§ 32.25 - How is this part organized?

§ 32.50 - How is this part written?

§ 32.75 - Do terms in this part have special meanings?

Subpart A - General

§ 32.100 - What does this part do?

§ 32.105 - Does this part apply to me?

§ 32.110 - What is the purpose of the nonprocurement debarment and suspension system?

§ 32.115 - How does an exclusion restrict a person's involvement in covered transactions?

§ 32.120 - May we grant an exception to let an excluded person participate in a covered transaction?

§ 32.125 - Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?

§ 32.130 - Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?

§ 32.135 - May the EPA exclude a person who is not currently participating in a nonprocurement transaction?

§ 32.140 - How do I know if a person is excluded?

§ 32.145 - Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?

Subpart B - Covered Transactions

§ 32.200 - What is a covered transaction?

§ 32.205 - Why is it important if a particular transaction is a covered transaction?

§ 32.210 - Which nonprocurement transactions are covered transactions?

§ 32.215 - Which nonprocurement transactions are not covered transactions?

§ 32.220 - Are any procurement contracts included as covered transactions?

§ 32.225 - How do I know if a transaction in which I may participate is a covered transaction?

Subpart C - Responsibilities of Participants Regarding Transactions

§ 32.311 - Investigation and referral.

§ 32.312 - Notice of proposed debarment.

§ 32.313 - Opportunity to contest proposed debarment.

§ 32.314 - Debarring official's decision.

§ 32.321 - Reinstatement of facility eligibility.

Disclosing Information—Primary Tier Participants

§ 32.335 - What information must I provide before entering into a covered transaction with the EPA?

§ 32.340 - If I disclose unfavorable information required under 32.335, will I be prevented from participating in the transaction?

§ 32.345 - What happens if I fail to disclose information required under 32.335?

§ 32.350 - What must I do if I learn of information required under 32.335 after entering into a covered transaction with the EPA?

Disclosing Information—Lower Tier Participants

§ 32.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant?

§ 32.360 - What happens if I fail to disclose the information required under 32.355?

§ 32.365 - What must I do if I learn of information required under 32.355 after entering into a covered transaction with a higher tier participant?

Doing Business With Other Persons

§ 32.300 - What must I do before I enter into a covered transaction with another person at the next lower tier?

§ 32.305 - May I enter into a covered transaction with an excluded or disqualified person?

§ 32.310 - What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?

§ 32.315 - May I use the services of an excluded person as a principal under a covered transaction?

§ 32.320 - Must I verify that principals of my covered transactions are eligible to participate?

§ 32.325 - What happens if I do business with an excluded person in a covered transaction?

§ 32.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?

Subpart D - Responsibilities of EPA Officials Regarding Transactions

§ 32.400 - May I enter into a transaction with an excluded or disqualified person?

§ 32.405 - May I enter into a covered transaction with a participant if a principal of the transaction is excluded?

§ 32.410 - May I approve a participant's use of the services of an excluded person?

§ 32.411 - Notice of suspension.

§ 32.412 - Opportunity to contest suspension.

§ 32.413 - Suspending official's decision.

§ 32.415 - What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?

§ 32.420 - May I approve a transaction with an excluded or disqualified person at a lower tier?

§ 32.425 - When do I check to see if a person is excluded or disqualified?

§ 32.430 - How do I check to see if a person is excluded or disqualified?

§ 32.435 - What must I require of a primary tier participant?

§ 32.440 - What method do I use to communicate those requirements to participants?

§ 32.445 - What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?

§ 32.450 - What action may I take if a primary tier participant fails to disclose the information required under 32.335?

§ 32.455 - What may I do if a lower tier participant fails to disclose the information required under 32.355 to the next higher tier?

Subpart E - Excluded Parties List System

§ 32.500 - What is the purpose of the Excluded Parties List System (EPLS)?

§ 32.505 - Who uses the EPLS?

§ 32.510 - Who maintains the EPLS?

§ 32.515 - What specific information is in the EPLS?

§ 32.520 - Who places the information into the EPLS?

§ 32.525 - Whom do I ask if I have questions about a person in the EPLS?

§ 32.530 - Where can I find the EPLS?

Subpart F - General Principles Relating to Suspension and Debarment Actions

§ 32.600 - How do suspension and debarment actions start?

§ 32.605 - How does suspension differ from debarment?

§ 32.610 - What procedures does the EPA use in suspension and debarment actions?

§ 32.615 - How does the EPA notify a person of a suspension or debarment action?

§ 32.620 - Do Federal agencies coordinate suspension and debarment actions?

§ 32.625 - What is the scope of a suspension or debarment?

§ 32.630 - May the EPA impute conduct of one person to another?

§ 32.635 - May the EPA settle a debarment or suspension action?

§ 32.640 - May a settlement include a voluntary exclusion?

§ 32.645 - Do other Federal agencies know if the EPA agrees to a voluntary exclusion?

Appendix A to Part 32 - Certification Regarding Debarment, Suspension, and Other Responsibility Matters - Primary Covered Transactions

Appendix B to Part 32 - Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transactions

Appendix C to Part 32 - Certification Regarding Drug-Free Workplace Requirements

Subpart G - Suspension

§ 32.700 - When may the suspending official issue a suspension?

§ 32.705 - What does the suspending official consider in issuing a suspension?

§ 32.710 - When does a suspension take effect?

§ 32.715 - What notice does the suspending official give me if I am suspended?

§ 32.720 - How may I contest a suspension?

§ 32.725 - How much time do I have to contest a suspension?

§ 32.730 - What information must I provide to the suspending official if I contest a suspension?

§ 32.735 - Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?

§ 32.740 - Are suspension proceedings formal?

§ 32.745 - How is fact-finding conducted?

§ 32.750 - What does the suspending official consider in deciding whether to continue or terminate my suspension?

§ 32.755 - When will I know whether the suspension is continued or terminated?

§ 32.760 - How long may my suspension last?

§ 32.765 - How may I appeal my suspension?

Subpart H - Debarment

§ 32.800 - What are the causes for debarment?

§ 32.805 - What notice does the debarring official give me if I am proposed for debarment?

§ 32.810 - When does a debarment take effect?

§ 32.815 - How may I contest a proposed debarment?

§ 32.820 - How much time do I have to contest a proposed debarment?

§ 32.825 - What information must I provide to the debarring official if I contest a proposed debarment?

§ 32.830 - Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?

§ 32.835 - Are debarment proceedings formal?

§ 32.840 - How is fact-finding conducted?

§ 32.845 - What does the debarring official consider in deciding whether to debar me?

§ 32.850 - What is the standard of proof in a debarment action?

§ 32.855 - Who has the burden of proof in a debarment action?

§ 32.860 - What factors may influence the debarring official's decision?

§ 32.865 - How long may my debarment last?

§ 32.870 - When do I know if the debarring official debars me?

§ 32.875 - May I ask the debarring official to reconsider a decision to debar me?

§ 32.880 - What factors may influence the debarring official during reconsideration?

§ 32.885 - May the debarring official extend a debarment?

§ 32.890 - How may I appeal my debarment?

Subpart I - Definitions

§ 32.900 - Adequate evidence.

§ 32.905 - Affiliate.

§ 32.910 - Agency.

§ 32.915 - Agent or representative.

§ 32.920 - Civil judgment.

§ 32.925 - Conviction.

§ 32.930 - Debarment.

§ 32.935 - Debarring official.

§ 32.940 - Disqualified.

§ 32.945 - Excluded or exclusion.

§ 32.950 - Excluded Parties List System

§ 32.955 - Indictment.

§ 32.960 - Ineligible or ineligibility.

§ 32.965 - Legal proceedings.

§ 32.970 - Nonprocurement transaction.

§ 32.975 - Notice.

§ 32.980 - Participant.

§ 32.985 - Person.

§ 32.990 - Preponderance of the evidence.

§ 32.995 - Principal.

§ 32.1000 - Respondent.

§ 32.1005 - State.

§ 32.1010 - Suspending official.

§ 32.1015 - Suspension.

§ 32.1020 - Voluntary exclusion or voluntarily excluded.

Subpart J - Statutory Disqualification and Reinstatement Under the Clean Air Act and Clean Water Act

§ 32.1100 - What does this subpart do?

§ 32.1105 - Does this subpart apply to me?

§ 32.1110 - How will a CAA or CWA conviction affect my eligibility to participate in Federal contracts, subcontracts, assistance, loans and other benefits?

§ 32.1115 - Can the EPA extend a CAA or CWA disqualification to other facilities?

§ 32.1120 - What is the purpose of CAA or CWA disqualification?

§ 32.1125 - How do award officials and others know if I am disqualified?

§ 32.1130 - How does disqualification under the CAA or CWA differ from a Federal discretionary suspension or debarment action?

§ 32.1135 - Does CAA or CWA disqualification mean that I must remain ineligible?

§ 32.1140 - Can an exception be made to allow me to receive an award even though I may be disqualified?

§ 32.1200 - How will I know if I am disqualified under the CAA or CWA?

§ 32.1205 - What procedures must I follow to have my procurement and nonprocurement eligibility reinstated under the CAA or CWA?

§ 32.1210 - Will anyone else provide information to the EPA debarring official concerning my reinstatement request?

§ 32.1215 - What happens if I disagree with the information provided by others to the EPA debarring official on my reinstatement request?

§ 32.1220 - What will the EPA debarring official consider in making a decision on my reinstatement request?

§ 32.1225 - When will the EPA debarring official make a decision on my reinstatement request?

§ 32.1230 - How will the EPA debarring official notify me of the reinstatement decision?

§ 32.1300 - Can I resolve my eligibility status under terms of an administrative agreement without having to submit a formal reinstatement request?

§ 32.1305 - What are the consequences if I mislead the EPA in seeking reinstatement or fail to comply with my administrative agreement?

§ 32.1400 - How may I appeal a decision denying my request for reinstatement?

§ 32.1500 - If I am reinstated, when will my name be removed from the EPLS?

§ 32.1600 - What definitions apply specifically to actions under this subpart?

Appendix to Part 32 - Covered Transactions