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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 2 - Grants and Agreements |
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Subtitle A—Office of Management and Budget Guidance for Federal Financial Assistance |
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Chapter I—Office of Management and Budget Government-Wide Guidance for Federal Financial Assistance |
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Part 180 - OMB Guidelines to Agencies on Government-Wide Debarment and Suspension (Nonprocurement) |
| § 180.5 - What does this part do? |
| § 180.10 - How is this part organized? |
| § 180.15 - To whom does the guidance apply? |
| § 180.20 - What must a Federal agency do to implement these guidelines? |
| § 180.25 - What must a Federal agency address in its implementation of the guidance? |
| § 180.30 - Where does a Federal agency implement these guidelines? |
| § 180.35 - By when must a Federal agency implement these guidelines? |
| § 180.40 - How are these guidelines maintained? |
| § 180.45 - Do these guidelines cover persons who are disqualified, as well as those who are excluded from nonprocurement transactions? |
| Subpart A - General |
| § 180.100 - How are subparts A through I organized? |
| § 180.105 - How is this part written? |
| § 180.110 - Do terms in this part have special meanings? |
| § 180.115 - What do Subparts A through I of this part do? |
| § 180.120 - Do subparts A through I of this part apply to me? |
| § 180.125 - What is the purpose of the nonprocurement debarment and suspension system? |
| § 180.130 - How does an exclusion restrict a person's involvement in covered transactions? |
| § 180.135 - May a Federal agency grant an exception to let an excluded person participate in a covered transaction? |
| § 180.140 - Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts? |
| § 180.145 - Does an exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions? |
| § 180.150 - Against whom may a Federal agency take an exclusion action? |
| § 180.155 - How do I know if a person is excluded? |
| Subpart B - Covered Transactions |
| § 180.200 - What is a covered transaction? |
| § 180.205 - Why is it important if a particular transaction is a covered transaction? |
| § 180.210 - Which nonprocurement transactions are covered transactions? |
| § 180.215 - Which nonprocurement transactions are not covered transactions? |
| § 180.220 - Are any procurement contracts included as covered transactions? |
| § 180.225 - How do I know if a transaction in which I may participate is a covered transaction? |
| Subpart C - Responsibilities of Participants Regarding Transactions Doing Business With Other Persons |
| § 180.300 - What must I do before I enter into a covered transaction with another person at the next lower tier? |
| § 180.305 - May I enter into a covered transaction with an excluded or disqualified person? |
| § 180.310 - What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction? |
| § 180.315 - May I use the services of an excluded person as a principal under a covered transaction? |
| § 180.320 - Must I verify that principals of my covered transactions are eligible to participate? |
| § 180.325 - What happens if I do business with an excluded person in a covered transaction? |
| § 180.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business? |
| Disclosing Information - Primary Tier Participants |
| Disclosing Information - Lower Tier Participants |
| Disclosing Information—Lower Tier Participants |
| § 180.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant? |
| § 180.360 - What happens if I fail to disclose information required under § 180.355? |
| § 180.365 - What must I do if I learn of information required under § 180.355 after entering into a covered transaction with a higher tier participant? |
| Disclosing Information—Primary Tier Participants |
| § 180.335 - What information must I provide before entering into a covered transaction with a Federal agency? |
| § 180.340 - If I disclose unfavorable information required under § 180.335, will I be prevented from participating in the transaction? |
| § 180.345 - What happens if I fail to disclose information required under § 180.335? |
| § 180.350 - What must I do if I learn of information required under § 180.335 after entering into a covered transaction with a Federal agency? |
| Subpart D - Responsibilities of Federal Agency Officials Regarding Transactions |
| § 180.400 - May I enter into a transaction with an excluded or disqualified person? |
| § 180.405 - May I enter into a covered transaction with a participant if a principal of the transaction is excluded? |
| § 180.410 - May I approve a participant's use of the services of an excluded person? |
| § 180.415 - What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction? |
| § 180.420 - May I approve a transaction with an excluded or disqualified person at a lower tier? |
| § 180.425 - When do I check to see if a person is excluded or disqualified? |
| § 180.430 - How do I check to see if a person is excluded or disqualified? |
| § 180.435 - What must I require of a primary tier participant? |
| § 180.440 - What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person? |
| § 180.445 - What action may I take if a primary tier participant fails to disclose the information required under § 180.335? |
| § 180.450 - What action may I take if a lower tier participant fails to disclose the information required under § 180.355 to the next higher tier? |
| Subpart E - System for Award Management (SAM.gov) Exclusions |
| § 180.500 - What is the purpose of the System for Award Management (SAM.gov) Exclusions? |
| § 180.505 - Who uses SAM.gov Exclusions? |
| § 180.510 - Who maintains SAM.gov Exclusions? |
| § 180.515 - What specific information is in SAM.gov Exclusions? |
| § 180.520 - Who places the information into SAM.gov Exclusions? |
| § 180.525 - Whom do I ask if I have questions about a person in SAM.gov Exclusions? |
| § 180.530 - Where can I find SAM.gov Exclusions? |
| Subpart F - General Principles Relating to Suspension and Debarment Actions |
| § 180.600 - How do suspension and debarment actions start? |
| § 180.605 - How does suspension differ from debarment? |
| § 180.610 - What procedures does a Federal agency use in suspension and debarment actions? |
| § 180.615 - How does a Federal agency notify a person of a suspension or debarment action? |
| § 180.620 - Do Federal agencies coordinate suspension and debarment actions? |
| § 180.625 - What is the scope of a suspension or debarment? |
| § 180.630 - May a Federal agency impute the conduct of one person to another? |
| § 180.635 - May a Federal agency resolve an administrative action in lieu of debarment or suspension? |
| § 180.640 - May an agreement to resolve an administrative action include a voluntary exclusion? |
| § 180.645 - Do other Federal agencies know if an agency agrees to a voluntary exclusion? |
| § 180.650 - May an administrative agreement be the result of a settlement? |
| § 180.655 - How will other Federal awarding agencies know about an administrative agreement that is the result of a settlement? |
| § 180.660 - Will administrative agreement information about me in SAM.gov be corrected or updated? |
| Subpart G - Suspension |
| § 180.700 - When may the suspending official issue a suspension? |
| § 180.705 - What does the suspending official consider in issuing a suspension? |
| § 180.710 - When does a suspension take effect? |
| § 180.715 - What notice does the suspending official give me if I am suspended? |
| § 180.720 - How may I contest a suspension? |
| § 180.725 - How much time do I have to contest a suspension? |
| § 180.730 - What information must I provide to the suspending official if I contest the suspension? |
| § 180.735 - Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based? |
| § 180.740 - Are suspension proceedings formal? |
| § 180.745 - How is fact-finding conducted? |
| § 180.750 - What does the suspending official consider in deciding whether to continue or terminate my suspension? |
| § 180.755 - When will I know whether the suspension is continued or terminated? |
| § 180.760 - How long may my suspension last? |
| Subpart H - Debarment |
| § 180.800 - What are the causes for debarment? |
| § 180.805 - What notice does the debarring official give me if I am proposed for debarment? |
| § 180.810 - When does a debarment take effect? |
| § 180.815 - How may I contest a proposed debarment? |
| § 180.820 - How much time do I have to contest a proposed debarment? |
| § 180.825 - What information must I provide to the debarring official if I contest the proposed debarment? |
| § 180.830 - Under what conditions do I get an additional opportunity to challenge the facts on which the proposed debarment is based? |
| § 180.835 - Are debarment proceedings formal? |
| § 180.840 - How is fact-finding conducted? |
| § 180.845 - What does the debarring official consider in deciding whether to debar me? |
| § 180.850 - What is the standard of proof in a debarment action? |
| § 180.855 - Who has the burden of proof in a debarment action? |
| § 180.860 - What factors may influence the debarring official's decision? |
| § 180.865 - How long may my debarment last? |
| § 180.870 - When do I know if the debarring official debars me? |
| § 180.875 - May I ask the debarring official to reconsider a decision to debar me? |
| § 180.880 - What factors may influence the debarring official during reconsideration? |
| § 180.885 - May the debarring official extend a debarment? |
| Subpart I - Definitions |
| § 180.900 - Adequate evidence. |
| § 180.905 - Affiliate. |
| § 180.910 - Agent or representative. |
| § 180.915 - Civil judgment. |
| § 180.920 - Conviction. |
| § 180.925 - Debarment. |
| § 180.930 - Debarring official. |
| § 180.935 - Disqualified. |
| § 180.940 - Excluded or exclusion. |
| § 180.945 - System for Award Management (SAM.gov) Exclusions. |
| § 180.950 - Federal agency. |
| § 180.955 - Indictment. |
| § 180.960 - Ineligible or ineligibility. |
| § 180.965 - Legal proceedings. |
| § 180.970 - Nonprocurement transaction. |
| § 180.975 - Notice. |
| § 180.980 - Participant. |
| § 180.985 - Person. |
| § 180.990 - Preponderance of the evidence. |
| § 180.995 - Principal. |
| § 180.1000 - Respondent. |
| § 180.1005 - State. |
| § 180.1010 - Suspending official. |
| § 180.1015 - Suspension. |
| § 180.1020 - Voluntary exclusion or voluntarily excluded. |
| Appendix to Part 180 - —Covered Transactions |
| Appendix A to Part 180 - —Covered Transactions |