Part 19 — Governmentwide Debarment and Suspension (Nonprocurement)
Subpart A — General
- § 19.100— What does this part do?
- § 19.105— Does this part apply to me?
- § 19.110— What is the purpose of the nonprocurement debarment and suspension system?
- § 19.115— How does an exclusion restrict a person's involvement in covered transactions?
- § 19.120— May we grant an exception to let an excluded person participate in a covered transaction?
- § 19.125— Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
- § 19.130— Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
- § 19.135— May the Department of the Treasury exclude a person who is not currently participating in a nonprocurement transaction?
- § 19.140— How do I know if a person is excluded?
- § 19.145— Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
Subpart B — Covered Transactions
- § 19.200— What is a covered transaction?
- § 19.205— Why is it important if a particular transaction is a covered transaction?
- § 19.210— Which nonprocurement transactions are covered transactions?
- § 19.215— Which nonprocurement transactions are not covered transactions?
- § 19.220— Are any procurement contracts included as covered transactions?
- § 19.225— How do I know if a transaction in which I may participate is a covered transaction?
Subpart C — Responsibilities of Participants Regarding Transactions
- § 19.300— What must I do before I enter into a covered transaction with another person at the next lower tier?
- § 19.305— May I enter into a covered transaction with an excluded or disqualified person?
- § 19.310— What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
- § 19.315— May I use the services of an excluded person as a principal under a covered transaction?
- § 19.320— Must I verify that principals of my covered transactions are eligible to participate?
- § 19.325— What happens if I do business with an excluded person in a covered transaction?
- § 19.330— What requirements must I pass down to persons at lower tiers with whom I intend to do business?
- § 19.335— What information must I provide before entering into a covered transaction with the Department of the Treasury?
- § 19.340— If I disclose unfavorable information required under § 19.335, will I be prevented from participating in the transaction?
- § 19.345— What happens if I fail to disclose information required under § 19.335?
- § 19.350— What must I do if I learn of information required under § 19.335 after entering into a covered transaction with the Department of the Treasury?
- § 19.355— What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
- § 19.360— What happens if I fail to disclose the information required under § 19.355?
- § 19.365— What must I do if I learn of information required under § 19.355 after entering into a covered transaction with a higher tier participant?
Subpart D — Responsibilities of Department of the Treasury Officials Regarding Transactions
- § 19.400— May I enter into a transaction with an excluded or disqualified person?
- § 19.405— May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
- § 19.410— May I approve a participant's use of the services of an excluded person?
- § 19.415— What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
- § 19.420— May I approve a transaction with an excluded or disqualified person at a lower tier?
- § 19.425— When do I check to see if a person is excluded or disqualified?
- § 19.430— How do I check to see if a person is excluded or disqualified?
- § 19.435— What must I require of a primary tier participant?
- § 19.440— What method do I use to communicate those requirements to participants?
- § 19.445— What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
- § 19.450— What action may I take if a primary tier participant fails to disclose the information required under § 19.335?
- § 19.455— What may I do if a lower tier participant fails to disclose the information required under § 19.355 to the next higher tier?
Subpart E — Excluded Parties List System
- § 19.500— What is the purpose of the Excluded Parties List System (EPLS)?
- § 19.505— Who uses the EPLS?
- § 19.510— Who maintains the EPLS?
- § 19.515— What specific information is in the EPLS?
- § 19.520— Who places the information into the EPLS?
- § 19.525— Whom do I ask if I have questions about a person in the EPLS?
- § 19.530— Where can I find the EPLS?
Subpart F — General Principles Relating to Suspension and Debarment Actions
- § 19.600— How do suspension and debarment actions start?
- § 19.605— How does suspension differ from debarment?
- § 19.610— What procedures does the Department of the Treasury use in suspension and debarment actions?
- § 19.615— How does the Department of the Treasury notify a person of a suspension or debarment action?
- § 19.620— Do Federal agencies coordinate suspension and debarment actions?
- § 19.625— What is the scope of a suspension or debarment?
- § 19.630— May the Department of the Treasury impute conduct of one person to another?
- § 19.635— May the Department of the Treasury settle a debarment or suspension action?
- § 19.640— May a settlement include a voluntary exclusion?
- § 19.645— Do other Federal agencies know if the Department of the Treasury agrees to a voluntary exclusion?
Subpart G — Suspension
- § 19.700— When may the suspending official issue a suspension?
- § 19.705— What does the suspending official consider in issuing a suspension?
- § 19.710— When does a suspension take effect?
- § 19.715— What notice does the suspending official give me if I am suspended?
- § 19.720— How may I contest a suspension?
- § 19.725— How much time do I have to contest a suspension?
- § 19.730— What information must I provide to the suspending official if I contest a suspension?
- § 19.735— Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
- § 19.740— Are suspension proceedings formal?
- § 19.745— How is fact-finding conducted?
- § 19.750— What does the suspending official consider in deciding whether to continue or terminate my suspension?
- § 19.755— When will I know whether the suspension is continued or terminated?
- § 19.760— How long may my suspension last?
Subpart H — Debarment
- § 19.800— What are the causes for debarment?
- § 19.805— What notice does the debarring official give me if I am proposed for debarment?
- § 19.810— When does a debarment take effect?
- § 19.815— How may I contest a proposed debarment?
- § 19.820— How much time do I have to contest a proposed debarment?
- § 19.825— What information must I provide to the debarring official if I contest a proposed debarment?
- § 19.830— Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
- § 19.835— Are debarment proceedings formal?
- § 19.840— How is fact-finding conducted?
- § 19.845— What does the debarring official consider in deciding whether to debar me?
- § 19.850— What is the standard of proof in a debarment action?
- § 19.855— Who has the burden of proof in a debarment action?
- § 19.860— What factors may influence the debarring official's decision?
- § 19.865— How long may my debarment last?
- § 19.870— When do I know if the debarring official debars me?
- § 19.875— May I ask the debarring official to reconsider a decision to debar me?
- § 19.880— What factors may influence the debarring official during reconsideration?
- § 19.885— May the debarring official extend a debarment?
Subpart I — Definitions
- § 19.900— Adequate evidence.
- § 19.905— Affiliate.
- § 19.910— Agency.
- § 19.915— Agent or representative.
- § 19.920— Civil judgment.
- § 19.925— Conviction.
- § 19.930— Debarment.
- § 19.935— Debarring official.
- § 19.940— Disqualified.
- § 19.945— Excluded or exclusion.
- § 19.950— Excluded Parties List System.
- § 19.955— Indictment.
- § 19.960— Ineligible or ineligibility.
- § 19.965— Legal proceedings.
- § 19.970— Nonprocurement transaction.
- § 19.975— Notice.
- § 19.980— Participant.
- § 19.985— Person.
- § 19.990— Preponderance of the evidence.
- § 19.995— Principal.
- § 19.1000— Respondent.
- § 19.1005— State.
- § 19.1010— Suspending official.
- § 19.1015— Suspension.
- § 19.1020— Voluntary exclusion or voluntarily excluded.