H1B Sponsor Companies List of Disqualified, Debarred and Willful Violators of the H1B Visa Program
(List of Companies that are disqualified from sponsoring and filing for H1B visas)

What is an H1B Sponsor “willful violator employer” ?
H1B sponsor companies that are “Willful violators” or “willful violator employers,” are US companies that have violated and broken the laws, rules or regulations that US Government implements to govern and enforce control over the H1B visa program. 

1. The first list of H1B sponsor companies below includes the dates that these employers are disqualified and debarred from sponsoring and filing H1B visas

2. The second list of H1B sponsors includes many of the same employers but also shows some extra companies that are willfull violators and the dates of the determination of the violation by the DOL   


What has a Willful Violator H1B Sponsor done to get Disqualified / Debarred ?
Willful violators and disqualified H1B sponsoring employers are companies that: 

Have had a violation report against the employer which is entered in either of the following two types of law 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 Government 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 Governments finding is entered on or after October 21, 1998. 



List of H1B sponsor companies that are Disqualified and Debarred   

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

Japan United States Teaching, Inc.
and Dr. Hideo Ishikawa,
Individually and as President
5295 Olentangy River Road
Columbus, OH 43235
YES
2/21/2011
to
2/20/2012
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
Law Offices of Sergio
Villaverde
PLLC
3109 Sedgwick Avenue
Bronx, NY 10463
YES
2/21/2011
to
2/20/2013
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
NetXert, Inc.
3915 Research Park Drive
Suite A-1
Ann Arbor, MI 48108
NO
2/21/2011
to
2/20/2012
Nevada Beauty Supplies, Inc.
d/b/a Beauty Supply Warehouse
21515 Hawthorne Blvd., #585
Torrance, CA 90503
YES
1/3/2011
to
1/2/2013
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
Peri Software Solutions, Inc.
and Sarib Perisamya,
Individually and as President
570 Broad Street
Newark, NJ 07102
NO
1/3/2011
to
1/2/2012
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
S J B Enterprises
611 S. Catlina
Street, #315
Los Angeles, CA 90005
YES
1/1/2010
to
12/31/2011
SS IT Consulting Corporation
6345 Green Jay Road
Columbus, OH 43230
YES
3/11/2011
to
3/10/2013
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
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
Visionsoft Solutions
LLC
2140 Peralta Blvd.
Suite #205
Fremont, CA 94536
YES
2/21/2011
to
2/20/2013
WinVision, Inc.
1556 Halford Avenue, Suite 275
Santa Clara, CA 95051
YES
9/30/2010
to
9/29/2012
 




List of H1B Sponsors that are "Willful Violator" Employers / Companies

*
This list contains many of the same Companies as the list above - but there are a few extra employers on the list below that are Willful Violators but are not on the Disqualified and Debarred list:

* A willful violator employer must comply with extra rules and additional attestations under any LCA it files within five years of the willful violation date. The only possible exception is when an LCA is filed for and used exclusively for cap-exempt H1B visa workers


Employer Name

Employer Location

Date of Willful Violation
Determination

4MY2C, Inc. d/b/a Goldilocks Corp.

Santa Fe Springs,
CA
 

3/13/2009  

Ajay International Inc. and Real
Technologies USA, Inc.
Sanjay Tyagi, an individual;
Ajay Tyagi, an individual;
S. Kumel Tyagi, an individual;
Vimu Sharma Tyagi, an individual
 

Bothell,
WA
 

5/3/2006  

Allied Rehabilitation and Pain
Management, Inc.,
Allied Rehabilitation Services, Inc.,
Optimal Network Resources, Inc., and
Ortho-Neuro Rehabilitation, Inc.
 

Pontiac,
MI
 

9/8/2008  

Allied Solutions Group, Inc.
d/b/a Allied Solutions Group
 

Richfield,
OH
 

8/27/2010  

Amtech
Electrocircuits
 

Troy,
MI
 

12/28/2007  

API Accounting & Computer Consulting  

City of Industry,
CA
 

2/25/2008  

Asian Journal Publications, Inc.  

Los Angeles,
CA
 

05/12/2010  

Assured Horizons,LLC
d/b/a Assured Horizons
 

Fountain Valley,
CA
 

05/21/2008  

Bradley Consulting Services, Inc.
Maria Bradley
 

Pensacola,
FL
 

3/20/2009  

Citizens Mortgage Corporation and John DeLosSantos,
Individually and as President
 

Fair Lawn,
NJ
 

5/12/2010  

Comdata Consulting, Inc.  

Rolling Meadows,
IL
 

6/25/2010  

Complete Systems Solutions, Inc. d/b/a CSSI  

San Francisco,
CA
 

2/28/2009  

Cottages of the Oaks, LLC  

Thousand Oaks ,
CA
 

2/16/2007  

Crown Medical Clinics, Inc.
d/b/a Crown Medical Clinic, Inc.
 

Bremerton ,
WA
 

9/23/2007  

Dayton Public Schools
(DPS)
 

Dayton,
OH
 

11/16/2007  

Gurukrupa LLC
d/b/a Bestway Inn
& Suites/Days Inn
 

Groton,
CT
 

8/5/2007  

Home Mortgage Company of
America, Inc. (The)
 

Hamburg ,
NJ
 

4/6/2006  

Integrated Global Systems, Inc.  

Princeton Junction,
NJ
 

6/14/2009  

IT Wizards, Inc.  

Sterling,
VA
 

8/30/2007  

Japan United States Teaching, Inc.
and Dr. Hideo Ishikawa,
Individually and
as President
 

Columbus, OH  

12/5/2010  

Julian and Associates,
Polytechnic Education and Career Services, Polytechnic Education and Career Services
d/b/a ITI,
Northwestern Institute of Health and Technology
 

Chicago ,
IL
 

04/30/2008  

Juno Healthcare Staffing System, Inc.
and Dante Teodoro,
Individually and as President
 

Elmhurst,
NY
 

05/23/2010  

K-Soft Information Technologies, Inc.  

Jacksonville,
FL
 

07/09/2009  

LNBJ Construction Company, Inc.  

Marietta,
GA
 

12/05/2007  

Law Offices of Sergio Villaverde
PLLC
 

Bronx, NY  

12/4/2010  

Magnolia Pool Supply, Inc.  

Riverside,
CA
 

12/25/2008  

Mahadeep Virk DMD Puyallup P.S. d/b/a Avenue Dental Care  

Puyallup,
WA
 

02/07/2010  

Medical Clinics of America, P.C.  

Munster,
IN
 

4/26/2007  

Mertz, Bitelman & Associates Law Office P.C.  

New York ,
NY
 

4/5/2010  

Morex Enterprises Inc.  

Los Angeles ,
CA
 

1/6/2008  

Multicare Therapy Center  

Somerset,
NJ
 

7/20/2008  

Nevada Beauty Supplies, Inc.
d/b/a Beauty Supply Warehouse
 

Torrance, CA  

9/30/2010  

New Hope Solutions, Inc.  

Columbus, ,
OH
 

9/4/2008  

Pegasus Consulting Group, Inc.  

Woodbridge,
NJ
 

4/30/2008  

Pegasus Consulting Group, Inc. a/k/a Pegasus Systems, Inc.  

Matawan,
NJ
 

5/28/2009  

Piminco, Inc.  

West Palm Beach ,
FL
 

11/26/2006  

Professional Technology Staffing, Inc. d/b/a PTSI

San Francisco,
CA

2/28/2009

R-Tech Group, Ltd.
a/k/a R-Tech, Ltd.
Kala Ramasamy and Balaguru Ramasamy

Keego Harbor,
MI

9/13/2008

Rose Garden Court

San Jose ,
CA

6/16/2006

Sibir Systems Inc.

Scottsdale ,
AZ

4/7/2006

S J B Enterprises

Los Angeles,
CA

10/24/2009

SS IT Consulting Corporation

Columbus, OH

12/30/2010

Skillsoft International, Inc.
a/k/a Skillsoft Inc.

Boca Raton,
FL

4/30/2006

Software Research Group, Inc.

Iselin,
NJ

3/7/2008

South Seminole Sheet Metal, Inc.

San Jose ,
CA

6/2/2006

Spaceage Consulting Corporation

Jersey City ,
NJ

12/17/2006

Sphero Trading Inc. d/b/a US Resources Co.

Las Vegas,
NV

2/13/2009

Strong Family Practice

Blakeley,
GA

1/16/2007

SUNSPCS Management, Inc.
a subsidiary of International
Microcell Communications, Inc.
& David Safai, Individually and as President

Los Angeles, CA

4/10/2008

Synergy Systems, Inc.

Diamond Bar,
CA

7/31/2006

Technologies500 Holdings & Edu., Inc.
Formerly d/b/a Cybersoftec,Com,
Inc. and Cybersoftec, Inc.,
and Nick & Narendra Mandalapa

New York, NY

8/11/2007

Tribco Inc. d/b/a Tribco
David Bortz

Cleveland,
OH

2/8/2009

U.S. Rural Health Services, LLC
d/b/a Tazewell Primary Care Clinic & Rutledge Primary Care Clinic

Knoxville ,
TN

9/30/2006

United States Professional, LLC
d/b/a USP, LLC

Tampa,
FL

5/12/2010

Visionsoft Solutions,
LLC

Fremont, CA

12/10/2010

WinVision, Inc.

Santa Clara,
CA

4/27/2009




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