utah (SB 81/2008 -- public employers). Note that Illinois state
law prohibits its employers from using E-Verify until USCIS and SSA can establish that it can make a determination on 99
percent of the Tentative Nonconfirmation notices within three days, but this law has been stayed pending resolution of a DHS
initiated suit in U.S. District Court in Illinois.
8
The estimated number of new federal contractor and subcontractor employers that would be loaded onto the E-Verify
system is set forth in the Proposed Rule “FAR Case 2007-013: Employment Eligibility Verification,” 73 Fed. Reg. 33374-
33381 (June 12, 2008). This proposed rule was made final on publication in the Federal Register on November 14, 2008 (73
Fed. Reg. 67651-67705) and becomes effective on January 15, 2009. With few exceptions, the final rule mandates that all
new and existing federal contracts shall contain a provision requiring government contractors (and subcontractors) to use E-
Verify to ensure that new hires, and all existing employees who are directly performing federal contract work, are legally
authorized to work in the United States.
9
USCIS Fact Sheet, “USCIS Makes Major Strides During 2008” (Nov. 6, 2008),
http://www.uscis.gov/files/article/2008accomFS_3nov08.pdf.
10
According to “E-Verify Statistics” (Oct. 23, 2008), www.uscis.gov (accessed Dec. 19, 2008). See also Westat, “Findings
of the Web Basic Pilot Evaluation” (Sept. 2007); Report submitted to the U.S. Department of Homeland Security
www.uscis.gov/files/article/WebBasicPilotRprtSept2007.pdf; 73 Fed. Reg. 33374-33381 (June 12, 2008).