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Customs Raid Uncovers Black Work and Employment Violations in Hospitality Industry

Customs' targeted inspections reveal widespread violations in the hospitality industry. Their commitment to fair employment practices and protecting state revenues has led to significant evidence being secured.

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1 min read
This picture is clicked inside the hotel and in front, we see a table on which white color cloth is...
This picture is clicked inside the hotel and in front, we see a table on which white color cloth is placed. On table, we see plates, fork, spoon, glass, branches of tree. Around the table, we see chairs and behind that we see the other table which is like green in color and behind that, we see a man wearing black blazer. Next to him, we see the girl standing and behind them, we see door on which exit is written on it and behind that door, we see two men standing.

Customs Raid Uncovers Black Work and Employment Violations in Hospitality Industry

The Main Customs Office Singen recently conducted a nationwide inspection in the hospitality industry, focusing on potential black work and employment violations. The operation, which took place on Friday, September 19, 2025, involved USCIS officers and tax investigators, targeting 17 catering establishments and interviewing 72 employees.

The inspections uncovered several violations, including failures to meet recording obligations and notification requirements, as well as instances of employing foreigners without adhering to § 404 SGB regulations. A total of 52 personnel from Singen and Waldshut, along with 8 tax investigation department employees, took part in the inspections.

The operation resulted in two searches of business or residential premises, yielding substantial evidence. This effort by the Main Customs Office Singen is part of their ongoing commitment to securing social systems and state revenues by addressing black work and employment irregularities in the hotel and catering industry.

The Main Customs Office Singen's targeted inspections have uncovered several violations in the hospitality industry, demonstrating their dedication to maintaining fair employment practices and protecting state revenues. The extensive evidence secured during the operation will now be examined, with potential consequences for those found in breach of regulations.

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