Your company is required to maintain an accurate, consistent record of employee information to comply with local and federal regulations. Proper employee recordkeeping is also essential to protect you from lawsuits, ensure accurate payroll and benefits, and support employee acquisition, management, development, and performance. The type of records you must keep, and the length of the retention period, may vary from industry to industry.
Citizens Business Archives can help you organize and index vital employee and business documents, and provide document storage services in Tucson, AZ.
Job Applications, Resumes, and Other Hiring, Firing, and Eligibility Documents
You should retain any pre-hire records for up to three years after you make your hiring decision. For employees that were hired, keep all HR and personnel records on file for at least three years after the hire date, or six years after termination or separation. This includes documents like:
- Job descriptions and postings
- Job applications
- Resumes
- Cover letters
- Background checks
- Interview notes
- References
- Personnel files
- Employment verifications
- Performance reviews
- Complaints and censures
- Performance plans
- Benefits enrollments
- Termination and separation documents
- Exit interview notes or records
- Internal company policies
Payroll Records and Tax Documents
Payroll and tax documents should be retained for up to five years after the employee separates from the company. This includes:
- I-9 forms
- W-2s
- Payroll records
- Timecards
- Wage calculations and adjustments
- Tip records
- Overtime records
- Severance agreements and payment records
Benefits Documents
You also need to retain any documents, reports, and records related to employee benefits for up to six years. This includes:
- Health and supplemental insurance policies
- 401k and IRA documents
- Pension plan information
- FMLA records
- HIPAA records
- COBRA records
Safety and Compliance Records
You must retain all documentation regarding company and employee safety and compliance under OSHA for at least five years. However, any documentation regarding potential or actual exposure to toxic substances must be retained for 30 years post-separation. This includes:
- Logs and records of injuries and illnesses
- Workers’ compensation documentation
- Employee medical records related to job-specific accidents and illnesses
- Documents related to the presence of or testing for toxic substances
- Documentation of any exposure to toxic substances
- ADA records
Let Citizens Business Archives Help You Retain Employee Records
If you’re not sure where to start in creating an employee record retention policy, you aren’t alone. Citizens Business Archives has helped many businesses develop proper protocols for the organization, storage, and retention of crucial business documents. We offer secure document management services, including indexing, document shredding services, and document storage in Tucson, AZ for companies in all industries.
Our team can help you properly index your stored employee records to ensure they are tracked, controlled, and easy to access. Storing these records off-site for the appropriate retention period will free up space in your office and reduce the risk that documents are damaged, breached, or lost. When the retention period is over, we can provide certified document destruction services. If you’ve been Googling “secure document storage near me in Tucson, AZ,” call us today at (520) 882-4434 or contact us online to get a quote for business and employment record storage.










