§ 724.302 Reporting obligations

5 CFR 724.302(a)(a) Except as provided in paragraph (b) of this section, each agency must report no later than 180 calendar days after the end of each fiscal year the following items:

5 CFR 724.302(a)(1)(1) The number of cases in Federal court pending or resolved in each fiscal year and arising under each of the respective provisions of the Federal Antidiscrimination Laws and Whistleblower Protection Laws applicable to them as defined in § 724.102 of subpart A of this part in which an employee, former Federal employee, or applicant alleged a violation(s) of these laws, separating data by the provision(s) of law involved;

5 CFR 724.302(a)(2)(2) In the aggregate, for the cases identified in paragraph (a)(1) of this section and separated by provision(s) of law involved:

5 CFR 724.302(a)(2)(i)(i) The status or disposition (including settlement);

5 CFR 724.302(a)(2)(ii)(ii) The amount of money required to be reimbursed to the Judgment Fund by the agency for payments as defined in § 724.102 of subpart A of this part;

5 CFR 724.302(a)(2)(iii)(iii) The amount of reimbursement to the Fund for attorney's fees where such fees have been separately designated;

5 CFR 724.302(a)(3)(3) In connection with cases identified in paragraph (a)(1) of this section, the total number of employees in each fiscal year disciplined as defined in § 724.102 of subpart A of this part and the specific nature, e.g., reprimand, etc., of the disciplinary actions taken, separated by the provision(s) of law involved;

5 CFR 724.302(a)(4)(4) The final year-end data about discrimination complaints for each fiscal year that was posted in accordance with Equal Employment Opportunity Regulations at subpart G of title 29 of the Code of Federal Regulations (implementing section 301(c)(1)(B) of the No FEAR Act);

5 CFR 724.302(a)(5)(5) Whether or not in connection with cases in Federal court, the number of employees in each fiscal year disciplined as defined in § 724.102 of subpart A of this part in accordance with any agency policy described in paragraph (a)(6) of this section. The specific nature, e.g., reprimand, etc., of the disciplinary actions taken must be identified.

5 CFR 724.302(a)(6)(6) A detailed description of the agency's policy for taking disciplinary action against Federal employees for conduct that is inconsistent with Federal Antidiscrimination Laws and Whistleblower Protection Laws or for conduct that constitutes another prohibited personnel practice revealed in connection with agency investigations of alleged violations of these laws;

5 CFR 724.302(a)(7)(7) An analysis of the information provided in paragraphs (a)(1) through (6) of this section in conjunction with data provided to the Equal Employment Opportunity Commission in compliance with 29 CFR part 1614 subpart F of the Code of Federal Regulations. Such analysis must include:

5 CFR 724.302(a)(7)(i)(i) An examination of trends;

5 CFR 724.302(a)(7)(ii)(ii) Causal analysis;

5 CFR 724.302(a)(7)(iii)(iii) Practical knowledge gained through experience; and

5 CFR 724.302(a)(7)(iv)(iv) Any actions planned or taken to improve complaint or civil rights programs of the agency with the goal of eliminating discrimination and retaliation in the workplace;

5 CFR 724.302(a)(8)(8) For each fiscal year, any adjustment needed or made to the budget of the agency to comply with its Judgment Fund reimbursement obligation(s) incurred under § 724.103 of subpart A of this part; and

5 CFR 724.302(a)(9)(9) The agency's written plan developed under § 724.203(a) of subpart B of this part to train its employees.

5 CFR 724.302(b)(b) The first report also must provide information for the data elements in paragraph (a) of this section for each of the five fiscal years preceding the fiscal year on which the first report is based to the extent that such data is available. Under the provisions of the No FEAR Act, the first report was due March 30, 2005 without regard to the status of the regulations. Thereafter, under the provisions of the No FEAR Act, agency reports are due annually on March 30th. Agencies that have submitted their reports before these regulations became final must ensure that they contain data elements 1 through 8 of paragraph (a) of this section and provide any necessary supplemental reports by April 25, 2007. Future reports must include data elements 1 through 9 of paragraph (a) of this section.

5 CFR 724.302(c)(c) Agencies must provide copies of each report to the following:

5 CFR 724.302(c)(1)(1) Speaker of the U.S. House of Representatives;

5 CFR 724.302(c)(2)(2) President Pro Tempore of the U.S. Senate;

5 CFR 724.302(c)(3)(3) Committee on Governmental Affairs, U.S. Senate;

5 CFR 724.302(c)(4)(4) Committee on Government Reform, U.S. House of Representatives;

5 CFR 724.302(c)(5)(5) Each Committee of Congress with jurisdiction relating to the agency;

5 CFR 724.302(c)(6)(6) Chair, Equal Employment Opportunity Commission;

5 CFR 724.302(c)(7)(7) Attorney General; and

5 CFR 724.302(c)(8)(8) Director, U.S. Office of Personnel Management.