A common trend among poor performing employees is to suddenly raise allegations of harassment or discrimination by lodging complaints with the HR department - at precisely the time he/she is being held accountable for poor performance or behavior. Nevertheless, it is important to bear in mind that even though an employee's complaint may not have any merit, the complaint must still be investigated. Also, if the employee should suffer adverse treatment after having made a complaint, the ...
A “retaliation“ claim generally can be defined as illegal conduct or action that harasses, demotes, terminates an employee, or takes other action affecting employment such as threats, unjustified negative evaluations, unjustified negative references, increased surveillance, or any other action such as an assault or unfounded civil or criminal charges that are likely to deter reasonable people from pursuing their rights.
The FMLA requires that an employee returning from FMLA leave be reinstated to the same or equivalent position. “Equivalent“ means equivalent pay, benefits, and terms and conditions of employment. The DOL's regulations clarify that “the employee is ordinarily entitled to return to the same shift or the same or equivalent work schedule“.
With regard to terminating COBRA coverage, the employer (or plan administrator) must send a COBRA termination notice to the qualified beneficiary that includes:
Employers should keep in mind that they cannot request full medical records or unrelated medical info. That said, employers should keep records of:
Investigative files should be kept separate from the personnel files. Since it is not a personnel file, the investigative records are not included in regular HR related document destruction schedules. These files should also not be made available for employee review. Investigative records may be kept in legal counsel's office or, if that is impracticable, within HR in a separate file cabinet with key access strictly restricted. Generally, not all HR people will have a need to see ...
In situations where the employer believes a criminal act has occurred, engaging the police immediately is critical. In engaging the police, it allows the company to leverage local law enforcement to investigate the case by obtaining a police report. The police report provides the company with an official document that states what the facts of the case are and/or the incident that actually occurred. Additionally, the police report “opens up a case“ for law enforcement and gives ...
Employers must assess accommodation requests individually based on the employee's specific functional limitations, the job requirements, and operational realities. Employers must then provide a reasonable accommodation unless it would cause undue hardship (significant difficulty or expense) or would pose a direct threat that cannot be mitigated.
Under the Family and Medical Leave Act FMLA, one of the most critical protections for employees is the right to job restoration after returning from qualifying leave. Below are some details of the rules for FMLA job restoration — including exceptions, timing, and what employers can (and cannot) do. Maintaining human resources compliance ...
Employers can terminate COBRA coverage before the maximum coverage period ends only under specific circumstances defined by federal law. These include: 
The key areas of worker classification focus on determining whether a person providing services to a business is an employee or an independent contractor - and within those categories, how they are further classified for legal, tax, and benefit purposes.
The Six Key Areas of Worker Classification Include:
Defining Employee vs. Independent Contractor
This is the most critical and common classification question, so here are some
...To be a qualified employee under the PWFA, the worker must be able to perform all of the job's essential functions, either now or in the near future. The PWFA regulations defining “essential functions“ adopt the language used in the EEOC's ADA regulations. Thus, essential functions are fundamental ...
Employers must have a reimbursement or allowance arrangement in place to reimburse employees for eligible expenses incurred on behalf of the company. A reimbursement or allowance arrangement is a system by which an employer substantiates and pays the advances, reimbursements, and charges for its employees' business expenses. How a reimbursement or allowance amount is reported depends on whether the employer has an accountable or a non-accountable plan. Accountable Plan To be ...
Generally speaking, Cafeteria Plans allow employees to pay their share of insurance premiums, certain out-of-pocket medical and dependent care expenses, and certain other benefits with pre-tax dollars versus paying these same expenses with after-tax dollars. Thus, the employee saves federal income taxes and FICA taxes on the total amount paid through a Cafeteria Plan. And, in all states except New Jersey, the employee also saves state ...
To determine a participant's vested account balance, the participant's vesting service must be calculated in one of two ways:
If actual hours of service are counted, the number of hours of service required for a “year of service“ may not be more than 1,000. If the plan uses the elapsed time method, an employee will be credited with a “year of service“ for each period of
...Under the Americans with Disabilities Act (ADA), employers have legal obligations when handling reasonable accommodation requests from qualified individuals with disabilities. These requirements are designed to ensure fairness, confidentiality, and compliance while supporting employees' ability to perform their ...
Below are some tips regarding tracking and managing FMLA leave:
Why Get An HR Certification? The answer is simple: HR certification programs provide a simple way for HR professionals to increase their knowledge and forward their careers. With an ever-growing list of demands, legal requirements, and technical expertise required of the typical HR manager, there has never been a greater need for Human Resources certification courses to ...
As part of the organizational complaint procedures for a Internal Investigations, it is also a good best practice to develop a Statement of Complaint document.
A good Statement of Complaint document will ask for important information to clarify a complaint and to identify the level of significance. This will help employers identify the true nature - and the seriousness - of the ...
A 401(k) plan is a qualified retirement plan with a provision that allows plan participants to defer a portion of their salary into the plan on a tax-favored basis or on a designated Roth contribution basis.
...
...FMLA Notices Requirements
The FMLA rules require that employers give employees five written notices: a posted notice, a general notice, an eligibility notice, a rights and responsibilities notice, and a designation notice. Posted Notice The posted notice must be posted in a prominent location at all worksites, even if there are no FMLA-eligible employees at that worksite. The poster must be displayed in plain view where all employees and applicants can readily see ...According to ChatGPT, the most difficult area of HR administration often depends on the organization, industry, and HR team's experience — but broadly speaking, the most consistently challenging areas are Compliance and Employee Relations (Especially Investigations & Conflict Management). ChatGPT cites the reasons ...
A Retirement Plan, by its very nature, requires large amounts of documentation, as well as the need to store and access certain information.
Thus, a record-retention policy should be established that addresses both paper documents and electronic transactions. Plan documents and amendments should be kept for the life of the plan. One never knows when the plan sponsor might get sued by a ...
Administering the Family and Medical Leave Act (FMLA) correctly is essential for compliance and employee satisfaction.
Whether you're an HR professional or a manager responsible for FMLA, there are several key components you must understand and implement effectively. These include:
...If a company has employees who are required to live and work in a country other than the United States, the taxation for social security changes.
The employee may be covered by what is known as a totalization agreement or a binational social security agreement. The Payroll Department has to understand how these agreements came about, how they work and how to interpret the requirements in order to process the employee's taxation.
A qualified domestic relations order (QDRO) is a legal document, filed with the court, that instructs the Plan Administrator of a Defined Benefit plan how benefits are to be divided between separating or divorcing parties.
The person to whom the participant's interest is transferred is called the "alternate payee." Generally, the alternate payee is the participant's divorcing spouse (including ...
Foreign nationals authorized to work in the United States are classified as either residents or nonresident aliens for U.S. taxation purposes.
The distinction between these two classifications of workers is very important. As with U.S. citizens, resident aliens are taxed on their worldwide income. However, nonresident aliens are taxed only on their U.S. source income.
Salaries, wages, bonuses, or any other pay for personal services (referred ...
There are two basic steps to determine how much to withhold for child support from an employee's income: calculating disposable income and calculating allowable disposable income. Each is described below.
...