{"id":1999,"date":"2026-11-10T04:00:06","date_gmt":"2026-11-10T04:00:06","guid":{"rendered":"https:\/\/www.lawgicalcorp.com\/blog\/?p=1999"},"modified":"2026-11-10T18:01:59","modified_gmt":"2026-11-10T18:01:59","slug":"employer-compliance-inspection-foreign-workers-bc","status":"publish","type":"post","link":"https:\/\/www.lawgicalcorp.com\/blog\/employer-compliance-inspection-foreign-workers-bc\/","title":{"rendered":"Employer compliance inspections for foreign workers in BC: what inspectors ask for and how to respond"},"content":{"rendered":"<p class=\"lawgical-byline\"><em>By <a href=\"https:\/\/www.lawgicalcorp.com\/about\/pardeep-grewal\/\">Pardeep S. Grewal<\/a>, lawyer at Lawgical Law Corporation \u00b7 Reviewed November 9, 2026<\/em><\/p>\n<p class=\"lawgical-credentials\" style=\"font-size:0.9em\"><em>Pardeep S. Grewal is a lawyer at Lawgical Law Corporation, called to the BC bar in 2024, and a member of the <a href=\"https:\/\/www.lawsociety.bc.ca\/lsbc\/apps\/lkup\/directory\/mbr-search.cfm\">Law Society of British Columbia<\/a>.<\/em><\/p>\n<p><em>Updated November 9, 2026: the inspection rules, penalty ranges, response deadlines and the public list checked on canada.ca (IRCC and ESDC) and Justice Laws that day.<\/em><\/p>\n<div class=\"lg-glance\">\n<p><strong>The rule:<\/strong> if you employ a foreign worker on a work permit, IRCC (for LMIA-exempt permits) or ESDC\/Service Canada (for LMIA permits) can inspect you for up to 6 years from the worker&#8217;s first day, and you must keep the records for those 6 years.<\/p>\n<p><strong>The deadline:<\/strong> the inspection letter sets a deadline for documents. If a notice of preliminary finding follows, you have 30 days to respond.<\/p>\n<p><strong>What is at stake:<\/strong> penalties of $500 to $100,000 per violation (up to $1 million a year), bans of 1, 2, 5 or 10 years or permanent, and your business name on a public list.<\/p>\n<p><a href=\"#checklist\">Jump to the document checklist<\/a> \u00b7 <a href=\"https:\/\/www.lawgicalcorp.com\/book-a-consultation\/?topic=employer-compliance\">Book a consultation<\/a><\/p>\n<\/div>\n<div class=\"lg-team\" style=\"margin:16px 0 20px\">\n<p style=\"margin:0 0 8px;font-weight:600\">The lawyers who handle these files<\/p>\n<div style=\"display:flex;gap:8px;align-items:flex-start\"><a href=\"https:\/\/www.lawgicalcorp.com\/about\/sundeep-grewal\/\" style=\"flex:1 1 0;min-width:0;text-align:center;text-decoration:none;color:inherit\"><img loading=\"lazy\" src=\"https:\/\/www.lawgicalcorp.com\/blog\/wp-content\/uploads\/2026\/10\/blog-lawyer-sundeep-grewal-240.webp\" alt=\"Sundeep S. Grewal, Barrister and Solicitor\" width=\"240\" height=\"360\" loading=\"lazy\" decoding=\"async\" style=\"width:100%;max-width:120px;height:110px;object-fit:cover;object-position:50% 12%;border-radius:8px;display:block;margin:0 auto 5px\"><span style=\"display:block;font-weight:600;font-size:.85em;line-height:1.2\">Sundeep S. Grewal<\/span><span style=\"display:block;font-size:.75em;color:#555;line-height:1.25\">Barrister and Solicitor<\/span><\/a><a href=\"https:\/\/www.lawgicalcorp.com\/about\/prabhpreet-sangha\/\" style=\"flex:1 1 0;min-width:0;text-align:center;text-decoration:none;color:inherit\"><img loading=\"lazy\" src=\"https:\/\/www.lawgicalcorp.com\/blog\/wp-content\/uploads\/2026\/10\/blog-lawyer-prabhpreet-sangha-240.webp\" alt=\"Prabhpreet Kaur Sangha, Barrister and Solicitor\" width=\"240\" height=\"360\" loading=\"lazy\" decoding=\"async\" style=\"width:100%;max-width:120px;height:110px;object-fit:cover;object-position:50% 12%;border-radius:8px;display:block;margin:0 auto 5px\"><span style=\"display:block;font-weight:600;font-size:.85em;line-height:1.2\">Prabhpreet Kaur Sangha<\/span><span style=\"display:block;font-size:.75em;color:#555;line-height:1.25\">Barrister and Solicitor<\/span><\/a><a href=\"https:\/\/www.lawgicalcorp.com\/about\/pardeep-grewal\/\" style=\"flex:1 1 0;min-width:0;text-align:center;text-decoration:none;color:inherit\"><img loading=\"lazy\" src=\"https:\/\/www.lawgicalcorp.com\/blog\/wp-content\/uploads\/2026\/10\/blog-lawyer-pardeep-grewal-240.webp\" alt=\"Pardeep S. Grewal, Barrister and Solicitor\" width=\"240\" height=\"360\" loading=\"lazy\" decoding=\"async\" style=\"width:100%;max-width:120px;height:110px;object-fit:cover;object-position:50% 12%;border-radius:8px;display:block;margin:0 auto 5px\"><span style=\"display:block;font-weight:600;font-size:.85em;line-height:1.2\">Pardeep S. Grewal<\/span><span style=\"display:block;font-size:.75em;color:#555;line-height:1.25\">Barrister and Solicitor<\/span><\/a><\/div>\n<details style=\"margin-top:10px;border:1px solid #d9dee5;border-radius:6px;padding:8px 12px\">\n<summary style=\"cursor:pointer;font-weight:600\">About our lawyers<\/summary>\n<div style=\"margin-top:8px;font-size:.92em\">\n<p style=\"margin:0 0 10px\"><strong><a href=\"https:\/\/www.lawgicalcorp.com\/about\/sundeep-grewal\/\">Sundeep S. Grewal<\/a><\/strong> founded Lawgical Law Corporation and argues immigration cases at the Immigration and Refugee Board and the Federal Court of Canada.<\/p>\n<p style=\"margin:0 0 10px\"><strong><a href=\"https:\/\/www.lawgicalcorp.com\/about\/prabhpreet-sangha\/\">Prabhpreet Kaur Sangha<\/a><\/strong> focuses on refugee claims, immigration appeals, inadmissibility, detention reviews and Federal Court cases, and has presented at Continuing Legal Education seminars and the National Immigration Conference.<\/p>\n<p style=\"margin:0 0 10px\"><strong><a href=\"https:\/\/www.lawgicalcorp.com\/about\/pardeep-grewal\/\">Pardeep S. Grewal<\/a><\/strong> is an immigration and estates lawyer known for clear communication and practical strategy.<\/p>\n<\/div>\n<\/details>\n<\/div>\n<p>If you have received a letter or a visit about a compliance inspection for a foreign worker, it is a legal process with deadlines, not a routine check-in. You must answer, hand over the documents asked for and cooperate; not responding is itself non-compliance. The inspector compares what you promised in the LMIA or job offer with what you actually paid and provided. If they find a gap, you get a written preliminary finding and 30 days to explain it or show it is justified. A final determination can be challenged only by judicial review in the Federal Court.<\/p>\n<p class=\"lawgical-firm-line\"><a href=\"https:\/\/www.lawgicalcorp.com\/immigration\/visit-study-work\/\">Lawgical Law Corporation<\/a>, an immigration law firm in Surrey, Abbotsford and Vancouver, BC, prepares LMIAs and work permits for BC employers, responds to compliance inspections and preliminary findings, and takes final determinations to the Federal Court by judicial review.<\/p>\n<h2 id=\"what-is-an-inspection\">What is an employer compliance inspection?<\/h2>\n<p>An employer compliance inspection is a review by IRCC or ESDC of whether an employer of a foreign worker met the conditions that came with the work permit: the same job, substantially the same wages and working conditions, compliance with BC employment law, no recruitment fees charged to the worker, an abuse-free workplace, and records kept for 6 years.<\/p>\n<p>Which department inspects you depends on how the worker got the permit:<\/p>\n<div class=\"lg-table-wrap\">\n<table>\n<thead>\n<tr>\n<th><\/th>\n<th>IRCC<\/th>\n<th>ESDC \/ Service Canada<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Program<\/td>\n<td>International Mobility Program (LMIA-exempt work permits, employer portal job offers)<\/td>\n<td>Temporary Foreign Worker Program (LMIA-based work permits)<\/td>\n<\/tr>\n<tr>\n<td>Conditions<\/td>\n<td><a href=\"https:\/\/laws-lois.justice.gc.ca\/eng\/regulations\/SOR-2002-227\/section-209.2.html\">IRPR s. 209.2<\/a><\/td>\n<td><a href=\"https:\/\/laws-lois.justice.gc.ca\/eng\/regulations\/SOR-2002-227\/section-209.3.html\">IRPR s. 209.3<\/a>, plus the LMIA decision letter and its annexes<\/td>\n<\/tr>\n<tr>\n<td>Extra LMIA conditions<\/td>\n<td>None<\/td>\n<td>Any commitments that were a factor in the LMIA: job creation or retention, skills transfer, hiring or training Canadians, reasonable efforts to hire or train (s. 209.3(1)(b))<\/td>\n<\/tr>\n<tr>\n<td>Who decides<\/td>\n<td>IRCC&#8217;s Risk and Integrity Authority Branch<\/td>\n<td>ESDC (Service Canada)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p>The rules on inspection powers (IRPR ss. 209.4 to 209.8) and on penalties (ss. 209.91 to 209.997 and Schedule 2) apply to both.<\/p>\n<h2 id=\"why-you\">Why was my business selected?<\/h2>\n<p>An inspection can start for one of four reasons: the inspector has a reason to suspect non-compliance, you were found non-compliant before, you were chosen at random, or there is an emergency order or communicable disease at the workplace (IRPR s. 209.5). Reasons to suspect include complaints from workers, tips, information from other governments or the media, and your own voluntary disclosure.<\/p>\n<p>That list is from IRCC&#8217;s officer instructions on <a href=\"https:\/\/www.canada.ca\/en\/immigration-refugees-citizenship\/corporate\/publications-manuals\/operational-bulletins-manuals\/temporary-residents\/foreign-workers\/work-without-permit\/employer-compliance-inspections.html\">employer compliance inspections<\/a> (modified September 18, 2026). ESDC lists the same triggers on its <a href=\"https:\/\/www.canada.ca\/en\/employment-social-development\/services\/foreign-workers\/employer-compliance.html\">employer compliance page<\/a> (modified May 12, 2026). ESDC reported 1,435 TFWP employer inspections in 2024\u201325. About 10% of inspected employers were found non-compliant, penalties rose to about $4.8 million, and 36 employers were banned (<a href=\"https:\/\/search.open.canada.ca\/qpnotes\/record\/esdc-edsc%2CPA-EWD_009_20260106\">ESDC Question Period Note, January 2026<\/a>).<\/p>\n<h2 id=\"what-inspectors-do\">What inspectors can do<\/h2>\n<p>Inspectors can require you to answer questions and produce documents, examine records, interview workers (with their consent) and visit the worksite. ESDC says on-site inspections can be announced or unannounced and need no warrant, except for a private home. Inspectors can also ask your bank, accountant, payroll company or recruiter for documents (IRPR s. 209.7(1)(c)).<\/p>\n<ul>\n<li><strong>Document review:<\/strong> you answer written questions and upload documents by the deadline in the letter.<\/li>\n<li><strong>On-site or virtual inspection:<\/strong> officers may interview staff, take photos or recordings, examine premises and copy records. ESDC always does an on-site inspection for health and safety or accommodation allegations; it never handles those by paper alone (ESDC Question Period Note).<\/li>\n<li><strong>Your duties:<\/strong> attend, answer, provide documents and assist the inspector, making reasonable efforts to comply (IRPR s. 209.4). Ignoring calls and messages leads to a non-compliance finding (<a href=\"https:\/\/www.canada.ca\/en\/immigration-refugees-citizenship\/news\/infographics\/employer-inspections.html\">IRCC infographic<\/a>).<\/li>\n<\/ul>\n<h2 id=\"checklist\">The document checklist: what inspectors ask for<\/h2>\n<p>Expect to prove three things for every foreign worker over the inspection period: the job and pay matched the offer, you followed BC employment law, and you charged no recruitment fees. You must keep these records for 6 years from the first day of the work permit&#8217;s employment period (IRPR ss. 209.2(1)(b) and 209.3(1)(c)).<\/p>\n<p>The groups below come from IRCC&#8217;s and ESDC&#8217;s lists. Prepare the set for each worker named in the letter.<\/p>\n<details>\n<summary>1. The business<\/summary>\n<ul>\n<li>Business licence and BC registration<\/li>\n<li>Financial statements or tax returns showing the business is actively operating<\/li>\n<li>WorkSafeBC clearance letter<\/li>\n<li>Proof of any change of ownership or location since the offer<\/li>\n<\/ul>\n<\/details>\n<details>\n<summary>2. The job offer you made<\/summary>\n<ul>\n<li>The LMIA decision letter and annexes (TFWP) or the employer portal offer and compliance fee receipt (IMP)<\/li>\n<li>Signed employment contract or offer letter<\/li>\n<li>Job description, and proof the worker does that job and not another one<\/li>\n<li>Organizational chart, if duties or supervision are in issue<\/li>\n<\/ul>\n<\/details>\n<details>\n<summary>3. Pay and hours<\/summary>\n<ul>\n<li>Payroll records and pay stubs for the whole period<\/li>\n<li>Timesheets or scheduling records<\/li>\n<li>Proof of payment: bank records of deposits or cancelled cheques<\/li>\n<li>T4 slips and records of deductions; any raise given to Canadian staff in the same job<\/li>\n<li>Records of overtime, vacation pay and statutory holiday pay under the BC <em>Employment Standards Act<\/em><\/li>\n<\/ul>\n<\/details>\n<details>\n<summary>4. Recruitment and fees<\/summary>\n<ul>\n<li>Contracts with any recruiter or agent, and what you paid them<\/li>\n<li>Proof that neither you nor the recruiter charged or recovered recruitment fees or the employer compliance fee from the worker (s. 209.2(1)(a)(ix)\u2013(x); s. 209.3(1)(a)(xv)\u2013(xvi))<\/li>\n<li>For LMIA jobs: advertising and recruitment records and any hiring or training commitments made in the LMIA<\/li>\n<\/ul>\n<\/details>\n<details>\n<summary>5. Workplace, health and rights<\/summary>\n<ul>\n<li>Your anti-abuse or workplace harassment policy and how you enforce it<\/li>\n<li>Proof the worker received the Government of Canada rights information on or before the first day of work (s. 209.2(1)(a.1); s. 209.3(1)(a.1))<\/li>\n<li>Private health insurance for LMIA workers where provincial coverage does not yet apply (s. 209.3(1)(a)(xiii))<\/li>\n<li>Records of any workplace injury or illness and the help you gave the worker to get health care<\/li>\n<\/ul>\n<\/details>\n<details>\n<summary>6. Housing and travel (if you provide or arrange them)<\/summary>\n<ul>\n<li>Lease or accommodation details, inspection reports and any rent deducted<\/li>\n<li>Travel bookings and payments, where the LMIA required you to pay transportation<\/li>\n<\/ul>\n<\/details>\n<details>\n<summary>7. Workers who left or never started<\/summary>\n<ul>\n<li>Resignation letters, termination records or proof the worker never arrived<\/li>\n<li>Your report to ESDC of any change, where required (ESDC Employer Contact Centre)<\/li>\n<\/ul>\n<\/details>\n<p>Before you send anything, redact personal information IRCC is not authorized to collect, as its instructions require, and keep a copy of exactly what you sent. A printable version of this checklist is available when you <a href=\"https:\/\/www.lawgicalcorp.com\/book-a-consultation\/?topic=employer-compliance\">book a consultation<\/a>.<\/p>\n<h2 id=\"process\">The process and timeline<\/h2>\n<p>Inspections run in a set order: notice, documents, preliminary finding, your response, final determination. The deadline that matters most is the 30 days to respond to a notice of preliminary finding. After a final determination, a penalty is due within 30 days, and the only challenge is judicial review in the Federal Court.<\/p>\n<div class=\"lg-table-wrap\">\n<table>\n<thead>\n<tr>\n<th>Stage<\/th>\n<th>What happens<\/th>\n<th>Time limit<\/th>\n<th>Rule<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>1. Inspection notice<\/td>\n<td>Letter states the reason, the documents wanted, any request for justification, and a deadline<\/td>\n<td>Set in the letter<\/td>\n<td>IRPR s. 209.6; IRCC instructions<\/td>\n<\/tr>\n<tr>\n<td>2. Initial finding (ESDC)<\/td>\n<td>ESDC tells you what it found; you explain, show what you corrected and how you will prevent it. If accepted, the inspection ends<\/td>\n<td>Set by ESDC<\/td>\n<td>ESDC compliance page<\/td>\n<\/tr>\n<tr>\n<td>3. Notice of preliminary finding (NOPF)<\/td>\n<td>Names the conditions not met, the facts and reasons, the possible penalty or ban, and your right to respond. Outside information relied on must be disclosed to you<\/td>\n<td>&mdash;<\/td>\n<td>IRPR s. 209.993<\/td>\n<\/tr>\n<tr>\n<td>4. Your response<\/td>\n<td>Written submissions, documents, any justification and any compensation paid to workers<\/td>\n<td><strong>30 days<\/strong> (IRCC: after the NOPF is deemed received, 10 days after sending; ESDC: from the NOPF date). Extensions can be asked for within the 30 days<\/td>\n<td>IRPR s. 209.994; IRCC and ESDC pages<\/td>\n<\/tr>\n<tr>\n<td>5. Review<\/td>\n<td>A senior officer not involved in the inspection reviews; may recalculate points and issue a new NOPF if the consequences rise<\/td>\n<td>&mdash;<\/td>\n<td>IRCC instructions<\/td>\n<\/tr>\n<tr>\n<td>6. Notice of final determination (NOFD)<\/td>\n<td>Compliant, compliant with justification, or non-compliant, with any penalty, ban and payment instructions. &#8220;Final and binding except for judicial review&#8221;<\/td>\n<td>&mdash;<\/td>\n<td>IRPR s. 209.996<\/td>\n<\/tr>\n<tr>\n<td>7. Payment<\/td>\n<td>Pay or set up a payment arrangement<\/td>\n<td><strong>30 days<\/strong> after receiving the NOFD<\/td>\n<td>IRCC instructions<\/td>\n<\/tr>\n<tr>\n<td>8. Federal Court<\/td>\n<td>Application for leave and judicial review of the final determination<\/td>\n<td><strong>15 days<\/strong> after you are notified, for a matter arising in Canada<\/td>\n<td><a href=\"https:\/\/laws-lois.justice.gc.ca\/eng\/acts\/i-2.5\/section-72.html\">IRPA s. 72(2)(b)<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p>Inspections can start from the worker&#8217;s first day of work and up to 6 years later (<a href=\"https:\/\/www.canada.ca\/en\/immigration-refugees-citizenship\/corporate\/publications-manuals\/operational-bulletins-manuals\/temporary-residents\/foreign-workers\/work-without-permit\/application-consequences-where-employer-found-non-compliant-conditions.html\">IRCC, consequences for non-compliant employers<\/a>, modified July 19, 2024).<\/p>\n<h2 id=\"penalties\">Penalties: warnings, fines, bans and the public list<\/h2>\n<p>Penalties are set by a points system. A total under 2 points gets a warning letter, which is not published. Higher totals bring an administrative monetary penalty of $500 to $100,000 per violation, capped at $1 million over a year, and bans of 1, 2, 5 or 10 years. Permanent bans apply only to the most serious cases, at 15 points or more.<\/p>\n<div class=\"lg-table-wrap\">\n<table>\n<thead>\n<tr>\n<th>Consequence<\/th>\n<th>When<\/th>\n<th>Source<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Warning letter (not published, but counts in your history)<\/td>\n<td>Fewer than 2 points<\/td>\n<td>IRCC consequences instructions; IRPR s. 209.996<\/td>\n<\/tr>\n<tr>\n<td>Monetary penalty, $500 to $100,000 per violation; total capped at $1 million including penalties from the previous 12 months. Business size affects only the amount<\/td>\n<td>2 points or more; amount from IRPR Schedule 2, Table 2<\/td>\n<td><a href=\"https:\/\/www.canada.ca\/en\/immigration-refugees-citizenship\/services\/work-canada\/hire-temporary-foreign\/international-mobility-program\/penalties.html\">IRCC penalties page<\/a> (modified Mar 5, 2026); IRPR s. 209.992<\/td>\n<\/tr>\n<tr>\n<td>Ban from hiring through both the TFWP and IMP: 1, 2, 5 or 10 years; multiple bans do not add up, the longest applies<\/td>\n<td>By points and violation type, Schedule 2, Table 3<\/td>\n<td>IRCC penalties page<\/td>\n<\/tr>\n<tr>\n<td>Permanent ban<\/td>\n<td>15 points or more (most serious cases)<\/td>\n<td>IRCC consequences instructions<\/td>\n<\/tr>\n<tr>\n<td>Name, address, reasons, date, penalty and status on IRCC&#8217;s public list<\/td>\n<td>Any monetary penalty or any ban<\/td>\n<td><a href=\"https:\/\/www.canada.ca\/en\/immigration-refugees-citizenship\/services\/work-canada\/employers-non-compliant.html\">Employers who have been found non-compliant<\/a> (modified Nov 6, 2026); IRPR s. 209.997<\/td>\n<\/tr>\n<tr>\n<td>Workers&#8217; pending work permits refused and active ones revoked<\/td>\n<td>Business penalized or banned<\/td>\n<td>IRCC penalties page<\/td>\n<\/tr>\n<tr>\n<td>LMIAs suspended or revoked; no positive LMIA while banned or penalties are unpaid, with no refund of processing fees<\/td>\n<td>ESDC findings<\/td>\n<td>ESDC compliance page<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<h3 id=\"points\">How the points are counted<\/h3>\n<p>Each violation is scored separately, and each affected worker or each part of a condition (occupation, wages, working conditions) can be a separate violation (IRCC consequences instructions):<\/p>\n<ol>\n<li><strong>Type:<\/strong> A (records and accuracy), B (employment law, wages and working conditions, rights information) or C (reporting, documents, cooperation, active business, abuse, fees).<\/li>\n<li><strong>History:<\/strong> a first violation is 1 point (types A and B) or 2 points (type C), rising for later violations. Violations found in the same inspection count as one previous violation, and only violations from December 1, 2015 onward count.<\/li>\n<li><strong>Severity:<\/strong> up to 6 points for economic benefit to you, up to 10 for abuse of a worker, up to 6 for harm to the Canadian economy, and up to 3 each for failing to fix the effects or prevent a repeat.<\/li>\n<li><strong>Voluntary disclosure:<\/strong> an accepted disclosure (form IMM 5964) made before you are told of an inspection cuts the total by 4 points.<\/li>\n<\/ol>\n<p><strong>Worked example (from IRCC&#8217;s instructions):<\/strong> two type B violations assessed at 5 points each produce a penalty of $7,000 per violation, $14,000 in total. Severity points push the total up quickly, so fixing the problem and paying workers back before the preliminary finding matters.<\/p>\n<h2 id=\"justifications\">When non-compliance is justified<\/h2>\n<p>A breach is not penalized if it is justified. For the main conditions, the justifications are: a change in law or a collective agreement; measures taken in a sudden economic downturn that did not target foreign workers; a good-faith error in interpreting your obligations, or an accounting or administrative error, if you paid the affected workers back; similar circumstances; or superior force (IRPR s. 209.2(3); s. 209.3(3)).<\/p>\n<p>For recruitment fees, you must have made all reasonable efforts and fully repaid the worker (s. 209.2(3.1)). For record-keeping, reasonable efforts are enough (s. 209.2(4)). IRCC&#8217;s instructions say compensation must be shown before the preliminary decision to benefit from a justification. In IRCC&#8217;s own example, an honest payroll error corrected promptly was justified, and no penalty or warning was issued.<\/p>\n<h2 id=\"respond\">How to respond to an inspection or a preliminary finding<\/h2>\n<p>Treat the first letter as the start of a file that may end in the Federal Court. What you send now becomes the record a judge will later review, and the court generally does not take new evidence. So the response has to be complete, organized and accurate the first time.<\/p>\n<ol>\n<li><strong>Calendar the deadlines.<\/strong> The document deadline in the letter; 30 days for any NOPF; ask for an extension in writing, inside the period, with the reason.<\/li>\n<li><strong>Pull the offer you made.<\/strong> The LMIA or portal offer is the yardstick. Compare it line by line with payroll, hours and duties.<\/li>\n<li><strong>Find the gaps before the inspector does.<\/strong> If a worker was underpaid, calculate the shortfall and pay it, with proof. Compensation is what turns many errors into justified ones.<\/li>\n<li><strong>Answer what was asked.<\/strong> Organize documents by worker and by condition, index them, and explain any missing record.<\/li>\n<li><strong>Argue justification and severity.<\/strong> Address each condition the NOPF names, the justification that applies and the severity points the officer proposes.<\/li>\n<li><strong>Do not contact workers about their interviews<\/strong> in a way that could look like pressure; reprisals against workers are prohibited (ESDC Question Period Note, on the September 2022 amendments).<\/li>\n<li><strong>If the final determination is wrong,<\/strong> count 15 days and get advice about judicial review.<\/li>\n<\/ol>\n<p>Why a lawyer: the response is legal argument about conditions, justifications and points, and it builds the record for any judicial review. Only a lawyer can represent you in the Federal Court.<\/p>\n<h2 id=\"bc\">What BC employers should watch in 2026<\/h2>\n<p>Low-wage LMIAs are not being processed in the Vancouver area (which includes Surrey) or Abbotsford-Mission for applications submitted October 9, 2026 to January 7, 2027 (<a href=\"https:\/\/www.canada.ca\/en\/employment-social-development\/services\/foreign-workers\/refusal.html\">ESDC, modified Oct 27, 2026<\/a>). Employers who keep foreign workers through renewals during the freeze should expect closer attention to wages and duties matching the original LMIA.<\/p>\n<p>For LMIA basics and renewals, see <a href=\"https:\/\/www.lawgicalcorp.com\/blog\/lmia-canada\/\">LMIAs in Canada: how they work<\/a>. If a worker&#8217;s permit is refused because of your business, see <a href=\"https:\/\/www.lawgicalcorp.com\/blog\/work-permit-rejected\/\">work permit refused: what to do next<\/a>. <!-- When A2 is live, add: All 2026 changes are in our <a href=\"https:\/\/www.lawgicalcorp.com\/blog\/canada-immigration-changes-2026\/\">2026 immigration changes tracker<\/a>. --><\/p>\n<h2 id=\"variants\">Related situations<\/h2>\n<ul>\n<li><strong>You are the worker, not the employer:<\/strong> ESDC runs a confidential tip line, with live agents Monday to Friday in over 200 languages (ESDC Question Period Note). If your employer is banned, your pending permit can be refused, so get advice on your own status. A worker who is being abused or is at risk of abuse in the job may qualify for an open work permit for vulnerable workers.<!-- Link the vulnerable workers guide (wk 30) once it is live. --><\/li>\n<li><strong>A worker paid someone for the job offer:<\/strong> employers and recruiters may not charge or recover recruitment fees (IRPR s. 209.2(1)(a)(ix)\u2013(x)). Paid representatives who advise without authorization now face their own penalty regime (<a href=\"https:\/\/gazette.gc.ca\/rp-pr\/p2\/2026\/2026-11-04\/html\/sor-dors220-eng.html\">SOR\/2026-220<\/a>, in force Oct 23, 2026).<\/li>\n<li><strong>Violations before December 1, 2015:<\/strong> the older regime applied a two-year ban and listing (IRCC instructions).<\/li>\n<\/ul>\n<h2 id=\"mistakes\">Mistakes I have seen employers make<\/h2>\n<ul>\n<li>I have seen employers ignore the first email because it looked like spam, and get a non-compliance finding for not cooperating.<\/li>\n<li>I have seen payroll show the LMIA wage while the worker was actually paid for fewer hours than the offer promised.<\/li>\n<li>I have seen a worker moved into a different job than the one in the LMIA &#8220;temporarily,&#8221; which is still a different occupation.<\/li>\n<li>I have seen employers fix an underpayment only after the preliminary finding, when IRCC&#8217;s instructions expect compensation before it.<\/li>\n<li>I have seen employers send hundreds of unindexed pages with no explanation, leaving the officer to decide what they show.<\/li>\n<\/ul>\n<h2 id=\"faq\">Frequently asked questions<\/h2>\n<details>\n<summary>How far back can an inspection go?<\/summary>\n<p>Up to 6 years from the first day of the worker&#8217;s employment under the work permit. You must keep the records for the same 6 years.<\/p>\n<\/details>\n<details>\n<summary>Can inspectors come to my business without notice?<\/summary>\n<p>Yes. ESDC says inspections can be announced or unannounced and need no warrant, except to enter a private home. They can also be done virtually or by document review.<\/p>\n<\/details>\n<details>\n<summary>How long do I have to respond to a notice of preliminary finding?<\/summary>\n<p>30 days. For IRCC, the notice is deemed received 10 days after it is sent, and the 30 days run from then; ESDC counts from the date of the notice. Ask for any extension in writing before the 30 days end.<\/p>\n<\/details>\n<details>\n<summary>Will my business name be published?<\/summary>\n<p>Yes, if you receive any monetary penalty or any ban. IRCC lists the business name, address, reasons, date, penalty and status. A warning letter is not published.<\/p>\n<\/details>\n<details>\n<summary>Can I appeal a final determination?<\/summary>\n<p>There is no appeal to a tribunal. The determination is final and binding except for judicial review in the Federal Court, which starts with an application for leave.<\/p>\n<\/details>\n<details>\n<summary>Does voluntary disclosure help?<\/summary>\n<p>Yes. An accepted voluntary disclosure on form IMM 5964, made before you are told of an inspection, reduces the points by 4, which can lower the penalty or avoid one.<\/p>\n<\/details>\n<details>\n<summary>What happens to my foreign workers if I am penalized?<\/summary>\n<p>IRCC may refuse pending work permit applications tied to your business and revoke active ones. Workers should get advice about their own status right away.<\/p>\n<\/details>\n<p class=\"lg-related\">Related guides: <a href=\"https:\/\/www.lawgicalcorp.com\/blog\/fake-job-offer-lmia-misrepresentation\/\">fake job offer or LMIA and a 5-year ban<\/a>.<\/p>\n<h2 id=\"what-to-do-now\">What should I do right now?<\/h2>\n<p>Write the deadline from the inspection letter or NOPF on your calendar. Then gather, for each named worker, the LMIA or portal offer, the contract, 6 years of payroll and timesheets, proof of payment and your recruiter contracts. If you find an underpayment, calculate it and pay it back with proof before you respond. Thirty days passes fast when payroll records are spread across systems.<\/p>\n<p><a href=\"https:\/\/www.lawgicalcorp.com\/book-a-consultation\/?topic=employer-compliance\">Book a consultation<\/a> with our Surrey, Abbotsford or Vancouver office, and bring the letter. See also our <a href=\"https:\/\/www.lawgicalcorp.com\/immigration\/refusals-appeals-judicial-review\/\">refusals, appeals and judicial review<\/a> page.<\/p>\n<h2 id=\"sources\">Sources (official)<\/h2>\n<ul>\n<li>IRCC officer instructions, &#8220;Employer compliance inspections&#8221; (modified Sep 18, 2026): <a href=\"https:\/\/www.canada.ca\/en\/immigration-refugees-citizenship\/corporate\/publications-manuals\/operational-bulletins-manuals\/temporary-residents\/foreign-workers\/work-without-permit\/employer-compliance-inspections.html\">canada.ca<\/a><\/li>\n<li>IRCC officer instructions, &#8220;Application of consequences where an employer is found non-compliant with the conditions&#8221; (modified July 19, 2024): <a href=\"https:\/\/www.canada.ca\/en\/immigration-refugees-citizenship\/corporate\/publications-manuals\/operational-bulletins-manuals\/temporary-residents\/foreign-workers\/work-without-permit\/application-consequences-where-employer-found-non-compliant-conditions.html\">canada.ca<\/a><\/li>\n<li>IRCC, International Mobility Program &#8220;Penalties&#8221; (modified Mar 5, 2026): <a href=\"https:\/\/www.canada.ca\/en\/immigration-refugees-citizenship\/services\/work-canada\/hire-temporary-foreign\/international-mobility-program\/penalties.html\">canada.ca<\/a><\/li>\n<li>IRCC, &#8220;Employers who have been found non-compliant&#8221; (modified Nov 6, 2026): <a href=\"https:\/\/www.canada.ca\/en\/immigration-refugees-citizenship\/services\/work-canada\/employers-non-compliant.html\">canada.ca<\/a><\/li>\n<li>IRCC infographic, &#8220;Employer compliance inspections&#8221; (modified June 25, 2025): <a href=\"https:\/\/www.canada.ca\/en\/immigration-refugees-citizenship\/news\/infographics\/employer-inspections.html\">canada.ca<\/a><\/li>\n<li>ESDC, Temporary Foreign Worker Program employer compliance (modified May 12, 2026): <a href=\"https:\/\/www.canada.ca\/en\/employment-social-development\/services\/foreign-workers\/employer-compliance.html\">canada.ca<\/a><\/li>\n<li>ESDC, &#8220;Refusal to process a Labour Market Impact Assessment application&#8221; (modified Oct 27, 2026): <a href=\"https:\/\/www.canada.ca\/en\/employment-social-development\/services\/foreign-workers\/refusal.html\">canada.ca<\/a><\/li>\n<li>ESDC Question Period Note PA-EWD_009_20260106, &#8220;Worker Protections and Employer Compliance under the Temporary Foreign Worker Program&#8221; (January 2026): <a href=\"https:\/\/search.open.canada.ca\/qpnotes\/record\/esdc-edsc%2CPA-EWD_009_20260106\">open.canada.ca<\/a><\/li>\n<li><em>Immigration and Refugee Protection Regulations<\/em>, ss. 209.2 and 209.3 (current to Oct 19, 2026; last amended July 15, 2026): <a href=\"https:\/\/laws-lois.justice.gc.ca\/eng\/regulations\/SOR-2002-227\/section-209.2.html\">s. 209.2<\/a>, <a href=\"https:\/\/laws-lois.justice.gc.ca\/eng\/regulations\/SOR-2002-227\/section-209.3.html\">s. 209.3<\/a><\/li>\n<li><em>Immigration and Refugee Protection Act<\/em>, s. 72 (current to Oct 19, 2026): <a href=\"https:\/\/laws-lois.justice.gc.ca\/eng\/acts\/i-2.5\/section-72.html\">laws-lois.justice.gc.ca<\/a><\/li>\n<li>Canada Gazette Part II, SOR\/2026-220 (Administrative Penalties and Consequences), registered Oct 23, 2026: <a href=\"https:\/\/gazette.gc.ca\/rp-pr\/p2\/2026\/2026-11-04\/html\/sor-dors220-eng.html\">gazette.gc.ca<\/a><\/li>\n<\/ul>\n<p><em>This article is general information, not legal advice. Every case depends on its own facts.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>By Pardeep S. Grewal, lawyer at Lawgical Law Corporation \u00b7 Reviewed November 9, 2026 Pardeep S. Grewal is a lawyer at Lawgical Law Corporation, called to the BC bar in 2024, and a member of the Law Society of British Columbia. Updated November 9, 2026: the inspection rules, penalty ranges, response deadlines and the public [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_lawgical_date_hold":"1794283220|1794334619","_lawgical_plain_src":"","_lawgical_plain_html":"","footnotes":""},"categories":[3],"tags":[],"class_list":["post-1999","post","type-post","status-publish","format-standard","hentry","category-blog"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Employer Compliance Inspection for Foreign Workers in BC<\/title>\n<meta name=\"description\" content=\"IRCC or ESDC inspecting your foreign workers? 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