Home/CFR/Title 29/Part 1471
FEDERAL · 29 CFR

Part 1471 — Governmentwide Debarment and Suspension (Nonprocurement)

118 sections · Title 29: Labor

§ 1471.25How is this part organized?
§ 1471.50How is this part written?
§ 1471.75Do terms in this part have special meanings?
§ 1471.100What does this part do?
§ 1471.105Does this part apply to me?
§ 1471.110What is the purpose of the nonprocurement debarment and suspension system?
§ 1471.115How does an exclusion restrict a person's involvement in covered transactions?
§ 1471.120May we grant an exception to let an excluded person participate in a covered transaction?
§ 1471.125Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
§ 1471.130Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
§ 1471.135May the Federal Mediation and Conciliation Service exclude a person who is not currently participating in a nonprocurement transaction?
§ 1471.140How do I know if a person is excluded?
§ 1471.145Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
§ 1471.200What is a covered transaction?
§ 1471.205Why is it important if a particular transaction is a covered transaction?
§ 1471.210Which nonprocurement transactions are covered transactions?
§ 1471.215Which nonprocurement transactions are not covered transactions?
§ 1471.220Are any procurement contracts included as covered transactions?
§ 1471.225How do I know if a transaction in which I may participate is a covered transaction?
§ 1471.300What must I do before I enter into a covered transaction with another person at the next lower tier?
§ 1471.305May I enter into a covered transaction with an excluded or disqualified person?
§ 1471.310What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
§ 1471.315May I use the services of an excluded person as a principal under a covered transaction?
§ 1471.320Must I verify that principals of my covered transactions are eligible to participate?
§ 1471.325What happens if I do business with an excluded person in a covered transaction?
§ 1471.330What requirements must I pass down to persons at lower tiers with whom I intend to do business?
§ 1471.335What information must I provide before entering into a covered transaction with the Federal Mediation and Conciliation Service?
§ 1471.340If I disclose unfavorable information required under § 1471.335, will I be prevented from participating in the transaction?
§ 1471.345What happens if I fail to disclose information required under § 1471.335?
§ 1471.350What must I do if I learn of information required under § 1471.335 after entering into a covered transaction with the Federal Mediation and Conciliation Service?
§ 1471.355What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
§ 1471.360What happens if I fail to disclose the information required under § 1471.355?
§ 1471.365What must I do if I learn of information required under § 1471.355 after entering into a covered transaction with a higher tier participant?
§ 1471.400May I enter into a transaction with an excluded or disqualified person?
§ 1471.405May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
§ 1471.410May I approve a participant's use of the services of an excluded person?
§ 1471.415What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
§ 1471.420May I approve a transaction with an excluded or disqualified person at a lower tier?
§ 1471.425When do I check to see if a person is excluded or disqualified?
§ 1471.430How do I check to see if a person is excluded or disqualified?
§ 1471.435What must I require of a primary tier participant?
§ 1471.440What method do I use to communicate those requirements to participants?
§ 1471.445What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
§ 1471.450What action may I take if a primary tier participant fails to disclose the information required under § 1471.335?
§ 1471.455What may I do if a lower tier participant fails to disclose the information required under § 1471.355 to the next higher tier?
§ 1471.500What is the purpose of the Excluded Parties List System (EPLS)?
§ 1471.505Who uses the EPLS?
§ 1471.510Who maintains the EPLS?
§ 1471.515What specific information is in the EPLS?
§ 1471.520Who places the information into the EPLS?
§ 1471.525Whom do I ask if I have questions about a person in the EPLS?
§ 1471.530Where can I find the EPLS?
§ 1471.600How do suspension and debarment actions start?
§ 1471.605How does suspension differ from debarment?
§ 1471.610What procedures does the Federal Mediation and Conciliation Service use in suspension and debarment actions?
§ 1471.615How does the Federal Mediation and Conciliation Service notify a person of a suspension or debarment action?
§ 1471.620Do Federal agencies coordinate suspension and debarment actions?
§ 1471.625What is the scope of a suspension or debarment?
§ 1471.630May the Federal Mediation and Conciliation Service impute conduct of one person to another?
§ 1471.635May the Federal Mediation and Conciliation Service settle a debarment or suspension action?
§ 1471.640May a settlement include a voluntary exclusion?
§ 1471.645Do other Federal agencies know if the Federal Mediation and Conciliation Service agrees to a voluntary exclusion?
§ 1471.700When may the suspending official issue a suspension?
§ 1471.705What does the suspending official consider in issuing a suspension?
§ 1471.710When does a suspension take effect?
§ 1471.715What notice does the suspending official give me if I am suspended?
§ 1471.720How may I contest a suspension?
§ 1471.725How much time do I have to contest a suspension?
§ 1471.730What information must I provide to the suspending official if I contest a suspension?
§ 1471.735Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
§ 1471.740Are suspension proceedings formal?
§ 1471.745How is fact-finding conducted?
§ 1471.750What does the suspending official consider in deciding whether to continue or terminate my suspension?
§ 1471.755When will I know whether the suspension is continued or terminated?
§ 1471.760How long may my suspension last?
§ 1471.800What are the causes for debarment?
§ 1471.805What notice does the debarring official give me if I am proposed for debarment?
§ 1471.810When does a debarment take effect?
§ 1471.815How may I contest a proposed debarment?
§ 1471.820How much time do I have to contest a proposed debarment?
§ 1471.825What information must I provide to the debarring official if I contest a proposed debarment?
§ 1471.830Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
§ 1471.835Are debarment proceedings formal?
§ 1471.840How is fact-finding conducted?
§ 1471.845What does the debarring official consider in deciding whether to debar me?
§ 1471.850What is the standard of proof in a debarment action?
§ 1471.855Who has the burden of proof in a debarment action?
§ 1471.860What factors may influence the debarring official's decision?
§ 1471.865How long may my debarment last?
§ 1471.870When do I know if the debarring official debars me?
§ 1471.875May I ask the debarring official to reconsider a decision to debar me?
§ 1471.880What factors may influence the debarring official during reconsideration?
§ 1471.885May the debarring official extend a debarment?
§ 1471.900Adequate evidence.
§ 1471.905Affiliate.
§ 1471.910Agency.
§ 1471.915Agent or representative.
§ 1471.920Civil judgment.
§ 1471.925Conviction.
§ 1471.930Debarment.
§ 1471.935Debarring official.
§ 1471.940Disqualified.
§ 1471.945Excluded or exclusion.
§ 1471.950Excluded Parties List System
§ 1471.955Indictment.
§ 1471.960Ineligible or ineligibility.
§ 1471.965Legal proceedings.
§ 1471.970Nonprocurement transaction.
§ 1471.975Notice.
§ 1471.980Participant.
§ 1471.985Person.
§ 1471.990Preponderance of the evidence.
§ 1471.995Principal.
§ 1471.1000Respondent.
§ 1471.1005State.
§ 1471.1010Suspending official.
§ 1471.1015Suspension.
§ 1471.1020Voluntary exclusion or voluntarily excluded.