LCO \\PRDFS1\SCOUSERS\FORZANOF\WS\2023SB-00152-R04-SB.docx 1 of 7 General Assembly Substitute Bill No. 152 January Session, 2023 AN ACT CONCERNING THE PROTECTION OF WAREHOUSE WORKERS. Be it enacted by the Senate and House of Representatives in General Assembly convened: Section 1. (NEW) (Effective July 1, 2023) As used in this section and 1 sections 2 to 7, inclusive, of this act: 2 (1) "Employee" means an individual engaged in service to an 3 employer in a business of the employer; 4 (2) "Work speed data" means any information an employer collects, 5 stores, analyzes or interprets relating to an employee's performance of a 6 quota, including, but not limited to, quantities of tasks performed, 7 quantities of items or materials handled or produced, rates or speeds of 8 tasks performed or measurements of employee performance in relation 9 to a quota and time categorized as performing tasks or not performing 10 tasks; 11 (3) "Employer" means an individual, corporation, partnership, 12 limited partnership, limited liability partnership, limited liability 13 company, business trust, estate, trust, association, joint venture, agency, 14 instrumentality, or any other legal or commercial entity, whether 15 domestic or foreign, that directly or indirectly, or through an agent or 16 any other person, including through the services of a third-party 17 employer, temporary services, or staffing agency, independent 18 Substitute Bill No. 152 LCO {\\PRDFS1\SCOUSERS\FORZANOF\WS\2023SB-00152-R04-SB.docx } 2 of 7 contractor or any similar entity, at any time in the prior twelve months, 19 employs or exercises control over the wages, hours or working 20 conditions of (A) one hundred or more employees at a single warehouse 21 distribution center in the state, or (B) one thousand or more employees, 22 in the aggregate, at one or more warehouse distribution centers in the 23 state that are owned and operated by the same individual, partnership, 24 corporation, limited liability company, association of persons or other 25 business entity; 26 (4) "Quota" means a performance standard under which (A) an 27 employee is assigned or required, within a defined time period, to 28 perform a quantified number of tasks or at a specified productivity 29 speed or to handle or produce a quantified amount of material without 30 a certain number of errors or defects, as measured at the individual or 31 group level within a defined time period, and for which the employee 32 may suffer an adverse employment action if such employee fails to 33 complete such performance standard, or (B) an employee's actions are 34 categorized and measured between time performing tasks and not 35 performing tasks within a day, and such employee may suffer an 36 adverse employment action if such employee fails to complete such 37 performance standard; and 38 (5) "Warehouse distribution center" means an establishment as 39 defined by any of the following North American Industry Classification 40 System Codes: (A) 493110 for General Warehousing and Storage; (B) 423 41 for Merchant Wholesalers, Durable Goods; (C) 424 for Merchant 42 Wholesalers, Nondurable Goods; (D) 454110 for Electronic Shopping 43 and Mail-Order Houses; or (E) 492110 for Couriers and Express Delivery 44 Services. 45 Sec. 2. (NEW) (Effective July 1, 2023) (a) Not later than August 1, 2023, 46 an employer shall provide each employee with a written description of 47 each quota that the employee is subject to, including any potential 48 adverse employment action that may result from a failure to satisfy such 49 quota. On and after August 1, 2023, an employer shall provide such 50 written description of each quota to each person hired by such 51 Substitute Bill No. 152 LCO {\\PRDFS1\SCOUSERS\FORZANOF\WS\2023SB-00152-R04-SB.docx } 3 of 7 employer. 52 (b) Nothing in this section shall require an employer to use quotas or 53 monitor work speed data. An employer that does not monitor such data 54 shall not be obligated to provide such data to such employer's 55 employees. 56 Sec. 3. (NEW) (Effective July 1, 2023) (a) No employee shall be required 57 to meet any quota that (1) prevents compliance with section 31-51ii of 58 the general statutes concerning meal periods, (2) interferes with the 59 employee's use of bathroom facilities, including the reasonable time to 60 travel to and from bathroom facilities, (3) prevents compliance with the 61 Occupational Safety and Health Act of 1970, 15 USC 651 et seq., as 62 amended from time to time, or (4) measures total output over an 63 increment of time that is shorter than one day. Any action taken by an 64 employee to comply with the Occupational Safety and Health Act of 65 1970, 15 USC 651 et seq., as amended from time to time, or regulations 66 promulgated thereunder, shall be considered time on task and 67 productive time for purposes of any quota or monitoring system, 68 provided meal and rest breaks are not considered productive time 69 unless such employee is required to be on call. 70 (b) No employer shall take any adverse employment action against 71 an employee for failure to meet (1) a quota that prevents compliance as 72 described in subdivisions (1) and (3) of subsection (a) of this section, (2) 73 a quota that interferes with an employee's use of bathroom facilities 74 pursuant to subdivision (2) of subsection (a) of this section, (3) a quota 75 that has not been previously provided to an employee as part of the 76 written descriptions of each quota pursuant to section 2 of this act, or (4) 77 a daily quota if the employee did not complete such employee's entire 78 scheduled shift. 79 (c) (1) If a current or former employee believes that meeting a quota 80 caused or will cause a violation of subsection (a) of this section, a current 81 employee may request, from such employee's supervisor, or another 82 designated supervisor, (A) the written description of each quota that 83 Substitute Bill No. 152 LCO {\\PRDFS1\SCOUSERS\FORZANOF\WS\2023SB-00152-R04-SB.docx } 4 of 7 such employee is subject to, (B) a copy of such employee's own personal 84 work speed data for the most recent ninety days, and (C) a copy of the 85 aggregate work speed data for similar employees at the same employer 86 for the same time period. Such request may be made orally or in writing. 87 If a former employee requests the written description of each quota that 88 the former employee was subject to and a copy of such former 89 employee's own personal work speed data pursuant to this subsection, 90 the employer shall provide such former employee's quotas and personal 91 work speed data for the ninety days prior to the date of the employee's 92 separation from employment with the employer. A former employee 93 may only make one request under this subsection. 94 (2) An employer that receives a written or oral request for 95 information under this subsection shall provide such written 96 description of each quota and such employee's personal work speed 97 data not later than five calendar days after the date of the request. Such 98 employer shall provide the requested written description of any quota 99 or personal work speed data in English and the language identified by 100 each employee as the primary language of such employee. 101 (3) Each employer shall establish, maintain and preserve true and 102 accurate records of such information for a period of three years. 103 (d) (1) If an employer in any manner discriminates, retaliates or takes 104 any adverse action against any employee not later than ninety days after 105 such employee (A) makes a request for the written description of each 106 quota or such employee's own personal work speed data pursuant to 107 subsection (c) of this section, or (B) makes a complaint to the Labor 108 Commissioner, related to a quota, alleging a violation pursuant to 109 subsection (e) of this section, there shall be a rebuttable presumption of 110 an adverse employment action in violation of this section. 111 (2) Such presumption may be rebutted by clear and convincing 112 evidence that (A) the adverse action was taken for other permissible 113 reasons, and (B) the employee making or attempting to make (i) a 114 request pursuant to subsection (c) of this section, or (ii) a complaint 115 Substitute Bill No. 152 LCO {\\PRDFS1\SCOUSERS\FORZANOF\WS\2023SB-00152-R04-SB.docx } 5 of 7 pursuant to subsection (e) of this section was not a motivating factor in 116 the employer taking such adverse action. 117 (e) (1) An employee who believes an employer violated any provision 118 of this section may file a complaint with the Labor Commissioner. Upon 119 receipt of any such complaint, the commissioner shall hold a hearing. 120 After the hearing, the commissioner shall send each party a written copy 121 of the commissioner's decision. The commissioner may award the 122 employee all appropriate relief. Any party aggrieved by a decision of 123 the commissioner may appeal the decision to the Superior Court in 124 accordance with the provisions of chapter 54 of the general statutes. 125 (2) If the commissioner determines that an employer has violated any 126 provision of this section, the commissioner shall issue an order of 127 compliance to such employer which shall describe particularly the 128 nature of the alleged violation. A copy of such order shall be provided 129 to any employee who has filed the complaint and any authorized 130 representative of such employee. 131 (f) (1) Any employer who violates a provision of this section and 132 section 2 of this act may be liable to the Labor Department for a civil 133 penalty of (A) one thousand dollars for a first violation, (B) two 134 thousand dollars for a second violation, or (C) three thousand dollars 135 for a third or subsequent violations. 136 (2) The Attorney General, upon complaint of the Labor 137 Commissioner, shall institute a civil action to recover the penalties 138 provided for under subdivision (1) of this subsection. Any amount 139 recovered shall be deposited in the General Fund and credited to the 140 separate, nonlapsing appropriation to the Labor Department, for other 141 current expenses, and may be used by the Labor Department to enforce 142 the provisions of this section and section 2 of this act. 143 (g) Any employee aggrieved by a violation of any provision of this 144 section, or the Attorney General on behalf of any employee aggrieved 145 by a violation of any provision of this section, may bring a civil action 146 in the Superior Court to recover damages, civil penalties and such 147 Substitute Bill No. 152 LCO {\\PRDFS1\SCOUSERS\FORZANOF\WS\2023SB-00152-R04-SB.docx } 6 of 7 equitable and injunctive relief as the court deems appropriate. Any 148 person who prevails in such civil action may be awarded reasonable 149 attorney's fees and cost to be taxed by the court. Exhaustion of any 150 available administrative remedies shall not be required prior to 151 commencement of suit under this section. 152 Sec. 4. (NEW) (Effective July 1, 2023) The commissioner may adopt 153 regulations, in accordance with the provisions of chapter 54 of the 154 general statutes, to implement and enforce the provisions of sections 2 155 and 3 of this act. 156 Sec. 5. (NEW) (Effective July 1, 2023) The Labor Commissioner may 157 develop an outreach program in order to inform employees and 158 employers about their rights and obligations under the provisions of 159 sections 2 and 3 of this act. Such program shall include the distribution 160 of notices and other written materials to employers and employees 161 working in a warehouse. 162 Sec. 6. (NEW) (Effective July 1, 2023) (a) The Labor Commissioner shall 163 have access to data, including employer-reported injury data and 164 enforcement actions in employer warehouses, the identity of uninsured 165 employers, and employers who are committing workers' compensation 166 fraud, wage theft or other information relevant to the commissioner's 167 authority. 168 (b) Not later than July 1, 2024, the Labor Commissioner shall report 169 to the joint standing committee of the General Assembly having 170 cognizance of matters relating to labor and public employees on (1) the 171 number of claims filed with the commissioner under section 3 of this act, 172 (2) data on warehouse production quotas in warehouses in which the 173 Workers' Compensation Commission has indicated that annual 174 employee injury rates are above the industry average, and (3) the 175 number of investigations undertaken and enforcement actions initiated. 176 Sec. 7. (NEW) (Effective July 1, 2023) The Workers' Compensation 177 Commission shall monitor the injury rates for each employer, as defined 178 in section 1 of this act. If an employer is found to have an annual 179 Substitute Bill No. 152 LCO {\\PRDFS1\SCOUSERS\FORZANOF\WS\2023SB-00152-R04-SB.docx } 7 of 7 employee injury rate at or over one and one-half times the warehousing 180 industry's average annual injury rate, the Workers' Compensation 181 Commission shall notify the Labor Commissioner and the 182 commissioner shall determine whether an investigation concerning 183 potential violations of sections 2 and 3 of this act is appropriate. 184 This act shall take effect as follows and shall amend the following sections: Section 1 July 1, 2023 New section Sec. 2 July 1, 2023 New section Sec. 3 July 1, 2023 New section Sec. 4 July 1, 2023 New section Sec. 5 July 1, 2023 New section Sec. 6 July 1, 2023 New section Sec. 7 July 1, 2023 New section JUD Joint Favorable Subst. APP Joint Favorable