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ESA OFCCP OLMS OWCP WHD
Wage and Hour Division - To promote and achieve compliance with labor standards to protect and enhance the welfare of the nation's workforce.

H-1B Willful Violator List of Employers

The Wage and Hour Division maintains the list below of willful violator employers under the H-1B program.- For more information, please view Fact Sheet #62S: What is a willful violator employer?

This list is effective as of April 8, 2009.

Employer Name

Employer Location

Date of Willful Violation Determination

Agency Making Determination

Adept Consulting Technology Group, Inc.

Nashville,
TN

3/8/2006

DOL

Ajay International Inc.

Bothell,
WA

12/1/2005

DOL

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

DOL

Alstyle Apparel/
A& G Inc.

Anaheim,
CA

10/25/2004

DOL

Amtech
Electrocircuits
Jay Patel

Troy,
MI

12/28/2007

DOL

Anyware Technology

City of Industry,
CA

1/20/2005

DOL

API Accounting & Computer Consulting
Tina Chiang

City of Industry,
CA

2/25/2008

DOL

Assured Horizons,LLC
d/b/a Assured Horizons
Jaqueline Dupon-Baum

Fountain Valley,
CA

05/21/2008

DOL

Cottages of the Oaks, LLC

Thousand Oaks,
CA

2/16/2007

DOL

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

Bremerton,
WA

9/23/2007

DOL

Danville Family Practice

Danville,
KY

5/31/2005

DOL

Dayton Public Schools
(DPS)

Dayton,
OH

11/16/2007

DOL

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

Groton,
CT

8/5/2007

DOL

Home Mortgage Company of
America, Inc. (The)

Hamburg,
NJ

4/6/2006

DOL

HPN Consulting Group, LLC

Ridgeland,
MS

3/15/2006

DOL

ICXC, Inc.
d/b/a Home Instead Senior Care

San Bruno,
CA

12/10/2004

DOL

IT Wizards, Inc.
Praveen Annavarapu

Sterling,
VA

8/30/2007

DOL

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

Chicago,
IL

04/30/2008

DOL

Law Offices of Anil Shah, PLLC

New York,
NY

6/19/2004

DOL

LNBJ Construction Company, Inc.
Lyle Peters

Marietta,
GA

12/05/2007

DOL

Mai Logic Inc.

Fremont,
CA

3/23/2005

DOL

McNally Systems, Inc.

Arlington Heights,
IL

3/23/2005

DOL

Medical Clinics of America, P.C.

Munster,
IN

4/26/2007

DOL

Micro Technology Concepts Inc.

City of Industry,
CA

1/20/2005

DOL

Morex Enterprises Inc.
Abraham Yadegaran

Los Angeles ,
CA

1/6/2008

DOL

Neoreach Inc.

Bethesda,
MD

10/28/2004

DOL

New Hope Solutions, Inc.
Ganesh Ponneri

Columbus, ,
OH

9/4/2008

DOL

Paradigm Sintered Products, Inc.

Battle Creek,
MI

2/28/2005

DOL

Piminco, Inc.

West Palm Beach,
FL

11/26/2006

DOL

QUIKCAT. COM, INC.

Mayfield Village,
OH

7/9/2005

DOL

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

Keego Harbor,
MI

9/13/2008

DOL

Rhode Island Red Inc.

d/b/a UPS Store (The)

Jacksonville,
FL

12/21/2005

DOL

Rose Garden Court

San Jose,
CA

6/16/2006

DOL

Shashi Madan, M.D., P.C.

Atlanta,
GA

4/9/2004

DOL

Sibir Systems Inc.

Scottsdale,
AZ

4/7/2006

DOL

Sifa Infotech Inc.

Woodland Hills,
CA

5/31/2005

DOL

Silverline Technologies, Inc.

Watchung,
NJ

8/13/2004

DOL

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

Boca Raton,
FL

4/30/2006

DOL

Software Research Group, Inc.
Raghu Daripalli

Iselin, NJ

3/7/2008

DOL

South Seminole Sheet Metal, Inc.

San Jose,
CA

6/2/2006

DOL

Spaceage Consulting Corporation

Jersey City,
NJ

12/17/2006

DOL

Strong Family Practice

Blakeley,
GA

1/16/2007

DOL

Subway d/b/a

Hari Krishna Inc.

Colonial Heights,
VA

4/30/2005

DOL

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

Los Angeles, CA

4/10/2008

DOL

Synergy Systems, Inc.

Diamond Bar,
CA

7/31/2006

DOL

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

New York, NY

8/11/2007

DOL

Tree Equipment Design, Inc.

New Ringgold,
PA

5/31/2005

DOL

University Psychiatrists of Cleveland

Cleveland,
OH

1/21/2005

DOL

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

Knoxville,
TN

9/30/2006

DOL

YMCA of Coastal GA, Inc.
Islands Branch

Savannah,
GA

10/29/2004

DOL

 

 

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