Title 7--AGRICULTURE
Chapter


authorized to impose debarment. A debarring official is either-- (1) The agency head; or (2) An official designated by the agency head. (b) The head of...


specified Federal procurement or nonprocurement transactions as required under a statute, Executive order (other than Executive Orders 12549 and 12689) or other...


(a) That a person or commodity is prohibited from being a participant in covered transactions, whether the person has been suspended; debarred; proposed for...


list maintained and disseminated by the General Services Administration (GSA) containing the names and other information about persons who are ineligible. The EPLS system...


[Code of Federal Regulations] [Title 7, Volume 15] [Revised as of January 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 7CFR3017.955] [Page 199] TITLE 7--AGRICULTURE DEPARTMENT OF AGRICULTURE PART 3017_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 3017.955 Indictment. Indictment means an indictment for a criminal offense. A presentment, information, or other filing by a competent authority charging a criminal offense shall be given the same effect as an indictment. ...


[Code of Federal Regulations] [Title 7, Volume 15] [Revised as of January 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 7CFR3017.960] [Page 199] TITLE 7--AGRICULTURE DEPARTMENT OF AGRICULTURE PART 3017_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 3017.960 Ineligible or ineligibility. Ineligible or ineligibility means that a person or commodity is prohibited from covered transactions because of an exclusion or disqualification. ...


civil judicial proceeding, including a proceeding under the Program Fraud Civil Remedies Act (31 U.S.C. 3801-3812), to which the Federal Government or a State or local...


of type (except procurement contracts), including, but not limited to the following: (1) Grants. (2) Cooperative agreements. ...


[Code of Federal Regulations] [Title 7, Volume 15] [Revised as of January 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 7CFR3017.975] [Page 199] TITLE 7--AGRICULTURE DEPARTMENT OF AGRICULTURE PART 3017_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 3017.975 Notice. Notice means a written communication served in person, sent by certified mail or its equivalent, or sent electronically by e-mail or facsimile. (See Sec. 3017. 615.) ...


[Code of Federal Regulations] [Title 7, Volume 15] [Revised as of January 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 7CFR3017.980] [Page 199] TITLE 7--AGRICULTURE DEPARTMENT OF AGRICULTURE PART 3017_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 3017.980 Participant. Participant means any person who submits a proposal for or who enters into a covered transaction, including an agent or representative of a participant. ...


[Code of Federal Regulations] [Title 7, Volume 15] [Revised as of January 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 7CFR3017.985] [Page 199] TITLE 7--AGRICULTURE DEPARTMENT OF AGRICULTURE PART 3017_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 3017.985 Person. Person means any individual, corporation, partnership, association, unit of government, or legal entity, however organized. ...


[Code of Federal Regulations] [Title 7, Volume 15] [Revised as of January 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 7CFR3017.990] [Page 199] TITLE 7--AGRICULTURE DEPARTMENT OF AGRICULTURE PART 3017_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 3017.990 Preponderance of the evidence. Preponderance of the evidence means proof by information that, compared with information opposing it, leads to the conclusion that the fact at issue is more probably true than not. ...


principal investigator, or other person within a participant with management or supervisory responsibilities related to a covered transaction; or (b) A consultant or...


[Code of Federal Regulations] [Title 7, Volume 15] [Revised as of January 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 7CFR3017.1000] [Page 200] TITLE 7--AGRICULTURE DEPARTMENT OF AGRICULTURE PART 3017_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 3017.1000 Respondent. Respondent means a person against whom an agency has initiated a debarment or suspension action. ...


(2) The District of Columbia; (3) The Commonwealth of Puerto Rico; (4) Any territory or possession of the United States; or (5) Any agency or...


is authorized to impose suspension. The suspending official is either: (1) The agency head; or (2) An official designated by the agency head. (b) The head of...




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