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Credits:

This article has been prepared with the assistance of Chaninat & Leeds, a full-service law firm practicing both family and business law, including K1 visa Thailand.




 

 

Immigrant and Nonimmigrant Visa Ineligibilities
(by Grounds for Refusal Under the Immigration and Nationality Act)
Fiscal Year 2008

 

 

 

Immigrant

Nonimmigrant

 

Grounds for Refusal Under the Immigration and Nationality Act

Ineligibility Finding

Ineligibility Overcome

Ineligibility Finding

Ineligibility Overcome

1

212(a)(1)(A)(i)

Communicable Disease

832

437

219

187

2

212(a)(1)(A)(ii)

Immigrant lacking required vaccinations

29

26

0

0

3

212(a)(1)(A)(iii)

Physical or mental disorder

479

89

329

135

4

212(a)(1)(A)(iv)

Drug Abuser or Addict

2,457

0

189

56

5

212(a)(2)(A)(i)(I)

Crime Involving Moral Turpitude

1,196

202

5,308

3,290

6

212(a)(2)(A)(i)(II)

Controlled Substance Violators

465

22

2,841

1,867

7

212(a)(2)(B)

Multiple Criminal Convictions

90

6

309

123

8

212(a)(2)(C)(i)

Illicit Trafficker in Any Controlled Substance

384

3

1,607

499

9

212(a)(2)(C)(ii)

Spouse, Son, or Daughter Who Benefited from Illicit Activities of Trafficker

20

1

381

27

10

212(a)(2)(D)(i)

Prostitution (within 10 years)

17

9

27

2

11

212(a)(2)(D)(ii)

Procuring (within 10 years)

5

1

33

7

12

212(a)(2)(D)(iii)

Unlawful Commercialized Vice

1

1

3

2

13

212(a)(2)(E)

Asserted immunity to avoid prosecution

0

0

0

0

14

212(a)(2)(G)

Foreign government officials who have engaged in violations of religious freedom

0

0

0

0

15

212(a)(2)(H)

Significant traffickers in persons

1

0

2

0

16

212(a)(2)(I)

Money Laundering

2

0

24

5

17

212(a)(3)(A)(i)

Espionage,sabotage, technology transfer, etc.

4

0

212

5

18

212(a)(3)(A)(ii)

Other Unlawful Activity

23

0

41

7

19

212(a)(3)(A)(iii)

Act to Overthrow USG

0

0

0

0

20

212(a)(3)(B)

Terrorist Activities

17

0

401

266

21

212(a)(3)(C)

Foreign Policy

0

0

0

0

22

212(a)(3)(D)

Immigrant Membership in Totalitarian Party

19

11

0

0

23

212(a)(3)(E)(i)

Participants In Nazi Persecutions

0

0

0

0

24

212(a)(3)(E)(ii)

Participants in Genocide

0

0

0

0

25

212(a)(3)(E)(iii)

Commission of Acts of Torture or Extrajudicial Killings

0

0

0

0

26

212(a)(3)(F)

Association with Terrorist Organizations

0

0

0

0

27

212(a)(4)

Public Charge

6,862

5,198

743

52

28

212(a)(5)(A)

Labor Certification

18,025

464

0

0

29

212(a)(5)(B)

Unqualified Physician

2

1

0

0

30

212(a)(5)(C)

Uncertified foreign health-care workers

13

33

0

0

31

212(a)(6)(B)

Failure to attend removal proceedings

33

0

28

14

32

212(a)(6)(C)(i)

Misrepresentation

6,045

1,280

7,977

1,968

33

212(a)(6)(C)(ii)

Falsely claiming citizenship

992

0

981

258


 

Immigrant and Nonimmigrant Visa Ineligibilities
(by Grounds for Refusal Under the Immigration and Nationality Act)
Fiscal Year 2008

 

 

 

Immigrant

Nonimmigrant

 

Grounds for Refusal Under the Immigration and Nationality Act

Ineligibility Finding

Ineligibility Overcome

Ineligibility Finding

Ineligibility Overcome

34

212(a)(6)(E)

Smugglers

1,104

86

1,963

507

35

212(a)(6)(F)

Subject of civil penalty (under INA 274C)

0

1

0

0

36

212(a)(6)(G)

Student visa abusers

1

0

14

3

37

212(a)(7)(B)

Documentation requirement for nonimmigrants

-

-

22

12

38

212(a)(8)(A)

Immigrant permanently ineligible for citizenship (IV only)

0

0

-

-

39

212(a)(8)(B)

Draft evader

0

0

6

7

40

212(a)(9)(A)(i)

Ordered removed upon arrival

1,340

220

494

110

41

212(a)(9)(A)(i)

Ordered removed upon arrival - multiple removals

73

7

45

7

42

212(a)(9)(A)(i)

Ordered removed upon arrival - convicted aggravated felony

22

0

20

7

43

212(a)(9)(A)(ii)

Ordered removed or departed while removal order outstanding

934

247

481

223

44

212(a)(9)(A)(ii)

Ordered removed or departed while removal order outstanding multiple removals

165

34

89

16

45

212(a)(9)(A)(ii)

Ordered removed or departed while removal order outstanding convicted aggravated felony

68

1

66

6

46

212(a)(9)(B)(i)(I)

Unlawfully present 181-364 days (within 3 years)

503

333

1,509

133

47

212(a)(9)(B)(i)(II)

Unlawfully present 365 or more days (within 10 years)

30,566

16,589

7,849

784

48

212(a)(9)(C)

Unlawfully present after previous immigration violations

4,267

0

1,189

55

49

212(a)(10)(A)

Practicing polygamist

23

5

0

0

50

212(a)(10)(C)(1)

International child abductor

0

0

0

0

51

212(a)(10)(C)(2)

Aliens supporting abductors and relatives of abductors

0

0

0

0

52

212(a)(10)(D)

Unlawful voter

1

0

1

0

53

212(a)(10)(E)

Former U.S. citizen who renounced citizenship to avoid taxation

0

0

0

0

54

212(e)

Certain former exchange visitors

11

7

20

8

55

212(f)

Presidential proclamation

0

0

373

11

56

214(b)

Failure to establish entitlement to nonimmigrant status

-

-

1,481,471

19,837

57

221(g)

Application does not comply with provisions of INA or regulations issued pursuant thereto

257,177

169,334

589,418

510,549

58

222(g)(2)

Alien in illegal status, required to apply for new NIV in country of alien's nationality

-

-

144

20

59

Sec.103 Pub. Law 105-227

Disclosure/trafficking of confidential U.S. business information

0

0

0

0

60

Sec. 401 Pub. Law 104-114

Helms-Burton refusal

0

0

0

0

61

Sec. 402 Pub. Law 104-114

Conversion of confiscated U.S. property for gain

0

0

0

0

62

Sec. 306 Pub. Law 107-173

Inadmissible alien from a country that is a state sponsor of terrorism

0

0

65

5

 

 

 

 

 

 

 

 

 

Total Grounds of Ineligibility:

334,268

194,648

2,106,894

541,070

 

 

Number of Applications:1

291,792

184,457

2,083,726

538,129

 

 

 

 

 

 

 

 

The figures at the end of this table show totals of applications refused and refusals overcome. The total of applications refused does not necessarily reflect the number of persons refused during the year. One applicant can apply and be found ineligible more than one time in a fiscal year.

Source:  http://www.travel.state.gov/pdf/FY08-AR-TableXX.pdf

 

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