2024002434•EEOC Appeal 2024002434
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U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION Office of Federal Sector P.O. Box 77960 Washington, DC 20013 Dominica V.,1 Complainant, v. Douglas A. Collins, Secretary, Department of Veterans Affairs, Agency. Appeal No. 2024002434 Hearing No. 540-2018-00098X Agency No. 2003-0442- 201710213 DECISION On March 2, 2024, Complainant filed an appeal with the Equal Employment Opportunity Commission (EEOC or Commission), pursuant to 29 C.F.R. § 1614.403(a), regarding the Agency’s compliance with its final order dated October 19, 2023, concerning her equal employment opportunity (EEO) complaint alleging employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. For the following reasons, the Commission finds that the Agency has not yet established that it is in full compliance with its final order fully implementing an EEOC Administrative Judge’s (AJ) decision and order of remedial relief, and we REMAND the matter to the Agency. 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non-parties and the Commission’s website.
2024002434 2 BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Registered Nurse at the Agency’s Cheyenne VA Medical Center in Cheyenne, Wyoming. On June 27, 2017, Complainant filed an EEO complaint alleging that the Agency discriminated against her on the bases of disability and reprisal for prior protected EEO activity. At the conclusion of the investigation, the Agency provided Complainant with a copy of the report of investigation and notice of her right to request a hearing before an EEOC AJ. Complainant timely requested a hearing and the AJ held a hearing on February 15-17 and April 8, 2022, and issued a decision on July 18, 2023, finding that Complainant was subjected to discrimination on the basis of disability, including failure to accommodate and reprisal in violation of the Rehabilitation Act and subjected to a hostile work environment. The AJ ordered a variety of relief and on September 26, 2023, issued the final judgment and notice regarding appeal rights. The Agency issued its timely final order on October 19, 2023, adopting the findings of discrimination and accepting the ordered relief with a few clarifications.2 Complainant did not appeal the Agency’s final order or otherwise object to the clarifications to the remedies that it made. 2 Although the AJ ordered “front pay,” the Agency’s final order found this to be inconsistent with the remedy of reinstatement that was also ordered. In the final order, it therefore clarified that instead of “front pay,” Complainant was entitled to “back pay for the period of time leading to her reinstatement, or until she rejects the offer of reinstatement,” asserting that this would remedy the discrimination found to have occurred until Complainant accepted or rejected the offer of reinstatement. We agree with the Agency that this remedy is appropriate in place of the AJ’s order of “front pay until she is offered and accepts (or declines) reinstatement.” We further note that Complainant did not object to this clarification either by appealing the final order or raising it in the Notice of Non-Compliance or in the instant appeal. The final order also clarified the offer of reinstatement, correctly noting that the AJ’s order did not provide a timeline within which the Agency must provide Complainant an offer or a deadline within which she must accept or reject it, meaning that the AJ’s order seemingly could require back pay without time
2024002434 3 The parties engaged in extensive communications concerning compliance with the remedial order. Believing that the Agency failed to fully comply with the ordered relief, Complainant submitted a Notice of Non-Compliance to the Agency on January 16, 2024, identifying the following areas of non-compliance: 1. Failure to pay Complainant any back pay and associated benefits; 2. Failure to restore any leave to Complainant; 3. Refusal to provide documentation regarding the training that was ordered; 4. Refusal to provide proof of rescission of documents from Complainant’s official and unofficial personal files; 5. Refusal to provide proof of compliance that the posting notice was electronically and physically posted. The Agency responded to this notice on February 7, and March 6, 2024. Complainant filed this appeal on March 2, 2024. CONTENTIONS ON APPEAL On appeal, Complainant contends that the Agency has not paid any back pay or associated benefits and has not provided any information or documentation for how it has or will calculate back pay. She disputes the Agency’s argument that it has complied with the back pay order because it submitted a remedy ticket to Defense Finance and Accounting Service (DFAS) on February 7, 2024, and has no control over when DFAS will respond. Complainant argues that the Agency’s failure to provide the documentation it submitted to DFAS regarding its calculations or copies of its follow up communications establishes that it is not in compliance with the ordered relief. She further argues that the Agency was ordered to provide her with the opportunity to establish additional tax liability, which she has been unable to do given the Agency’s failure to provide back pay or the underlying documents. Turning to the ordered restoration of leave, Complainant argues that the Agency was ordered to restore 56.50 hours of annual leave and credit her leave banks with the leave she would have earned during the back pay period but that it has not limitation. We agree with the Agency that this was not the intent of the order and find that the Agency’s clarification providing timelines was appropriate.
2024002434 4 restored any leave as of the date of her appeal or provided any information on how it has or will calculate leave accrual during the back pay period. Complainant next argues that the agency did not correctly calculate her grade and step level upon her reinstatement. She asserts that she “could have been promoted to the position of Nurse II during the back pay period” and asks that the Agency be ordered to provide a “plain language but detailed explanation as to how it calculated Complainant’s grade and step level, including by addressing the Agency policy referenced in Exhibit 4 hereto (which provides pay scales and information about how to obtain a waiver for the education requirements of a Nurse II position, among other things) and it should adjust her grade/step level as necessary.” Complainant also asserts that the Agency has not provided Complainant with vision or dental insurance since her reinstatement and should be ordered to do so. Complainant further asserts that the Agency did not provide all of the remedial training ordered, providing specific details by relevant individuals of the number of hours of training still lacking and/or unproven. She asks that the Agency be ordered to provide all of the training described in the final order. Complainant asserts that the Agency did not expunge all of the documents it was required to under the order, arguing that it only established that it had expunged documents relating to her termination from her Official Personnel File, as opposed to “all Agency records.” She asks that the Agency be ordered to fully comply with the expungement order and provide written confirmation that all official and unofficial documents related to the termination have been expunged from all Agency records. Finally, Complainant argues that the Agency refused to provide proof of compliance that the posting notice was electronically and physically posted. In conclusion, Complainant asks for attorneys’ fees and costs associated with her efforts to have the Agency comply with the relief ordered, including but not limited to, the filing of the appeal. In response, the Agency first argues that the appeal should be dismissed as prematurely filed in terms of the back pay and restoration of leave orders because the final order did not provide a specific deadline for the payment of back pay or restoration of leave and that Complainant’s January 16, 2024, Notice of Non-
2024002434 5 Compliance was premature. The Agency then asserts that the case involves over seven years of back pay and is a very complicated calculation which it could not have reasonably calculated within two days of Complainant’s reinstatement, which is what Complainant requested. It further states that as of February 7, 2024, it submitted a remedy ticket to DFAS and that is it therefore “currently in compliance with the final order.” It asks that the claim of non-compliance as to back pay and leave restoration be dismissed as prematurely filed. Turning to the question of Complainant’s grade and step level upon reinstatement, the Agency stated that it informed Complainant on January 11, 2024, that she would be reinstated at the Nurse I, Step 123 rate and that Complainant failed to raise this issue in her Notice of Non-Compliance, thus failing to exhaust her administrative remedies in regard to this claim. The Agency also argues Complainant failed to provide any evidence that she is entitled to a higher rate of pay upon reinstatement. Similarly, the Agency asserts that Complainant did not raise her claim concerning vision or dental insurance in her Notice of Non-Compliance and, in any case, it is a vague claim that does not make clear whether she has attempted to enroll in a vision or dental plan under Benefeds. As for training and expungement, the Agency asserts that it complied with all ordered training and has expunged all documents required under the final order, referring to specific attached exhibits. Based on these and other arguments, the Agency asks that the appeal be dismissed a prematurely filed and moot, as well as asserting that it should be “construed as bad faith” on the part of Complainant. 3 The Agency’s brief in response to Complainant’s appeal actually states that Complainant was reinstated as a “Nurse II, Step 12.” But Complainant’s assertion that she was reinstated as a Nurse 1, Step 12 (only one step above the position she held when she was discriminatorily terminated), her argument that she should have been reinstated as a Nurse II, the Agency’s argument that she failed to prove she should have been granted a higher rate of pay upon reinstatement, as well as a review of the documents in the record, indicate that the Agency’ reference to “Nurse II, Step 12” is a typographical error.
2024002434 6 STANDARD OF REVIEW Pursuant to 29 C.F.R. § 1614.405(a), all post-hearing factual findings by an AJ will be upheld if supported by substantial evidence in the record. Substantial evidence is defined as “such relevant evidence as a reasonable mind might accept as adequate to support a conclusion.” Universal Camera Corp. v. National Labor Relations Board, 340 U.S. 474, 477 (1951) (citation omitted). A finding regarding whether or not discriminatory intent existed is a factual finding. See Pullman- Standard Co. v. Swint, 456 U.S. 273, 293 (1982). An AJ's conclusions of law are subject to a de novo standard of review, whether or not a hearing was held. An AJ’s credibility determination based on the demeanor of a witness or on the tone of voice of a witness will be accepted unless documents or other objective evidence so contradicts the testimony, or the testimony so lacks in credibility that a reasonable fact finder would not credit it. See EEOC Management Directive 110, Chapter 9, at § VI.B. (Aug. 5, 2015). ANALYSIS As a preliminary matter, we address whether Complainant’s appeal is properly before the Commission. EEOC regulations provide that any final action that has not been the subject of an appeal or civil action shall be binding on the agency and that, if the complainant believes that the agency has failed to comply with a final action, the complainant shall notify the EEO Director, in writing. 29 C.F.R. § 1614.504(a). If the agency does not respond in writing or if the complainant is not satisfied with the Agency’s attempt to resolve the matter, the complainant may appeal to the Commission 35 days after she has served the agency with the allegations of non-compliance. 29 C.F.R. § 1614.504(b). Here, the Agency does not argue that Complainant failed to comply with these requirements. Instead, it makes two other arguments suggesting that the appeal is not properly before the Commission. First, in relation to the back pay and leave restoration issues, it argues that Complainant submitted her Notice of Non-Compliance with the final order before the Agency could reasonably have complied with the relevant portions of the order. It also argues that two of Complainant’s allegations – one involving the proper grade and step for her reinstatement and the other involving issues related to health insurance – were not raised in her Notice of Non-Compliance. Given Complainant’s detailed communications with various Agency officials involving non-compliance, the fact that the Agency contends on appeal that it is
2024002434 7 “currently in compliance” with the remedial order, and the fact that the appeal has now been awaiting review for over two years (during which time both the Agency and Complainant had the opportunity to submit additional evidence of compliance or non-compliance should they have so chosen), we find it appropriate to address Complainant’s appeal. When discrimination is found, the agency must provide the complainant with a remedy that constitutes full, make-whole relief to restore her as nearly as possible to the position she would have occupied absent the discrimination. See, e.g., Franks v. Bowman Transp. Co., 424 U.S. 747, 764 (1976); Albemarle Paper Co. v. Moody, 422 U.S. 405, 418-19 (1975); Adesanya v. U.S. Postal Serv., EEOC Appeal No. 01933395 (July 21, 1994). Here, Complainant identified the following areas of non-compliance: failure to pay any back pay and associated benefits; failure to restore any leave; refusal to provide documentation regarding the training that was ordered; refusal to provide proof of rescission of documents from Complainant’s official and unofficial personnel files; and refusal to provide proof of compliance that the posting notice was electronically and physically posted. On appeal, she further raised issues of non-compliance related to her reinstatement and the Agency’s provision of visual and dental insurance. She does not allege non-compliance with any other portions of the relief ordered in the October 19, 2023, final order. This decision only pertains to the issues about which Complainant alleged non-compliance. Back pay and Other Benefits, Leave Restoration The purpose of a back pay award is to restore to a complainant the income she would have otherwise earned but for the discrimination. Albemarle Paper Co., 442 U.S. at 418-19; Davis v. U.S. Postal Serv., EEOC Petition No. 04900010 (Nov. 29, 1990). The person who has been discriminated against must receive a sum of money equal to what would have been earned by that person in the employment lost through discrimination (gross back pay) less what was actually earned from other employment during the period, after normal expenses incurred in seeking and holding the interim employment have been deducted (net interim earnings). The difference between gross back pay and net interim earnings is net back pay due. Net back pay accrues from the date of discrimination, except where the statute limits recovery, until the discrimination against the individual has been remedied.
2024002434 8 Gross back pay should include all forms of compensation and must reflect fluctuations in working time, overtime rates, penalty overtime, Sunday premium and night work, changing rate of pay, transfers, promotions, and privileges of employment to which the complainant would have been entitled but for the discrimination. See Ulloa v. U.S. Postal Serv., EEOC Petition No. 04A30025 (Aug. 3, 2004) (citing Allen v. Dep’t of the Air Force, EEOC Petition No. 04940006 (May 31, 1996)); Perez v. U.S. Postal Serv., EEOC Petition No. 04A40041 (Mar. 3, 2005). On appeal, the Agency contends that Complainant alleged non-compliance with the back pay/leave restoration order prematurely. The final order states that unless otherwise specified, the relief ordered will be implemented within 60 days of the issuance of the final order, October 19, 2023. The back pay portion of the order, in relevant part, states that the Agency shall pay back pay, with interest, from April 7, 2017, until the effective date of Complainant’s reinstatement (which occurred on January 14, 2024). It does not provide a specific time frame for completing this action. The Agency argues that the lack of timeframe and the fact that it could not start calculating the appropriate amount of back pay until such time as Complainant accepted or rejected the reinstatement offer (December 13, 2023) means that it could not have been in non-compliance with this portion of the order until after February 11, 2024 (assuming it had 60 days from Complainant’s acceptance of the reinstatement offer) and that Complainant’s January 14, 2024, Notice of Non-Compliance was premature. But even assuming that is the case, the passage of time has made that argument moot. The question that remains is whether the Agency has established compliance based on proof that it submitted a remedy ticket to DFAS on February 7, 2024, as the Agency argues on appeal, stating that because it does not have the authority to do anything more than submit the remedy ticket to DFAS it is “currently in compliance” with the final order in regard to both back pay and leave restoration. We agree with Complainant that merely submitting a remedy ticket to DFAS and providing Complainant with a copy of that ticket is insufficient to establish compliance with this portion of the order. The existing record shows that as of February 7, 2024, the Agency submitted a remedy ticket to DFAS entitled “Settlement Inquiry – Submission” which describes the back pay period (April 7, 2017 – January 13, 2024) and states that the Agency will submit a “[f]ollow-up to provide remaining documents.”
2024002434 9 The Agency provided no further information as to any other steps it has taken in response to this appeal, instead merely providing a copy of this remedy ticket. Although we acknowledge that the Agency exercises no control over DFAS, the record is clear that the Agency failed to provide Complainant with any information whatsoever about back pay or leave restoration beyond this vague “remedy ticket” despite the fact that it submitted additional information to DFAS. Moreover, the Agency did not dispute Complainant’s claim that as of October 2, 2024, the Agency still had not taken any further action on the back pay or leave restoration issues. Nor does the record indicate that it has done anything since, such as asking DFAS for an update or providing Complainant with the documents it sent to DFAS concerning the back pay and leave restoration calculations. The Agency has also not provided any evidence that Complainant ever received any of the back pay and benefits or leave she was entitled to pursuant to the final order. Moreover, in terms of leave restoration in particular, even given that the Agency could not restore leave to Complainant that she would have earned between her discriminatory termination and the date she was reinstated until she either accepted or rejected the reinstatement offer, it is undisputed that at the very least Complainant was entitled to 56.50 hours of leave that she took due to the Agency’s discriminatory failure to accommodate her. The Agency provided no evidence to establish that even as of the date of its response to this appeal, it had restored these hours of leave to Complainant upon her reinstatement. In these circumstances, we find that the Agency has failed to establish that it is in compliance with the final order on back pay and benefits or leave restoration. See, e.g., Everette C. v. Dep’t of the Navy, EEOC Appeal No. 202204798 (Sept. 19, 2024) (even where Agency provided Complainant the preliminary back pay calculations it made to DFAS and showed that it made good faith efforts to follow up with DFAS, and acknowledging the limited control the Agency has over DFAS, the Agency failed to establish that it was in substantial compliance with order when it provided no evidence that Complainant ever received any of the back pay or benefits he was entitled to even two years after the brief concerning compliance); Josefina P. v. Dep’t of Vet. Affs., EEOC Appeal No. 2023003721 (June 17, 2025) (remanding the matter for further processing where Agency submitted remedy ticket number to DFAS, but also provided Complainant detailed estimated calculations to include pay, benefits, leave and overtime because it was unclear from the record if Complainant was ever paid the back pay by DFAS or whether her leave had been restored by DFAS.)
2024002434 10 Vision and Dental Insurance Complainant argues on appeal that the Agency failed to provide her with vision and dental insurance and asks that it be ordered to do so, just as it would any other employee who elects such benefits. We are unable to determine from the record the specifics of this claim. Complainant may have intended to argue that in calculating the back pay award, the Agency failed to comply with the order to include appropriate “other benefits,” in the calculation, i.e., health insurance to the same extent as it is made available to other employees.4 It is undisputed that the back pay award included “other benefits (e.g., annual leave, sick leave, health insurance, and retirement contributions).” As we have already determined that the Agency failed to establish that it is in compliance with the final order on back pay and benefits and leave restoration, we remind the Agency that upon remand it must consider “other benefits” when it calculates back pay and should specifically clarify the portion of the back pay award that relates to health insurance, including dental and vision insurance. To the extent that Complainant’s allegation is, instead, that upon her reinstatement the Agency failed to provide her with the same health insurance benefits that were made available to other employees, this claim relates to the order of reinstatement, not back pay, and will be addressed below. Reinstatement 4 With respect to health insurance premiums, the Commission has held that an award of back pay should compensate a prevailing complainant for loss of health insurance coverage by either (1) reimbursing her for health insurance premiums paid to continue in an agency-sponsored insurance plan or to secure alternative coverage; or (2) paying her for uninsured medical expenses incurred during the relevant period to the amount the agency would have contributed to health insurance premiums. See, e.g., Harrington v. Tennessee Valley Authority, EEOC Petition No. 04920010 (December 10, 1993).
2024002434 11 Complainant was reinstated effective January 14, 2024, to the position of Nurse 1, Step 12 (a one-step increase from the position she held when she was discriminatorily terminated on April 7, 2017). Complainant argues on appeal that she “recently learned that per Agency policy she could have been promoted to the position of Nurse II during the back pay period which would have resulted in a significant pay increase.” The Agency, in addition to asserting that Complainant failed to raise this issue in her Notice of Non-Compliance, argues that she submitted no evidence that she is entitled to a higher rate of pay upon reinstatement and asks that “this issue be dismissed.” The final order stated that the Agency shall offer “to place Complainant in the position of Registered Nurse . . . or a substantially equivalent position closer to her home.” As noted above, the Agency made some adjustments to the reinstatement order provided in the AJ’s decision but even the AJ’s reinstatement order merely indicated that “Complainant be offered her former position” or a “similar position to that which she previously held,” along with appropriate reasonable accommodations. There is no dispute that Complainant was a Nurse 1, Step 11 at the time of her removal. It thus appears that reinstating her to a Nurse 1, Step 12 position complies with the final order. Although Complainant argues on appeal that she “could have [been] promoted to the position of Nurse II during the back pay period,” her complaint did not include an allegation of denial of promotion to a Nurse II position (or denial of a waiver of the education requirements for that position). Generally, the Commission does not presume any subsequent promotions after finding discrimination; rather, the burden is on the complainant to show that any subsequent promotions would have been substantive in nature. See Ruben T. v. Dep’t of Justice, EEOC Petition No. 2019005494 (Mar. 10, 2020); Munno v. Dep’t of Agric., EEOC Petition No. 04A10042 (June 18, 2001); Malek v. Dep’t of Health & Human Servs., EEOC Petition No. 04990009 (Aug. 19, 1999); Ramirez v. U.S. Postal Serv., EEOC Petition No. 049500024 (Feb. 8, 1996). Here, the only evidence Complainant provides in support of her statement that she “could have been” promoted to the Nurse II position is an attachment which indicates that the education requirements for a Nurse II position can be waived in certain circumstances.
2024002434 12 We find that Complainant has therefore not met her burden of showing that her promotion to the Nurse II level would have been perfunctory and the Agency’s failure to reinstate her to this position does not establish that it is not in compliance with the reinstatement order.5 We find, however, that the Agency has not established that it is in compliance with the reinstatement order due to a separate issue. As noted above, Complainant appears to have alleged that in reinstating her, the Agency failed to provide her with all of the benefits to which she is entitled as an employee of the Agency, in particular, the option of choosing dental and visual insurance. An order to reinstate an employee by its very nature includes the requirement that the employee be reinstated to a position that provides all of the benefits of employment to which an Agency employee is entitled. The lack of information concerning whether Complainant was offered the option to choose dental and visual insurance means that the Agency has failed to establish that it is in compliance with the reinstatement portion of the remedial order. Remedial Training Complainant alleged that the Agency failed to provide all of the training that was ordered, giving specific details as to which agency officials had not received the required training. In response, the Agency stated that it had “complied with all ordered training” and provided evidence in support of this claim. We agree with Complainant, however, that the evidence provided does not establish that the Human Resources Specialist and Local Reasonable Accommodation Coordinator (LRAC) or the Nurse Manager VN-III (NM) received the required eight hours of training regarding their responsibilities under the Rehabilitation Act or that NM also received four additional hours of anti-retaliation training. Although the Agency asserted that both LRAC and NM received 8 hours of training related to disability discrimination and submitted documents showing that such a training occurred, it failed to submit evidence that LRAC and NM actually attended the full 5 We remind the Agency, however, that the step increases and grade increases Complainant would have received had she remained continuously employed by the Agency from April 7, 2017, through January 13, 2024, (the day before her reinstatement became effective) should be part of DFAS’s calculation of Complainant’s back pay award, as outlined in the order below.
2024002434 13 8 hours of this training (although there is evidence to show that each completed at least 3 hours). Likewise, while it is clear that four hours of anti-retaliation training was offered, there is insufficient evidence to establish that NM attended it. Complainant also argues that the Agency failed to establish that other nursing supervisors, managers, and management advisory staff received training. We find, however, that the final order required that current or past Summary Review Board members involved in the discrimination receive four hours of training regarding basic investigative/adjudicatory techniques and that the evidence in the record establishes that these officials did receive this training. We note that the record is somewhat confusing on the issue of training because while it includes an April 15, 2024, memo signed by an EEO Manager which “confirms and acknowledges” that the listed individuals (including LRAC and NM) attended eight hours of training that would satisfy the order, the evidence the Agency submits in support of this memo does not establish attendance for the entire eight hours. This failure could simply be an oversight, but we nonetheless conclude that based on the existing record, the Agency has not established that it is in compliance with the order regarding training. Posting Notice Complainant further alleged that the Agency failed to provide proof that the posting notice was electronically and physically posted. The record includes a photocopy of two photos of the posting notice with labels indicating that they were posted at the relevant facility (one in the “CLC breakroom” and one in the “facility canteen”), as well as a link to something labeled “internet posting,” (which we are not able to access). It also includes an email dated November 3, 2023, from an EEO manager with the subject line “Notice to Employees,” which purports to show that the notice was posted to the facility’s “sharepoint” drive. However, because we cannot access the link and cannot find in the record any unequivocal statement from an Agency official confirming that the notice was posted in the appropriate physical and electronic locations, we remand this matter to the Agency for further processing in accordance with the Order below.
2024002434 14 Expungement Complainant asserted that the Agency only established that it had expunged documents relating to her termination from her Official Personnel File (OPF), while the order required expungement from all agency records. She asks on appeal that the Agency provide written confirmation that all official and unofficial documents related to her termination from all Agency records be provided. The Agency asserts that it has complied and submitted an email dated April 15, 2024, from a supervisory HR employee stating that “all official and unofficial documents related to [Complainant’s] termination that existed was [stet] expunged from all Agency records, including [Complainant’s] Official Personnel File prior to November 15, 2023.” We find that the Agency therefore established that it is in compliance with this portion of the order. CONCLUSION Based on a thorough review of the record and the contentions on appeal, including those not specifically addressed herein, we conclude that the Agency has not yet established that it is in full compliance with its own final order of October 19, 2023. We therefore REMAND the matter for further action in accordance with this decision and the ORDER below. ORDER To the extent that it has not already done so, the Agency shall take the following remedial actions: 1. Within sixty (60) calendar days of the date this decision is issued, the Agency shall determine the appropriate amount of back pay, with interest, and other benefits due Complainant (including annual leave, sick leave, health insurance, and retirement contributions), pursuant to 29 C.F.R. § 1614.501. The back pay amount shall be computed in the manner prescribed by 5 C.F.R. § 550.805, including, but not limited to all step and grade increases and awards Complainant would have received had she received performance evaluations with overall “Meets Expectations” or “Satisfactory” ratings, all cost of living adjustments, and retroactive tax- deferred contributions to Complainant’s Thrift Savings Plan (TSP) retirement account.
2024002434 15 2. The back pay period shall begin on April 7, 2017, and end on January 13, 2024, (the day before Complainant’s reinstatement to Agency employment became effective). Complainant shall cooperate with the Agency’s efforts to compute the amount of back pay and benefits due and shall provide all relevant information requested by the Agency within thirty (30) calendar days of the Agency’s request. If there is a dispute regarding the exact amount of back pay, interest, and/or benefits, Complainant may file a Petition for Enforcement with the Commission. The Agency shall still pay Complainant the undisputed amount of back pay owed within sixty (60) calendar days of the date the amount is determined. The back pay calculation and payment period should not exceed one hundred and twenty (120) calendar days. 3. Within thirty (30) calendar days of the date this decision is issued, the Agency shall restore 56.50 hours of leave Complainant took in 2016 due to the Agency’s failure to accommodate her on June 18 and 22; July 10; August 23; October 12; November 29; and December 7.6 4. Within thirty (30) calendar days of the date this decision is issued, the Agency shall provide written confirmation that Complainant’s award of back pay includes all of the “other benefits” to which she is entitled, including health insurance (including vision and dental insurance to the extent that benefit is available to similarly situated employees.) 5. Within thirty (30) calendar days of the date this decision is issued, the Agency shall provide written confirmation that upon her reinstatement, Complainant was provided all of the benefits available to an Agency 6 We note that leave restoration is a form of back pay and that Complainant may follow the procedure outlined in part (7) of this Order to submit a request for compensation for any adverse tax consequences of receiving leave reimbursement as a lump sum payment.
2024002434 16 employee, including the option to choose dental and vision insurance as part of her health insurance coverage. 6. Within ninety (90) calendar days of the date this decision is issued, the Agency shall provide the EEO training described in Paragraph 6(a) of the October 19, 2023, final order (not copied here to avoid providing identifying information of the relevant officials). The Agency shall provide the Compliance Officer with proof of attendance for each individual described in the October 19, 2023, final order, as well as the contents and materials it used for the training. If these individuals have left the Agency’s employ, the Agency shall furnish documentation of their departure dates. 7 7. Within thirty (30) calendar days of the date this decision is issued, the Agency shall post a notice in accordance with the section listed below, entitled “Posting Order.” The Agency shall provide the Compliance Officer with the original signed and dated notice, reflecting the dates that the notice was posted, along with evidence that the notice was physically posted at the facility and electronically.8 8. Complainant may, within thirty (30) calendar days of filing her tax return for the year in which they received the lump sum back pay amount, submit a request for reimbursement to the Agency (not the EEOC Office of Federal Sector). Complainant has the burden of establishing the amount of increased 7 We note that the existing record includes an unsworn memo asserting that the required training was provided to the relevant officials, along with supporting evidence that does not parallel the contents of that memo. As noted above, this evidence is not sufficient to establish compliance. To confirm compliance, the Agency should either submit a sworn statement confirming that all of the ordered training was provided and attended by the relevant officials and/or other evidence of such attendance. 8 We note that the existing record includes some evidence concerning the posting of the notice but that it does not appear to include an unequivocal statement from an Agency official that the notice was posted as ordered.
2024002434 17 tax liability, if any. The issue of adverse tax consequences (if applicable) shall be resolved within 120 days of the date Complainant submits her request for reimbursement. Complainant is advised that any claim for reimbursement should include the tax documentation and calculations showing the tax liability that Complainant actually incurred for each year of the back-pay period, the tax liability that Complainant would have incurred in each of those years if Complainant had received the back pay in the form of a regular salary, and the difference in the amounts (i.e. tax liability that Complainant incurred solely as a result of Complainant’s receipt of the lump-sum back-pay award). If applicable, Complainant may provide documentation to support reimbursement of any costs and fees incurred from hiring a certified public accountant to calculate the amount of increased tax liability. Within sixty (60) calendar days of receipt of Complainant’s claim and supporting documents, the Agency shall pay the amount of adverse tax consequences and associated attorney or CPA costs and fees. The Agency is further directed to submit a report of compliance in digital format as provided in the statement entitled “Implementation of the Commission’s Decision.” The report shall be submitted via the Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Further, the report must include supporting documentation of the Agency’s calculation of back pay and other benefits due Complainant, including evidence that the corrective action has been implemented. POSTING ORDER (G0617) The Agency is ordered to post at its Cheyenne VAMC in Cheyenne, Wyoming copies of the attached notice. Copies of the notice, after being signed by the Agency's duly authorized representative, shall be posted both in hard copy and electronic format by the Agency within 30 calendar days of the date this decision was issued, and shall remain posted for 60 consecutive days, in conspicuous places, including all places where notices to employees are customarily posted. The Agency shall take reasonable steps to ensure that said notices are not altered, defaced, or covered by any other material. The original signed notice is to be submitted to the Compliance Officer as directed in the paragraph entitled
2024002434 18 “Implementation of the Commission’s Decision,” within 10 calendar days of the expiration of the posting period. The report must be in digital format and must be submitted via the Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). ATTORNEY’S FEES (H1125) If Complainant has been represented by an attorney (as defined by 29 C.F.R. § 1614.501(e)(1)(iii)), they are entitled to an award of reasonable attorney’s fees incurred in the processing of the complaint. 29 C.F.R. § 1614.501(e). The award of attorney’s fees shall be paid by the Agency. The attorney shall submit a verified statement of fees to the Agency -- not to the Equal Employment Opportunity Commission, Office of Federal Sector -- within thirty (30) calendar days of receipt of this decision. The Agency shall then process the claim for attorney’s fees in accordance with 29 C.F.R. § 1614.501. IMPLEMENTATION OF THE COMMISSION’S DECISION (K0719) Under 29 C.F.R. § 1614.405(c) and §1614.502, compliance with the Commission’s corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital format required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency’s final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/her representative. If the Agency does not comply with the Commission’s order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42
2024002434 19 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. Failure by an agency to either file a compliance report or implement any of the orders set forth in this decision, without good cause shown, may result in the referral of this matter to the Office of Special Counsel pursuant to 29 C.F.R. § 1614.503(f) for enforcement by that agency. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M1125) The Commission may, in its discretion, reconsider this appellate decision if Complainant or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Office of Federal Sector (OFS) within thirty (30) calendar days of receipt of this decision. If the party requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed together with the request for reconsideration. A party shall have twenty (20) calendar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit their request for reconsideration, and any statement or brief in support of their request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx. Alternatively, Complainant can submit their request and arguments to the Director, Office of Federal Sector, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFS receives it by mail within
2024002434 20 five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconsideration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Complainant files their request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30-day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted together with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(f).
2024002434 21 COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (T0124) This decision affirms the Agency’s final decision/action in part, but it also requires the Agency to continue its administrative processing of a portion of your complaint. You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision on both that portion of your complaint which the Commission has affirmed and that portion of the complaint which has been remanded for continued administrative processing. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or your appeal with the Commission, until such time as the Agency issues its final decision on your complaint. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by their full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests.
2024002434 22 Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: T. Gimbrere __________ Chaudhry’s signature T. Gimbrere, Acting Director Office of Federal Sector September 17, 2026 Date
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