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9.5 Immigration Rules You Need to Know
        To Hire IMG Physicians Fast

THE WEBINAR WILL BEGIN IN A FEW MOMENTS
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9.5 Immigration Rules You Need to Know
      To Hire IMG Physicians Fast

     Presented by Badmus Law Firm
Ask Questions Anytime

 Go to your Question and Answer panel
  at the bottom of the page.
 Type and send your question.
 We will answer questions during the
  Q&A session at the end of the
  presentation.
Featured Speakers


          Ann Massey Badmus
          Attorney




                 Angela M. Lopez
                 Attorney
Webinar Agenda


Hiring J-1
Physicians Fast



                    Question & Answer

Hiring H-1B
Physicians Fast
International Medical Graduate (IMG) Stats
International Medical Graduate (IMG) Stats (cont.)
International Medical Graduate (IMG) Stats (cont.)
Hiring J-1 Physicians Fast
Hiring J-1 Physicians

  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



                                                        Rule 1.0
Hiring J-1 Physicians

  Waivers of the Two-Year Foreign Residency
          Requirement (“J-1 Waivers”)


• Interested Government Agency (IGA) – any
  government agency is eligible
• Hardship – extreme hardship to U.S. citizen/LPR
  spouse or children
• Persecution – likelihood of harm to physician
  because of politics, religion, etc.
Hiring J-1 Physicians

                 Typical
   Interested Government Agencies (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
• Health Professional Shortage Area (HPSA) or
  Medically Underserved Area (MUA) –
   – http://datawarehouse.hrsa.gov/GeoAdvisor/Shor
     - 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
Hiring J-1 Physicians

   Conrad 30 State Program (cont.)
                   Flex 10

• Check state program requirements
• Determine surrounding HPSA/MUA
  locations and gather patient data
• Provide evidence of sufficient number of
  patients for at least one additional
  physician

                                    Rule 2.0
Hiring J-1 Physicians

    Conrad 30 State Program (cont.)

• 30 slots per fiscal year – October 1 to September 30 –
  varying deadlines!

• Recruitment efforts must be current – usually within six
  months; some states have very specific requirements

• Sliding fee scale and patient payor mix data required for all
  programs




                                                    Rule 3.0
Hiring J-1 Physicians

  Conrad 30 State Program (cont.)
            Contract Requirements

– Three year term required (minimum)
– Agree to start employment within 90 days of USCIS
  waiver approval
– Non-compete clauses generally prohibited
– Employment only – no independent contractor
  agreements
– Liquidated damages permitted (required in some
  states, e.g. Georgia)
– Termination with cause only (some states)
– Location of work must be specified

                                         Rule 4.0
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
• Clinical care – primary care in HPSA with 7 score, public
  health center, rural health clinic, or tribal medical facility,
  three year contract required – contract requirements
  similar to Conrad 30 program
• No limit on number of waivers per year
• Credentials verification required (1-4 months)
Hiring J-1 Physicians


        Employer Obligations

• Annual or semi-annual reporting and
  notifications to state or federal sponsoring
  agency
• Apply for H-1B and pay salary that meets the
  prevailing wage; income guarantees possible
• Employ physician only at agreed locations
  and/or underserved areas
Hiring J-1 Physicians

      Timeline for J-1 Waiver Process

• Employer and Physician apply to IGA (1 month)
• 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 – 5 to 13 months
Hiring J-1 Physicians

    Six Steps for Hiring J-1 Physicians Fast

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

     H-1B Numerical Limitation (“Cap”)
 Limit of 65,000 new H-1B visas per fiscal year

 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



                                               Rule 5.0
Hiring H-1B Physicians


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


   H-1B physicians are subject to the cap
Hiring H-1B Physicians

          Cap Gap Challenge

           July 1 to October 1

- Can Physician Legally Remain in U.S.?
- Can Physician Work?
- Does the Employment Qualify for Cap
  Exemption?
Hiring H-1B Physicians

                H-1B Cap Exemptions

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 51% of work week

Cap-exempt employees
• Physicians who receive J-1 visas sponsored by government
  agencies, e.g. Conrad 30, ARC, DRA, DHHS waivers



                                                     Rule 6.0
Hiring H-1B Physicians

      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 - one year of H-1B employment
     permitted
   – Must be issued before H-1B petition filed


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



                                                     Rule 7.0
Hiring H-1B Physicians

  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
Hiring H-1B Physicians

  Employer Obligations for H-1B
             (cont.)
• 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, not independent contractor
• Employer must control physician’s employment
• Employer must keep specific documentation as
  required by DOL
• Physician must work at specified locations
Hiring H-1B Physicians

              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

                                          Rule 8.0
Hiring H-1B Physicians

            H-1B Visas are Temporary

• 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
   – Recapture time spent outside U.S. during H-1B visa (vacations,
     leaves of absence, etc.)
• Physician is eligible for another 6 years after 1 year outside
  U.S. but subject to H-1B cap
                                                        Rule 9.0
Hiring H-1B Physicians

Six Steps for Hiring New H-1B Physicians Fast

   Finalize employment by early Fall of 3rd year of
    residency or final year of fellowship
   Determine whether cap-exempt employer or
    employment
   If competing for non-exempt H-1B, have contract in
    place by February so that H-1B petition can be filed on
    April 1
   Encourage early application for medical license and
    credentials
   Ensure salary and benefits are within prevailing wage
    requirement for location and that covers the H-1B term
   Contact immigration attorney early in process
Green Card – Top Benefit to Attract IMG Physicians

         Green Cards Through Employment

 • Labor Certification
    – Employer sponsorship required
    – Employer must pay part of attorney fee and other
      costs
    – Portability if same or similar occupation
    – Can take 1.5 to 6+ years for physician to receive
      green card
 • National Interest Waiver
    – Self-sponsored
    – Five years of service in HPSA or MUA



                                                  Rule 9.5
Question and Answer
      Session
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 at the
  conclusion of this program.

  Give us your feedback and you could win a
  $50 gift card!
Thank You!
     Badmus Law Firm
    11325 Pegasus Street
         Suite S-215
     Dallas, Texas 75238
   469-916-7900 Telephone
   469-916-7901 Facsimile
www.physicianimmigration.com
 immigration@badmuslaw.com

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9.5 Immigration Rules You Must Know To Hire IMG Physicians Fast

  • 1. 9.5 Immigration Rules You Need to Know To Hire IMG Physicians Fast THE WEBINAR WILL BEGIN IN A FEW MOMENTS FOR AUDIO, USE YOUR COMPUTER SPEAKERS OR CALL 218-339-2409, PIN 6885963
  • 2. 9.5 Immigration Rules You Need to Know To Hire IMG Physicians Fast Presented by Badmus Law Firm
  • 3. Ask Questions Anytime  Go to your Question and Answer panel at the bottom of the page.  Type and send your question.  We will answer questions during the Q&A session at the end of the presentation.
  • 4. Featured Speakers Ann Massey Badmus Attorney Angela M. Lopez Attorney
  • 5. Webinar Agenda Hiring J-1 Physicians Fast Question & Answer Hiring H-1B Physicians Fast
  • 7. International Medical Graduate (IMG) Stats (cont.)
  • 8. International Medical Graduate (IMG) Stats (cont.)
  • 10. Hiring J-1 Physicians 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 Rule 1.0
  • 11. Hiring J-1 Physicians Waivers of the Two-Year Foreign Residency Requirement (“J-1 Waivers”) • Interested Government Agency (IGA) – any government agency is eligible • Hardship – extreme hardship to U.S. citizen/LPR spouse or children • Persecution – likelihood of harm to physician because of politics, religion, etc.
  • 12. Hiring J-1 Physicians Typical Interested Government Agencies (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)
  • 13. Hiring J-1 Physicians Conrad 30 State Program • Administered by each state health agency • Health Professional Shortage Area (HPSA) or Medically Underserved Area (MUA) – – http://datawarehouse.hrsa.gov/GeoAdvisor/Shor - 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
  • 14. Hiring J-1 Physicians Conrad 30 State Program (cont.) Flex 10 • Check state program requirements • Determine surrounding HPSA/MUA locations and gather patient data • Provide evidence of sufficient number of patients for at least one additional physician Rule 2.0
  • 15. Hiring J-1 Physicians Conrad 30 State Program (cont.) • 30 slots per fiscal year – October 1 to September 30 – varying deadlines! • Recruitment efforts must be current – usually within six months; some states have very specific requirements • Sliding fee scale and patient payor mix data required for all programs Rule 3.0
  • 16. Hiring J-1 Physicians Conrad 30 State Program (cont.) Contract Requirements – Three year term required (minimum) – Agree to start employment within 90 days of USCIS waiver approval – Non-compete clauses generally prohibited – Employment only – no independent contractor agreements – Liquidated damages permitted (required in some states, e.g. Georgia) – Termination with cause only (some states) – Location of work must be specified Rule 4.0
  • 17. 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 • Clinical care – primary care in HPSA with 7 score, public health center, rural health clinic, or tribal medical facility, three year contract required – contract requirements similar to Conrad 30 program • No limit on number of waivers per year • Credentials verification required (1-4 months)
  • 18. Hiring J-1 Physicians Employer Obligations • Annual or semi-annual reporting and notifications to state or federal sponsoring agency • Apply for H-1B and pay salary that meets the prevailing wage; income guarantees possible • Employ physician only at agreed locations and/or underserved areas
  • 19. Hiring J-1 Physicians Timeline for J-1 Waiver Process • Employer and Physician apply to IGA (1 month) • 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 – 5 to 13 months
  • 20. Hiring J-1 Physicians Six Steps for Hiring J-1 Physicians Fast  Contact immigration attorney early in the process to help develop recruitment plan  Start search for candidates in their 2nd year of residency or one year before completion of fellowship  Execute employment agreement by early Fall of 3rd year of residency or final year of fellowship  Document current recruitment efforts, including advertising, recruiters, referrals, etc.  Verify IGA program waiver requirements with attorney and gather data to support waiver application  Plan to present the waiver application on October 1 or first day for acceptance of applications
  • 22. 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
  • 23. Hiring H-1B Physicians H-1B Numerical Limitation (“Cap”)  Limit of 65,000 new H-1B visas per fiscal year  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 Rule 5.0
  • 24. Hiring H-1B Physicians H-1B Cap Who is subject to the cap? – First time H-1B employees (physician) – Employees who already hold H-1B status but were employed by cap-exempt employers – Previous H-1B employees who left U.S. for one year or more H-1B physicians are subject to the cap
  • 25. Hiring H-1B Physicians Cap Gap Challenge July 1 to October 1 - Can Physician Legally Remain in U.S.? - Can Physician Work? - Does the Employment Qualify for Cap Exemption?
  • 26. Hiring H-1B Physicians H-1B Cap Exemptions 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 51% of work week Cap-exempt employees • Physicians who receive J-1 visas sponsored by government agencies, e.g. Conrad 30, ARC, DRA, DHHS waivers Rule 6.0
  • 27. Hiring H-1B Physicians 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 - one year of H-1B employment permitted – Must be issued before H-1B petition filed • M.D. or foreign equivalent, e.g. MBBS Rule 7.0
  • 28. Hiring H-1B Physicians 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
  • 29. Hiring H-1B Physicians Employer Obligations for H-1B (cont.) • 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, not independent contractor • Employer must control physician’s employment • Employer must keep specific documentation as required by DOL • Physician must work at specified locations
  • 30. Hiring H-1B Physicians 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 Rule 8.0
  • 31. Hiring H-1B Physicians H-1B Visas are Temporary • 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 – Recapture time spent outside U.S. during H-1B visa (vacations, leaves of absence, etc.) • Physician is eligible for another 6 years after 1 year outside U.S. but subject to H-1B cap Rule 9.0
  • 32. Hiring H-1B Physicians Six Steps for Hiring New H-1B Physicians Fast  Finalize employment by early Fall of 3rd year of residency or final year of fellowship  Determine whether cap-exempt employer or employment  If competing for non-exempt H-1B, have contract in place by February so that H-1B petition can be filed on April 1  Encourage early application for medical license and credentials  Ensure salary and benefits are within prevailing wage requirement for location and that covers the H-1B term  Contact immigration attorney early in process
  • 33. Green Card – Top Benefit to Attract IMG Physicians Green Cards Through Employment • Labor Certification – Employer sponsorship required – Employer must pay part of attorney fee and other costs – Portability if same or similar occupation – Can take 1.5 to 6+ years for physician to receive green card • National Interest Waiver – Self-sponsored – Five years of service in HPSA or MUA Rule 9.5
  • 35. 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.
  • 36. We Value Your Feedback! So we may serve you better, please complete the brief survey that you will receive at the conclusion of this program. Give us your feedback and you could win a $50 gift card!
  • 37. Thank You! Badmus Law Firm 11325 Pegasus Street Suite S-215 Dallas, Texas 75238 469-916-7900 Telephone 469-916-7901 Facsimile www.physicianimmigration.com immigration@badmuslaw.com