Chapter 3 of 7~20% of exam

Employment Requirements

Employment law is the single largest topic on the Law & Business exam, at roughly 20% of the questions. California protects workers more aggressively than federal law in nearly every area, so a licensed contractor who hires even one employee must master hiring paperwork, the ABC test, overtime, meal and rest breaks, pay timing, final-pay deadlines, wage statements, and recordkeeping.

Hiring and Onboarding

When you bring on a new employee you must complete federal Form I-9 to confirm the person's identity and legal authorization to work in the United States; this applies to every worker regardless of citizenship. Separately, California requires every employer to report each new hire to the Employment Development Department (EDD) so the state can enforce child-support orders and detect benefit fraud. Set up an organized onboarding routine so none of these deadlines slip.

Complete Form I-9 within 3 business days of the start date
Verify identity and work authorization for every employee; keep the form on file separate from the personnel folder
8 USC §1324a
Report every new hire to the EDD within 20 days
Submit the new-employee report (form DE 34) by the 20th day after the first day of work
Unemployment Insurance Code §1088.5

Employee vs. Independent Contractor — the ABC Test

California presumes that anyone who performs work for you is an employee unless you can prove otherwise using the ABC test. All three prongs must be satisfied to treat a worker as an independent contractor. If even one prong fails, the worker is an employee and you owe payroll taxes, workers' compensation coverage, overtime, and every other labor protection. In construction, prong B is especially hard to meet because the work a hired worker does is usually the same work that is the core of your business.

ABC test — all three prongs must be true for independent-contractor status
(A) free from your control and direction · (B) work is outside the usual course of your business · (C) the worker has an independently established trade or business
Labor Code §2750.3
Misclassification is expensive
Willful misclassification carries civil penalties of $5,000 to $25,000 per violation, plus back taxes, unpaid overtime, and possible workers' comp liability
Labor Code §226.8

Overtime — Daily, Weekly, and Seventh-Day Rules

California uses both daily and weekly overtime rules, and whichever one is triggered first must be paid. The seventh consecutive day worked in a single workweek carries its own overtime premium. Overtime is calculated on the employee's regular rate of pay, which includes most non-discretionary bonuses, not just the base hourly wage.

Time-and-a-half after 8 hours in a day or 40 hours in a week
Pay 1.5x the regular rate for hours 9 through 12 in a workday and for hours past 40 in a workweek
Labor Code §510
Double time after 12 hours in a day
Pay 2x the regular rate for every hour worked beyond 12 in a single workday
Labor Code §510
Seventh consecutive day triggers overtime
On the 7th straight day of one workweek, pay 1.5x for the first 8 hours and 2x for hours beyond 8
Labor Code §510

Meal and Rest Periods

Non-exempt employees are entitled to a duty-free, unpaid meal period of at least 30 minutes when they work more than five hours, and to a second meal period when they work more than ten hours. Paid rest breaks of ten minutes are also required for every four hours worked or major fraction of four hours. If you fail to provide a required meal or rest break, you owe the employee one extra hour of pay at the regular rate as a premium.

A 30-minute meal break after 5 hours; a second after 10 hours
The meal period is unpaid and the employee must be relieved of all duty; a short shift can allow the meal period to be waived by mutual consent
Labor Code §512
A paid 10-minute rest break per 4 hours worked
Rest breaks are paid time and should fall near the middle of each work period when practical
Cal. Code Regs. tit. 8 §11160
Missed break = one hour of premium pay
Owe one extra hour at the regular rate for each workday a meal period is missed, and one more hour for a missed rest period
Labor Code §226.7

Minimum Wage and Pay Rates

California sets a statewide minimum wage that is well above the federal floor, and many cities and counties set their own local minimums that are higher still. When state and local rates differ, you must pay the highest rate that applies at the job location. Minimum wage is a floor for hourly pay, and for prevailing-wage public works projects a much higher mandated rate applies.

Pay the highest applicable minimum wage
Compare the state minimum to any city or county minimum where the work is performed and pay whichever is greatest
Labor Code §1182.12
Minimum wage cannot be waived
An employee cannot agree to work for less than minimum wage; any such agreement is unenforceable
Labor Code §1194

Pay Timing and Frequency

Wages must be paid on regular, predictable paydays that the employer designates and posts in advance. Most employees must be paid at least twice a month, and California law specifically allows construction-industry employers to pay on at least a biweekly schedule. Whatever schedule you choose, paydays must be consistent and the pay period must end no more than a set number of days before the payday.

Pay wages at least twice a month on designated paydays
Work performed in the first half of the month is paid by the 26th; work in the second half is paid by the 10th of the next month
Labor Code §204
Construction employers may pay at least biweekly
A biweekly or semimonthly payday schedule is permitted for the building trades, with payment within seven days of the pay period's end
Labor Code §204

Final Paychecks and Waiting-Time Penalty

When employment ends, California sets strict deadlines for the final paycheck and punishes delay harshly. An employee you discharge must be paid all final wages, including accrued unused vacation, immediately at the time of termination. An employee who quits with at least 72 hours notice is paid on the last day; one who quits with less notice is paid within 72 hours. Missing these deadlines triggers the waiting-time penalty.

Discharged employee: pay all final wages immediately
The full final paycheck is due at the moment of termination, at the job site or office
Labor Code §201
Quitting employee: last day, or within 72 hours
Pay on the final day if the worker gave 72+ hours notice; otherwise within 72 hours of the quit
Labor Code §202
Waiting-time penalty: up to 30 days of wages
Late final pay accrues a penalty of one day's wages for each day late, capped at 30 days
Labor Code §203

Itemized Wage Statements (Pay Stubs)

Every payday the employer must give each employee an accurate, itemized written wage statement, either with the paycheck or as a separate document. The statement must list nine specific items so the employee can verify the math. Inaccurate or missing wage statements expose the employer to per-pay-period penalties that add up quickly across a crew.

The pay stub must show all nine required items
Gross wages, total hours, piece-rate units and rates, all deductions, net wages, pay-period dates, employee name and last 4 of SSN or an employee ID, employer legal name and address, and all hourly rates with hours at each rate
Labor Code §226
Wage-statement penalties: $50 then $100
$50 for the first violation per employee and $100 per employee per pay period after that, up to a $4,000 cap
Labor Code §226

Payroll Records and Unlawful Deductions

Employers must keep accurate payroll and timekeeping records showing hours worked and wages paid, and must retain them for at least three years. California also tightly limits what you may deduct from a paycheck. You cannot pass ordinary business costs onto workers; deductions for cash-register shortages, breakage, tools, or losses caused by simple negligence are illegal.

Keep payroll and time records for at least 3 years
Records of hours worked and wages paid must be available for inspection at the place of employment
Labor Code §1174
No deductions for shortages, breakage, or ordinary loss
An employer cannot deduct from wages for cash shortages, broken equipment, or losses unless caused by the worker's dishonesty, willful act, or gross negligence
Labor Code §221

Vacation Payout and Paid Sick Leave

In California, earned vacation is treated as wages, so a 'use it or lose it' policy that forfeits accrued vacation is illegal; reasonable caps on further accrual are allowed, but vacation already earned must be paid out at the final rate when employment ends. Separately, California requires paid sick leave: employees accrue paid sick time and may use it for their own or a family member's illness or for certain other protected reasons.

Accrued vacation is wages and must be paid out at separation
Unused earned vacation is paid in the final paycheck at the employee's final rate of pay; it cannot be forfeited
Labor Code §227.3
Provide paid sick leave to employees
Employees who work at least 30 days in a year accrue paid sick leave under the Healthy Workplaces, Healthy Families Act
Labor Code §246

Wage Theft Prevention Act Notice

At the time of hire, employers must give most non-exempt employees a written notice that spells out the basic terms of their pay. The notice states the pay rate and basis, regular payday, the employer's legal name and contact information, and the workers' compensation carrier. If any of that information changes, you must update the employee within a short window unless the change is reflected on the next wage statement.

Give the wage-theft notice in writing at hire
Disclose pay rate, basis (hourly, piece, salary), regular payday, employer name and address, and the workers' comp insurer
Labor Code §2810.5

Anti-Discrimination and Harassment Prevention

The Fair Employment and Housing Act (FEHA) bans discrimination and harassment based on protected characteristics such as race, religion, sex, age 40 and over, disability, national origin, sexual orientation, and gender identity. The discrimination provisions apply to employers with five or more employees, while the harassment provisions reach all employers. Employers with five or more employees must also provide sexual-harassment-prevention training.

FEHA discrimination rules apply at 5+ employees
Harassment provisions apply to every employer regardless of size
Gov. Code §12940
Provide harassment-prevention training at 5+ employees
Supervisors get two hours of training and non-supervisory employees get one hour, repeated every two years
Gov. Code §12950.1

Supervising, Training, and Required Postings

Beyond paperwork, a contractor is responsible for actively supervising and training crews so the work is done correctly and safely. Cal/OSHA requires every employer to have a written Injury and Illness Prevention Program, give new workers a safety orientation, and train employees on the hazards of their specific tasks. Employers must also display required state and federal labor-law posters where employees can read them.

Train and supervise employees on job hazards
Maintain a written Injury and Illness Prevention Program and orient new hires on safe work practices before they start
Labor Code §6401.7
Post all required workplace notices
Display current state and federal labor-law posters covering wages, safety, and worker rights in a conspicuous spot
Labor Code §6328
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