 |
Code of Federal Regulations (Last Updated: May 6, 2024) |
 |
Title 45 - Public Welfare |
|
|
Subtitle A - Department of Health and Human Services |
|
|
Part 76 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) |
| § 76.25 - How is this part organized? |
| § 76.50 - How is this part written? |
| § 76.75 - Do terms in this part have special meanings? |
| Subpart A - General |
| § 76.100 - What does this part do? |
| § 76.105 - Does this part apply to me? |
| § 76.110 - What is the purpose of the nonprocurement debarment and suspension system? |
| § 76.115 - How does an exclusion restrict a person's involvement in covered transactions? |
| § 76.120 - May we grant an exception to let an excluded person participate in a covered transaction? |
| § 76.125 - Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts? |
| § 76.130 - Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions? |
| § 76.135 - May the HHS exclude a person who is not currently participating in a nonprocurement transaction? |
| § 76.140 - How do I know if a person is excluded? |
| § 76.145 - Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions? |
| Subpart B - Covered Transactions |
| § 76.200 - What is a covered transaction? |
| § 76.205 - Why is it important if a particular transaction is a covered transaction? |
| § 76.210 - Which nonprocurement transactions are covered transactions? |
| § 76.215 - Which nonprocurement transactions are not covered transactions? |
| § 76.220 - Are any procurement contracts included as covered transactions? |
| § 76.225 - How do I know if a transaction in which I may participate is a covered transaction? |
| § 76.230 - What is the relationship between covered transactions and exclusions from participation in Federal health care programs under Title XI of the Social Security Act? |
| Subpart C - Responsibilities of Participants Regarding Transactions |
| § 76.311 - Investigation and referral. |
| § 76.312 - Notice of proposed debarment. |
| § 76.313 - Opportunity to contest proposed debarment. |
| § 76.314 - Debarring official's decision. |
| Doing Business With Other Persons |
| § 76.300 - What must I do before I enter into a covered transaction with another person at the next lower tier? |
| § 76.305 - May I enter into a covered transaction with an excluded or disqualified person? |
| § 76.310 - What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction? |
| § 76.315 - May I use the services of an excluded person as a principal under a covered transaction? |
| § 76.320 - Must I verify that principals of my covered transactions are eligible to participate? |
| § 76.325 - What happens if I do business with an excluded person in a covered transaction? |
| § 76.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business? |
| Disclosing Information—Lower Tier Participants |
| § 76.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant? |
| § 76.360 - What happens if I fail to disclose the information required under 76.355? |
| § 76.365 - What must I do if I learn of information required under 76.355 after entering into a covered transaction with a higher tier participant? |
| Disclosing Information—Primary Tier Participants |
| § 76.335 - What information must I provide before entering into a covered transaction with the HHS? |
| § 76.340 - If I disclose unfavorable information required under 76.335, will I be prevented from participating in the transaction? |
| § 76.345 - What happens if I fail to disclose information required under 76.335? |
| § 76.350 - What must I do if I learn of information required under 76.335 after entering into a covered transaction with the HHS? |
| Subpart D - Responsibilities of HHS Officials Regarding Transactions |
| § 76.400 - May I enter into a transaction with an excluded or disqualified person? |
| § 76.405 - May I enter into a covered transaction with a participant if a principal of the transaction is excluded? |
| § 76.410 - May I approve a participant's use of the services of an excluded person? |
| § 76.411 - Notice of suspension. |
| § 76.412 - Opportunity to contest suspension. |
| § 76.413 - Suspending official's decision. |
| § 76.415 - What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction? |
| § 76.420 - May I approve a transaction with an excluded or disqualified person at a lower tier? |
| § 76.425 - When do I check to see if a person is excluded or disqualified? |
| § 76.430 - How do I check to see if a person is excluded or disqualified? |
| § 76.435 - What must I require of a primary tier participant? |
| § 76.440 - What method do I use to communicate those requirements to participants? |
| § 76.445 - What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person? |
| § 76.450 - What action may I take if a primary tier participant fails to disclose the information required under 76.335? |
| § 76.455 - What may I do if a lower tier participant fails to disclose the information required under 76.355 to the next higher tier? |
| § 76.460 - What are the obligations of Medicare carriers and intermediaries? |
| Subpart E - Excluded Parties List System |
| § 76.500 - What is the purpose of the Excluded Parties List System (EPLS)? |
| § 76.505 - Who uses the EPLS? |
| § 76.510 - Who maintains the EPLS? |
| § 76.515 - What specific information is in the EPLS? |
| § 76.520 - Who places the information into the EPLS? |
| § 76.525 - Whom do I ask if I have questions about a person in the EPLS? |
| § 76.530 - Where can I find the EPLS? |
| Subpart F - General Principles Relating to Suspension and Debarment Actions |
| § 76.600 - How do suspension and debarment actions start? |
| § 76.605 - How does suspension differ from debarment? |
| § 76.610 - What procedures does the HHS use in suspension and debarment actions? |
| § 76.615 - How does the HHS notify a person of a suspension or debarment action? |
| § 76.620 - Do Federal agencies coordinate suspension and debarment actions? |
| § 76.625 - What is the scope of a suspension or debarment? |
| § 76.630 - May the HHS impute conduct of one person to another? |
| § 76.635 - May the HHS settle a debarment or suspension action? |
| § 76.640 - May a settlement include a voluntary exclusion? |
| § 76.645 - Do other Federal agencies know if the HHS agrees to a voluntary exclusion? |
| Appendix A to Part 76 - Certification Regarding Debarment, Suspension, and Other Responsibility Matters - Primary Covered Transactions |
| Appendix B to Part 76 - Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transactions |
| Appendix C to Part 76 - Certification Regarding Drug-Free Workplace Requirements |
| Subpart G - Suspension |
| § 76.700 - When may the suspending official issue a suspension? |
| § 76.705 - What does the suspending official consider in issuing a suspension? |
| § 76.710 - When does a suspension take effect? |
| § 76.715 - What notice does the suspending official give me if I am suspended? |
| § 76.720 - How may I contest a suspension? |
| § 76.725 - How much time do I have to contest a suspension? |
| § 76.730 - What information must I provide to the suspending official if I contest a suspension? |
| § 76.735 - Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based? |
| § 76.740 - Are suspension proceedings formal? |
| § 76.745 - How is fact-finding conducted? |
| § 76.750 - What does the suspending official consider in deciding whether to continue or terminate my suspension? |
| § 76.755 - When will I know whether the suspension is continued or terminated? |
| § 76.760 - How long may my suspension last? |
| Subpart H - Debarment |
| § 76.800 - What are the causes for debarment? |
| § 76.805 - What notice does the debarring official give me if I am proposed for debarment? |
| § 76.810 - When does a debarment take effect? |
| § 76.815 - How may I contest a proposed debarment? |
| § 76.820 - How much time do I have to contest a proposed debarment? |
| § 76.825 - What information must I provide to the debarring official if I contest a proposed debarment? |
| § 76.830 - Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based? |
| § 76.835 - Are debarment proceedings formal? |
| § 76.840 - How is fact-finding conducted? |
| § 76.845 - What does the debarring official consider in deciding whether to debar me? |
| § 76.850 - What is the standard of proof in a debarment action? |
| § 76.855 - Who has the burden of proof in a debarment action? |
| § 76.860 - What factors may influence the debarring official's decision? |
| § 76.865 - How long may my debarment last? |
| § 76.870 - When do I know if the debarring official debars me? |
| § 76.875 - May I ask the debarring official to reconsider a decision to debar me? |
| § 76.880 - What factors may influence the debarring official during reconsideration? |
| § 76.885 - May the debarring official extend a debarment? |
| Subpart I - Definitions |
| § 76.900 - Adequate evidence. |
| § 76.905 - Affiliate. |
| § 76.910 - Agency. |
| § 76.915 - Agent or representative. |
| § 76.920 - Civil judgment. |
| § 76.925 - Conviction. |
| § 76.930 - Debarment. |
| § 76.935 - Debarring official. |
| § 76.940 - Disqualified. |
| § 76.945 - Excluded or exclusion. |
| § 76.950 - Excluded Parties List System |
| § 76.955 - Indictment. |
| § 76.960 - Ineligible or ineligibility. |
| § 76.965 - Legal proceedings. |
| § 76.970 - Nonprocurement transaction. |
| § 76.975 - Notice. |
| § 76.980 - Participant. |
| § 76.985 - Person. |
| § 76.990 - Preponderance of the evidence. |
| § 76.995 - Principal. |
| § 76.1000 - Respondent. |
| § 76.1005 - State. |
| § 76.1010 - Suspending official. |
| § 76.1015 - Suspension. |
| § 76.1020 - Voluntary exclusion or voluntarily excluded. |
| Subpart J - [Reserved] |
| Appendix to Part 76 - Covered Transactions |