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<bill bill-stage="Introduced-in-Senate" public-private="public">
	<form>
		<distribution-code display="yes">II</distribution-code>
		<congress>110th CONGRESS</congress>
		<session>1st Session</session>
		<legis-num>S. 31</legis-num>
		<current-chamber>IN THE SENATE OF THE UNITED STATES</current-chamber>
		<action>
			<action-date date="20070522">May 22, 2007</action-date>
			<action-desc><sponsor name-id="S252">Ms. Collins</sponsor> introduced
			 the following bill; which was read twice and referred to the
			 <committee-name committee-id="SSJU00">Committee on the
			 Judiciary</committee-name></action-desc>
		</action>
		<legis-type>A BILL</legis-type>
		<official-title>To amend the Immigration and Nationality Act to reduce
		  fraud in certain visa programs for aliens working temporarily in the United
		  States.</official-title>
	</form>
	<legis-body>
		<section commented="no" display-inline="no-display-inline" id="idDCCE682104BC46FE89F12BDB58F7CF7E" section-type="section-one"><enum>1.</enum><header display-inline="yes-display-inline">Short title</header><text display-inline="no-display-inline">This Act may be cited as the
			 <quote><short-title>H–1B Visa Fraud Prevention Act of
			 2007</short-title></quote>.</text>
		</section><section commented="no" display-inline="no-display-inline" id="ID703c202a689e407d807a51fa7248ed56" section-type="subsequent-section"><enum>2.</enum><header display-inline="yes-display-inline">H–1B employer requirements</header>
			<subsection commented="no" display-inline="no-display-inline" id="ID4da78477c1ee4a51bae00cee2c654270"><enum>(a)</enum><header display-inline="yes-display-inline">Prohibition of outplacement</header>
				<paragraph commented="no" display-inline="no-display-inline" id="ID0f38f74bf9dc474aa998752076a3cec8"><enum>(1)</enum><header display-inline="yes-display-inline">In general</header><text display-inline="yes-display-inline">Section 212(n) of the Immigration and
			 Nationality Act (8 U.S.C. 1182(n)) is amended—</text>
					<subparagraph commented="no" display-inline="no-display-inline" id="ID2d9d945d1ee9436f9e524f2d9177315e"><enum>(A)</enum><text display-inline="yes-display-inline">in paragraph (1), by amending subparagraph
			 (F) to read as follows:</text>
						<quoted-block display-inline="no-display-inline" id="id11C31F87C30340DBBB5EEA32CF6ED749" style="OLC">
							<subparagraph commented="no" display-inline="no-display-inline" id="ID74cfcee699254e1a9879e2a3dedc0cc8" indent="up1"><enum>(F)</enum><text display-inline="yes-display-inline">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;</text>
							</subparagraph><after-quoted-block>
				and</after-quoted-block></quoted-block>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="IDbab97efbe8f74ff49f14b53041ac0948"><enum>(B)</enum><text display-inline="yes-display-inline">in paragraph (2), by striking subparagraph
			 (E).</text>
					</subparagraph></paragraph><paragraph commented="no" display-inline="no-display-inline" id="ID98ff36de0fca4577bbc9982c1cdf4266"><enum>(2)</enum><header display-inline="yes-display-inline">Effective
			 date</header><text display-inline="yes-display-inline">The amendments made by
			 paragraph (1) shall apply to applications filed on or after the date of the
			 enactment of this Act.</text>
				</paragraph></subsection><subsection commented="no" display-inline="no-display-inline" id="id24775AAA84D14AF9912F1DFCE48C87B0"><enum>(b)</enum><header display-inline="yes-display-inline">Immigration documents</header><text display-inline="yes-display-inline">Section 204 of such Act (8 U.S.C. 1154) is
			 amended by adding at the end the following:</text>
				<quoted-block display-inline="no-display-inline" id="id65D887DFEA43461A9BFE49FB02ED670F" style="OLC">
					<subsection commented="no" display-inline="no-display-inline" id="idD1262AA43A814255A1AE0EFAE1C58BD3"><enum>(l)</enum><header display-inline="yes-display-inline">Employer To share all immigration paperwork
				exchanged with Federal agencies</header><text display-inline="yes-display-inline">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.</text>
					</subsection><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection></section><section commented="no" display-inline="no-display-inline" id="id64139F78A94147CA8208405052E5A7FD" section-type="subsequent-section"><enum>3.</enum><header display-inline="yes-display-inline">H–1B government authority and
			 requirements</header>
			<subsection commented="no" display-inline="no-display-inline" id="ID2ba4f6bfca6d4e4fadeb903362115123"><enum>(a)</enum><header display-inline="yes-display-inline">Safeguards against fraud and
			 misrepresentation in application review process</header><text display-inline="yes-display-inline">Section 212(n)(1) of the Immigration and
			 Nationality Act (8 U.S.C. 1182(n)) is amended—</text>
				<paragraph commented="no" display-inline="no-display-inline" id="id6E4FB110FDBC442093CA4B3540810C74"><enum>(1)</enum><text>in the
			 undesignated paragraph at the end, by striking <quote>The employer</quote> and
			 inserting the following:</text>
					<quoted-block display-inline="no-display-inline" id="idEBCAE985CDFA40DE80602293244E68D9" style="OLC">
						<subparagraph commented="no" display-inline="no-display-inline" id="id9074B2B8AEE541618A2DE9800DECC111" indent="up1"><enum>(H)</enum><text>The
				employer</text>
						</subparagraph><after-quoted-block>;
				and</after-quoted-block></quoted-block>
				</paragraph><paragraph commented="no" display-inline="no-display-inline" id="ID9dbc62dbfe0248a6a74fe1cf595db0ef"><enum>(2)</enum><text display-inline="yes-display-inline">in subparagraph (H), as designated by
			 paragraph (1) of this subsection—</text>
					<subparagraph commented="no" display-inline="no-display-inline" id="idADF4898272DE4310823EFB6905160F26"><enum>(A)</enum><text display-inline="yes-display-inline">by inserting <quote>and through the
			 Department of Labor’s website, without charge.</quote> after
			 <quote>D.C.</quote>;</text>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="ID055f7f91600743bf82b21a8458f74201"><enum>(B)</enum><text display-inline="yes-display-inline">by inserting <quote>, clear indicators of
			 fraud, misrepresentation of material fact,</quote> after
			 <quote>completeness</quote>;</text>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="IDa90701a3e2de4ad192899cd5a84517e6"><enum>(C)</enum><text display-inline="yes-display-inline">by striking <quote>or obviously
			 inaccurate</quote> and inserting <quote>, presents clear indicators of fraud or
			 misrepresentation of material fact, or is obviously inaccurate</quote>;</text>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="ID9cd58de7d95c4177bada7fe0d74b35ff"><enum>(D)</enum><text display-inline="yes-display-inline">by striking <quote>within 7 days of</quote>
			 and inserting <quote>not later than 14 days after</quote>; and</text>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="IDfd763b1c82c445c7b941ce8619f9fd63"><enum>(E)</enum><text display-inline="yes-display-inline">by adding at the end the following:
			 <quote>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).</quote>.</text>
					</subparagraph></paragraph></subsection><subsection commented="no" display-inline="no-display-inline" id="ID0b23da275d8e4dac92f0fc1fcf321357"><enum>(b)</enum><header display-inline="yes-display-inline">Investigations by department of
			 labor</header><text display-inline="yes-display-inline">Section 212(n)(2) of
			 such Act is amended—</text>
				<paragraph commented="no" display-inline="no-display-inline" id="id4B27EF307F4E4BCD8EF3DE11BAE21C8C"><enum>(1)</enum><text display-inline="yes-display-inline">in subparagraph (A), by striking <quote>The
			 Secretary shall conduct</quote> and all that follows and inserting <quote>Upon
			 the receipt of such a complaint, the Secretary may initiate an investigation to
			 determine if such a failure or misrepresentation has occurred.</quote>;</text>
				</paragraph><paragraph commented="no" display-inline="no-display-inline" id="idE36F7D4D668B48318038082944D7EAE7"><enum>(2)</enum><text display-inline="yes-display-inline">in subparagraph (C)(i)—</text>
					<subparagraph commented="no" display-inline="no-display-inline" id="id018B3B1F848149E1A021C791D509927D"><enum>(A)</enum><text display-inline="yes-display-inline">by striking <quote>a condition of paragraph
			 (1)(B), (1)(E), or (1)(F)</quote> and inserting <quote>a condition under
			 subparagraph (B), (C)(i), (E), (F), (H), (I), or (J) of paragraph (1)</quote>;
			 and</text>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="idF2A56D9B1BE14917A531F34D242D6F24"><enum>(B)</enum><text display-inline="yes-display-inline">by striking <quote>(1)(C)</quote> and
			 inserting <quote>(1)(C)(ii)</quote>;</text>
					</subparagraph></paragraph><paragraph commented="no" display-inline="no-display-inline" id="id147B01B258FE4BE5A29EBAC4059BBF06"><enum>(3)</enum><text display-inline="yes-display-inline">in subparagraph (G)—</text>
					<subparagraph commented="no" display-inline="no-display-inline" id="id367776E9DA8A43FDAE471EB6B592F94F"><enum>(A)</enum><text display-inline="yes-display-inline">in clause (i), by striking <quote>if the
			 Secretary</quote> and all that follows and inserting <quote>with regard to the
			 employer’s compliance with the requirements of this subsection.</quote>;</text>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="IDa88bd7bfc75c4fc5bb1b6d76dc3fc4a0"><enum>(B)</enum><text display-inline="yes-display-inline">in clause (ii), by striking <quote>and
			 whose identity</quote> and all that follows through <quote>failure or
			 failures.</quote> and inserting <quote>the Secretary of Labor may conduct an
			 investigation into the employer’s compliance with the requirements of this
			 subsection.</quote>;</text>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="id3CB51469455A4671B9510360F6D3A3CB"><enum>(C)</enum><text display-inline="yes-display-inline">in clause (iii), by striking the last
			 sentence;</text>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="id6918950F26CA42DABE3A54A43EC43666"><enum>(D)</enum><text display-inline="yes-display-inline">by striking clauses (iv) and (v);</text>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="idE6BE7421721F4DA88196198282D0EAF6"><enum>(E)</enum><text display-inline="yes-display-inline">by redesignating clauses (vi), (vii), and
			 (viii) as clauses (iv), (v), and (vi), respectively;</text>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="id9FA10DDC2C484CD8AFD3F6C5BD04B7AC"><enum>(F)</enum><text display-inline="yes-display-inline">by amending clause (v), as redesignated, to
			 read as follows:</text>
						<quoted-block display-inline="no-display-inline" id="idD80A9FB6896C4A54BFD569318C29B902" style="OLC">
							<clause commented="no" display-inline="no-display-inline" id="id01CF91EE30E84CF69CDA67DDA51485DE" indent="up3"><enum>(v)</enum><text display-inline="yes-display-inline">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.</text>
							</clause><after-quoted-block>;</after-quoted-block></quoted-block>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="idABADEDEF9E844516955A0EEEFFEE2157"><enum>(G)</enum><text display-inline="yes-display-inline">in clause (vi), as redesignated, by
			 striking <quote>An investigation</quote> and all that follows through
			 <quote>the determination.</quote> and inserting <quote>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.</quote>; and</text>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="idAB6800E35F494A008FD9134B22436869"><enum>(H)</enum><text display-inline="yes-display-inline">by adding at the end the following:</text>
						<quoted-block display-inline="no-display-inline" id="id2C3C12FD66D24A23976C2F249FD79A5F" style="OLC">
							<clause commented="no" display-inline="no-display-inline" id="id2DCBB23FD7DD4E439D38610C47544FCC" indent="up3"><enum>(vii)</enum><text display-inline="yes-display-inline">The Secretary of Labor may impose a penalty
				under subparagraph (C) if the Secretary, after a hearing, finds a reasonable
				basis to believe that—</text>
								<subclause commented="no" display-inline="no-display-inline" id="id47A2EDF2DA284642BD9F80C65814C23F"><enum>(I)</enum><text display-inline="yes-display-inline">the employer has violated the requirements
				under this subsection; and</text>
								</subclause><subclause commented="no" display-inline="no-display-inline" id="id4B926FCC015D4630994F7CDB1CEB9FFF"><enum>(II)</enum><text display-inline="yes-display-inline">the violation was not made in good
				faith.</text>
								</subclause></clause><after-quoted-block>;
				and</after-quoted-block></quoted-block>
					</subparagraph></paragraph><paragraph commented="no" display-inline="no-display-inline" id="id1F685D9510064BE18F235272D9618A43"><enum>(4)</enum><text display-inline="yes-display-inline">by striking subparagraph (H).</text>
				</paragraph></subsection><subsection commented="no" display-inline="no-display-inline" id="ID39689b31b79e43368f1f62bbb01ac7a6"><enum>(c)</enum><header display-inline="yes-display-inline">Information sharing between department of
			 labor and department of homeland security</header><text display-inline="yes-display-inline">Section 212(n)(2) of such Act, as amended
			 by this section, is further amended by inserting after subparagraph (G) the
			 following:</text>
				<quoted-block display-inline="no-display-inline" id="id94B003DDBB4B4E03B3C3D63CD1C782C6" style="OLC">
					<subparagraph commented="no" display-inline="no-display-inline" id="idAA2AAE570DBA44C080F0E701DCEBDE9C" indent="up1"><enum>(H)</enum><text display-inline="yes-display-inline">The Director of United States Citizenship
				and Immigration Services shall provide the Secretary of Labor with any
				information contained in the materials submitted by H–1B employers as part of
				the adjudication process that indicates that the employer is not complying with
				H–1B visa program requirements. The Secretary may initiate and conduct an
				investigation and hearing under this paragraph after receiving information of
				noncompliance under this
				subparagraph.</text>
					</subparagraph><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection><subsection commented="no" display-inline="no-display-inline" id="ID0b9939d1849240bb9913e99c0c49cc52"><enum>(d)</enum><header display-inline="yes-display-inline">Audits</header><text display-inline="yes-display-inline">Section 212(n)(2)(A) of such Act, as
			 amended by this section, is further amended by adding at the end the following:
			 <quote>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.</quote>.</text>
			</subsection><subsection commented="no" display-inline="no-display-inline" id="id8EB42E5AD9F649A98375B0B7E4C0B5D3"><enum>(e)</enum><header display-inline="yes-display-inline">Penalties</header><text display-inline="yes-display-inline">Section 212(n)(2)(C) of such Act, as
			 amended by this section, is further amended—</text>
				<paragraph commented="no" display-inline="no-display-inline" id="idCAE38C3114E04E2AA74C7ED8731E3288"><enum>(1)</enum><text display-inline="yes-display-inline">in clause (i)(I), by striking
			 <quote>$1,000</quote> and inserting <quote>$2,000</quote>;</text>
				</paragraph><paragraph commented="no" display-inline="no-display-inline" id="idB0AED5FBFED44A5086E91DA1D16C6F1E"><enum>(2)</enum><text display-inline="yes-display-inline">in clause (ii)(I), by striking
			 <quote>$5,000</quote> and inserting <quote>$10,000</quote>; and</text>
				</paragraph><paragraph commented="no" display-inline="no-display-inline" id="idEB825BBC33FC4247A7A5D3891F69ACB1"><enum>(3)</enum><text display-inline="yes-display-inline">in clause (vi)(III), by striking
			 <quote>$1,000</quote> and inserting <quote>$2,000</quote>.</text>
				</paragraph></subsection><subsection commented="no" display-inline="no-display-inline" id="ID34db937f2a26441a96375b8dd78b8602"><enum>(f)</enum><header display-inline="yes-display-inline">Information provided to H–1B nonimmigrants
			 upon visa issuance</header><text display-inline="yes-display-inline">Section
			 212(n) of such Act, as amended by this section, is further amended by inserting
			 after paragraph (2) the following:</text>
				<quoted-block display-inline="no-display-inline" id="idB2551863836F4DF9BDE959DE3AC00109" style="OLC">
					<paragraph commented="no" display-inline="no-display-inline" id="ID3302a72f43e2482ba756e5a85813b055" indent="up1"><enum>(3)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="idE89F9377EF2540F582A3995665D9B274"><enum>(A)</enum><text display-inline="yes-display-inline">Upon issuing an H–1B visa to an applicant
				outside the United States, the issuing office shall provide the applicant
				with—</text>
							<clause commented="no" display-inline="no-display-inline" id="id9253CF9AF4C14B7C8032742B1D890A8E" indent="up1"><enum>(i)</enum><text display-inline="yes-display-inline">a
				brochure outlining the employer’s obligations and the employee’s rights under
				Federal law, including labor and wage protections;</text>
							</clause><clause commented="no" display-inline="no-display-inline" id="idE8F4EE1B59F54350A2D8B9CD3297A708" indent="up1"><enum>(ii)</enum><text display-inline="yes-display-inline">the contact information for Federal
				agencies that can offer more information or assistance in clarifying employer
				obligations and workers’ rights; and</text>
							</clause><clause commented="no" display-inline="no-display-inline" id="id339F9CED26F140C296D1426DD4145F84" indent="up1"><enum>(iii)</enum><text display-inline="yes-display-inline">a copy of the employer’s H–1B application
				for the position that the H–1B nonimmigrant has been issued the visa to
				fill.</text>
							</clause></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="id1C42133FA1A74923A3FBFA4F1C450AA9" indent="up1"><enum>(B)</enum><text display-inline="yes-display-inline">Upon the issuance of an H–1B visa to an
				alien inside the United States, the officer of the Department of Homeland
				Security shall provide the applicant with—</text>
							<clause commented="no" display-inline="no-display-inline" id="idB5936ECE64C944A0B90A020FD475EB88"><enum>(i)</enum><text display-inline="yes-display-inline">a
				brochure outlining the employer’s obligations and the employee’s rights under
				Federal law, including labor and wage protections;</text>
							</clause><clause commented="no" display-inline="no-display-inline" id="idE3FC440F2481452FA49DA8D36484162E"><enum>(ii)</enum><text display-inline="yes-display-inline">the contact information for Federal
				agencies that can offer more information or assistance in clarifying employer's
				obligations and workers' rights; and</text>
							</clause><clause commented="no" display-inline="no-display-inline" id="idA59B0B571A3D4F36B017C78526CC31E6"><enum>(iii)</enum><text display-inline="yes-display-inline">a copy of the employer's H–1B application
				for the position that the H–1B nonimmigrant has been issued the visa to
				fill.</text>
							</clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection></section><section commented="no" display-inline="no-display-inline" id="ID4b9f7c838b8c48e4b2a3f0ba62ae5702" section-type="subsequent-section"><enum>4.</enum><header display-inline="yes-display-inline">H–1B whistleblower
			 protections</header><text display-inline="no-display-inline">Section
			 212(n)(2)(C)(iv) of the Immigration and Nationality Act (8 U.S.C.
			 1182(n)(2)(C)(iv)) is amended—</text>
			<paragraph commented="no" display-inline="no-display-inline" id="idC1EA1B02D2734F40A28E52556DC1F6A6"><enum>(1)</enum><text display-inline="yes-display-inline">by inserting <quote>take, fail to take, or
			 threaten to take or fail to take, a personnel action, or</quote> before
			 <quote>to intimidate</quote>; and</text>
			</paragraph><paragraph commented="no" display-inline="no-display-inline" id="id476636C6111041C6A0C623C61196DEDC"><enum>(2)</enum><text display-inline="yes-display-inline">by adding at the end the following:
			 <quote>An employer that violates this clause shall be liable to the employees
			 harmed by such violation for lost wages and benefits.</quote>.</text>
			</paragraph></section><section commented="no" display-inline="no-display-inline" id="idC234208C38234A978AA2E650B4833044" section-type="subsequent-section"><enum>5.</enum><header display-inline="yes-display-inline">Fraud assessment</header><text display-inline="no-display-inline">Not later than 30 days after the date of the
			 enactment of this Act, the Director of United States Citizenship and
			 Immigration Services shall submit to Congress a fraud risk assessment of the
			 H–1B visa program.</text>
		</section></legis-body>
</bill>
