§ 919.800 What are the causes for debarment?

5 CFR 919.800We may debar a person for—

5 CFR 919.800(a)(a) Conviction of or civil judgment for—

5 CFR 919.800(a)(1)(1) Commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public or private agreement or transaction;

5 CFR 919.800(a)(2)(2) Violation of Federal or State antitrust statutes, including those proscribing price fixing between competitors, allocation of customers between competitors, and bid rigging;

5 CFR 919.800(a)(3)(3) Commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, tax evasion, receiving stolen property, making false claims, or obstruction of justice; or

5 CFR 919.800(a)(4)(4) Commission of any other offense indicating a lack of business integrity or business honesty that seriously and directly affects your present responsibility;

5 CFR 919.800(b)(b) Violation of the terms of a public agreement or transaction so serious as to affect the integrity of an agency program, such as—

5 CFR 919.800(b)(1)(1) A willful failure to perform in accordance with the terms of one or more public agreements or transactions;

5 CFR 919.800(b)(2)(2) A history of failure to perform or of unsatisfactory performance of one or more public agreements or transactions; or

5 CFR 919.800(b)(3)(3) A willful violation of a statutory or regulatory provision or requirement applicable to a public agreement or transaction;

5 CFR 919.800(c)(c) Any of the following causes:

5 CFR 919.800(c)(1)(1) A nonprocurement debarment by any Federal agency taken before October 1, 1988, or a procurement debarment by any Federal agency taken pursuant to 48 CFR part 9, subpart 9.4, before August 25, 1995;

5 CFR 919.800(c)(2)(2) Knowingly doing business with an ineligible person, except as permitted under § 919.120;

5 CFR 919.800(c)(3)(3) Failure to pay a single substantial debt, or a number of outstanding debts (including disallowed costs and overpayments, but not including sums owed the Federal Government under the Internal Revenue Code) owed to any Federal agency or instrumentality, provided the debt is uncontested by the debtor or, if contested, provided that the debtor's legal and administrative remedies have been exhausted;

5 CFR 919.800(c)(4)(4) Violation of a material provision of a voluntary exclusion agreement entered into under § 919.640 or of any settlement of a debarment or suspension action; or

5 CFR 919.800(c)(5)(5) Violation of the provisions of the Drug-Free Workplace Act of 1988 (41 U.S.C. 701); or

5 CFR 919.800(d)(d) Any other cause of so serious or compelling a nature that it affects your present responsibility.