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51866 Federal Register / Vol. 70 , No . 168 / Wednesday , August 31 , 205 / Rules and Regulations Subpart C - Respnnsibilities of Participants 180.440 What action may 1 take if a primary Subpart II Debarment Regarding Transactions Doing Business With tier participant knowingly does business 480 , 800 What are the causes for debarment? Other Persons with an excluded or disqualified person? 480, 805 What notice does the debarring 180 .445 What action may I take if a primary official give me if I am, proposed for 180.300 What must I do before I enter into tier participant fails to disclose the debarment? a covered transaction. with another information required under § 180. 335 ? arson at the neat lower tier? 780. 810 When does a debarment take p 180 .450 What may 1 do if a lower tier effect? 180.305 May I enter into a covered participant fails to disclose the transaction with an excluded or information required under § 180. 355 to 480 .8 How may I contest a proposed disqualified person? the next higher tier? debarment? 1II0.820 How much time dp I have to 18D .340 What must I do if a Federal agency excludes a person with whom I am Subpart E-Excluded Parties List System contest a proposed debarment? already doing business in a covered. 480 .500 What is the purpose of the 180 .825 What information must I provide. to transaction? Excluded Parties List System (EPLS)? the debarring official if I contest the 180 . 315 May I use the services of an 180 .505 Who uses the EPLS? proposed debarment? excluded person as a principal under a 180 . 510 Who maintains the EPLS ? 180 . 830 Linder what conditions do I get an covered transaction? 160 . 515 What specific information is in the additional opportunity to challenge the 180 . 320 Must I verify that principals of My EPLS? facts on which the proposed debarment covered transactions are eligible to 4a0 .52D Who places the information into is }used? participate? the EPLS ? 180 , 835 Are debarment proceedings formal? 180 .325 What happens if I do business with 180. 525 Whom do ]. ask if I have questions 180.840 How is fact-finding conducted? an excluded. person in a covered about a person in the EPLS? 180.845 What does the debarring official transaction? 160 .530 Where can I find the EPLS ? consider in deciding whether to debar 180 .330 What requirements must 1 pass down to persons at lower tiers with Subpart F-General Principles Relating to 180. 50 What is the standard of proof ins whom I intend to do business? Suspension and Debarment Actions debarment action? Disclosing Information Primary Tier 180 . 600 Haw do suspension and debarment 1B0 855 Who has the burden of proof in a 0 Participants actions start? debarment action? 18 .605 How does suspension differ from 180.860 What factors may influence the 180 . 335 What information must I provide debarment? debarring official' s decision? before entering into a covered 180 , 610 What procedures does a Federal g transaction with a Federal agency? agency use in suspension and debarment 180 ,865 How long May my debarment last? 180 .340 If I disclose unfavorable actions? 180.870 When do I know if the debarring information required under § 180 . 335 180 . 615 How does a Federal agency notify official debars me? will I be prevented from participating in a person of a suspension or debarment 180.875 Mav I. ask the debarring official to the transaction? action? reconsider a decision to debar me? 180 .345 What happens if ! fail to disclose 180 .620 Do Federal agencies coordinate 180.880 What factors may influence the information required under § 180 . 3357 suspension and debarment actions? debarring official during 160 . 350 %chat must I do if I learn of 180 ,625 What is the scope of a suspension reconsideration? information required under § 180 . 335 or debarment? 180 . 885 May the debarring of extend a after entering into a covered transaction . 180.630 May a Federal agency impute the debarment? with a Federal agency? conduct of one person to another? Subpart I-Definitions Disclosing Information-Lower Tier 180 , 635 May a Federal agency settle a P debarment or suspension action? 160.900 Adequate evidence. Participants 180 , 640 May a settlement include a 1804905 Affiliate, 180 . 355 What information must i provide to voluntary exclusion? 1, 80 .910 Agent or representative, a higher tier participant before entering 180. 645 Do other Federal agencies know if 160.945 Civil ;udgme= into a covered transaction with fust an agency agrees to a voluntary 1804920 Conviction. participant? exclusion? 180.925 Debarment. 36 180 . 0 What happens if I fail to disclose Subpart G-Sus ension 180. 930 Debarring officialt information required under § 180. 355 ? 180 .935 Disqualified. 1B0 , 365 What must I do if I learn of 480 , 700 When may the suspending official 180 . 940 . Excluded or exclusion. information roauired under § 180 .355 issuea snap©nsion? 1.80 . 945 Excluded Parties List System after entering into a .covered transaction 180 .705 What does the suspending official (EPLS) , with a higher tier participant? consider in issuing a suspension? 180 , 950 Federal agency . 710 When does a suspension take Subpart D-Responsibilities of Federal 180 . effect? 180 . 955 Indictment. Agency officials Regarding Transactions 180. 745 What notice does the suspending 180 . 960 Ineligible or ineligibility . 180. 965 Legal pzoceedings . 180 .400 May 1 enter into a transaction with official give me if I am suspended? on? 180. 970 Nonprocitrement transaction. an excluded or disqualified person? 180. 720 How may I contest a suspensi 180.405 May I enter into a covered 180. 725 Hous much time do I have to 160. 975 Notice , transaction with a participant if a contest a suspension? 180 . 980 Participant. principal of the transaction is excluded? 180 . 730 What information must I provide to 180 . 985 Person, 180 .410 May i approve a participant's use the suspending official if I contest the 180. 990 Preponderance of the evidence . of the services of an excluded person? suspension? 180. 995 Principal , 180 .415 What. must Ido if a Federal agency 180. 735 Linder what conditions do I get an 180. 1000 Respondent. excludes the participant or a principal additional opportunity to challenge the 180 . 1005 State . after I enter into a covered transaction? facts on which the suspension is based? 180 . 1010 Suspending official. 180 .420 May I approve a transaction with 180 .740 Are suspension proceedings 180 . 1015 Suspension Voluntary exclusion or an excluded or disqualified person at a formal? 180 . 1020 lower tier? 180 .745 How is fact-finding conducted? voluntarily excluded. 180 .425 When do I check to see if a person 180 .750 What does the suspending official Appendix to Part I80-- overed Transactions is excluded or disqualified? consider in deciding whether to continueSec, 160 .430 Haw do I check to see if a person or terminate My suspension? Authority E.O. 1 24 9 . Pub . L. 986 Co 5 , 108 is excluded or disqualified? 180 .755 When will I know whether the Stat. 3327 ; O. 12549 , 3 CFR, 1986 Comp . , What must I require of a primary suspension is continued or terminated? p . 189 ; E.O . 1268913 CFR, 1989 Comp ., p . 180 .435 participant?Whatus 180 . 760 How long may My suspension last? 235 . tier