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

In Apply H1B Visa by Kumar29 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.

Employer Name Employer AddressWillful Violator Debarment Period 
Advanced Professional Marketing, Inc. and Marissa Beck, Individually and as President229 East 21st Street New York, NY 10010YES10/1/2014 to 9/30/2016
Amazing Apple Inc.
d/b/a Blue Bell
and Sung K. Min
individually
163 E. Union Ave.
East Rutherford,
NJ  07073
YES2/25/2015
to
2/24/2017
Anthony Information Technology Inc.630 Freedom Business Center, Suite #115
King of Prussia, PA  19406
YES5/11/2015
to
5/10/2017
Arpana Sarkar an individual 33 South Wood Avenue Suite 452 Iselin, NJ 08830YES11/26/2014 To 11/25/2016
Autobuses Ejecutivos,
LLC
d/b/a Omnibus Express
3200 Telephone Road
Houston, TX 77023
YES9/24/2015
to
9/23/2017
Camo Technologies, Inc.1480 Route 9 North Suite 301 Woodbridge, NJ 07095NO7/6/2015 to 7/5/2016
Care Worldwide, Inc.
and Raina Massey,
individually
25 Commerce Street
Suite 525
Newark, NJ 07102
YES9/24/2015
to
9/23/2017
Global Telecom Corp.
d/b/a Aims Wireless
Solutions
17901 Von Karman
Ave.
Irvine,
CA  92614
YES2/25/2015
to
2/24/2017
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
YES10/1/2014 to 9/30/2016
Northern California Universal Enterprise Corporation (NCUE)  and Joe Wu, an individual2099 Fortune Drive, San Jose, CA  95131NO4/14/2014 to 4/13/2019
Orian Engineers, Inc.256 Gibraltar Drive
Suite 155
Sunnyvale, CA
94089
NO12/16/2015
to
12/15/2016
Prithvi Information Solution
International, LLC
14711 NE 29th Place
Suite 110
Bellevue, WA
98007
YES12/16/2015
to
12/15/2017
Riedstra Dairy, Ltd.
d/b/a Riedstra Dairy
55985 Frank Jones Road
Mendon, MI
49072
YES4/11/2016
to
4/10/2018
Scopus Consulting
Group, Inc.
256 Gibraltar Drive
Suite 150
Sunnyvale, CA
94089
NO12/16/2015
to
12/15/2016
Sirsai, Inc.
and Vijay Gunturu
Individually and as President
4080 148th Avenue NE
Redmond, WA  98052
YES5/11/2015
to
5/10/2017
Space Age Inc.
d/b/a Barrington
Scarves
and Sung K. Min,
Individually
163 E. Union Avenue
East Rutherford,
NJ  07073
YES2/25/2015
to
2/24/2017
Techwire Solutions Inc.
Pratik Bang,
Individually, and
Preeti Bakshi,
Individually
101 Hudson Street
Jersey City, NJ
07302
YES4/11/2016
to
4/10/2018
Temp Solutions Inc.595 Bethlehem Pike
Suite 106
Montgomeryville,
PA  18936
YES2/25/2015
to
2/24/2017
Xcel Solutions Corp.
Jit Goel, an individual
and Renu Goel,
an individual
254 Route 34
Oakdale Plaza #3
Matawan, New Jersey
07747
YES10/1/2014 to 9/30/2016

This list is effective as of  July 7, 2016. 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 ( 29 )

    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. Bharat

        Hi I also talked to Chris not sure what to do? Please reply if you know something on [email protected]

        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,

        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.

      2. 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.

  1. 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.

  2. 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

  3. 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

  4. 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.

  5. Naveen Segaran

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

    thank you,
    Naveen

  6. 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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