Title 45--Public Welfare

CHAPTER VI--NATIONAL SCIENCE FOUNDATION

PART 620--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)


TEXT PDF620.25 How is this part organized?
TEXT PDF620.50 How is this part written?
TEXT PDF620.75 Do terms in this part have special meanings?
TEXT PDF620.100 What does this part do?
TEXT PDF620.105 Does this part apply to me?
TEXT PDF620.110 What is the purpose of the nonprocurement debarment and suspension system?
TEXT PDF620.115 How does an exclusion restrict a person's involvement in covered transactions?
TEXT PDF620.120 May we grant an exception to let an excluded person participate in a covered transaction?
TEXT PDF620.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
TEXT PDF620.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
TEXT PDF620.135 May the National Science Foundation exclude a person who is not currently participating in a nonprocurement transaction?
TEXT PDF620.140 How do I know if a person is excluded?
TEXT PDF620.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
TEXT PDF620.200 What is a covered transaction?
TEXT PDF620.205 Why is it important if a particular transaction is a covered transaction?
TEXT PDF620.210 Which nonprocurement transactions are covered transactions?
TEXT PDF620.215 Which nonprocurement transactions are not covered transactions?
TEXT PDF620.220 Are any procurement contracts included as covered transactions?
TEXT PDF620.225 How do I know if a transaction in which I may participate is a covered transaction?
TEXT PDF620.300 What must I do before I enter into a covered transaction with another person at the next lower tier?
TEXT PDF620.305 May I enter into a covered transaction with an excluded or disqualified person?
TEXT PDF620.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
TEXT PDF620.315 May I use the services of an excluded person as a principal under a covered transaction?
TEXT PDF620.320 Must I verify that principals of my covered transactions are eligible to participate?
TEXT PDF620.325 What happens if I do business with an excluded person in a covered transaction?
TEXT PDF620.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
TEXT PDF620.335 What information must I provide before entering into a covered transaction with the National Science Foundation?
TEXT PDF620.340 If I disclose unfavorable information required under 620.335, will I be prevented from participating in the transaction?
TEXT PDF620.345 What happens if I fail to disclose information required under 620.335?
TEXT PDF620.350 What must I do if I learn of information required under 620.335 after entering into a covered transaction with the National Science Foundation?
TEXT PDF620.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
TEXT PDF620.360 What happens if I fail to disclose the information required under 620.355?
TEXT PDF620.365 What must I do if I learn of information required under 620.355 after entering into a covered transaction with a higher tier participant?
TEXT PDF620.400 May I enter into a transaction with an excluded or disqualified person?
TEXT PDF620.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
TEXT PDF620.410 May I approve a participant's use of the services of an excluded person?
TEXT PDF620.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
TEXT PDF620.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
TEXT PDF620.425 When do I check to see if a person is excluded or disqualified?
TEXT PDF620.430 How do I check to see if a person is excluded or disqualified?
TEXT PDF620.435 What must I require of a primary tier participant?
TEXT PDF620.440 What method do I use to communicate those requirements to participants?
TEXT PDF620.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
TEXT PDF620.450 What action may I take if a primary tier participant fails to disclose the information required under 620.335?
TEXT PDF620.455 What may I do if a lower tier participant fails to disclose the information required under 620.355 to the next higher tier?
TEXT PDF620.500 What is the purpose of the Excluded Parties List System (EPLS)?
TEXT PDF620.505 Who uses the EPLS?
TEXT PDF620.510 Who maintains the EPLS?
TEXT PDF620.515 What specific information is in the EPLS?
TEXT PDF620.520 Who places the information into the EPLS?
TEXT PDF620.525 Whom do I ask if I have questions about a person in the EPLS?
TEXT PDF620.530 Where can I find the EPLS?
TEXT PDF620.600 How do suspension and debarment actions start?
TEXT PDF620.605 How does suspension differ from debarment?
TEXT PDF620.610 What procedures does the National Science Foundation use in suspension and debarment actions?
TEXT PDF620.615 How does the National Science Foundation notify a person of a suspension or debarment action?
TEXT PDF620.620 Do Federal agencies coordinate suspension and debarment actions?
TEXT PDF620.625 What is the scope of a suspension or debarment?
TEXT PDF620.630 May the National Science Foundation impute conduct of one person to another?
TEXT PDF620.635 May the National Science Foundation settle a debarment or suspension action?
TEXT PDF620.640 May a settlement include a voluntary exclusion?
TEXT PDF620.645 Do other Federal agencies know if the National Science Foundation agrees to a voluntary exclusion?
TEXT PDF620.700 When may the suspending official issue a suspension?
TEXT PDF620.705 What does the suspending official consider in issuing a suspension?
TEXT PDF620.710 When does a suspension take effect?
TEXT PDF620.715 What notice does the suspending official give me if I am suspended?
TEXT PDF620.720 How may I contest a suspension?
TEXT PDF620.725 How much time do I have to contest a suspension?
TEXT PDF620.730 What information must I provide to the suspending official if I contest a suspension?
TEXT PDF620.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
TEXT PDF620.740 Are suspension proceedings formal?
TEXT PDF620.745 How is fact-finding conducted?
TEXT PDF620.750 What does the suspending official consider in deciding whether to continue or terminate my suspension?
TEXT PDF620.755 When will I know whether the suspension is continued or terminated?
TEXT PDF620.760 How long may my suspension last?
TEXT PDF620.800 What are the causes for debarment?
TEXT PDF620.805 What notice does the debarring official give me if I am proposed for debarment?
TEXT PDF620.810 When does a debarment take effect?
TEXT PDF620.815 How may I contest a proposed debarment?
TEXT PDF620.820 How much time do I have to contest a proposed debarment?
TEXT PDF620.825 What information must I provide to the debarring official if I contest a proposed debarment?
TEXT PDF620.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
TEXT PDF620.835 Are debarment proceedings formal?
TEXT PDF620.840 How is fact-finding conducted?
TEXT PDF620.845 What does the debarring official consider in deciding whether to debar me?
TEXT PDF620.850 What is the standard of proof in a debarment action?
TEXT PDF620.855 Who has the burden of proof in a debarment action?
TEXT PDF620.860 What factors may influence the debarring official's decision?
TEXT PDF620.865 How long may my debarment last?
TEXT PDF620.870 When do I know if the debarring official debars me?
TEXT PDF620.875 May I ask the debarring official to reconsider a decision to debar me?
TEXT PDF620.880 What factors may influence the debarring official during reconsideration?
TEXT PDF620.885 May the debarring official extend a debarment?
TEXT PDF620.900 Adequate evidence.
TEXT PDF620.905 Affiliate.
TEXT PDF620.910 Agency.
TEXT PDF620.915 Agent or representative.
TEXT PDF620.920 Civil judgment.
TEXT PDF620.925 Conviction.
TEXT PDF620.930 Debarment.
TEXT PDF620.935 Debarring official.
TEXT PDF620.940 Disqualified.
TEXT PDF620.945 Excluded or exclusion.
TEXT PDF620.950 Excluded Parties List System
TEXT PDF620.955 Indictment.
TEXT PDF620.960 Ineligible or ineligibility.
TEXT PDF620.965 Legal proceedings.
TEXT PDF620.970 Nonprocurement transaction.
TEXT PDF620.975 Notice.
TEXT PDF620.980 Participant.
TEXT PDF620.985 Person.
TEXT PDF620.990 Preponderance of the evidence.
TEXT PDF620.995 Principal.
TEXT PDF620.1000 Respondent.
TEXT PDF620.1005 State.
TEXT PDF620.1010 Suspending official.
TEXT PDF620.1015 Suspension.
TEXT PDF620.1020 Voluntary exclusion or voluntarily excluded.


---------------------------------------------------------------------
-----------

[BACK ][BACK ]