Federal Employment Laws by Employer Size - Sullivan Benefits

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Federal Employment Laws by Employer Size - Sullivan Benefits
Provided by Sullivan Benefits

Federal Employment Laws by
Employer Size
                                                                                    EMPLOYERS OF ALL SIZES
An employer’s size, or number of employees, is a key factor in
determining which federal labor laws the employer must comply with.                 • Equal Pay Act
Some federal labor laws, such as the Equal Pay Act, apply to all
                                                                                    • Fair Labor Standards Act
employers, regardless of size. However, other laws, such as the Family
and Medical Leave Act, only apply to employers that reach a certain                 • Occupational Safety and Health Act
employee count.                                                                     • Immigration Reform and Control
Employers should be aware of the federal labor laws that may apply to                 Act
their company based on their size. This is especially important for                 • Employee Retirement Income
employers that have fluctuating workforce numbers or that are                         Security Act
considering hiring additional employees. In general, the more
employees that an employer has, the more compliance obligations it will             EMPLOYERS WITH 50+ EMPLOYEES
have under federal labor laws.
                                                                                    • Family and Medical Leave Act
This Compliance Overview provides a guide of key federal labor laws
                                                                                    • Affordable Care Act – employer
that apply based on employer size. Most states also have their own                    shared responsibility rules
labor and employment laws. This summary does not address state labor
laws, and it also does not address additional compliance requirements               • Fair employment laws, such as the
for companies that contract with the federal government or businesses                 Americans with Disabilities Act and
                                                                                      the Title VII of the Civil Rights Act
in specific industries.
                                                                                    • Consolidated Omnibus Budget
  LINKS AND RESOURCES                                                                 Reconciliation Act
  • DOL’s “FirstStep Employment Law Advisor” helps companies
    determine which labor laws apply to their business
  • DOL’s webpage that includes links to each state’s labor office
  • EEOC’s compliance resources for employers and small businesses

This Compliance Overview is not intended to be exhaustive nor should any
discussion or opinions be construed as legal advice. Readers should contact legal
counsel for legal advice.
Federal Employment Laws by Employer Size - Sullivan Benefits
EMPLOYERS OF ALL SIZES

                                                                           Poster/Notice
     Law                         Brief Description                                                         Resources
                                                                           Requirement

                     Employers are prohibited from hiring and
                   retaining employees who are not authorized
 Immigration       to work in the United States. Employers and
                                                                                                   Handbook for Employers,
 Reform and           employees must complete the Form I-9
                                                                                  N/A              Guidance for Completing
  Control Act      (“Employment Eligibility Verification Form”).
                                                                                                   Form I-9
    (IRCA)          Employers must retain a Form I-9 for each
                       person hired and make it available for
                  inspection by authorized government officers.

                                                                                                   Facts about Equal Pay
                                                                                                   and Compensation
                   Employers must provide equal compensation
 Equal Pay Act                                                             “EEO is the Law”        Discrimination – a
                   to men and women who perform equal work
    (EPA)                                                                      poster              publication by the Equal
                           within the same workplace.
                                                                                                   Employment Opportunity
                                                                                                   Commission (EEOC)

  Employee         Prohibits employers from using lie detector                                     Employment Law Guide:
  Polygraph       tests, either for pre-employment screening or                                    Lie Detector Tests – a
                                                                             EPPA poster
Protection Act       during the course of employment, with                                         guide by the DOL’s Wage
   (EPPA)                        certain exceptions.                                               and Hour Division (WHD)

                                                                                                   Handy Reference Guide
   Fair Labor         Establishes minimum wage, overtime,
                                                                        FLSA Minimum Wage          to the Fair Labor
 Standards Act     recordkeeping and child labor standards for
                                                                              poster               Standards Act – a guide
     (FLSA)                        employers.
                                                                                                   by the DOL’s WHD

                       Requires employers to provide a safe
 Occupational        workplace for their employees. The law
  Safety and       created the Occupational Health and Safety           Job Safety and Health      At-a-glance OSHA – a
Health Act (OSH   Administration (OSHA), a federal agency that            Protection poster        short guide from OSHA
      Act)        sets and enforces protective workplace safety
                              and health standards.

   Employee       Sets minimum standards for employee benefit                                      DOL’s Employee Benefits
  Retirement        plans, including retirement plans, such as                                     Security Administration’s
                                                                                  N/A
Income Security    401(k) plans, and welfare benefit plans, such                                   (EBSA) webpage on
   Act (ERISA)                as group health plans.                                               ERISA compliance

                                                                                                                         2
       This Compliance Overview is not intended to be exhaustive nor should any discussion or opinions be construed as
       legal advice. Readers should contact legal counsel for legal advice.

       © 2017 Zywave, Inc. All rights reserved. EM 3/17
Federal Employment Laws by Employer Size - Sullivan Benefits
Uniformed
   Services            Prohibits employers from discriminating
                                                                                                    USERRA Guide – a guide
 Employment               against individuals on the basis of
                                                                                                    from the Veteran’s
     and              membership in the uniformed services with              USERRA poster
                                                                                                    Employment Training
Reemployment            regard to any aspect of employment.
                                                                                                    Service (VETS)
  Rights Act
  (USERRA)

                      Protects employees from discharge because                                     Employment Law Guide:
   Consumer
                     their wages have been garnished for any one                                    Wages and Hours
     Credit
                     debt and limits the amount of an employee’s                   N/A              Worked: Wage
 Protection Act
                       earnings that may be garnished in any one                                    Garnishment – a guide by
    (CCPA)
                                         week.                                                      the DOL’s WHD

                        Prohibits employers from discharging or
                        taking other adverse employment action
  Jury Systems                                                                                      28 U.S. Code Section
                     against employees who are summoned to jury
 Improvement                                                                       N/A              1875 (Protection of
                      duty in federal court. Most states also have
       Act                                                                                          jurors’ employment)
                       their own employment laws regarding jury
                                         duty.

                                EMPLOYERS WITH 15 OR MORE EMPLOYEES

                                                                             Poster/Notice
      Law                           Brief Description                                                       Resources
                                                                             Requirement

                         Prohibits employers from discriminating
                       against qualified individuals with disabilities                               Facts about the
 Americans with
                           in all employment practices, such as             “EEO is the Law”         Americans with
 Disabilities Act
                      recruitment, compensation, hiring and firing,             poster               Disabilities Act – an
     (ADA)
                           job assignments, training, leave and                                      EEOC publication
                                          benefits.

    Genetic                                                                                          Facts about the Genetic
                         Prohibits employers from discriminating
  Information                                                               “EEO is the Law”         Information
                        against employees or applicants based on
Nondiscrimination                                                               poster               Nondiscrimination Act –
                                their genetic information.
   Act (GINA)                                                                                        an EEOC publication

    Pregnancy          Prohibits workplace discrimination based on                                   Facts about Pregnancy
                                                                            “EEO is the Law”
Discrimination Act       pregnancy, childbirth or related medical                                    Discrimination – an EEOC
                                                                                poster
      (PDA)                            conditions.                                                   publication

                                                                                                                          3
        This Compliance Overview is not intended to be exhaustive nor should any discussion or opinions be construed as
        legal advice. Readers should contact legal counsel for legal advice.

        © 2017 Zywave, Inc. All rights reserved. EM 3/17
EEOC webpage with links
                       Prohibits employers from discriminating in                                    to compliance resources
 Title VII of the                                                           “EEO is the Law”
                      the workplace based on race, color, religion,                                  based on type of
 Civil Rights Act                                                               poster
                                  sex or national origin.                                            discrimination (for
                                                                                                     example, national origin)

                                EMPLOYERS WITH 20 OR MORE EMPLOYEES

                                                                             Poster/Notice
      Law                           Brief Description                                                       Resources
                                                                             Requirement

       Age
                       Prohibits employers from discriminating                                       Facts about Age
Discrimination in                                                           “EEO is the Law”
                     against employees or applicants who are age                                     Discrimination – an EEOC
Employment Act                                                                  poster
                            40 or older based on their age.                                          publication
     (ADEA)

                                                                         General Notice of
                                                                         COBRA Rights (must be
                      Requires employer-sponsored group health
                                                                         provided within first       An Employer’s Guide to
  Consolidated          plans to offer continuation coverage to
                                                                         90 days of group            Group Health
Omnibus Budget         eligible employees and their dependents
                                                                         health plan coverage).      Continuation Coverage –
Reconciliation Act   when coverage would otherwise be lost due
                                                                         Other notice                A resource from the
    (COBRA)          to certain events (for example, a termination
                                                                         requirements apply          DOL’s EBSA
                                    of employment).
                                                                         when a qualifying
                                                                         event occurs.

                                EMPLOYERS WITH 50 OR MORE EMPLOYEES

                                                                             Poster/Notice
      Law                           Brief Description                                                       Resources
                                                                             Requirement

  Family and            Requires employers to provide eligible                                       The Employer’s Guide to
Medical Leave Act     employees with unpaid, job-protected leave              FMLA Poster            the FMLA – a publication
    (FMLA)             for specified family and medical reasons.                                     of the DOL’s WHD

 Affordable Care     Applicable large employers (ALEs) must offer                                    Internal Revenue
   Act (ACA) –       affordable, minimum value health coverage                     N/A               Service’s (IRS) Questions
Employer Shared            to their full-time employees (and                                         and Answers on the

                                                                                                                          4
        This Compliance Overview is not intended to be exhaustive nor should any discussion or opinions be construed as
        legal advice. Readers should contact legal counsel for legal advice.

        © 2017 Zywave, Inc. All rights reserved. EM 3/17
Responsibility      dependents) or risk paying a penalty. An ALE                                   employer shared
    Rules            will face a penalty if one or more full-time                                  responsibility rules
                       employees obtain a subsidy through an
                    Exchange. An individual may be eligible for a
                      subsidy either because the ALE does not
                      offer coverage, or offers coverage that is
                         “unaffordable” or does not provide
                                  “minimum value.”

                             EMPLOYERS WITH 100 OR MORE EMPLOYEES

                                                                           Poster/Notice
     Law                          Brief Description                                                       Resources
                                                                           Requirement

                                                                       Must provide 60-day
                                                                       advance notice of
    Worker                                                             covered plant closing
                    Employers are required to provide a 60-day
Adjustment and                                                         and mass layoffs. No
                     advance notice to employees of imminent                                       Employer’s Guide to the
  Retraining                                                           model notice is
                      covered plant closings and covered mass                                      WARN Act
 Notification                                                          available, although
                                       layoffs.
 (WARN) Act                                                            there are specific
                                                                       content requirements
                                                                       for this notice.

                   The Employer Information Report EEO-1
                   (commonly known as the EEO-1 Report)
                   requires employers to submit employment                                         EEOC’s webpage on EEO-
 EEO-1 Report                                                               EEO-1 Report
                   data categorized by race/ethnicity, gender,                                     1 reporting
                   job category, and wages and hours to the
                   EEOC.

                                                                                                                        5
      This Compliance Overview is not intended to be exhaustive nor should any discussion or opinions be construed as
      legal advice. Readers should contact legal counsel for legal advice.

      © 2017 Zywave, Inc. All rights reserved. EM 3/17
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