5 C.F.R. PART 919--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)


TITLE 5--Administrative Personnel

CHAPTER I--OFFICE OF PERSONNEL MANAGEMENT

SUBCHAPTER B--CIVIL SERVICE REGULATIONS

PART 919--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)

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�919.25
How is this part organized?
�919.50
How is this part written?
�919.75
Do terms in this part have special meanings?

Subpart A--GENERAL

�919.100
What does this part do?
�919.105
Does this part apply to me?
�919.110
What is the purpose of the nonprocurement debarment and suspension system?
�919.115
How does an exclusion restrict a person's involvement in covered transactions?
�919.120
May we grant an exception to let an excluded person participate in a covered transaction?
�919.125
Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
�919.130
Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
�919.135
May the OPM exclude a person who is not currently participating in a nonprocurement transaction?
�919.140
How do I know if a person is excluded?
�919.145
Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
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Subpart B--COVERED TRANSACTIONS

�919.200
What is a covered transaction?
�919.205
Why is it important if a particular transaction is a covered transaction?
�919.210
Which nonprocurement transactions are covered transactions?
�919.215
Which nonprocurement transactions are not covered transactions?
�919.220
Are any procurement contracts included as covered transactions?
�919.225
How do I know if a transaction in which I may participate is a covered transaction?
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Subpart C--RESPONSIBILITIES OF PARTICIPANTS REGARDING TRANSACTIONS

�919.300
What must I do before I enter into a covered transaction with another person at the next lower tier?
�919.305
May I enter into a covered transaction with an excluded or disqualified person?
�919.310
What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
�919.315
May I use the services of an excluded person as a principal under a covered transaction?
�919.320
Must I verify that principals of my covered transactions are eligible to participate?
�919.325
What happens if I do business with an excluded person in a covered transaction?
�919.330
What requirements must I pass down to persons at lower tiers with whom I intend to do business?
�919.335
What information must I provide before entering into a covered transaction with the OPM?
�919.340
If I disclose unfavorable information required under 919.335, will I be prevented from participating in the transaction?
�919.345
What happens if I fail to disclose information required under 919.335?
�919.350
What must I do if I learn of information required under 919.335 after entering into a covered transaction with the OPM?
�919.355
What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
�919.360
What happens if I fail to disclose the information required under 919.355?
�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?
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Subpart D--RESPONSIBILITIES OF OPM OFFICIALS REGARDING TRANSACTIONS

�919.400
May I enter into a transaction with an excluded or disqualified person?
�919.405
May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
�919.410
May I approve a participant's use of the services of an excluded person?
�919.415
What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
�919.420
May I approve a transaction with an excluded or disqualified person at a lower tier?
�919.425
When do I check to see if a person is excluded or disqualified?
�919.430
How do I check to see if a person is excluded or disqualified?
�919.435
What must I require of a primary tier participant?
�919.440
What method do I use to communicate those requirements to participants?
�919.445
What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
�919.450
What action may I take if a primary tier participant fails to disclose the information required under 919.335?
�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?
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Subpart E--EXCLUDED PARTIES LIST SYSTEM

�919.500
What is the purpose of the Excluded Parties List System (EPLS)?
�919.505
Who uses the EPLS?
�919.510
Who maintains the EPLS?
�919.515
What specific information is in the EPLS?
�919.520
Who places the information into the EPLS?
�919.525
Whom do I ask if I have questions about a person in the EPLS?
�919.530
Where can I find the EPLS?
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Subpart F--GENERAL PRINCIPLES RELATING TO SUSPENSION AND DEBARMENT ACTIONS

�919.600
How do suspension and debarment actions start?
�919.605
How does suspension differ from debarment?
�919.610
What procedures does the OPM use in suspension and debarment actions?
�919.615
How does the OPM notify a person of a suspension or debarment action?
�919.620
Do Federal agencies coordinate suspension and debarment actions?
�919.625
What is the scope of a suspension or debarment?
�919.630
May the OPM impute conduct of one person to another?
�919.635
May the OPM settle a debarment or suspension action?
�919.640
May a settlement include a voluntary exclusion?
�919.645
Do other Federal agencies know if the OPM agrees to a voluntary exclusion?
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Subpart G--SUSPENSION

�919.700
When may the suspending official issue a suspension?
�919.705
What does the suspending official consider in issuing a suspension?
�919.710
When does a suspension take effect?
�919.715
What notice does the suspending official give me if I am suspended?
�919.720
How may I contest a suspension?
�919.725
How much time do I have to contest a suspension?
�919.730
What information must I provide to the suspending official if I contest a suspension?
�919.735
Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
�919.740
Are suspension proceedings formal?
�919.745
How is fact-finding conducted?
�919.750
What does the suspending official consider in deciding whether to continue or terminate my suspension?
�919.755
When will I know whether the suspension is continued or terminated?
�919.760
How long may my suspension last?
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Subpart H--DEBARMENT

�919.800
What are the causes for debarment?
�919.805
What notice does the debarring official give me if I am proposed for debarment?
�919.810
When does a debarment take effect?
�919.815
How may I contest a proposed debarment?
�919.820
How much time do I have to contest a proposed debarment?
�919.825
What information must I provide to the debarring official if I contest a proposed debarment?
�919.830
Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
�919.835
Are debarment proceedings formal?
�919.840
How is fact-finding conducted?
�919.845
What does the debarring official consider in deciding whether to debar me?
�919.850
What is the standard of proof in a debarment action?
�919.855
Who has the burden of proof in a debarment action?
�919.860
What factors may influence the debarring official's decision?
�919.865
How long may my debarment last?
�919.870
When do I know if the debarring official debars me?
�919.875
May I ask the debarring official to reconsider a decision to debar me?
�919.880
What factors may influence the debarring official during reconsideration?
�919.885
May the debarring official extend a debarment?
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Subpart I--DEFINITIONS

�919.900
Adequate evidence.
�919.905
Affiliate.
�919.910
Agency.
�919.915
Agent or representative.
�919.920
Civil judgment.
�919.925
Conviction.
�919.930
Debarment.
�919.935
Debarring official.
�919.940
Disqualified.
�919.945
Excluded or exclusion.
�919.950
Excluded Parties List System
�919.955
Indictment.
�919.960
Ineligible or ineligibility.
�919.965
Legal proceedings.
�919.970
Nonprocurement transaction.
�919.975
Notice.
�919.980
Participant.
�919.985
Person.
�919.990
Preponderance of the evidence.
�919.995
Principal.
�919.1000
Respondent.
�919.1005
State.
�919.1010
Suspending official.
�919.1015
Suspension.
�919.1020
Voluntary exclusion or voluntarily excluded.
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Subpart J--[RESERVED]

Appendix
Appendix to Part 919--Covered Transactions
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