If your EB-5 investor visa application is denied, the consequences can be substantial. You may lose part of all of your investment, particularly in direct investment models where funds are often deployed before adjudication. Denial also affects your immigration status, if you’ve already received conditional permanent residency, that status may be revoked. Depending on the basis of the denial )e.g., fraud or misrepresentation), future immigration applications could be barred. However, you may have options,, such as filing a motion to reopen or reconsider, appealing to the AAO, pursuing federal judicial review, or submitting a new EB-5 petition with a compliant project.
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

