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Chapter 9: Laws in the Workplace

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Learning Objectives
  • 9.1 Identify federal laws regarding hiring and firing, discrimination, and other workplace regulations.
  • 9.2 Describe the Occupational Safety and Health Administration’s (OSHA) top workplace priorities.
  • 9.3 Examine the role of health care practitioners in following OSHA, Centers for Disease Control and Prevention (CDC), and Clinical Laboratory Improvement Act (CLIA) standards for workplace safety.
  • 9.4 Summarize the purpose of workers’ compensation laws and unemployment insurance.
  • 9.5 Determine the appropriate legal process for hiring employees and maintaining the required paperwork while a person is employed.

 

Employment & Labor Law Overview

Employment laws are designed to protect workers’ rights, ensure fair treatment, and guide employers’ responsibilities across all industries.:contentReference[oaicite:0]{index=0}

Employment and Labor Laws protect workers’ rights and ensure fair treatment:

Law What It Covers
Fair Labor Standards Act (FLSA) Minimum wage, overtime pay, child labor restrictions
Family and Medical Leave Act (FMLA) 12 weeks unpaid leave for illness, birth, or family care
Equal Pay Act Requires equal pay for equal work regardless of gender
Title VII of the Civil Rights Act Prohibits employment discrimination (race, sex, religion, etc.)
Americans with Disabilities Act (ADA) Requires reasonable accommodations for employees with disabilities

Workplace Safety and Health ensures safe working conditions, especially in healthcare and high-risk jobs:

Law/Agency Key Areas
Occupational Safety and Health Act (OSHA) Sets standards for workplace safety and PPE
Bloodborne Pathogens Standard Protects healthcare workers from exposure to infectious materials
  • Harassment (sexual, verbal, racial) is illegal under Title VII.
  • Employers must maintain a hostile-free environment and provide complaint procedures.
  • Retaliation for reporting is strictly prohibited.
  • Employers must protect employee medical and personal information.
  • HIPAA applies in healthcare settings to protect patient and sometimes employee health records.
  • Drug testing policies must comply with state and federal law.
  • In healthcare, some vaccines (e.g., influenza, hepatitis B, COVID-19) may be required; refusal may require documentation or exemptions.
  • Right to report unsafe conditions without retaliation.
  • Right to access pay and leave policies; duty to comply with employer policies.
  • Minimum wage (federal $7.25/hour; states may set higher); overtime after 40 hours/week; child labor rules.
  • FMLA allows up to 12 weeks unpaid leave; applies to 50+ employers.
  • Title VII prohibits discrimination based on race, color, religion, sex, national origin; applies to 15+ employers.
  • ADA requires reasonable accommodations; applies to 15+ employers.
  • Employment-at-will: termination at any time for any legal reason unless a contract states otherwise.
  • Whistleblower protections, wage/hour recordkeeping, unemployment insurance, and retaliation protections apply.

Discrimination and Harassment

Protected Characteristics (Under Federal Law)

Characteristic Protected By
Race, Color Civil Rights Act of 1964 (Title VII)
Sex, Gender, Sexual Orientation Title VII, EEOC guidance, Bostock v. Clayton County (2020)
Religion Title VII
National Origin Title VII
Age (40+) Age Discrimination in Employment Act (ADEA)
Disability Americans with Disabilities Act (ADA)
Pregnancy Pregnancy Discrimination Act
Genetic Information Genetic Information Nondiscrimination Act (GINA)
  • Examples of discriminatory behavior include refusing to hire, promote, or pay fairly due to a protected trait; harassment; denial of accommodations; retaliation.
  • EEOC enforces anti-discrimination laws; charges generally filed within 180–300 days.
  • Employers must maintain a discrimination-free workplace, implement policies, train staff, and investigate complaints promptly and confidentially.
  • Employees have rights to fair treatment, to report without retaliation, to accommodations, and to pursue legal action if needed.

Sexual Harassment is unlawful sex discrimination under Title VII and includes quid pro quo and hostile work environment. It may include unwanted touching, sexual comments, explicit messages, repeated requests after refusal, or display of offensive material; it generally does not include mutual flirtation, isolated compliments, or offhand non-pervasive remarks.

May Include Does NOT Include (unless persistent or unwelcome)
  • Unwanted touching or groping.
  • Sexual comments, jokes, or innuendos.
  • Sending explicit messages or images.
  • Repeated requests for dates after refusal.
  • Displaying offensive sexual material.
  • Mutual flirtation.
  • A single, isolated compliment.
  • Consensual relationships (unless it affects the workplace).
  • Accidental eye contact.
  • Offhand comments that are not pervasive.
  • Employers: zero-tolerance policy, annual training (where required), clear reporting procedures, prompt confidential action, anti-retaliation.
  • Employees: right to a respectful workplace; report to supervisor/HR, state HRC, or EEOC within 180–300 days; protected from retaliation.

Major Federal Employment Laws

Law What It Covers Who It Applies To
Fair Labor Standards Act (FLSA) Minimum wage, overtime, child labor rules Most employers
Family and Medical Leave Act (FMLA) Up to 12 weeks of unpaid leave for family or medical reasons Employers with 50+ employees
Title VII of the Civil Rights Act (1964) Prohibits employment discrimination based on race, color, religion, sex, and national origin Employers with 15+ employees
Age Discrimination in Employment Act (ADEA) Prohibits age discrimination for workers age 40+ Employers with 20+ employees
Americans with Disabilities Act (ADA) Requires reasonable accommodations; bans disability discrimination Employers with 15+ employees
Equal Pay Act (EPA) Requires equal pay for equal work regardless of gender All employers under FLSA
Occupational Safety and Health Act (OSHA) Ensures safe and healthy workplace conditions Most private-sector employers
Genetic Information Nondiscrimination Act (GINA) Prohibits discrimination based on genetic info Employers with 15+ employees
National Labor Relations Act (NLRA) Protects rights to unionize and engage in collective bargaining Private-sector employers
Civil Rights Act of 1991 Expands employee rights to sue for damages in discrimination cases Same as Title VII
WARN Act Requires 60-day notice for mass layoffs or plant closings Employers with 100+ employees
USERRA Protects military service members’ employment rights All employers
  • Wagner Act (NLRA): organizing and bargaining rights; NLRB enforcement; limits unfair labor practices.
  • Title VII: prohibits discrimination; religious accommodations; anti-retaliation; EEOC process.
  • ADEA: protects workers 40+; applies to 20+ employers; anti-retaliation; EEOC filing.
  • Rehabilitation Act: Sections 501/503/504; federal employment, contractors, and federally funded programs; reasonable accommodations.
  • PDA (1978): prohibits discrimination based on pregnancy/childbirth; equal treatment as temporary disabilities.
  • ADA (1990): Titles I–V; employment accommodations; public access; telecommunications; enforcement.
  • Civil Rights Act (1991): jury trials, capped damages, burden clarifications, mixed-motive, global reach.
  • GINA (2008): defines genetic info; bans use in employment decisions; anti-retaliation; EEOC enforcement.
  • Lilly Ledbetter Act (2009): 180-day filing resets with each discriminatory paycheck.

Workplace Safety Regulations

OSHA Workplace Inspections prioritize imminent danger, fatalities/catastrophes, serious complaints, referrals, targeted industries, and follow-ups. The process includes arrival, opening conference, walkaround (records, interviews, sampling), and closing conference with potential citations and employer appeal rights.

Right-to-Know (Hazard Communication Standard): chemical lists, labeling, Safety Data Sheets (SDS), employee training, and PPE access promote transparency and safety.

OSHA sets and enforces standards; conducts inspections; provides training and resources; protects worker rights and whistleblowers; covers most private sector workers.

OSHA, CDC, and CLIA Standards

OSHA Bloodborne Pathogens Standard (29 CFR 1910.1030): written exposure control plan; Hep B vaccination; universal precautions; PPE; engineering/work practice controls; training; post-exposure evaluation and follow-up.

CDC Universal Precautions: treat all blood and OPIM as infectious; use PPE; hand hygiene; sharps handling; environmental cleaning; waste disposal; specimen handling.

Hazard Communication Standard (29 CFR 1910.1200): written program; GHS labels; SDS; employee training; PPE and employee rights.

United Nations GHS: international chemical classification/labeling standard; standardized pictograms, signal words, hazard/precautionary statements, and 16-section SDS format; widely adopted.

GHS Pictograms

Pictogram Hazard Type Examples
Health Hazard Carcinogen, mutagenicity, reproductive toxicity, respiratory sensitizer, target organ toxicity Benzene, Formaldehyde
Acute Toxicity Fatal or toxic if inhaled, swallowed, or absorbed Cyanide, Methanol
Irritant Skin/eye/respiratory irritation; skin sensitizer Ammonia, Acetone
Gas Under Pressure Compressed, liquefied, dissolved gases Propane, Oxygen
Corrosive Skin burns, eye damage, corrosive to metals Hydrochloric acid, Sodium hydroxide
Flammable Flammable gases, liquids, solids; self-heating substances Gasoline, Ethanol
Oxidizer Causes or intensifies fire or explosion Hydrogen peroxide, Chlorates
Explosive Self-reactive, organic peroxides, explosives TNT, Ammonium nitrate
Environmental Hazard Toxic to aquatic life Mercury, Pesticides

Note: The environmental hazard pictogram is not required by OSHA but may appear for international compliance.

Chemical Hygiene Plan (29 CFR 1910.1450): SOPs; PPE criteria; engineering controls; training; medical consultations; exposure monitoring; Chemical Hygiene Officer; annual review.

Ionizing Radiation (29 CFR 1910.1096): dose limits, monitoring/dosimetry, protective measures, signage/labels, training.

Exit Routes (29 CFR 1910 Subpart E): number/design of exits, fire protection, marking/lighting, maintenance, Emergency Action Plans.

Electrical Standards (29 CFR 1910 Subpart S): design safety, work practices (lockout/tagout, distance, insulated tools), maintenance, qualified persons, hazardous locations, training.

Medical Waste Tracking Act (1988): pilot tracking system; defined regulated medical waste; recordkeeping/labeling; transporter rules; penalties; state-level legacy.

CLIA (1988): certification based on test complexity; personnel requirements; QC/QA; proficiency testing; coverage and exemptions to ensure accuracy and reliability of clinical test results.

Workers’ Compensation & Unemployment Insurance

Workers’ Compensation is a state-mandated, no-fault system that provides medical care, wage replacement, rehabilitation, and death benefits for work-related injuries/illnesses. Employers must carry insurance, post notices, report injuries, and may not retaliate. Employees must report injuries promptly and cooperate with treatment and return-to-work plans; disputes are handled by state systems (with federal systems for certain workers).

Unemployment Insurance (UI) is a joint federal–state program that provides temporary financial assistance to eligible workers who lose their jobs through no fault of their own.

Feature Details
Purpose To provide financial support during periods of joblessness
Eligibility Must be involuntarily unemployed, able to work, and actively seeking work
Funding Employer-paid payroll taxes (federal and state)
Duration Varies by state (usually up to 26 weeks; can be extended in crises)
Benefit Amount Based on prior earnings (state-specific formulas and limits)
Level Program / Law
Federal Social Security Act of 1935 (Title III & IX)
State Individual state UI laws and regulations
  • Common terms: Base period; claim; weekly certification; disqualification (e.g., quitting without good cause, misconduct, refusal of suitable work).

Hiring Practices & Required Paperwork

Hiring (Legal Guidelines): base decisions on qualifications, experience, and skills; background checks with consent; job-related questions only. Prohibitions include discrimination under Title VII, ADEA, ADA, PDA, and use of genetic info (GINA). Recommended practices include standardized applications, documented interview criteria, and clear job descriptions.

Firing (Termination): at-will employment allows termination for any legal reason. Legal reasons include performance, policy violations, attendance, restructuring; illegal reasons include discrimination based on protected traits, retaliation, termination for FMLA leave or workers’ comp claims, and constructive discharge. Best practices: documentation, progressive discipline, termination checklists, respectful exit meeting, and compliance with state final paycheck laws. WARN Act applies to mass layoffs for larger employers.

Hiring Interviews in Healthcare: purpose (clinical qualifications, soft skills, licensure/certification, culture fit); formats (structured, behavioral/STAR, panel, technical/clinical, situational ethics, peer); sample question categories (clinical skills, teamwork, patient care, regulatory, ethics); legal considerations (avoid age/religion/marital/ disability questions; ADA/Title VII/ADEA compliance; licensure verification; FCRA for credit checks); best practices (job-specific competencies, credential checks, diverse panels, documentation, realistic job previews).

Background Checks in Healthcare: criminal history; sex-offender registry; license and credential verification; employment and education verification; drug screening; OIG exclusion list; credit (if applicable); SSN trace. Requirements: FCRA notices/consent, non-discriminatory use under equal employment laws, CMS exclusion checks, state mandates. Red flags: violent felonies, fraud, diversion, revoked licenses, OIG/SAM exclusions, misrepresentation. Best practices: policy standardization, FCRA-compliant vendors, role-based scope, consistent application, confidentiality.

Employment Paperwork in Healthcare

Category Common Documents Included
Hiring & Eligibility Job application; Resume/CV; Offer letter; I-9 form + ID copies (E-Verify)
Legal & Regulatory W-4; Background check authorization; FCRA disclosures; Drug test consent
Credentials & Training Licenses/certifications; Immunization records (e.g., Hep B, MMR); CPR/BLS cards
HR & Policies Employment contract/agreement; Employee handbook acknowledgment; Confidentiality agreement
Compliance & Risk HIPAA training acknowledgment; OSHA training records; Code of conduct; NDA
Health & Safety TB test results; COVID-19 vaccination documentation; Fit-for-duty or physical exam (if required)
Benefits & Payroll Direct deposit form; Benefits enrollment forms; Emergency contact form
Law / Agency Paperwork Requirement
Immigration Reform Act I-9 Employment Eligibility Verification
IRS W-4 for income tax withholding
OSHA / CDC Exposure control, immunizations, and safety training records
HIPAA Confidentiality and privacy training documentation
Joint Commission / CMS Credentialing, immunization, and licensure verification for patient-facing roles
EEOC / FCRA / ADA Equal opportunity compliance and fair background screening processes

 


Source: Chapter 9: Laws in the Workplace:contentReference[oaicite:1]{index=1}

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