Title 10--Energy

CHAPTER II--DEPARTMENT OF ENERGY (CONTINUED)

PART 606--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)


TEXT PDF606.25 How is this part organized?
TEXT PDF606.50 How is this part written?
TEXT PDF606.75 Do terms in this part have special meanings?
TEXT PDF606.100 What does this part do?
TEXT PDF606.105 Does this part apply to me?
TEXT PDF606.110 What is the purpose of the nonprocurement debarment and suspension system?
TEXT PDF606.115 How does an exclusion restrict a person's involvement in covered transactions?
TEXT PDF606.120 May we grant an exception to let an excluded person participate in a covered transaction?
TEXT PDF606.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
TEXT PDF606.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
TEXT PDF606.135 May the Department of Energy exclude a person who is not currently participating in a nonprocurement transaction?
TEXT PDF606.140 How do I know if a person is excluded?
TEXT PDF606.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
TEXT PDF606.200 What is a covered transaction?
TEXT PDF606.205 Why is it important if a particular transaction is a covered transaction?
TEXT PDF606.210 Which nonprocurement transactions are covered transactions?
TEXT PDF606.215 Which nonprocurement transactions are not covered transactions?
TEXT PDF606.220 Are any procurement contracts included as covered transactions?
TEXT PDF606.225 How do I know if a transaction in which I may participate is a covered transaction?
TEXT PDF606.300 What must I do before I enter into a covered transaction with another person at the next lower tier?
TEXT PDF606.305 May I enter into a covered transaction with an excluded or disqualified person?
TEXT PDF606.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
TEXT PDF606.315 May I use the services of an excluded person as a principal under a covered transaction?
TEXT PDF606.320 Must I verify that principals of my covered transactions are eligible to participate?
TEXT PDF606.325 What happens if I do business with an excluded person in a covered transaction?
TEXT PDF606.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
TEXT PDF606.335 What information must I provide before entering into a covered transaction with the Department of Energy?
TEXT PDF606.340 If I disclose unfavorable information required under 606.335, will I be prevented from participating in the transaction?
TEXT PDF606.345 What happens if I fail to disclose information required under 606.335?
TEXT PDF606.350 What must I do if I learn of information required under 606.335 after entering into a covered transaction with the Department of Energy?
TEXT PDF606.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
TEXT PDF606.360 What happens if I fail to disclose the information required under 606.355?
TEXT PDF606.365 What must I do if I learn of information required under 606.355 after entering into a covered transaction with a higher tier participant?
TEXT PDF606.400 May I enter into a transaction with an excluded or disqualified person?
TEXT PDF606.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
TEXT PDF606.410 May I approve a participant's use of the services of an excluded person?
TEXT PDF606.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
TEXT PDF606.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
TEXT PDF606.425 When do I check to see if a person is excluded or disqualified?
TEXT PDF606.430 How do I check to see if a person is excluded or disqualified?
TEXT PDF606.435 What must I require of a primary tier participant?
TEXT PDF606.440 What method do I use to communicate those requirements to participants?
TEXT PDF606.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
TEXT PDF606.450 What action may I take if a primary tier participant fails to disclose the information required under 606.335?
TEXT PDF606.455 What may I do if a lower tier participant fails to disclose the information required under 606.355 to the next higher tier?
TEXT PDF606.500 What is the purpose of the Excluded Parties List System (EPLS)?
TEXT PDF606.505 Who uses the EPLS?
TEXT PDF606.510 Who maintains the EPLS?
TEXT PDF606.515 What specific information is in the EPLS?
TEXT PDF606.520 Who places the information into the EPLS?
TEXT PDF606.525 Whom do I ask if I have questions about a person in the EPLS?
TEXT PDF606.530 Where can I find the EPLS?
TEXT PDF606.600 How do suspension and debarment actions start?
TEXT PDF606.605 How does suspension differ from debarment?
TEXT PDF606.610 What procedures does the Department of Energy use in suspension and debarment actions?
TEXT PDF606.615 How does the Department of Energy notify a person of a suspension or debarment action?
TEXT PDF606.620 Do Federal agencies coordinate suspension and debarment actions?
TEXT PDF606.625 What is the scope of a suspension or debarment?
TEXT PDF606.630 May the Department of Energy impute conduct of one person to another?
TEXT PDF606.635 May the Department of Energy settle a debarment or suspension action?
TEXT PDF606.640 May a settlement include a voluntary exclusion?
TEXT PDF606.645 Do other Federal agencies know if the Department of Energy agrees to a voluntary exclusion?
TEXT PDF606.700 When may the suspending official issue a suspension?
TEXT PDF606.705 What does the suspending official consider in issuing a suspension?
TEXT PDF606.710 When does a suspension take effect?
TEXT PDF606.715 What notice does the suspending official give me if I am suspended?
TEXT PDF606.720 How may I contest a suspension?
TEXT PDF606.725 How much time do I have to contest a suspension?
TEXT PDF606.730 What information must I provide to the suspending official if I contest a suspension?
TEXT PDF606.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
TEXT PDF606.740 Are suspension proceedings formal?
TEXT PDF606.745 How is fact-finding conducted?
TEXT PDF606.746 Who conducts fact-finding conferences for DOE?
TEXT PDF606.750 What does the suspending official consider in deciding whether to continue or terminate my suspension?
TEXT PDF606.755 When will I know whether the suspension is continued or terminated?
TEXT PDF606.760 How long may my suspension last?
TEXT PDF606.800 What are the causes for debarment?
TEXT PDF606.805 What notice does the debarring official give me if I am proposed for debarment?
TEXT PDF606.810 When does a debarment take effect?
TEXT PDF606.815 How may I contest a proposed debarment?
TEXT PDF606.820 How much time do I have to contest a proposed debarment?
TEXT PDF606.825 What information must I provide to the debarring official if I contest a proposed debarment?
TEXT PDF606.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
TEXT PDF606.835 Are debarment proceedings formal?
TEXT PDF606.836 Who conducts fact-finding conferences for DOE?
TEXT PDF606.840 How is fact-finding conducted?
TEXT PDF606.845 What does the debarring official consider in deciding whether to debar me?
TEXT PDF606.850 What is the standard of proof in a debarment action?
TEXT PDF606.855 Who has the burden of proof in a debarment action?
TEXT PDF606.860 What factors may influence the debarring official's decision?
TEXT PDF606.865 How long may my debarment last?
TEXT PDF606.870 When do I know if the debarring official debars me?
TEXT PDF606.875 May I ask the debarring official to reconsider a decision to debar me?
TEXT PDF606.880 What factors may influence the debarring official during reconsideration?
TEXT PDF606.885 May the debarring official extend a debarment?
TEXT PDF606.900 Adequate evidence.
TEXT PDF606.905 Affiliate.
TEXT PDF606.910 Agency.
TEXT PDF606.915 Agent or representative.
TEXT PDF606.920 Civil judgment.
TEXT PDF606.925 Conviction.
TEXT PDF606.930 Debarment.
TEXT PDF606.935 Debarring official.
TEXT PDF606.940 Disqualified.
TEXT PDF606.945 Excluded or exclusion.
TEXT PDF606.950 Excluded Parties List System
TEXT PDF606.955 Indictment.
TEXT PDF606.960 Ineligible or ineligibility.
TEXT PDF606.965 Legal proceedings.
TEXT PDF606.970 Nonprocurement transaction.
TEXT PDF606.975 Notice.
TEXT PDF606.980 Participant.
TEXT PDF606.985 Person.
TEXT PDF606.990 Preponderance of the evidence.
TEXT PDF606.995 Principal.
TEXT PDF606.1000 Respondent.
TEXT PDF606.1005 State.
TEXT PDF606.1010 Suspending official.
TEXT PDF606.1015 Suspension.
TEXT PDF606.1020 Voluntary exclusion or voluntarily excluded.


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