H1B FY 2012 : List of Disqualified Employers

H1B FY 2012 season will be here soon. It is advisable that the prospective aspirants for H1B FY 2012 should be aware of the debarred or disqualified employer for this season. Please make sure you do not become a bait to any of these employers for your H1B filing. These employers are willful violator employer and are black-listed.

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).

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.

Employer Name	Willful Violator	Debarment Period
4MY2C, Inc. d/b/a Goldilocks Corp. 10329 Painter Ave. Santa Fe Springs, CA 90670	YES	6/1/2009 to 5/31/2011
Allied Rehabilitation and Pain Management, Inc., Allied Rehabilitation Services, Inc., Optimal Network Resources, Inc., and Ortho-Neuro Rehabilitation, Inc. 989 University Drive Pontiac, MI 48342	YES	7/31/2010 to 7/30/2011
Allied Solutions Group, Inc. d/b/a Allied Solutions Group 4836 Brecksville Rd., Suite 3 Richfield, OH 44286	YES	10/31/2010 to 10/30/2012
Asian Journal Publications, Inc. 1150 Wilshire Blvd. Los Angeles, CA 90017	YES	7/31/2010 to 7/30/2012
Bradley Consulting Services, Inc. Maria Bradley 3357 Pitcher Plant Circle Pensacola, FL 32506	YES	6/1/2009 to 5/31/2011
Citizens Mortgage Corporation and John DeLosSantos, Individually and as President 26-01 Pollack Ave. Fair Lawn, NJ 07410	YES	7/31/2010 to 7/30/2012
Comdata Consulting, Inc. 2775 Algonquin Rd., Suite 240 Rolling Meadows, IL 60008	YES	9/30/2010 to 9/29/2012
Complete Systems Solutions, Inc. d/b/a CSSI 560 Sutter Street #400 San Francisco, CA 94102	YES	6/1/2009 to 5/31/2011
Cyberworld Enterprise Technologies, Inc. d/b/a Tekstrom, Inc. DE Industrial Park Suites 101-1022 18 Shea Way Newark, DE 19713	NO	7/31/2010 to 7/30/2011
Healthcrest Enterprises, Inc. 3125 S. Pickwick Place Suite B Springfield, MO 65804	NO	7/31/2010 to 7/30/2011
Integrated Global Systems, Inc. 14 Washington Road Building 2, Suite 212 Princeton Junction, NJ 08550	YES	1/1/2010 to 12/31/2011
Juno Healthcare Staffing System, Inc. and Dante Teodoro, Individually and as President 91-31 Queens Boulevard Suite 608 Elmhurst, NY 11373	YES	7/31/2010 to 7/30/2012
K-Soft Information Technologies, Inc. 9951 Atlantic Boulevard Suite 450 Jacksonville, FL 32255	YES	7/31/2010 to 7/30/2012
Magnolia Pool Supply, Inc. 9571 Magnolia Ave. Riverside, CA 92503	YES	6/1/2009 to 5/31/2011
Mahadeep Virk DMD Puyallup P.S. d/b/a Avenue Dental Care 11707 101st Avenue Court East Puyallup, WA 98373	YES	9/30/2010 to 9/29/2012
Mertz, Bitelman & Associates Law Office P.C. 45 West 34th Street Suite 202 New York, NY 10001	YES	6/30/2010 to 6/29/2012
MQ Solutions LLC and its members and controlling agents Mrs. Ellen Esquerra Durman, and Mr. Mark Durman 1400 Marcia Drive La Habra, CA 90631-2477	NO	10/31/2010 to 10/30/2012
Multicare Therapy Center 1527 Route 27 Suite 1100 Somerset, NJ 08873	YES	1/1/2010 to 12/31/2011
Netultimate.Com, Inc. Sounder Dilipan 8116 Arlington Blvd. Apt. 121 Falls Church, VA 22042	NO	6/1/2009 to 5/31/2011
New Hope Solutions, Inc. 2731 Sawbury Blvd. Columbus, Ohio 43235	YES	1/1/2009 to 12/31/2010
Pegasus Consulting Group, Inc. 90 Woodbridge Center Dr. Woodbridge, NJ 07095	YES	6/1/2009 to 5/31/2011
Pegasus Consulting Group, Inc. a/k/a Pegasus Systems, Inc. 100 Matawan Road Matawan, NJ 07747	YES	5/31/2011 to 5/30/2013
Professional Technology Staffing, Inc. d/b/a PTSI 560 Sutter Street #400 San Francisco, CA 94102	YES	6/1/2009 to 5/31/2011
Quest Software Services, Inc. 6825 Hobson Valley Dr. Suite 102 Woodbridge, IL 60517	NO	6/30/2010 to 6/29/2011
R-Tech Group, Ltd. a/k/a R-Tech, Ltd. Kala Ramasamy and Balaguru Ramasamy P.O. Box 423 Keego Harbor, MI 48320	YES	1/1/2009 to 12/31/2010
S J B Enterprises 611 S. Catlina Street, #315 Los Angeles, CA 90005	YES	1/1/2010 to 12/31/2011
Satya Marg Solutions, Inc. One Woodbridge Center Suite 440 Woodbridge, NJ 07095	NO	6/30/2010 to 6/29/2011
Sphero Trading Inc. d/b/a US Resources Co. 2951 Marion Drive #115 Las Vegas, NV 89115	YES	6/1/2009 to 5/31/2011
Tekstrom, Inc. DE Industrial Park Suites 101-1022 18 Shea Way Newark, DE 19713	NO	7/31/2010 to 7/30/2011
Tisco Group, Inc. 21800 Haggerty Road Suite 204 Northville, MI 48167	NO	1/1/2010 to 12/31/2010
United States Professional, LLC d/b/a USP, LLC 13014 N. Dale Mabry Highway Suite 109 Tampa, FL 33618	YES	7/31/2010 to 7/30/2012
WinVision, Inc. 1556 Halford Avenue, Suite 275 Santa Clara, CA 95051	YES	9/30/2010 to 9/29/2012

Last Updated on November 2, 2010

Source: www.dol.gov

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