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Part 919 — Governmentwide Debarment and Suspension (Nonprocurement)
118 sections. Open any section to read it with its amendment history and the documents that cite it.
§ 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?amended 2017-01-01
- § 919.105 Does this part apply to me?amended 2017-01-01
- § 919.110 What is the purpose of the nonprocurement debarment and suspension system?amended 2017-01-01
- § 919.115 How does an exclusion restrict a person's involvement in covered transactions?amended 2017-01-01
- § 919.120 May we grant an exception to let an excluded person participate in a covered transaction?amended 2017-01-01
- § 919.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?amended 2017-01-01
- § 919.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?amended 2017-01-01
- § 919.135 May the OPM exclude a person who is not currently participating in a nonprocurement transaction?amended 2017-01-01
- § 919.140 How do I know if a person is excluded?amended 2017-01-01
- § 919.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?amended 2017-01-01
Subpart B—Covered Transactions
- § 919.200 What is a covered transaction?amended 2017-01-01
- § 919.205 Why is it important if a particular transaction is a covered transaction?amended 2017-01-01
- § 919.210 Which nonprocurement transactions are covered transactions?amended 2017-01-01
- § 919.215 Which nonprocurement transactions are not covered transactions?amended 2017-01-01
- § 919.220 Are any procurement contracts included as covered transactions?amended 2017-01-01
- § 919.225 How do I know if a transaction in which I may participate is a covered transaction?amended 2017-01-01
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?amended 2017-01-01
- § 919.305 May I enter into a covered transaction with an excluded or disqualified person?amended 2017-01-01
- § 919.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?amended 2017-01-01
- § 919.315 May I use the services of an excluded person as a principal under a covered transaction?amended 2017-01-01
- § 919.320 Must I verify that principals of my covered transactions are eligible to participate?amended 2017-01-01
- § 919.325 What happens if I do business with an excluded person in a covered transaction?amended 2017-01-01
- § 919.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?amended 2017-01-01
- § 919.335 What information must I provide before entering into a covered transaction with the OPM?amended 2017-01-01
- § 919.340 If I disclose unfavorable information required under § 919.335, will I be prevented from participating in the transaction?amended 2017-01-01
- § 919.345 What happens if I fail to disclose information required under § 919.335?amended 2017-01-01
- § 919.350 What must I do if I learn of information required under § 919.335 after entering into a covered transaction with the OPM?amended 2017-01-01
- § 919.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?amended 2017-01-01
- § 919.360 What happens if I fail to disclose the information required under § 919.355?amended 2017-01-01
- § 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?amended 2017-01-01
Subpart D—Responsibilities of OPM Officials Regarding Transactions
- § 919.400 May I enter into a transaction with an excluded or disqualified person?amended 2017-01-01
- § 919.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?amended 2017-01-01
- § 919.410 May I approve a participant's use of the services of an excluded person?amended 2017-01-01
- § 919.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?amended 2017-01-01
- § 919.420 May I approve a transaction with an excluded or disqualified person at a lower tier?amended 2017-01-01
- § 919.425 When do I check to see if a person is excluded or disqualified?amended 2017-01-01
- § 919.430 How do I check to see if a person is excluded or disqualified?amended 2017-01-01
- § 919.435 What must I require of a primary tier participant?amended 2017-01-01
- § 919.440 What method do I use to communicate those requirements to participants?amended 2017-01-01
- § 919.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?amended 2017-01-01
- § 919.450 What action may I take if a primary tier participant fails to disclose the information required under § 919.335?amended 2017-01-01
- § 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?amended 2017-01-01
Subpart E—Excluded Parties List System
- § 919.500 What is the purpose of the Excluded Parties List System (EPLS)?amended 2017-01-01
- § 919.505 Who uses the EPLS?amended 2017-01-01
- § 919.510 Who maintains the EPLS?amended 2017-01-01
- § 919.515 What specific information is in the EPLS?amended 2017-01-01
- § 919.520 Who places the information into the EPLS?amended 2017-01-01
- § 919.525 Whom do I ask if I have questions about a person in the EPLS?amended 2017-01-01
- § 919.530 Where can I find the EPLS?amended 2017-01-01
Subpart F—General Principles Relating to Suspension and Debarment Actions
- § 919.600 How do suspension and debarment actions start?amended 2017-01-01
- § 919.605 How does suspension differ from debarment?amended 2017-01-01
- § 919.610 What procedures does the OPM use in suspension and debarment actions?amended 2017-01-01
- § 919.615 How does the OPM notify a person of a suspension or debarment action?amended 2017-01-01
- § 919.620 Do Federal agencies coordinate suspension and debarment actions?amended 2017-01-01
- § 919.625 What is the scope of a suspension or debarment?amended 2017-01-01
- § 919.630 May the OPM impute conduct of one person to another?amended 2017-01-01
- § 919.635 May the OPM settle a debarment or suspension action?amended 2017-01-01
- § 919.640 May a settlement include a voluntary exclusion?amended 2017-01-01
- § 919.645 Do other Federal agencies know if the OPM agrees to a voluntary exclusion?amended 2017-01-01
Subpart G—Suspension
- § 919.700 When may the suspending official issue a suspension?amended 2017-01-01
- § 919.705 What does the suspending official consider in issuing a suspension?amended 2017-01-01
- § 919.710 When does a suspension take effect?amended 2017-01-01
- § 919.715 What notice does the suspending official give me if I am suspended?amended 2017-01-01
- § 919.720 How may I contest a suspension?amended 2017-01-01
- § 919.725 How much time do I have to contest a suspension?amended 2017-01-01
- § 919.730 What information must I provide to the suspending official if I contest a suspension?amended 2017-01-01
- § 919.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?amended 2017-01-01
- § 919.740 Are suspension proceedings formal?amended 2017-01-01
- § 919.745 How is fact-finding conducted?amended 2017-01-01
- § 919.750 What does the suspending official consider in deciding whether to continue or terminate my suspension?amended 2017-01-01
- § 919.755 When will I know whether the suspension is continued or terminated?amended 2017-01-01
- § 919.760 How long may my suspension last?amended 2017-01-01
Subpart H—Debarment
- § 919.800 What are the causes for debarment?amended 2017-01-01
- § 919.805 What notice does the debarring official give me if I am proposed for debarment?amended 2017-01-01
- § 919.810 When does a debarment take effect?amended 2017-01-01
- § 919.815 How may I contest a proposed debarment?amended 2017-01-01
- § 919.820 How much time do I have to contest a proposed debarment?amended 2017-01-01
- § 919.825 What information must I provide to the debarring official if I contest a proposed debarment?amended 2017-01-01
- § 919.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?amended 2017-01-01
- § 919.835 Are debarment proceedings formal?amended 2017-01-01
- § 919.840 How is fact-finding conducted?amended 2017-01-01
- § 919.845 What does the debarring official consider in deciding whether to debar me?amended 2017-01-01
- § 919.850 What is the standard of proof in a debarment action?amended 2017-01-01
- § 919.855 Who has the burden of proof in a debarment action?amended 2017-01-01
- § 919.860 What factors may influence the debarring official's decision?amended 2017-01-01
- § 919.865 How long may my debarment last?amended 2017-01-01
- § 919.870 When do I know if the debarring official debars me?amended 2017-01-01
- § 919.875 May I ask the debarring official to reconsider a decision to debar me?amended 2017-01-01
- § 919.880 What factors may influence the debarring official during reconsideration?amended 2017-01-01
- § 919.885 May the debarring official extend a debarment?amended 2017-01-01
Subpart I—Definitions
- § 919.900 Adequate evidence.amended 2017-01-01
- § 919.905 Affiliate.amended 2017-01-01
- § 919.910 Agency.amended 2017-01-01
- § 919.915 Agent or representative.amended 2017-01-01
- § 919.920 Civil judgment.amended 2017-01-01
- § 919.925 Conviction.amended 2017-01-01
- § 919.930 Debarment.amended 2017-01-01
- § 919.935 Debarring official.amended 2017-01-01
- § 919.940 Disqualified.amended 2017-01-01
- § 919.945 Excluded or exclusion.amended 2017-01-01
- § 919.950 Excluded Parties List System.amended 2017-01-01
- § 919.955 Indictment.amended 2017-01-01
- § 919.960 Ineligible or ineligibility.amended 2017-01-01
- § 919.965 Legal proceedings.amended 2017-01-01
- § 919.970 Nonprocurement transaction.amended 2017-01-01
- § 919.975 Notice.amended 2017-01-01
- § 919.980 Participant.amended 2017-01-01
- § 919.985 Person.amended 2017-01-01
- § 919.990 Preponderance of the evidence.amended 2017-01-01
- § 919.995 Principal.amended 2017-01-01
- § 919.1000 Respondent.amended 2017-01-01
- § 919.1005 State.amended 2017-01-01
- § 919.1010 Suspending official.amended 2017-01-01
- § 919.1015 Suspension.amended 2017-01-01
- § 919.1020 Voluntary exclusion or voluntarily excluded.amended 2017-01-01