Department of Fair Employment and Housing
Governor Schwarzenegger Phyllis W. Cheng

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ENFORCEMENT DIRECTIVES
Number Revision Date Title Chapter PDF
100 10/1/1998 Directive System For The Enforcement Division Of The Department Of Fair Employment And Housing General Information
101 10/1/1998 Distribution of Manuals and Reference Materials General Information
102 10/1/1998 Delegation of Authority General Information
103 10/1/1998 DFEH Identification Cards General Information
104 4/4/2006 Conflict of Interest in Case Processing General Information
105 10/1/1998 Prohibition of Referrals to Private Attorneys General Information
106 10/1/1998 Guidelines on Attorney Visits to District Office General Information
107 10/1/1998 Legal Opinions General Information
108 5/26/2006 Non-English Translator General Information
Attachments:

  • 1) State Personnel Board Language Identification Guide (Attachment 2)
109 4/16/2004 Department Accommodation for Deaf or Speech Impaired Individuals General Information
Attachments:

  • 1) Interpreter/Translator Confidentiality Agreement (Attachment 2)
  • 2) Management Memo (Attachment 3)
110 12/1/2000 Internet and Electronic Mail (E-mail) Usage General Information
Attachments:

  • 1) Policy Statement (Attachment 1)
  • 2) Policy Statement (Attachment 1, Exhibit)
  • 3) Employee Acknowledgement Form (Attachment 2)
200 10/1/1998 Communication Center Intake
201 10/1/1998 Special Intake Concerns - Telephone Interviews and Correspondence from the Public Intake
202 10/1/1998 Priority Processing Intake
203 10/1/1998 Complaint Filing Date Intake
204 10/1/1998 Accepting Complaints not on Departmental Forms where the Statute of Limitations is a Concern Intake
205 8/8/2007 Acceptance of Complaints Against Individuals Intake
206 5/1/2002 Acceptance of Complaints Against Employers of less than Five Employees Intake
207 8/8/2007 Acceptance of Complaints Involving Co-Respondents or Parties Other than the Primary Respondent Intake
208 2/7/2005 Amending Complaints Intake
209 10/1/1998 Retaliation Complaints Intake
210 10/1/1998 Out-of-State Acts of Harm Intake
211 10/1/1998 Waiver Agreements Intake
212 10/1/1998 Complaints Affected by the Mohasco Decision Intake
213 2/7/2003 Complaints Against Religious, Non-Profit Organizations Intake
Attachments:

  • 1) 213 Memo
214 8/2/2001 Sexual Orientation Complaints Memo Intake
215 10/1/1998 Complaints Alleging Gender Discrimination in the Form of Pay Inequities Intake
216 10/1/1998 Referral of Equal Pay Cases Between the Department of Fair Employment and Housing and the Division of Labor Standards Enforcement Intake
217 10/1/1998 California Family Rights Act Complaints Intake
218 8/8/2007 Disability Complaints - Special Considerations Intake
219 10/1/1998 Grooming Standards Complaints Intake
220 10/1/1998 Complaints against Labor Unions Intake
221 10/1/1998 Complaints Against Licensing Boards Intake
222 10/1/1998 Director's Complaints Intake
223 10/1/1998 Director's Complaints Resulting from EDD Referrals Intake
224 8/8/2007 Complaints of Unlawful Pre-Employment Inquiries Intake
225 8/8/2007 Complaints on Discriminatory Employment Newspaper Advertisements Intake
226 10/1/1998 Class Action Complaints Intake
227 10/1/1998 Complaints Taken After the Expiration of the Statutory Time Limit Intake
228 10/11/2006 Complaints Where one or more of the Allegations or Parties are Rejected for Investigation Intake
229 6/24/2003 Authorized Signature on Department of Fair Employment and Housing Documents Intake
230 10/1/1998 Complaints Registered Outside the Office Where Filed Intake
231 10/1/1998 Transfer of Cases Between Offices for Investigation Intake
Attachments:

  • 1) Transfer of Cases Between Offices for Investigation (Memo)
232 10/1/1998 Complaints Mailed for Signature Intake
233 9/8/2005 Service of Complaints Intake
Attachments:

  • 1) 233 (Pages 1 - 2)
  • 2) 233 (Pages 3 - 7)
234 10/1/1998 Notification of Right-to-Sue Intake
235 10/1/1998 Emergency Relief for Complaints in Employment Cases Intake
236 4/19/2005 U.S. Immigration Reform and Control Act Intake
300 11/3/2006 Quality Control of Investigations Investigation
301 10/1/1998 Maintenance of Case Files Investigation
302 10/1/1998 Receipt of Confidential Information Investigation
303 10/1/1998 Mandatory Use of Case Logs Investigation
304 10/1/1998 Investigative Work Plans Investigation
305 10/1/1998 Corporate and Business Status Checks Investigation
306 10/1/1998 Bankruptcy Investigation
307 10/1/1998 Obtaining Information from the Employment Development Department (EDD) Investigation
Attachments:

  • 1) Directive 307 - Obtaining Information from the Employment Development Department
308 10/1/1998 Named Respondent Expires Before Case Processing is Completed Investigation
309 10/1/1998 Impact of the Workers' Compensation Act on FEHA Work-Related Disability Complaints Investigation
310 10/1/1998 Case Conferences Investigation
311 10/1/1998 Referral of Case Files to Legal Investigation
312 10/1/1998 Progress Memos Investigation
313 10/1/1998 Cases not Completed Within the Statutory Time Limit Investigation
314 10/1/1998 Thirty-Day Inquiry Letters Investigation
315 11/13/2002 Automated Case Diary System Investigation
316 10/1/1998 Accessing Information from the Department of Motor Vehicles Investigation
400 10/1/1998 Settlement Agreements Settlement
401 10/1/1998 Conciliation Settlement
402 10/1/1998 Reporting of Settlement Benefits Settlement
403