H-1B Debarred/Disqualified List of Employers in USA – 2019

In Apply H1B Visa by KumarUpdated : 43 Comments

There is a lot of talk among H1B consultants and prospective H1B seekers in India and other countries to know the list of companies that are declared fraud or Debarred.  In fact, department of labor maintains a list of this and it is available to public. This list below is exactly taken from United States Department of Labor.

Update List from April 2019 :

Employer Name Employer Address Willful Violator Debarment Period
Amica Technology
Solutions, LLC
29736 216th Pl
Kent, WA
98042
YES 7/25/2017
to
7/24/2019
Business Reporting Management Services, Inc. Parlin, New Jersey YES 8/20/2018
to
8/20/2020
Comprehensive Kids Developmental School YES 4/20/2019 to 4/20/2021
E-Aspire IT LLC YES 4/20/2019 to 4/20/2021
Law Office of Paul R. Weisenfeld YES 4/20/2019 to 4/20/2021
M2M Technologies, Inc 23629 Liberty St.
#202
Farmington, MI
48335
NO 8/20/2018
to
8/20/2019
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

 

Below list is previous list of H1B Debarred companies from Feb, 2018.

Employer Name / Address Willful Violator Debarment Period
Ajel Technologies, Inc.
and Srinivas Arikatla,
Individually
1 Cragwood Road
Suite 306
South Plainfield, NJ
07080
YES 12/25/2016
to
12/24/2018
Amica Technology
Solutions, LLC
29736 216th Pl
Kent, WA
98042
YES 7/25/2017
to
7/24/2019
Clinron LLC
203 N. La Salle St.
#2122
Chicago, IL
60601
YES 9/21/2016
to
9/20/2018
Delta Search Labs, Inc.
125 Cambridge Park Dr.
Ste. 301
Cambridge, MA
02140
YES 9/21/2016
to
9/20/2018
Foscam Digital
Technologies, LLC
10727 Park Row
Houston, TX
77084
NO 7/25/2017
to
7/24/2018
G Healthcare LLC
4340 Stevens Creek
Blvd., Suite 185
San Jose, CA
95129
YES 12/25/2016
to
12/24/2018
Incoln Corporation, Inc.
1298 Pumpkin Terrace
Sunnyvale, CA
94087
YES 12/25/2016
to
12/24/2018
Macro Networks
Corporation
d/b/a Macro.Net Inc.
6170 Thornton Avenue
Suite F
Newark, CA
94560
NO 7/25/2017
to
7/24/2018
Md2 Systems, Inc.
11549 B Nuckols Road
Glen Allen,
VA, 23059
YES 11/14/2016
to
11/13/2018
Niche Software Solutions, Inc.
10101 Harwin Drive
Suite 278
Houston, TX
77036
NO 2/12/2018
To
2/11/2019
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
NYC Healthcare Staffing, LLC
Hazel Kudera
501 Fifth Avenue
Suite 1204
New York, NY
10017
NO 4/10/2017
to
4/9/2018
Riedstra Dairy, Ltd.
d/b/a Riedstra Dairy
55985 Frank Jones Road
Mendon, MI
49072
YES 4/11/2016
to
4/10/2018
Telava Networks, Inc.
d/b/a Local Area Yellow
Pages
71 Stevenson Street
Suite 430
San Francisco, CA
94105
YES 12/25/2016
to
12/24/2018
Techwire Solutions Inc.
Pratik Bang,
Individually, and
Preeti Bakshi,
Individually
101 Hudson Street
Jersey City, NJ
07302
YES 4/4/2016
to
4/3/2018

If you would like to see the updates and original list on Department of Labor Website, check this out : H-1B Debarred/Disqualified List of Employers . There is additional information available on the  immigration section of US Department of labor website.

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Comments ( 43 )

  1. ram babu

    Friends dont believe Ardent technologies inc.
    Ardent Technologies inc –H1B BIG FRAUD This is fraud consultancy because of them we faced lot of problems and till facing problem. These guys should have taken money from me for providing H1B visa but they provided me fake project. Because of them I lost myhard earned money spent for H1bvisa,time.They shown mentally harassment due to their fraud. This consultancy people are trying to threaten me with this legal notice, because I wrote a written complaint to in this form with all the details against the company
    @Trump/USA GOVT, I am requesting to you, please investigate all the people who are travelled from Ardent technologies inc then you will get more info about this h1b fraud, and also this consultancy tied of with other consultancys and providing fake resumes and fake projects and taking money for h1b. I have all the proofs including bank transactions and docs for h1b and fake projects.
    The main culprit person Jasti Srinivas, this guy is the broker of Ardent technologies inc, below is the jasti srinivas address.
    Srinivasa R Jasti
    10528 Wallingsford cir,
    Dayton, OH 45458,
    Contact No: 937 681 0548

    If you need any further info please let me know at any time. Again am requesting please stop h1b fraud and save the genuine people life . Because of this h1b fraud people only relation breakup happening between USA and India and also religion feeling happening.
    @Trump: I agree your point only jobs for usa citizen only, here I am requesting to you, first take action who all are fraud consultancys like this consultancy , once these guys are throwing outside definitely you will get more genuine persons and this time wont happen only local and non local, obviously will get the jobs for genuine persons and also maintaining relations between countrys.
    @Narendra Modi/India Govt: This fraud consultancy(Ardent Technologies Inc) having branch in India the name is Ardent Technologies India Private Limited at Hyderabad. Ancha Subbarao and Aditya Kumar Muppalla is operating. Below is the address.
    Bikshapathi Nagar, Hafeezpet, Hyderabad, Telangana 500084.
    @Telngana Govt/KTR, please take action and stop h1b fraud, because of this consultancys only we are getting bad name in front of other countrys.

    1. Shradha

      I have also had a talk with chris from Zion infosystem (New Jersey). I am not able to undertand, if its fake or not. By any chance, did you get to know?

        1. Ramya

          Hi Shradha,

          I was on Zion’s Payroll until January 2017 as my H1B was pickedup and approved last year. I’m with a different employer now, one of my friend got his H1 transferred on their payroll last year.

          1. Ashwin

            Hi Ramya,

            Would you mind sharing your experience with Zion Info Systems http://zioninfosys.com/. Infact, I too have spoken to the Consultants Chris and Ryan and also exchanged emails with them to understand about the filing process.

            As such, I could not gather any details on the “new H1B petitions” filed by them in the past and hence not at all aware about their success rate.

            Please let us know if you got your “new H1B” petition filed by Zion Info Systems or if it was only H1B transfer.

            Also I’d appreciate if you could email me at [email protected] FYI, am working in bay area and looking for H1B sponsorship for my friend.

            Thanks & Regards,
            Ashwin

          2. xyz

            Hi Ramya,

            Please let us know about Zion Info Systems experience. I am also following with them and looks like many. Thanks,

          3. Gopal Krishan Mittal

            Zion infosystem’s Chris is not responding now. They conned me with USD 1000. Ramya can you give me any of their contact numbers.

        2. Ankit

          Hi Eveyone, I’m also talking to Chris regarding applying fresh H1B visa for my friend but not sure about the credibility about this firm, can you guys please give me some information about this firm and their h1b visa process. He asked me to pay through paypal which thews me little off., please share your experience if you deal with them.

        3. Victim

          It is fake. If you pay them you will not back the money.
          Contact me at [email removed] I got info on zion / chris /ryan . Ramya is fake as well

      1. Mahe

        Hi even I am following up with him. Yes same wondering if we. An trust it or not…Not sure as no concrete information available anywhere. Plz help if you get any.

      2. H1b Loser

        @Gopal Krishan Mittal

        Am also facing the same problem like you. He is not attending my calls and even not replying to my mails. Did you get the amount returned?

        1. happy to help

          Anyone looking for Zion info systems / Chris Louis / ryan Matthews / Tzevaot consultancy.Here are the details. The actual person behind all these is Nelson Anthony. He is based out of Hyderabad.
          Facebook : https://www.facebook.com/nelson4anthony
          Phone numbers : 07893739371- His wife’s number (Sanjana) , 9963427755 (WhatsApp) , 7013076259.
          I hope this helps

          1. Another vitim

            I was cheated by them as well. can you provide me with there house address. I am in hyderabad. I would give them a visit

          2. Another vitim

            These guys have created another fake company called Olivet IT services.
            Beware. these guys are the same from Zion and tzevoat. Nelson anthony is behind all these. I have already provided info about them in my above post

          3. Ayan

            I have seen all the comments mentioned above and let me honestly tell you what happened. I contacted Zion for H1B sponsorship but when my name was not picked up in the lottery. I got my money back. FULL REFUND. Also the above mentioned information is absolutely wrong. I know that for a fact because i know the people behind Zion very well. Anyone has any doubts or issues please reply on this thread and i can talk you through it.

          4. Gopal

            Hi everyone,

            Whoever is still chasing ZION Info System Chris aka Nelson, please contact me +60169811716 (Whatsapp); we may need to give him a visit at his home together.

            Contact me for his new number, if you want.

            Thanks,
            Gopal

  2. ram

    Ardent Technologies, Inc — Trying to Threaten me with the legal notice
    Hi All,

    I would like to bring it to your attention about the legal notice which received from Ardent technologies inc regarding my H1B processing issue.
    The company people are trying to threaten me with this legal notice, because I wrote a written complaint to in this form with all the details against the company .

    1. Raju

      Dont worry. Just reach to DOL and USCIS.
      And raise compliant with them.
      They will investigate.
      I did that with Ebsminds and ieratech. Since they took 4000 usd for h1b visa processing.
      FBI will investigate such companies and debar them for ever.

      Manmohan akkavaram and Brijesh Vyas will go behind bars for cheating and taking 4000 usd for h1b visa processing.

  3. Rajesh

    Manmohan Akkavaram (972-876-6485) runs a big Fraud company and has cheated people like me by promising H1B
    visas.
    He collects USD 4000 from me and now refuses to pick my call – Beware of Fraud companies by name EBS MINDS
    (http://www.ebsminds.com/) iEratech.
    No Visa no Stamping nothing . All my hard earned money gone down the drain. I have lodged a complaint with
    USICS and Department of labor on this fraud company so that thye can take action.
    Please nbe aware of this , so nobody else pays any money to Manmohan Akkavaram and his family business for
    H1B visa. They are big cheaters in the IT industry in USA.
    I am stuck in India and I can give you more detaisl – +91 709 319 8849

    1. wrong

      When you chose to pay USD 4000, you decided to take the illegal route. So you should just face the consequences. USCIS may ban YOU also for ever for committing a crime by trying to get into US illegally.

      1. Rajesh

        well, I was told that this is attorney fees and would be refunded after I join EBS MINDS. I did not know its illegal to pay money.

        So now I have lost money and no H1B as well.

        Friends >> Beware of EBS MINDS and iERATECH companies.
        They are fraud cheaters. They promise one thing and now I am lodging complaint with USICS and Department of labor about these companies so they can be prosecuted.

        1. Rajesh

          i just learned that EBS MINDS also runs other fake sister concerns by name – iERATECH, Advanced Info Tech, Siddhi, Zuritech, ebs-minds IT inc …

          So better to stay clear of all these companies listed above. They are fake and fraud.

    1. Shyan

      IMPORTANT :
      2 Companies that is banned by uscis and Department of Labor in USA is EBS MINDS (ebsminds) and iEratech.

      Both these companies charge around USD 4000 for processing H1B Visa and when not picked in lottery or RFE

      comes up, they refuse to refund even partially the Visa charges they have colleced, leaving the applicants

      in a lurch. I personally lodged a complaint and glad to see that Manmohan Akkavaram, Brijesh Vyas and

      Raghu MUTUKULA will be procecuted by the US Government. Thanks to all your website for hosting this review

      and 100s of other applicants who have compalint against companies like this.

      See below of other such companies with Debarment period: 4/4/2015 to 4/3/2019:

      Advanced Professional Marketing, Inc
      Ebs minds
      Anthony Information Technology Inc
      iEratech
      Global Telecom Corp
      Gunderson Sweetwater
      NYVA Soft Inc
      Orian Engineers Inc
      Northern California Universal Enterprise Corporation (NCUE)
      Prithvi Information Solution International, LLC
      RMJM Group Inc
      Scopus Consulting Group Inc
      Sirsai Inc
      Space Age Inc
      Tekseed Solutions
      Xcel Solutions Corp
      Riedstra Dairy Ltd

  4. h1 fraud

    https://www.linkedin.com/in/bheemanadam
    is fake person . i lost my 4000 $ last year .guy please dont approch him
    i will provide all detail how is doing fraud

    Kranthi Bheemanadam
    We sponsor H1B for 2016 – 2017 www.h1bvisasponsor.com
    Blue Bell, PennsylvaniaInformation Technology and Services

    1. nnn

      Hi.. Please let us know the details how did they do fraud.. Would like to know in detail.. If you do not give details, it is difficult to understand the fraud..
      Thank you

      1. Shyan

        This review is about EBS Minds and iEratech. Fraud companies.
        I have lodged a complaint with uscis and Department of Labor in USA so that in future companies like
        EBSMINDS (http://www.ebsminds.com/) and iERATECH does not flourish in USA . The culprits are Manmohan

        Akkavaram, Brijesh Vyas and Raghu MUTUKULA. All these 3 people are responsible for taking the money from me

        (USD 4000) for processing the H1B Visa. After they took the mopney , they have not moved my Visa further

        and refused to send me for H1B Visa stamping even thought the visa was picked in lottery and Approved. I

        hope they are investigated by USCIS and DOL and procescuted. I am ready to be a whisteblower and provide
        evidence in any court of law. Please contact me in India at +91 709319 8849

        EBSMinds also goes by the name of ebs-minds IT inc, so beware of this fraud company

  5. vijay

    Hi,
    I have applied through consultancy for H1b.They said that my application is not picked in lottery.I have received the return notice,it is showing reject case no.My question is how to confirm whether consultancy processed my H1b application? when i check the reject case number in uscis website receipt number,it is showing invalid Receipt number message.Can any body help me regarding this.

  6. Naveen Segaran

    Please clarify if this company Allied Solutions group is an violator. They are located Brecksville, Ohio.

    thank you,
    Naveen

  7. shenoy

    www.r-tech.us is fruad company and they take money as security deposit and dont retrun the money.. need to report the fruad .. please let me know any where i can report this fruad company with all information

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