EEO - Discrimination
Page Contents
- Federal
- Summary
- Equal Employment Opportunity Commission
- Role of the EEOC
- EEO Reporting Requirements
- EEO-1 Report
- Workforce Breakdown
- Applicant Flow Data
- EEO Recordkeeping Requirements
- EEO Posting Requirements
- Key Terms and Concepts
- Determining Who Is an Employee
- Protected Class
- Similarly Situated Applicants or Employees
- Adverse Employment Action
- Reverse Discrimination
- Constructive Discharge
- Retaliation
- Supervisory Status and Vicarious Liability
- Legal Issues and Theories of Discrimination
- Disparate Treatment
- Disparate Impact
- Use of Statistics and Examples
- Employer Procedures as Job Related Business Necessities
- Protected Classes
- Sex - Title VII
- Same Sex Discrimination and Harassment
- Discrimination Based on Sexual Orientation
- Sex Plus Discrimination
- Gender Stereotyping
- Sex - Equal Pay Act
- Race - Title VII
- National Origin and Citizenship - Title VII, Immigration Reform and Control Act (IRCA)
- Ethnicity Versus Country of Origin
- English-Only Rules
- Citizenship Requirements
- Religion - Title VII
- Sincerely Held Belief
- What Constitutes a Religious Group
- Atheism Protected
- Employment Policies and Practices
- Exceptions
- Age - Age Discrimination in Employment Act
- Exceptions
- Disability - Americans with Disabilities Act
- Pregnancy - Pregnancy Discrimination Act
- Employer's Knowledge of the Pregnancy
- Equal, Not Preferential, Treatment of Pregnant Employees
- Pregnancy/Breast Feeding Break Accommodations - Patient Protection and Affordable Care Act
- Pregnancy - Family and Medical Leave Act
- Pregnancy - Americans with Disabilities Act
- Veterans and Military Personnel - Uniformed Services Employment and Reemployment Rights Act, Vietnam Era Veterans' Readjustment Assistance Act
- Employees Asserting Rights Under the Family and Medical Leave Act
- Employees and Applicants With Caregiving and Family Responsibilities
- Genetic Information - Genetic Information Nondiscrimination Act
- Obtaining Genetic Information
- Definition of Genetic Information
- Recordkeeping
- Rules Against Disclosure of Genetic Information
- Managing Discrimination and Equal Opportunity
- Prohibited Conduct
- Discriminatory Treatment
- Discriminatory Policies and Practices
- Harassment
- Interference With Rights
- Retaliation
- Releases
- Employer Liability for Discrimination
- Supervisors
- Co-Workers
- Third Parties
- Preventing Discrimination
- Policies
- Employee Acknowledgment and Consent
- Widely Publicized Complaint Procedure
- Training
- Confidentiality of Complaints
- Dealing With a Complaining Employee's Request for Specific Action
- Workplace Monitoring
- Recruiting and Hiring Employees
- Advertising Jobs Without Regard to Protected Class
- Background Checks
- Fair Credit Reporting Act
- Criminal History Checks
- Reasonably Accommodating Applicants With Disabilities
- Preemployment Screening and Testing
- Interviewing - Permissible and Impermissible Inquiries
- Compensating Employees Fairly
- Equal Pay Act
- Job Comparison - Substantially Equal, Not Identical
- Determining What Constitutes Compensation and Pay
- Defenses to an EPA Claim
- Lilly Ledbetter Fair Pay Act
- EPA and Title VII
- Reasonably Accommodating Employees
- Accommodating Disability
- Accommodating Religion
- Types of Accommodations
- Accommodation of Job Functions, Tasks or Duties or Providing Transfer
- Accommodation of Work Schedule
- Accommodation of Work Attire and Dress
- Accommodating Workplace Facilities
- Accommodating Religious Expression and Prayer
- Interactive Process and Reasonable Accommodations
- Interactive Process and Disability
- Interactive Process and Religion
- Defining Undue Hardship
- Disciplining and Terminating Employees in Protected Classes
- Consistent Application of Disciplinary Policies and Procedures
- Legitimate, Nondiscriminatory Reason for Adverse Action
- Importance of Documentation
- Reductions in Workforce
- Litigating an Employment Discrimination Claim
- Establishing a Claim of Employment Discrimination
- Membership in a Protected Class
- Demonstrating Harm or Adverse Action
- Meeting the Employer's Expectations
- Replacement by an Individual Outside the Protected Class
- Defending Against Claims of Employment Discrimination
- Bona Fide Seniority or Merit System as a Defense
- Bona Fide Occupational Qualification - Sex, Religion, National Origin, Age
- Challenged Business Practice Is Job-Related and Business Necessity
- Practical Decisions Based on Factors Other than Protected Class
- After-Acquired Evidence as a Defense
- Handling and Investigating Discrimination Complaints Internally
- Keeping Complaints and Investigations Confidential
- Documenting the Complaint and Investigation
- Objectivity and Neutrality in the Investigation
- Choosing the Investigator
- Investigation and Interview Process
- Exercise Caution With Confidentiality Rules
- Reaching Conclusions and Writing the Report
- Resolving the Complaint
- Handling an EEOC Charge and EEOC Investigative Procedures
- Charges
- Who May File an EEOC Charge
- Initial Review
- Mediation Before the EEOC
- Investigation by the EEOC
- Fact Finding Conferences
- Further Investigation
- Assessment of Probable Cause
- Probable Cause Found
- EEOC Does Not Make a Determination
- Probable Cause Not Found
- Handling an Employment Discrimination Lawsuit
- Notification of the Complaint
- Preservation of Evidence
- Answering the Complaint
- Depositions
- Summary Judgment Motions
- Settlement and Alternative Dispute Resolution - Mediation
- Class Actions
- Waiver of Employment Law Claims
- Employment Practices Liability Insurance
- Future Developments
- Sexual Orientation and Gender Identity
- Protecting Pregnant Workers
- Fair Pay
- Age Discrimination
- Discrimination Based on Credit Checks
- Discrimination Based on Financial Status
- Additional Resources
Federal
Authors: James Anelli and Michael Gardner, LeClairRyan
Summary
- The Equal Employment Opportunity Commission (EEOC) enforces numerous federal laws that prohibit various forms of discrimination in the workplace. Covered employers must comply with the EEOC's reporting and recordkeeping requirements. See Equal Employment Opportunity Commission.
- Employers can be liable for disparate treatment or intentionally discriminating against employees or applicants in a protected class. Employers can also be liable for enacting policies and practices that have a discriminatory effect, or disparate impact, on employees or applicants in a protected class, even if the employer had no intent to discriminate. See Legal Issues and Theories of Discrimination.
- In order to have the protection of federal antidiscrimination laws enforced by the EEOC, an employee must show that he or she is a member of a protected class. Those classes are: race, color, religion, sex (including pregnancy), national origin, age (40 or older), disability and genetic information. There are also additional protected classes pursuant to other federal laws such as military status and citizenship status. See Protected Classes.
- Managing discrimination means that employers must adequately train employees and supervisors, as employers can be liable for the discriminatory actions of employees and supervisors. Employers should institute policies, practices and procedures that protect employers from discrimination claims, ideally by preventing them in the first place. See Managing Discrimination and Equal Opportunity.
- Employers can be sued for discrimination in all phases of the employment relationship - during the hiring stage, during employment and upon termination. See Compensating Employees Fairly; Reasonably Accommodating Employees; Disciplining and Terminating Employees in Protected Classes.
- Employees seeking to file discrimination lawsuits or claims must allege certain elements to maintain a claim. While employees may assert various causes of action, employers may pursue a wide variety of defenses against discrimination claims. See Litigating an Employment Discrimination Claim.
State Requirements
The following states have additional requirements for this topic under applicable state law.
- Alabama
- Alaska
- Arizona
- Arkansas
- California
- Colorado
- Connecticut
- Delaware
- District of Columbia
- Florida
- Georgia
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Maryland
- Massachusetts
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming