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Code of Federal Regulations (Last Updated: April 5, 2024) |
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Title 10 - Energy |
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Chapter II - Department of Energy |
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SubChapter H - Assistance Regulations |
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Part 606 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) |
| § 606.25 - How is this part organized? |
| § 606.50 - How is this part written? |
| § 606.75 - Do terms in this part have special meanings? |
| Subpart A - General |
| § 606.100 - What does this part do? |
| § 606.105 - Does this part apply to me? |
| § 606.110 - What is the purpose of the nonprocurement debarment and suspension system? |
| § 606.115 - How does an exclusion restrict a person's involvement in covered transactions? |
| § 606.120 - May we grant an exception to let an excluded person participate in a covered transaction? |
| § 606.125 - Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts? |
| § 606.130 - Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions? |
| § 606.135 - May the Department of Energy exclude a person who is not currently participating in a nonprocurement transaction? |
| § 606.140 - How do I know if a person is excluded? |
| § 606.145 - Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions? |
| Subpart B - Covered Transactions |
| § 606.200 - What is a covered transaction? |
| § 606.205 - Why is it important if a particular transaction is a covered transaction? |
| § 606.210 - Which nonprocurement transactions are covered transactions? |
| § 606.215 - Which nonprocurement transactions are not covered transactions? |
| § 606.220 - Are any procurement contracts included as covered transactions? |
| § 606.225 - How do I know if a transaction in which I may participate is a covered transaction? |
| Subpart C - Responsibilities of Participants Regarding Transactions |
| Disclosing Information—Lower Tier Participants |
| § 606.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant? |
| § 606.360 - What happens if I fail to disclose the information required under 606.355? |
| § 606.365 - What must I do if I learn of information required under 606.355 after entering into a covered transaction with a higher tier participant? |
| Doing Business With Other Persons |
| § 606.300 - What must I do before I enter into a covered transaction with another person at the next lower tier? |
| § 606.305 - May I enter into a covered transaction with an excluded or disqualified person? |
| § 606.310 - What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction? |
| § 606.315 - May I use the services of an excluded person as a principal under a covered transaction? |
| § 606.320 - Must I verify that principals of my covered transactions are eligible to participate? |
| § 606.325 - What happens if I do business with an excluded person in a covered transaction? |
| § 606.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business? |
| Disclosing Information—Primary Tier Participants |
| § 606.335 - What information must I provide before entering into a covered transaction with the Department of Energy? |
| § 606.340 - If I disclose unfavorable information required under 606.335, will I be prevented from participating in the transaction? |
| § 606.345 - What happens if I fail to disclose information required under 606.335? |
| § 606.350 - What must I do if I learn of information required under 606.335 after entering into a covered transaction with the Department of Energy? |
| Subpart D - Responsibilities of DOE Officials Regarding Transactions |
| § 606.400 - May I enter into a transaction with an excluded or disqualified person? |
| § 606.405 - May I enter into a covered transaction with a participant if a principal of the transaction is excluded? |
| § 606.410 - May I approve a participant's use of the services of an excluded person? |
| § 606.415 - What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction? |
| § 606.420 - May I approve a transaction with an excluded or disqualified person at a lower tier? |
| § 606.425 - When do I check to see if a person is excluded or disqualified? |
| § 606.430 - How do I check to see if a person is excluded or disqualified? |
| § 606.435 - What must I require of a primary tier participant? |
| § 606.440 - What method do I use to communicate those requirements to participants? |
| § 606.445 - What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person? |
| § 606.450 - What action may I take if a primary tier participant fails to disclose the information required under 606.335? |
| § 606.455 - What may I do if a lower tier participant fails to disclose the information required under 606.355 to the next higher tier? |
| Subpart E - Excluded Parties List System |
| § 606.500 - What is the purpose of the Excluded Parties List System (EPLS)? |
| § 606.505 - Who uses the EPLS? |
| § 606.510 - Who maintains the EPLS? |
| § 606.515 - What specific information is in the EPLS? |
| § 606.520 - Who places the information into the EPLS? |
| § 606.525 - Whom do I ask if I have questions about a person in the EPLS? |
| § 606.530 - Where can I find the EPLS? |
| Subpart F - General Principles Relating to Suspension and Debarment Actions |
| § 606.600 - How do suspension and debarment actions start? |
| § 606.605 - How does suspension differ from debarment? |
| § 606.610 - What procedures does the Department of Energy use in suspension and debarment actions? |
| § 606.615 - How does the Department of Energy notify a person of a suspension or debarment action? |
| § 606.620 - Do Federal agencies coordinate suspension and debarment actions? |
| § 606.625 - What is the scope of a suspension or debarment? |
| § 606.630 - May the Department of Energy impute conduct of one person to another? |
| § 606.635 - May the Department of Energy settle a debarment or suspension action? |
| § 606.640 - May a settlement include a voluntary exclusion? |
| § 606.645 - Do other Federal agencies know if the Department of Energy agrees to a voluntary exclusion? |
| Subpart G - Suspension |
| § 606.700 - When may the suspending official issue a suspension? |
| § 606.705 - What does the suspending official consider in issuing a suspension? |
| § 606.710 - When does a suspension take effect? |
| § 606.715 - What notice does the suspending official give me if I am suspended? |
| § 606.720 - How may I contest a suspension? |
| § 606.725 - How much time do I have to contest a suspension? |
| § 606.730 - What information must I provide to the suspending official if I contest a suspension? |
| § 606.735 - Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based? |
| § 606.740 - Are suspension proceedings formal? |
| § 606.745 - How is fact-finding conducted? |
| § 606.746 - Who conducts fact-finding conferences for DOE? |
| § 606.750 - What does the suspending official consider in deciding whether to continue or terminate my suspension? |
| § 606.755 - When will I know whether the suspension is continued or terminated? |
| § 606.760 - How long may my suspension last? |
| Subpart H - Debarment |
| § 606.800 - What are the causes for debarment? |
| § 606.805 - What notice does the debarring official give me if I am proposed for debarment? |
| § 606.810 - When does a debarment take effect? |
| § 606.815 - How may I contest a proposed debarment? |
| § 606.820 - How much time do I have to contest a proposed debarment? |
| § 606.825 - What information must I provide to the debarring official if I contest a proposed debarment? |
| § 606.830 - Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based? |
| § 606.835 - Are debarment proceedings formal? |
| § 606.836 - Who conducts fact-finding conferences for DOE? |
| § 606.840 - How is fact-finding conducted? |
| § 606.845 - What does the debarring official consider in deciding whether to debar me? |
| § 606.850 - What is the standard of proof in a debarment action? |
| § 606.855 - Who has the burden of proof in a debarment action? |
| § 606.860 - What factors may influence the debarring official's decision? |
| § 606.865 - How long may my debarment last? |
| § 606.870 - When do I know if the debarring official debars me? |
| § 606.875 - May I ask the debarring official to reconsider a decision to debar me? |
| § 606.880 - What factors may influence the debarring official during reconsideration? |
| § 606.885 - May the debarring official extend a debarment? |
| Subpart I - Definitions |
| § 606.900 - Adequate evidence. |
| § 606.905 - Affiliate. |
| § 606.910 - Agency. |
| § 606.915 - Agent or representative. |
| § 606.920 - Civil judgment. |
| § 606.925 - Conviction. |
| § 606.930 - Debarment. |
| § 606.935 - Debarring official. |
| § 606.940 - Disqualified. |
| § 606.945 - Excluded or exclusion. |
| § 606.950 - Excluded Parties List System |
| § 606.955 - Indictment. |
| § 606.960 - Ineligible or ineligibility. |
| § 606.965 - Legal proceedings. |
| § 606.970 - Nonprocurement transaction. |
| § 606.975 - Notice. |
| § 606.980 - Participant. |
| § 606.985 - Person. |
| § 606.990 - Preponderance of the evidence. |
| § 606.995 - Principal. |
| § 606.1000 - Respondent. |
| § 606.1005 - State. |
| § 606.1010 - Suspending official. |
| § 606.1015 - Suspension. |
| § 606.1020 - Voluntary exclusion or voluntarily excluded. |
| Subpart J - [Reserved] |
| Appendix to Part 606 - Covered Transactions |