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USCIS expands prohibition on multiple H-1B cap-subject filings by "related entities"

  1. Original Date Announced

    March 23, 2018

    USCIS issues a policy memorandum that adopts the AAO decision in Matter of S- Inc., making it binding on all USCIS adjudication officers. The decision addresses the prohibition on multiple H-1B filings by "related entities" for the same beneficiary indicating that "related entities" can include entities that file H-1B petitions for the same beneficiary for "substantially the same job," even if those entities are not actually related through corporate ownership and control. [ID # 505]

    USCIS Policy Memorandum (PM-602-0159): *Matter of S-,Inc.,* Adopted Decision 2018-02 (AAO Mar. 23, 2018)
  2. Effective Date

    April 2, 2018
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  4. Biden Administration Action: Approved/Retained

    October 23, 2023

    2023.10.23 DHS Proposed H-1B Amendments

    This proposed rule from the Biden administration would retain and further clarify the Trump administration action identified in this entry.

    On October 23, 2023 DHS proposed a rule "Modernizing H-1B Requirements" which would change the way USCIS selects registrations so that unique beneficiaries are only entered into the lottery once, regardless of how many companies register the same worker. As part of this rule, DHS also proposes to clarify that related entities are prohibited from submitting multiple registrations for the same beneficiary, similar to the prohibition on related entities filing multiple cap-subject petitions for the same beneficiary for the same fiscal year's numerical allocations.

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Current Status

Fully in Effect

Most Recent Action

October 23, 2023 Action: Approved/Retained 2023.10.23 DHS Proposed H-1B Amendments
October 23, 2023
Acted on by Biden Administration

Original Trump Policy Status

Status: Final/Actual
Trump Administration Action: Agency Directive
Agencies Affected: USCIS

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