Massachusetts 2025-2026 Regular Session

Massachusetts Senate Bill S1315 Compare Versions

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22 SENATE DOCKET, NO. 956 FILED ON: 1/15/2025
33 SENATE . . . . . . . . . . . . . . No. 1315
44 The Commonwealth of Massachusetts
55 _________________
66 PRESENTED BY:
77 Ryan C. Fattman
88 _________________
99 To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General
1010 Court assembled:
1111 The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill:
1212 An Act protecting Massachusetts workers.
1313 _______________
1414 PETITION OF:
1515 NAME:DISTRICT/ADDRESS :Ryan C. FattmanWorcester and HampdenMarcus S. Vaughn9th Norfolk2/25/2025Bruce E. TarrFirst Essex and Middlesex2/26/2025Marc T. Lombardo22nd Middlesex2/27/2025 1 of 10
1616 SENATE DOCKET, NO. 956 FILED ON: 1/15/2025
1717 SENATE . . . . . . . . . . . . . . No. 1315
1818 By Mr. Fattman, a petition (accompanied by bill, Senate, No. 1315) of Ryan C. Fattman, Marcus
1919 S. Vaughn, Bruce E. Tarr and Marc T. Lombardo for legislation to protect Massachusetts
2020 workers. Labor and Workforce Development.
2121 [SIMILAR MATTER FILED IN PREVIOUS SESSION
2222 SEE SENATE, NO. 1169 OF 2023-2024.]
2323 The Commonwealth of Massachusetts
2424 _______________
2525 In the One Hundred and Ninety-Fourth General Court
2626 (2025-2026)
2727 _______________
2828 An Act protecting Massachusetts workers.
2929 Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority
3030 of the same, as follows:
3131 1 Chapter 149 of the General Laws, as appearing in the 2022 Official Edition, is hereby
3232 2amended by striking out section 19C and inserting in place thereof the following section:-
3333 3 Section 19C. (a) As used in this section, the following words shall, unless the context
3434 4otherwise requires, have the following meanings:
3535 5 “Agency”, any agency, department, board or commission of the commonwealth, a
3636 6county, city or town that issues a license for purposes of operating a business.
3737 7 “E-verify program”, the federal employment authorization verification program as jointly
3838 8administered by the United States Department of Homeland Security and the Social Security
3939 9Administration or any of its successor programs. 2 of 10
4040 10 “Economic development incentive”, any grant, loan or performance-based incentive from
4141 11any government entity awarded after January 1, 2022.
4242 12 “Employee”, any person who provides services or labor for an employer for wages or
4343 13other remuneration, excluding independent contractors.
4444 14 “Employer”, any individual or type of organization that transacts business in the
4545 15commonwealth, has a license issued by an agency in the commonwealth and employs 1 or more
4646 16employees in this state. Employer shall include, but not be limited to, the commonwealth, any
4747 17political subdivision thereof and self-employed persons. In the case of an independent contractor,
4848 18employer shall mean the independent contractor and shall not mean the person or organization
4949 19that uses the contract labor.
5050 20 “Government entity”, the commonwealth and any political subdivision thereof that
5151 21receives and uses tax revenues.
5252 22 “Independent contractor”, any individual or entity that carries on an independent
5353 23business, that contracts to do a piece of work according to the individual's or entity's own means
5454 24and methods and that is subject to control only as to results. An independent contractor shall
5555 25include an individual who performs services and is not an employee pursuant to section 3508 of
5656 26the Internal Revenue Code. Whether an individual or entity is an independent contractor shall be
5757 27determined on a case-by-case basis through various factors, including whether the individual or
5858 28entity:
5959 29 (1) supplies the tools or materials;
6060 30 (2) makes services available to the general public; 3 of 10
6161 31 (3) works or may work for a number of clients at the same time;
6262 32 (4) has an opportunity for profit or loss as a result of labor or service provided;
6363 33 (5) invests in the facilities for work;
6464 34 (6) directs the order or sequence in which the work is completed; or
6565 35 (7) determines the hours when the work is completed.
6666 36 “Intentionally”, with respect to a result or to conduct described in this section defining an
6767 37offense, that a person’s objective is to cause that result or to engage in that conduct.
6868 38 “Knowingly employ an unauthorized alien”, to act in a manner described in 8 U.S.C.
6969 391324a. This term shall be interpreted consistently with said 8 U.S.C. 1324a and any applicable
7070 40federal rules and regulations.
7171 41 “License”, any agency permit, certificate, approval, registration, charter or similar form
7272 42of authorization that is required by law and that is issued by any agency for the purposes of
7373 43operating a business in this state, including, but not limited to:
7474 44 (1) articles of incorporation;
7575 45 (2) certificates of limited partnership under section 8 of chapter 109;
7676 46 (3) grants of authority issued under section 15.03 of chapter 156D; and
7777 47 (4) sales and use tax certificates;
7878 48 But shall not include:
7979 49 (5) licenses issued pursuant to water or environmental regulations; and 4 of 10
8080 50 (6) professional licenses.
8181 51 “Social security number verification service”, the social security number verification
8282 52service program administered by the Social Security Administration or any of its successor
8383 53programs.
8484 54 “Unauthorized alien”, as defined by 8 U.S.C. 1324a(h)(3). This term shall be interpreted
8585 55consistently with said 8 U.S.C. 1324a(h)(3) and any applicable federal rules and regulations.
8686 56 (b)(1) After hiring an employee, an employer shall verify the employment eligibility of
8787 57the employee through the e-verify program.
8888 58 (2) No employer shall intentionally or knowingly employ an unauthorized alien. If, when
8989 59an employer uses a contract, subcontract or other independent contractor agreement to obtain the
9090 60labor of an alien in the state, the employer intentionally or knowingly contracts with an
9191 61unauthorized alien or with a person who employs or contracts with an unauthorized alien to
9292 62perform the labor, the employer shall violate this subsection.
9393 63 (c) The attorney general shall prescribe a complaint form for a person to allege a
9494 64violation of subsection (b). The complainant shall not be required to list the complainant's social
9595 65security number on the complaint form or to have the complaint form notarized. On receipt of a
9696 66complaint on a prescribed complaint form that an employer allegedly failed to verify the
9797 67employment eligibility of an employee through the e-verify program, or intentionally or
9898 68knowingly employed an unauthorized alien, the attorney general or district attorney shall
9999 69investigate whether the employer has violated subsection (b). If a complaint is received but is not
100100 70submitted on a prescribed complaint form, the attorney general or district attorney may
101101 71investigate whether the employer has violated subsection (b). This subsection shall not be 5 of 10
102102 72construed to prohibit the filing of anonymous complaints that are not submitted on a prescribed
103103 73complaint form. The attorney general or district attorney shall not investigate complaints that are
104104 74based solely on race, color or national origin. A complaint that is submitted to a district attorney
105105 75shall be submitted to the district attorney in the county in which the alleged unauthorized alien is
106106 76or was employed by the employer. The county sheriff or any other local law enforcement agency
107107 77may assist in investigating a complaint. When investigating a complaint, the attorney general or
108108 78district attorney shall verify the work authorization of any alleged unauthorized alien with the
109109 79federal government pursuant to 8 U.S.C. 1373(c). A state, county or local official shall not
110110 80attempt to independently make a final determination on whether an alien is authorized to work in
111111 81the United States. An alien’s immigration status or work authorization status shall be verified
112112 82with the federal government pursuant to 8 U.S.C. 1373(c). Whoever knowingly files a false and
113113 83frivolous complaint shall be punished by a fine of not more than $500, or by imprisonment of not
114114 84more than 30 days, or both.
115115 85 (d) If, after an investigation, the attorney general or district attorney determines that the
116116 86complaint is not false and frivolous:
117117 87 (1) the attorney general or district attorney shall notify the United States Immigration and
118118 88Customs Enforcement of any unauthorized alien;
119119 89 (2) the attorney general or district attorney shall notify the local law enforcement agency
120120 90of any unauthorized alien; and
121121 91 (3) the attorney general shall notify the appropriate district attorney to bring an action
122122 92pursuant to subsection (e) if the complaint was originally filed with the attorney general. 6 of 10
123123 93 (e) An action for a violation of subsection (b) shall be brought against the employer by
124124 94the district attorney in the county where the violation is alleged to have occurred. The district
125125 95attorney shall not bring an action against any employer for any violation of subsection (b) that is
126126 96alleged to have occurred before January 1, 2022.
127127 97 (f) For any action in superior court under this section, the court shall expedite the action,
128128 98including assigning the hearing at the earliest practicable date.
129129 99 (g) On a finding of a violation of subsection (b):
130130 100 (1) For a first violation, as described in paragraph (3), the court:
131131 101 (i) shall order the employer to terminate the employment of all unauthorized aliens;
132132 102 (ii) shall order the employer to be subject to a 3 year probationary period for the business
133133 103location where the unauthorized alien performed work. During the probationary period, the
134134 104employer shall file quarterly reports with the district attorney demonstrating compliance with
135135 105subsection (b) with respect to each new employee who is hired by the employer at the business
136136 106location where the violation occurred;
137137 107 (iii) shall order the employer to file a signed sworn affidavit with the district attorney
138138 108within 3 business days after the order is issued. The affidavit shall state that the employer shall
139139 109verify the employment eligibility of all new employees through the e-verify program, that the
140140 110employer has terminated the employment of all unauthorized aliens in the commonwealth and
141141 111that the employer will not intentionally or knowingly employ an unauthorized alien in the
142142 112commonwealth. The court shall order the appropriate agencies to suspend all licenses subject to
143143 113this clause that are held by the employer if the employer fails to file a signed sworn affidavit with 7 of 10
144144 114the district attorney within 3 business days after the order is issued. All licenses that are
145145 115suspended under this clause shall remain suspended until the employer files a signed sworn
146146 116affidavit with the district attorney. Notwithstanding any other general or special law to the
147147 117contrary, on filing of the affidavit the suspended licenses shall be reinstated immediately by the
148148 118appropriate agencies. For the purposes of this clause, the licenses subject to suspension shall be
149149 119all licenses that are held by the employer specific to the business location where the unauthorized
150150 120alien performed work. If the employer does not hold a license specific to the business location
151151 121where the violation occurred, but a license is necessary to operate the employer's business in
152152 122general, the licenses that are subject to suspension shall be all licenses that are held by the
153153 123employer at the employer's primary place of business. On receipt of the court’s order and
154154 124notwithstanding any other law, the appropriate agencies shall suspend the licenses according to
155155 125the court's order. The court shall send a copy of the court's order to the attorney general and the
156156 126attorney general shall maintain the copy pursuant to subsection (h); and
157157 127 (iv) may order the appropriate agencies to suspend all licenses described in clause (iii)
158158 128that are held by the employer for not longer than 10 business days. The court shall base its
159159 129decision to suspend on any evidence or information submitted to the court during the action for a
160160 130violation and shall consider the following factors, if relevant:
161161 131 (A) number of unauthorized aliens employed by the employer;
162162 132 (B) prior misconduct by the employer;
163163 133 (C) degree of harm resulting from the violation;
164164 134 (D) whether the employer made good faith efforts to comply with any applicable
165165 135requirements; 8 of 10
166166 136 (E) duration of the violation;
167167 137 (F) role of the directors, officers or principals of the employer in the violation; and
168168 138 (G) other factors the court deems appropriate.
169169 139 (2) For a second violation, as described in paragraph (3), the court shall order the
170170 140appropriate agencies to permanently revoke all licenses that are held by the employer specific to
171171 141the business location where the violation occurred. If the employer does not hold a license
172172 142specific to the business location where the violation occurred, but a license is necessary to
173173 143operate the employer's business in general, the court shall order the appropriate agencies to
174174 144permanently revoke all licenses that are held by the employer at the employer's primary place of
175175 145business. On receipt of the order and notwithstanding any other law, the appropriate agencies
176176 146shall immediately revoke the licenses.
177177 147 (3) The violation shall be considered:
178178 148 (i) A first violation by an employer at a business location if the violation did not occur
179179 149during a probationary period ordered by the court under this subsection for that employer's
180180 150business location.
181181 151 (ii) A second violation by an employer at a business location if the violation occurred
182182 152during a probationary period ordered by the court under this subsection for that employer's
183183 153business location.
184184 154 (h) The attorney general shall maintain copies of court orders that are received pursuant
185185 155to subsection (g), shall maintain a database of the employers and business locations that have a 9 of 10
186186 156first violation of subsection (b) and make the court orders available on the attorney general's
187187 157website.
188188 158 (i) On determining whether an employee is an unauthorized alien, the court shall consider
189189 159only the federal government’s determination pursuant to 8 U.S.C. 1373(c). The federal
190190 160government's determination shall create a rebuttable presumption of the employee's lawful status.
191191 161The court may take judicial notice of the federal government's determination and may request the
192192 162federal government to provide automated or testimonial verification pursuant to 8 U.S.C.
193193 1631373(c).
194194 164 (j) For the purposes of this section, proof of verifying the employment authorization of an
195195 165employee through the e-verify program creates a rebuttable presumption that an employer did
196196 166not intentionally or knowingly employ an unauthorized alien.
197197 167 (k) For the purposes of this subsection, an employer that establishes that it has complied
198198 168in good faith with the requirements of 8 U.S.C. 1324a(b) establishes an affirmative defense that
199199 169the employer did not intentionally or knowingly employ an unauthorized alien. An employer is
200200 170considered to have complied with the requirements of 8 U.S.C. 1324a(b), notwithstanding an
201201 171isolated, sporadic or accidental technical or procedural failure to meet the requirements, if there
202202 172is a good faith attempt to comply with the requirements.
203203 173 (l) This section shall not be construed to require an employer to take any action that the
204204 174employer believes in good faith would violate federal or state law.
205205 175 (m) In addition to any other requirement for an employer to receive an economic
206206 176development incentive from a government entity, the employer shall register with and participate
207207 177in the e-verify program. Before receiving the economic development incentive, the employer 10 of 10
208208 178shall provide proof to the government entity that the employer is registered with and is
209209 179participating in the e-verify program. If the government entity determines that the employer is
210210 180not complying with this subsection, the government entity shall notify the employer by certified
211211 181mail of the government entity's determination of noncompliance and the employer's right to
212212 182appeal the determination. On a final determination of noncompliance, the employer shall repay
213213 183all monies received as an economic development incentive to the government entity within 30
214214 184days of the final determination.
215215 185 (n) Every 3 months the attorney general shall request from the United States Department
216216 186of Homeland Security a list of employers from the commonwealth that are registered with the e-
217217 187verify program. On receipt of the list of employers, the attorney general shall make the list
218218 188available on the attorney general's website.
219219 189 (o) The attorney general shall develop a statewide random auditing program to inspect
220220 190employers for compliance with the provisions of this section and shall promulgate regulations
221221 191governing the implementation of the audit program.