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EMPLOYEE BENEFIT PROGRAMS

 

Family and Medical Leave Act

Family and Medical Leave Act of 1993

The U.S. Department of Labor issued changes to the federal Family and Medical Leave Act (FMLA) that could affect you as a small business and as an employer. New regulations went into effect on January 16, 2009 that expands the FMLA for families of military service members.

As amended, the FMLA generally provides that covered employers must: a) allow eligible employees to take 12 weeks of unpaid leave during any 12–month period for certain statutory reasons, or up to 26 weeks in a single 12–month period to care for a service member, b) continue the employee’s group health insurance benefits while on leave, c) restore the employee to the same or equivalent job upon return from leave, and d) not take any adverse action against an employee for taking FMLA leave.

What Employers Must Comply?

This federal law applies to all:

  • public agencies, including state and federal employers;
  • public and private elementary and secondary schools; and
  • private–sector employers with 50 or more employees in 20 or more calendar work weeks in the current or preceding calendar year.

What Employees Are Eligible for FMLA Leave?

An employee is eligible for FMLA if he or she:

  • currently works for a covered employer;
  • has worked for this employer for a total of 12 months (need not be consecutive and can look back up to seven years);
  • has worked at least 1,250 hours in the previous 12 months;
  • works in the United States, District of Columbia or any territory or possession of the United States; and
  • works at a location where the employer has 50 employees within a 75–mile radius at the time the employee requests leave.

When Is an Employee Entitled to Leave?

Covered employers must grant eligible employees up to 12 weeks of unpaid leave during any 12–month period for any of the following reasons:

  • Birth and care of a newborn child of the employee;
  • Placement of a child under the age of 18 for adoption or foster care with the employee;
  • Care for an immediate family member (spouse, child, or parent) with a serious health condition;
  • The employee is unable to work because of his or her own serious health condition; or
  • Any qualifying exigency arising out of the active duty or impending call/order to active duty of a family member (spouse, son, daughter or parent) in the Armed Forces.

Covered employers must grant eligible employees up to a total of 26 weeks of unpaid leave during a single 12–month period to care for a covered service member who is their spouse, son, daughter, parent or next of kin.

Are There Any Restrictions on How FMLA Leave Can Be Taken?

  • Covered spouses of the same employer may be limited to a combined total of 12 weeks of family leave if the leave is taken for the birth or placement of a child, or for the serious health condition of an employee’s parent. Additionally, covered spouses of the same employer may be limited to a combined total of 26 weeks during a single 12–month period if the leave is taken to care for a covered service member or a combination of leave taken to care for a covered service member and for the birth or placement of a child, or for the serious health condition of an employee’s parent.
  • Leave for birth or care, or placement for adoption or foster care must be concluded within 12 months of the birth or placement.
  • Employees may take FMLA leave intermittently, in some cases. When leave is taken after the birth or placement of a child for adoption or foster care, the employer can approve or disapprove intermittent leave. Leave needed because of a serious health condition or to care for a covered service member may be taken intermittently or on a reduced leave schedule when medically necessary. If intermittent leave is taken, the employee may be transferred to an alternative position (with equal pay and benefits) which better accommodates the intermittent periods of leave.

How Do Sick Pay, Vacation Benefits, and Holidays Affect FMLA?

  • Employers and employees may choose to use the employee’s accrued paid leave (sick or vacation, etc.) to cover some or all of the FMLA leave.
  • Holidays occurring during FMLA leave do not extend the leave. However, if the workplace shuts down temporarily for one or two weeks, this period does not count against the FMLA leave entitlement.

Is FMLA Paid?

Generally, no. Although an employer or employee can choose to apply accrued sick, vacation or other benefits toward FMLA, the employer is not required to continue to pay the employee under federal law.

What Is a Serious Health Condition?

A serious health condition is an illness, injury, impairment or physical or mental condition that involves:

  • Any period of incapacity or treatment connected with inpatient care (i.e., an overnight stay) in a hospital, hospice or residential medical care facility, or any period of incapacity or subsequent treatment in connection with such inpatient care;
  • Continuing treatment by a health–care provider that includes any period of incapacity (i.e., inability to work, attend school or perform other regular activities) due to:
    1. A health condition (including treatment for, or recovery from) lasting more than three consecutive full calendar days, and any subsequent treatment or period of incapacity relating to the same condition, that also includes: treatment two or more times within 30 days of the first day of incapacity, unless extenuating circumstances exist, by or under the supervision of a health–care provider; or one treatment by a health–care provider with a continuing regimen of treatment (the treatment must involve an in-person visit to a health–care provider which must take place within seven days of the first day of incapacity);
    2. Pregnancy or prenatal care. A visit to the health–care provider is not necessary for each absence;
    3. A chronic serious health condition, which continues over an extended period of time, requires periodic visits to a health–care provider, and may involve occasional episodes of incapacity (e.g., asthma, diabetes). A visit to a health–care provider is not necessary for each absence;
    4. A permanent or long–term condition for which treatment may not be effective (e.g., Alzheimer’s, a severe stroke, terminal cancer). Only supervision by a health–care provider is required, rather than active treatment; or
    5. Any absences to receive multiple treatments for restorative surgery or for a condition which would likely result in a period of incapacity of more than three full days if not treated (e.g., chemotherapy or radiation treatments for cancer).

A complete definition of serious health condition can be found within the regulations at 29 CFR part 825.113.

Who Is a Covered Service Member?

A covered service member is a current member of the Armed Forces, including a member of the National Guard or Reserves, who is undergoing medical treatment, recuperation or therapy, is otherwise in outpatient status, or is otherwise on the temporary disability retired list, for a serious injury or illness incurred in the line of duty on active duty that may render the member medically unfit to perform the duties of the member’s office, grade, rank or rating.

May an Employer Request Confirmation of the Existence of a Serious Health Condition?

Yes. An employer may require an employee to provide a certification issued by the health–care provider of the employee or the employee’s family member to determine that an employee is unable to perform the functions of the position or that the employee’s family member has a serious health condition or is a covered service member. The DOL has provided several sample forms for this purpose. The employer may require the certification to be returned within 15 days.

If an employer has reason to doubt the validity of the certification of the health–care provider, it may require the employee to obtain a second (or third) opinion at the employer’s expense. The employee is entitled to continue leave while the employer seeks this information. In addition, the employee may request a copy of the second or third medical opinion. If the additional certifications do not establish the employee’s entitlement to leave, the leave may be retroactively designated non–FMLA leave.

An employer may directly contact the employee’s health–care provider to seek clarification or authentication of the medical certification, but only after the employer has given the employee seven days to cure any deficiency. To make such contact, the employer may use a health–care provider representing the employer, a human–resources professional, a leave administrator or a management official. If the FMLA leave and workers’ compensation leave run concurrently, the employer may contact the employee’s workers’ compensation health–care provider if the state worker’s compensation law allows employers to contact the employee’s workers’ compensation health–care provider.

An employer may request recertification every 30 days in connection with an absence unless the medical certification indicates that the minimum duration is more than 30 days. If a longer period is provided, certification cannot occur before the time period expires, unless circumstances change, or an employer has reason to doubt the validity of the initial certification. In all cases, however, employers can request recertification every six months, even where the certification states a longer period. Each new leave year gives the employer the opportunity to obtain a new “initial” certification, and thus obtain second and third opinions.

May an Employer Request Confirmation of a Call to Active Duty?

Yes. An employer may require that an employee’s request for leave be supported by a certification when a family member is on active duty or has been notified of an impending call or order to active duty in the Armed Forces in support of a contingency operation. The DOL has provided a sample form for this purpose.

Is the Employee Entitled to Benefits While Taking FMLA Leave?

Yes. While an employee is on FMLA leave, the employer must maintain the employee’s coverage under any group health plan on the same terms as if the employee continued to work. An employee, while on leave, is required to pay the employer his or her portion of the group health benefit premiums. In the absence of an established employer policy providing a longer grace period, an employer’s obligation to maintain health insurance coverage ceases under FMLA if an employee’s premium is more than 30 days late. The employer must provide written notice to the employee at least 15 days before coverage will terminate. The employer should inform the employee that coverage will expire 15 days after the date of the letter unless payment is received. Employers may terminate an employee’s health benefits retroactively if: 1) the employer has policies offering other forms of unpaid leave and those policies permit the employer to terminate coverage retroactively to the first date of the period to which the unpaid premium applies, and 2) the employee was provided with a 15-day notice.

If benefits are cancelled as a result of the employee’s failure to pay premiums, the employer must restore the employee to benefits equivalent to those the employee would have had if leave had not been taken, including family or dependent coverage upon his or her return to work. The employee may not be required to serve a new pre–existing condition waiting period, wait for open enrollment, or pass a medical examination to obtain reinstatement of coverage.

How Much Notice Does an Employee Have to Provide to His or Her Employer?

If leave is foreseeable, the employee must provide the employer with at least 30 days advance notice whenever practicable. If a 30–day notice is not possible or if leave is not foreseeable, notice must be given as soon as practicable. As soon as practicable ordinarily means an employee would provide verbal notice to his or her employer within one or two business days of when the need for leave becomes known to the employee. An employer may also require that an employee needing FMLA leave follow the employer’s usual and customary notice and procedural requirements for requesting leave (e.g., call–in procedures), absent unusual circumstances. The employee need not expressly assert rights under the FMLA or even mention the FMLA, but may only state that leave is needed for an expected birth or adoption, for example.

Employees may be required to provide the employer with two business days advance notice of any change in circumstances that requires an extension of leave or an early return to work.

When the leave is due to the active duty of a family member in the Armed Forces and the leave is foreseeable, the employee must provide notice to the employer as is reasonable and practicable.

Are Employers Responsible for Designating FMLA Leave?

Yes. Employers are responsible for designating any leave taken as FMLA leave and for notifying an employee of the designation. This should take place within five business days of an employer’s learning that the leave is being taken for an FMLA purpose, absent extenuating circumstances. The designation notice to the employee must be in writing. The DOL has provided a sample form for this purpose. Only one notice is required in the case of intermittent leave or leave on a reduced schedule for each FMLA–qualifying reason per applicable 12–month period.

When an employer wants to substitute an employee’s paid leave for unpaid FMLA leave or count paid leave under an existing leave plan as FMLA leave, the decision must be made within five business days of the time an employee gives notice of a need for leave, unless the employer does not have sufficient information to determine that the paid leave qualifies as FMLA leave. If the employer learns that leave is for an FMLA purpose after leave has begun, the paid leave may be retroactively counted to the extent it qualifies as FMLA leave, provided that the employer’s failure to timely designate leave does not cause harm or injury to the employee. In all cases where leave would qualify for FMLA protections, an employer and an employee can mutually agree that leave be retroactively designated as FMLA leave.

Any dispute over whether paid leave qualifies as FMLA leave should be resolved through discussions between the employer and the employee. Documentation of those discussions and the decision is required by the FMLA.

What is the Relationship between COBRA and FMLA?

A COBRA qualifying event does not occur until the last day of FMLA leave provided the employee on leave does not return to work.

Additionally, cancellation of group health coverage for nonpayment of premiums during an FMLA leave, regardless of whether the employee returns to work, is not a qualifying event under COBRA. If group health coverage is maintained by the employer during FMLA leave despite nonpayment of premiums, the employer may seek recovery for the premiums paid even if the employee later states that coverage was not desired. Employers cannot condition COBRA continuation coverage upon repayment of group health premiums if employees default on premium payments while on FMLA leave. What is the Relationship between the FMLA and the Americans with Disabilities Act?

Employers must comply with both the FMLA and the ADA. Employee rights under the Americans with Disabilities Act (ADA) are cumulative with the employee’s rights under the FMLA. For example, an employee whose health condition qualifies as a disability under the ADA may also be entitled to leave benefits and protection under the FMLA.

What is the Relationship between FMLA and Workers’ Compensation Programs?

Employee rights under the FMLA and workers’ compensation plans are cumulative. Therefore, an employee with an on–the–job injury that also qualifies as a serious health condition may receive benefits under the FMLA and state workers’ compensation laws.

However, employees cannot receive workers’ compensation benefits and paid FMLA leave concurrently. For example, if an employee receives workers’ compensation benefits, neither the employee nor employer can require substitution of paid leave for unpaid leave. An employer or employee may, however, substitute paid leave for unpaid leave when workers’ compensation benefits cease. Further, an employer and employee may agree, where state law permits, to have paid leave supplement the disability plan or workers’ compensation benefits, such as in the case where a plan only provides replacement income for two–thirds of an employee’s salary.

What is the Relationship between State FMLA Laws and the Federal FMLA?

The federal FMLA does not supersede any state or local law that provides greater family or medical leave rights. Not all employers will be “covered employers” under both state and federal law. A thorough review of both laws should be made. Where both laws apply, the employee is entitled to the greater of the two benefits.

Where Can I Get More Information about the FMLA?

The DOL maintains several Web sites dedicated to providing information regarding the FMLA. The DOL Web site dedicated to the general discussion of the FMLA can be found at: http://www.dol.gov/esa/whd/fmla/

The DOL Web site dedicated to the discussion of the updated regulations and sample forms can be found at: http://www.dol.gov/esa/whd/fmla/finalrule.htm

 

This legislative brief is not intended to be exhaustive nor should any discussion or opinions be construed as legal advice. Readers should contact legal counsel for legal advice. Content copyright © 2009 Zywave, Inc. All rights reserved. Used under license by TriSure.