§ 919.730 What information must I provide to the suspending official if I contest a suspension?

5 CFR 919.730(a)(a) In addition to any information and argument in opposition, as a respondent your submission to the suspending official must identify—

5 CFR 919.730(a)(1)(1) Specific facts that contradict the statements contained in the Notice of Suspension. A general denial is insufficient to raise a genuine dispute over facts material to the suspension;

5 CFR 919.730(a)(2)(2) All existing, proposed, or prior exclusions under regulations implementing E.O. 12549 and all similar actions taken by Federal, state, or local agencies, including administrative agreements that affect only those agencies;

5 CFR 919.730(a)(3)(3) All criminal and civil proceedings not included in the Notice of Suspension that grew out of facts relevant to the cause(s) stated in the notice; and

5 CFR 919.730(a)(4)(4) All of your affiliates.

5 CFR 919.730(b)(b) If you fail to disclose this information, or provide false information, the OPM may seek further criminal, civil or administrative action against you, as appropriate.