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©2008 The Ison Law Group

 

 

CALIFORNIA

2008 EMPLOYMENT LAW UPDATE

 

STATE/FEDERAL REGULATORY CHANGES

 

In addition to changes in statutory law, state and federal agencies have made important changes:

Social Security No-Match Letters

Effective September 14, 2007, the Department of Homeland Security (DHS) published new regulations setting tough standards for businesses that receive “no match” letters from either the DHS or the Social Security Administration (SSA).  The new regulations impose penalties of up to $10,000 per violation. 

The DHS sends out a “no match” letter to an employer when the immigration-status or employment documentation presented by an employee is inconsistent with DHS records.  The SSA sends out a "no match" letter when the combination of name and social security number submitted for an employee fails to match.  The new DHS rules clarify that employers may be held liable if they fail to take “reasonable steps” within 90 days of receiving a no-match letter.

The new regulations have been suspended via a preliminary injunction granted as of October 15, 2007.

New Employment Eligibility Verification (I-9) Form Required

U.S. Citizenship and Immigration Services (USCIS) has issued a new Form I-9 that employers must use to verify employment eligibility of all new hires or
re-verifications. Employers not using the new Form I-9 by December 26, 2007, are subject to penalties. The form must be used for new employees and
re-verifications; current employees do not need to complete new forms, unless the employee’s status needs to be re-verified on other grounds.  The new Form I-9 is available for download at http://www.uscis.gov/files/form/i-9.pdf.

FEHC Anti-Sexual Harassment Training Regulations

Effective August 17, 2007, the Fair Employment and Housing Commission (FEHC) has adopted its final regulations implementing AB 1825. 

AB 1825 applies to all companies that regularly employ fifty (50) or more employees or “receive the services” of 50 or more persons. Any employer utilizing independent contractors or temporary workers must include these persons in making the determination whether the employer is obligated to provide AB 1825 training.   There is no requirement that the fifty (50) employees or contractors work at the same location, or that all work or reside in California.  Out-of-state employees must be included in determining the application of AB 1825, but the employer is not obligated to provide training to out-of-state employees. 

AB 1825 mandates that employers complete their first round of supervisory training on or before January 1, 2006.  Thereafter, employers must provide two (2) hours of sexual harassment prevention training to each supervisory employee every two years.  New supervisory employees must be trained within six (6) months of accepting a supervisory position, and every two (2) years thereafter.  However, a newly hired supervisor can “carry over” training from a previous employer and need only receive and acknowledge a copy of the new employer’s anti-harassment policy within six (6) months of arriving at the new job.

The final AB 1825 regulations allow employers to track compliance individually or by “training year.” Under the “training year” method, an employer may designate a “training year” in which it trains all supervisory employees and thereafter retrains them by the end of the next training year (e.g., all supervisors trained in training year 2005 are trained again in 2007).  Employers must keep documentation of all sexual harassment prevention training, including the name of the supervisory employee trained, the date of training, the type of training, and the name of the qualified trainer.  The documentation must be kept as a business record for a minimum of two (2) years.  Remedies for failure to comply with this record-keeping requirement may include an administrative order from the FEHC finding that the employer is out of compliance, and demanding compliance within sixty (60) days.