Module 07 of 08

HR basics and legal requirements

Employment law applies to small businesses in ways most owners don't realize until something goes wrong. This module covers the federal and state requirements that apply the moment you hire your first employee, the workplace postings you're legally required to display, anti-discrimination law basics, and how to know when you need outside help.

What applies to you — from day one


Many employment laws kick in based on headcount. Some apply the moment you have one employee. Others apply at 15, 20, or 50 employees. Most small businesses with under 15 employees are exempt from federal anti-discrimination law — but not from state equivalents, which often cover smaller employers.

All employers — applies immediately Threshold — applies at certain headcount Varies — check your state
Form I-9 — employment eligibility verification Must be completed within 3 days of hire for every employee
All employers
W-4 — federal income tax withholding Completed by employee; determines how much tax to withhold
All employers
Federal minimum wage ($7.25/hr) + state minimums State minimums often exceed federal; the higher rate applies
All employers
FLSA overtime (1.5x over 40 hrs/week) Most small businesses covered; some exemptions for small farms, some domestic workers
All employers
Required workplace posters Federal and state posters must be displayed in a visible location
All employers
Workers' compensation insurance Required in almost every state from first hire; exemptions vary
Varies
Title VII anti-discrimination (race, sex, religion, national origin) Federal law covers employers with 15+ employees; state laws often cover fewer
15+ employees
ADA (disability discrimination) Federal law; many states have equivalents with lower thresholds
15+ employees
FMLA (family and medical leave) Federal: 50+ employees. Some states have lower thresholds and different rules
50+ employees

STATE LAW OFTEN GOES FURTHER

Many states have anti-discrimination laws that cover employers with 1–5 employees — far below the federal threshold of 15. "I only have 6 people, so discrimination law doesn't apply to me" is often wrong. Check your state's employment law, not just the federal standard.


In this Module

  • What applies to you

  • Required posters

  • Anti-discrimination basics

  • When to get help

  • Real-world examples

Related Modules

  • Legal & compliance

  • Payroll basics

Required workplace posters


Federal law requires every employer to display certain notices in a place where employees can read them. These are not optional. Violations can result in fines even if you've otherwise done nothing wrong. Posters must be current — a poster from five years ago may be outdated.

Required federal posters include: FLSA minimum wage notice, OSHA job safety and health notice, EEOC anti-discrimination notice, EPPA (employee polygraph protection), FMLA notice (if 50+ employees), and USERRA (veteran reemployment rights). Your state will have additional required posters.

FREE AND EASY

The Department of Labor's poster advisor tool (dol.gov/agencies/whd/posters) will tell you exactly which posters you need based on your business type and size. All federal posters are free to download and print. Don't pay a company $200 for a "compliance poster package" — you don't need to.


Anti-discrimination basics


Discrimination law prohibits you from making employment decisions — hiring, firing, scheduling, pay, promotion — based on protected characteristics. Federal protected categories include race, color, religion, sex (including pregnancy and sexual orientation under current interpretation), national origin, age (40+), and disability.

In a small business context, the most common violations are not grand gestures — they're small, practical mistakes: asking a candidate if they have kids (suggests sex discrimination), paying two employees differently for the same work based on their background, or firing someone shortly after they disclosed a medical condition.

REAL-WORLD EXAMPLE

The interview question that caused a $15,000 settlement

A coffee shop owner asked every applicant "are you married?" as small talk to assess whether they'd be reliable on weekends. He meant no harm. A female applicant who wasn't hired filed a complaint with the state labor board. The question suggested sex discrimination in hiring — even though that wasn't his intent. He settled for $15,000 in back pay and legal fees. The fix was simple: ask "are you available to work weekends?" instead. Ask about the schedule, not about personal circumstances that correlate with protected characteristics.


When you need outside help


Most day-to-day people management doesn't require a lawyer or HR consultant. But some situations do. Getting help early is almost always cheaper than getting it after something goes wrong.

Get outside HR or legal help when: an employee files a wage complaint or discrimination claim; you're considering terminating someone who has recently filed a protected complaint, taken FMLA leave, or reported a safety violation; you're implementing a major policy change; or an employee injures themselves at work and you don't have workers' comp set up.

A PRACTICAL STARTING POINT

Many small business owners use a HR platform like Gusto or Rippling that includes HR advisory services for a few hundred dollars a month — cheaper than retaining an employment attorney and enough for most common situations. Reserve attorney consultations for actual disputes and serious risk scenarios.


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