dismissed H-1B Case: Medical Equipment
Decision Summary
The appeal was dismissed because the petitioner did not establish that the proffered 'health researcher' position qualifies as a specialty occupation. The petitioner provided inconsistent and conflicting information regarding the minimum educational requirements for the position. Furthermore, the stated requirement for a general degree in business or business administration was found not to meet the H-1B standard of a degree in a 'specific specialty' directly related to the job duties.
Criteria Discussed
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MATTER OF PCM-, LLC
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: JUNE 1, 2016
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a medical equipment wholesaler, seeks to temporarily employ the Beneficiary as a
'"health researcher" under the H-lB nonimmigrant classification. See Immigration and Nationality
Act (the Act) section 10l(a)(l5)(H)(i)(b), 8 U.S.C. § 110l(a)(l5)(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, Vermont Service Center, denied the petition. The Director concluded that the
evidence of record does not establish the proffered position as a specialty occupation.
The matter is now before us on appeal. On appeal, the Petitioner submits a brief and asserts that the
proffered position qualifies as a specialty occupation under the applicable statute and regulations.
Upon de novo review, we will dismiss the appeal.
I. LAW
Section 214(i)(l) of the Act, 8 U .S.C. § 1184(i)(l), defines the term '"specialty occupation'' as an
occupation that requires:
(A) theoretical and practical application of a body of highly specialized
knowledge, and
(B) attainment of a bachelor's or higher degree in the specific specialty (or its
equivalent) as a minimum for entry into the occupation in the United States.
The regulation at 8 C.F.R. § 214.2(h)(4)(ii) largely restates this statutory definition, but adds a non
exhaustive list of fields of endeavor. In addition, the regulations provide that the proffered position
must meet one of the following criteria to qualify as a specialty occupation:
Matter of PCM-, LLC
(1) A baccalaureate or higher degree or its equivalent is normally the minimum
requirement for entry into the particular position;
(2) The degree requirement is common to the industry in parallel positions among
similar organizations or, in the alternative, an employer may show that its
particular position is so complex or unique that it can be performed only by an
individual with a degree;
(3) The employer normally requires a degree or its equivalent for the position; or
( 4) The nature of the specific duties [is] so specialized and complex that
knowledge required to perform the duties is usually associated with the
attainment of a baccalaureate or higher degree.
8 C.F.R. § 214.2(h)(4)(iii)(A). U.S. Citizenship and Immigration Services (USCIS) has consistently
interpreted the term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) to mean not just any
baccalaureate or higher degree, but one in a specific specialty that is directly related to the proposed
position. See Royal Siam Corp. v. Chertofj; 484 F.3d 139, 147 (1st Cir. 2007) (describing "a degree
requirement in a specific specialty" as "one that relates directly to the duties and responsibilities of a
particular position"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000).
II. PROFFERED POSITION
On the H-lB petitiOn, the Petitioner described itself as a "[m]edical equipment merchant
wholesalers" business and identified the proffered position as a ''health researcher." The Petitioner
attested on the required labor condition application (LCA) that the occupational classification for the
position is "Economists," Standard Occupational Classification (SOC) code 19-3011.
In a letter of support, the Petitioner stated that the Beneficiary will perform the following duties
(verbatim):
In order to expand current operations we are currently in immediate need for a Health
Researcher to oversee activities directly related to making products and providing
services in order to exceed our customer's expectation. The Health researcher will
provide technical leadership of research or technical assistance projects including
developing research designs and strategic audience-focused project plans, including
providing strategic thinking, leading and supporting stakeholder work, and
identifying creative solutions to address client needs. [The Beneficiary] will manage
projects and staff including leading projects, interacting with clients, and supervising
and supporting project team members. Also, she will work participating in
professional meetings, advisory panels, and publishing research results in
coordination with medical doctors in peer-reviewed publications.
2
Matter of PCM-, LLC
As a Health Researcher, she will engage in business development activities including
identifying opportunities and strategic partnerships, cultivating relationships with
existing and potential clients, writing proposals, developing budgets, and expanding
[the company's] potential sales market.
[The Beneficiary will also] Research and analyze economic issues, Conduct surveys
and collect data. Analyze data using mathematical models and statistical
techniques[.] Prepare reports, tables, and charts that present research results, Interpret
and forecast market trends, Advise businesses, governments, and individuals on
economic topics, Design policies or make recommendations for solving economic
problems, Write articles for publication in academic journals and other media
sources. The Health Researcher, apply economic analysis to issues within a variety
of fields, such as education, health, development, and the environment. Some Health
Researcher study the cost of products, healthcare, or energy.
In the same letter, the Petitioner stated that the proffered position requires "at least a Bachelor's
Degree." In response to the Director's request for evidence (RFE), the Petitioner stated that the
proffered position requires a degree in "a specific field of study, which is business." The Petitioner
also provided the following list of duties with the percentage of time spent on each duty (totaling
100% ofthe Beneficiary's time):
• Oversee activities directly related to making products ( 1 0% );
• Provide services in order to exceed [company's] customer's expectation (2%);
• Provide technical leadership of research or technical assistance projects including
developing research designs and strategic audience-focused project plans (5%);
• Provide strategic thinking, leading and supporting stakeholder work (5%);
• Identifying creative solutions to address client needs (8%);
• Manage projects and staff including leading projects, interacting with clients, and
supervising and supporting project team members (3%);
• She will work participating in professional meetings, advisory panels, and publish result
(10%);
• Engage in business development activities including identifying opportunities and
strategic partnerships (2% );
• Cultivate relationships with existing and potential new clients (5%);
• Write proposals, developing budgets, and expanding [company's] potential sales market
(10%);
• Develop methodological strategies and address research design issues related to the
analysis of large health care database such as administrative claims, survey data and other
health care data (12%);
3
(b)(6)
Matter (?f PCM-. LLC
• Participate in the elaboration and estimation of proposed research studies, including
development of detailed study designs and protocols and estimation of time and efTort
involved in each task ( 1 0% );
• Identify and develop solutions to key strategic business problems using high level
modeling and statistical analyses techniques (8%) ; and
• Identify appropriate data sources and define analytical research plans to manage data
extraction and
manipulate large healthcare databases (1 0%).
On appeal, the Petitioner asserts that the duties of its health researcher "are quite similar, almost
identical" to those of '·Market Research Analysts and Marketing Specialists," corresponding to SOC
code 13-1161.
III. ANALYSIS
Upon review of the record in its totality and for the reasons set out below, we determine that the
Petitioner has not demonstrated that the proffered position qualities as a specialty occupation. 1
As an initial matter, the Petitioner has not consistently stated the minimum entry requirement for the
proffered position. In its support letter and RFE response, the Petitioner stated that the proffered
position requires at least a bachelor's degree in business. In its business plan, the Petitioner
indicated that its health researcher position requires an '·MBA [master of business administration],
Analytical, Engineer Background , health care lndustry experience.'' On appeal, the Petitioner states
that it requires "extensive knowledge in the functional areas of business plus at least relevant
experience and/or knowledge in the healthcare field to understand the field." It is therefore not
apparent whether the Petitioner requires only a bachelor's degree in business, a master's degree in
business administration plus engineering and healthcare experience , a degree in business
administration plus knowledge or experience of the healthcare industry , or other requirements?
If the Petitioner's minimum entry requirement for the proffered position is a degree in business or
business administration as alternativel y claimed. then this indicates that the protTered position does
not require at least a bachelor's degree in a .\pec[fic .\pecialty, or its equivalent. A degree in the
broad and otherwise unspecified tield of business or business administration does not represent a
degree in a "specific specialty,"
section 214(i)(l) of the Act, but rather , constitutes a general-purpose
degree. See Royal Siam Corp. v. Cherlldf, 484 F.3d at 147 (recogni zing a business admini stration
degree as a '·general-purpose " bachelor 's degree); cf Matter (~fLing, 13 I&N Dec. 35 (Reg'!
Comm'r 1968) (finding business administration to be a broad field "which contains various
1 The Petitioner submitted documentation to support the H-1 B petition, including evidence regarding the proffered
position and its business operations. While we may not discuss every document submitted, we have reviewed and
considered each one.
2 As will be discussed infi·a, the Petitioner submitted a letter from attesting that the proffered
position minimally requires ··a Bachelor's Degree in Healthcare Management. Business Administration. or a related area,
or the equivalent.''
4
Matter of PCM-, LLC
occupations and/or professions, all of which are related to the world of business but each requiring a
different academic preparation and experience peculiar to its needs"). Therefore, the Petitioner's
claim that a bachelor's degree in business or business administration is a sufficient minimum
requirement for entry into the proffered position indicates that the proposed position does not qualify
as a specialty occupation.
A petitioner must demonstrate that the proffered position requires a precise and specific course of
study that relates directly and closely to the position in question. There must be a close correlation
between the required specialized studies and the position; thus, the mere requirement of a general
degree, without further specification, does not establish the position as a specialty occupation. C.f.
Matter of Michael Hertz Assocs., 19 I&N Dec. 558, 560 (Comm'r 1988) ("The mere requirement of
a college degree for the sake of general education, or to obtain what an employer perceives to be a
higher caliber employee, also does not establish eligibility."). While a general-purpose bachelor's
degree may be a legitimate prerequisite for a particular position, requiring such a degree, without
more, will not justify a finding that a particular position qualifies for classification as a specialty
occupation. Royal Siam Corp. v. Cherto,[f, 484 F.3d at 147.
Again, the Petitioner in this matter claims that the duties of the proffered position can be performed
by an individual with only a general-purpose bachelor's degree, i.e., a bachelor's degree in business
or business administration. Without more, this assertion alone indicates that the proffered position is
not in fact a specialty occupation. The Director's decision must therefore be affirmed and the appeal
dismissed on this basis alone?
Moreover, we cannot find that the profTered position qualifies as a specialty occupation because the
Petitioner has not adequately established the substantive nature of the proffered position and its
associated job duties.
Here, the Petitioner has submitted generic and inconsistent descriptions of the Beneficiary's
proposed duties that are not sufficiently explained within the context of the Petitioner's particular
business operations. For example, the Petitioner indicated that the Beneficiary will spend 10 percent
3 A general degree requirement does not necessarily preclude a proffered position from qualifying as a specialty
occupation. For example, an entry requirement of a bachelor's or higher degree in business administration with a
concentration in a specific field, or a bachelor's or higher degree in business administration combined with relevant
education, training, and/or experience may, in certain instances, qualify the proffered position as a specialty occupation.
In either case, it must be demonstrated that the entry requirement is equivalent to a bachelor's or higher degree in a
specific specialty that is directly related to the proffered position. See Royal Siam Corp. v. Chertoff, 484 F.3d at 147.
Here, however, the Petitioner has not specified how much (if any) relevant knowledge and/or experience is necessary for
the proffered position. Thus, even if the Petitioner's minimum entry requirement for the proffered position includes an
unspecified amount of knowledge and/or experience in engineering and/or healthcare, in addition to a general-purpose
business administration degree, this combined requirement is still insufficient to establish a degree requirement
equivalent to a degree in a specific specialty. "'[G]oing on record without supporting documentary evidence is not
sufficient for purposes of meeting the burden of proof in these proceedings." Matter qf Sojjici, 22 l&N Dec. 158, 165
(Comm'r 1998) (citing Matter q(Treasure Cra.fi q(Cal., 141&N Dec. 190 (Reg'l Comm'r 1972)).
5
Matter of PCM-, LLC
of her time "identifying creative solutions to address client needs" and "provid[ing] services in order
to exceed [company's] customer's expectation." The Petitioner does not detail the actual tasks the
Beneficiary will perform as it relates to its clients or customers, and the nature of the "solutions" and
"services" she will provide. The Petitioner does not provide sufficient information to ascertain what
tasks the Beneficiary will actually be performing in relation to these generic statements. Although
the Petitioner provided numerous pages of its cost structure and price list as well as its business plan,
the record does not include sufficient probative information directly relating the vaguely described
duties to the Petitioner's actual business.
A large part of the proffered position appears to involve performing healthcare research studies and
research projects. For instance, the Petitioner stated that the Beneficiary will spend 12 percent of her
time on developing methodological strategies and researching design issues related to the analysis of
large health care databases, 1 0 percent of time on duties related to research studies and development
of detailed study designs and protocols, and another 1 0 percent of her time identifying the data
sources and defining the analytical research plans to extract the data and manipulate healthcare
databases. However, the Petitioner does not sufficiently explain the nature of this research,
particularly within the context of the Petitioner's business operations. The Petitioner does not
explain in detail what sort of study designs or protocols the Beneficiary will develop, what types of
"large health care databases" or other data sources are involved, and who will perform the actual
research, for example. The Petitioner also does not supply sufficient information regarding the
topics and issues that will be researched, the purpose or parameters of the research and/or projects,
and how any of these proposed tasks, including the undefined proposed research studies, relates to
the nature of the Petitioner's operations.
Here, it is important to consider the nature and scope of the Petitioner's operations as a wholesaler
and distributor of orthopedic equipment and other related products. The Petitioner has not
sufficiently explained how, as a wholesaler and distributor of medical products, it will utilize the
Beneficiary in a "health researcher" position. For example, the Petitioner stated that the Beneficiary
will spend 10 percent of her time overseeing activities related to making products. However, as the
Petitioner does not identify itself as a manufacturer, it is unclear what aspect of this duty relates to
the Petitioner's business.4
While the Petitioner asserts that it has a "parent company [that] manufactures the products in
Venezuela," the Petitioner has not submitted additional information and corroborating evidence of
its claimed parent company. Further, contrary to the Petitioner's assertions, the Petitioner's 2014
federal tax return indicates that the Petitioner is not a subsidiary or owned in substantial part by
another foreign or domestic corporation. "[G]oing on record without supporting documentary
4 The Petitioner explained that the Beneficiary will utilize the ··Delphi method of doing research," which is '"done by
using repeated rounds of questioning and written responses.'' The Petitioner further explained that the Beneficiary will
survey hospital staff and surgeons with respect to medical products. However, merely identifying one method of
performing research is insufficient to explain how the Beneficiary's claimed research duties are consistent with the
nature of the Petitioner's business operations as a wholesaler and distributor.
Matter of PCM-. LLC
evidence is not sufficient for purposes of meeting the burden of proof in these proceedings. ·• Matter
ofSo.ffici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter ofTreasure Crafi ofCal., 14 I&N
Dec. 190 (Reg'l Comm'r 1972)).
In addition, the Petitioner's descriptions of the proffered duties are not consistent with its scope of
operations. The Petitioner indicates that the Beneficiary will provide "technical leadership of
research or technical assistance projects," and will "manage projects and staff including leading
projects ... and supervising and supporting project team members." However, the Petitioner has not
explained which of its four employees (two employees and two owners) will perform the actual
research duties that the Beneficiary will purportedly supervise, or whom the Beneficiary will
purportedly supervise and manage.5 Notably, the Petitioner's organizational chart does not identify
any positions that report to its health researcher, nor does it identify any teams or specific projects
that will be supported by the Beneficiary. Again, "going on record without supporting documentary
evidence is not sufficient." !d.
The Petitioner's job descriptions are inconsistent in other aspects as well. The Petitioner initially
asserted that the Beneficiary will perform the job duty of "participating in professional meetings,
advisory panels, and publishing research results in coordination with medical doctors in
peer-reviewed publications (emphasis added)." The Petitioner also highlighted the claimed
specialization and complexity of the proposed job duties based in part on the duty of "[writing]
articles for publication in academic journals and other media sources." In response to the Director's
RFE, however, the Petitioner removed the references to "in coordinating with medical doctors in
peer-reviewed publications" and "[writing] articles for publication in academic journals'' from the
list of job duties said to comprise 100 percent of the Beneficiary's time. The Petitioner has not
adequately explained this shift in its descriptions of the proffered job duties. We thus are precluded
from understanding exactly what job duties the Beneficiary will perform and the overall nature of
the proffered position.6
The Petitioner states on appeal that the proffered job duties "are quite similar, almost identical" to
those of "Market Research Analysts and Marketing Specialists,'' corresponding to a different
occupational classification (SOC code 13-1161 ). The Petitioner also provides on appeal an excerpt
from the Occupational Information Network (O*NET) Online Summary Report for "Marketing
Research Analysts and Marketing Specialists." However, the Petitioner's assertion that the proffered
5 The Petitioner's four employees are a director of strategy/general manager, a financial director, a warehouse supervisor,
and an administrative assistant. The Petitioner did not indicate that these employees performed any direct research
duties. It is reasonable to assume that the size of an employer's business has or could have an impact on the claimed
duties of a particular position. See EG Enters., Inc. v. Dep 't of Homeland Sec., 467 F. Supp. 2d 728 (E. D. Mich.
2006). The size of a petitioner may be considered as a component of the nature of the petitioner's business, as the size
impacts upon the actual duties of a particular position.
6 Although the Petitioner's RFE response stated that the Beneficiary's "participation in professional meeting and
advisory panels allows her to work in coordination with the medical professionals in publishing research results,'' this
statement implies that the Beneficiary will not actually be writing the articles for publication. The Petitioner's RFE
response does not sufficiently explain the nature of the proffered duties.
(b)(6)
Matter of PCM-. LLC
position should be considered a market research analyst or marketing specialist further precludes an
understanding of the proffered position. More specifically, the Petitioner attested on the LCA that
the proffered position falls under the occupational category "Economists." In support of the petition,
the Petitioner submitted excerpts from the Occupational Outlook Handbook (Handbook) and
O*NET reports relevant to the "Economists" occupation. In fact, as the Director noted , much of the
Petitioner 's initial job descriptions was copied verbatim from the Handbook chapter on
"Economists." The Petitioner has not explained why it now asserts that the profTered duties are
"almost identical " to those of "Market Research Analysts and Marketing Specialists," and how the
"Economists" occupational classification selected is nonetheless appropriate. 7
In response to an RFE or on appeal, the Petitioner cannot otTer a new position to the Beneficiary, or
materi ally change a position's title, its level of authority within the organizational hierarchy, the
asso ciated job responsibilities, or the requirements of the position. The Petitioner must establish that
the position offered to the Beneficiary when the petition was tiled merits classification for the
benefit sought. See Maller of Michelin Tire Corp., 17 I&N Dec. 248 , 249 (Reg'l Comm'r 1978). A
petitioner may not make material changes to a petition in an efiort to make a deficient petition
conform to USC IS requirements. See Matter (?f' lzummi, 22 I&N Dec. 169, 176 (Assoc. Com m 'r
1998). The Petitioner has not explained the inconsist encies in the record, and supported its
exp lanation with competent objective evidence.
Accordingly , based upon review of the totality of the record, we find that the Petitioner has not
sufficiently established the substantive nature of the work to be performed by the Beneficiary. We
are therefore precluded from finding that the proffered position satisfies any criterion at 8 C.F.R.
§ 214.2(h)(4)(iii)(A), because it is the substantive n
ature of that work that determines (1) the nonnal
minimum educational requirement for entry into the particular position, which is the focus of criterion
1; (2) industry positions which are parallel to the proffered position and thus appropriate for review for a
common degree requirement, under the first alternate prong of criterion 2; (3) the level of complexity or
uniqueness of the proffered position, which is the focus of the second alternate prong of criterion 2;
( 4) the factual justification for a petitioner normally requiring
a degree or its equivalent, when that is an
issue under criterion 3; and (5) the degree of specialization and complexity ofthe specific duties, which
is the focus of criterion 4. As the Petitioner has not esta blished that the proffered position satisfies
any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), the Petitioner has not established that the
proffered position qualifie s as a specialty occupation.
Finally, we will briefly explain why the opinion letters by and are
insufficient to estab lish eligibility und er any criterion at 8 C.F.R. § 2 14.2(h)( 4 )(iii)(A).
7 If the proffered duties are identical to those of "Market Research Analysts and Marketing Specialists,·· then the
submitted LCA would not support the petition. While the Department of Labor (DOL) is the agency that ce1tifies LCA
applications before they are submitted to USC IS, DOL regulations note that the Department of Homeland Security (i.e.,
its immigration benefits branch, USC IS) is the department responsible for determining whether the content of an LCA
filed for a particular Form 1-129 actually supp01ts that petition. See 20 C.F.R. § 655.705(b ). The LCA issue would
further preclude approval of the petition.
(b)(6)
Maller 4 PCM-. LLC
First, these letters are not based upon sutlicient, detailed information about the particular position here
within the specific context of the Petitioner's business operations. For instance, neither writer relates
any personal knowledge or observations of the Petitioner 's operations or the work that the
Beneficiary will perform. Further, the writers do not relate their conclusions to specific , concrete
aspects of this Petitioner's business operations as a wholesaler and distributor of medical products,
as opposed to a manufacturer , to demonstrate a sound factual basis for the conclusions about the
duties of the proffered position and its educational requirements.
Second, the writers provide statements as to the necessary educational background of the position, but
their requirements are not consistent with each other or with the Petitioner's stated requirements.
states that the position requires a degree in "the specific field of study [of] Business.'·
However, states that the minimum entry requirement for the proffered position is "a
Bachelor's Degree in Healthcare Management, Business Administration , or a related area, or the
equivalent. " Importantly , the Petitioner did not claim that it requires a bachelor ' s degree in
healthcare management, or its equivalent.
Third, the Petitioner also has not submitted sufficient evidence establishing that is
qualified to render an advisory opinion on the proffered position. letter simply states
that he is a ·'medical practitioner in the United States" with over 20 years of experience. His letter
does not further identify any particular field(s) of specialization or any other qualifications he may
have to render an advisory opinion about health researcher positions and the general field of study in
business.
We may, in our discretion , use opinion statements submitted by the Petitioner as advisory. Matter of
Caron Int'l, Inc., 19 I&N Dec. 791 , 795 (Comm'r 1988). However , where an opinion is not in
accord with other information or is in any way questionable , we are not required to accept or may
give less weight to that evidence. !d. For the reasons discussed above. we find that the letters from
and do not constitute probative evidence of the proffered position as a
specialty occupation.
IV. CONCLUSION
The Petitioner has not established , more likely than not, the proffered posttwn qualities as a
specialty occupation. 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. § 1361; Ma//er of Otiende, 26
I&N Dec. 127, 128 (BIA 2013). Here, that burden has not been met.
ORDER: The appeal is dismissed.
Cite as Matter oj'PCM- . LLC, ID# 17251 (AAO June 1, 20 16)
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