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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 28 - Judicial Administration |
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Chapter I - Department of Justice |
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Part 67 - GOVERNMENT-WIDE DEBARMENT AND SUSPENSION(NONPROCUREMENT) |
| § 67.25 - How is this part organized? |
| § 67.50 - How is this part written? |
| § 67.75 - Do terms in this part have special meanings? |
| Subpart A - General |
| § 67.100 - What does this part do? |
| § 67.105 - Does this part apply to me? |
| § 67.110 - What is the purpose of the nonprocurement debarment and suspensionsystem? |
| § 67.115 - How does an exclusion restrict a person's involvement in coveredtransactions? |
| § 67.120 - May we grant an exception to let an excluded person participate in acovered transaction? |
| § 67.125 - Does an exclusion under the nonprocurement system affect a person'seligibility for Federal procurement contracts? |
| § 67.130 - Does exclusion under the Federal procurement system affect a person'seligibility to participate in nonprocurement transactions? |
| § 67.135 - May the Department of Justice exclude a person who is not currentlyparticipating in a nonprocurement transaction? |
| § 67.140 - How do I know if a person is excluded? |
| § 67.145 - Does this part address persons who are disqualified, as well as thosewho are excluded from nonprocurement transactions? |
| Subpart B - Covered Transactions |
| § 67.200 - What is a covered transaction? |
| § 67.205 - Why is it important if a particular transaction is a coveredtransaction? |
| § 67.210 - Which nonprocurement transactions are covered transactions? |
| § 67.215 - Which nonprocurement transactions are not covered transactions? |
| § 67.220 - Are any procurement contracts included as covered transactions? |
| § 67.225 - How do I know if a transaction in which I may participate is a coveredtransaction? |
| Subpart C - Responsibilities of Participants RegardingTransactions |
| § 67.300 - What must I do before I enter into a covered transaction with anotherperson at the next lower tier? |
| § 67.305 - May I enter into a covered transaction with an excluded or disqualifiedperson? |
| § 67.310 - What must I do if a Federal agency excludes a person with whom I amalready doing business in a covered transaction? |
| § 67.311 - Investigation and referral. |
| § 67.312 - Notice of proposed debarment. |
| § 67.313 - Opportunity to contest proposed debarment. |
| § 67.314 - Debarring official's decision. |
| § 67.315 - May I use the services of an excluded person as a principal under acovered transaction? |
| § 67.320 - Must I verify that principals of my covered transactions are eligibleto participate? |
| § 67.325 - What happens if I do business with an excluded person in a coveredtransaction? |
| § 67.330 - What requirements must I pass down to persons at lower tiers with whomI intend to do business? |
| § 67.335 - What information must I provide before entering into a coveredtransaction with the Department of Justice? |
| § 67.340 - If I disclose unfavorable information required under 67.335, will I be prevented from participating in the transaction? |
| § 67.345 - What happens if I fail to disclose information required under 67.335? |
| § 67.350 - What must I do if I learn of information required under 67.335 after entering into a covered transaction with theDepartment of Justice? |
| § 67.355 - What information must I provide to a higher tier participant beforeentering into a covered transaction with that participant? |
| § 67.360 - What happens if I fail to disclose the information required under 67.355? |
| § 67.365 - What must I do if I learn of information required under 67.355 after entering into a covered transaction with a higher tierparticipant? |
| Subpart D - Responsibilities of Department of JusticeOfficials Regarding Transactions |
| § 67.400 - May I enter into a transaction with an excluded or disqualified person? |
| § 67.405 - May I enter into a covered transaction with a participant if aprincipal of the transaction is excluded? |
| § 67.410 - May I approve a participant's use of the services of an excludedperson? |
| § 67.411 - Notice of suspension. |
| § 67.412 - Opportunity to contest suspension. |
| § 67.413 - Suspending official's decision. |
| § 67.415 - What must I do if a Federal agency excludes the participant or aprincipal after I enter into a covered transaction? |
| § 67.420 - May I approve a transaction with an excluded or disqualified person ata lower tier? |
| § 67.425 - When do I check to see if a person is excluded or disqualified? |
| § 67.430 - How do I check to see if a person is excluded or disqualified? |
| § 67.435 - What must I require of a primary tier participant? |
| § 67.440 - What method do I use to communicate those requirements to participants? |
| § 67.445 - What action may I take if a primary tier participant knowingly doesbusiness with an excluded or disqualified person? |
| § 67.450 - What action may I take if a primary tier participant fails to disclosethe information required under 67.335? |
| § 67.455 - What may I do if a lower tier participant fails to disclose theinformation required under 67.355 to the next higher tier? |
| Subpart E - Excluded Parties List System |
| § 67.500 - What is the purpose of the Excluded Parties List System (EPLS)? |
| § 67.505 - Who uses the EPLS? |
| § 67.510 - Who maintains the EPLS? |
| § 67.515 - What specific information is in the EPLS? |
| § 67.520 - Who places the information into the EPLS? |
| § 67.525 - Whom do I ask if I have questions about a person in the EPLS? |
| § 67.530 - Where can I find the EPLS? |
| Subpart F - General Principles Relating to Suspension andDebarment Actions |
| § 67.600 - How do suspension and debarment actions start? |
| § 67.605 - How does suspension differ from debarment? |
| § 67.610 - What procedures does the Department of Justice use in suspension anddebarment actions? |
| § 67.615 - How does the Department of Justice notify a person of a suspension ordebarment action? |
| § 67.620 - Do Federal agencies coordinate suspension and debarment actions? |
| § 67.625 - What is the scope of a suspension or debarment? |
| § 67.630 - May the Department of Justice impute conduct of one person to another? |
| § 67.635 - May the Department of Justice settle a debarment or suspension action? |
| § 67.640 - May a settlement include a voluntary exclusion? |
| § 67.645 - Do other Federal agencies know if the Department of Justice agrees to avoluntary exclusion? |
| Appendix A to Part 67 - Certification Regarding Debarment, Suspension, and Other Responsibility Matters - Primary Covered Transactions |
| Appendix B to Part 67 - Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transactions |
| Appendix C to Part 67 - Certification Regarding Drug-Free Workplace Requirements |
| Subpart G - Suspension |
| § 67.700 - When may the suspending official issue a suspension? |
| § 67.705 - What does the suspending official consider in issuing a suspension? |
| § 67.710 - When does a suspension take effect? |
| § 67.715 - What notice does the suspending official give me if I am suspended? |
| § 67.720 - How may I contest a suspension? |
| § 67.725 - How much time do I have to contest a suspension? |
| § 67.730 - What information must I provide to the suspending official if I contesta suspension? |
| § 67.735 - Under what conditions do I get an additional opportunity to challengethe facts on which the suspension is based? |
| § 67.740 - Are suspension proceedings formal? |
| § 67.745 - How is fact-finding conducted? |
| § 67.750 - What does the suspending official consider in deciding whether tocontinue or terminate my suspension? |
| § 67.755 - When will I know whether the suspension is continued or terminated? |
| § 67.760 - How long may my suspension last? |
| Subpart H - Debarment |
| § 67.800 - What are the causes for debarment? |
| § 67.805 - What notice does the debarring official give me if I am proposed fordebarment? |
| § 67.810 - When does a debarment take effect? |
| § 67.815 - How may I contest a proposed debarment? |
| § 67.820 - How much time do I have to contest a proposed debarment? |
| § 67.825 - What information must I provide to the debarring official if I contesta proposed debarment? |
| § 67.830 - Under what conditions do I get an additional opportunity to challengethe facts on which a proposed debarment is based? |
| § 67.835 - Are debarment proceedings formal? |
| § 67.840 - How is fact-finding conducted? |
| § 67.845 - What does the debarring official consider in deciding whether to debarme? |
| § 67.850 - What is the standard of proof in a debarment action? |
| § 67.855 - Who has the burden of proof in a debarment action? |
| § 67.860 - What factors may influence the debarring official's decision? |
| § 67.865 - How long may my debarment last? |
| § 67.870 - When do I know if the debarring official debars me? |
| § 67.875 - May I ask the debarring official to reconsider a decision to debar me? |
| § 67.880 - What factors may influence the debarring official duringreconsideration? |
| § 67.885 - May the debarring official extend a debarment? |
| Subpart I - Definitions |
| § 67.900 - Adequate evidence. |
| § 67.905 - Affiliate. |
| § 67.910 - Agency. |
| § 67.915 - Agent or representative. |
| § 67.920 - Civil judgment. |
| § 67.925 - Conviction. |
| § 67.930 - Debarment. |
| § 67.935 - Debarring official. |
| § 67.940 - Disqualified. |
| § 67.945 - Excluded or exclusion. |
| § 67.950 - Excluded Parties List System |
| § 67.955 - Indictment. |
| § 67.960 - Ineligible or ineligibility. |
| § 67.965 - Legal proceedings. |
| § 67.970 - Nonprocurement transaction. |
| § 67.975 - Notice. |
| § 67.980 - Participant. |
| § 67.985 - Person. |
| § 67.990 - Preponderance of the evidence. |
| § 67.995 - Principal. |
| § 67.1000 - Respondent. |
| § 67.1005 - State. |
| § 67.1010 - Suspending official. |
| § 67.1015 - Suspension. |
| § 67.1020 - Voluntary exclusion or voluntarily excluded. |
| Subpart J - [Reserved] |
| Appendix to Part 67 - Covered Transactions |