§ 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?

Terms Used In CFR > Title 31 > Subtitle A > Part 19 > Subpart H - Debarment

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Dependent: A person dependent for support upon another.
  • Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. Source: OCC
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
  • Fraud: Intentional deception resulting in injury to another.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.