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Legacy CT Codes

Cause and Treatment (CT) Codes provide information about the reason for the exclusion and procedures that apply to the cause. CT Codes have been replaced by Exclusion Types in SAM.gov. Exclusion records created in SAM.gov will only have an Exclusion Type, not a CT Code. For a mapping of Legacy CT Codes to Exclusion Types, please select the Exclusion Types link in the Exclusions Information sub-navigation menu.

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P
Cause:

Debarment by any Federal agency pursuant to Executive Order 12549 for violations of the Drug-Free Workplace Act of 1988, Pub. L. 100-690.

Treatment:

Listed persons are excluded as participants or principals in all primary and lower tier covered transactions of all agencies. Further, agencies and participants shall not renew or otherwise extend the duration of covered transactions or consent to lower tier covered transactions with such persons. Exceptions to this treatment require a written determination by the head of the Federal agency or designee stating the reasons for entering into the transaction. Debarments are for a specified term as determined by the debarring agency and as indicated by the listing.

RR
Cause:

Declared ineligible by the Secretary of Education in accordance with the Higher Education Act of 1965 20 U.S.C. 1145g, and the Drug-Free Schools and Communities Act of 1986, 20 U.S.C. 3224a, based upon a failure to submit a certification of adoption and implementation of a drug prevention program.

Treatment:

Listed institutions of higher education, local educational agencies and State educational agencies are ineligible to receive funds or any other form of financial assistance under any Federal program. An institution or agency remains ineligible until it submits the drug prevention program certification. Therefore, the termination date will be listed as Indefinite\" (Indef.). Contact the Department of Education point of contact listed if you need specific information concerning listed parties.

G
Cause:

Declared ineligible by the Secretary of Labor under the authority granted in Reorganization Plan No. 14 of 1950 and based on a violation of one or more of the labor standards provisions of one or more of the following Federal statutes: Contract Work Hours and Safety Standards Act, 40 U.S.C. 327, et seq.; Copeland Act, 40 U.S.C. 276c; Hospital Survey and Construction Act, as amended by the Hospital and Medical Facilities Amendments of 1964, 42 U.S.C. 291e(a)(5); United State Housing Act of 1937, as amended, 42 U.S.C.1437j; National Housing Act, 12 U.S.C. 1715c, as amended: Housing Act of 1949, 42 U.S.C. 1459 Housing Act of 1961, 42 U.S.C. 1500c-3; Housing and Urban Development Act of 1965, 42 U.S.C. 3107; Federal-Aid Highway Act, 23 U.S.C. 113; Federal Water Pollution Control Act, 33 U.S.C. 1372; Postal Reorganization Act, 39 U.S.C. 410(b)(4)(c); Public Works and Economic Development Act of 1965, 42 U.S.C. 3222; Housing and Community Development Act of 1974, 42 U.S.C. 5310; Health Professions Educational Assistance Act, 42 U.S.C. 293a(c)(7), Appalachian Regional Development Act of 1965, 40 U.S.C. App. 402; Urban Mass Transportation Act of 1964, 40 U.S.C. 1609; Housing Act of 1950, 12 U.S.C. 1749a(f); Housing. Act of 1959, 12 U.S.C. 1701q(c)(3) Commercial Fisheries Research and Development Act of 1964, 16 U.S.C. 779e; National Technical Institute for the Deaf Act, 20 U.S.C. 684(b)(5); National Foundation on the Arts and Humanities Act of 1965, 20 U.S.C. 954(j); Elementary and Secondary Education Act of 1965, as amended by Elementary and Secondary and other Educational Amendments of 1969, 20 U.S.C. 1232(b), Indian Self-Determination and Education Assistance Act, 25 U.S.C. 450e; Indian Health Care Improvement Act, 25 U.S.C. 1633(b); Rehabilitation Act of 1973 29 U.S.C. 776(b)(5), Job Training Act, 29 U.S.C. 1501 et seq.; Veterans Nursing Home Care Act of 1964, 38 U.S.C. 5035(a)(8); National Visitors Center Facilities Act of 1966, 4 0 U.S.C. 808; Health Services Research, Health Statistics, and Medical Libraries Act of 1974, 42 U.S.C. 242m(h)(2); Nurse Training Act of 1964, 42 U.S.C. 296a(b)(5); Heart Disease, Cancer, and Stroke Amendments of 1965, 42 U.S.C. 299d(b)(4); Safe Drinking Water Act, 42 U.S.C. 300j-9(e); National Health Planning and Resources Act, 42 U.S.C. 300 0-3(b)(1)(H); Demonstration Cities and Metropolitan Development Act of 1966, 42 U.S.C. 3310: 12 U.S.C. 1715c; 42 U.S.C. 1437(j); Defense Housing and Community Facilities Land Services Act of 1951, 42 U.S.C. 1592j; Special Health Revenue Sharing Act of 1975, 42 U.S.C.2689j(a)(5); Economic Opportunity Act of 1964, 42 U.S.C.2947: Headstart, Economic Opportunity and Community Partnership Act of 1974, 42 U.S.C. 299a; Older Americans Act of 1965. 42 U.S.C. 3041a(a)(4); Juvenile Delinquency Prevention Act, 42 U.S.C. 3884, New Communities Act of 1968, 42 U.S.C. 3909; Urban Growth and New Community Development Act of 1970, 42 U.S.C. 4529; Domestic Volunteers Service Act of 1973, 42 U.S.C. 5046; Developmentally Disabled Assistance and Bill of Rights Act, 42 U.S.C. 6042(4); 42 U.S.C. 6063(b)(19); National Energy Conservation Policy Act, 42 U.S.C. 6371j; Public Works Employment Act of 1976, 42 U.S.C. 6708; 42 U.S.C. 6728; Energy Conservation and Production Act, 42 U.S.C. 6881(h); Solid Waste Disposal Act, 42 U.S.C. 6979; Rail Passenger Service Act of 1970, 45 U.S.C. 565(d), Highway Speed Ground Transportation Study, 49 U.S.C. 1636(b); Airport and Airway Development Act of 1970, 49 U.S.C. 1722(b); Federal Civil Defense Act of 1950, 50 U.S.C. p. 2281i; National Capital Transportation Act of 1965, 40 U.S.C. 682(b)(4); Delaware River Basin Compact (Sec. 15.1, 75 Stat. 714, Pub. L. 87-328); Energy Security Act, 42 U.S.C. 8701 note.

Treatment:

The contractor, or any firm, corporation, partnership, or association in which the contractor has a substantial interest is ineligible to receive any contract or subcontract for work subject to the labor standards provisions of any of the listed statutes. Debarment is for a period determined by the Secretary of Labor, not to exceed three years, to terminate on the date shown.

SS
Cause:

Excluded by the Secretary of Education as required by the Higher Education Act of 1965, 20 U.S.C. 1145g, and the Drug-Free Schools and Communities Act of 1986, 20 U.S.C. 3224a, based on a violation of a certification of adoption and implementation of a drug prevention program.

Treatment:

Listed institutions of higher education, local educational agencies and State educational agencies are ineligible to receive funds or any other form of financial assistance under any Federal program. An institution or agency must comply with the requirements and procedures for reinstatement of eligibility applicable to any Federal program under which it desires to receive Federal financial assistance. Therefore, the termination date for such denials will be listed as "Indefinite. (Indef). For further information, please contact the Department of Education point of contact listed under View Agency Contacts.

A
Cause:

Debarment by an agency pursuant to FAR 9.406-2, GPO Instructions 110.11A or 39 CFR 601.113, for one or more of the following causes: (a) conviction of or civil judgment for fraud violation of antitrust laws, embezzlement, theft, forgery, bribery, false statements, or other offenses indicating a lack of business integrity; (b) violation of the terms of a Government contract, such as a willful failure to perform in accordance with its terms or a history of failure to perform; or (c) any other cause of a serious and compelling nature affecting responsibility. (See Code N- Debarment pursuant to FAR 9.406 2(b)(2) Drug Free Workplace Act of 1988.)

Treatment:

Contractors are excluded from receiving contracts and from directly or indirectly receiving benefits under Federal nonprocurement programs, and agencies shall not solicit offers from, award contract to renew or otherwise extend the duration of current contracts, or consent to subcontracts with these contractors, unless the acquiring agency's head or a designee determines that there is a compelling reason for such action. Government prime contractors, when required by the terms of their contract, shall not enter into any subcontract equal to or in excess of $30,000 with a contractor that is debarred, suspended, or proposed for debarment, unless there is a compelling reason to do so. Debarments are for a specified term as determined by the debarring agency and as indicated in the listing.

L
Cause:

Debarred by the Secretary of Labor for violation of the Walsh-Healey Public Contracts Act, 40 U.S.C. 37.

Treatment:

Offers shall not be solicited from, nor contracts be awarded to, the listed contractor or any firm, corporation, partnership or association in which the contractor has a controlling interest. Debarment is for a three-year period to terminate on the date shown.

 

F
Cause:

Declared ineligible by the Secretary of Labor or the Assistant Secretary of Labor for Employment Standards in accordance with Executive Order No.11246, as amended (30 FR 12319, September 28, 1965; 32 FR 14303, October 13,1967; 43 FR 46501, October 5, 1978) Section 503 of the Rehabilitation Act of 1973, as amended 29 U.S.C. Sec. 793, and/or the affirmative action provisions of the Vietnam Era Veterans' Readjustment Assistance Act of 1974, as amended, 38 U.S.C. Sec. 4212, and based on the contractor's or subcontractor's failure to satisfy its obligations under the Equal Opportunity Clause or Affirmative Action Clause of a Federal contract or federally assisted construction contract.

Treatment:

The contractor or subcontractor and its officers, agents, successors, divisions and subsidiaries are ineligible for the award of any contract or subcontract funded, in whole, or part, with funds from any agency, or for the extension or other modification of existing contracts or subcontracts. Debarment is for an indefinite period of time pending the contractor's or subcontractor's compliance with Executive Order 11246, Section 503 of the Rehabilitation Act of 1973, the affirmative action provisions of the Vietnam Era Veterans' Readjustment Assistance Act of 1974, and their respective implementing regulations. Therefore, the termination date will be listed as "Indefinite" (Indef.).

I
Cause:

Declared ineligible based on a finding by the Assistant Secretary of Defense (Force Management Policy), under Section 558 of the National Defense Authorization Act for Fiscal Year 1995 (P.L. 103-337), that the institution of higher education has a policy of denying or preventing military recruitment on campus.

Treatment:

Listed institutions of higher education are ineligible to receive any Department of Defense (DoD) funding through any contract, grant, or cooperative agreement entered into by any Federal agency. Therefore, Federal agencies shall not: (1) award any contract, grant, or cooperative agreement using DoD funds to such institutions; (2) consent to any subcontract or any subaward of DoD funds to such an institution under any contract, grant or cooperative agreement, if such subcontract or subaward requires the agency's consent; or (3) make any further payment of DoD funds under any existing contracts, grants or cooperative agreements, once an institution has been determined to be ineligible. Contact the Office of the Assistant Secretary of Defense (Force Management Policy) Military Personnel Policy if you need specific information concerning listed parties.

 

D
Cause:

Debarred by the Secretary of Labor for violation of the Service Contract Act, 41 U.S.C. 354.

Treatment:

Offers shall not be solicited from, nor contracts be awarded to, the listed contractor or any firm, corporation, partnership, or association in which the contractor has a substantial interest. Debarment is for a three-year period to terminate on the date shown.

 

R
Cause:

Debarment by any Federal agency pursuant to Executive Order 12549 and the agency implementing regulations for one or more 153 of the following causes: (a) conviction or a civil judgment for fraud, violation of antitrust laws, embezzlement, theft, forgery, bribery, false statements, false claims, or other offense indicating a lack of business integrity or honesty; (b) violation of the terms of a public agreement or transaction so serious as to affect the integrity of an agency program; or (c) other causes specified in the agency implementing regulations, or such other cause of a serious or compelling nature affecting responsibility.

Treatment:

Listed persons are excluded as participants or principals in all primary and lower tier covered transactions of all agencies and may not receive contracts under Federal procurement programs (see Treatment A). Further, agencies and participants shall not renew or otherwise extend the duration of covered transactions or consent to lower tier covered transactions with such persons. Exceptions to this treatment require a written determination by the head of the Federal agency or designee stating the reasons for entering the transaction. Debarments are for a specified term as determined by the debarring agency and as indicated in the listing.

V
Cause:

Terminated from eligibility by the Secretary of Education under the authority of the Higher Education Act of 1965, as amended; and 34 CFR Part 668, Subpart G; and 34 CFR Part 682, Subpart G.

Treatment:

The educational institution or lender is ineligible to participate in Federal student aid programs. This action is only applicable to Department of Education programs authorized under Title IV of the Higher Education Act of 1965, as amended. Ineligibility under a termination is for a period of 18 months, to terminate on the date shown.

N
Cause:

Debarment by an agency pursuant to FAR 9.406-2(b)(2) for violations of the Drug-Free Workplace Act of 1988, Pub. L. 100-690.

Treatment:

Contractors are excluded from receiving contracts and from directly or indirectly receiving benefits under Federal nonprocurement programs, and agencies shall not solicit offers from, award contracts to, renew or otherwise extend the duration of current contracts, or consent to subcontracts with these contractors, unless the acquiring agency's head or a designee determines that there is a compelling reason for such action. Government prime contractors, when required by the terms of their contract, shall not enter into any subcontract equal to or in excess of $30,000 with a contractor that is debarred, suspended, or proposed for debarment, unless there is a compelling reason to do so. Debarments are for a specified term as determined by the debarring agency and as indicated in the listing.

AA
Cause:

Denial of all Federal contracts by a sentencing judge pursuant to Section 5301 of the Anti-Drug Abuse Act of 1988 on the basis of a conviction(s) for a Federal or State offense relating to the distribution or possession of controlled substances.

Treatment:

Listed persons shall not be issued any contract, grant, load, professional license, or commercial license provided by an agency of the United States or by appropriated funds of the United States. Subcontracts awarded with appropriated Federal funds shall also be denied. The denial shall terminate on the date shown. Persons convicted for a third offense relating to distribution of controlled substances after the effective date of the Act shall be denied benefits permanently. Therefore, the termination date for such denials shall be listed as "Permanent" (Perm.)

DD
Cause:

Declared ineligible by the Secretary of Education in accordance with the Higher Education Act of 1965, 20 U.S.C. 1145g and the Drug-Free Schools and Communities Act of 1986, 20 U.S.C. 3224 based upon a failure to submit a certification of adoption and implementation of a drug prevention program.

Treatment:

Listed institutions of higher education, local educational agencies and State educational agencies are ineligible to receive any Federal contract or subcontract. An institution or agency remains ineligible until it submits the drug prevention program certification. Therefore, the termination date will be listed as "Indefinite" (Indef.). For further information, please contact the Department of Education point of contact listed under  View Agency Contacts.

EE
Cause:

Excluded by the Secretary of Education as required by the Higher Education Act of 1965, 20 U.S.C. 1145g and the Drug-Free Schools and Communities Act of 1986, 20 U.S.C. 3224a based on a violation of a certification of adoption and implementation of a drug prevention program.

Treatment:

Listed institutions of higher education, local educational agencies and State educational agencies are ineligible to receive any Federal contract or subcontract. An institution or agency must comply with the requirements and procedures for reinstatement of eligibility applicable to any Federal program under which it desires to receive Federal contracts or subcontracts. Therefore, the termination date will be listed as "Indefinite" (Indef.). Contact the Department of Education liaison if you need specific information concerning listed parties.

C
Cause:

Debarred by the Comptroller General for violation of the Davis-Bacon Act, 40 U.S.C. 276a-2(a).

Treatment:

The contractor, or any firm, corporation, partnership, or association in which the contractor has an interest is ineligible to receive any contract or subcontract of the United States or District of Columbia and any contract or subcontract subject to the labor standards provisions of the statutes listed in 29 CFR 5.1 (see Code G). Debarment is for a three-year period to terminate on the date shown.

C1
Cause:

Debarment under a settlement generally with DOL (consent) agreement in which the contractor agrees to be debarred to settle government charges that contractor violated the Davis-Bacon Act.

Treatment:

The contractor and any firm, corporation, partnership, or association, in which the contractor has an interest is ineligible to receive any contract or subcontract of the United States or District of Columbia or any contractor subcontract subject to the labor standards provisions of the statutes listed in 29 CFR 5.1 (see Code G). Debarment is for a three-year period. Debarment will terminate on the date shown.

E
Cause:

Debarred by an agency for violation of the Buy American Act, 41 U.S.C. 10b(b).

Treatment:

Offers shall not be solicited from, nor contracts or subcontracts for the construction, alteration, or repair of public buildings or works, be awarded to, the listed contractor. The contractor may be solicited for offers and awarded contracts for other than construction, alteration, or repair of public buildings or works. Debarment will terminate on the date shown.

GG
Cause:

Declared ineligible for receipt of certain Department of Defense prime or subcontracts based on a finding by the Under Secretary of Defense (Acquisition and Technology), in accordance with section 2327 of Title 10, as amended by section 843 of National Defense Authorization Act for the Fiscal Year 1998, that the government of a terrorist country owns or controls a significant interest in the firm.

Treatment:

Listed firms are ineligible to receive any prime contract of $100,000 or more awarded by the Department of Defense(DoD)or any subcontract under such contracts in excess of $25,000 awarded by a DoD prime contractor. Therefore, DoD contracting officers shall not: (1) award any contract of $100,000 or more using DoD funds to such firms; or (2) consent to any subcontract in excess of $25,000 to such a firm under DoD contracts in excess of $100,000. DoD prime contractors with prime contracts in excess of $100,000 shall not enter into a subcontract in excess of $25,000 with any listed firm. For further information, please contact the DoD point of contact listed under View Agency Contacts.

RRR
Cause:

Declared disqualified or ineligible by the Department of Agriculture pursuant to 7 U.S.C. 1506(n) or 7 U.S.C. 1515(h) for willfully and intentionally providing false or inaccurate information to the Federal Crop Insurance Corporation or an approved insurance provider, as defined in section 502(b)(2) of the Federal Crop Insurance Act (7 USC 1502 (b)(2)).

Treatment:

Listed disqualified or ineligible persons are prohibited under 7 U.S.C. 1506(n) or 7 C.F.R. 151(h) from participating in any program administered by the Federal Crop Insurance Corporation or from receiving monetary or non-monetary benefits from certain other U.S. Department of Agriculture programs for a specified period. To ascertain the extent of the exclusion, or the limit on the person’s participation please call the USDA point of contact listed under “View Agency Contact.”

R1
Cause:

Debarment by the U.S. Agency for International Development pursuant to 22 C.F.R. § 208.305, where such offense or cause relates to obtaining or performing work under, or otherwise in connection with, a USAID-financed transaction in which the government of a foreign country, or an instrumentality thereof, is made responsible under governing USAID regulations for awarding and carrying out the acquisition or assistance instrument, and is the party signatory to the pertinent USAID- financed acquisition or assistance instrument. Examples of such USAID-financed transactions include, but are not limited to, Host Country Contracts and Commodity Import Programs.

Treatment:

Persons are excluded from competing for new work, receiving new work, and/or receiving renewals or extensions (other than no-cost time extensions) of existing work under any USAID-financed transaction financed in whole or in part with funds made available under the Foreign Assistance Act (FAA) of 1961, as amended, in which the government of a foreign country, or an instrumentality thereof, is made responsible under governing USAID regulations for awarding and carrying out the acquisition or assistance instrument, and is the party signatory to the pertinent USAID-financed procurement or grant instrument.

10-VA-01
Cause:

Debarment by the United States Department of Veterans Affairs (VA) pursuant to 38 United States Code 8127(g), for any business concern that is determined by the Secretary of VA to have misrepresented the status of that concern as a small business concern owned and controlled by veterans or as a small business concern owned and controlled by service-disabled veterans for purposes of 38 USC 8127 acquisitions.

Treatment:

Contractors are excluded from receiving VA prime contracts or VA subcontracts, and VA shall not solicit offers from, award actions to renew or otherwise extend the duration of current acquisitions, or consent to subcontracts with these contractors, unless VA determines that there is a compelling reason for such action. Debarments are for a specified term, up to five years, as determined by the debarring agency and as indicated in the listing.

I1
Cause:

Declared ineligible based on a finding by the Principal Deputy Under Secretary of Defense for Personnel and Readiness, under 10 U.S.C. 983, as amended by Section 552 of the Ronald W. Reagan National Defense Authorization Act for Fiscal Year 2005 (P.L. 108-375) and 32 CFR Part 216, that the institution of higher education (or any subelement of that institution) has a policy or practice (regardless of when implemented) that either prohibits, or in effect prevents (1) the Secretary of a military department from maintaining, establishing, or operating a unit of the Senior Reserve Officer Training Corps (ROTC) at that institution (or any subelement of that institution), or a student at that institution (or any subelement of that institution) from enrolling in a unit of the Senior ROTC at another institution of higher education; or (2) the Secretary of a Military Department or Secretary of Homeland Security, for military recruiting purposes, from gaining access to their campuses or access to their students on campus in a manner that is at least equal in quality and scope to the access to campuses and to students that is provided to any other employer, or access to student-recruiting information.

Treatment:

Listed institutions of higher education are ineligible to receive the following funds (hereafter referred to as “affected agencies’ funds”) through any Federal contract, grant, or cooperative agreement: any funds made available for the Departments of Defense, Transportation, Homeland Security, Energy (National Nuclear Security Administration), the Central Intelligence Agency, or for any department or agency in which regular appropriations are made in the Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act. Related Agencies refers to the Armed Forces Retirement Home, the Corporation for National and Community Service, the Corporation for Public Broadcasting, the Federal Mediation and Conciliation Service, the Federal Mine Safety and Health Review Commission, the National Commission on Libraries and Information Science, the National Council on Disability, the National Education Goals Panel, the National Labor Relations Board, the National Mediation Board, the Occupational Safety and Health Review Commission, the Social Security Administration, the Railroad Retirement Board and the United States Institute of Peace. Therefore, no Federal agency may: (1) award any contract, grant, or cooperative agreement using affected agencies’ funds to a listed institution of higher education; (2) obligate additional affected agency funds (e.g., through an incremental funding action) for an existing contract, grant, or cooperative agreement to such an institution; (3) consent to any subcontract or subaward of affected agencies’ funds to such an institution under any contract, grant, or cooperative agreement, if such subcontract or subaward requires the agency’s consent; or (4) make any further payment of affected agencies’ funds under any existing contracts, grants or cooperative agreements, once an institution has been determined to be ineligible. Exception: Any federal funding that is provided to an institution of higher education, or to an individual, to be available solely for student financial assistance, related administrative costs, or costs associated with attendance, may be used for the purpose for which funding is provided. Contact the Office of Under Secretary of Defense for Personnel and Readiness, Military Personnel Policy if you need specific information concerning listed parties.

10-VA-02
Cause:

Debarment by the United States Department of Veterans Affairs (VA) pursuant to Veterans Affairs Acquisition Regulations (VAAR) Subpart 809.4—Debarment, Suspension, and Ineligibility, for any deliberate violation of the limitation on subcontracting clause requirements relating to 38 USC 8127 acquisitions.

Treatment:

Contractors are excluded from receiving VA prime contracts or VA subcontracts, and VA shall not solicit offers from, award actions to renew or otherwise extend the duration of current acquisitions, or consent to subcontracts with these contractors, unless VA determines that there is a compelling reason for such action. Debarments are for a specified term as determined by the debarring agency and as indicated in the listing.

J
Cause:

Debarment by an agency pursuant to Federal Property Management Regulations (FPMR) 101-45.6 for one or more of the following causes: (a) conviction of or civil judgment for fraud, violation of antitrust laws, embezzlement, theft, forgery, bribery, false statements, or other offenses indicating a lack of business integrity, (b) violation of terms of a Government contract, such as a willful failure to perform in accordance with its terms or a history of failure to perform; or (c) any other cause of a serious and compelling nature affecting responsibility.

Treatment:

Contractors are excluded from receiving contracts to purchase Federal personal property and from directly or indirectly receiving benefits under Federal nonprocurement programs, and agencies shall not solicit offers from, award contracts to, renew or otherwise extend the duration of current contracts, or consent to subcontracts with these contractors, unless the acquiring agency's head or a designee determines that there is a compelling reason for such action. Debarments are for a specified term as determined by the debarring agency and as indicated in the listing (see Note following Code K).

CC
Cause:

Excluded by a Federal agency from acting as an individual surety pursuant to FAR 28.203-7 for one or more of the following causes: failure to fulfill the obligations under any bond; failure to disclose all bond obligations, misrepresentation of the value of available assets or outstanding liabilities; false or misleading statement, signature or representation on a bond or affidavit of individual suretyship, or any other cause affecting responsibility as a surety of such serious and compelling nature as may be determined to warrant exclusion.

Treatment:

Bonds shall not be accepted from listed party unless the acquiring agencies head or designee determines that there is a compelling reason to do so. The listed party is also precluded from acting as a contractor as defined at FAR 9.403. The exclusion will terminate on the date shown.

U
Cause:

Declared ineligible by the Secretary of Labor in accordance with Executive Order No. 11246, as amended (30 FR 12319, September 28, 1965; 32 FR 14303, October 13, 1967; 43 FR 46501, October 5, 1978), and based on the contractor's or subcontractor's failure to satisfy its obligations under the Equal Opportunity Clause of a federally assisted construction contract.

Treatment:

The contractor or subcontractor and its officers, agents, successors, divisions and subsidiaries are ineligible for the award of any federally assisted construction contract or subcontract, or for the extension or modification of existing federally assisted construction contracts or subcontracts. Debarment is for an indefinite period of time pending the contractor's or subcontractor's compliance with Executive Order 11246 and its implementing regulations. Therefore, termination date will be listed as "Indefinite (Indef.).

08-INA-01
Cause:

Debarment for civil actions, with respect to the issuance of a Final Order to cease and desist and pay a civil monetary penalty. Once the Secretary of Homeland Security or the Attorney General makes a determination of noncompliance with the Immigration and Nationality Act (INA)-Unlawful Employment of Aliens, and transmits such determination to a Federal agency, that agency may impose a debarment, pursuant to Executive Order 12989, as amended, for one or more of the following causes listed in Section 274A of the INA: 8 U.S.C. 1324a(a)(1)(A) Knowing Hire; or 8 U.S.C. 1324a(a)(2) Continuing to Employ.

Treatment:

Contractors are excluded from receiving contracts and from directly or indirectly receiving benefits under Federal nonprocurement programs, and agencies shall not solicit offers from, award contracts to, renew or otherwise extend the duration of current contracts, or consent to subcontracts with these contractors, unless the acquiring agency’s head or a designee determines that there is a compelling reason for such action. Government prime contractors, when required by the terms of their contract, shall not enter into any subcontract equal to or in excess of $30,000 with a contractor that is debarred, suspended, or proposed for debarment, unless there is a compelling reason to do so. Exceptions to this treatment require a written determination by the head of the Federal agency or designee stating the reasons for entering into the transaction. Debarments are for one year, and may be extended for additional one year increments if continuing violations are found by the Secretary of Homeland Security or the Attorney General.

08-INA-02
Cause:

Debarment for a criminal conviction under Sections 274 or 274A of the Immigration and Nationality Act (INA) (8 USC 1324 or 1324a).

Treatment:

Contractors are excluded from receiving contracts and from directly or indirectly receiving benefits under Federal nonprocurement programs, and agencies shall not solicit offers from, award contracts to renew or otherwise extend the duration of current contracts, or consent to subcontracts with these contractors, unless the acquiring agency’s head or a designee determines that there is a compelling reason for such action. Government prime contractors, when required by the terms of their contract, shall not enter into any subcontract equal to or in excess of $30,000 with a contractor that is debarred, suspended, or proposed for debarment, unless there is a compelling reason to do so. Exceptions to this treatment require a written determination by the head of the Federal agency or designee stating the reasons for entering into the transaction. Debarments are for a specified term as determined by the debarring agency and as indicated in the listing.

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