Immigration
Many Indian Americans in H-1B Debarred/Disqualified List of Employers
H-1B Debarred/Disqualified List of Employers
The Wage and Hour Division maintains the list below of willful violator employers under the H-1B program.
- For more information, please view Fact Sheet #62S: What is a willful violator employer?
This list is effective as of December 15, 2014.
Employer Name | EmployerWillful Violator | EmployerDebarment Period |
---|---|---|
3A Technologies, Inc. 3780 Rochester Rd. Suite 105 Troy, MI 48083 | YES | 2/1/2013 to 1/31/2015 |
Access Therapies, Inc. 5980 West 71st Street Suite 102 Indianapolis, IN 46278 | NO | 8/1/2014 to 7/31/2015 |
Advanced Professional Marketing, Inc. and Marissa Beck, Individually and as President 229 East 21st Street New York, NY 10010 | YES | 8/1/2014 to 7/31/2015 |
Amreli Technology Solutions LLC and Atul Hipara, 17530 NE Union Hill Rd. Redmond, WA 98052 | YES | 1/31/2014 to 1/30/2016 |
Arpana Sarkar an individual 33 South Wood Avenue Suite 452 Iselin, NJ 08830 | YES | 11/26/2014 to 11/25/2016 |
ASAP America, LLC d/b/a ASAP America 1501 US Highway 441, an individual The Villages, FL 32159 | YES | 7/31/2013 to 7/30/2015 |
Compride, Inc. 187 Griffith Street Jersey City, NJ 07307 | NO | 4/28/2014 to 4/27/2015 |
digiBlitz Technologies Pvt. Ltd. 3976 University Drive Suite 350 Fairfax, VA 20300 | NO | 10/1/2014 to 9/30/2015 |
DTP, LLC d/b/a Digital Transaction Processing and Himanshu Shekhar, an individual 16000 Christensen Road Suite 130 Seattle, WA 98188 | YES | 12/10/2013 to 12/9/2015 |
Gunderson Swee****er, MD., P.A. d/b/a Sunrise OB/GYN and Erik Gunderson, M.D., an individual 8410 W. Thomas Road, Bldg. 4, Suite 138 Phoenix, AZ 85037 | YES | 10/1/2014 to 9/30/2016 |
iFuturistics, Inc. 315 Main Street, Suite A Pineville, NC 28134 | YES | 3/20/2013 to 3/19/2015 |
Infinitum, Inc. 15 Constitution Drive, Suite 165 Bedford, NH 03110 | YES | 2/1/2013 to 1/31/2015 |
Jai Mataji, LLC d/b/a The Country Store 1206 Piedmount Hwy. Cedartown, GA 30125 | YES | 10/29/2013 to 10/28/2015 |
Life Nutritionales LLC d/b/a Life Nutritionales 1501 US Highway 441, North, Suite 1706 The Villages, FL 32159 | YES | 7/31/2013 to 7/30/2015 |
Marathon Health Care Corporation 443 Winthrop Street, Basement, Unit 4B Brooklyn, NY 11203 | NO | 9/1/2014 to 8/31/2015 |
MG Globalsoft, LLC 32580 Grand River Avenue Room 7 Farmington, MI 48336 | YES | 2/1/2013 to 1/31/2015 |
Northern California Universal Enterprise Corporation (NCUE) and Joe Wu, an individual 2099 Fortune Drive San Jose, CA 95131 | NO | 4/14/2014 to 4/13/2019 |
Pal-Do Company Inc. 9601 S. Tacoma Way Lakewood, WA 98499 | YES | 2/1/2013 to 1/31/2015 |
RMJM Group Inc. 132 W. 31st Street 6th Floor New York, NY 10001 | YES | 10/1/2014 to 9/30/2016 |
Rudell & Associates, Inc. and Rodolfo Quiambao, an individual 11-11 40th Avenue Long Island City, NY 11101 | YES | 10/29/2013 to 10/28/2015 |
Supreme Tech Solutions, LLC (Krios Technology Group LLC) 8306-B Old Courthouse Road Vienna, VA 22182 | YES | 12/31/2013 to 12/30/2015 |
U.S. Rehab Services, P.C. 555 South Mission Street Mount Pleasant, MI 48858 | NO | 1/31/2014 to 1/30/2015 |
Vulcan Capital Management Inc. and Ford Graham, individually 75 Rockfeller Plaza, 18th Floor New York, NY 10022 | YES | 6/27/2013 to 6/26/2015 |
Xcel Solutions Corp. Jit Goel, an individual and Renu Goel, an individual 254 Route 34 Oakdale Plaza #3 Matawan, New Jersey 07747 | YES | 10/1/2014 to 9/30/2016 |
Last Updated on December 15, 2014
Fact Sheet #62S: What is a willful violator employer?
This fact sheet provides general information concerning willful violator employers under the H-1B program. Special attestations applicable to H-1B-dependent and willful violator employers sunset on October 1, 2003, but were restored effective March 8, 2005 by the H-1B Visa Reform Act of 2004.
What is a “willful violator employer�
“Willful violator†or “willful violator employer,†means an employer that meets all of the following standards:
- A finding of violation by the employer is entered in either of the following two types of enforcement proceeding:
- A Department of Labor proceeding under the Immigration and Nationality Act (INA) § 212(n)(2); (8 U.S.C. § 1182(n)(2)(C); or
- A Department of Justice proceeding under INA § 212(n)(5); (8 U.S.C.§ 1182(n)(5).)
- The agency finds that the employer has committed either a willful failure or a misrepresentation of a material fact (two of the Labor Condition Application (LCA) attestations; and
- The agency’s finding is entered on or after October 21, 1998.
A willful violator employer must comply with additional attestations under any LCA it files within five years of the willful violation finding. The only exception is when an LCA is filed for and used exclusively for exempt H-1B workers (see WH Fact Sheet #62Q).
Willful violators and H-1B-dependent employers (see WH Fact Sheet #62C) which file an LCA must meet the following additional requirements:
- The employer has not displaced a U.S. worker at the time of filing an H-1B visa petition (see WH Fact Sheet #62N);
- Before placing an H-1B worker at a secondary employer’s work site, the employer has inquired as to the secondary employer’s intent to displace a U.S. worker (see WH Fact Sheet #62N);
- The employer has taken good faith steps to recruit U.S. workers (see WH Fact Sheets #62O and #62P); and
- The employer has offered the job to any equally or better qualified U.S. worker who applies for the job for which the H-1B worker is sought (see WH Fact Sheets #62O and #62P).
Willful violators are subject to random investigations by the Department of Labor for a period of up to five years from the date that the employer is determined to be a willful violator. The Wage and Hour Division maintains a current list of such H-1B willful violators.
All requirements listed above can be found in 20 CFR § 655 Subparts H & I and the Immigration and Nationality Act § 212(n).
Where to Obtain Additional Information
For additional information, visit our Wage and Hour Division Website: http://www.wagehour.dol.gov and/or call our toll-free information and helpline, available 8 a.m. to 5 p.m. in your time zone, 1-866-4USWAGE (1-866-487-9243).
This publication is for general information and is not to be considered in the same light as official statements of position contained in the regulations.