Functional Area #1: Compensation Wage/Hour 21% Flashcards
Executive Exemption
- Duties involve mgmt of enterprise/dept.
- directs the work of two or more
- authority to hire/fire
exercises discretion and independent judgment - Over 50% of time spent on executive duties
- salary 2x min wage
Administrative Exemption
- office/non-manual work directly related to management policies/general business operation
OR
admin functions of a school system - exercises discretion/independent judgment
- regularly/directly assists an executive, proprietor
OR performs under general supervision w/ special training/knowledge - over 50% of duties are administrative
- salary of 2x min wage
Professional Exemption
- licensed/certified by the state of CA in law, medicine, dentistry, optometry, architecture, engineering, teaching, accounting OR
a learned or artistic progression - discretion/independent judgment
- monthly salary 2x min wage
Non-Exempt Professionals
- Pharmacists
- registered nurses
Computer Software Field Exemption
exempt if paid on an hourly basis and…
1. work is intellectual/creative and requires independent judgment/discretion
2. over 50% of duties
3. highly skilled. proficient in theoretical/practical application of highly specialized computer systems etc
4. hourly rate not less than $50 - $53.80
Additional exempt employees
Exempt from both OT, min wage, and meal breaks
- ee’s of the state/govt
- outside salespersons
- parent, spouse, child, adopted child of the eer
- in the national svc pgm like Americoprs
Outside Salesperson Definition
- works more than 1/2 time away from business
- sells tangible/intangible items or obtains orders/contracts for products or svcs
Overtime Provisions
- 1.5 times regular rate of pay over 8 hours and up to 12 in a workday and on the first 8 hours on the 7th consecutive day
- 2x rate of pay for hours worked over 12 and hours over 8 on the 7th consecutive day
Alternative Workweek Schedule and OT (not in healthcare industry)
- 10 hours max/day in 40 hour workweek
- Over 10 hours and put to 12 is 1.5x
- Over 40 hours per week
- Over 12 hours is 2x
- over 8 hours on a non-scheduled work day is 2x
Max amount of hours an employee can work in a day
- voluntarily = 16 hours
- 8 hours of off duty time required after working 24 consecutive hours
Makeup Work Time
up to 11 hours of make-up time in a day during the week the hours were lost would not be OT
Min Wage 25 or less ees
$15.50
Min Wage 26 or more ees
$15.50
Learner
first 160 hours with no previous experience can be paid 85% of min wage rounded to the nearest nickel
Exempt from min wage
Learner
Apprentice
parent, child, spouse of eer
disabled
Reporting Time Pay
reports to work but has no work to do, ee must be paid for half of the scheduled work. No more than 2 and a max of 4 hours
if ee reports a second time, min pay is 2 hours
Reporting Time Pay Exceptions
- threats to ees or property or when recommended by civil auth
- public utilities fail
- act of god
- ee on paid standby status
Wage Order Recordkeeping Requirements
- full name, home add, occupation, ssn
- dob if under 18
- time records
- wages paid each payroll period
5 hours worked in the payroll period and rates of pay - if piece rate- # of pieces or if incentive plan- explanation of plan
- kept for 3 years
- properly dated
Wage Statement Requirements
itemized statement of the following:
1. deductions
2. pay period
3. name or ssn
4. name and add of eer
5. kept for 3 years
6. dates
7. total hours worked
8. gross and net wages
9. hourly rate and hours worked at hourly rate
10. piece-rate units produced
11. sick time accrued and unused
Hand Tools and Equipment
if an ee earns 2x min wage may be required to provide and maintain
Meal Periods
- meal period required if working more than 5 hours
- this can be waived if working 6 hours or less
- If meal period not provided, 1 hour at regular rate of pay per day
Alternative Workweek Schedule in the health care industry
- max of 12 hours in a day and 40 hours in a week without to
- double time if over 12 hours
- over 40 hours in a week = 1.5x
Rest Periods
- over 3.5 hours a 10 min paid rest period is provided
- taken in the middle of each 4 hours worked
- 1 hour at regular rate of pay for everyday rest breaks not given
Penalties to violation provisions in wage orders
First Violation= $50 for each underpaid ee per pay period
Subsequent Violations= $100 for each underpaid ee per pay period
Violations of wage orders should be reported to
DLSE/Labor Commissioner’s Office
Wage orders don’t apply to
- Executives, administrative, or professionals
- ees working for the state, city, local govt
- outside salespersons
- parent, spouse, child of eer
- individuals in a national svc pgm (AmeriCoprs)
Sections of Wage Orders
- applicability of order
- definitions
- hours and days of work
- min wages
- reporting time pay
- licenses for disabled workers
- records
- cash shortage and breakage
- uniforms and equipment
- meals and lodging
11.meal periods - rest periods
- change rooms and resting facilities
- seats
- temperature
- elevators
- exemptions
- filing reports
- inspection
- penalties
- separability
- posting of order
Wage Order 1
Manufacturing INDUSTRY
Wage Order 2
Personal Svcs INDUSTRY
ie. beauty and nail salons, health clubs
Wage Order 3
Canning, Freezing, and Preserving INDUSTRY
Wage Order 4
Professional, technical, clerical, mechanical OCCUPATIONS
ie. accountants, bookkeepers, mechanics, doctors, nurses, lawyers, journalists, banks, insurance companies, newspapers, utilities
Wage Order 5
Pubic Housekeeping INDUSTRY
ie. restaurants, hotels, apartment houses, hospitals, private schools, cleaning and groundskeeping, veterinary hospitals
Wage Order 6
Laundry, linen supply, dry cleaning and dyeing INDUSTRY
Wage Order 7
Mercantile Industry
ie. wholesale, retail, rental businesses
Work Order 8
Industries handling products after harvest
Work Order 9
Transportation INDUSTRY
ie. storing and warehousing of products or property and the parking, rental, maintenance, or cleaning of vehicles
Wage Order 10
Amusement and recreation INDUSTRY
ie. theaters, amusement parks, golf courses, gymnasiums, bowling, race tracks
Wage Order 11
Broadcasting INDUSTRY
Wage Order 12
Motion picture INDUSTRY
Wage Order 13
Industries preparing agricultural products for market on the farm
Wage Order 14
Agricultural OCCUPATIONS
Wage Order 15
Household OCCUPATIONS
companions, butlers, chauffeurs, housekeepers
Wage Order 16
Occupations in the on-site construction, drilling, logging, and mining
Wage Order 17
Misc ees
Exceptions for wage order 5
camp counselors
no ot rqd if ee doesn’t work more than 54 hours and not more than 6 days in a workweek
no double time rqd
Exception for wage order 5: housekeeping, personal attendants
max of 9 hours in a day or 45 hours in a week then OT applies
live-in domestic workers who are not personal attendants OT over 9 hours per day, first 9 hours on 6th day and 7th consecutive day
double time for 6th or 7th consecutive day
Wage Order 5: OT for housekeeping resident managers of homes for the aged that have less than 8 beds
no weekly OT as long as ee doesn’t work over 40 hrs / week or more than 6 days
no double time rqd
Wage Order 5: Housekeeping ees responsible for children under 18 that rcv 24 hour residential care
OT over 40 hrs / week
Double the employee’s regular rate of pay for all hours over 48 in the workweek
over 16 hours = 2x
over 48 hours = 2x
Wage Order 5: Housekeeping
Wage Order: 9 Transportation
ambulance drivers and attendants who work 24 hour shifts and have 3 meal periods with an 8 hour sleeping period are not rqd to rcv OT
Wage Order 10: Amusement/Recreation EES of a ski establishment
OT over 48 hours
OT over 10 hours in a day
Wage Order 10: Motion Picture Industry Extra Players
OT for the 9th and 10th hours of work in a day
2x pay over 10 hours
Wage Order 12: Motion Pic with minors (unless 16/17 and don’t have to go to school)
OT on 6th consecutive day of 1.5x
Wage Order 15: non-live in ees
No OT for the 7tbh consecutive day when working 30 hours or less or less than 6 in a workday
Types of deductions that can’t be made of an exempt ees pay to keep exempt status
- for quantity or quality of work
- violations or disciplinary action
- tardiness
For exempt ees, after a full week absence without any work performed, these are the types of deductions to pay that can be made
Full week for samju
- sickness
- accident
- military leave
- jury duty
- unavailability of work
For exempt ees, after a full day absence without any work performed, these are the types of deductions to pay that can be made
- FMLA
- Pregnancy leave
- workers comp leave
- vacation/personal time
- initial and final week of work
Wage garnishments can’t exceed
25% of ees disposable earnings or 50% of the amount by which weekly disposable income exceeds 40x min wage, whichever is greater
50% for child support when ee is supporting another child/spouse
60% for child support when ee isn’t supporting spouse or child
increased 5% if garnishment app;lies to a period that is more than 12 weeks prior
for child support, 50%
Times per month exempt and non exempt should be paid
nonexempt ees: at least twice each month
exempt ees: at least once a month
Penalty for not paying wages
waiting time penalty= regular rate of pay for 30 days max until wages correctly paid
when should a meal period begin
no later than the 5th hour of the shift
second meal break: no later than the 10th hour?
Warehouse distribution centers with ________ or more ees must be provided with a written description of each quota that applies to the job, defined time periods tasks must be performed, and adverse employment action if quota not bet
100
Which act prohibits eers from paying a piece rate for which type of workers and will now need to be paid min wage?
The Garment Workers Protection Act
Garment Workers
Split Shift Differential Pay
one hour of pay at minimum wage
*unless the ee already makes more than min wage and total is more than if they made min wage with the extra hour
What is Compensatory Time Off
When an ee works OT but instead of getting paid OT requests for the time off. For every hour of OT ee gets 1.5 hours of time off
What are the circumstances where compensatory time off is allowed?
- Comp time must be at 1.5x regular rate of pay
- must be a written agreement beforehand and ee can’t accrue more than 240 hours of comp time
- ee must rqst the use of comp time in writing
Which work orders can’t use comp time?
1, 3, 8, 10, 13, 14
What is the Seventh Day Rule?
employees are entitled to one day’s rest in seven (except for when shift is 6 hours or less and 30 hours or less per week)
Alternative workweek adoption process
- compnay presents a written proposal
- company holds meetings at least 14 days before the vote
- eer conducts a secret ballot. If more than 2/3 vote yes then it’s approved
- eer must register the Alternative Work week with the DIR’s Division of Labor Standars and Research within 30 days
Repeal process for an alternative workweek
- 1/3 ees petition to repeal
- a secret ballot is held. If over 2/3 vote to repeal then no more alt workweek
- once repealed, eer has 60 days to reply
Which act requires eers to provide a privacy policy on the website where applicants apply online
California Online Privacy Protection Act
Which laws focus on the type of information and organization can request from an applicant and the requirements that must be followed in using this information to make an employment decision?
California Investigative Consumer Reporting Act (
CICRA)
Fair Credit Reporting Act (FCRA)
Credit reports may be obtained when performing background checks. It is only allowed for the following ee categories:
- positions with the Department of Justice
- Executives
- Law enforcement
- where it is rqd by law
- positions that require access to bank/credit card info, ssn, dob
- when ee is a signatory on eers bank/cc
- access to confidential/ proprietary info
- regular access to $10k or more
- financial institution ees
Exceptions to expunged crimes where the eer is required by law to obtain arrest information under SB 530
- if the applicant would need to use a firearm
- law prohibits a convicted ee even if it has been expunged, sealed, dismissed
- eer is prohibited by law from hiring a convicted person
DFEH protections on criminal records
it’s unlawful for eer to inquire or seek info regarding an arrest that wasn’t a conviction, a conviction that has been sealed or expunged, a misdemeanor where probation is completed and the case was dismissed, or arrest where a pretrial diversion program was completed
What is the Fair Chance Act
“ban the box” prohibits eers of more than 5 ees from asking about a conviction history before making a job offer
What is the name of the program that assists individuals who are incarcerated by providing jobs that provide work experience?
The Joint Venture Program which implements the Prison Inmate Labor Initiative
Which two Acts protect an employee who previously abused alcohol/drugs, successfully rehabilitated, and no longer uses alcohol/drugs
Americans with Disabilities Act
California Fair Employment and Housing Act
Which types of eers can demand/require ees to take a polygraph, lie detector test?
Federal or State govt agency
How many hours can 12-13 year olds work?
School in session: 8 hours on non-school days
School not in session: 8 hours per day 40 hours per week
How many hours can 14-15 year olds work?
School in session: 3 hours on a school day not during school hours and 8 hours on non-school days max of 18 per week
School not in session: 8 hours per day 40 hours per week
How many hours can 16-17 year olds work?
School in session: 4 hours on a school day and 8 hours on non-school day max of 48 hours per week
School not in session: 8 hours per day 48 hours per week
Spread of hours 12-13 year olds and 14-15 year olds can work
After labor day through May 31: 7-7
June 1-Labor Day: 7-9
Spread of hours 16-17 year olds can work
5am-10pm schooldays or days before a school day
5-12:30 am on days before a non-school day
Which types of jobs can children under 14 be allowed to work?
agriculture, entertainment, newspaper delivery, homeworkers
What are the two types of entertainment work permits available for minors aged 15 days to 18 years?
- standard six-month Entertainment Work Permit
- a ten-day Temporary Entertainment Work permit.
What are the components of the 10-day temporary Entertainment Work Permit for minors?
- must be 15 days - 16 years old
- must never have applied for a six-month Entertainment Permit
- not previously applied for a 10 day
- there’s a fee
What are the penalties for improperly employing minors?
Class A violations: most severe and deals with hazardous/dangerous conditions. Fine= #-$5k-$10k per violation. But if the minor is 12 or less, fines range from $25k-$50k!
Class B violations: deals with work permits, the entertainment industry, and other health and safety violation not covered in class A. Fines = $500-$1k. Some violations are misdemeanors with fines up to $10k, 6 mos in jail, or both.
Required New HIre Documentation
- I-9 Employment Eligibility Verif
- W-4 federal and state tax
- Workers’ Compensation Time of Hire Pamphlet: Personal Chiropractor or Acupuncturist Designation Form and Personal Physician Designation Form
- Sexual Harassment Pamphlet (DFEH-185P)
- EDD Disability Insurance Pamphlet (Form DE 2515)
- Paid Family Leave Pamphlet (Form DE 2511)
- Wage and Employment Notice to Employees (Labor Code section 2810.5) (Form DLSE-NTE). This form is only required for non-exempt employees
- New Health Insurance Marketplace Coverage Options and Health Coverage Form (Form OMB No. 1210-0149)
- General Notice of Consolidated Omnibus Budget Reconciliation Act (COBRA) continuation coverage rights (if 20 or more employees and employer offers health plan)
- Rights of Victims of Domestic Violence, Sexual Assault and Stalking Pamphlet
- Work Permit for Minors (if applicable) (CDE Form B1-4)
When must the SDI Pamphlet be provided to new hires?
within 5 days
What information does the For Your Benefit form include?
disability insurance
Paid family leave
unemployment insurance
Which type of employees should receive the Wage Theft Protection Act Notice?
nonexempt employees
When do eers give the Cal-COBRA Notification and HIPPAA notices?
When they have 2-19 ees and after a qualifying event occurs
How many ees are needed for eers to provide the CFRA notice?
5 or more with at least one in CA
What does the EDD handle?
unemployment
state disability
workforce investment
labor market information programs
collects and audits payroll taxes
maintains employment records
When must eers register with the EDD?
When they have one employee who has been paid $100
When are eers required to report new or rehired ees to the EDD’s New EE Registry
20 days
What is the civil penalty for not complying with E-Verify provisions?
$10k per ee
When are ee non-compete agreements legal in CA?
- sale of business goodwill exception
- dissolution of partnership exception
- dissolution of LLC exception
- common-law exception to protect trade secrets
Which Act makes it illegal for ees to misappropriate trade secrets from a former eer?
Uniform Trade Secrets Act
Are non-compete agreements legal in CA?
Generally, no
Are non-disclosure agreements enforceable in CA?
Yes, only if they don’t define the protected information too broadly
What does AB 51 prohibit?
requiring ees from signing arbitration agreements
What are the new hire training requirements? How many ees?
eers with 5 or more ees must train all ees in sexual harassment prevention within 6 mos of hire or promotion.
rcv every 2 years
must include training on:
anti harassment
abusive conduct
gender identity, expression, and orientation
RETAIN RECORDS FOR 2 YEARS
What are the qualified trainer requirements for anti-harassment training?
- attorneys working 2+ years working in employment law under the FEHA or Title VII
- Professors or instructors with 20 instruction hours or two+ years exp teaching about employment law
- HR professionals with 2+ years handling claims of sexual harassment
- trainers specializing in sexual harassment
- HR or harassment prevention consultants with 2 years exp
Talent Agency Rqmts for sex harassment
AB 2338 requires talent agencies to provide:
educational materials about sex harassment prevention, retaliation, and reporting to its artists
educational materials regarding nutrition and eating disorders to adult artists within 90 days of agreeing to representation
keep records for 3 years
Training requirements for medical field
AB 241 requires continuing education for physicians and surgeons to include curricula on implicit bias and bias-reducing strategies
implicit bias training for nurses and physician assistants
what are “Skelly Rights”?
Rights of civil service or public sector ees
Pre disciplinary due process meeting
The purpose of the Skelly rule is to allow employees an opportunity to respond to the charges and to request a reduction or elimination of the discipline. It also allows for an opportunity to check out the evidence that management has against the employee.
Training requirements for janitors
Janitor Survivor Empowerment Act
training every other year in-person on sexual violence and harassment prevention training
Human Trafficking Awareness training
SB 970 requires hotels and motels to provide at least 20 min of training related to human trafficking awareness within 6 mos of hire and every two years
Mandated Reporter Training
HR ees working at a business with 5+ minors are mandated reporters under the Child Abuse and Neglect Reporting Act.
supervisors must be trained to identify and report child abuse
Which law requires organizations that enter into a contract with or receives grants from the State to provide a drug-free workplace?
California’s Drug-Free Workplace Act
The National Labor Relations Board (NLRB) has specific criteria where eers can require workers not to discuss ongoing investigations
EERs may ask eers not to discuss an ongoing investigation when there is a legitimate and substantial business justification
Re the NLRB, what is a substantial business justification?
- witness protection
- evidence could be destroyed
- testimony at risk of being fabricated
- to prevent a cover-up
- serious threat that exists to the integrity of the investigation
Who can conduct workplace investigations?
- W-2 ee that is trained to perform investigations
- attorney
- private investigator
- off-duty peace officer
Which Act is a federal law requiring eers to provide 60 days notice to ees when they will be affected by a plant closure or mass layoff?
Cal WARN Act
The Worker Adjustment and Retraining Notification
When is Cal WARN applicable?
eers with a commercial/industrial facility that has eed 75+ ees in the last 12 mos and includes PT ees
ees must’ve been employed at least 6 out of the 12 mos to be counted
Cal WARN Notification events
- Mass layoff of 50+ ees employed for at least 6 mos in the last 12 mos and lasts for 30+ days
- Relocation of 50+ ees moving over 100 miles
- Termination that affects 50+ ees
provide notification 60 days prior
Aside from affected ees, Cal WARN notification must also be provided to:
- EDD Workforce Svcs Division
- local workforce investment board
- chief elected official of each city/county govt
What are the 3 exceptions to the notification requirements of Cal WARN?
- faltering company (relocations/terminations only)
- Unforeseeable bus circumstances (plant closing and mass layoffs)
- physical calamity or act of war (plant closing and mass layoffs)
Penalties for not providing proper notification under Cal WARN
$500 max for each day of the violation
pay and benefits of up to 60 days
What is the OWBPA
Older Workers Benefit Protection Act
if there is an employment contract where eer agrees to hire an ee for a specific period of time but doesn’t specify circumstances when employment can be terminated, then the ee can only be terminated under three circumstances.
- ee willfully breaches on of their employment duties
- ee is habitually neglectful of their duties
- ee is unable to perform their duties
Compensatory Damages
type of monetary award intended to make the ee whole again. ie. missed wages, back pay, emotional distress or mental suffering.
Punitive Damages
monetary punishment ordered by the court
Constructive Discharge
when the eer’s conduct forces an ee to resign
What is useful when an ee is terminated with little or no prior documentation of misconduct or performance problems
severance agreement
What is the wording that should be quoted in release/severance agreements?
The agreement should cite section 1542 and state that the ee is waiving unknown claims
otherwise, the ee can bring claims they didn’t know of at the time at a later date
Severance agreements of ees 40+ must contain:
that the ee is
1. waiving claims for age related discrimination
2. receiving consideration in exchange for their waiver
3. can obtain legal counsel prior to signing
4. not releasing claims that arise after signing agreement
5. 21 days to consider signing
6. may revoke the severance at any time within 7 days of signing
When 2+ ees are terminated on same day or close to it, and if one ee is 40+ then the severance agreement must include what?
- the ee has up to 45 days to consider signing
- ee has up to 45 days to consider the eligibility info presented in the agreement
What other provisions should a release/severance agreement include?
- language stating that the agreement does not prohibit the ee from filing charges or reporting violations to law enforcement
- if releasing rights to workers’ comp, it must be signed by a WC judge
Federal law that requires eers with more than 50 full time ees to provide health insurance
Patient Protection and Affordable Care Act PPACA
California law/program that allows eers with 1-49 full time ees to purchase health insurance
Covered California for Small Business (CCSB)
must have at least 70% ees participating
over 50% of ees need to live in CA
eers rqd to contribute 50%
Where do you register a domestic partnership?
with the California Secretary of State
File a Declaration of Domestic Partnership Form
Which law requires all health insurance providers to extend coverage to registered domestic partners?
the California Insurance Equality Act
*the only exemption is for employers who self-insure
What is Cal-COBRA?
The California Continuation Benefits Replacement Act
extends COBRA benefits to non-govt orgs in CA with 2-19 ees
How many ees does an eer need to have for COBRA?
How many mos of coverage is offered?
at least 20 ees
18 mos
How many months of coverage is offered under Cal-COBRA?
up to 36 mos
Describe Cal-COBRA’s extended period of coverage for retirees and beneficiaries.
ees who are at least 60 years old and worked for at least 5 years with their last eer are entitled to an extension of at least 5 years
Former eers must offer Cal-COBRA benefits to retirees who are at least 60 years old until what happens?
- until they accept another health plan
- stop participating in a health plan
- accept Medicare,
or are 65 years old
How many days does a former ee have to respond to a notification about the right to continue COBRA/Cal-COBRA coverage?
within 60 days
eer must mail the notification within 30 days
EES are responsible for how much of the cost of COBRA/Cal-COBRA?
Cal-COBRA 110%-150% of the group rate
COBRA up to 102%
Which state program can assist individuals with premium payments because they are losing their eers health insurance?
California’s Health Insurance Premium Payment (HIPP) for qualified beneficiaries with full scope Medi-Cal coverage.
A retirement savings program for private sector workers whose eers don’t offer a retirement plan, self-employed individuals, and others who want to save extra
Cal Savers
eers with _______ ees must participate in Cal Savers if they don’t already have a workplace retirement plan
5 or more ees
Which type of account do participants in a Cal Savers program contribute to and what is the default savings rate?
Roth IRA
5% of gross pay
What are the penalties for not offering Cal Savers when required?
$250/ ee if the eer doesn’t comply within 90 days of receiving a notice
$500/ ee if eer doesn’t comply within 180 days
What is the Healthy Workplaces Healthy Families Act?
provides paid sick leave for most ees who work at least 30
+ days in California (ft, pt, exempt, non exempt)
can use on their 90th day of employment
can limit to no more than 24 hours/3 days per year
unused carries over bu you can limit it to 48 hours/six days
all employers regardless of size
Healthy Workplaces Healthy Families Act sick leave can be given in several ways
- all at once/up front
- accrued at no less than 1 hour per 30 hours worked
- accrued so that ee has at least 8 hours by the 120th day
- In an Alt Work schedule of 4/10’s should receive 30 hours
- ees who work less than 8 hour days 24 hours/4 days
What requirements are eers allowed to implement when managing sick pay under the Healthy Workplaces Healthy Families Act?
- can limit use to after 90 days of employment
- accrual cap of 48 hours/year
- limit these of paid sick leave to 24 hours per year
What are qualified family members under the Healthy Workplaces Healthy Families Act?
- child
- parent (step, in-law, etc.)
- spouse (including domestic partner)
- grandparent
- grandchild
- sibling
what is the cap eers can apply to vacation or PTO ?
The Labor Commissioner’s guidelines put this limit at 1.75x ees annual rate of accrual
What is “Kin Care”?
if an employer provides employees paid sick leave employees can use for specific reasons, the employer must allow an employee to use a portion of that leave to care for or assist a family member for covered reasons.
designated person, sick child, parent, spouse, registered domestic partner, or child of a registered domestic partner
How much time off to vote is paid for?
ees can be given as much time as needed to vote, but only a max of 2 hours is paid.
eers must post the notice at least 10 days prior to the election
ees must notify their eer at least 2 days b4 election of the need for time off
When are ees eligible for workers comp?
on their first day of hire
a federal law that protects ees who need time off for military service
Uniformed Services Employment and Reemployment Rights Act (USERRA)
What is USERRA?
one of the most protective ee rights laws. It prohibits discrimination against ees in the military, who’ve served in the military or take leave to serve in the military.
Requires eers to reinstate ees who take up to 5 years off for service with all the promotions, raises, and benefits they would’ve rcvd had they not left.
ee can’t be terminated, other than for cause, for 180 days after returning (if leave was between 30-180days) or for 1 year if the leave was over 180 days
When must ees apply for reinstatement after being discharged from the military and qualify for USERRA protections?
40 days
Under USERRA, how many days of protected leave are the Guard, Reserves, or Naval Militia entitled to for military training, drills, naval cruises, etc.?
17 days of unpaid leave
What is the FEHA?
The Fair Employment and Housing Act
What is the CFRA?
How many ees
The California Family Rights Act
ees are entitled to 12 weeks of unpaid job-protected leave for their own serious health condition, to care for a family member or bond with newborn or newly adopted child.
Number of ees needed to be covered under CFRA
5, employed for at least 20 work weeks in a calendar year.
Independent contractors not included
ees for the state, counties, cities are covered regardless of number of ees
Is pregnancy disability covered under CFRA?
No, because California has Pregnancy Disability Leave
Which ees are eligible for CFRA benefits?
employed for at least 12 months (not needed to be consecutive)
worked at least 1250 hours in the last 12 mos
Exception to employee eligibility for CFRA for flight crews
not subject to the 1250 hour rqmt as long as they have 12+ mos of service w/ eer, have worked for 60% of the monthly guarantee, and worked for a min of 504 hours in the last 12 mos
When are eers required to provide eligibility notification under CFRA?
Within 5 days of an eer learning the ee has a qualifying event
How do FMLA and CFRA differ?
- CA eer can only contact medical provider to authenticate the medical cert
- CA eers can’t rqr a second opinion unless it has a good faith objective reason
- CA eers can’t rqst a second opinion for a family members medical condition
Can key ees be denied reinstatement under CFRA?
No
Eligibility requirements for Pregnancy Disability Leave
eers with 5+ ees
ees are entitled to up to 4 mos of protected job leave when they become disabled due to pregnancy, childbirth, or related issue. This equates to 17 1/3 weeks/88 days for a full-time ee
eligible upon hire
limit per pregnancy
Which department is PDL enforced by?
Department of Fair Employment and Housing (DFEH)
How can an ee on PDL receive pay?
By applying for State Disability Insurance
As soon as an eer learns of an ees pregnancy, what should the eer do?
Provide the ee with the Pregnancy Disability Leave notice
What do you know about Civil Air Patrol Leave?
eers with at least 15 ees are required to comply
ee can rcv up to 10 days off in one year to fulfill their duty with the Civil Air Patrol
A single leave can’t last more than 3 days
To be eligible, ee must be employed for 90 days, be a volunteer for the CA Wing of the civilian auxiliary of the US Air Force Civil Air Patrol, be responding to an emergency, provide certification
Organ Donation Leave
eers with 15+ ees
entitled to paid leave up to 30 days once in a year
AB 1223 provides an additional 30 days of unpaid leave where they are eligible to collect PFL or SDI
Can’t be taken concurrently with CFRA/FMLA. This type of leave would start after Organ Donation leave is exhausted
worked at least 90 days
Bone Marrow Leave
eer with at least 15 ees
entitled to 5 paid days of leave one time per year
Can’t be taken concurrently with CFRA/FMLA.
Can use CFRA/FMLA leave once bone marrow leave is exhausted
worked at least 90 days
School Activities Leave
25+ ees
allows ees time off to participate in school activities for no more than 40 hours in one year and no more than 8 hours in a month
Parents with the same eer rqd to share this time
Military Spouse Leave
25 ees
work at least 20 hours/week
be a spouse of a qualified svc member
provide notice within 2 bus days of deployment notice
provide docs to
certify deployment
up to 10 days Military Spouse Leave allowed
Voluntary Drug/ Alcohol Rehabilitation Leave
25+ ees
eers must accommodate an ee who enters drug/alcohol rehab as long as it doesn’t create an undue hardship for the eer
Under the ADA, recovering addicts are protected from discrimination but current drug abusers are not
runs concurrently with FMLA and CFRA
Domestic Abuse, Sexual Assault, or Stalking Leave
26+ ees
entitled to time off to seek medical attention, obtain svcs from a domestic violence shelter, etc
FMLA/CFRA can run concurrently
How many ees required for eer to provide volunteer firefighters, reserve peace officers, and emergency rescue personnel leave?
How many days off?
50 ees
can take 14 days off per year
Should FMLA/CFRA run concurrently?
Yes, in most cases
Should CFRA and PDL run concurrently?
No, CFRA doesn’t cover PDL.
PDL runs concurrently with FMLA.
Once the child is born and ee is cleared to work by their doctor, then they stop PDL and are on CFRA leave for bonding time
Which leave should run concurrently with Workers Comp?
FMLA and CFRA
What are the California Partial Wage Replacement Programs?
- SDI
PFL
UI
work sharing
Workers comp
EERS not covered by SDI
ministers
school districts
local gvt personnel
state ees
prayer for healing
performing domestic service
How long does SDI last?
52 weeks
range from $50-$1216
60-70% of wages earned 5-18 mos prior to claim
Paid Family Leave
all ees covered
rcv 60-70% of wages for 8 weeks in 12 mos
if rcvg SDI, UI, or workers comp they are ineligible for PFL
an ee on PDL can collect SDI until cleared, then can rcv PFL while on CFRA
Work Sharing Unemployment Insurance Program
an alternative to layoffs
7-day waiting period for benefits to kick in
intermittent, seasonal, temp ees , corporate officers or major stockholders not eligible
How many ees rqd for eer to offer Workers’ Comp?
one ee
covered on the first day of work
non-us citizens, casual workers, paid interns, minors are also included
What are the two ways to settle a workers comp claim?
Stipulations with Request for Award (stips)- ee rcvs temp/perm disability payments and rcvs medical care
Compromise and Release (C&R)- lump sum payment
What are QME’s
a Qualified Medical Evaluator
physicians who are certified by the DWC medical unit to examine injured workers, evaluate disability, and write medical-legal reports
QME’s include: MD’s, dr of osteopathy, chiropractor, dentist, optometrist, podiatrists, psychologists, acupuncturists
When an ee returns to work after being away on workers comp, what options will be offered?
- Regular work for at least 12 mos with same wages/benefits
- Modified Work: must comply with ees work restrictions, last at least 12 mos, pay at least 85% of wages/beneftis
- Alternative work: meet ees work restrictions, last at least 12 mos, pay at least 85% and be a reasonable commuting distance
ee must accept or reject offer within 30 days
WCAB
Workers’ Compensation Appeals Board
7 members appointed by the Governor and confirmed by the Senate
Has power to grant reconsideration any time within 60 days after filing of a final decision
must act on a petition within 60 days
Which notice must be posted regarding Workers Comp
Notice to Employees
failure to post is a misdemeanor
penalty up to $7k
If an eer thinks a WC claim is not valid, where should they report their opinion to?
Workers’ Compensation claims administrator
report to the California Department of Insurance for investigation
A special unit within the Division of Workers’ Compensation that may pay benefits to injured workers who get hurt or ill while working for an illegally uninsured eer
The Uninsured Employer’s Benefit Trust Fund (UEBTF)
What is DOSH?
The California Division of Occupational Safety and Health aka Cal/OSHA
a division of the DIR
DOSH sets the standards for workplace safety
Which Cal/OSHA safety orders are most eers covered by?
General Industry Safety Orders (GISO)
Which state agency offers a planning model for eers to use for their own Emergency Action Plans?
California’s Governor’s Office of Emergency Services (OES)
It is the lead state agency for emergency management in CA
Which 4 phases of emergency management is the OES model based on:
Four phases of emergency management:
1. Preparedness
2. Response
3. Recovery
4. Mitigation
Which Cal/OSHA pgm identifies certain high-hazard industries with the highest incidence of preventable occupational injuries and WC costs?
Targeted Inspection and Consultation Program (TICP)
What is an IIPP?
Injury and Illness Prevention Program
describes eers responsibilities in establishing, implementing, and maintaining an IIPP.
Outlines steps that can be taken to develop an effective pgm that helps assure the safety and health of ees on the job
every eer must have one and be in accord with the General Industry Safety Orders
5 steps of the Cal/OSHA recordkeeping system:
- record each fatality, injury, or illness
- Prepare an Injury and Illness Incident Report (Form 301) or a DLSR Form 5020
- Record injury/illness on Cal/OSHA Log of Occupational Work-Related Injuries and Illnesses Form 300
- Rvw annually, post Cal/OSHA Form 300A Summary of Work-Related Injuries and Illnesses no later than 2/1 through 4/30
Cal/OSHA Reporting Requirements
all fatalities and serious injuries and illnesses in CA must be reported by phone or online at the DOSH site no later than 8 hours after incident
report to Cal/OSHA when:
1. There is a 24-hour hospital stay other than under observation or diagnostic testing
2. an ee suffers a loss of member or dismemberment of body or
3. there is permanent disfigurement
When Form 301 is posted, Cal/OSHA requires the following information to be removed:
- ee name
- ee add
- ee dob
- ee doh
- gender
- name of dr
- location where treatment was provided
- if ee was treated in the ER
- if ee was hospitalized overnight
Eers that have establishments meeting which criteria are required to submit Form 300A annually ?
- 250+ ees
- 20-249 ees in specific industries listed in Appendix H of Cal/OSHA’s regs
deadline for submission is March 2nd
How long must exposure records be maintained?
30 years
How long do records of scheduled and periodic inspections that identify unsafe conditions and work practices need to be retained under Cal/OSHA?
at least 1 year
ees with fewer than 10 ees may elect to maintain inspection records until hazard is corrected
How long do Cal/OSHA training records need to be retained?
1 year
Cal/OSHA posting requirements
- Post the Safety and Health Protection on the Job Cal/OSHA poster
- post a list of emergency phone numbers
- eers using hazardous substances are required to post the Access to Medical and Exposure Records notice
- Whistleblower Protections notice in larger than size 14 font
- non smoking signs
How long is an eer required to post a Cal/OSHA citation?
until the violation has been corrected or for three working days, whichever is longer
Which service offers CA eers and ees answers to questions about the health effects of chemical and physical agents in the workplace?
The Hazard Evaluation System and Information Services (HESIS)
Steps of the Cal/OSHA investigation process
- Opening conference
- walk around
- exit conference
- closing conference
Which form do you complete to appeal a Cal/OSHA citation?
OSHAB Appeal Form 100 no later than 14 working days of the date citation issued
What documentation does an eer include with a Cal/OSHA citation appeal?
Supporting docs
Citation and Notification of Penalty
All citation items
Notice of Proposed Penalties
submit by mail or online
Which act requires a corporation or person who is a manager to inform the DOSH in writing of any serious concealed danger within 15 days of knowledge of the danger?
The Corporate Criminal Liability Act CCLA
Commonly referred to as the Ergonomics Standard
Repetitive Motion Injuries (RMI) Standard
To minimize RMI’s every employer shall establish and implement a program that includes what?
a worksite evaluation
control of exposures that have caused RMI’s
ee training
what are ergonomic injuries of the musculoskeletal and nervous systems that may be caused by repetitive tasks, forceful exertions, vibrations, or sustained awkward positions?
Cumulative Trauma Disorders (CTDs)
Which type of eers does the California’s Drug-Free Workplace Act apply to?
eers who are awarded contracts or grants from any state agency
Which act prohibits the use of cell phones by a driver while operating a motor vehicle unless hands-free?
The Wireless Telephone Automobile Safety Act
What four steps are CA eers required to take to prevent potential heat illness?
- Train ees and supervisors
- provide 1 qt of fresh, cool water per hour
- provide access to shade when temp over 80 and encourage cool-down rest for at least five min
- written procedures for complying with Cal/OSHA Heat Illness Prevention Standard
What additional protections are eers rqd to provide when temps exceed 95?
- ensure effective communication on the worksite to alert of any issues
- observe ees for alertness and signs of heat illness
- designate ee as authorized to call for emergency svcs
- remind ees to drink water
- pre-shift meetings to rvw high heat procedures
- for ees in agriculture: 10 min coll-down break every 2 hours or as needed
Industries:
agriculture
construction
landscaping
oil and gas extraction
transportation or delivery
AB 203 Valley Fever
Requires that construction eers with ees working at sites in areas where valley fever is high (20/100,000 per year) in activities that disturb the soil must provide training.
Haz-Com Standard
all hazardous materials are required to have:
pictograms
a signal word
hazard and precautionary stmts
product identifier
supplier ID
Prop 65
Safe Drinking Water and Toxic Enforcement Initiative
prohibits business from discharging toxic chemicals into sources of drinking water and requires businesses to give a clear warning re chemicals listed by the stat as causing cancer or reproductive harm
applies to bus with 10+ ees
Prop 65 penalties
designated public officials or private citizens can enforce
civil penalties up to $2500 per day per violation
as an incentive, the person who reports violation is entitled to 25% of the penalty collected
California Asbestos Notification Act
written notice must be provided within 15 days of receiving info on presence of asbestos
another notice must be given if eer obtains now info within 90 days of the first notification letter
How often are eers required to notify ees of the presence of asbestos, level, and location?
annually
new ees must rcv within 15 days of hire
failure to comply $1k or a year in jail or both
Temporary Amusement Rides Safety Inspection Program
administered by the Division’s Amusement Ride and Tramway (ART) unit.
Every year owners of temp amusement rides are required to submit an application for a permit to operate by 3/1
if operating before 3/1 then the app must be submitted 10 days prior to operating
Cal/OSHA Workplace Violence Prevention and Response Plan
require that certain types of hospitals, adopt workplace violence prevention plans as part of the IIPP
- Facilities that must comply:
- Health
- home health care and home based hospice
- emergency med services, med transport
- drug treatment programs
- outpatient medical svcs to the incarcerated
Workplace Violence Prevention and Response
Types of threats
Type 1: threats or assaults resulting in injury or fatality during the commission of a robbery or other crime
Type 2: acts of violence committed by someone who rcvs an object/svc
Type 3: workplace violence caused by an individual who has some employment-related involvement with the workplace
Posting and Notice Requirements: These regulations are applicable when an eer has how many ees?
- Child Labor Laws
- Crime Victims Leave
- Disability insurance
- domestic violence, sex assault…
- EE safety
- Healthy workplaces, healthy families act
- human trafficking awareness training
- immigration reform and control act
- jury duty/witness time off
- meal and rest breaks
- new ee reporting
- School appearance leave
- Time off to vote
- unemployment insurance
- volunteer emergency duty leave
- wage theft prevention act
- workers comp
- worplace violence prevention
- fair employment and hosing act
- fair pay act
- independent contractors
- injury and illness prevention pgm
- lactation accommodation
- PFL
- Wage and Hour laws
- Prior Salary Ban
- Privacy
- Smoking in the workplace
- military leave (USERRA)
1
Posting and Notice Requirements: These regulations are applicable when an eer has how many ees?
- Cal-COBRA
2-19
Posting and Notice Requirements: These regulations are applicable when an eer has how many ees?
Discrimination and Foreign Workers
Prohibits discrimination against any individual who is an authorized ee on the basis of national origin or citizenship status
4
Posting and Notice Requirements: These regulations are applicable when an eer has how many ees?
- Anti-Harassment Training
- Ban the Box
- Cal Savers
- Discrimination Laws
- CA Family Rights Act (CFRA)
5