Title 29

PART 1471

Part 1471 - Governmentwide Debarment And Suspension (nonprocurement)

PART 1471 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) Authority:E.O. 12549 ,3 CFR 1986 Comp., p. 189; E.O. 12698, 3 CFR 1989 Comp., p. 235; sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); 29 U.S.C. 175a. Source:68 FR 66544, 66603, 66604, Nov. 26, 2003, unless otherwise noted.

29:4.1.3.1.14.0.10.1SECTION 1471.25
   1471.25 How is this part organized
29:4.1.3.1.14.0.10.2SECTION 1471.50
   1471.50 How is this part written
29:4.1.3.1.14.0.10.3SECTION 1471.75
   1471.75 Do terms in this part have special meanings
29:4.1.3.1.14.1SUBPART A
Subpart A - General
29:4.1.3.1.14.1.10.1SECTION 1471.100
   1471.100 What does this part do
29:4.1.3.1.14.1.10.2SECTION 1471.105
   1471.105 Does this part apply to me
29:4.1.3.1.14.1.10.3SECTION 1471.110
   1471.110 What is the purpose of the nonprocurement debarment and suspension system
29:4.1.3.1.14.1.10.4SECTION 1471.115
   1471.115 How does an exclusion restrict a person's involvement in covered transactions
29:4.1.3.1.14.1.10.5SECTION 1471.120
   1471.120 May we grant an exception to let an excluded person participate in a covered transaction
29:4.1.3.1.14.1.10.6SECTION 1471.125
   1471.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts
29:4.1.3.1.14.1.10.7SECTION 1471.130
   1471.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions
29:4.1.3.1.14.1.10.8SECTION 1471.135
   1471.135 May the Federal Mediation and Conciliation Service exclude a person who is not currently participating in a nonprocurement transaction
29:4.1.3.1.14.1.10.9SECTION 1471.140
   1471.140 How do I know if a person is excluded
29:4.1.3.1.14.1.10.10SECTION 1471.145
   1471.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions
29:4.1.3.1.14.2SUBPART B
Subpart B - Covered Transactions
29:4.1.3.1.14.2.10.1SECTION 1471.200
   1471.200 What is a covered transaction
29:4.1.3.1.14.2.10.2SECTION 1471.205
   1471.205 Why is it important if a particular transaction is a covered transaction
29:4.1.3.1.14.2.10.3SECTION 1471.210
   1471.210 Which nonprocurement transactions are covered transactions
29:4.1.3.1.14.2.10.4SECTION 1471.215
   1471.215 Which nonprocurement transactions are not covered transactions
29:4.1.3.1.14.2.10.5SECTION 1471.220
   1471.220 Are any procurement contracts included as covered transactions
29:4.1.3.1.14.2.10.6SECTION 1471.225
   1471.225 How do I know if a transaction in which I may participate is a covered transaction
29:4.1.3.1.14.3SUBPART C
Subpart C - Responsibilities of Participants Regarding Transactions
29:4.1.3.1.14.3.10SUBJGRP 10
   Doing Business With Other Persons
29:4.1.3.1.14.3.10.1SECTION 1471.300
   1471.300 What must I do before I enter into a covered transaction with another person at the next lower tier
29:4.1.3.1.14.3.10.2SECTION 1471.305
   1471.305 May I enter into a covered transaction with an excluded or disqualified person
29:4.1.3.1.14.3.10.3SECTION 1471.310
   1471.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction
29:4.1.3.1.14.3.10.4SECTION 1471.315
   1471.315 May I use the services of an excluded person as a principal under a covered transaction
29:4.1.3.1.14.3.10.5SECTION 1471.320
   1471.320 Must I verify that principals of my covered transactions are eligible to participate
29:4.1.3.1.14.3.10.6SECTION 1471.325
   1471.325 What happens if I do business with an excluded person in a covered transaction
29:4.1.3.1.14.3.10.7SECTION 1471.330
   1471.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business
29:4.1.3.1.14.3.11SUBJGRP 11
   Disclosing Information - Primary Tier Participants
29:4.1.3.1.14.3.11.8SECTION 1471.335
   1471.335 What information must I provide before entering into a covered transaction with the Federal Mediation and Conciliation Service
29:4.1.3.1.14.3.11.9SECTION 1471.340
   1471.340 If I disclose unfavorable information required under § 1471.335, will I be prevented from participating in the transaction
29:4.1.3.1.14.3.11.10SECTION 1471.345
   1471.345 What happens if I fail to disclose information required under § 1471.335
29:4.1.3.1.14.3.11.11SECTION 1471.350
   1471.350 What must I do if I learn of information required under § 1471.335 after entering into a covered transaction with the Federal Mediation and Conciliation Service
29:4.1.3.1.14.3.12SUBJGRP 12
   Disclosing Information - Lower Tier Participants
29:4.1.3.1.14.3.12.12SECTION 1471.355
   1471.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant
29:4.1.3.1.14.3.12.13SECTION 1471.360
   1471.360 What happens if I fail to disclose the information required under § 1471.355
29:4.1.3.1.14.3.12.14SECTION 1471.365
   1471.365 What must I do if I learn of information required under § 1471.355 after entering into a covered transaction with a higher tier participant
29:4.1.3.1.14.4SUBPART D
Subpart D - Responsibilities of FMCS Officials Regarding Transactions
29:4.1.3.1.14.4.13.1SECTION 1471.400
   1471.400 May I enter into a transaction with an excluded or disqualified person
29:4.1.3.1.14.4.13.2SECTION 1471.405
   1471.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded
29:4.1.3.1.14.4.13.3SECTION 1471.410
   1471.410 May I approve a participant's use of the services of an excluded person
29:4.1.3.1.14.4.13.4SECTION 1471.415
   1471.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction
29:4.1.3.1.14.4.13.5SECTION 1471.420
   1471.420 May I approve a transaction with an excluded or disqualified person at a lower tier
29:4.1.3.1.14.4.13.6SECTION 1471.425
   1471.425 When do I check to see if a person is excluded or disqualified
29:4.1.3.1.14.4.13.7SECTION 1471.430
   1471.430 How do I check to see if a person is excluded or disqualified
29:4.1.3.1.14.4.13.8SECTION 1471.435
   1471.435 What must I require of a primary tier participant
29:4.1.3.1.14.4.13.9SECTION 1471.440
   1471.440 What method do I use to communicate those requirements to participants
29:4.1.3.1.14.4.13.10SECTION 1471.445
   1471.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person
29:4.1.3.1.14.4.13.11SECTION 1471.450
   1471.450 What action may I take if a primary tier participant fails to disclose the information required under § 1471.335
29:4.1.3.1.14.4.13.12SECTION 1471.455
   1471.455 What may I do if a lower tier participant fails to disclose the information required under § 1471.355 to the next higher tier
29:4.1.3.1.14.5SUBPART E
Subpart E - Excluded Parties List System
29:4.1.3.1.14.5.13.1SECTION 1471.500
   1471.500 What is the purpose of the Excluded Parties List System (EPLS)
29:4.1.3.1.14.5.13.2SECTION 1471.505
   1471.505 Who uses the EPLS
29:4.1.3.1.14.5.13.3SECTION 1471.510
   1471.510 Who maintains the EPLS
29:4.1.3.1.14.5.13.4SECTION 1471.515
   1471.515 What specific information is in the EPLS
29:4.1.3.1.14.5.13.5SECTION 1471.520
   1471.520 Who places the information into the EPLS
29:4.1.3.1.14.5.13.6SECTION 1471.525
   1471.525 Whom do I ask if I have questions about a person in the EPLS
29:4.1.3.1.14.5.13.7SECTION 1471.530
   1471.530 Where can I find the EPLS
29:4.1.3.1.14.6SUBPART F
Subpart F - General Principles Relating to Suspension and Debarment Actions
29:4.1.3.1.14.6.13.1SECTION 1471.600
   1471.600 How do suspension and debarment actions start
29:4.1.3.1.14.6.13.2SECTION 1471.605
   1471.605 How does suspension differ from debarment
29:4.1.3.1.14.6.13.3SECTION 1471.610
   1471.610 What procedures does the Federal Mediation and Conciliation Service use in suspension and debarment actions
29:4.1.3.1.14.6.13.4SECTION 1471.615
   1471.615 How does the Federal Mediation and Conciliation Service notify a person of a suspension or debarment action
29:4.1.3.1.14.6.13.5SECTION 1471.620
   1471.620 Do Federal agencies coordinate suspension and debarment actions
29:4.1.3.1.14.6.13.6SECTION 1471.625
   1471.625 What is the scope of a suspension or debarment
29:4.1.3.1.14.6.13.7SECTION 1471.630
   1471.630 May the Federal Mediation and Conciliation Service impute conduct of one person to another
29:4.1.3.1.14.6.13.8SECTION 1471.635
   1471.635 May the Federal Mediation and Conciliation Service settle a debarment or suspension action
29:4.1.3.1.14.6.13.9SECTION 1471.640
   1471.640 May a settlement include a voluntary exclusion
29:4.1.3.1.14.6.13.10SECTION 1471.645
   1471.645 Do other Federal agencies know if the Federal Mediation and Conciliation Service agrees to a voluntary exclusion
29:4.1.3.1.14.7SUBPART G
Subpart G - Suspension
29:4.1.3.1.14.7.13.1SECTION 1471.700
   1471.700 When may the suspending official issue a suspension
29:4.1.3.1.14.7.13.2SECTION 1471.705
   1471.705 What does the suspending official consider in issuing a suspension
29:4.1.3.1.14.7.13.3SECTION 1471.710
   1471.710 When does a suspension take effect
29:4.1.3.1.14.7.13.4SECTION 1471.715
   1471.715 What notice does the suspending official give me if I am suspended
29:4.1.3.1.14.7.13.5SECTION 1471.720
   1471.720 How may I contest a suspension
29:4.1.3.1.14.7.13.6SECTION 1471.725
   1471.725 How much time do I have to contest a suspension
29:4.1.3.1.14.7.13.7SECTION 1471.730
   1471.730 What information must I provide to the suspending official if I contest a suspension
29:4.1.3.1.14.7.13.8SECTION 1471.735
   1471.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based
29:4.1.3.1.14.7.13.9SECTION 1471.740
   1471.740 Are suspension proceedings formal
29:4.1.3.1.14.7.13.10SECTION 1471.745
   1471.745 How is fact-finding conducted
29:4.1.3.1.14.7.13.11SECTION 1471.750
   1471.750 What does the suspending official consider in deciding whether to continue or terminate my suspension
29:4.1.3.1.14.7.13.12SECTION 1471.755
   1471.755 When will I know whether the suspension is continued or terminated
29:4.1.3.1.14.7.13.13SECTION 1471.760
   1471.760 How long may my suspension last
29:4.1.3.1.14.8SUBPART H
Subpart H - Debarment
29:4.1.3.1.14.8.13.1SECTION 1471.800
   1471.800 What are the causes for debarment
29:4.1.3.1.14.8.13.2SECTION 1471.805
   1471.805 What notice does the debarring official give me if I am proposed for debarment
29:4.1.3.1.14.8.13.3SECTION 1471.810
   1471.810 When does a debarment take effect
29:4.1.3.1.14.8.13.4SECTION 1471.815
   1471.815 How may I contest a proposed debarment
29:4.1.3.1.14.8.13.5SECTION 1471.820
   1471.820 How much time do I have to contest a proposed debarment
29:4.1.3.1.14.8.13.6SECTION 1471.825
   1471.825 What information must I provide to the debarring official if I contest a proposed debarment
29:4.1.3.1.14.8.13.7SECTION 1471.830
   1471.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based
29:4.1.3.1.14.8.13.8SECTION 1471.835
   1471.835 Are debarment proceedings formal
29:4.1.3.1.14.8.13.9SECTION 1471.840
   1471.840 How is fact-finding conducted
29:4.1.3.1.14.8.13.10SECTION 1471.845
   1471.845 What does the debarring official consider in deciding whether to debar me
29:4.1.3.1.14.8.13.11SECTION 1471.850
   1471.850 What is the standard of proof in a debarment action
29:4.1.3.1.14.8.13.12SECTION 1471.855
   1471.855 Who has the burden of proof in a debarment action
29:4.1.3.1.14.8.13.13SECTION 1471.860
   1471.860 What factors may influence the debarring official's decision
29:4.1.3.1.14.8.13.14SECTION 1471.865
   1471.865 How long may my debarment last
29:4.1.3.1.14.8.13.15SECTION 1471.870
   1471.870 When do I know if the debarring official debars me
29:4.1.3.1.14.8.13.16SECTION 1471.875
   1471.875 May I ask the debarring official to reconsider a decision to debar me
29:4.1.3.1.14.8.13.17SECTION 1471.880
   1471.880 What factors may influence the debarring official during reconsideration
29:4.1.3.1.14.8.13.18SECTION 1471.885
   1471.885 May the debarring official extend a debarment
29:4.1.3.1.14.9SUBPART I
Subpart I - Definitions
29:4.1.3.1.14.9.13.1SECTION 1471.900
   1471.900 Adequate evidence.
29:4.1.3.1.14.9.13.2SECTION 1471.905
   1471.905 Affiliate.
29:4.1.3.1.14.9.13.3SECTION 1471.910
   1471.910 Agency.
29:4.1.3.1.14.9.13.4SECTION 1471.915
   1471.915 Agent or representative.
29:4.1.3.1.14.9.13.5SECTION 1471.920
   1471.920 Civil judgment.
29:4.1.3.1.14.9.13.6SECTION 1471.925
   1471.925 Conviction.
29:4.1.3.1.14.9.13.7SECTION 1471.930
   1471.930 Debarment.
29:4.1.3.1.14.9.13.8SECTION 1471.935
   1471.935 Debarring official.
29:4.1.3.1.14.9.13.9SECTION 1471.940
   1471.940 Disqualified.
29:4.1.3.1.14.9.13.10SECTION 1471.945
   1471.945 Excluded or exclusion.
29:4.1.3.1.14.9.13.11SECTION 1471.950
   1471.950 Excluded Parties List System
29:4.1.3.1.14.9.13.12SECTION 1471.955
   1471.955 Indictment.
29:4.1.3.1.14.9.13.13SECTION 1471.960
   1471.960 Ineligible or ineligibility.
29:4.1.3.1.14.9.13.14SECTION 1471.965
   1471.965 Legal proceedings.
29:4.1.3.1.14.9.13.15SECTION 1471.970
   1471.970 Nonprocurement transaction.
29:4.1.3.1.14.9.13.16SECTION 1471.975
   1471.975 Notice.
29:4.1.3.1.14.9.13.17SECTION 1471.980
   1471.980 Participant.
29:4.1.3.1.14.9.13.18SECTION 1471.985
   1471.985 Person.
29:4.1.3.1.14.9.13.19SECTION 1471.990
   1471.990 Preponderance of the evidence.
29:4.1.3.1.14.9.13.20SECTION 1471.995
   1471.995 Principal.
29:4.1.3.1.14.9.13.21SECTION 1471.1000
   1471.1000 Respondent.
29:4.1.3.1.14.9.13.22SECTION 1471.1005
   1471.1005 State.
29:4.1.3.1.14.9.13.23SECTION 1471.1010
   1471.1010 Suspending official.
29:4.1.3.1.14.9.13.24SECTION 1471.1015
   1471.1015 Suspension.
29:4.1.3.1.14.9.13.25SECTION 1471.1020
   1471.1020 Voluntary exclusion or voluntarily excluded.
29:4.1.3.1.14.10SUBPART J
Subpart J [Reserved]
29:4.1.3.1.14.11.13.1.4APPENDIX Appendix to
   Appendix to Part 1471 - Covered Transactions