Labor Condition Application

This article is about the certification process for temporary work visas such as the H-1B visa. For the corresponding process for employment-based visas for permanent residency, see labor certification.

The Labor Condition Application (LCA) is an application filed by prospective employers on behalf of workers applying for work authorization for the non-immigrant statuses H-1B, H-1B1 (a variant of H-1B for people from Singapore and Chile) and E-3 (a variant of H-1B for workers from Australia). The application is submitted to and needs to be approved by the United States Department of Labor Employment & Training Administration (DOLETA)'s Office of Foreign Labor Certification (OFLC). The form used to submit the application is ETA Form 9035.[1][2][3][4]

Attestations

A Labor Condition Application must include four attestations from the employer. Employers need to maintain relevant documentation and may need to submit it if asked.[5] The attestations are in Section F of ETA Form 9035 (the LCA form).[4]

#1: Wages (the prevailing wage requirement)

The employer must attest, and may need to furnish documentation upon rest, to show that the non-immigrant workers on behalf of whom the application is being made will be paid at or above both these numbers:

The employer must make similar attestation regarding non-wage benefits offered.

#2: Working conditions

The employer must attest that the hiring of non-immigrant workers will not adversely affect the working conditions of similarly employer workers at the company, and that the non-immigrant workers will be offered similar working conditions as native US workers.

#3: Strike, lockout, or work stoppage

The employer must attest that on the day the application is filed, there is not a strike, lockout, or work stoppage in the named occupation at the place of employment and that, if such a strike, lockout, or work stoppage occurs after the application is submitted, the employer will notify ETA within three (3) days of such occurrence and the application will not be used to file a work authorization petition until the ETA has determined that the work stoppage has ceased.

#4: Notice

The employer must attest that as of the date of application, notice of the application has been or will be provided both to workers within the company in the said application. Also, the (prospective) workers on whose behalf the application is filed must be provided a copy of the application.[6][7][8]

Process

Submission

The LCA is submitted through ETA Form 9035. The LCA must be submitted through the Department of Labor's online system iCERT that is available at all times.[3][9] The two exceptions to electronic filing are employers with physical disabilities or those who lack Internet access and cannot electronically file the ETA Form 9035E through the iCERT System. An employer must petition the Administrator of OFLC for prior special permission to file an LCA by mail on the ETA Form 9035.[1]

Approval

The United States Department of Labor typically takes up to 7 days to approve or reject a LCA.[1] Rejection is accompanied by an explicit listing of problems with the applications. The employer may resubmit the LCA after addressing the problems.[10]

Validity

For H-1B, the LCA is valid up to three years after the start date indicated on the LCA or to the end date indicated on the LCA.[11] However, if the employer becomes H-1B-dependent, or a strike, lockout, or work stoppage occurs between the time of LCA filing and the approval of the associated H-1B petition, the LCA ceases to be valid.[4]

For H-1B1, the LCA is valid for only two years.[12][13]

Relation with the application process for employment authorization and getting a visa

A LCA petition approved by the United States Department of Labor must be submitted as part of the Form I-129 (Petition for a Nonimmigrant Worker) application for work authorization for H-1B, H-1B1, or E-3 status.[2] This is true both for people applying for their first H-1B work authorization and for people transferring to a different job.[13] LCA petitions can be submitted year-round. However, for those applying for their first work authorization under the capped H-1B, where applications can generally be made only in the first few weeks of April because of caps for every fiscal year, they need to make sure the LCA application is approved in time for the H-1B petition cycle.

For the H-1B1 and E-3 classifications, a Form I-129 Petition is not needed for people who are outside the United States. They can directly apply for the H-1B1 or E-3 visa at their local consulate based on the approved LCA and other supporting documents. Those already in the United States who are switching status or employer do need to file Form I-129.

Based on the Portability Rule of the American Competitiveness in the 21st Century Act (AC21) of 2000, a person on H-1B status may switch to a new job and begin the new job after the Form I-129 H-1B petition has been received by United States Citizenship and Immigration Services but does not need to wait for the petition to be approved. However, because the H-1B petition can be filed only after the LCA has been approved, it is necessary to have the LCA for the new job approved before the H-1B can be filed and the person can start the new job.[14]

Failure to file the LCA on time has been cited as one of the top mistakes that H-1B employer applicants make.[15]

Businesses with multiple employees on nonimmigrant statuses that require the LCA

Single LCA for multiple employees

An employer can use a single LCA for multiple employees provided they are all in the same occupation and the same visa class (i.e., a single petition cannot be used for both H-1B and E-3 workers).[16][3]

Additional filing requirements for H-1B-dependent employers and employers found to have committed a willful misrepresentation in a past application

An employer is considered H-1B-dependent if the number of H-1B employees crosses a threshold relative to the total number of employees:[4]

Employers who are identified as H-1B-dependent and/or who have been found to have committed a willful violation or misrepresentation of a material fact in the past five years are required to fill Section F-1 Subsection 2 of Form 9035, providing additional attestations, as described below. Moreover, if an employer becomes H-1B-dependent after the filing of approval of the LCA, but prior to filing the H-1B petition, then the LCA needs to be refiled.[4]

However, H-1B-dependent employers can exempt themselves from the attestations if the applicants on behalf of whom the petition is being filed all have a master's or higher degree or are getting a wage rate of at least $60,000/year.[4]

(A) Displacement

The employer promises not to displace any similarly employed US worker within the period beginning 90 days before and ending 90 days after the date of filing the H-1B nonimmigrant petition (note that this is not the date of the LCA filing).

(B) Secondary Displacement

The employer promises not to place the employee at another employer's worksite unless the employer has made a bona fide inquiry as to whether the other employer has displaced or intends to displace a US worker any time between 90 days before and 90 days after the placement, and has no contrary knowledge. If the other employer makes such a displacement, the employer applicant may be subject to civil money penalties and disbarment.

(C) Recruitment and Hiring

Prior to filing any petition for a H-1B nonimmigrant pursuant to the application, the employer took or will take good faith steps to meet industry-wide standards to recruit US workers for the job for which the nonimmigrant is sought, offering compensation at least as great as that required to be offered to the non-immigrant. The employer will (has) offer(ed) the job to an equally or better qualified US worker.

Differences with labor certification

Further information: Labor certification

The Labor Condition Application should not be confused with labor certification, a process that people need to go through for most EB visas (employment-based visas) that provide a path to permanent residency. Below are some key differences:

Attribute Labor Condition Application Labor certification
Type of visa Temporary work visa: H-1B, H-1B1, or E-3 Employment-based visa (such as EB-1 visa, EB-2 visa, or EB-3 visa) that provides a path to permanent residency (a Green Card)
Typical time for approval Less than a week A few months
Burden of proof The employer needs to demonstrate that the worker is being paid at least the prevailing wage for that region and occupation, and comparable to native workers in the firm, and that employing the worker will not adversely affect current workers. The employer does not need to demonstrate that there is no qualified native U.S. worker for the job. The employer needs to demonstrate that there is no qualified U.S. worker willing to do the job at a comparable wage, and needs to have made a good-faith effort to recruit a native U.S. worker.

History

The Labor Condition Application has been shaped by some key pieces of legislation.

Law or act Date of enactment President Congress Effect on Labor Condition Application
Immigration Act of 1990 November 29, 1990 George H. W. Bush 101st Introduced the LCA and the basic attestations.
American Competitiveness and Workforce Improvement Act (ACWIA) October 21, 1998 Bill Clinton 105th Introduced the concept of "H-1B-dependent employer" and required additional attestations about non-displacement of U.S. workers from employers who were H-1B-dependent or had committed a willful misrepresentation in an application in the recent past.
Free trade agreements: Singapore–United States Free Trade Agreement, Chile–United States Free Trade Agreement, and Australia–United States Free Trade Agreement 2003-2005 George W. Bush 108th The LCA was modified to allow its use for applications for the H-1B1 (for Singapore and Chile) and E-3 (for Australia) visa classifications.
H-1B Visa Reform Act of 2004, part of the Consolidated Appropriations Act, 2005 December 6, 2004 George W. Bush 108th Expanded the Department of Labor's investigative authority, but also provided two standard lines of defense to employers (the Good Faith Compliance Defense and the Recognized Industry Standards Defense). (There was no direct change to the LCA form itself).
Employ American Workers Act, part of the American Recovery and Reinvestment Act of 2009 February 17, 2009 (sunset on February 17, 2011) Barack Obama 111th All recipients of Troubled Asset Relief Program (TARP) or Federal Reserve Act Section 13 were required to file the additional attestations required of H-1B-dependent employers, for any employee who had not yet started on a H-1B visa.

References

  1. 1.0 1.1 1.2 "H-1B, H-1B1 and E-3 Specialty (Professional) Workers". United States Department of Labor, Employment & Training Administration, Office of Foreign Labor Certification. Retrieved January 21, 2015.
  2. 2.0 2.1 "20 CFR 655.730 - What is the process for filing a labor condition application?". Legal Information Institute, Cornell University Law School. Retrieved January 20, 2015.
  3. 3.0 3.1 3.2 "H1B Labor Condition Application: An Overview". Retrieved January 21, 2015.
  4. 4.0 4.1 4.2 4.3 4.4 4.5 "ETA Form 9035 (Printable Version)". United States Department of Labor, Employment & Training Administration, Office of Foreign Labor Certification. Retrieved March 29, 2015.
  5. "Labor Condition Application Cover Pages". United States Department of Labor Employment & Training Administration, Office of Foreign Labor Certification. Retrieved January 21, 2015.
  6. "Fact Sheet #62M: What are an H-1B employer’s notification requirements?". United States Department of Labor. August 2009. Retrieved January 21, 2015.
  7. "LCA Posting Rules". usavisanow.com. Retrieved January 21, 2015.
  8. "H-1B Internal Notice of Filing Labor Condition Application". Michigan State University. Retrieved January 21, 2015.
  9. "Labor Condition Application (LCA)". USA Visa Now. Retrieved January 21, 2015.
  10. "Labor Condition Application for H-1B and E-3 Nonimmigrants". January 21, 2015.
  11. "20 CFR 655.750 - What is the validity period of the labor condition application?". Legal Information Institute, Cornell University Law School. Retrieved January 21, 2015.
  12. "H-1B1 Visas: Designated for Free Trade Agreement Workers". HooYou.com, Zhang & Associated, P.C. Retrieved April 2, 2015.
  13. 13.0 13.1 "H1B1 Visa & Status". Murthy Law Firm. Retrieved April 2, 2015.
  14. "H1B Visa Transfer". usavisanow.com. Retrieved January 21, 2015.
  15. "Top H1B Visa Mistakes that Employers Make". Bridge.us. August 19, 2014. Retrieved January 21, 2015.
  16. "Frequently Asked Questions (Office of Foreign Labor Certification)". United States Department of Labor Employment & Training Administration. February 17, 2011. Retrieved January 21, 2015.