Title 29--Labor
CHAPTER XII--FEDERAL MEDIATION AND CONCILIATION SERVICE PART 1471--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
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1471.25 |
How is this part organized? |
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1471.50 |
How is this part written? |
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1471.75 |
Do terms in this part have special meanings? |
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1471.100 |
What does this part do? |
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1471.105 |
Does this part apply to me? |
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1471.110 |
What is the purpose of the nonprocurement debarment and suspension system? |
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1471.115 |
How does an exclusion restrict a person's involvement in covered transactions? |
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1471.120 |
May we grant an exception to let an excluded person participate in a covered transaction? |
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1471.125 |
Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts? |
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1471.130 |
Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions? |
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1471.135 |
May the Federal Mediation and Conciliation Service exclude a person who is not currently participating in a nonprocurement transaction? |
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1471.140 |
How do I know if a person is excluded? |
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1471.145 |
Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions? |
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1471.200 |
What is a covered transaction? |
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1471.205 |
Why is it important if a particular transaction is a covered transaction? |
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1471.210 |
Which nonprocurement transactions are covered transactions? |
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1471.215 |
Which nonprocurement transactions are not covered transactions? |
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1471.220 |
Are any procurement contracts included as covered transactions? |
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1471.225 |
How do I know if a transaction in which I may participate is a covered transaction? |
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1471.300 |
What must I do before I enter into a covered transaction with another person at the next lower tier? |
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1471.305 |
May I enter into a covered transaction with an excluded or disqualified person? |
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1471.310 |
What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction? |
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1471.315 |
May I use the services of an excluded person as a principal under a covered transaction? |
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1471.320 |
Must I verify that principals of my covered transactions are eligible to participate? |
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1471.325 |
What happens if I do business with an excluded person in a covered transaction? |
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1471.330 |
What requirements must I pass down to persons at lower tiers with whom I intend to do business? |
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1471.335 |
What information must I provide before entering into a covered transaction with the Federal Mediation and Conciliation Service? |
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1471.340 |
If I disclose unfavorable information required under 1471.335, will I be prevented from participating in the transaction? |
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1471.345 |
What happens if I fail to disclose information required under 1471.335? |
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1471.350 |
What 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? |
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1471.355 |
What information must I provide to a higher tier participant before entering into a covered transaction with that participant? |
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1471.360 |
What happens if I fail to disclose the information required under 1471.355? |
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1471.365 |
What must I do if I learn of information required under 1471.355 after entering into a covered transaction with a higher tier participant? |
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1471.400 |
May I enter into a transaction with an excluded or disqualified person? |
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1471.405 |
May I enter into a covered transaction with a participant if a principal of the transaction is excluded? |
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1471.410 |
May I approve a participant's use of the services of an excluded person? |
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1471.415 |
What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction? |
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1471.420 |
May I approve a transaction with an excluded or disqualified person at a lower tier? |
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1471.425 |
When do I check to see if a person is excluded or disqualified? |
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1471.430 |
How do I check to see if a person is excluded or disqualified? |
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1471.435 |
What must I require of a primary tier participant? |
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1471.440 |
What method do I use to communicate those requirements to participants? |
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1471.445 |
What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person? |
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1471.450 |
What action may I take if a primary tier participant fails to disclose the information required under 1471.335? |
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1471.455 |
What may I do if a lower tier participant fails to disclose the information required under 1471.355 to the next higher tier? |
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1471.500 |
What is the purpose of the Excluded Parties List System (EPLS)? |
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1471.505 |
Who uses the EPLS? |
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1471.510 |
Who maintains the EPLS? |
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1471.515 |
What specific information is in the EPLS? |
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1471.520 |
Who places the information into the EPLS? |
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1471.525 |
Whom do I ask if I have questions about a person in the EPLS? |
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1471.530 |
Where can I find the EPLS? |
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1471.600 |
How do suspension and debarment actions start? |
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1471.605 |
How does suspension differ from debarment? |
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1471.610 |
What procedures does the Federal Mediation and Conciliation Service use in suspension and debarment actions? |
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1471.615 |
How does the Federal Mediation and Conciliation Service notify a person of a suspension or debarment action? |
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1471.620 |
Do Federal agencies coordinate suspension and debarment actions? |
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1471.625 |
What is the scope of a suspension or debarment? |
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1471.630 |
May the Federal Mediation and Conciliation Service impute conduct of one person to another? |
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1471.635 |
May the Federal Mediation and Conciliation Service settle a debarment or suspension action? |
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1471.640 |
May a settlement include a voluntary exclusion? |
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1471.645 |
Do other Federal agencies know if the Federal Mediation and Conciliation Service agrees to a voluntary exclusion? |
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1471.700 |
When may the suspending official issue a suspension? |
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1471.705 |
What does the suspending official consider in issuing a suspension? |
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1471.710 |
When does a suspension take effect? |
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1471.715 |
What notice does the suspending official give me if I am suspended? |
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1471.720 |
How may I contest a suspension? |
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1471.725 |
How much time do I have to contest a suspension? |
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1471.730 |
What information must I provide to the suspending official if I contest a suspension? |
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1471.735 |
Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based? |
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1471.740 |
Are suspension proceedings formal? |
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1471.745 |
How is fact-finding conducted? |
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1471.750 |
What does the suspending official consider in deciding whether to continue or terminate my suspension? |
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1471.755 |
When will I know whether the suspension is continued or terminated? |
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1471.760 |
How long may my suspension last? |
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1471.800 |
What are the causes for debarment? |
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1471.805 |
What notice does the debarring official give me if I am proposed for debarment? |
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1471.810 |
When does a debarment take effect? |
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1471.815 |
How may I contest a proposed debarment? |
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1471.820 |
How much time do I have to contest a proposed debarment? |
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1471.825 |
What information must I provide to the debarring official if I contest a proposed debarment? |
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1471.830 |
Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based? |
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1471.835 |
Are debarment proceedings formal? |
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1471.840 |
How is fact-finding conducted? |
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1471.845 |
What does the debarring official consider in deciding whether to debar me? |
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1471.850 |
What is the standard of proof in a debarment action? |
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1471.855 |
Who has the burden of proof in a debarment action? |
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1471.860 |
What factors may influence the debarring official's decision? |
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1471.865 |
How long may my debarment last? |
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1471.870 |
When do I know if the debarring official debars me? |
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1471.875 |
May I ask the debarring official to reconsider a decision to debar me? |
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1471.880 |
What factors may influence the debarring official during reconsideration? |
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1471.885 |
May the debarring official extend a debarment? |
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1471.900 |
Adequate evidence. |
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1471.905 |
Affiliate. |
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1471.910 |
Agency. |
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1471.915 |
Agent or representative. |
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1471.920 |
Civil judgment. |
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1471.925 |
Conviction. |
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1471.930 |
Debarment. |
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1471.935 |
Debarring official. |
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1471.940 |
Disqualified. |
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1471.945 |
Excluded or exclusion. |
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1471.950 |
Excluded Parties List System |
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1471.955 |
Indictment. |
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1471.960 |
Ineligible or ineligibility. |
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1471.965 |
Legal proceedings. |
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1471.970 |
Nonprocurement transaction. |
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1471.975 |
Notice. |
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1471.980 |
Participant. |
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1471.985 |
Person. |
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1471.990 |
Preponderance of the evidence. |
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1471.995 |
Principal. |
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1471.1000 |
Respondent. |
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1471.1005 |
State. |
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1471.1010 |
Suspending official. |
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1471.1015 |
Suspension. |
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1471.1020 |
Voluntary exclusion or voluntarily excluded. |
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Appendix |
Appendix to Part 1471--Covered Transactions. |