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  • Code of Federal Regulations
  • C.F.R. Title 31—Money and Finance: Treasury
  • Subtitle A—Office of the Secretary of the Treasury
  • PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
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Subpart H—Debarment

  • §19.800 What are the causes for debarment?
  • §19.805 What notice does the debarring official give me if I am proposed for debarment?
  • §19.810 When does a debarment take effect?
  • §19.815 How may I contest a proposed debarment?
  • §19.820 How much time do I have to contest a proposed debarment?
  • §19.825 What information must I provide to the debarring official if I contest a proposed debarment?
  • §19.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
  • §19.835 Are debarment proceedings formal?
  • §19.840 How is fact-finding conducted?
  • §19.845 What does the debarring official consider in deciding whether to debar me?
  • §19.850 What is the standard of proof in a debarment action?
  • §19.855 Who has the burden of proof in a debarment action?
  • §19.860 What factors may influence the debarring official's decision?
  • §19.865 How long may my debarment last?
  • §19.870 When do I know if the debarring official debars me?
  • §19.875 May I ask the debarring official to reconsider a decision to debar me?
  • §19.880 What factors may influence the debarring official during reconsideration?
  • §19.885 May the debarring official extend a debarment?

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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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