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Top 10 Immigration Rules You Need to Know To Hire Physicians Fast


                  Presented by Badmus Law Firm
                          July 23, 2009




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Featured Speaker




         Angela M. Lopez
         Attorney, Badmus Law Firm
         Angela has more than 6 years of experience
         representing and counseling physicians and
         medical employers in all aspects of immigration
         law.




Featured Speaker




            Martha James, “Marty”
            Attorney, Badmus Law Firm
            Marty has more than 10 years of experience
            providing representation to and counseling
            physicians and medical employers in all
            aspects of immigration law.
Featured Speaker



                    Ann Massey Badmus
                    Attorney, Badmus Law Firm
                    Ann has more than 15 years of experience
                    providing strategic advice and counsel to
                    physicians and medical employers on issues of
                    immigration law.




       Webinar Agenda

•   Hiring J-1 Physicians Fast
•   Hiring H-1B Physicians Fast
•   Hiring Physicians with O-1 or Pending Green Cards
•   Question and Answer
International Medical Graduate (IMG) Statistics




International Medical Graduate (IMG) Statistics
International Medical Graduate (IMG) Statistics




         Hiring J-1 Physicians Fast


            Presenter: Angela M. Lopez
Hiring J-1 Physicians

                Immigration Rule No. 1 –
         Two Year Foreign Residency Requirement
                    for 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”).


        Home Country - Country of last citizenship or permanent residence
         (even if dual citizenship retained) before J-1 visa




       Hiring J-1 Physicians

                 Immigration Rule No. 2 –
        Waivers of the Two-Year Foreign Residency
                Requirement (“J-1 Waivers”)

Three types of waivers for J-1 Physicians
• Interested Government Agency (IGA)
• Hardship
• Persecution
Hiring J-1 Physicians

        Typical 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)




        Hiring J-1 Physicians

              Conrad 30 State Program
•   Administered by each state health agency
•   30 slots per fiscal year – October 1 to September 30
•   Health Professional Shortage Area (HPSA) or Medically Underserved Area
    (MUA) –
     – http://datawarehouse.hrsa.gov/GeoAdvisor/ShortageDesignationA
        dvisor.aspx - Health Resources and Service Administration website to
        determine HPSA or MUA designation
     – Flex 10 slots available for facilities not located in HPSA/MUA but serve
        HPSA/MUA population
•   Three year contract required (some states require more) – Primary care or
    specialty, depending upon state
Hiring J-1 Physicians

            Appalachian Regional Commission (ARC)

• Federal agency covering Appalachian region
   – http://www.arc.gov/index.do?nodeId=2 for states in ARC
     region
• Three year contract required
• HPSA or MUA required
• Primary care – outpatient only
• $250,000 liquidated damages clause
• No limit on number of waivers per year




        Hiring J-1 Physicians

 U.S. Department of Health and Human Services (DHHS)

• Federal agency covers entire United States
    –   http://www.globalhealth.gov/exchangevisitorprogram/index.html#waiver
• Two types of waivers
   – Research – physician is integral part of research program and
     has outstanding qualifications
   – Clinical care – primary care in HPSA with 7 score, public health
     center, rural health clinic, or tribal medical facility, three year
     contract required – non-compete clause prohibited
• No limit on number of waivers per year
• Credentials verification required (1-4 months)
Hiring J-1 Physicians

                    Delta Regional Authority (DRA)

• Federal/State agency covering eight state region
    – http://www.dra.gov/ for list of eight states
•   Three year contract required – non-compete clause prohibited
•   HPSA or MUA required
•   Primary care or specialty
•   $3000 application fee
•   No limit on number of waivers per year




       Hiring J-1 Physicians

                Immigration Rule No. 3 –
         J-1 Waiver Requirements for Employers

• Must sponsor H-1B visa for minimum of three years and hire as
  physician as an employee, not independent contractor
• Periodic reporting to state or federal sponsoring agency
• Non-compete clause in contract prohibited
• Guaranteed salary that meets the prevailing wage is required
• Evidence of Recruitment and Practice Data is required
Hiring J-1 Physicians

            Timeline for J-1 Waiver Process

• Employer and Physician apply to IGA
• IGA issues recommendation to Department of State (DOS) (1
  to 4 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 13 months




    Hiring J-1 Physicians

      Six Steps for Hiring J-1 Physicians Fast

1. Start search for candidates in their 2nd year of residency or one
   year before completion of fellowship
2. Execute employment agreement by early Fall of 3rd year of
   residency or final year of fellowship
3. Document recruitment efforts, including advertising, recruiters,
   referrals, etc.
4. Verify IGA program waiver requirements and gather data to
   support waiver application
5. Plan to present the waiver application on October 1 or first day
   for acceptance of applications
6. Contact immigration attorney once J-1 physician candidate is
   identified
Hiring H-1B Physicians Fast

                Presenter: Ann Massey Badmus




    Hiring H-1B Physicians

                H-1B Physicians Defined

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
Hiring H-1B Physicians

                Immigration Rule No. 4
        H-1B Physicians are Subject to 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 2008, over 150,000 new H-1B petitions filed on April 1
  In 2009, only 44,900 new H-1B petitions filed as of July 10




      Hiring H-1B Physicians

                            H-1B Cap

Who is subject to the cap?
  – First time H-1B beneficiaries (physician)
  – Beneficiaries who already hold H-1B status but were
    employed by cap-exempt employers
  – Previous H-1B beneficiaries who left U.S. for one year
    or more
Hiring H-1B Physicians

                    Immigration Rule No. 5 –
                   Exemptions from 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




      Hiring H-1B Physicians

                 Immigration Rule No. 6 –
        Period of Stay and Employment are Limited

 • H-1B status can be valid up to 3 years initially, renewable for 3
   more years.
 • 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
 • Physician is eligible for another 6 years after 1 year outside U.S.
   but subject to H-1B cap
 • No specific contract term requirement
Hiring H-1B Physicians

              Immigration Rule No. 7 –
        Credential and Licensing Requirements

 • ECFMG certification and Steps 1, 2 and 3 of USMLE or Flex I
   & II or NBME I, II & III
     – Exception – Physicians of national or international renown


 • Licensing in the state of intended employment
     – Temporary licenses


 • M.D. or foreign equivalent, e.g. MBBS




      Hiring H-1B Physicians
                   Immigration Rule No. 8 –
                 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 (DOL) wage data for
     prevailing wage
   – Salary must be guaranteed at prevailing wage or actual wage – productivity
     bonuses okay after minimum guarantee
• Employer must pay ACWIA fee of $750 (25 or fewer employees) or
  $1500 (greater than 25 employees) unless exempt
• Physician must be on payroll within 30 to 60 days from H-1B
  approval date, regardless of pending hospital privileges
• Physician must be an employee of sponsoring employer; however,
  independent contractor possible if physician forms corporation or
  LLC
• Employer must keep specific documentation as required by DOL
Hiring H-1B Physicians

                  Immigration Rule No. 9 –
                     H-1B Portability

• If employee is already in H-1B status and changing employers, new
  employer must file H-1B petition
• May start new employment upon filing of new H-1B petition – need
  not wait for final approval
• Concurrent H-1B petitions are permitted – “moonlighting”
• Extenuating circumstances required for former J-1 physicians
  completing a J-1 waiver




      Hiring H-1B Physicians

     Six Steps for Hiring New H-1B Physicians Fast

    1. Finalize employment by early Fall of 3rd year of residency or
       final year of fellowship
    2. Determine whether cap-exempt employer or employment
    3. If competing for non-exempt H-1B, have contract in place by
       February so that H-1B petition can be filed on April 1
    4. Encourage early application for medical license and
       credentials
    5. Ensure salary is within prevailing wage requirement for
       location
    6. Contact immigration attorney early in process
Hiring Physicians with O-1 or Pending Green Cards

                              Presenter:




Hiring Physicians with O-1 or Pending Green Cards

             Immigration Fact No. 10 –
     Other Work Authorization for IMG Physicians

 O-1 Visas – extraordinary ability
      Physician has “risen to the top of the field”
      Allows work for specific employer
      One to three year validity periods
      Can be extended indefinitely
      Physician can change employment so long as new employer
      files and is approved for new O-1
      J-1 waiver not required so can be “stop-gap” visa when waiver
      not available
Hiring Physicians with O-1 or Pending Green Cards

  Employment Authorization Document (EAD)

  • Issued with pending green card application
      – Family
      – Employment
      – Diversity Lottery
  • Limited period of authorization – must renew before expiration
  • Can work for any employer
  • If green card application denied, no longer authorized to work




Hiring Physicians with O-1 or Pending Green Cards

         Green Cards Through Employment

  • Labor Certification
      – Employer sponsorship required
      – Portability if same or similar occupation
  • National Interest Waiver
      – Self-sponsored
      – Five years of service in HPSA or MUA
  Portability
      – same or similar occupation
Question and Answer
                        Session




"Immigration law is a mystery and a mastery
  of obfuscation, and the lawyers who can
  figure it out are worth their weight in gold."

  -   USCIS spokeswoman Karen Kraushaar
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 for your
candidate’s specific situation.




    We Value Your Feedback!




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Thank You!

     Badmus Law Firm
  12700 Park Central Drive
         Suite 1910
    Dallas, Texas 75251
  469-916-7900 Telephone
  469-916-7901 Facsimile
www.physicianimmigration.com
immigration@badmuslaw.com

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10 Immigration Rules You Must Know to Hire Physicians Fast

  • 1. Top 10 Immigration Rules You Need to Know To Hire Physicians Fast Presented by Badmus Law Firm July 23, 2009 Ask Questions Anytime On your GotoMeeting control panel, you will see a Question and Answer pane. Click on the right arrow to expand the Q&A pane Type and send your question. We will answer questions during the Q&A session at the end of the presentation
  • 2. Featured Speaker Angela M. Lopez Attorney, Badmus Law Firm Angela has more than 6 years of experience representing and counseling physicians and medical employers in all aspects of immigration law. Featured Speaker Martha James, “Marty” Attorney, Badmus Law Firm Marty has more than 10 years of experience providing representation to and counseling physicians and medical employers in all aspects of immigration law.
  • 3. Featured Speaker Ann Massey Badmus Attorney, Badmus Law Firm Ann has more than 15 years of experience providing strategic advice and counsel to physicians and medical employers on issues of immigration law. Webinar Agenda • Hiring J-1 Physicians Fast • Hiring H-1B Physicians Fast • Hiring Physicians with O-1 or Pending Green Cards • Question and Answer
  • 4. International Medical Graduate (IMG) Statistics International Medical Graduate (IMG) Statistics
  • 5. International Medical Graduate (IMG) Statistics Hiring J-1 Physicians Fast Presenter: Angela M. Lopez
  • 6. Hiring J-1 Physicians Immigration Rule No. 1 – Two Year Foreign Residency Requirement for 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”). Home Country - Country of last citizenship or permanent residence (even if dual citizenship retained) before J-1 visa Hiring J-1 Physicians Immigration Rule No. 2 – Waivers of the Two-Year Foreign Residency Requirement (“J-1 Waivers”) Three types of waivers for J-1 Physicians • Interested Government Agency (IGA) • Hardship • Persecution
  • 7. Hiring J-1 Physicians Typical 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) Hiring J-1 Physicians Conrad 30 State Program • Administered by each state health agency • 30 slots per fiscal year – October 1 to September 30 • Health Professional Shortage Area (HPSA) or Medically Underserved Area (MUA) – – http://datawarehouse.hrsa.gov/GeoAdvisor/ShortageDesignationA dvisor.aspx - Health Resources and Service Administration website to determine HPSA or MUA designation – Flex 10 slots available for facilities not located in HPSA/MUA but serve HPSA/MUA population • Three year contract required (some states require more) – Primary care or specialty, depending upon state
  • 8. Hiring J-1 Physicians Appalachian Regional Commission (ARC) • Federal agency covering Appalachian region – http://www.arc.gov/index.do?nodeId=2 for states in ARC region • Three year contract required • HPSA or MUA required • Primary care – outpatient only • $250,000 liquidated damages clause • No limit on number of waivers per year Hiring J-1 Physicians U.S. Department of Health and Human Services (DHHS) • Federal agency covers entire United States – http://www.globalhealth.gov/exchangevisitorprogram/index.html#waiver • Two types of waivers – Research – physician is integral part of research program and has outstanding qualifications – Clinical care – primary care in HPSA with 7 score, public health center, rural health clinic, or tribal medical facility, three year contract required – non-compete clause prohibited • No limit on number of waivers per year • Credentials verification required (1-4 months)
  • 9. Hiring J-1 Physicians Delta Regional Authority (DRA) • Federal/State agency covering eight state region – http://www.dra.gov/ for list of eight states • Three year contract required – non-compete clause prohibited • HPSA or MUA required • Primary care or specialty • $3000 application fee • No limit on number of waivers per year Hiring J-1 Physicians Immigration Rule No. 3 – J-1 Waiver Requirements for Employers • Must sponsor H-1B visa for minimum of three years and hire as physician as an employee, not independent contractor • Periodic reporting to state or federal sponsoring agency • Non-compete clause in contract prohibited • Guaranteed salary that meets the prevailing wage is required • Evidence of Recruitment and Practice Data is required
  • 10. Hiring J-1 Physicians Timeline for J-1 Waiver Process • Employer and Physician apply to IGA • IGA issues recommendation to Department of State (DOS) (1 to 4 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 13 months Hiring J-1 Physicians Six Steps for Hiring J-1 Physicians Fast 1. Start search for candidates in their 2nd year of residency or one year before completion of fellowship 2. Execute employment agreement by early Fall of 3rd year of residency or final year of fellowship 3. Document recruitment efforts, including advertising, recruiters, referrals, etc. 4. Verify IGA program waiver requirements and gather data to support waiver application 5. Plan to present the waiver application on October 1 or first day for acceptance of applications 6. Contact immigration attorney once J-1 physician candidate is identified
  • 11. Hiring H-1B Physicians Fast Presenter: Ann Massey Badmus Hiring H-1B Physicians H-1B Physicians Defined 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
  • 12. Hiring H-1B Physicians Immigration Rule No. 4 H-1B Physicians are Subject to 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 2008, over 150,000 new H-1B petitions filed on April 1 In 2009, only 44,900 new H-1B petitions filed as of July 10 Hiring H-1B Physicians H-1B Cap Who is subject to the cap? – First time H-1B beneficiaries (physician) – Beneficiaries who already hold H-1B status but were employed by cap-exempt employers – Previous H-1B beneficiaries who left U.S. for one year or more
  • 13. Hiring H-1B Physicians Immigration Rule No. 5 – Exemptions from 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 Hiring H-1B Physicians Immigration Rule No. 6 – Period of Stay and Employment are Limited • H-1B status can be valid up to 3 years initially, renewable for 3 more years. • 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 • Physician is eligible for another 6 years after 1 year outside U.S. but subject to H-1B cap • No specific contract term requirement
  • 14. Hiring H-1B Physicians Immigration Rule No. 7 – Credential and Licensing Requirements • ECFMG certification and Steps 1, 2 and 3 of USMLE or Flex I & II or NBME I, II & III – Exception – Physicians of national or international renown • Licensing in the state of intended employment – Temporary licenses • M.D. or foreign equivalent, e.g. MBBS Hiring H-1B Physicians Immigration Rule No. 8 – 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 (DOL) wage data for prevailing wage – Salary must be guaranteed at prevailing wage or actual wage – productivity bonuses okay after minimum guarantee • Employer must pay ACWIA fee of $750 (25 or fewer employees) or $1500 (greater than 25 employees) unless exempt • Physician must be on payroll within 30 to 60 days from H-1B approval date, regardless of pending hospital privileges • Physician must be an employee of sponsoring employer; however, independent contractor possible if physician forms corporation or LLC • Employer must keep specific documentation as required by DOL
  • 15. Hiring H-1B Physicians Immigration Rule No. 9 – H-1B Portability • If employee is already in H-1B status and changing employers, new employer must file H-1B petition • May start new employment upon filing of new H-1B petition – need not wait for final approval • Concurrent H-1B petitions are permitted – “moonlighting” • Extenuating circumstances required for former J-1 physicians completing a J-1 waiver Hiring H-1B Physicians Six Steps for Hiring New H-1B Physicians Fast 1. Finalize employment by early Fall of 3rd year of residency or final year of fellowship 2. Determine whether cap-exempt employer or employment 3. If competing for non-exempt H-1B, have contract in place by February so that H-1B petition can be filed on April 1 4. Encourage early application for medical license and credentials 5. Ensure salary is within prevailing wage requirement for location 6. Contact immigration attorney early in process
  • 16. Hiring Physicians with O-1 or Pending Green Cards Presenter: Hiring Physicians with O-1 or Pending Green Cards Immigration Fact No. 10 – Other Work Authorization for IMG Physicians O-1 Visas – extraordinary ability Physician has “risen to the top of the field” Allows work for specific employer One to three year validity periods Can be extended indefinitely Physician can change employment so long as new employer files and is approved for new O-1 J-1 waiver not required so can be “stop-gap” visa when waiver not available
  • 17. Hiring Physicians with O-1 or Pending Green Cards Employment Authorization Document (EAD) • Issued with pending green card application – Family – Employment – Diversity Lottery • Limited period of authorization – must renew before expiration • Can work for any employer • If green card application denied, no longer authorized to work Hiring Physicians with O-1 or Pending Green Cards Green Cards Through Employment • Labor Certification – Employer sponsorship required – Portability if same or similar occupation • National Interest Waiver – Self-sponsored – Five years of service in HPSA or MUA Portability – same or similar occupation
  • 18. Question and Answer Session "Immigration law is a mystery and a mastery of obfuscation, and the lawyers who can figure it out are worth their weight in gold." - USCIS spokeswoman Karen Kraushaar
  • 19. 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 for your candidate’s specific situation. We Value Your Feedback! So we may serve you better, please complete the brief survey that you will receive via email within one hour after the conclusion of this program. Give us your feedback and you could win a $50 gift card!
  • 20. Thank You! Badmus Law Firm 12700 Park Central Drive Suite 1910 Dallas, Texas 75251 469-916-7900 Telephone 469-916-7901 Facsimile www.physicianimmigration.com immigration@badmuslaw.com