SUBPART 203.5--other improper business practices
(Revised
203.502-2 Subcontractor kickbacks
203.570 Prohibition on persons convicted of fraud or other defense-contract-related felonies
203.570-1 Scope
203.570-2 Prohibition period
203.570-3 Contract clause
203.502-2 Subcontractor
kickbacks.
(h) The DoD Inspector General has designated Special Agents of the following investigative organizations as representatives for conducting inspections and audits under the Anti-Kickback Act of 1986:
(i)
(ii) Naval Criminal Investigative Service.
(iii) Air Force Office of Special Investigations.
(iv) Defense Criminal Investigative Service.
203.570
Prohibition on persons
convicted of fraud or other defense-contract-related felonies.
This subpart implements 10 U.S.C. 2408.
DoD has sole responsibility for determining the period of the prohibition described in paragraph (b) of the clause at 252.203-7001, Prohibition on Persons Convicted of Fraud or Other Defense-Contract-Related Felonies. The prohibition period—
(a) Shall not be less than 5 years from the date of conviction unless the agency head or a designee grants a waiver in the interest of national security. Follow the waiver procedures at PGI 203.570-2(a) (Pop-up Window or PGI Viewer Mode); and
(b) May be more than 5 years from the date of conviction if the agency head or a designee makes a written determination of the need for the longer period. The agency shall provide a copy of the determination to the address at PGI 203.570-2(b) (Pop-up Window or PGI Viewer Mode).
Use the clause at 252.203-7001, Prohibition on Persons Convicted of Fraud or Other Defense-Contract-Related Felonies, in all solicitations and contracts exceeding the simplified acquisition threshold, except solicitations and contracts for commercial items.