Visa-related Fines for Foreign Employees

Updated: Jun 3




A large information system corporation brought foreign employees from their Indian subsidiary to the U.S. on a B1 visa for six-month work assignments. Because a B1 visa is a general business visa that can only be used for general business meetings, attending training, or a general conference, the company was fined $34 million by the U.S. Justice Department for visa fraud.


PZI has set up training programs for several of their clients to ensure trainees are brought in legally and the company remains compliant with immigration and taxation regulations.


PZI International Consulting

Since 2014, PZI has provided highly transformative, customized international business and human capital management solutions to global corporations. Over the past two decades, our founder and CEO Debbie McGee developed a vision while innovating at successful multinational companies. Debbie’s vision was to create a business with other highly-accomplished subject matter experts like herself and, in turn, effectively serve those managing global workforces. Whether a global corporation, government agency, or non-profit, PZI’s team is well-equipped to serve you in achieving your goals in improving performance. If you want to learn more about PZI Contact Us or visit our About page to meet our team members.

Since 2014, PZI® has provided highly transformative, customized international business and human capital management solutions to global corporations.

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