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Immigration Prescription for Physicians 2014
Presented by Cowles & Thompson
Webinar Agenda
J-1 Physicians and
Waivers
H-1B Visa Fundamentals
for Physicians
Permanent Residence
(Green Card)
Questions & Answers
Physician Immigration Overview
J-1 Physicians
After residency or fellowship training
is completed, all J-1 physicians must
return to home country for two years
or obtain a waiver of this requirement
before he or she can be employed in
H-1B status or adjust to permanent
residence (“green card”).
Waiver of Home Residency Rule
Interested Government Agency (IGA)
Conrad 30 State
Program
Department of
Veterans Affairs
(VA)
United States
Department of
Health and Human
Services (HHS)
Appalachian
Regional
Commission
(ARC)
Delta Regional
Authority (DRA)
J-1 Waivers – Conrad 30 State Program
• Varying deadlines and opening dates
• Evaluation process differ
• Unused slots do not rollover
• Proof of recruitment required
30 slots per fiscal year –
October 1 to September 30
• http://datawarehouse.hrsa.gov/GeoAdvisor/Shortag
eDesignationAdvisor.aspx - HPSA or MUA
designation website
• 10 FLEX slots available for non-underserved areas
Health Professional Shortage
Area (HPSA) or Medically
Underserved Area (MUA)
• Some states require four or more years
• Non-compete not allowed
• Agree to start date within 90 days of waiver
Three year minimum
contract required
• Priority usually given to primary care
• Hospitalists may be considered specialists
• Some states may restrict number of specialists slots
Primary care or specialty,
depending upon state
J-1 Waivers – Appalachian Regional Commission (ARC)
Covers
Appalachian
region
www.arc.gov
Three year
contract and
extensive
recruitment
required
HPSA and
primary
outpatient
care only (no
hospitalist)
$250,000
liquidated
damages
clause
required
No limit on
number of
waivers per
year
J-1 Waivers - U.S. Department of Health and Human Services (DHHS)
Federal agency
covers entire United
States
• http://www.globalhealth.g
ov/exchangevisitorprogr
am/index.html#waiver
Clinical care waiver
• Primary care only in HPSA
with 7 score
• Public health center, rural
health clinic, or tribal
medical facility qualifies
• Three year contract and
proof of recruitment
required
No limit on number of
waivers per year but
physician cannot have
completed residency more
than one year before waiver
start date
J-1 Waivers – Delta Regional Authority (DRA)
Federal agency
covering eight
state region
• http://www.dra.gov/
for list of eight states
Three year
contract required
and $250,000
liquidated
damages
required
HPSA or MUA
work location
and recruitment
required 60 days
minimum before
application
Primary care or
specialty and no
limit on number
of waiversyear
J-1 Waivers – Department of Veteran Affairs (VA)
Primary care
or specialty
1 year
contract
minimum but
3 years work
required by
USCIS
No limit on
number of
waivers per
year
Direct
application by
VA to
Department of
State
J-1 Waiver Obligations You Must Know
Physician must work in H-1B status for minimum of
three years
Physician must be a an employee, not independent
contractor, of sponsoring employer
Employer and physician must submit periodic
reports to state or federal health agency
Physician cannot change employer unless
extenuating circumstances, e.g. termination by
employer . Personal reasons usually not valid
for change of employer
Physician cannot become a permanent resident
until waiver service is completed
Timeline for the J-1 Waiver to H-1B Process
Employer and
Physician apply to
IGA
IGA issues
recommendation to
Department of State
(DOS) (1 to 3
months)
DOS issues
recommendation to
USCIS (1 to 2
months)
USCIS issues final
waiver approval I-612
(1 to 3 months)
H-1B petition filed
and approved (1 to 4
months)
Total time – 4 to 12
months
Strategic Planning for J-1 Physicians
Start job search
immediately after 2nd
year of residency or
one year before
completion of
fellowship
Target employers
located in HPSA/MUA
or FLEX locations
Sign contract by early
Fall of 3rd year of
residency or final year
of fellowship
Meet with qualified
immigration attorney
H-1B Physicians
IMG Physicians who
completed residency or
fellowship with H-1B visa
(no J-1)
J-1 Physicians who
returned to home country
for two years after
residency or fellowship
completed
J-1 Physicians who
obtained hardship or
persecution waiver and
seek employment
H-1B Physicians and the H-1B Cap
 Limit of 65,000 new H-1B visas per
fiscal year (except Free Trade Act
(FTA) nationals)
 20,000 per fiscal year for persons
who hold US Master’s degrees or
higher
 Fiscal year runs from October 1 to
September 30
 Employers may apply for H-1B on
April 1 with a start date
of October 1
 In 2014, over 170,000 new H-1B
petitions filed the first week of April
H-1B Numerical Limitations “H-1B Cap”
Who is subject to the cap?
– First time H-1B beneficiaries (employee)
– Beneficiaries who already hold H-1B status
but were employed by cap-exempt
employers
– Physicians who maxed out the 6 year H-1B
limit, left the U.S. for one year, and wish to
return
Avoiding the H-1B Cap
Cap-exempt employers
• Universities and non-profit
petitioners affiliated with
post-secondary
educational institutions
• Government research
organizations and non-
profit petitioners affiliated
with government
research institutions
• For-profit employers who
place physician at a non-
profit, university-affiliated
facility for at least 50% of
work week
Cap-exempt beneficiaries
• Physicians who are
beneficiaries of J-1 IGA
waivers only (does not
include hardship waivers
or persecution waivers)
Employer Obligations for H-1B
• Employer must pay minimum of prevailing wage or actual
wage, whichever is higher, for the term of the H-1B
– http://www.flcdatacenter.com/ - Department of Labor wage data for
prevailing wage
– Salary must be guaranteed at prevailing wage or actual wage –
productivity bonuses okay after minimum guarantee
– Contracts must offer same benefits and can have same requirements as
other physicians but cannot recover H-1B costs or other green card costs
• Employer must pay ACWIA fee of $750 (25 or fewer
employees) or $1500 (greater than 25 employees) unless
exempt
• Payment of attorneys fees are “safe harbor” from DOL
complaints
Employer Obligations for H-1B (continued)
• Physician must be on payroll within 30 to 60 days from H-1B
approval date, regardless of pending hospital privileges or
other credentialing issues
• Physician must be an employee of sponsoring employer;
however, independent contractor arrangement is possible if
physician forms corporation or LLC (self-employment)
• Employer must pay return transportation costs for physician if
employment is terminated
H-1B Facts to Know
• H-1B status can be valid up to 3 years initially, renewable for
3 more years. Physician is eligible for another 6 years after 1
year outside U.S.
• 6 year maximum stay with some exceptions -
– 1 year extensions available after 6th year if green card
application pending for at least one year
– 3 year extension available if green card application is on hold
because of limited availability of green cards
• If new H-1B, physician cannot work until visa is approved
• Dependent spouses (H-4) cannot work - 2014 proposed rule
may grant employment authorization to some H-4 spouses
Strategic Planning for H-1B Physicians
Start job search
immediately after
2nd year of
residency or one
year before
completion of
fellowship
Target cap-
exempt employers
and apply early for
medical license
Finalize
employment by
early Fall of 3rd
year of residency
or final year of
fellowship
If competing for
cap-subject
H-1B, have
contract in place
by February so
that H-1B petition
can be filed on
April 1
Meet with qualified
immigration attorney
Lawful Permanent Residence (Green Card)
PERM
Labor
Cert
National
Interest
Waiver
EB-1
Relative
Petition
PERM Labor Certification
Employer must show no
available and qualified U.S.
citizen or permanent resident
physician through local
recruitment
Employer must show ability to
pay prevailing wage
Physician must be qualified at
the time of filing of labor
certification
Physicians are EB-2 category
National Interest Waiver
• Two types
– General – physician’s research work is in
national interest
– Physician – 5 years medical care in HPSA or
MUA – specialties accepted
• Self-sponsored and self-employment possible
• Physicians are EB-2 category
EB-1A Extraordinary Ability
Basic Requirements
• Must show sustained national or
international acclaim in applicant’s field of
endeavor
• Overall evidence must show applicant has
“risen to the top of the field”
• Must show prospective contribution to the
United States
• Can be self-sponsored but must show
prospective employment in the U.S.
EB-1A Extraordinary Ability
Must Meet 3 of 8 Criteria
• National or internationally recognized prizes or
awards
• Membership in organizations requiring
outstanding accomplishments
• Published materials in major or professional
media about applicant’s work
• Judging the work of others, individually or on a
panel
• Original contributions of major significance to
the field
EB-1A Extraordinary Ability
Must Meet 3 of 8 Criteria (cont)
• Authorship of scholarly articles
• High salary or compensation as compared
to others in the field
• Performance in a leading or critical role
for distinguished organizations
• Other comparable evidence
Relative Sponsorship
Immediate relative
USC spouse
USC child over 21
Preference Relationship
USC or LPR parent
LPR spouse
USC brother or sister
Timeline
Immigrant Visa
Number must be
available . Visa
backlog delays
Physicians with
IGA J-1 waivers
cannot obtain
permanent
residence before
completion of
service
Permanent
Residence
Legal Notice
Facts of individual situations differ.
The information provided here is general in
nature and should not be relied upon for
specific situations.
Consult with an experienced immigration
attorney to get the right diagnosis and
prescription for your specific situation.
THE IMMIGRATION PRESCRIPTION
Step by step, this book will show you how
international medical graduates can legally
practice medicine in the United States. You
will learn:
 The various ways to waive the two-
year foreign residency requirement for
the J-1 visas
 The best paths to permanent residence
(green card) and citizenship
 Your responsibilities as a legal
immigrant
 How to get and maintain legal
immigration status for family members
 And more…!
For your free copy, email
mbadmus@cowlesthompson.com
For immigration updates, visit
www.physicianimmigration.com

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Immigration Prescription for Physicians 2014

  • 1. Immigration Prescription for Physicians 2014 Presented by Cowles & Thompson
  • 2. Webinar Agenda J-1 Physicians and Waivers H-1B Visa Fundamentals for Physicians Permanent Residence (Green Card) Questions & Answers
  • 4. J-1 Physicians After residency or fellowship training is completed, all J-1 physicians must return to home country for two years or obtain a waiver of this requirement before he or she can be employed in H-1B status or adjust to permanent residence (“green card”).
  • 5. Waiver of Home Residency Rule
  • 6. Interested Government Agency (IGA) Conrad 30 State Program Department of Veterans Affairs (VA) United States Department of Health and Human Services (HHS) Appalachian Regional Commission (ARC) Delta Regional Authority (DRA)
  • 7. J-1 Waivers – Conrad 30 State Program • Varying deadlines and opening dates • Evaluation process differ • Unused slots do not rollover • Proof of recruitment required 30 slots per fiscal year – October 1 to September 30 • http://datawarehouse.hrsa.gov/GeoAdvisor/Shortag eDesignationAdvisor.aspx - HPSA or MUA designation website • 10 FLEX slots available for non-underserved areas Health Professional Shortage Area (HPSA) or Medically Underserved Area (MUA) • Some states require four or more years • Non-compete not allowed • Agree to start date within 90 days of waiver Three year minimum contract required • Priority usually given to primary care • Hospitalists may be considered specialists • Some states may restrict number of specialists slots Primary care or specialty, depending upon state
  • 8. J-1 Waivers – Appalachian Regional Commission (ARC) Covers Appalachian region www.arc.gov Three year contract and extensive recruitment required HPSA and primary outpatient care only (no hospitalist) $250,000 liquidated damages clause required No limit on number of waivers per year
  • 9. J-1 Waivers - U.S. Department of Health and Human Services (DHHS) Federal agency covers entire United States • http://www.globalhealth.g ov/exchangevisitorprogr am/index.html#waiver Clinical care waiver • Primary care only in HPSA with 7 score • Public health center, rural health clinic, or tribal medical facility qualifies • Three year contract and proof of recruitment required No limit on number of waivers per year but physician cannot have completed residency more than one year before waiver start date
  • 10. J-1 Waivers – Delta Regional Authority (DRA) Federal agency covering eight state region • http://www.dra.gov/ for list of eight states Three year contract required and $250,000 liquidated damages required HPSA or MUA work location and recruitment required 60 days minimum before application Primary care or specialty and no limit on number of waiversyear
  • 11. J-1 Waivers – Department of Veteran Affairs (VA) Primary care or specialty 1 year contract minimum but 3 years work required by USCIS No limit on number of waivers per year Direct application by VA to Department of State
  • 12. J-1 Waiver Obligations You Must Know Physician must work in H-1B status for minimum of three years Physician must be a an employee, not independent contractor, of sponsoring employer Employer and physician must submit periodic reports to state or federal health agency Physician cannot change employer unless extenuating circumstances, e.g. termination by employer . Personal reasons usually not valid for change of employer Physician cannot become a permanent resident until waiver service is completed
  • 13. Timeline for the J-1 Waiver to H-1B Process Employer and Physician apply to IGA IGA issues recommendation to Department of State (DOS) (1 to 3 months) DOS issues recommendation to USCIS (1 to 2 months) USCIS issues final waiver approval I-612 (1 to 3 months) H-1B petition filed and approved (1 to 4 months) Total time – 4 to 12 months
  • 14. Strategic Planning for J-1 Physicians Start job search immediately after 2nd year of residency or one year before completion of fellowship Target employers located in HPSA/MUA or FLEX locations Sign contract by early Fall of 3rd year of residency or final year of fellowship Meet with qualified immigration attorney
  • 15. H-1B Physicians IMG Physicians who completed residency or fellowship with H-1B visa (no J-1) J-1 Physicians who returned to home country for two years after residency or fellowship completed J-1 Physicians who obtained hardship or persecution waiver and seek employment
  • 16. H-1B Physicians and the H-1B Cap  Limit of 65,000 new H-1B visas per fiscal year (except Free Trade Act (FTA) nationals)  20,000 per fiscal year for persons who hold US Master’s degrees or higher  Fiscal year runs from October 1 to September 30  Employers may apply for H-1B on April 1 with a start date of October 1  In 2014, over 170,000 new H-1B petitions filed the first week of April
  • 17. H-1B Numerical Limitations “H-1B Cap” Who is subject to the cap? – First time H-1B beneficiaries (employee) – Beneficiaries who already hold H-1B status but were employed by cap-exempt employers – Physicians who maxed out the 6 year H-1B limit, left the U.S. for one year, and wish to return
  • 18. Avoiding the H-1B Cap Cap-exempt employers • Universities and non-profit petitioners affiliated with post-secondary educational institutions • Government research organizations and non- profit petitioners affiliated with government research institutions • For-profit employers who place physician at a non- profit, university-affiliated facility for at least 50% of work week Cap-exempt beneficiaries • Physicians who are beneficiaries of J-1 IGA waivers only (does not include hardship waivers or persecution waivers)
  • 19. Employer Obligations for H-1B • Employer must pay minimum of prevailing wage or actual wage, whichever is higher, for the term of the H-1B – http://www.flcdatacenter.com/ - Department of Labor wage data for prevailing wage – Salary must be guaranteed at prevailing wage or actual wage – productivity bonuses okay after minimum guarantee – Contracts must offer same benefits and can have same requirements as other physicians but cannot recover H-1B costs or other green card costs • Employer must pay ACWIA fee of $750 (25 or fewer employees) or $1500 (greater than 25 employees) unless exempt • Payment of attorneys fees are “safe harbor” from DOL complaints
  • 20. Employer Obligations for H-1B (continued) • Physician must be on payroll within 30 to 60 days from H-1B approval date, regardless of pending hospital privileges or other credentialing issues • Physician must be an employee of sponsoring employer; however, independent contractor arrangement is possible if physician forms corporation or LLC (self-employment) • Employer must pay return transportation costs for physician if employment is terminated
  • 21. H-1B Facts to Know • H-1B status can be valid up to 3 years initially, renewable for 3 more years. Physician is eligible for another 6 years after 1 year outside U.S. • 6 year maximum stay with some exceptions - – 1 year extensions available after 6th year if green card application pending for at least one year – 3 year extension available if green card application is on hold because of limited availability of green cards • If new H-1B, physician cannot work until visa is approved • Dependent spouses (H-4) cannot work - 2014 proposed rule may grant employment authorization to some H-4 spouses
  • 22. Strategic Planning for H-1B Physicians Start job search immediately after 2nd year of residency or one year before completion of fellowship Target cap- exempt employers and apply early for medical license Finalize employment by early Fall of 3rd year of residency or final year of fellowship If competing for cap-subject H-1B, have contract in place by February so that H-1B petition can be filed on April 1 Meet with qualified immigration attorney
  • 23. Lawful Permanent Residence (Green Card) PERM Labor Cert National Interest Waiver EB-1 Relative Petition
  • 24. PERM Labor Certification Employer must show no available and qualified U.S. citizen or permanent resident physician through local recruitment Employer must show ability to pay prevailing wage Physician must be qualified at the time of filing of labor certification Physicians are EB-2 category
  • 25. National Interest Waiver • Two types – General – physician’s research work is in national interest – Physician – 5 years medical care in HPSA or MUA – specialties accepted • Self-sponsored and self-employment possible • Physicians are EB-2 category
  • 26. EB-1A Extraordinary Ability Basic Requirements • Must show sustained national or international acclaim in applicant’s field of endeavor • Overall evidence must show applicant has “risen to the top of the field” • Must show prospective contribution to the United States • Can be self-sponsored but must show prospective employment in the U.S.
  • 27. EB-1A Extraordinary Ability Must Meet 3 of 8 Criteria • National or internationally recognized prizes or awards • Membership in organizations requiring outstanding accomplishments • Published materials in major or professional media about applicant’s work • Judging the work of others, individually or on a panel • Original contributions of major significance to the field
  • 28. EB-1A Extraordinary Ability Must Meet 3 of 8 Criteria (cont) • Authorship of scholarly articles • High salary or compensation as compared to others in the field • Performance in a leading or critical role for distinguished organizations • Other comparable evidence
  • 29. Relative Sponsorship Immediate relative USC spouse USC child over 21 Preference Relationship USC or LPR parent LPR spouse USC brother or sister
  • 30. Timeline Immigrant Visa Number must be available . Visa backlog delays Physicians with IGA J-1 waivers cannot obtain permanent residence before completion of service Permanent Residence
  • 31.
  • 32. Legal Notice Facts of individual situations differ. The information provided here is general in nature and should not be relied upon for specific situations. Consult with an experienced immigration attorney to get the right diagnosis and prescription for your specific situation.
  • 33. THE IMMIGRATION PRESCRIPTION Step by step, this book will show you how international medical graduates can legally practice medicine in the United States. You will learn:  The various ways to waive the two- year foreign residency requirement for the J-1 visas  The best paths to permanent residence (green card) and citizenship  Your responsibilities as a legal immigrant  How to get and maintain legal immigration status for family members  And more…! For your free copy, email mbadmus@cowlesthompson.com For immigration updates, visit www.physicianimmigration.com