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FEDERAL · 2 CFR

Part 180 — OMB Guidelines to Agencies on Government-Wide Debarment and Suspension (Nonprocurement)

127 sections · Title 2: Grants and Agreements

§ 180.5What does this part do?
§ 180.10How is this part organized?
§ 180.15To whom does the guidance apply?
§ 180.20What must a Federal agency do to implement these guidelines?
§ 180.25What must a Federal agency address in its implementation of the guidance?
§ 180.30Where does a Federal agency implement these guidelines?
§ 180.40How are these guidelines maintained?
§ 180.45Do these guidelines cover persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
§ 180.100How are subparts A through I organized?
§ 180.105How is this part written?
§ 180.110Do terms in this part have special meanings?
§ 180.115What do subparts A through I of this part do?
§ 180.120Do subparts A through I of this part apply to me?
§ 180.125What is the purpose of the nonprocurement debarment and suspension system?
§ 180.130How does an exclusion restrict a person's involvement in covered transactions?
§ 180.135May a Federal agency grant an exception to let an excluded person participate in a covered transaction?
§ 180.140Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
§ 180.145Does an exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
§ 180.150Against whom may a Federal agency take an exclusion action?
§ 180.155How do I know if a person is excluded?
§ 180.200What is a covered transaction?
§ 180.205Why is it important if a particular transaction is a covered transaction?
§ 180.210Which nonprocurement transactions are covered transactions?
§ 180.215Which nonprocurement transactions are not covered transactions?
§ 180.220Are any procurement contracts included as covered transactions?
§ 180.225How do I know if a transaction in which I may participate is a covered transaction?
§ 180.300What must I do before I enter into a covered transaction with another person at the next lower tier?
§ 180.305May I enter into a covered transaction with an excluded or disqualified person?
§ 180.310What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
§ 180.315May I use the services of an excluded person as a principal under a covered transaction?
§ 180.320Must I verify that principals of my covered transactions are eligible to participate?
§ 180.325What happens if I do business with an excluded person in a covered transaction?
§ 180.330What requirements must I pass down to persons at lower tiers with whom I intend to do business?
§ 180.335What information must I provide before entering into a covered transaction with a Federal agency?
§ 180.340If I disclose unfavorable information required under § 180.335, will I be prevented from participating in the transaction?
§ 180.345What happens if I fail to disclose information required under § 180.335?
§ 180.350What must I do if I learn of information required under § 180.335 after entering into a covered transaction with a Federal agency?
§ 180.355What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
§ 180.360What happens if I fail to disclose information required under § 180.355?
§ 180.365What must I do if I learn of information required under § 180.355 after entering into a covered transaction with a higher tier participant?
§ 180.400May I enter into a transaction with an excluded or disqualified person?
§ 180.405May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
§ 180.410May I approve a participant's use of the services of an excluded person?
§ 180.415What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
§ 180.420May I approve a transaction with an excluded or disqualified person at a lower tier?
§ 180.425When do I check to see if a person is excluded or disqualified?
§ 180.430How do I check to see if a person is excluded or disqualified?
§ 180.435What must I require of a primary tier participant?
§ 180.440What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
§ 180.445What action may I take if a primary tier participant fails to disclose the information required under § 180.335?
§ 180.450What action may I take if a lower tier participant fails to disclose the information required under § 180.355 to the next higher tier?
§ 180.500What is the purpose of the System for Award Management (SAM.gov) Exclusions?
§ 180.505Who uses SAM.gov Exclusions?
§ 180.510Who maintains SAM.gov Exclusions?
§ 180.515What specific information is in SAM.gov Exclusions?
§ 180.520Who places the information into SAM.gov Exclusions?
§ 180.525Whom do I ask if I have questions about a person in SAM.gov Exclusions?
§ 180.530Where can I find SAM.gov Exclusions?
§ 180.600How do suspension and debarment actions start?
§ 180.605How does suspension differ from debarment?
§ 180.610What procedures does a Federal agency use in suspension and debarment actions?
§ 180.615How does a Federal agency notify a person of a suspension or debarment action?
§ 180.620Do Federal agencies coordinate suspension and debarment actions?
§ 180.625What is the scope of a suspension or debarment?
§ 180.630May a Federal agency impute the conduct of one person to another?
§ 180.635May a Federal agency resolve an administrative action in lieu of debarment or suspension?
§ 180.640May an agreement to resolve an administrative action include a voluntary exclusion?
§ 180.645Do other Federal agencies know if an agency agrees to a voluntary exclusion?
§ 180.650May an administrative agreement be the result of a settlement?
§ 180.655How will other Federal awarding agencies know about an administrative agreement that is the result of a settlement?
§ 180.660Will administrative agreement information about me in SAM.gov be corrected or updated?
§ 180.700When may the suspending official issue a suspension?
§ 180.705What does the suspending official consider in issuing a suspension?
§ 180.710When does a suspension take effect?
§ 180.715What notice does the suspending official give me if I am suspended?
§ 180.720How may I contest a suspension?
§ 180.725How much time do I have to contest a suspension?
§ 180.730What information must I provide to the suspending official if I contest the suspension?
§ 180.735Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
§ 180.740Are suspension proceedings formal?
§ 180.745How is fact-finding conducted?
§ 180.750What does the suspending official consider in deciding whether to continue or terminate my suspension?
§ 180.755When will I know whether the suspension is continued or terminated?
§ 180.760How long may my suspension last?
§ 180.800What are the causes for debarment?
§ 180.805What notice does the debarring official give me if I am proposed for debarment?
§ 180.810When does a debarment take effect?
§ 180.815How may I contest a proposed debarment?
§ 180.820How much time do I have to contest a proposed debarment?
§ 180.825What information must I provide to the debarring official if I contest the proposed debarment?
§ 180.830Under what conditions do I get an additional opportunity to challenge the facts on which the proposed debarment is based?
§ 180.835Are debarment proceedings formal?
§ 180.840How is fact-finding conducted?
§ 180.845What does the debarring official consider in deciding whether to debar me?
§ 180.850What is the standard of proof in a debarment action?
§ 180.855Who has the burden of proof in a debarment action?
§ 180.860What factors may influence the debarring official's decision?
§ 180.865How long may my debarment last?
§ 180.870When do I know if the debarring official debars me?
§ 180.875May I ask the debarring official to reconsider a decision to debar me?
§ 180.880What factors may influence the debarring official during reconsideration?
§ 180.885May the debarring official extend a debarment?
§ 180.900Adequate evidence.
§ 180.905Affiliate.
§ 180.910Agent or representative.
§ 180.915Civil judgment.
§ 180.920Conviction.
§ 180.925Debarment.
§ 180.930Debarring official.
§ 180.935Disqualified.
§ 180.940Excluded or exclusion.
§ 180.945System for Award Management (SAM.gov) Exclusions.
§ 180.950Federal agency.
§ 180.955Indictment.
§ 180.960Ineligible or ineligibility.
§ 180.965Legal proceedings.
§ 180.970Nonprocurement transaction.
§ 180.975Notice.
§ 180.980Participant.
§ 180.985Person.
§ 180.990Preponderance of the evidence.
§ 180.995Principal.
§ 180.1000Respondent.
§ 180.1005State.
§ 180.1010Suspending official.
§ 180.1015Suspension.
§ 180.1020Voluntary exclusion or voluntarily excluded.