Title 5

PART 919

Part 919 - Governmentwide Debarment And Suspension (nonprocurement)

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PART 919 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) Authority:Sec. 2455, Pub. L. 103-355, 108 Stat. 3327; E.O. 12549, 3 CFR, 1986 Comp., p.189; E.O. 12689, 3 CFR, 1989 Comp., p.235. Source:68 FR 66544, 66561, Nov. 26, 2003, unless otherwise noted. Redesignated at 68 FR 74161, Dec. 23, 2003.

5:2.0.1.1.41.0.174.1SECTION 919.25
   919.25 How is this part organized
5:2.0.1.1.41.0.174.2SECTION 919.50
   919.50 How is this part written
5:2.0.1.1.41.0.174.3SECTION 919.75
   919.75 Do terms in this part have special meanings
5:2.0.1.1.41.1SUBPART A
Subpart A - General
5:2.0.1.1.41.1.174.1SECTION 919.100
   919.100 What does this part do
5:2.0.1.1.41.1.174.2SECTION 919.105
   919.105 Does this part apply to me
5:2.0.1.1.41.1.174.3SECTION 919.110
   919.110 What is the purpose of the nonprocurement debarment and suspension system
5:2.0.1.1.41.1.174.4SECTION 919.115
   919.115 How does an exclusion restrict a person's involvement in covered transactions
5:2.0.1.1.41.1.174.5SECTION 919.120
   919.120 May we grant an exception to let an excluded person participate in a covered transaction
5:2.0.1.1.41.1.174.6SECTION 919.125
   919.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts
5:2.0.1.1.41.1.174.7SECTION 919.130
   919.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions
5:2.0.1.1.41.1.174.8SECTION 919.135
   919.135 May the OPM exclude a person who is not currently participating in a nonprocurement transaction
5:2.0.1.1.41.1.174.9SECTION 919.140
   919.140 How do I know if a person is excluded
5:2.0.1.1.41.1.174.10SECTION 919.145
   919.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions
5:2.0.1.1.41.2SUBPART B
Subpart B - Covered Transactions
5:2.0.1.1.41.2.174.1SECTION 919.200
   919.200 What is a covered transaction
5:2.0.1.1.41.2.174.2SECTION 919.205
   919.205 Why is it important if a particular transaction is a covered transaction
5:2.0.1.1.41.2.174.3SECTION 919.210
   919.210 Which nonprocurement transactions are covered transactions
5:2.0.1.1.41.2.174.4SECTION 919.215
   919.215 Which nonprocurement transactions are not covered transactions
5:2.0.1.1.41.2.174.5SECTION 919.220
   919.220 Are any procurement contracts included as covered transactions
5:2.0.1.1.41.2.174.6SECTION 919.225
   919.225 How do I know if a transaction in which I may participate is a covered transaction
5:2.0.1.1.41.3SUBPART C
Subpart C - Responsibilities of Participants Regarding Transactions
5:2.0.1.1.41.3.174SUBJGRP 174
   Doing Business With Other Persons
5:2.0.1.1.41.3.174.1SECTION 919.300
   919.300 What must I do before I enter into a covered transaction with another person at the next lower tier
5:2.0.1.1.41.3.174.2SECTION 919.305
   919.305 May I enter into a covered transaction with an excluded or disqualified person
5:2.0.1.1.41.3.174.3SECTION 919.310
   919.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction
5:2.0.1.1.41.3.174.4SECTION 919.315
   919.315 May I use the services of an excluded person as a principal under a covered transaction
5:2.0.1.1.41.3.174.5SECTION 919.320
   919.320 Must I verify that principals of my covered transactions are eligible to participate
5:2.0.1.1.41.3.174.6SECTION 919.325
   919.325 What happens if I do business with an excluded person in a covered transaction
5:2.0.1.1.41.3.174.7SECTION 919.330
   919.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business
5:2.0.1.1.41.3.175SUBJGRP 175
   Disclosing Information - Primary Tier Participants
5:2.0.1.1.41.3.175.8SECTION 919.335
   919.335 What information must I provide before entering into a covered transaction with the OPM
5:2.0.1.1.41.3.175.9SECTION 919.340
   919.340 If I disclose unfavorable information required under § 919.335, will I be prevented from participating in the transaction
5:2.0.1.1.41.3.175.10SECTION 919.345
   919.345 What happens if I fail to disclose information required under § 919.335
5:2.0.1.1.41.3.175.11SECTION 919.350
   919.350 What must I do if I learn of information required under § 919.335 after entering into a covered transaction with the OPM
5:2.0.1.1.41.3.176SUBJGRP 176
   Disclosing Information - Lower Tier Participants
5:2.0.1.1.41.3.176.12SECTION 919.355
   919.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant
5:2.0.1.1.41.3.176.13SECTION 919.360
   919.360 What happens if I fail to disclose the information required under § 919.355
5:2.0.1.1.41.3.176.14SECTION 919.365
   919.365 What must I do if I learn of information required under § 919.355 after entering into a covered transaction with a higher tier participant
5:2.0.1.1.41.4SUBPART D
Subpart D - Responsibilities of OPM Officials Regarding Transactions
5:2.0.1.1.41.4.177.1SECTION 919.400
   919.400 May I enter into a transaction with an excluded or disqualified person
5:2.0.1.1.41.4.177.2SECTION 919.405
   919.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded
5:2.0.1.1.41.4.177.3SECTION 919.410
   919.410 May I approve a participant's use of the services of an excluded person
5:2.0.1.1.41.4.177.4SECTION 919.415
   919.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction
5:2.0.1.1.41.4.177.5SECTION 919.420
   919.420 May I approve a transaction with an excluded or disqualified person at a lower tier
5:2.0.1.1.41.4.177.6SECTION 919.425
   919.425 When do I check to see if a person is excluded or disqualified
5:2.0.1.1.41.4.177.7SECTION 919.430
   919.430 How do I check to see if a person is excluded or disqualified
5:2.0.1.1.41.4.177.8SECTION 919.435
   919.435 What must I require of a primary tier participant
5:2.0.1.1.41.4.177.9SECTION 919.440
   919.440 What method do I use to communicate those requirements to participants
5:2.0.1.1.41.4.177.10SECTION 919.445
   919.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person
5:2.0.1.1.41.4.177.11SECTION 919.450
   919.450 What action may I take if a primary tier participant fails to disclose the information required under § 919.335
5:2.0.1.1.41.4.177.12SECTION 919.455
   919.455 What may I do if a lower tier participant fails to disclose the information required under § 919.355 to the next higher tier
5:2.0.1.1.41.5SUBPART E
Subpart E - Excluded Parties List System
5:2.0.1.1.41.5.177.1SECTION 919.500
   919.500 What is the purpose of the Excluded Parties List System (EPLS)
5:2.0.1.1.41.5.177.2SECTION 919.505
   919.505 Who uses the EPLS
5:2.0.1.1.41.5.177.3SECTION 919.510
   919.510 Who maintains the EPLS
5:2.0.1.1.41.5.177.4SECTION 919.515
   919.515 What specific information is in the EPLS
5:2.0.1.1.41.5.177.5SECTION 919.520
   919.520 Who places the information into the EPLS
5:2.0.1.1.41.5.177.6SECTION 919.525
   919.525 Whom do I ask if I have questions about a person in the EPLS
5:2.0.1.1.41.5.177.7SECTION 919.530
   919.530 Where can I find the EPLS
5:2.0.1.1.41.6SUBPART F
Subpart F - General Principles Relating to Suspension and Debarment Actions
5:2.0.1.1.41.6.177.1SECTION 919.600
   919.600 How do suspension and debarment actions start
5:2.0.1.1.41.6.177.2SECTION 919.605
   919.605 How does suspension differ from debarment
5:2.0.1.1.41.6.177.3SECTION 919.610
   919.610 What procedures does the OPM use in suspension and debarment actions
5:2.0.1.1.41.6.177.4SECTION 919.615
   919.615 How does the OPM notify a person of a suspension or debarment action
5:2.0.1.1.41.6.177.5SECTION 919.620
   919.620 Do Federal agencies coordinate suspension and debarment actions
5:2.0.1.1.41.6.177.6SECTION 919.625
   919.625 What is the scope of a suspension or debarment
5:2.0.1.1.41.6.177.7SECTION 919.630
   919.630 May the OPM impute conduct of one person to another
5:2.0.1.1.41.6.177.8SECTION 919.635
   919.635 May the OPM settle a debarment or suspension action
5:2.0.1.1.41.6.177.9SECTION 919.640
   919.640 May a settlement include a voluntary exclusion
5:2.0.1.1.41.6.177.10SECTION 919.645
   919.645 Do other Federal agencies know if the OPM agrees to a voluntary exclusion
5:2.0.1.1.41.7SUBPART G
Subpart G - Suspension
5:2.0.1.1.41.7.177.1SECTION 919.700
   919.700 When may the suspending official issue a suspension
5:2.0.1.1.41.7.177.2SECTION 919.705
   919.705 What does the suspending official consider in issuing a suspension
5:2.0.1.1.41.7.177.3SECTION 919.710
   919.710 When does a suspension take effect
5:2.0.1.1.41.7.177.4SECTION 919.715
   919.715 What notice does the suspending official give me if I am suspended
5:2.0.1.1.41.7.177.5SECTION 919.720
   919.720 How may I contest a suspension
5:2.0.1.1.41.7.177.6SECTION 919.725
   919.725 How much time do I have to contest a suspension
5:2.0.1.1.41.7.177.7SECTION 919.730
   919.730 What information must I provide to the suspending official if I contest a suspension
5:2.0.1.1.41.7.177.8SECTION 919.735
   919.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based
5:2.0.1.1.41.7.177.9SECTION 919.740
   919.740 Are suspension proceedings formal
5:2.0.1.1.41.7.177.10SECTION 919.745
   919.745 How is fact-finding conducted
5:2.0.1.1.41.7.177.11SECTION 919.750
   919.750 What does the suspending official consider in deciding whether to continue or terminate my suspension
5:2.0.1.1.41.7.177.12SECTION 919.755
   919.755 When will I know whether the suspension is continued or terminated
5:2.0.1.1.41.7.177.13SECTION 919.760
   919.760 How long may my suspension last
5:2.0.1.1.41.8SUBPART H
Subpart H - Debarment
5:2.0.1.1.41.8.177.1SECTION 919.800
   919.800 What are the causes for debarment
5:2.0.1.1.41.8.177.2SECTION 919.805
   919.805 What notice does the debarring official give me if I am proposed for debarment
5:2.0.1.1.41.8.177.3SECTION 919.810
   919.810 When does a debarment take effect
5:2.0.1.1.41.8.177.4SECTION 919.815
   919.815 How may I contest a proposed debarment
5:2.0.1.1.41.8.177.5SECTION 919.820
   919.820 How much time do I have to contest a proposed debarment
5:2.0.1.1.41.8.177.6SECTION 919.825
   919.825 What information must I provide to the debarring official if I contest a proposed debarment
5:2.0.1.1.41.8.177.7SECTION 919.830
   919.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based
5:2.0.1.1.41.8.177.8SECTION 919.835
   919.835 Are debarment proceedings formal
5:2.0.1.1.41.8.177.9SECTION 919.840
   919.840 How is fact-finding conducted
5:2.0.1.1.41.8.177.10SECTION 919.845
   919.845 What does the debarring official consider in deciding whether to debar me
5:2.0.1.1.41.8.177.11SECTION 919.850
   919.850 What is the standard of proof in a debarment action
5:2.0.1.1.41.8.177.12SECTION 919.855
   919.855 Who has the burden of proof in a debarment action
5:2.0.1.1.41.8.177.13SECTION 919.860
   919.860 What factors may influence the debarring official's decision
5:2.0.1.1.41.8.177.14SECTION 919.865
   919.865 How long may my debarment last
5:2.0.1.1.41.8.177.15SECTION 919.870
   919.870 When do I know if the debarring official debars me
5:2.0.1.1.41.8.177.16SECTION 919.875
   919.875 May I ask the debarring official to reconsider a decision to debar me
5:2.0.1.1.41.8.177.17SECTION 919.880
   919.880 What factors may influence the debarring official during reconsideration
5:2.0.1.1.41.8.177.18SECTION 919.885
   919.885 May the debarring official extend a debarment
5:2.0.1.1.41.9SUBPART I
Subpart I - Definitions
5:2.0.1.1.41.9.177.1SECTION 919.900
   919.900 Adequate evidence.
5:2.0.1.1.41.9.177.2SECTION 919.905
   919.905 Affiliate.
5:2.0.1.1.41.9.177.3SECTION 919.910
   919.910 Agency.
5:2.0.1.1.41.9.177.4SECTION 919.915
   919.915 Agent or representative.
5:2.0.1.1.41.9.177.5SECTION 919.920
   919.920 Civil judgment.
5:2.0.1.1.41.9.177.6SECTION 919.925
   919.925 Conviction.
5:2.0.1.1.41.9.177.7SECTION 919.930
   919.930 Debarment.
5:2.0.1.1.41.9.177.8SECTION 919.935
   919.935 Debarring official.
5:2.0.1.1.41.9.177.9SECTION 919.940
   919.940 Disqualified.
5:2.0.1.1.41.9.177.10SECTION 919.945
   919.945 Excluded or exclusion.
5:2.0.1.1.41.9.177.11SECTION 919.950
   919.950 Excluded Parties List System.
5:2.0.1.1.41.9.177.12SECTION 919.955
   919.955 Indictment.
5:2.0.1.1.41.9.177.13SECTION 919.960
   919.960 Ineligible or ineligibility.
5:2.0.1.1.41.9.177.14SECTION 919.965
   919.965 Legal proceedings.
5:2.0.1.1.41.9.177.15SECTION 919.970
   919.970 Nonprocurement transaction.
5:2.0.1.1.41.9.177.16SECTION 919.975
   919.975 Notice.
5:2.0.1.1.41.9.177.17SECTION 919.980
   919.980 Participant.
5:2.0.1.1.41.9.177.18SECTION 919.985
   919.985 Person.
5:2.0.1.1.41.9.177.19SECTION 919.990
   919.990 Preponderance of the evidence.
5:2.0.1.1.41.9.177.20SECTION 919.995
   919.995 Principal.
5:2.0.1.1.41.9.177.21SECTION 919.1000
   919.1000 Respondent.
5:2.0.1.1.41.9.177.22SECTION 919.1005
   919.1005 State.
5:2.0.1.1.41.9.177.23SECTION 919.1010
   919.1010 Suspending official.
5:2.0.1.1.41.9.177.24SECTION 919.1015
   919.1015 Suspension.
5:2.0.1.1.41.9.177.25SECTION 919.1020
   919.1020 Voluntary exclusion or voluntarily excluded.
5:2.0.1.1.41.10SUBPART J
Subpart J [Reserved]
5:2.0.1.1.41.11.177.1.13APPENDIX
   Appendix to Part 919 - Covered Transactions