§2001. Definitions — Inbound Citations
29 U.S.C. § 2001
Cited by 54 provisions in release 119-102.
Citations to 29 U.S.C. § 2001 as a whole
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(8) The Employee Polygraph Protection Act of 1988 (29 U.S.C. 2001 et seq.).
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(10) The Employee Polygraph Protection Act of 1988 (29 U.S.C. 2001 et seq.).
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(8) the Employee Polygraph Protection Act of 1988 (29 U.S.C. 2001 et seq.);
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(9) The Employee Polygraph Protection Act of 1988 (29 U.S.C. 2001 et seq.).
Citations to §2001(1)
Citations to §2001(2)
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The Secretary shall prepare, have printed, and distribute a notice setting forth excerpts from, or summaries of, the pertinent provisions of this chapter. Each employer shall post and maintain such notice in conspicuous places on its premises where notices to employees and applicants to employment are customarily posted.
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(2) cooperate with regional, State, local, and other agencies, and cooperate with and furnish technical assistance to employers, labor organizations, and employment agencies to aid in effectuating the purposes of this chapter; and
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(1) Subject to paragraph (2), any employer who violates any provision of this chapter may be assessed a civil penalty of not more than $10,000.
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(1) An employer who violates this chapter shall be liable to the employee or prospective employee affected by such violation. Such employer shall be liable for such legal or equitable relief as may be appropriate, including, but not limited to, employment, reinstatement, promotion, and the payment of lost wages and benefits.
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(2) An action to recover the liability prescribed in paragraph (1) may be maintained against the employer in any Federal or State court of competent jurisdiction by an employee or prospective employee for or on behalf of such employee, prospective employee, and other employees or prospective employees similarly situated. No such action may be commenced more than 3 years after the date of the alleged violation.
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(d) Subject to sections 2007 and 2009 of this title, this chapter shall not prohibit an employer from requesting an employee to submit to a polygraph test if—(1) the test is administered in connection with an ongoing investigation involving economic loss or injury to the employer’s business, such as theft, embezzlement, misappropriation, or an act of unlawful industrial espionage or sabotage;(2) the employee had access to the property that is the subject of the investigation;(3) the employer has a reasonable suspicion that the employee was involved in the incident or activity under investigation; and(4) the employer executes a statement, provided to the examinee before the test, that—(A) sets forth with particularity the specific incident or activity being investigated and the basis for testing particular employees,(B) is signed by a person (other than a polygraph examiner) authorized to legally bind the employer,(C) is retained by the employer for at least 3 years, and(D) contains at a minimum—(i) an identification of the specific economic loss or injury to the business of the employer,(ii) a statement indicating that the employee had access to the property that is the subject of the investigation, and(iii) a statement describing the basis of the employer’s reasonable suspicion that the employee was involved in the incident or activity under investigation.
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(1) the test is administered in connection with an ongoing investigation involving economic loss or injury to the employer’s business, such as theft, embezzlement, misappropriation, or an act of unlawful industrial espionage or sabotage;
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(3) the employer has a reasonable suspicion that the employee was involved in the incident or activity under investigation; and
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(4) the employer executes a statement, provided to the examinee before the test, that—(A) sets forth with particularity the specific incident or activity being investigated and the basis for testing particular employees,(B) is signed by a person (other than a polygraph examiner) authorized to legally bind the employer,(C) is retained by the employer for at least 3 years, and(D) contains at a minimum—(i) an identification of the specific economic loss or injury to the business of the employer,(ii) a statement indicating that the employee had access to the property that is the subject of the investigation, and(iii) a statement describing the basis of the employer’s reasonable suspicion that the employee was involved in the incident or activity under investigation.
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(C) is retained by the employer for at least 3 years, and
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(i) an identification of the specific economic loss or injury to the business of the employer,
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(iii) a statement describing the basis of the employer’s reasonable suspicion that the employee was involved in the incident or activity under investigation.
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(1) Subject to paragraph (2) and sections 2007 and 2009 of this title, this chapter shall not prohibit the use of polygraph tests on prospective employees by any private employer whose primary business purpose consists of providing armored car personnel, personnel engaged in the design, installation, and maintenance of security alarm systems, or other uniformed or plainclothes security personnel and whose function includes protection of—(A) facilities, materials, or operations having a significant impact on the health or safety of any State or political subdivision thereof, or the national security of the United States, as determined under rules and regulations issued by the Secretary within 90 days after June 27, 1988, including—(i) facilities engaged in the production, transmission, or distribution of electric or nuclear power,(ii) public water supply facilities,(iii) shipments or storage of radioactive or other toxic waste materials, and(iv) public transportation, or(B) currency, negotiable securities, precious commodities or instruments, or proprietary information.
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(1) Subject to paragraph (2) and sections 2007 and 2009 of this title, this chapter shall not prohibit the use of a polygraph test by any employer authorized to manufacture, distribute, or dispense a controlled substance listed in schedule I, II, III, or IV of section 812 of title 21.
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(i) the test is administered in connection with an ongoing investigation of criminal or other misconduct involving, or potentially involving, loss or injury to the manufacture, distribution, or dispensing of any such controlled substance by such employer, and
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(iii) that the employer or the examinee may (with mutual knowledge) make a recording of the test;
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(v) of the legal rights and remedies of the employer under this chapter (including the rights of the employer under section 2008(c)(2) of this title); and
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(4) Before any adverse employment action, the employer shall—(A) further interview the examinee on the basis of the results of the test; and(B) provide the examinee with—(i) a written copy of any opinion or conclusion rendered as a result of the test, and(ii) a copy of the questions asked during the test along with the corresponding charted responses.
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(2) the employer that requested the test; or
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(c) An employer (other than an employer described in subsection (a), (b), or (c) of section 2006 of this title) for whom a polygraph test is conducted may disclose information from the test only to—(1) a person in accordance with subsection (b); or(2) a governmental agency, but only insofar as the disclosed information is an admission of criminal conduct.
Citations to §2001(3)
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(1) directly or indirectly, to require, request, suggest, or cause any employee or prospective employee to take or submit to any lie detector test;
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(2) to use, accept, refer to, or inquire concerning the results of any lie detector test of any employee or prospective employee;
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(A) any employee or prospective employee who refuses, declines, or fails to take or submit to any lie detector test, or
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(B) any employee or prospective employee on the basis of the results of any lie detector test; or
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(1) Nothing in this chapter shall be construed to prohibit the administration, by the Federal Government, in the performance of any counterintelligence function, of any lie detector test to—(A) any expert or consultant under contract to the Department of Defense or any employee of any contractor of such Department; or(B) any expert or consultant under contract with the Department of Energy in connection with the atomic energy defense activities of such Department or any employee of any contractor of such Department in connection with such activities.
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(2) Nothing in this chapter shall be construed to prohibit the administration, by the Federal Government, in the performance of any intelligence or counterintelligence function, of any lie detector test to—(i) any individual employed by, assigned to, or detailed to, the National Security Agency, the Defense Intelligence Agency, the National Geospatial-Intelligence Agency, or the Central Intelligence Agency,(ii) any expert or consultant under contract to any such agency,(iii) any employee of a contractor to any such agency,(iv) any individual applying for a position in any such agency, or(v) any individual assigned to a space where sensitive cryptologic information is produced, processed, or stored for any such agency; or(B) any expert, or consultant (or employee of such expert or consultant) under contract with any Federal Government department, agency, or program whose duties involve access to information that has been classified at the level of top secret or designated as being within a special access program under section 4.2(a) of Executive Order 12356 (or a successor Executive order).
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(c) Nothing in this chapter shall be construed to prohibit the administration, by the Federal Government, in the performance of any counterintelligence function, of any lie detector test to an employee of a contractor of the Federal Bureau of Investigation of the Department of Justice who is engaged in the performance of any work under the contract with such Bureau.
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Except as provided in subsections (a), (b), and (c) of section 2006 of this title, this chapter shall not preempt any provision of any State or local law or of any negotiated collective bargaining agreement that prohibits lie detector tests or is more restrictive with respect to lie detector tests than any provision of this chapter.
Citations to §2001(4)
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(d) Subject to sections 2007 and 2009 of this title, this chapter shall not prohibit an employer from requesting an employee to submit to a polygraph test if—(1) the test is administered in connection with an ongoing investigation involving economic loss or injury to the employer’s business, such as theft, embezzlement, misappropriation, or an act of unlawful industrial espionage or sabotage;(2) the employee had access to the property that is the subject of the investigation;(3) the employer has a reasonable suspicion that the employee was involved in the incident or activity under investigation; and(4) the employer executes a statement, provided to the examinee before the test, that—(A) sets forth with particularity the specific incident or activity being investigated and the basis for testing particular employees,(B) is signed by a person (other than a polygraph examiner) authorized to legally bind the employer,(C) is retained by the employer for at least 3 years, and(D) contains at a minimum—(i) an identification of the specific economic loss or injury to the business of the employer,(ii) a statement indicating that the employee had access to the property that is the subject of the investigation, and(iii) a statement describing the basis of the employer’s reasonable suspicion that the employee was involved in the incident or activity under investigation.
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(1) Subject to paragraph (2) and sections 2007 and 2009 of this title, this chapter shall not prohibit the use of polygraph tests on prospective employees by any private employer whose primary business purpose consists of providing armored car personnel, personnel engaged in the design, installation, and maintenance of security alarm systems, or other uniformed or plainclothes security personnel and whose function includes protection of—(A) facilities, materials, or operations having a significant impact on the health or safety of any State or political subdivision thereof, or the national security of the United States, as determined under rules and regulations issued by the Secretary within 90 days after June 27, 1988, including—(i) facilities engaged in the production, transmission, or distribution of electric or nuclear power,(ii) public water supply facilities,(iii) shipments or storage of radioactive or other toxic waste materials, and(iv) public transportation, or(B) currency, negotiable securities, precious commodities or instruments, or proprietary information.
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(1) Subject to paragraph (2) and sections 2007 and 2009 of this title, this chapter shall not prohibit the use of a polygraph test by any employer authorized to manufacture, distribute, or dispense a controlled substance listed in schedule I, II, III, or IV of section 812 of title 21.
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(1) Except as provided in paragraph (2), the exemption under subsection (d) of section 2006 of this title shall not apply if an employee is discharged, disciplined, denied employment or promotion, or otherwise discriminated against in any manner on the basis of the analysis of a polygraph test chart or the refusal to take a polygraph test, without additional supporting evidence. The evidence required by such subsection may serve as additional supporting evidence.
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(2) In the case of an exemption described in subsection (e) or (f) of such section, the exemption shall not apply if the results of an analysis of a polygraph test chart are used, or the refusal to take a polygraph test is used, as the sole basis upon which an adverse employment action described in paragraph (1) is taken against an employee or prospective employee.
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(iv) of the legal rights and remedies available to the examinee if the polygraph test is not conducted in accordance with this chapter, and
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(5) The examiner shall not conduct and complete more than five polygraph tests on a calendar day on which the test is given, and shall not conduct any such test for less than a 90-minute duration.
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(c) The exemptions provided under subsections (d), (e), and (f) of section 2006 of this title shall not apply unless the individual who conducts the polygraph test satisfies the requirements under the following paragraphs:(1) The examiner—(A) has a valid and current license granted by licensing and regulatory authorities in the State in which the test is to be conducted, if so required by the State; and(B) maintains a minimum of a $50,000 bond or an equivalent amount of professional liability coverage.(2) The examiner—(A) renders any opinion or conclusion regarding the test—(i) in writing and solely on the basis of an analysis of polygraph test charts,(ii) that does not contain information other than admissions, information, case facts, and interpretation of the charts relevant to the purpose and stated objectives of the test, and(iii) that does not include any recommendation concerning the employment of the examinee; and(B) maintains all opinions, reports, charts, written questions, lists, and other records relating to the test for a minimum period of 3 years after administration of the test.
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(i) in writing and solely on the basis of an analysis of polygraph test charts,
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(a) A person, other than the examinee, may not disclose information obtained during a polygraph test, except as provided in this section.
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(1) the examinee or any other person specifically designated in writing by the examinee;(2) the employer that requested the test; or(3) any court, governmental agency, arbitrator, or mediator, in accordance with due process of law, pursuant to an order from a court of competent jurisdiction.
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(c) An employer (other than an employer described in subsection (a), (b), or (c) of section 2006 of this title) for whom a polygraph test is conducted may disclose information from the test only to—(1) a person in accordance with subsection (b); or(2) a governmental agency, but only insofar as the disclosed information is an admission of criminal conduct.
Citations to §2001(5)
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The Secretary shall prepare, have printed, and distribute a notice setting forth excerpts from, or summaries of, the pertinent provisions of this chapter. Each employer shall post and maintain such notice in conspicuous places on its premises where notices to employees and applicants to employment are customarily posted.
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(a) The Secretary shall—(1) issue such rules and regulations as may be necessary or appropriate to carry out this chapter;(2) cooperate with regional, State, local, and other agencies, and cooperate with and furnish technical assistance to employers, labor organizations, and employment agencies to aid in effectuating the purposes of this chapter; and(3) make investigations and inspections and require the keeping of records necessary or appropriate for the administration of this chapter.
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(b) For the purpose of any hearing or investigation under this chapter, the Secretary shall have the authority contained in sections 49 and 50 of title 15.
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(2) In determining the amount of any penalty under paragraph (1), the Secretary shall take into account the previous record of the person in terms of compliance with this chapter and the gravity of the violation.
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(b) The Secretary may bring an action under this section to restrain violations of this chapter. The Solicitor of Labor may appear for and represent the Secretary in any litigation brought under this chapter. In any action brought under this section, the district courts of the United States shall have jurisdiction, for cause shown, to issue temporary or permanent restraining orders and injunctions to require compliance with this chapter, including such legal or equitable relief incident thereto as may be appropriate, including, but not limited to, employment, reinstatement, promotion, and the payment of lost wages and benefits.
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(A) facilities, materials, or operations having a significant impact on the health or safety of any State or political subdivision thereof, or the national security of the United States, as determined under rules and regulations issued by the Secretary within 90 days after June 27, 1988, including—(i) facilities engaged in the production, transmission, or distribution of electric or nuclear power,(ii) public water supply facilities,(iii) shipments or storage of radioactive or other toxic waste materials, and(iv) public transportation, or