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

There is much talk among H1B consultants and prospective H1B seekers in India and other countries to know the list of companies declared fraud or Debarred.  In fact, the US Department of labor maintains a list of this, and it is available to public. We look at these details in this article.

How do companies get into this Debarred List?

In short, a willful violator company is a company that violated the US Department of Labor Laws. To be classified as a willful violator, a company has to meet all of the below:

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  • The violation done by the employer is entered into either one of the below two types of enforcement proceedings:
    • A US Department of Labor proceeding under INA 212(n)(2)
    • A US Department of Justice proceeding under INA 212(n)(5)
  • The US DOL finds that the company has either misrepresented a material fact by signing at least two H1B LCAs or has committed a willful failure.
  • The US DOL has found this violation on or after Oct 21, 1998.

Most of these usually are uncovered by someone reporting and further US DOL acting on it or by random site visits and investigations. If you want more information on what willful violator is or how US Department of Labor creates this list, read Factsheet on Willful Violator.

Current List of H1B Debarred / Disqualified Companies

The US Department of Labor updates the list every now and then.

The below list is effective as of August 1st, 2023

Employer NameEmployer AddressWillful ViolatorDebarment Period
Broadgate, Inc.YES6/21/2022 to 6/20/2024
Macks USA, Inc. and Mujeeb Rahman, IndividuallyYES5/24/2023 to 5/23/2025
Packet One, LLCYES5/17/2023 to 5/16/2025
Spate Business Solutions, LLCNO10/26/2021 to 10/25/2023
Cloudpoint Systems, IncNO8/3/2021 to 8/2/2023
Virtulytix, Inc.YES3/15/2023 to 3/14/2025

Previously Debarred/ Disqualified Companies

Below is the list of companies that were previously debarred/ disqualified as of 2022:

Employer NameEmployer AddressWillful ViolatorDebarment Period
Spate Business Solutions, LLCNO10/26/2021 to 10/25/2023
Cloudpoint Systems, IncNO8/3/2021 to 8/2/2023
Mudiam, Inc.NO6/18/2020 to 6/17/2022
Reddy RameswarNO6/18/2020 to 6/17/2022
Business Intelligence Solutions, Inc.NO7/23/2020 to 7/22/2022
Open Access Technology International, Inc.NO11/30/2020 to 11/29/2022
Invensys, IncNO4/29/2021 to 4/29/2023

Below is the list of companies that were previously debarred/ disqualified as of 2021:

Employer NameEmployer AddressWillful ViolatorDebarment Period
Azimetry, Inc.NO9/19/2019 to 9/19/2021
Bulmen Consultant Group, Inc.NO8/27/2019 to 8/26/2021
Business Intelligence Solutions, Inc.NO7/23/2020 to 7/22/2022
Comprehensive Kids Developmental SchoolYES4/20/2019 to 4/20/2021
E-Aspire IT LLCYES4/20/2019 to 4/20/2021
How We Fund It, Inc.YES10/16/2019 to 10/16/2021
Kimberley FisherYES10/16/2019 to 10/16/2021
Law Office of Paul R. WeisenfeldYES4/20/2019 to 4/20/2021
Mudiam, Inc.NO6/18/2020 to 6/17/2022
NETAGE, Inc.NO6/14/2019 to 6/14/2021
Open Access Technology International, Inc.NO11/30/2020 to 11/29/2022
Paragon Skydive, LLCNO2/5/2021 to 2/4/2022
Reddy RameswarNO6/18/2020 to 6/17/2022
Visionsoft International, Inc.NO9/23/2020 to 9/23/2021

Below is the list of companies that were previously debarred/ disqualified as of 2020

Employer NameEmployer AddressWillful ViolatorDebarment Period
Azimetry, Inc.NO9/19/2019to9/19/2021
Bulmen Consultant Group, Inc.NO8/27/2019to8/26/2021
Business Reporting Management Services, Inc.Parlin, New JerseyYES8/20/2018to8/20/2020
Comprehensive Kids Developmental SchoolYES4/20/2019 to 4/20/2021
E-Aspire IT LLCYES4/20/2019 to 4/20/2021
How We Fund It, Inc.YES10/16/2019 to 10/16/2021
Kimberley FisherYES10/16/2019 to 10/16/2021
Law Office of Paul R. WeisenfeldYES4/20/2019 to 4/20/2021
NETAGE, Inc.NO6/14/2019 to 6/14/2021

Below is the list of companies that were previously debarred/ disqualified as of 2019

Employer NameEmployer AddressWillful ViolatorDebarment Period
Amica Technology
Solutions, LLC
29736 216th Pl
Kent, WA
98042
YES7/25/2017
to
7/24/2019
Business Reporting Management Services, Inc.Parlin, New JerseyYES8/20/2018
to
8/20/2020
Comprehensive Kids Developmental School YES4/20/2019 to 4/20/2021
E-Aspire IT LLC YES4/20/2019 to 4/20/2021
Law Office of Paul R. Weisenfeld YES4/20/2019 to 4/20/2021
M2M Technologies, Inc23629 Liberty St.
#202
Farmington, MI
48335
NO8/20/2018
to
8/20/2019
Northern California Universal Enterprise Corporation (NCUE)  and Joe Wu, an individual2099 Fortune Drive, San Jose, CA  95131NO4/14/2014 to 4/13/2019

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

Employer Name / AddressWillful ViolatorDebarment Period
Ajel Technologies, Inc.
and Srinivas Arikatla,
Individually
1 Cragwood Road
Suite 306
South Plainfield, NJ
07080
YES12/25/2016
to
12/24/2018
Amica Technology
Solutions, LLC
29736 216th Pl
Kent, WA
98042
YES7/25/2017
to
7/24/2019
Clinron LLC
203 N. La Salle St.
#2122
Chicago, IL
60601
YES9/21/2016
to
9/20/2018
Delta Search Labs, Inc.
125 Cambridge Park Dr.
Ste. 301
Cambridge, MA
02140
YES9/21/2016
to
9/20/2018
Foscam Digital
Technologies, LLC
10727 Park Row
Houston, TX
77084
NO7/25/2017
to
7/24/2018
G Healthcare LLC
4340 Stevens Creek
Blvd., Suite 185
San Jose, CA
95129
YES12/25/2016
to
12/24/2018
Incoln Corporation, Inc.
1298 Pumpkin Terrace
Sunnyvale, CA
94087
YES12/25/2016
to
12/24/2018
Macro Networks
Corporation
d/b/a Macro.Net Inc.
6170 Thornton Avenue
Suite F
Newark, CA
94560
NO7/25/2017
to
7/24/2018
Md2 Systems, Inc.
11549 B Nuckols Road
Glen Allen,
VA, 23059
YES11/14/2016
to
11/13/2018
Niche Software Solutions, Inc.
10101 Harwin Drive
Suite 278
Houston, TX
77036
NO2/12/2018
To
2/11/2019
Northern California Universal Enterprise Corporation (NCUE)
and Joe Wu, an individual
2099 Fortune Drive
San Jose, CA 95131
NO4/14/2014
to
4/13/2019
NYC Healthcare Staffing, LLC
Hazel Kudera
501 Fifth Avenue
Suite 1204
New York, NY
10017
NO4/10/2017
to
4/9/2018
Riedstra Dairy, Ltd.
d/b/a Riedstra Dairy
55985 Frank Jones Road
Mendon, MI
49072
YES4/11/2016
to
4/10/2018
Telava Networks, Inc.
d/b/a Local Area Yellow
Pages
71 Stevenson Street
Suite 430
San Francisco, CA
94105
YES12/25/2016
to
12/24/2018
Techwire Solutions Inc.
Pratik Bang,
Individually, and
Preeti Bakshi,
Individually
101 Hudson Street
Jersey City, NJ
07302
YES4/4/2016
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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44 Comments

  1. 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.

    Reply
    • 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?

      Reply
        • 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.

          Reply
          • 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 ashwin.bharadwaj@yahoo.co.in. FYI, am working in bay area and looking for H1B sponsorship for my friend.

            Thanks & Regards,
            Ashwin

          • Hi Ramya,

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

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

        • 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.

          Reply
        • 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

          Reply
      • 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.

        Reply
      • @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?

        Reply
        • 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

          Reply
          • 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

          • 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

          • 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.

          • 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. 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 .

    Reply
    • 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.

      Reply
  3. 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

    Reply
    • 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.

      Reply
      • 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.

        Reply
        • 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.

          Reply
    • 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

      Reply
  4. 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

    Reply
    • 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

      Reply
      • 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

        Reply
  5. 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.

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

    thank you,
    Naveen

    Reply
  7. 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

    Reply

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