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Subpart D—Responsibilities of FMCS Officials Regarding Transactions

  • §1471.400 May I enter into a transaction with an excluded or disqualified person?
  • §1471.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
  • §1471.410 May I approve a participant's use of the services of an excluded person?
  • §1471.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
  • §1471.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
  • §1471.425 When do I check to see if a person is excluded or disqualified?
  • §1471.430 How do I check to see if a person is excluded or disqualified?
  • §1471.435 What must I require of a primary tier participant?
  • §1471.440 What method do I use to communicate those requirements to participants?
  • §1471.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
  • §1471.450 What action may I take if a primary tier participant fails to disclose the information required under § 1471.335?
  • §1471.455 What may I do if a lower tier participant fails to disclose the information required under § 1471.355 to the next higher tier?

About SCCE

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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