Title 32--National Defense

CHAPTER I--OFFICE OF THE SECRETARY OF DEFENSE

PART 25--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)


TEXT PDF25.25 How is this part organized?
TEXT PDF25.50 How is this part written?
TEXT PDF25.75 Do terms in this part have special meanings?
TEXT PDF25.100 What does this part do?
TEXT PDF25.105 Does this part apply to me?
TEXT PDF25.110 What is the purpose of the nonprocurement debarment and suspension system?
TEXT PDF25.115 How does an exclusion restrict a person's involvement in covered transactions?
TEXT PDF25.120 May we grant an exception to let an excluded person participate in a covered transaction?
TEXT PDF25.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
TEXT PDF25.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
TEXT PDF25.135 May the DOD Component exclude a person who is not currently participating in a nonprocurement transaction?
TEXT PDF25.140 How do I know if a person is excluded?
TEXT PDF25.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
TEXT PDF25.200 What is a covered transaction?
TEXT PDF25.205 Why is it important if a particular transaction is a covered transaction?
TEXT PDF25.210 Which nonprocurement transactions are covered transactions?
TEXT PDF25.215 Which nonprocurement transactions are not covered transactions?
TEXT PDF25.220 Are any procurement contracts included as covered transactions?
TEXT PDF25.225 How do I know if a transaction in which I may participate is a covered transaction?
TEXT PDF25.300 What must I do before I enter into a covered transaction with another person at the next lower tier?
TEXT PDF25.305 May I enter into a covered transaction with an excluded or disqualified person?
TEXT PDF25.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
TEXT PDF25.315 May I use the services of an excluded person as a principal under a covered transaction?
TEXT PDF25.320 Must I verify that principals of my covered transactions are eligible to participate?
TEXT PDF25.325 What happens if I do business with an excluded person in a covered transaction?
TEXT PDF25.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
TEXT PDF25.335 What information must I provide before entering into a covered transaction with the DOD Component?
TEXT PDF25.340 If I disclose unfavorable information required under 25.335, will I be prevented from participating in the transaction?
TEXT PDF25.345 What happens if I fail to disclose information required under 25.335?
TEXT PDF25.350 What must I do if I learn of information required under 25.335 after entering into a covered transaction with the DOD Component?
TEXT PDF25.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
TEXT PDF25.360 What happens if I fail to disclose the information required under 25.355?
TEXT PDF25.365 What must I do if I learn of information required under 25.355 after entering into a covered transaction with a higher tier participant?
TEXT PDF25.400 May I enter into a transaction with an excluded or disqualified person?
TEXT PDF25.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
TEXT PDF25.410 May I approve a participant's use of the services of an excluded person?
TEXT PDF25.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
TEXT PDF25.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
TEXT PDF25.425 When do I check to see if a person is excluded or disqualified?
TEXT PDF25.430 How do I check to see if a person is excluded or disqualified?
TEXT PDF25.435 What must I require of a primary tier participant?
TEXT PDF25.440 What method do I use to communicate those requirements to participants?
TEXT PDF25.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
TEXT PDF25.450 What action may I take if a primary tier participant fails to disclose the information required under 25.335?
TEXT PDF25.455 What may I do if a lower tier participant fails to disclose the information required under 25.355 to the next higher tier?
TEXT PDF25.500 What is the purpose of the Excluded Parties List System (EPLS)?
TEXT PDF25.505 Who uses the EPLS?
TEXT PDF25.510 Who maintains the EPLS?
TEXT PDF25.515 What specific information is in the EPLS?
TEXT PDF25.520 Who places the information into the EPLS?
TEXT PDF25.525 Whom do I ask if I have questions about a person in the EPLS?
TEXT PDF25.530 Where can I find the EPLS?
TEXT PDF25.600 How do suspension and debarment actions start?
TEXT PDF25.605 How does suspension differ from debarment?
TEXT PDF25.610 What procedures does the DOD Component use in suspension and debarment actions?
TEXT PDF25.615 How does the DOD Component notify a person of a suspension or debarment action?
TEXT PDF25.620 Do Federal agencies coordinate suspension and debarment actions?
TEXT PDF25.625 What is the scope of a suspension or debarment?
TEXT PDF25.630 May the DOD Component impute conduct of one person to another?
TEXT PDF25.635 May the DOD Component settle a debarment or suspension action?
TEXT PDF25.640 May a settlement include a voluntary exclusion?
TEXT PDF25.645 Do other Federal agencies know if the DOD Component agrees to a voluntary exclusion?
TEXT PDF25.700 When may the suspending official issue a suspension?
TEXT PDF25.705 What does the suspending official consider in issuing a suspension?
TEXT PDF25.710 When does a suspension take effect?
TEXT PDF25.715 What notice does the suspending official give me if I am suspended?
TEXT PDF25.720 How may I contest a suspension?
TEXT PDF25.725 How much time do I have to contest a suspension?
TEXT PDF25.730 What information must I provide to the suspending official if I contest a suspension?
TEXT PDF25.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
TEXT PDF25.740 Are suspension proceedings formal?
TEXT PDF25.745 How is fact-finding conducted?
TEXT PDF25.750 What does the suspending official consider in deciding whether to continue or terminate my suspension?
TEXT PDF25.755 When will I know whether the suspension is continued or terminated?
TEXT PDF25.760 How long may my suspension last?
TEXT PDF25.800 What are the causes for debarment?
TEXT PDF25.805 What notice does the debarring official give me if I am proposed for debarment?
TEXT PDF25.810 When does a debarment take effect?
TEXT PDF25.815 How may I contest a proposed debarment?
TEXT PDF25.820 How much time do I have to contest a proposed debarment?
TEXT PDF25.825 What information must I provide to the debarring official if I contest a proposed debarment?
TEXT PDF25.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
TEXT PDF25.835 Are debarment proceedings formal?
TEXT PDF25.840 How is fact-finding conducted?
TEXT PDF25.845 What does the debarring official consider in deciding whether to debar me?
TEXT PDF25.850 What is the standard of proof in a debarment action?
TEXT PDF25.855 Who has the burden of proof in a debarment action?
TEXT PDF25.860 What factors may influence the debarring official's decision?
TEXT PDF25.865 How long may my debarment last?
TEXT PDF25.870 When do I know if the debarring official debars me?
TEXT PDF25.875 May I ask the debarring official to reconsider a decision to debar me?
TEXT PDF25.880 What factors may influence the debarring official during reconsideration?
TEXT PDF25.885 May the debarring official extend a debarment?
TEXT PDF25.900 Adequate evidence.
TEXT PDF25.905 Affiliate.
TEXT PDF25.910 Agency.
TEXT PDF25.915 Agent or representative.
TEXT PDF25.920 Civil judgment.
TEXT PDF25.925 Conviction.
TEXT PDF25.930 Debarment.
TEXT PDF25.935 Debarring official.
TEXT PDF25.940 Disqualified.
TEXT PDF25.942 DOD Component.
TEXT PDF25.945 Excluded or exclusion.
TEXT PDF25.950 Excluded Parties List System
TEXT PDF25.955 Indictment.
TEXT PDF25.960 Ineligible or ineligibility.
TEXT PDF25.965 Legal proceedings.
TEXT PDF25.970 Nonprocurement transaction.
TEXT PDF25.975 Notice.
TEXT PDF25.980 Participant.
TEXT PDF25.985 Person.
TEXT PDF25.990 Preponderance of the evidence.
TEXT PDF25.995 Principal.
TEXT PDF25.1000 Respondent.
TEXT PDF25.1005 State.
TEXT PDF25.1010 Suspending official.
TEXT PDF25.1015 Suspension.
TEXT PDF25.1020 Voluntary exclusion or voluntarily excluded.


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