dismissed H-1B

dismissed H-1B Case: Information Technology

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Information Technology

Decision Summary

The appeal was dismissed because the petitioner failed to prove it was exempt from the additional fee required by Public Law 114-113. The petitioner submitted inconsistent and insufficient evidence regarding its total number of employees at the time of filing, with discrepancies across its initial petition, RFE response, and appeal documents.

Criteria Discussed

Fee Exemption Employee Count Percentage Of H-1B/L-1 Workers

Sign up free to download the original PDF

View Full Decision Text
U.S. Citizenship 
and Immigration 
Services 
Non-Precedent Decision of the
Administrative Appeals Office 
Date: AUG. 4, 2023 In Re: 28153497 
Appeal of California Service Center Decision 
Form 1-129, Petition for a Nonimmigrant Worker (H-lB) 
The Petitioner seeks to temporarily employ the Beneficiary under the H-lB nonimmigrant classification 
for specialty occupations. See Immigration and Nationality Act (the Act) section 10l(a)(l5)(H)(i)(b) , 
8 U.S.C. ยง 1101(a)(15)(H)(i)(b) . The H-lB program allows a U.S. employer to temporarily employ a 
qualified foreign worker in a position that requires both: (a) the theoretical and practical application 
of a body of highly specialized knowledge ; and (b) the attainment of a bachelor 's or higher degree in 
the specific specialty (or its equivalent) as a minimum prerequisite for entry into the position . 
The Director of the California Service Center denied the petition, concluding that the record did not 
establish that the Petitioner was exempt from paying the required fee imposed by the Consolidated 
Appropriations Act, Pub. L. No. 114-113, ยง 41 l(b), 129 Stat. 2242, 3006 (2015). The matter is now 
before us on appeal. 8 C.F.R. ยง 103 .3. 
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. 
Matter ofChawathe , 25 I&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter 
de novo. Matter of Christa 's, Inc. , 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review, 
we will dismiss the appeal. 
The Petitioner initially indicated it had 48 employees in the United States at the time of filing and 
certified under penalty of perjury that it had confirmed "all information contained in the petition, 
including all responses to the specific question, and in the supporting documents, is complete, true, 
and correct." As the Director discussed in her decision, Public Law 114-113 requires an additional 
$4,000 fee for petitioners that employ 50 or more employees in the United States if more than 50% of 
those employees are in H-lB , L-lA , or L-lB status. The Director searched U.S. Citizenship and 
Immigration Services (USCIS) records and found that the Petitioner "obtained 86 H-lB or L-1 
approvals in the last three years compared to the [stated] 48 U.S. employees." Therefore, the Director 
issued a request for evidence (RFE), providing an opportunity for the Petitioner to submit evidence to 
establish it was exempt from the additional fee. 
In response, the Petitioner submitted an unswom letter from its president stating that it had 49 
employees at the time of filing, alonl with a list of employees it stated were currently on their payroll 
and concluded that "the petitioner ~ is [only] required to pay $1500 
towards [the] ACWIA Fee." Not only does the letter inexplicably indicate that a different company is 
the petitioning entity, but a list of employees currently on payroll in December 2022 does not address 
the number of employees it had at the time of filing in June 2022. The Petitioner also stated that there 
were individuals who had approved H-1 B petitions in the prior 12 months who had not yet onboarded, 
but did not provide any additional information, such as a list of names and receipt numbers for these 
individuals. While we acknowledge that the list includes information regarding six individuals who 
left the company between February 2022 and May 2022, the Petitioner did not provide information 
regarding the more than 30 remaining individuals for whom they have approved H-lB petitions. 
Further, although the Petitioner stated that it included a copy of its Form 941, Employer's Quarterly 
Tax Return, payroll reports, and paystubs for each employee, it did not submit these documents with 
its RFE response. 
The Director denied the petition, concluding that the Petitioner did not establish that it is exempt from 
the fee imposed by Public Law 114-113. On appeal, the Petitioner provides a new unsworn letter, a 
list of employees, and a "payroll summary." 
The evidence, however, is insufficient to establish the actual number of the Petitioner's employees at 
the time of filing the petition and, thus, whether the Petitioner is exempt from the fee required by 
Public Law 114-113. For example, contrary to the Petitioner's claim that the list includes 1) their "Hยญ
I [B] employees who have been approved in the past 3 years," 2) "the employees who have been 
terminated or resigned from the company," and 3) "the beneficiaries who have not reported to the 
company and hence were never onboarded to the company," only 47 "active" H-lB employees are 
actually listed. Notably, two individuals who appeared on the list provided in response to the RFE are 
not included in the list on appeal. Not only does the Petitioner not provide any explanation for this 
discrepancy, but again it has not sufficiently addressed the absence of the individuals for whom they 
have received H-lB approvals but are not listed as employees. 
We also have concerns regarding the payroll summary. In addition to not providing accompanying 
information as to who prepared the report, it lists 49 employees ( as opposed to the 48 indicated in the 
initial petition and the 4 7 listed on appeal) and is for the month of April 2022, which does not cover 
the filing date of June 23, 2022. The Petitioner does not provide an explanation for these discrepancies. 
The Petitioner must resolve the above discrepancies and ambiguities in the record regarding the 
number of employees it had at the time of filing with independent, objective evidence pointing to 
where the truth lies. Matter ofHo, 19 I&N Dec. 582, 591-92 (BIA 1988). Here, the Petitioner has not 
overcome the Director's conclusion and established that it is exempt from the fee required by Public 
Law 114-113. In visa petition proceedings, it is the petitioner's burden to establish eligibility for the 
immigration benefit sought. Section 291 of the Act, 8 U.S.C. ยง 1361. The Petitioner has not met that 
burden. 
ORDER: The appeal is dismissed. 
2 
Using this case in a petition? Let MeritDraft draft the argument →

Avoid the mistakes that led to this denial

MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.

Avoid This in My Petition →

No credit card required. Generate your first petition draft in minutes.