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§ 626. —  Recordkeeping, investigation, and enforcement.



[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
  January 24, 2002 and December 19, 2002]
[CITE: 29USC626]

 
                             TITLE 29--LABOR
 
              CHAPTER 14--AGE DISCRIMINATION IN EMPLOYMENT
 
Sec. 626. Recordkeeping, investigation, and enforcement


(a) Attendance of witnesses; investigations, inspections, records, and 
        homework regulations

    The Equal Employment Opportunity Commission shall have the power to 
make investigations and require the keeping of records necessary or 
appropriate for the administration of this chapter in accordance with 
the powers and procedures provided in sections 209 and 211 of this 
title.

(b) Enforcement; prohibition of age discrimination under fair labor 
        standards; unpaid minimum wages and unpaid overtime 
        compensation; liquidated damages; judicial relief; conciliation, 
        conference, and persuasion

    The provisions of this chapter shall be enforced in accordance with 
the powers, remedies, and procedures provided in sections 211(b), 216 
(except for subsection (a) thereof), and 217 of this title, and 
subsection (c) of this section. Any act prohibited under section 623 of 
this title shall be deemed to be a prohibited act under section 215 of 
this title. Amounts owing to a person as a result of a violation of this 
chapter shall be deemed to be unpaid minimum wages or unpaid overtime 
compensation for purposes of sections 216 and 217 of this title: 
Provided, That liquidated damages shall be payable only in cases of 
willful violations of this chapter. In any action brought to enforce 
this chapter the court shall have jurisdiction to grant such legal or 
equitable relief as may be appropriate to effectuate the purposes of 
this chapter, including without limitation judgments compelling 
employment, reinstatement or promotion, or enforcing the liability for 
amounts deemed to be unpaid minimum wages or unpaid overtime 
compensation under this section. Before instituting any action under 
this section, the Equal Employment Opportunity Commission shall attempt 
to eliminate the discriminatory practice or practices alleged, and to 
effect voluntary compliance with the requirements of this chapter 
through informal methods of conciliation, conference, and persuasion.

(c) Civil actions; persons aggrieved; jurisdiction; judicial relief; 
        termination of individual action upon commencement of action by 
        Commission; jury trial

    (1) Any person aggrieved may bring a civil action in any court of 
competent jurisdiction for such legal or equitable relief as will 
effectuate the purposes of this chapter: Provided, That the right of any 
person to bring such action shall terminate upon the commencement of an 
action by the Equal Employment Opportunity Commission to enforce the 
right of such employee under this chapter.
    (2) In an action brought under paragraph (1), a person shall be 
entitled to a trial by jury of any issue of fact in any such action for 
recovery of amounts owing as a result of a violation of this chapter, 
regardless of whether equitable relief is sought by any party in such 
action.

(d) Filing of charge with Commission; timeliness; conciliation, 
        conference, and persuasion

    No civil action may be commenced by an individual under this section 
until 60 days after a charge alleging unlawful discrimination has been 
filed with the Equal Employment Opportunity Commission. Such a charge 
shall be filed--
        (1) within 180 days after the alleged unlawful practice 
    occurred; or
        (2) in a case to which section 633(b) of this title applies, 
    within 300 days after the alleged unlawful practice occurred, or 
    within 30 days after receipt by the individual of notice of 
    termination of proceedings under State law, whichever is earlier.

Upon receiving such a charge, the Commission shall promptly notify all 
persons named in such charge as prospective defendants in the action and 
shall promptly seek to eliminate any alleged unlawful practice by 
informal methods of conciliation, conference, and persuasion.

(e) Reliance on administrative rulings; notice of dismissal or 
        termination; civil action after receipt of notice

    Section 259 of this title shall apply to actions under this chapter. 
If a charge filed with the Commission under this chapter is dismissed or 
the proceedings of the Commission are otherwise terminated by the 
Commission, the Commission shall notify the person aggrieved. A civil 
action may be brought under this section by a person defined in section 
630(a) of this title against the respondent named in the charge within 
90 days after the date of the receipt of such notice.

(f) Waiver

    (1) An individual may not waive any right or claim under this 
chapter unless the waiver is knowing and voluntary. Except as provided 
in paragraph (2), a waiver may not be considered knowing and voluntary 
unless at a minimum--
        (A) the waiver is part of an agreement between the individual 
    and the employer that is written in a manner calculated to be 
    understood by such individual, or by the average individual eligible 
    to participate;
        (B) the waiver specifically refers to rights or claims arising 
    under this chapter;
        (C) the individual does not waive rights or claims that may 
    arise after the date the waiver is executed;
        (D) the individual waives rights or claims only in exchange for 
    consideration in addition to anything of value to which the 
    individual already is entitled;
        (E) the individual is advised in writing to consult with an 
    attorney prior to executing the agreement;
        (F)(i) the individual is given a period of at least 21 days 
    within which to consider the agreement; or
        (ii) if a waiver is requested in connection with an exit 
    incentive or other employment termination program offered to a group 
    or class of employees, the individual is given a period of at least 
    45 days within which to consider the agreement;
        (G) the agreement provides that for a period of at least 7 days 
    following the execution of such agreement, the individual may revoke 
    the agreement, and the agreement shall not become effective or 
    enforceable until the revocation period has expired;
        (H) if a waiver is requested in connection with an exit 
    incentive or other employment termination program offered to a group 
    or class of employees, the employer (at the commencement of the 
    period specified in subparagraph (F)) informs the individual in 
    writing in a manner calculated to be understood by the average 
    individual eligible to participate, as to--
            (i) any class, unit, or group of individuals covered by such 
        program, any eligibility factors for such program, and any time 
        limits applicable to such program; and
            (ii) the job titles and ages of all individuals eligible or 
        selected for the program, and the ages of all individuals in the 
        same job classification or organizational unit who are not 
        eligible or selected for the program.

    (2) A waiver in settlement of a charge filed with the Equal 
Employment Opportunity Commission, or an action filed in court by the 
individual or the individual's representative, alleging age 
discrimination of a kind prohibited under section 623 or 633a of this 
title may not be considered knowing and voluntary unless at a minimum--
        (A) subparagraphs (A) through (E) of paragraph (1) have been 
    met; and
        (B) the individual is given a reasonable period of time within 
    which to consider the settlement agreement.

    (3) In any dispute that may arise over whether any of the 
requirements, conditions, and circumstances set forth in subparagraph 
(A), (B), (C), (D), (E), (F), (G), or (H) of paragraph (1), or 
subparagraph (A) or (B) of paragraph (2), have been met, the party 
asserting the validity of a waiver shall have the burden of proving in a 
court of competent jurisdiction that a waiver was knowing and voluntary 
pursuant to paragraph (1) or (2).
    (4) No waiver agreement may affect the Commission's rights and 
responsibilities to enforce this chapter. No waiver may be used to 
justify interfering with the protected right of an employee to file a 
charge or participate in an investigation or proceeding conducted by the 
Commission.

(Pub. L. 90-202, Sec. 7, Dec. 15, 1967, 81 Stat. 604; Pub. L. 95-256, 
Sec. 4(a), (b)(1), (c)(1), Apr. 6, 1978, 92 Stat. 190, 191; 1978 Reorg. 
Plan No. 1, Sec. 2, eff. Jan. 1, 1979, 43 F.R. 19807, 92 Stat. 3781; 
Pub. L. 101-433, title II, Sec. 201, Oct. 16, 1990, 104 Stat. 983; Pub. 
L. 102-166, title I, Sec. 115, Nov. 21, 1991, 105 Stat. 1079.)


                               Amendments

    1991--Subsec. (e). Pub. L. 102-166 struck out par. (1) designation, 
substituted ``Section'' for ``Sections 255 and'', inserted at end ``If a 
charge filed with the Commission under this chapter is dismissed or the 
proceedings of the Commission are otherwise terminated by the 
Commission, the Commission shall notify the person aggrieved. A civil 
action may be brought under this section by a person defined in section 
630(a) of this title against the respondent named in the charge within 
90 days after the date of the receipt of such notice.'', and struck out 
par. (2) which read as follows: ``For the period during which the Equal 
Employment Opportunity Commission is attempting to effect voluntary 
compliance with requirements of this chapter through informal methods of 
conciliation, conference, and persuasion pursuant to subsection (b) of 
this section, the statute of limitations as provided in section 255 of 
this title shall be tolled, but in no event for a period in excess of 
one year.''
    1990--Subsec. (f). Pub. L. 101-433 added subsec. (f).
    1978--Subsec. (c). Pub. L. 95-256, Sec. 4(a), designated existing 
provisions as par. (1) and added par. (2).
    Subsec. (d). Pub. L. 95-256, Sec. 4(b)(1), substituted references to 
the filing of a charge with the Secretary alleging unlawful 
discrimination for references to the filing with the Secretary of notice 
of intent to sue.
    Subsec. (e). Pub. L. 95-256, Sec. 4(c)(1), designated existing 
provisions as par. (1) and added par. (2).


                    Effective Date of 1991 Amendment

    Amendment by Pub. L. 102-166 effective Nov. 21, 1991, except as 
otherwise provided, see section 402 of Pub. L. 102-166, set out as a 
note under section 1981 of Title 42, The Public Health and Welfare.


                    Effective Date of 1990 Amendment

    Section 202(a) of Pub. L. 101-433 provided that: ``The amendment 
made by section 201 [amending this section] shall not apply with respect 
to waivers that occur before the date of enactment of this Act [Oct. 16, 
1990].''


                    Effective Date of 1978 Amendment

    Section 4(b)(2) of Pub. L. 95-256 provided that: ``The amendment 
made by paragraph (1) of this subsection [amending this section] shall 
take effect with respect to civil actions brought after the date of 
enactment of this Act [Apr. 6, 1978].''
    Section 4(c)(2) of Pub. L. 95-256 provided that: ``The amendment 
made by paragraph (1) of this subsection [amending this section] shall 
take effect with respect to conciliations commenced by the Secretary of 
Labor after the date of enactment of this Act [Apr. 6, 1978].''

                          Transfer of Functions

    ``Equal Employment Opportunity Commission'' and ``Commission'' 
substituted for ``Secretary'', meaning Secretary of Labor, pursuant to 
Reorg. Plan No. 1 of 1978, Sec. 2, 43 F.R. 19807, 92 Stat. 3781, set out 
in the Appendix to Title 5, Government Organization and Employees, which 
transferred all functions vested by this section in Secretary of Labor 
to Equal Employment Opportunity Commission, effective Jan. 1, 1979, as 
provided by section 1-101 of Ex. Ord. No. 12106, Dec. 28, 1978, 44 F.R. 
1053.


                             Rule on Waivers

    Section 202(b) of Pub. L. 101-433 provided that: ``Effective on the 
date of enactment of this Act [Oct. 16, 1990], the rule on waivers 
issued by the Equal Employment Opportunity Commission and contained in 
section 1627.16(c) of title 29, Code of Federal Regulations, shall have 
no force and effect.''


                  Age Discrimination Claims Assistance

    Pub. L. 100-283, Apr. 7, 1988, 102 Stat. 78, as amended by Pub. L. 
101-504, Sec. 2, Nov. 3, 1990, 104 Stat. 1298, provided extension period 
for filing civil actions under this section, such period consisting of 
450 days beginning on Apr. 7, 1988, in cases where a charge was timely 
filed with the Equal Employment Opportunity Commission after Dec. 31, 
1983, and 450 days beginning on Nov. 3, 1990, in cases where a charge 
was timely filed after Apr. 6, 1985, but the Commission did not, within 
the applicable period set forth in subsec. (e) of this section either 
eliminate the alleged unlawful practice or notify the complainant, in 
writing, of the disposition of the charge and of right of such person to 
bring civil action on such claim; required the Commission to provide 
notice regarding claims for which extension period was applicable; and 
required the Commission to submit reports to Congress containing, among 
other things, information as to number of persons eligible for extension 
period and number of persons who were provided notice regarding claims 
for which extension period was provided.

                  Section Referred to in Other Sections

    This section is referred to in section 633 of this title; title 2 
section 1311; title 3 section 411.



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