Staffing Agency Regulatory Compliance Checklist [FREE PDF]

Staffing agency compliance officers use this checklist per DOL Fair Labor Standards Act, state staffing agency licensing requirements, and I-9 employment eligibility verification regulations.

  • Industry: Staffing & Employment Services
  • Frequency: Monthly
  • Estimated Time: 15-20 minutes
  • Role: Compliance Officer
  • Total Items: 8
  • Compliance: DOL FLSA 29 CFR Part 500, USCIS I-9 Requirements

Worker Documentation & I-9 Compliance

Verify worker documentation and employment eligibility.

  • Are I-9 forms completed for all temporary workers within 3 business days of hire?
  • Is E-Verify query completed where required by state or client contract?
  • Are professional licenses and certifications verified before placement?
  • Worker documentation notes

Wage Compliance & Worksite Safety

Verify wage payment compliance and worksite safety obligations.

  • Are temporary workers paid at least minimum wage with overtime per FLSA?
  • Has the client worksite been assessed for safety hazards before worker placement?
  • Have workers received required safety training for their assigned tasks?
  • Wage and safety notes

Related Services Checklists

Related Compliance Checklists

Why Use This Staffing Agency Regulatory Compliance Checklist [FREE PDF]?

This staffing agency regulatory compliance checklist [free pdf] helps staffing & employment services teams maintain compliance and operational excellence. Designed for compliance officer professionals, this checklist covers 8 critical inspection points across 2 sections. Recommended frequency: monthly.

Ensures compliance with DOL FLSA 29 CFR Part 500, USCIS I-9 Requirements. Regulatory-aligned for audit readiness and inspection documentation.

Frequently Asked Questions

What does the Staffing Agency Regulatory Compliance Checklist [FREE PDF] cover?

This checklist covers 8 inspection items across 2 sections: Worker Documentation & I-9 Compliance, Wage Compliance & Worksite Safety. It is designed for staffing & employment services operations and compliance.

How often should this checklist be completed?

This checklist should be completed monthly. Each completion takes approximately 15-20 minutes.

Who should use this Staffing Agency Regulatory Compliance Checklist [FREE PDF]?

This checklist is designed for Compliance Officer professionals in the staffing & employment services industry. It can be used for self-assessments, team audits, and regulatory compliance documentation.

Can I download this checklist as a PDF?

Yes, this checklist is available as a free PDF download. You can also use it digitally in the POPProbe mobile app for real-time data capture, photo documentation, and automatic reporting.

Browse More Checklists