Code of Federal Regulations (alpha)

CFR /  Title 5  /  Part 919: Governmentwide Debarment And Suspension (Nonprocurement)

Section No. Description
Section 919.25 How is this part written?
Section 919.50 Do terms in this part have special meanings?
Section 919.75 What does this part do?
Section 919.100 Does this part apply to me?
Section 919.105 What is the purpose of the nonprocurement debarment and suspension system?
Section 919.110 How does an exclusion restrict a person's involvement in covered transactions?
Section 919.115 May we grant an exception to let an excluded person participate in a covered transaction?
Section 919.120 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
Section 919.125 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
Section 919.130 May the OPM exclude a person who is not currently participating in a nonprocurement transaction?
Section 919.135 How do I know if a person is excluded?
Section 919.140 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
Section 919.145 What is a covered transaction?
Section 919.200 Why is it important if a particular transaction is a covered transaction?
Section 919.205 Which nonprocurement transactions are covered transactions?
Section 919.210 Which nonprocurement transactions are not covered transactions?
Section 919.215 Are any procurement contracts included as covered transactions?
Section 919.220 How do I know if a transaction in which I may participate is a covered transaction?
Section 919.225 What must I do before I enter into a covered transaction with another person at the next lower tier?
Section 919.300 May I enter into a covered transaction with an excluded or disqualified person?
Section 919.305 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
Section 919.310 May I use the services of an excluded person as a principal under a covered transaction?
Section 919.315 Must I verify that principals of my covered transactions are eligible to participate?
Section 919.320 What happens if I do business with an excluded person in a covered transaction?
Section 919.325 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
Section 919.330 What information must I provide before entering into a covered transaction with the OPM?
Section 919.335 If I disclose unfavorable information required under Sec
Section 919.340 What happens if I fail to disclose information required under Sec
Section 919.345 What must I do if I learn of information required under Sec
Section 919.350 What information must I provide to a higher tier participant before entering into a covered transaction with that
Section 919.355 What happens if I fail to disclose the information required under Sec
Section 919.360 What must I do if I learn of information required under Sec
Section 919.365 May I enter into a transaction with an excluded or disqualified person?
Section 919.400 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
Section 919.405 May I approve a participant's use of the services of an excluded person?
Section 919.410 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
Section 919.415 May I approve a transaction with an excluded or disqualified person at a lower tier?
Section 919.420 When do I check to see if a person is excluded or disqualified?
Section 919.425 How do I check to see if a person is excluded or disqualified?
Section 919.430 What must I require of a primary tier participant?
Section 919.435 What method do I use to communicate those requirements to participants?
Section 919.440 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
Section 919.445 What action may I take if a primary tier participant fails to disclose the information required under Sec
Section 919.450 What may I do if a lower tier participant fails to disclose the information required under Sec
Section 919.455 What is the purpose of the Excluded Parties List System (EPLS)?
Section 919.500 Who uses the EPLS?
Section 919.505 Who maintains the EPLS?
Section 919.510 What specific information is in the EPLS?
Section 919.515 Who places the information into the EPLS?
Section 919.520 Whom do I ask if I have questions about a person in the EPLS?
Section 919.525 Where can I find the EPLS?
Section 919.530 How do suspension and debarment actions start?
Section 919.600 How does suspension differ from debarment?
Section 919.605 What procedures does the OPM use in suspension and debarment actions?
Section 919.610 How does the OPM notify a person of a suspension or debarment action?
Section 919.615 Do Federal agencies coordinate suspension and debarment actions?
Section 919.620 What is the scope of a suspension or debarment?
Section 919.625 May the OPM impute conduct of one person to another?
Section 919.630 May the OPM settle a debarment or suspension action?
Section 919.635 May a settlement include a voluntary exclusion?
Section 919.640 Do other Federal agencies know if the OPM agrees to a voluntary exclusion?
Section 919.645 When may the suspending official issue a suspension?
Section 919.700 What does the suspending official consider in issuing a suspension?
Section 919.705 When does a suspension take effect?
Section 919.710 What notice does the suspending official give me if I am suspended?
Section 919.715 How may I contest a suspension?
Section 919.720 How much time do I have to contest a suspension?
Section 919.725 What information must I provide to the suspending official if I contest a suspension?
Section 919.730 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
Section 919.735 Are suspension proceedings formal?
Section 919.740 How is fact-finding conducted?
Section 919.745 What does the suspending official consider in deciding whether to continue or terminate my suspension?
Section 919.750 When will I know whether the suspension is continued or terminated?
Section 919.755 How long may my suspension last?
Section 919.760 What are the causes for debarment?
Section 919.800 What notice does the debarring official give me if I am proposed for debarment?
Section 919.805 When does a debarment take effect?
Section 919.810 How may I contest a proposed debarment?
Section 919.815 How much time do I have to contest a proposed debarment?
Section 919.820 What information must I provide to the debarring official if I contest a proposed debarment?
Section 919.825 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
Section 919.830 Are debarment proceedings formal?
Section 919.835 How is fact-finding conducted?
Section 919.840 What does the debarring official consider in deciding whether to debar me?
Section 919.845 What is the standard of proof in a debarment action?
Section 919.850 Who has the burden of proof in a debarment action?
Section 919.855 What factors may influence the debarring official's decision?
Section 919.860 How long may my debarment last?
Section 919.865 When do I know if the debarring official debars me?
Section 919.870 May I ask the debarring official to reconsider a decision to debar me?
Section 919.875 What factors may influence the debarring official during reconsideration?
Section 919.880 May the debarring official extend a debarment?
Section 919.885 Adequate evidence
Section 919.900 Affiliate
Section 919.905 Agency
Section 919.910 Agent or representative
Section 919.915 Civil judgment
Section 919.920 Conviction
Section 919.925 Debarment
Section 919.930 Debarring official
Section 919.935 Disqualified
Section 919.940 Excluded or exclusion
Section 919.945 Excluded Parties List System
Section 919.950 Indictment
Section 919.955 Ineligible or ineligibility
Section 919.960 Legal proceedings
Section 919.965 Nonprocurement transaction
Section 919.970 Notice
Section 919.975 Participant
Section 919.980 Person
Section 919.985 Preponderance of the evidence
Section 919.990 Principal
Section 919.995 Respondent
Section 919.1000 State
Section 919.1005 Suspending official
Section 919.1010 Suspension
Section 919.1015 Voluntary exclusion or voluntarily excluded
Section 919.1020 Purpose