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USCIS Steps Up Site Visits to Spot H-1B Visa Fraud

USCIS conducts targeted enforcement to detect potential H-1B fraud by performing site visits. These focus on H-1B-dependent employers, cases with unverifiable business information, and employers placing H-1B workers at off-site locations. This initiative aims to ensure compliance with program regulations and deter fraudulent activity within the H-1B visa system.

Shashank Singh
By Shashank Singh - Breaking News Reporter
12 Min Read

Key Takeaways

  • USCIS began H-1B site visits in 2009, targeting non-compliance and fraud through inspections under the Administrative Site Visit and Verification Program.
  • New 2025 rules formally authorize site visits at all work environments, requiring employers to disclose all work locations during petitions.
  • Employers refusing site visit cooperation risk visa denial, suspension from the H-1B program, or legal penalties for non-compliance.

The H-1B visa program plays a key role in helping United States 🇺🇸 employers bring highly skilled foreign professionals to the country. These workers, frequently employed in industries like technology, healthcare, and engineering, fill positions that require specialized skills. However, with its benefits also come risks of misuse, such as employers not paying workers properly or failing to meet the program’s rules. To ensure that the program remains fair and legitimate, the U.S. Citizenship and Immigration Services (USCIS) has introduced strict monitoring systems, including on-site visits. These visits have become a vital tool to detect and prevent fraud, making sure that the program runs as intended.

Why H-1B Site Visits Began

USCIS Steps Up Site Visits to Spot H-1B Visa Fraud
USCIS Steps Up Site Visits to Spot H-1B Visa Fraud

USCIS began visiting worksites in 2009 under the Administrative Site Visit and Verification Program (ASVVP). The main goal of these visits was to confirm that businesses hiring H-1B workers were following the rules they agreed to. Initially, these visits were more random and broad in scope. For instance, officers would drop by employer offices unannounced, check whether the company was real, and ensure that employees were doing the work mentioned in their visa applications.

Over time, reports of rule-breaking, such as companies using the program unfairly to cut costs or replace U.S. workers, pushed USCIS to take a tighter approach. Since then, site visits have become more focused and targeted. Today, USCIS prioritizes its inspections to address red flags or risk areas.

Focus Areas for Site Visits

As of 2017, USCIS adjusted its site visit strategy to zero in on specific cases that appear more likely to involve fraud or non-compliance. Three main types of situations now draw heightened attention:

  1. H-1B-Dependent Employers: Some companies depend heavily on H-1B workers instead of hiring more local employees. USCIS scrutinizes these employers to confirm they are sticking to wage standards and job requirements.

  2. Businesses With Questionable Backgrounds: This includes employers whose basic business details, like their size or location, can’t be verified using public or reliable commercial records. Such data gaps can suggest that companies might not be legitimate entities.

  3. Off-Site Work Locations: Many H-1B workers are assigned to work at sites that aren’t their employer’s main offices, such as partner businesses or client locations. Since oversight can be harder in these setups, USCIS tracks these more closely.

By focusing on these areas, USCIS aims to direct its resources where they can deter the most fraud and ensure rules are applied consistently.

2025 Modernization of Site Visits

On January 17, 2025, new H-1B modernization rules were introduced to strengthen USCIS’s efforts. These rules now formally authorize USCIS to conduct site visits and lay out clearer steps for how these inspections are carried out. Importantly, the guidelines now cover all kinds of work environments—including offices, client locations, and even an H-1B worker’s home if they are working remotely.

Employers are now required to provide details about every possible work location when they file an H-1B petition. Refusing to cooperate with a site visit could lead to severe consequences, such as a denial of the petition or even losing eligibility to sponsor H-1B workers in the future.

What Happens During a Site Visit?

During a site visit, USCIS officers may perform several actions to confirm that both the employer and the worker are following H-1B program rules. Here’s what they usually look at:

  1. Interviews: Officers might speak with company representatives, the H-1B worker, and even co-workers. This helps confirm that the worker is performing the job they were hired for and receiving the correct pay as stated in the visa application.

  2. Document Checks: Businesses must provide documentation proving their compliance, including payroll records, public information files (PAFs), and labor condition applications (LCAs).

  3. Inspection of Facilities: Officers may observe the workplace to ensure that the operations described in the visa application match reality. However, access is typically limited to public areas unless there’s a specific reason for a deeper review.

Employers also have certain rights during site visits. For example, they can choose to have an attorney present during interviews. However, rescheduling for legal representation is not always possible, so businesses need to stay prepared.

When an employer submits an H-1B petition using Form I-129, they agree to follow all the program’s rules, including cooperating with USCIS site visits. The stakes are high: refusal to participate in a site visit or failure to comply with program requirements can result in severe penalties. These consequences might include denial or cancellation of the visa petition, suspension from using the H-1B program in the future, and, in serious cases, legal fines or charges.

The updated rules from 2025 place even greater responsibility on employers. They must ensure that their H-1B applications are 100% accurate, update USCIS about any changes to work locations or conditions, and meet wage standards. Any mistakes or lack of compliance could lead to negative outcomes for the business.

Challenges for Employers

For employers, these stricter enforcement policies come with added responsibilities and costs. Site visits can interrupt daily business operations, requiring time and resources to manage inspections. Additionally, employers have to maintain detailed records at all times to address any inquiries quickly and accurately.

Remote setups or off-site roles create additional hurdles. For example, coordinating compliance across multiple work locations—be it a client office or an H-1B worker’s home—requires careful planning and organization. Small companies, in particular, may find this aspect challenging without proper systems in place.

Preparing for a USCIS Site Visit

Given the increased oversight, businesses must take proactive steps to avoid any issues. Here are a few recommendations to stay ready:

  1. Stay Organized With Documents: Employers should keep their files updated, especially LCAs, payroll records, and any supporting materials listed in the visa petition. These records need to be accurate and accessible.

  2. Educate Employees: Everyone involved in the visa process or who might interact with USCIS officers during a visit should understand their roles. For added efficiency, companies should appoint one person as the main point of contact for site inspections.

  3. Consult Immigration Professionals: It’s always good practice to involve lawyers specializing in immigration who can help identify and fix compliance gaps before problems arise.

By having systems in place, employers can reduce the stress and potential disruption caused by site visits.

Preventing H-1B Misuse

USCIS’s stricter monitoring helps make sure the H-1B program works as intended—for both U.S. businesses and workers worldwide. As reported by VisaVerge.com, increased enforcement actions have sent a strong message about the importance of honesty in using the program.

Targeting problem areas, such as employers with unverifiable business details or those heavily reliant on H-1B workers, has made it harder for bad actors to exploit the system. At the same time, stricter oversight ensures a more level playing field for businesses genuinely in need of skilled foreign workers.

Conclusion

The H-1B visa program provides countless opportunities for both U.S. employers and foreign workers, but it only works well if everyone follows the rules. USCIS’s intensified site visits, particularly for high-risk groups like H-1B-dependent employers or off-site assignments, reflect its commitment to protecting the program’s integrity. These efforts not only help curb fraud but also ensure that U.S. and global workers alike benefit fairly.

While site visits can bring challenges for employers, being prepared and maintaining compliance can go a long way in avoiding problems. By staying transparent and cooperative, businesses can continue to responsibly leverage the H-1B program to meet their workforce needs while preserving its value for future generations.

For more trustable and detailed guidance, you can visit the official USCIS site.

Learn Today

H-1B Visa → A U.S. work visa allowing employers to hire highly skilled foreign professionals for specialized roles temporarily.
USCIS (U.S. Citizenship and Immigration Services) → U.S. government agency managing immigration and ensuring compliance with visa and naturalization laws.
Labor Condition Application (LCA) → A required document employers file with the Department of Labor ensuring fair wages and conditions for H-1B workers.
H-1B-Dependent Employer → A company with a workforce comprising a high percentage of H-1B visa holders compared to local employees.
Administrative Site Visit and Verification Program (ASVVP) → A program enabling USCIS to conduct worksite inspections to ensure employer compliance with visa regulations.

This Article in a Nutshell

The H-1B visa program fuels innovation by enabling U.S. employers to hire global talent in specialized fields. To prevent misuse, USCIS conducts targeted site visits, ensuring compliance with wage standards and job requirements. These checks preserve the program’s integrity, empowering businesses to thrive while safeguarding opportunities for both American and foreign workers alike.
— By VisaVerge.com

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Shashank Singh
Breaking News Reporter
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As a Breaking News Reporter at VisaVerge.com, Shashank Singh is dedicated to delivering timely and accurate news on the latest developments in immigration and travel. His quick response to emerging stories and ability to present complex information in an understandable format makes him a valuable asset. Shashank's reporting keeps VisaVerge's readers at the forefront of the most current and impactful news in the field.
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