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Wage and Hour Division (WHD)

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 March 31, 2013.       Download Worksheet (Click Save button when File Download screen pops up)

Employer Name

Employer Location

Date of Willful Violation Determination

Agency Making Determination

3A Technologies, Inc.

Troy, MI

12/5/2012

DOL

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

Santa Fe Springs,
CA

3/13/2009

DOL

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

Pontiac,
MI

9/8/2008

DOL

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

Richfield,
OH

8/27/2010

DOL

Asian Journal Publications, Inc.

Los Angeles,
CA

05/12/2010

DOL

Assured Horizons,LLC
d/b/a Assured Horizons

Fountain Valley,
CA

05/21/2008

DOL

ATV, Inc.

Cerritos,
CA

8/26/2011

DOL

Bradley Consulting Services, Inc.
Maria Bradley

Pensacola,
FL

3/20/2009

DOL

Citizens Mortgage Corporation and John DeLosSantos,
Individually and as President

Fair Lawn,
NJ

5/12/2010

DOL

Comdata Consulting, Inc.

Rolling Meadows,
IL

6/25/2010

DOL

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

San Francisco,
CA

2/28/2009

DOL

Dental Clinic

Puyallup,
WA

02/07/2010

DOL

Electronic Design & Research, Inc.
and Vladimir Shvartsman, an individual

Louisville,
KY

11/6/2010

DOL

EnterSoft Solutions, Inc.

Redwood City, CA

4/2/2012

DOL

GTRAS, Inc.

Chantilly,
VA

1/15/2012

DOL

iFuturistics, Inc.

Pineville, NC

2/4/2013

DOL

Infinitum, Inc.

Bedford, NH

12/19/2012

DOL

Integrated Global Systems, Inc.

Princeton Junction,
NJ

6/14/2009

DOL

International Construction Group, Inc.
d/b/a ICG, Inc.

Woodstock,
IL

1/22/2010

DOL

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

Columbus,
OH

12/5/2010

DOL

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

DOL

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

Elmhurst,
NY

05/23/2010

DOL

K-Soft Information Technologies, Inc.

Jacksonville,
FL

07/09/2009

DOL

Law Offices of Sergio Villaverde
PLLC

Bronx,
NY

12/4/2010

DOL

Lungs Associates, P.A.
and Moonasar Rampertaap, M.D., as President and Individually

Bradenton,
FL

4/24/2011

DOL

Magnolia Pool Supply, Inc.

Riverside,
CA

12/25/2008

DOL

Mertz, Bitelman & Associates Law Office P.C.

New York ,
NY

4/5/2010

DOL

MG Globalsoft, LLC

Farmington, MI

11/29/2012

DOL

Multicare Therapy Center

Somerset,
NJ

7/20/2008

DOL

NetXert, Inc.

Ann Arbor,
MI

10/13/2012

DOL

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

Torrance,
CA

9/30/2010

DOL

New Hope Solutions, Inc.

Columbus,
OH

9/4/2008

DOL

Oshima Saito LLP
and Joe Oshima,
Individually

New York,
NY

10/12/2012

DOL

Pal-Do Company Inc.

Lakewood, WA

11/30/2012

DOL

PC Tech Learning Center
and Mana R. Somalingham,
an individual

Pelham,
NY

3/15/2011

DOL

Pegasus Consulting Group, Inc.

Woodbridge,
NJ

4/30/2008

DOL

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

Matawan,
NJ

5/28/2009

DOL

Prince George's County Public Schools

Upper Marlboro, Maryland

10/20/2011

DOL

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

San Francisco,
CA

2/28/2009

DOL

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

Keego Harbor,
MI

9/13/2008

DOL

S J B Enterprises

Los Angeles,
CA

10/24/2009

DOL

SS IT Consulting Corporation

Columbus,
OH

12/30/2010

DOL

Software Developers of America, Inc.
and Sameer Suri,
Vice President

Columbus,
OH

12/15/2011

DOL

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

Las Vegas,
NV

2/13/2009

DOL

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

Los Angeles, CA

4/10/2008

DOL

The Lambents Group, Inc.
and Venkat Potini,
Individually and as President

Rochester,
NY

12/30/2011

DOL

Tribco Inc. d/b/a Tribco
David Bortz

Cleveland,
OH

2/8/2009

DOL

Triune Technologies,
Inc.

San Jose,
CA

4/8/2011

DOL

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

Tampa,
FL

5/12/2010

DOL

Usnets Systems, Inc. and
Sayed Hussain
President, an individual

Edison,
NJ

4/7/2012

DOL

Visionsoft Solutions,
LLC

Fremont,
CA

12/10/2010

DOL

WinVision, Inc.

Santa Clara,
CA

4/27/2009

DOL

Worldwide Software Services, Inc.

Clinton,
IA

8/18/2012

DOL

Last Updated on April 30, 2013