Section 919.25
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How is this part written? |
Section 919.50
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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
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May we grant an exception to let an excluded person participate in a covered transaction? |
Section 919.120
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Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts? |
Section 919.125
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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
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How do I know if a person is excluded? |
Section 919.140
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Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions? |
Section 919.145
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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
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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
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What specific information is in the EPLS? |
Section 919.515
|
Who places the information into the EPLS? |
Section 919.520
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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
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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
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How may I contest a suspension? |
Section 919.720
|
How much time do I have to contest a suspension? |
Section 919.725
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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 |