Laws that Apply to Your Organization

This table is designed to help you quickly identify which employment laws affect you. Use the following chart to determine which labor laws apply to you based on the number of employees you have.

Please note: This chart provides general employment law coverage information for employers but is not all inclusive of every law that may apply to an organization and should not be construed in any way as legal advice.

To print this chart, please download the printable version.

Law/Requirement
All Employers 2 or more 4 or more 5 or more 15 or more 16 or more 20 or more 25 or more 50 or more 75 or more 100 or more
Affirmative Action
Alcohol and Drug Rehabilitation
Americans with Disabilities Act (ADA)
Ban The Box
Bereavement Leave
Cal-COBRA (Health Insurance Continuation)*
California Family Right Act (CFRA)
CalSavers**
Child Labor
Civil Air Patrol Leave
COBRA (Health Insurance Continuation)
Disability Insurance
Discrimination and Immigrant Workers
Discrimination Laws (Federal)
Discrimination Laws (State)
Employee Safety
Equal Employment Opportunity (EEO) Reporting***
Equal Pay Act (California)
Fair Employment and Housing Act (FEHA)
Federal Family and Medical Leave (FMLA)
Harassment Prevention Training
Illiteracy Accommodation
Immigration Reform and Control Act (IRCA)
Independent Contractors
Industrial Welfare Commission (IWC) Wage Orders
Injury and Illness Prevention Program (IIPP)
Jury Duty/Witness Leave
Lactation Accommodation
Military Service (USERRA) Leave
Military Spouse Leave
Minimum Wage (State/Local)
New Employee Reporting
Organ and Bone Marrow Donor's Leave
Paid Family Leave
Paid Sick Leave
Pay Data Reporting (California)
Posters and Notices
Pregnancy Disability Leave Laws
Prior Salary History Ban
Privacy
Reproductive Loss Leave
School and Child Care Activities Leave****
School Appearances Leave
Smoking in the Workplace
Unemployment Insurance
Victims' Leave: Legal Proceedings/ Reasonable Accommodation
Victims' Leave: Medical Treatment
Volunteer Civil Service Leave
Volunteer Civil Service Training Leave
Voting Leave
WARN Act (plant closings)
Workers' Compensation
Workplace Violence Prevention


* Cal-COBRA covers employees with 2-19 employees who offer health insurance benefits to employees. Cal-COBRA covers employers with 20 or more employees when the employee loses COBRA coverage, if the COBRA coverage was for less than 36 months.

** CalSavers applies to all employers that don't offer a qualified retirement plan. A qualified retirement plan is one of the following: 401(a), 401(k), 403(a), SEP, SIMPLE, or payroll deduction IRAs with automatic enrollment.

*** EEO reporting also applies to employers covered by Title VII who have fewer than 100 employees if the organization is owned or affiliated with another organization or there is centralized ownership, control or management (such as central control of personnel policies and labor relations) so that the group legally constitutes a single enterprise, and the entire enterprise employs a total of 100 or more employees.

**** A covered employer must employ 25 or more employees working at the same location.

Who Is an Employee?

Generally, employees who are actually on your payroll will be counted to determine if you are covered by a state or federal law. The definition of who is counted as an employee may vary depending on the legal requirement at issue. For some laws, you will include temporary employees and independent contractors to determine your employee count. Any exceptions to the general rule will be noted in the discussion of the federal or state law.

When Is a Shareholder an Employee?

The United States Supreme Court said that enforcement agencies and courts could examine the relationship between a company and its shareholders to determine if they should be considered employees.

In Clackamas Gastroenterology Associates, P.C. v. Wells, the U.S. Supreme Court said that an individual’s right to control the business determines if they are an employee. It relied on six factors created by the Equal Employment Opportunity Commission (EEOC) as among those to be considered:

  • Can the organization hire or fire the individual or set the rules and regulations for their work?
  • What is the extent to which the organization supervises their work?
  • Do they report to someone higher in the organization?
  • How much influence are they able to exert over the organization?
  • What relationship is intended, as expressed in oral or written agreements?
  • Do they share in the profits, losses and liabilities of the organization?

Though not exhaustive, the list illustrates the factors that enforcement agencies and courts can use to determine if shareholders, directors, officers or partners in a small business are to be treated as employees for enforcement purposes.1


1. Clackamas Gastroenterology Associates, P.C. v. Wells, 123 S. Ct. 1673 (2003)