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FMLA Compliance Guide

Practical advice on managing family and medical leave

Complex new regulations make complying with the Family and Medical Leave Act harder than ever before. Are you exposing your company to a potential lawsuit? Could you be held liable for mistakes made as a manager, HR team, or other leader? Compliance with the Family and Medical Leave Act is indeed costly and confusing. Moreover, the politicians in Washington claim that the FMLA is simple for employers to understand.

It may sound simple to them.

But 12 weeks of unpaid, job-protected leave for "serious health conditions" can be very complicated in the real world.

However, you're not on your own. The FMLA Compliance Guide puts the complicated FMLA program into plain English, so you'll have a solid understanding of the basics and the ability to navigate complex and tricky FMLA situations. 

You don't have to let the FMLA disrupt your business. Take control with the quick and easy advice in this practical resource. You'll learn what steps to take in hundreds of real-world situations and how the new revisions to the law affect employers without running afoul of the Department of Labor (DOL).

The FMLA Compliance Guide will help you discover the seven issues you must cover—in writing—with an employee requesting FMLA leave, whether you can legally fire someone who is on FMLA leave, and a straightforward strategy that prevents employees from taking 24 weeks of back-to-back leave. The FMLA Compliance Guide will give you concrete answers to your most perplexing FMLA questions.

Every day, employers across the country deal with real-world situations and questions such as:


Can an employee claim FMLA in an emergency without informing someone at work?
Do I have to count temporary and part-time employees toward the 50-employee minimum?
What if my company downsizes during an employee's FMLA leave? Will I still owe her a job?
Does treatment for substance abuse qualify an employee for FMLA leave?
Can I require an employee to return to work early if I offer a "light-duty" assignment?

Who is this book for?

This employer's guide to the FMLA is a must-have for every office, and it will help your company administer FMLA leave with ease while knowing and navigating your rights as an employer.

Human Resources teams

Frequently, FMLA leave requests fall to HR to handle. But doing so can be tricky, primarily if you rarely deal with FMLA leave. The FMLA Compliance Guide will teach you how to handle FMLA requests and paperwork, provide employee eligibility notices, and navigate an employee's FMLA rights.

Managers & leaders

While managers don't always handle FMLA leave paperwork directly, they can find themselves responsible for identifying the need for FMLA leave (employees don't have to ask for it directly to be protected by it). Additionally, you'll need to know what behavior to watch out for. Asking employees too many health-related questions, not knowing how to handle intermittent leave, and even having the appearance of punishing employees who take leave can land you in hot legal water. Know the law and keep you and your company out of the courtroom.

Legal counsel

Whether you're working in-house for a company or consulting on legal matters, FMLA is one issue that never seems to go away. With regulations and DOL guidance frequently changing, you'll need to stay on top of understanding employee rights while protecting the rights of the companies you work for.

Administrative and other staff who may assist with FMLA claims

FMLA leave can touch all parts of a business; as such, it can be important for all kinds of employees to understand the essentials. Admins may handle FMLA paperwork and requests for the supervisors and teams, and as such, it's necessary to understand the process and the turnaround time required at each step of the way.

In the FMLA Compliance Guide you'll unpack some tricky situations and learn some valuable tips such as:

A straightforward strategy that prevents employees from taking 24 weeks of back-to-back leave
The one situation where you can legally deny reinstatement after FMLA leave
Four tests to determine if several closely held companies will trigger compliance with the 50-employee minimum
When can you expect to receive money back from an employee on FMLA leave
A simple formula for determining if a part-time employee is eligible under the law
Seven issues you must cover – in writing – with an employee requesting leave
The three most important steps you can take to make sure your company complies with the FMLA
Whether or not you can legally fire someone who's away on FMLA leave
How to prove you acted in "good faith" and avoid paying a lot in liquidated damages
How to kick-start the 12-week FMLA meter

What's covered in the FMLA Compliance Guide? 

Introduction

A high-level overview of the Family and Medical Leave Act, established by Congress in 1993 and overseen by the U.S. Department of Labor. 

Covered Employers

Not all employers are covered under the FMLA. First, it's vital to determine if your business meets the requirements. However, doing so isn't always so clear-cut. Rules around counting part-time employees, changing worksites, and remote work in today's workplace can all make determining your coverage requirements confusing.

Employee Eligibility

Even if the FMLA covers your workplace, not all employees might be covered. New employers or employees who work part-time may not meet the cut-off. Before approving an FMLA leave request, ensure the employee meets the criteria. If you let one ineligible employee take protected leave on accident, you may find yourself stuck letting others benefit from the law or risk unequal treatment claims.

Leave Time

12 Weeks over a 12-month period may seem straightforward, but how your FMLA calendar period is outlined in your employee handbook will have a significant impact on how things play out. If your FMLA resets each calendar year, then an employee who takes FMLA leave in December would be eligible to retake it starting January.

Who Is Considered Family?

FMLA leave can be taken for an employee's serious health condition. However, it can also be taken to care for a family member's medical condition. Identifying who counts as a "family member' may feel intuitive. Still, when it comes to the law, you need to double-check your work carefully, as in some cases — a blood relative may not count while a child's caregiver or other close family friend might.

Males Have Rights Too

Taking time to care for a new child (or a child recently placed from foster care) is one qualifying reason for leave under the FMLA. However, some employers have made the mistake of thinking that only counts for the mother — and they paid for it in hefty fines. If both parents work for your company, you may have more leeway in approving unpaid leave. 

"Serious Health Condition" Defined

The most common qualifying reason for taking FMLA leave is for an employee's serious health condition. Generally, a cold or the flu doesn't qualify for FMLA-protected leave. However, long-term complications from them might. Understanding how to differentiate between FMLA-qualifying medical conditions and those that don't quite meet the bar is vital.

Health Care Providers

The Family and Medical Leave Act references health care providers, especially when medical certification is needed, but that doesn't just include traditional physicians. You'll need to understand what medical providers count, and what testimony you can dismiss when ensuring you have enough information to make a decision on an employee's leave request.

FMLA Notice Requirements

Employees requesting leave must give employers notice before the leave is needed to process the employee's request. However, there are some cases where advanced notice may not be possible. If an employee is in an accident, they won't be able to submit paperwork before being rushed to the hospital. However, suppose an employee receives a sudden diagnosis and needs medical treatment. In that case, you might be walking a finer line in determining if an employee must give the entire notice period or if they can begin taking leave right away.

Key Employees

Even if an employee is considered covered under the FMLA, there can be some exceptions for employees designated as "key." The guidelines for designating key employees are not clear-cut under this federal law, so be sure you understand them well before doing so or risk battling it out in court.

Undue Disruption

While covered employees must be able to take their leave entitlement under federal law, companies are permitted to work with employees to try to reduce the disruption that taking leave causes.

Intermittent Leave

Employees' weeks of leave are typically taken in one lump sum, but employees may be permitted to take intermittent leave. For example, an employee's medical treatment may require them to take one day off a week. Or they're subject to occasional and unexpected flare-ups and need to take leave periodically. 

However, this does not allow employees carte-blanche to miss work whenever they want. The employee must still follow a company's leave policies, even if leave is protected under the FMLA. 

Unfortunately, Intermittent FMLA leave is full of opportunities for employees to abuse, so requests must be reviewed carefully and verified with a healthcare provider.

Notifying Employees of FMLA Leave

When an employee's leave request comes in, you must send a letter within five business days outlining your organization's requirements and policies, including any medical certification, whether an employee may use sick leave while on FMLA, how coverage of premium payments for health benefits will work, and more.

Paid vs. Unpaid Leave

FMLA leave, as required by the federal government, is unpaid. However, employers may allow (or sometimes need) employees to use paid leave before taking unpaid FMLA leave. This, however, comes with some nuance and thus should be a carefully outlined policy in your handbook, as you'll need to apply these practices equally to all employees or risk facing a lawsuit.

Benefits

Employees on FMLA leave are entitled to keep their benefits, such as health insurance. However, if leave is unpaid, the employee may still be required to pay their premiums, which would usually be deducted from their paycheck. This can be a complicated and messy process, with some stipulations, so it's essential to understand your responsibility here fully and to communicate clearly with employees about their responsibilities. 

When a Worker Returns

When an employee returns, often they'll start their existing job again. However, it is not required. Instead, an employee may be given an equivalent job with "similar duties and responsibilities," the same "conditions of employment," and a few other poorly specified requirements. Understand these requirements well, or you may find yourself in a sticky lawsuit.

Refusing to Reinstate an Employee

There are limited situations where you may choose not to reinstate an employee, such as if your company undergoes layoffs or if you find evidence the employee was breaking company policy. However, you'll need to have well-documented evidence that taking FMLA leave was not factored into decisions, as it's very likely such a case will end up in court.

Recordkeeping at a Minimum

The FMLA does not have as strict requirements on record keeping as some other federal laws. However, you'll still want to know what records you need to keep and for how long, especially as some documents may be required for legal action.

Other Laws Apply

Even if you understand the FMLA and how to implement it, you'll need to consider other laws that interact with it. Many state laws and other local laws, such as paid sick leave laws, interact in unique ways with the FMLA. Additionally, workers' compensation and the ADA can be closely tied to conditions requiring FMLA leave.

Military Family Leave and Military Caregiver Leave Under The FMLA

Under the National Defense Authorization Act of 2008, eligible employees may take up to 12 weeks of unpaid leave over a single 12-month period of "any qualifying exigency" arising from the active duty military service or call to service of a spouse, child, or parent. There are many "qualifying exigencies," so be sure to understand them well should the situation arise.

Military Leave USERRA

The Uniformed Services and Reemployment Rights Act requires employers to re-employ someone returning from duty in the uniformed services if they meet specific criteria. Time spent on such deployment counts toward an employee's FMLA eligibility, so be sure not to make the mistake of considering recently returned military service members as ineligible for FMLA leave.

A must-have for every office, this guide will help your company administer FMLA leave with ease while knowing and navigating your rights as an employer.

Purchase the FMLA Compliance Guide now!

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