|
|
|
Title 7--Agriculture
CHAPTER XXX--OFFICE OF
THE CHIEF FINANCIAL OFFICER,
DEPARTMENT OF AGRICULTURE
PART 3017--GOVERNMENTWIDE DEBARMENT AND SUSPENSION
(NONPROCUREMENT)
|
|||
 |
 | 3017.25 | How is this part organized? |
|
|
| 3017.50 | How is this part written? |
|
|
| 3017.75 | Do terms in this part have special meanings? |
|
|
| 3017.100 | What does this part do? |
|
|
| 3017.105 | Does this part apply to me? |
|
|
| 3017.110 | What is the purpose of the nonprocurement debarment and suspension system? |
|
|
| 3017.115 | How does an exclusion restrict a person's involvement in covered transactions? |
|
|
| 3017.120 | May we grant an exception to let an excluded person participate in a covered transaction? |
|
|
| 3017.125 | Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts? |
|
|
| 3017.130 | Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions? |
|
|
| 3017.135 | May the Department of Agriculture exclude a person who is not currently participating in a nonprocurement transaction? |
|
|
| 3017.140 | How do I know if a person is excluded? |
|
|
| 3017.145 | Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions? |
|
|
| 3017.200 | What is a covered transaction? |
|
|
| 3017.205 | Why is it important if a particular transaction is a covered transaction? |
|
|
| 3017.210 | Which nonprocurement transactions are covered transactions? |
|
|
| 3017.215 | Which nonprocurement transactions are not covered transactions? |
|
|
| 3017.220 | Are any procurement contracts included as covered transactions? |
|
|
| 3017.225 | How do I know if a transaction in which I may participate is a covered transaction? |
|
|
| 3017.300 | What must I do before I enter into a covered transaction with another person at the next lower tier? |
|
|
| 3017.305 | May I enter into a covered transaction with an excluded or disqualified person? |
|
|
| 3017.310 | What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction? |
|
|
| 3017.315 | May I use the services of an excluded person as a principal under a covered transaction? |
|
|
| 3017.320 | Must I verify that principals of my covered transactions are eligible to participate? |
|
|
| 3017.325 | What happens if I do business with an excluded person in a covered transaction? |
|
|
| 3017.330 | What requirements must I pass down to persons at lower tiers with whom I intend to do business? |
|
|
| 3017.335 | What information must I provide before entering into a covered transaction with the Department of Agriculture? |
|
|
| 3017.340 | If I disclose unfavorable information required under 3017.335, will I be prevented from participating in the transaction? |
|
|
| 3017.345 | What happens if I fail to disclose information required under 3017.335? |
|
|
| 3017.350 | What must I do if I learn of information required under 3017.335 after entering into a covered transaction with the Department of Agriculture? |
|
|
| 3017.355 | What information must I provide to a higher tier participant before entering into a covered transaction with that participant? |
|
|
| 3017.360 | What happens if I fail to disclose the information required under 3017.355? |
|
|
| 3017.365 | What must I do if I learn of information required under 3017.355 after entering into a covered transaction with a higher tier participant? |
|
|
| 3017.400 | May I enter into a transaction with an excluded or disqualified person? |
|
|
| 3017.405 | May I enter into a covered transaction with a participant if a principal of the transaction is excluded? |
|
|
| 3017.410 | May I approve a participant's use of the services of an excluded person? |
|
|
| 3017.415 | What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction? |
|
|
| 3017.420 | May I approve a transaction with an excluded or disqualified person at a lower tier? |
|
|
| 3017.425 | When do I check to see if a person is excluded or disqualified? |
|
|
| 3017.430 | How do I check to see if a person is excluded or disqualified? |
|
|
| 3017.435 | What must I require of a primary tier participant? |
|
|
| 3017.440 | What method do I use to communicate those requirements to participants? |
|
|
| 3017.445 | What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person? |
|
|
| 3017.450 | What action may I take if a primary tier participant fails to disclose the information required under 3017.335? |
|
|
| 3017.455 | What may I do if a lower tier participant fails to disclose the information required under 3017.355 to the next higher tier? |
|
|
| 3017.500 | What is the purpose of the Excluded Parties List System (EPLS)? |
|
|
| 3017.505 | Who uses the EPLS? |
|
|
| 3017.510 | Who maintains the EPLS? |
|
|
| 3017.515 | What specific information is in the EPLS? |
|
|
| 3017.520 | Who places the information into the EPLS? |
|
|
| 3017.525 | Whom do I ask if I have questions about a person in the EPLS? |
|
|
| 3017.530 | Where can I find the EPLS? |
|
|
| 3017.600 | How do suspension and debarment actions start? |
|
|
| 3017.605 | How does suspension differ from debarment? |
|
|
| 3017.610 | What procedures does the Department of Agriculture use in suspension and debarment actions? |
|
|
| 3017.615 | How does the Department of Agriculture notify a person of a suspension or debarment action? |
|
|
| 3017.620 | Do Federal agencies coordinate suspension and debarment actions? |
|
|
| 3017.625 | What is the scope of a suspension or debarment? |
|
|
| 3017.630 | May the Department of Agriculture impute conduct of one person to another? |
|
|
| 3017.635 | May the Department of Agriculture settle a debarment or suspension action? |
|
|
| 3017.640 | May a settlement include a voluntary exclusion? |
|
|
| 3017.645 | Do other Federal agencies know if the Department of Agriculture agrees to a voluntary exclusion? |
|
|
| 3017.700 | When may the suspending official issue a suspension? |
|
|
| 3017.705 | What does the suspending official consider in issuing a suspension? |
|
|
| 3017.710 | When does a suspension take effect? |
|
|
| 3017.715 | What notice does the suspending official give me if I am suspended? |
|
|
| 3017.720 | How may I contest a suspension? |
|
|
| 3017.725 | How much time do I have to contest a suspension? |
|
|
| 3017.730 | What information must I provide to the suspending official if I contest a suspension? |
|
|
| 3017.735 | Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based? |
|
|
| 3017.740 | Are suspension proceedings formal? |
|
|
| 3017.745 | How is fact-finding conducted? |
|
|
| 3017.750 | What does the suspending official consider in deciding whether to continue or terminate my suspension? |
|
|
| 3017.755 | When will I know whether the suspension is continued or terminated? |
|
|
| 3017.760 | How long may my suspension last? |
|
|
| 3017.765 | How may I appeal my suspension? |
|
|
| 3017.800 | What are the causes for debarment? |
|
|
| 3017.805 | What notice does the debarring official give me if I am proposed for debarment? |
|
|
| 3017.810 | When does a debarment take effect? |
|
|
| 3017.815 | How may I contest a proposed debarment? |
|
|
| 3017.820 | How much time do I have to contest a proposed debarment? |
|
|
| 3017.825 | What information must I provide to the debarring official if I contest a proposed debarment? |
|
|
| 3017.830 | Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based? |
|
|
| 3017.835 | Are debarment proceedings formal? |
|
|
| 3017.840 | How is fact-finding conducted? |
|
|
| 3017.845 | What does the debarring official consider in deciding whether to debar me? |
|
|
| 3017.850 | What is the standard of proof in a debarment action? |
|
|
| 3017.855 | Who has the burden of proof in a debarment action? |
|
|
| 3017.860 | What factors may influence the debarring official's decision? |
|
|
| 3017.865 | How long may my debarment last? |
|
|
| 3017.870 | When do I know if the debarring official debars me? |
|
|
| 3017.875 | May I ask the debarring official to reconsider a decision to debar me? |
|
|
| 3017.880 | What factors may influence the debarring official during reconsideration? |
|
|
| 3017.885 | May the debarring official extend a debarment? |
|
|
| 3017.890 | How may I appeal my debarment? |
|
|
| 3017.900 | Adequate evidence. |
|
|
| 3017.905 | Affiliate. |
|
|
| 3017.910 | Agency. |
|
|
| 3017.915 | Agent or representative. |
|
|
| 3017.920 | Civil judgment. |
|
|
| 3017.925 | Conviction. |
|
|
| 3017.930 | Debarment. |
|
|
| 3017.935 | Debarring official. |
|
|
| 3017.940 | Disqualified. |
|
|
| 3017.945 | Excluded or exclusion. |
|
|
| 3017.950 | Excluded Parties List System |
|
|
| 3017.955 | Indictment. |
|
|
| 3017.960 | Ineligible or ineligibility. |
|
|
| 3017.965 | Legal proceedings. |
|
|
| 3017.970 | Nonprocurement transaction. |
|
|
| 3017.975 | Notice. |
|
|
| 3017.980 | Participant. |
|
|
| 3017.985 | Person. |
|
|
| 3017.990 | Preponderance of the evidence. |
|
|
| 3017.995 | Principal. |
|
|
| 3017.1000 | Respondent. |
|
|
| 3017.1005 | State. |
|
|
| 3017.1010 | Suspending official. |
|
|
| 3017.1015 | Suspension. |
|
|
| 3017.1020 | Voluntary exclusion or voluntarily excluded. |
![[BACK ]](https://webarchive.library.unt.edu/eot2008/20090115185237im_/http://www.access.gpo.gov/su_docs/images/icons/lefticn2.gif){kind=icon}
![[BACK ]](https://webarchive.library.unt.edu/eot2008/20090115185237im_/http://www.access.gpo.gov/su_docs/images/icons/content.gif){kind=icon}