Organizations are required to retain certain documentation for a specified period of time before destroying them. Check out these federal employment record-keeping requirements to ensure your organization is in compliance. (review your state-specific requirements also):
Pre-employment records:
- Resumes, applications, and related employment materials, including interview records and notes, for applicants not hired will be retained for 3 years.
- Resumes, applications, and related employment materials, including interview records and notes for employees, will be retained for 4 years after the date of separation.
- Background checks, drug test results, driving records, company employment verifications, letters of reference, and related documents will be retained for 6 years.
Employee records
- I-9 Forms will be retained for 3 years from the date of hire or 1 year following the separation of employment, whichever is later.
- Leaves of absence, including FMLA and USERRA, and related records and accommodation requests will be retained for 4 years after separation.
- If employees took FFCRA leave between April 01, 2020 – September 30, 2021, related to the COVID-19 pandemic, these records will also need to be kept for 4 years, but the best practice is 7 years.
- Compensation and job history records, including correspondence, policy acknowledgments, and contracts, will be retained for 4 years after separation.
- Performance appraisal and disciplinary action records will be retained for 4 years after separation.
- Benefit records, including COBRA records, will be retained for 6 years after the effective date of the documents based on the information they contain.
- Records relating to disputed issues (involving external agencies or parties, wage-hour investigations by DOL, EEOC charges, arbitrations, court actions, etc.) will be retained until the claim or other litigation is fully resolved and two years thereafter.
- OSHA and employee safety records will be retained for 5 years after separation.
- Payroll, unemployment, and timekeeping records will be retained for 7 years after separation.
- Workers’ compensation claims and medical records will be retained for 30 years after the date of injury/illness.
Compliance reports and records:
- OSHA 300/300A will be retained for 6 years after posting.
- Workplace safety notices to employees will be retained for 5 years.
- Benefits notices and documentation will be retained for 6 years.
