Yes, you can lose your conditional residency status during the 2 year period if you fail to meet the requirements of the EB-5 program such as not maintaining your investment or not creating the required jobs. Additionally, committing fraud or violating U. S laws could lead to the loss of conditional residency.
How can I ensure compliance during government audits or site visits?
You must comply with immigration and employment regulations to conduct any formal government audit or site visit. Ensure that all records, including completion by current employees