Skip to main content
Seattle H-1B Visa Attorney — Crescent Law

Crescent Law | Employer Compliance

H-1B Employer Compliance Requirements

Employer reviewing H-1B compliance and regulatory requirements

Sponsoring an H-1B worker creates ongoing legal obligations. Failing to meet these requirements can result in fines, back-pay liability, and even debarment from the program.

Why Compliance Matters

H-1B employer compliance extends well beyond filing the initial petition. Federal regulations require employers to maintain specific records, post notices, pay required wages, and adhere to the attestations made on the Labor Condition Application throughout the entire period of H-1B employment. The Department of Labor's Wage and Hour Division actively investigates complaints and conducts audits. For Seattle employers, particularly those sponsoring multiple H-1B workers, establishing robust compliance procedures is essential to avoiding costly enforcement actions.

Public Access File Requirements

  • A copy of the certified LCA (Form ETA-9035/9035E)
  • Documentation of the prevailing wage determination used
  • A description of the actual wage system or a copy of the employer's pay scale
  • Proof that LCA posting notice was displayed at the worksite for 10 consecutive business days
  • A memo outlining the methodology for determining the actual wage
  • Summary of benefits offered to H-1B workers compared to U.S. workers in similar positions
  • For H-1B dependent employers: documentation of non-displacement and recruitment attestations

Key Compliance Obligations

Requirement

Wage Payment

Description

Pay at least the higher of the prevailing wage or actual wage for the full period of authorized employment

Consequence of Non-Compliance

Back-pay liability, civil penalties up to $60,000 per violation

Requirement

LCA Posting

Description

Post LCA notice at the worksite for 10 consecutive business days, or provide notice to the bargaining representative

Consequence of Non-Compliance

Potential LCA invalidation and petition denial

Requirement

Public Access File

Description

Maintain a file available for public inspection within one working day of a request

Consequence of Non-Compliance

Fines and adverse findings in DOL investigations

Requirement

Non-Displacement

Description

H-1B dependent employers must attest they have not displaced U.S. workers within 90 days of filing

Consequence of Non-Compliance

Additional penalties and debarment risk

Requirement

Change Notification

Description

Notify USCIS of material changes to employment terms such as worksite relocation or significant duty changes

Consequence of Non-Compliance

Potential revocation of the H-1B petition

Benching Is Not Permitted

Employers cannot place H-1B workers in non-productive status or fail to pay them their full wages due to a lack of available work. If no work is available, the employer must still pay the required wage unless the worker voluntarily requests leave. This obligation applies from the start date on the petition through the end of the authorized period or until proper termination procedures are followed.

Best Practices for Ongoing Compliance

01

Designate a Compliance Officer

Assign responsibility for H-1B compliance to a specific individual or team within your HR or legal department. This person should track I-94 expiration dates, LCA posting requirements, and public access file maintenance.

02

Audit Public Access Files Regularly

Review your public access files at least annually to ensure all required documents are present and current. Address gaps immediately.

03

Document Wage Payments Carefully

Maintain detailed payroll records showing that each H-1B worker receives at least the required wage for all hours in the pay period. Document any leave taken and whether it was voluntary.

04

File Amended Petitions When Necessary

If there is a material change in the terms of employment, such as a move from your Seattle office to a Bellevue location, changes in job duties, or a change in hours, file an amended H-1B petition with USCIS.

05

Follow Proper Termination Procedures

If the employment relationship ends before the H-1B period expires, notify USCIS, offer to pay reasonable return transportation costs, and withdraw the H-1B petition.

For Employers

Ensure Your H-1B Program Is Compliant

Crescent Law offers compliance reviews and ongoing support for Seattle employers managing H-1B workforces. Protect your company from enforcement risks.

Frequently Asked Questions

What triggers a DOL investigation of H-1B compliance?
DOL investigations are most commonly triggered by complaints from current or former H-1B workers, but the DOL also conducts random audits and may investigate based on tips from other sources. Common complaint issues include failure to pay the required wage, benching without pay, and improper deductions.
How long must I keep H-1B records?
Employers must maintain the public access file and related records for at least one year beyond the end of the LCA period or one year from the date the LCA is withdrawn, whichever comes later. Payroll records should be retained for at least three years.
Do I need to file a new LCA if my H-1B worker moves to a different office in Seattle?
If the new worksite is within the same metropolitan statistical area and within normal commuting distance of the address on the existing LCA, a new LCA may not be required. However, if the move is to a different MSA or involves a material change in employment terms, a new LCA and potentially an amended petition are necessary. Consult with counsel to determine the requirements for your specific situation.
What are the penalties for H-1B compliance violations?
Penalties can include back-pay awards, civil fines ranging from several thousand to tens of thousands of dollars per violation, and in severe cases, debarment from the H-1B program for a period of years. Willful violations can result in additional penalties and potential criminal liability.

Ready to Move Forward?

Whether you are a professional exploring your visa options or an employer building a global team, we are here to help you navigate the process with clarity and confidence.

Submitting a consultation request does not create an attorney-client relationship. Legal services provided by Crescent Law.