This Act may be cited as the H–1B Visa Fraud Prevention Act of 2007.
(1) In general
Section 212(n) of the Immigration and Nationality Act (8 U.S.C. 1182(n)) is amended—
(A) in paragraph (1), by amending subparagraph (F) to read as follows:
(F) The employer shall not place, outsource, lease, or otherwise contract for the placement of an alien admitted or provided status as an H–1B nonimmigrant with another employer if the worksite of the receiving employer is located in a different State; and
(B) in paragraph (2), by striking subparagraph (E).
(2) Effective date
The amendments made by paragraph (1) shall apply to applications filed on or after the date of the enactment of this Act.
(b) Immigration documents
Section 204 of such Act (8 U.S.C. 1154) is amended by adding at the end the following:
(l) Employer To share all immigration paperwork exchanged with Federal agencies
Not later than 10 working days after receiving a written request from a former, current, or future employee or beneficiary, an employer shall provide the employee or beneficiary with the original (or a certified copy of the original) of all petitions, notices, and other written communication exchanged between the employer and the Department of Labor, the Department of Homeland Security, or any other Federal agency that is related to an immigrant or nonimmigrant petition filed by the employer for the employee or beneficiary.
(a) Safeguards against fraud and misrepresentation in application review process
Section 212(n)(1) of the Immigration and Nationality Act (8 U.S.C. 1182(n)) is amended—
(1) in the undesignated paragraph at the end, by striking The employer and inserting the following:
(2) in subparagraph (H), as designated by paragraph (1) of this subsection—
(A) by inserting and through the Department of Labor’s website, without charge. after D.C.;
(B) by inserting, clear indicators of fraud, misrepresentation of material fact, after completeness;
(C) by striking or obviously inaccurate and inserting, presents clear indicators of fraud or misrepresentation of material fact, or is obviously inaccurate;
(D) by striking within 7 days of and inserting not later than 14 days after; and
(E) by adding at the end the following: If the Secretary’s review of an application identifies clear indicators of fraud or misrepresentation of material fact, the Secretary may conduct an investigation and hearing under paragraph (2)..
(b) Investigations by department of labor
Section 212(n)(2) of such Act is amended—
(1) in subparagraph (A), by striking The Secretary shall conduct and all that follows and inserting Upon the receipt of such a complaint, the Secretary may initiate an investigation to determine if such a failure or misrepresentation has occurred.;
(2) in subparagraph (C)(i)—
(A) by striking a condition of paragraph (1)(B), (1)(E), or (1)(F) and inserting a condition under subparagraph (B), (C)(i), (E), (F), (H), (I), or (J) of paragraph (1); and
(B) by striking (1)(C) and inserting (1)(C)(ii);
(A) in clause (i), by striking if the Secretary and all that follows and inserting with regard to the employer’s compliance with the requirements of this subsection.;
(B) in clause (ii), by striking and whose identity and all that follows through failure or failures. and inserting the Secretary of Labor may conduct an investigation into the employer’s compliance with the requirements of this subsection.;
(C) in clause (iii), by striking the last sentence;
(D) by striking clauses (iv) and (v);
(E) by redesignating clauses (vi), (vii), and (viii) as clauses (iv), (v), and (vi), respectively;
(F) by amending clause (v), as redesignated, to read as follows:
(v) The Secretary of Labor shall provide notice to an employer of the intent to conduct an investigation. The notice shall be provided in such a manner, and shall contain sufficient detail, to permit the employer to respond to the allegations before an investigation is commenced. The Secretary is not required to comply with this clause if the Secretary determines that such compliance would interfere with an effort by the Secretary to investigate or secure compliance by the employer with the requirements of this subsection. A determination by the Secretary under this clause shall not be subject to judicial review.;
(G) in clause (vi), as redesignated, by striking An investigation and all that follows through the determination. and inserting If the Secretary of Labor, after an investigation under clause (i) or (ii), determines that a reasonable basis exists to make a finding that the employer has failed to comply with the requirements under this subsection, the Secretary shall provide interested parties with notice of such determination and an opportunity for a hearing in accordance with section 556 of title 5, United States Code, not later than 120 days after the date of such determination.; and
(H) by adding at the end the following:
(vii) The Secretary of Labor may impose a penalty under subparagraph (C) if the Secretary, after a hearing, finds a reasonable basis to believe that—
(I) the employer has violated the requirements under this subsection; and
(II) the violation was not made in good faith.; and
(4) by striking subparagraph (H).
(d) Audits
Section 212(n)(2)(A) of such Act, as amended by this section, is further amended by adding at the end the following: The Secretary may conduct surveys of the degree to which employers comply with the requirements under this subsection and may conduct annual compliance audits of employers that employ H–1B nonimmigrants..
(e) Penalties
Section 212(n)(2)(C) of such Act, as amended by this section, is further amended—
(1) in clause (i)(I), by striking $1,000 and inserting $2,000;
(2) in clause (ii)(I), by striking $5,000 and inserting $10,000; and
(3) in clause (vi)(III), by striking $1,000 and inserting $2,000.