13 | 13 | | A BILL TO BE ENTITLED 1 |
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14 | 14 | | AN ACT AMENDING THE LABOR LAWS TO PROVIDE PROTECTION FOR 2 |
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15 | 15 | | MANDATORY REPORTERS . 3 |
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16 | 16 | | The General Assembly of North Carolina enacts: 4 |
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17 | 17 | | SECTION 1. Chapter 95 of the General Statutes is amended by adding a new Article 5 |
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18 | 18 | | to read: 6 |
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19 | 19 | | "Article 21A. 7 |
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20 | 20 | | "Protection for Mandatory Reporters. 8 |
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21 | 21 | | "§ 95-246. Definitions; public policy. 9 |
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22 | 22 | | (a) The following definitions apply in this Article: 10 |
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23 | 23 | | (1) Commissioner. – The North Carolina Commissioner of Labor. 11 |
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24 | 24 | | (2) Employee. – Any individual employed by an employer who is required by the 12 |
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25 | 25 | | General Statutes to serve as a mandatory reporter. 13 |
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26 | 26 | | (3) Employer. – Any person that employs one or more employees who are 14 |
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27 | 27 | | required by the General Statutes to serve as a mandatory reporter. 15 |
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28 | 28 | | (4) Mandatory reporter. – An individual who is required by law to report 16 |
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29 | 29 | | suspected abuse, neglect, or dependency of children, disabled adults, or older 17 |
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30 | 30 | | adults or who is covered under one or more of the following mandatory 18 |
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31 | 31 | | reporting statutes: 19 |
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32 | 32 | | a. G.S. 90-5.4. – Duty to report. 20 |
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33 | 33 | | b. G.S. 90-121.7. – Duty to report certain other acts or events. 21 |
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34 | 34 | | c. G.S. 77-129. – No discharge of treated or untreated sewage in coastal 22 |
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35 | 35 | | waters; duty of marina owner or operator to report unlawful discharge. 23 |
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36 | 36 | | d. G.S. 143B-1017. – Duty of individuals to notify Center and 24 |
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37 | 37 | | law-enforcement agency when missing person has been located. 25 |
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38 | 38 | | e. G.S. 7B-301. – Duty to report abuse, neglect, dependency, or death 26 |
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39 | 39 | | due to maltreatment. 27 |
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40 | 40 | | f. G.S. 7B-1700.1. – Duty to report abuse, neglect, dependency. 28 |
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41 | 41 | | g. G.S. 14-208.11A. – Duty to report noncompliance of a sex offender; 29 |
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42 | 42 | | penalty for failure to report in certain circumstances. 30 |
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43 | 43 | | h. G.S. 90-21.20. – Reporting by physicians and hospitals of wounds, 31 |
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44 | 44 | | injuries and illnesses. 32 |
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45 | 45 | | i. G.S. 108A-102. – Duty to report; content of report; immunity. 33 |
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46 | 46 | | j. G.S. 108A-115. – Duty to report suspected fraud; content of report; 34 |
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47 | | - | immunity for reporting. 35 General Assembly Of North Carolina Session 2025 |
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48 | | - | Page 2 House Bill 826-First Edition |
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49 | | - | k. G.S. 110-105.4. – Duty to report child maltreatment. 1 |
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50 | | - | l. G.S. 122C-66. – Protection from abuse and exploitation; reporting. 2 |
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51 | | - | (5) Protected activity. – Making a good-faith report of suspected abuse, neglect, 3 |
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52 | | - | exploitation, dependency, fraud, or other conditions that threaten health, 4 |
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53 | | - | safety, or welfare to the appropriate authorities as required by State law. 5 |
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54 | | - | (6) Retaliatory action. – The discharge, suspension, demotion, disciplinary action, 6 |
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55 | | - | reduction in salary, transfer, or other adverse employment action taken against 7 |
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56 | | - | an employee in the terms, conditions, privileges, or benefits of employment. 8 |
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57 | | - | (b) The General Assembly finds that when private employees are required by law to serve 9 |
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58 | | - | as mandatory reporters, they may face conflicting pressures between their legal duty to report 10 |
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59 | | - | and concerns about potential adverse employment consequences. These employees must be free 11 |
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60 | | - | to fulfill their statutory obligations to protect vulnerable persons without intimidation, 12 |
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61 | | - | harassment, or retaliatory employment action. Therefore, it is the public policy of this State that: 13 |
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62 | | - | (1) Employees required by statute to report suspected abuse, neglect, dependency, 14 |
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63 | | - | fraud, exploitation, or other conditions that threaten the health, safety, or 15 |
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64 | | - | welfare of vulnerable persons shall fulfill their statutory reporting duties 16 |
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65 | | - | without fear of retaliation from their employers. 17 |
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66 | | - | (2) Employees serving as mandatory reporters under North Carolina law who 18 |
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67 | | - | make good-faith reports as required by statute should be protected from 19 |
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68 | | - | retaliatory actions in their employment, as their protection is essential to 20 |
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69 | | - | ensure the effectiveness of the State's mandatory reporting systems and the 21 |
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70 | | - | protection of the public or vulnerable populations. 22 |
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71 | | - | "§ 95-247. Protection from retaliation. 23 |
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72 | | - | (a) No employer shall take retaliatory action against an employee because the employee 24 |
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73 | | - | engages in a protected activity. An employer takes retaliatory action against an employee when 25 |
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74 | | - | the employee's protected activity is a substantial motivating factor in the employer's decision to 26 |
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75 | | - | take adverse employment action against the employee. 27 |
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76 | | - | (b) If an employee is a mandatory reporter, the employer shall provide notice to the 28 |
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77 | | - | employee of their rights under this Article and provide training on mandatory reporting 29 |
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78 | | - | obligations with 60 days of hiring and annually thereafter. 30 |
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79 | | - | (c) To qualify for protection under this Article, an employee must document that they 31 |
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80 | | - | made a mandatory report. When legally permitted, the employee should notify their employer 32 |
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81 | | - | about the report within five business days of making it. This notification may be made in writing, 33 |
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82 | | - | by email, or by other documented means of communication. If an employee does not provide 34 |
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83 | | - | direct notification to their employer, the employee must establish in any subsequent retaliation 35 |
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84 | | - | claim that the employer had knowledge of the report prior to taking the alleged retaliatory action. 36 |
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85 | | - | (d) This Article shall not be construed to do any of the following: 37 |
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86 | | - | (1) Prevent an employer from taking appropriate disciplinary action against an 38 |
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87 | | - | employee for legitimate work performance issues unrelated to the employee's 39 |
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88 | | - | protected activity. 40 |
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89 | | - | (2) Override an employer's obligations to maintain confidentiality of information 41 |
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90 | | - | as may be required by federal or State law. 42 |
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91 | | - | (3) Diminish or replace any other whistleblower protections provided under State 43 |
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92 | | - | or federal law. 44 |
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93 | | - | "§ 95-248. Enforcement. 45 |
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94 | | - | (a) Any employee who believes that an employer has violated the provisions of this 46 |
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95 | | - | Article may file a written complaint with the Commissioner. The Commissioner shall investigate 47 |
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96 | | - | and issue a determination within 90 days of receipt of the complaint. If the Commissioner 48 |
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97 | | - | determines that a violation of this Article has occurred, the Commissioner may take one or more 49 |
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98 | | - | of the following actions: 50 |
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99 | | - | (1) Order the employer to cease and desist from the violation. 51 General Assembly Of North Carolina Session 2025 |
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100 | | - | House Bill 826-First Edition Page 3 |
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| 47 | + | immunity for reporting. 35 |
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| 48 | + | k. G.S. 110-105.4. – Duty to report child maltreatment. 36 |
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| 49 | + | H.B. 826 |
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| 50 | + | Apr 8, 2025 |
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| 51 | + | HOUSE PRINCIPAL CLERK General Assembly Of North Carolina Session 2025 |
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| 52 | + | Page 2 DRH40441-LR-138 |
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| 53 | + | l. G.S. 122C-66. – Protection from abuse and exploitation; reporting. 1 |
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| 54 | + | (5) Protected activity. – Making a good-faith report of suspected abuse, neglect, 2 |
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| 55 | + | exploitation, dependency, fraud, or other conditions that threaten health, 3 |
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| 56 | + | safety, or welfare to the appropriate authorities as required by State law. 4 |
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| 57 | + | (6) Retaliatory action. – The discharge, suspension, demotion, disciplinary action, 5 |
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| 58 | + | reduction in salary, transfer, or other adverse employment action taken against 6 |
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| 59 | + | an employee in the terms, conditions, privileges, or benefits of employment. 7 |
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| 60 | + | (b) The General Assembly finds that when private employees are required by law to serve 8 |
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| 61 | + | as mandatory reporters, they may face conflicting pressures between their legal duty to report 9 |
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| 62 | + | and concerns about potential adverse employment consequences. These employees must be free 10 |
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| 63 | + | to fulfill their statutory obligations to protect vulnerable persons without intimidation, 11 |
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| 64 | + | harassment, or retaliatory employment action. Therefore, it is the public policy of this State that: 12 |
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| 65 | + | (1) Employees required by statute to report suspected abuse, neglect, dependency, 13 |
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| 66 | + | fraud, exploitation, or other conditions that threaten the health, safety, or 14 |
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| 67 | + | welfare of vulnerable persons shall fulfill their statutory reporting duties 15 |
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| 68 | + | without fear of retaliation from their employers. 16 |
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| 69 | + | (2) Employees serving as mandatory reporters under North Carolina law who 17 |
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| 70 | + | make good-faith reports as required by statute should be protected from 18 |
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| 71 | + | retaliatory actions in their employment, as their protection is essential to 19 |
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| 72 | + | ensure the effectiveness of the State's mandatory reporting systems and the 20 |
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| 73 | + | protection of the public or vulnerable populations. 21 |
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| 74 | + | "§ 95-247. Protection from retaliation. 22 |
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| 75 | + | (a) No employer shall take retaliatory action against an employee because the employee 23 |
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| 76 | + | engages in a protected activity. An employer takes retaliatory action against an employee when 24 |
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| 77 | + | the employee's protected activity is a substantial motivating factor in the employer's decision to 25 |
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| 78 | + | take adverse employment action against the employee. 26 |
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| 79 | + | (b) If an employee is a mandatory reporter, the employer shall provide notice to the 27 |
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| 80 | + | employee of their rights under this Article and provide training on mandatory reporting 28 |
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| 81 | + | obligations with 60 days of hiring and annually thereafter. 29 |
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| 82 | + | (c) To qualify for protection under this Article, an employee must document that they 30 |
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| 83 | + | made a mandatory report. When legally permitted, the employee should notify their employer 31 |
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| 84 | + | about the report within five business days of making it. This notification may be made in writing, 32 |
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| 85 | + | by email, or by other documented means of communication. If an employee does not provide 33 |
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| 86 | + | direct notification to their employer, the employee must establish in any subsequent retaliation 34 |
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| 87 | + | claim that the employer had knowledge of the report prior to taking the alleged retaliatory action. 35 |
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| 88 | + | (d) This Article shall not be construed to do any of the following: 36 |
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| 89 | + | (1) Prevent an employer from taking appropriate disciplinary action against an 37 |
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| 90 | + | employee for legitimate work performance issues unrelated to the employee's 38 |
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| 91 | + | protected activity. 39 |
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| 92 | + | (2) Override an employer's obligations to maintain confidentiality of information 40 |
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| 93 | + | as may be required by federal or State law. 41 |
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| 94 | + | (3) Diminish or replace any other whistleblower protections provided under State 42 |
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| 95 | + | or federal law. 43 |
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| 96 | + | "§ 95-248. Enforcement. 44 |
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| 97 | + | (a) Any employee who believes that an employer has violated the provisions of this 45 |
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| 98 | + | Article may file a written complaint with the Commissioner. The Commissioner shall investigate 46 |
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| 99 | + | and issue a determination within 90 days of receipt of the complaint. If the Commissioner 47 |
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| 100 | + | determines that a violation of this Article has occurred, the Commissioner may take one or more 48 |
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| 101 | + | of the following actions: 49 |
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| 102 | + | (1) Order the employer to cease and desist from the violation. 50 General Assembly Of North Carolina Session 2025 |
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| 103 | + | DRH40441-LR-138 Page 3 |
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101 | 104 | | (2) Order reinstatement of the employee to the same position held before the 1 |
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102 | 105 | | retaliatory action or an equivalent position. 2 |
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103 | 106 | | (3) Order compensation for lost wages, benefits, and other remuneration. 3 |
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104 | 107 | | (4) Assess a civil penalty against the employer not to exceed five thousand dollars 4 |
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105 | 108 | | ($5,000) per violation. 5 |
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106 | 109 | | (b) An employee may bring a civil action against the employer in the General Court of 6 |
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107 | 110 | | Justice for violations of this Article within one year after the alleged violation occurred or within 7 |
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108 | 111 | | 90 days of the Commissioner's determination, whichever is later. A court may award reasonable 8 |
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109 | 112 | | costs and attorneys' fees to the prevailing party. 9 |
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110 | 113 | | (c) The employee shall have the initial burden of establishing a prima facie case by 10 |
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111 | 114 | | preponderance of the evidence that protected activity was a substantial motivating factor in the 11 |
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112 | 115 | | retaliatory action. A prima facie case consists of evidence showing (i) the employee engaged in 12 |
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113 | 116 | | protected activity, (ii) the employer took adverse action against the employee, and (iii) there is a 13 |
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114 | 117 | | causal connection between the protected activity and the adverse action. If the employee 14 |
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115 | 118 | | establishes a prima facie case, the burden shifts to the employer to articulate a legitimate, 15 |
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116 | 119 | | non-retaliatory reason for the adverse employment action. If the employer meets this burden, the 16 |
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117 | 120 | | employee must then demonstrate that the employer's stated reason is a pretext for retaliation. 17 |
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118 | 121 | | (d) Any adverse employment action taken against an employee within 60 days of the 18 |
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119 | 122 | | employee engaging in protected activity may give rise to a rebuttable presumption that the action 19 |
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120 | 123 | | was retaliatory. An employer may rebut this presumption with clear and convincing evidence 20 |
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121 | 124 | | that the adverse employment action was taken for legitimate, non-retaliatory reasons. The 21 |
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122 | 125 | | existence of regular employee performance documentation created before the employer had 22 |
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123 | 126 | | knowledge of a mandatory report may be sufficient evidence to rebut the presumption under this 23 |
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124 | 127 | | subsection. 24 |
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125 | 128 | | (e) The Commissioner shall establish reasonable confidentiality measures during 25 |
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126 | 129 | | investigations, balancing the need to protect sensitive information with the parties' rights to due 26 |
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127 | 130 | | process. 27 |
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128 | 131 | | "§ 95-249. Miscellaneous provisions. 28 |
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129 | 132 | | (a) For employment contracts executed prior to the effective date of this Article, the 29 |
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130 | 133 | | protections provided herein shall be construed as supplemental to existing contractual rights and 30 |
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131 | 134 | | shall not be interpreted to nullify valid contractual provisions. Employers may include in new or 31 |
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132 | 135 | | renewed employment contracts provisions relating to mandatory reporting procedures that do not 32 |
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133 | 136 | | diminish the protections provided by this Article. 33 |
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134 | 137 | | (b) This Article creates a narrow exception to the at-will employment doctrine solely for 34 |
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135 | 138 | | the purpose of protecting mandatory reporters from retaliation. An employee has no right to 35 |
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136 | 139 | | continued employment under this Article beyond the protection from retaliatory action for 36 |
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137 | 140 | | engaging in protected activity. 37 |
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138 | 141 | | (c) The remedies, procedures, and rights set forth in this Article are in addition to and not 38 |
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139 | 142 | | in lieu of any other remedies, procedures, or rights available under any other State or federal law. 39 |
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140 | 143 | | (d) If any provision of this Article or its application to any person or circumstance is held 40 |
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141 | 144 | | invalid or unenforceable, the remainder of this Article or the application of the provision to other 41 |
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142 | 145 | | persons or circumstances is not affected. 42 |
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143 | 146 | | (e) The Commissioner shall adopt policies and rules for the implementation and 43 |
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144 | 147 | | enforcement of this Article. Beginning January 1, 2026, the Commissioner shall collect and 44 |
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145 | 148 | | maintain data on complaints, determinations, and resolutions under this Article and shall report 45 |
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146 | 149 | | periodically to the General Assembly." 46 |
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147 | 150 | | SECTION 2. G.S. 95-241(a) is amended by adding a new subdivision to read: 47 |
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148 | 151 | | "(6) Exercise rights under Article 21A of this Chapter. Actions brought under this 48 |
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149 | 152 | | subdivision shall be in accordance with the provisions of G.S. 95-248." 49 |
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150 | 153 | | SECTION 3. This act becomes effective July 1, 2025, and applies to acts or 50 |
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151 | 154 | | omissions occurring on or after that date. 51 |
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