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H1B Folks- Important Disqualified and Willful Violator Employers List Latest

H1B Folks- Important  Disqualified and Willful Violator Employers List Latest

DOL maintains a list of individuals or corporations who, as a result of an H-1B investigation/final agency action, have been disqualified from approval of petitions to participate in the nonimmigrant program. In addition, willful violator employers 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.

H1b Employees looking for transfers or any H4 EAD L2EAD candidates who are looking for GC sponsorship should be well informed on these companies and should make sound judgment before joining the same .

 

H-1B Debarred/Disqualified List of Employers

 

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 Sweetwater,
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

 

H-1B Willful Violators List

Employer Name City State Date of
Willful Violation
Determination
Agency Making Determination
3A Technologies, Inc. Troy MI 12/5/2012 DOL
Advanced Professional Marketing, Inc. and
Marissa Beck, Individually and as President
New York NY 7/32014 DOL
Allied Solutions Group, Inc.
d/b/a Allied Solutions Group
Richfield OH 8/27/2010 DOL
Amreli Technology Solutions LLC
and Atul Hipara,
an individual
Redmond WA 12/8/2013 DOL
Arpana Sarkar,
an individual
Iselin NJ 9/27/2013 DOL
ASAP America, LLC
d/b/a ASAP America
The Villages FL 5/3/2013 DOL
Asian Journal Publications, Inc. Los Angeles CA 05/12/2010 DOL
ATV, Inc. Cerritos CA 8/26/2011 DOL
Citizens Mortgage Corporation and John DeLosSantos,
Individually and as President
Fair Lawn NJ 5/12/2010 DOL
Comdata Consulting, Inc. Rolling Meadows IL 6/25/2010 DOL
Dental Clinic Puyallup WA 02/07/2010 DOL
DTP, LLC d/b/a
Digital Transaction Processing and Himanshu Shekhar,
an individual
Seattle WA 09/05/2013 DOL
Electronic Design & Research, Inc.
and Vladimir Shvartsman, an individual
Louisville KY 11/6/2010 DOL
EnterSoft Solutions, Inc. Redwood City CA 4/2/2012 DOL
GTRAS, Inc. Chantilly VA 1/15/2012 DOL
Gunderson Sweetwater,
MD., P.A.
d/b/a Sunrise OB/GYN and
Erik Gunderson, M.D.,
an individual
Phoenix AZ 7/20/2014 DOL
iFuturistics, Inc. Pineville NC 2/4/2013 DOL
Infinitum, Inc. Bedford NH 12/19/2012 DOL
International Construction Group, Inc.
d/b/a ICG, Inc.
Woodstock IL 1/22/2010 DOL
Jai Mataji, LLC
d/b/a The Country Store
Cedartown GA 8/11/2013 DOL
Japan United States Teaching, Inc.
and Dr. Hideo Ishikawa,
Individually and
as President
Columbus OH 12/5/2010 DOL
Juno Healthcare Staffing System, Inc.
and Dante Teodoro,
Individually and as President
Elmhurst NY 05/23/2010 DOL
Law Offices of Sergio Villaverde
PLLC
Bronx NY 12/4/2010 DOL
Life Nutritionales LLC
d/b/a Life Nutritionales
The Villages FL 5/3/2013 DOL
Lungs Associates, P.A.
and Moonasar Rampertaap, M.D., as President and Individually
Bradenton FL 4/24/2011 DOL
Mertz, Bitelman & Associates Law Office P.C. New York NY 4/5/2010 DOL
MG Globalsoft, LLC Farmington MI 11/29/2012 DOL
NetXert, Inc. Ann Arbor MI 10/13/2012 DOL
Nevada Beauty Supplies, Inc.
d/b/a Beauty Supply Warehouse
Torrance CA 9/30/2010 DOL
Oshima Saito LLP
and Joe Oshima,
Individually
New York NY 10/12/2012 DOL
Pal-Do Company Inc. Lakewood WA 11/30/2012 DOL
PC Tech Learning Center
and Mana R. Somalingham,
an individual
Pelham NY 3/15/2011 DOL
Prince George’s County Public Schools Upper Marlboro MD 10/20/2011 DOL
RMJM Group Inc. New York NY 7/20/2014 DOL
Rudell & Associates, Inc.
and Rodolfo Quiambao,
an individual
Long Island City NY 8/24/2013 DOL
SS IT Consulting Corporation Columbus OH 12/30/2010 DOL
Software Developers of America, Inc.
and Sameer Suri,
Vice President
Columbus OH 12/15/2011 DOL
Supreme Tech Solutions, LLC
(Krios Technology Group LLC)
Vienna VA 11/17/2013 DOL
The Lambents Group, Inc.
and Venkat Potini,
Individually and as President
Rochester NY 12/30/2011 DOL
Triune Technologies,
Inc.
San Jose CA 4/8/2011 DOL
United States Professional, LLC
d/b/a USP, LLC
Tampa FL 5/12/2010 DOL
Usnets Systems, Inc. and
Sayed Hussain
President, an individual
Edison NJ 4/7/2012 DOL
Visionsoft Solutions,
LLC
Fremont CA 12/10/2010 DOL
Vulcan Capital Management Inc.
and Ford Graham,individually
New York NY 5/8/2013 DOL
Worldwide Software Services, Inc. Clinton IA 8/18/2012 DOL
Xcel Solutions Corp.
Jit Goel, an individual
and Renu Goel,
an individual
Matawan NJ 8/16/2014 DOL

 

 

 

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