F-1 Enforcement Cases
This section collects enforcement actions and court decisions involving F-1 students on CPT and OPT. Every case is laid out around the same set of parties — whoever issued the work authorization, the school, the employer providing the position, SEVP and ICE, USCIS, and the student — and states whether each was held responsible, treated as deceived, or not involved.
Every statement rests on primary sources: court decisions, DOJ and ICE releases, AAO decisions. Anything found only in news reports or law-firm articles is marked as such. For an analysis of who is responsible for what, see Who Oversees CPT Status.
All cases
| Year | Case | Type | Who was pursued | Outcome for students |
|---|---|---|---|---|
| 2011 | Tri-Valley University | Fraudulent school | President and signer, 198 months | SEVIS records terminated, work authorization ended |
| 2012 | Herguan University | Fraudulent school | CEO, 12 months; school's certification withdrawn | Not addressed in primary sources |
| 2016 | University of Northern New Jersey | Government sting, CPT | Recruiters and staffing firms pleaded guilty | Status terminated, later restored by settlement |
| 2019 | University of Farmington | Government sting, CPT | 8 recruiters, 6 to 24 months | SEVIS records terminated; some students arrested and removed |
| 2019 | Mercyhurst University DSO | DSO falsified admission documents | DSO, 2 years' probation and a $1,000 fine | Not addressed in primary sources |
| 2019–2020 | Findream / Sinocontech | Shell employer, OPT | Owner, 37 months | Not charged; found to have committed fraud years later, one application at a time |
| 2020 | ICE Operation OPTical Illusion | Shell employers, OPT | The release names no company | 15 students who claimed employment at nonexistent companies arrested |
| 2022–2026 | Four AAO decisions on students of fake OPT employers | Shell employers, OPT | — | A student who verified the employer was cleared; students whose own statements were false were not |
| 2025 | Dubey v. DHS (7th Cir.) | Paid sham training programs, OPT | — | Visas revoked at entry, most expedited-removed; court held it lacked jurisdiction |
| 2026 | Challa v. DHS (D.D.C.) | Unpaid work during STEM OPT | — | Found inadmissible at entry and expedited-removed; substantive claims not reviewable |