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Content Last Revised: 3/4/91
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CFR  

Code of Federal Regulations Pertaining to ESA

Title 29  

Labor

 

Chapter V  

Wage and Hour Division, Department of Labor

 

 

Part 801  

Application of the Employee Polygraph Protection Act of 1988

 

 

 

Subpart C  

Restrictions on Polygraph Usage Under Exemptions


29 CFR 801.20 - Adverse employment action under ongoing investigation exemption.

  • Section Number: 801.20
  • Section Name: Adverse employment action under ongoing investigation exemption.

    (a) Section 8(a) (1) of the Act provides that the limited exemption 
in section 7(d) of the Act and Sec. 801.12 of this part for ongoing 
investigations shall not apply if an employer discharges, disciplines, 
denies employment or promotion or otherwise discriminates in any manner 
against a current employee based upon the analysis of a polygraph test 
chart or the refusal to take a polygraph test, without additional 
supporting evidence.
    (b) ``Additional supporting evidence'', for purposes of section 8(a) 
of the Act, includes, but is not limited to, the following:
    (1)(i) Evidence indicating that the employee had access to the 
missing or damaged property that is the subject of an ongoing 
investigation; and
    (ii) Evidence leading to the employer's reasonable suspicion that 
the employee was involved in the incident or activity under 
investigation; or
    (2) Admissions or statements made by an employee before, during or 
following a polygraph examination.
    (c) Analysis of a polygraph test chart or refusal to take a 
polygraph test may not serve as a basis for adverse employment action, 
even with additional supporting evidence, unless the employer observes 
all the requirements of sections 7(d) and 8(b) of the Act, as described 
in Secs. 801.12, 801.22, 801.23, 801.24, and 801.25 of this part.

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