TestGorilla LogoTestGorilla Logo
Pricing

37 states with Ban the Box laws: Employer’s guide

Share

Many states and cities in the US have Ban the Box laws. You must understand which ones apply to you and what your obligations are as an employer. Failure to do so can result in discriminatory hiring practices and penalties, including fines. 

Ban the Box regulations can be complex, and multiple laws may apply to you at the state and local levels. Our state-by-state guide to Ban the Box laws will help you understand how to avoid unfair hiring practices and comply with relevant regulations.

What is a Ban the Box law?

Ban the Box laws prevent employers from asking about candidates’ criminal records early in the hiring process. Traditionally, job applications often included a yes/no check box next to the question, “Have you ever been convicted of a crime?”.

Ban the Box laws prohibit this practice. Instead, they generally require employers to wait until a first interview or an offer of employment before asking about criminal records. 

What is a ban the box law graphic

The main goal of Ban the Box is to address the high unemployment rates of individuals with criminal histories. These laws aim to level the playing field and ensure equal employment opportunities.

Ban the Box laws support fair chance hiring by delaying criminal record inquiries. They encourage employers to consider candidates' qualities that make them suitable for the role alongside their convictions. These include their skills, experience, qualifications, and so on.

While Ban the Box laws are becoming more common, some exemptions exist. These often apply to specific jobs and industries, such as working with children or other vulnerable people. 

Ban the Box laws vary between the federal, state, and local levels, so checking the laws that apply to your business is essential. 

Benefits of Ban the Box laws

Preventing automatic disqualification of applicants with previous convictions benefits both individuals and employers. 

Employment is a key factor in reducing the risk of reoffending. Ban the Box laws give people with criminal convictions access to more equal employment opportunities. This supports their reintegration into society and reduces recidivism. 

For employers, banning the box gives you access to a larger talent pool and results in more diverse hiring. It can also reduce the risk of discriminatory hiring practices, including adverse impact. 

You must understand which Ban the Box laws apply to you and their requirements. Failing to comply with your obligations means you could face penalties such as fines or lawsuits.  

States with Ban the Box laws

Federal employers can’t request information about candidates’ arrests or criminal records until they’ve made a conditional job offer. However, federal laws don’t prevent private employers from asking about criminal convictions on job applications.  

There are 37 states – plus the District of Columbia – with Ban the Box laws. These laws can apply to state employers, private employers, or both. 

Let’s take a closer look at the states with Ban the Box laws.

37 states with ban the box laws graphic

State

Applies to

Further details regarding private businesses

Arizona

Public employers

California

- Private businesses with five or more employees

- Public employers with five or more employees

- Employers can only ask questions regarding criminal records after a conditional job offer.

- Employers must consider the time since any convictions and the nature of the conviction, including whether it directly relates to the job.

- If the employer wants to rescind a conditional offer, they must notify the candidate and give them a chance to respond.

Colorado

- All private businesses

- Public employers

- Employers can’t state in a job advertisement that candidates with criminal records can’t apply.

- Employers can’t include criminal record questions on initial job applications.

Connecticut

- All private businesses

- Public employers

- Employers can’t include criminal arrest or conviction questions on initial job applications.

Delaware

Public employers

District of Columbia

- Private businesses with over 11 employees

- Public employers

- Employers can only ask questions regarding criminal records after a conditional job offer.

Georgia 

Public employers

Hawaii

- All private businesses

- Public employers

- Employers can only ask about criminal records after a conditional job offer.

- Employers can only take into account records from the previous 10 years.

- Employers can only revoke a job offer if the conviction has a “rational relationship” to the role.

Illinois

- Private businesses with 15 or more employees

- Public employers

- Employers can only ask about criminal records after an interview – or a conditional job offer if there’s no interview.

Indiana

Public employers

Kansas

Public employers

Kentucky

Public employers

Lousiana

Public employers

Maine

- All private businesses

- Public employers

- Employers can’t ask about criminal records on initial job applications. They can ask during the interview or once the candidate has been deemed otherwise qualified. 

- Employers can’t state in a job application or advertisement that candidates with criminal records can’t apply.

- Employers must give candidates a chance to respond to convictions.

Maryland 

- Private businesses with 15 or more full-time employees

- Public employers

Employers can’t ask about criminal records until the applicant’s first in-person interview.

Massachusetts

- All private businesses

- Public employers

- Employers can’t ask about criminal records on initial job applications.

- Employers can’t ask about sealed or expunged records at any time.

- Employers must give candidates a copy of their record before asking about their criminal history or taking an adverse action.

- Criminal records generally only show felony convictions less than 10 years old and misdemeanor convictions less than three years old.

Michigan 

Public employers

Minnesota

- All private businesses

- Public employers

Employers can’t ask about criminal records until after the initial interview – or conditional job offer if there’s no interview.

Missouri

Public employers

Nebraska

Public employers

Nevada

Public employers

New Hampshire

Public employers

New Jersey

- Private businesses with 15 or more employees 

- Public employers

Employers can’t ask about criminal records until the initial interview.

New Mexico

- Private businesses with 4 or more employees

- Public employers

- Employers can’t ask about criminal records on an initial job application.

- They must wait until they have reviewed the application and discussed employment with the candidate.

New York

Public employers

North Carolina

Public employers

North Dakota

Public employers

Ohio

Public employers

Oklahoma

Public employers

Oregon

- All private businesses

- Public employers

Employers can’t ask about criminal records until the initial interview.

Pennslyvania

Public employers

Rhode Island

Private businesses with four or more employees

Public employers with four or more employers

Employers can’t ask about criminal convictions until the initial interview. 

Tennessee

Public employers

Utah

Public employers

Vermont

- All private businesses

- Public employers

- Employers can’t ask about criminal records on an initial job application. 

- They may ask during an initial interview or once the candidate has been deemed otherwise qualified. 

Virginia 

- All private employers

- Public employers

Employers can’t ask about arrest, charge, or conviction records for marijuana possession. 

Washington

- All private businesses

- Public employers

- Employers can’t advertise jobs in a manner that prevents candidates with criminal records from applying. 

- Employers can only ask questions about criminal records once they have assessed the candidate as otherwise qualified for the role. 

- Before making this assessment, employers can’t exclude candidates based on their criminal records. 

Wisconsin

Public employers

The above is an overview of Ban the Box laws by state. It’s essential to seek legal advice tailored to your business’s circumstances. This will ensure you understand which rules apply to you and the requirements.  

City and county Ban the Box laws

Even if your state doesn’t appear on the above list, you may still be subject to Ban the Box laws. 

In addition to state laws, over 150 cities or counties have Ban the Box laws. These include Austin, Baltimore, Columbia, Los Angeles, New York City, and Portland. You must check your obligations at a local level to fully understand your responsibilities as an employer. 

Depending on the location of your business, laws at both the state and local level may apply to you. These laws can sometimes provide different protections. If this happens, it’s usually the law that offers the most protections to the employee that applies. 

Do Ban the Box laws apply to my business?

You need to confirm which Ban the Box laws apply to your business based on its location. This can be at the state and city level. Different laws may apply if you have offices in multiple states or cities. 

There are also different laws for public versus private employers. For private employers, some Ban the Box laws apply to all. Others are only applicable to those with a minimum number of employees. 

Ban the Box regulations also provide exemptions in specific circumstances. Ban the Box laws don’t apply in many states if a different law requires or allows you to ask candidates about criminal records. For example, numerous state laws require employers to ask about criminal convictions when hiring for positions in the health, childcare, and financial industries. 

Can my business choose to “ban the box” even if not legally required?

You can choose to ban the box from your hiring process voluntarily. Several major companies, including Starbucks and Target, did this before they were legally required to do so. 

As a starting point, the Equal Employment Opportunity Commission (EEOC) – the federal body responsible for administering employment discrimination laws – recommends employers only consider criminal records when making final hiring decisions. 

In 2012, the EEOC published a guidance on considering arrest and conviction records in employment decisions. Here are some examples of the best practices for employers to follow.

  • Adequately training staff about employment discrimination, including hiring discrimination.

  • Creating an internal policy that details your organization’s approach to criminal records during the hiring process. Your policy should identify specific offenses that may indicate a candidate is unfit to perform the job requirements and require hiring managers to conduct individualized assessments for each candidate. 

  • If you ask about criminal records, limit your questions to “records for which exclusion would be job-related…and consistent with business necessity.”

  • Keeping candidates’ applications and criminal histories confidential.

If you voluntarily introduce a Ban the Box policy, you must apply it consistently. If you inquire about applicants’ criminal histories later in the hiring process, you should ask all candidates under consideration for the role. Only asking specific candidates could amount to discrimination. 

How Ban the Box laws impact background checks

It’s vital to understand how Ban the Box laws apply to you if you use background checks in your hiring process. In addition to banning the box on job applications, some laws require employers to delay criminal record checks until later in the recruitment process. 

If you use a consumer reporting agency, you must also ensure their checks and processes comply with your state or city's relevant Ban the Box laws. 

Creating fairer hiring practices

Ban the Box laws support equal employment opportunities by delaying when employers can ask about candidates’ criminal records. These laws help reduce reoffending and encourage fairer, more diverse hiring practices. However, it’s important to note that Ban the Box laws vary between states and counties. You must check which rules apply to your business to avoid possible fines or lawsuits.  

Like Ban the Box laws, pre-employment testing helps you create fairer recruitment practices. Try TestGorilla’s free plan to see how it can support your business to conduct fairer, more inclusive hiring. 

Disclaimer

The information in this article is a general summary for informational purposes and isn’t intended to be legal advice. Laws are subject to constant change, and their application varies based on your individual circumstances. You should always seek legal advice from a qualified attorney about your legal obligations as an employer. While this summary is intended to be informative, we can’t guarantee its accuracy or applicability to your situation.

Share

Hire the best candidates with TestGorilla

Create pre-employment assessments in minutes to screen candidates, save time, and hire the best talent.

The best advice in pre-employment testing, in your inbox.

No spam. Unsubscribe at any time.

TestGorilla Logo

Hire the best. No bias. No stress.

Our screening tests identify the best candidates and make your hiring decisions faster, easier, and bias-free.

Free resources

Checklist
Anti-cheating checklist

This checklist covers key features you should look for when choosing a skills testing platform

Checklist
Onboarding checklist

This resource will help you develop an onboarding checklist for new hires.

Ebook
How to find candidates with strong attention to detail

How to assess your candidates' attention to detail.

Ebook
How to get HR certified

Learn how to get human resources certified through HRCI or SHRM.

Ebook
Improve quality of hire

Learn how you can improve the level of talent at your company.

Case study
Case study: How CapitalT reduces hiring bias

Learn how CapitalT reduced hiring bias with online skills assessments.

Ebook
Resume screening guide

Learn how to make the resume process more efficient and more effective.

Recruiting metrics
Ebook
Important recruitment metrics

Improve your hiring strategy with these 7 critical recruitment metrics.

Case study
Case study: How Sukhi reduces shortlisting time

Learn how Sukhi decreased time spent reviewing resumes by 83%!

Ebook
12 pre-employment testing hacks

Hire more efficiently with these hacks that 99% of recruiters aren't using.

Ebook
The benefits of diversity

Make a business case for diversity and inclusion initiatives with this data.