What are the causes for Suspension or Debarment?

  • Commission of fraud, embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, tax evasion, violating Federal criminal laws, receiving stolen property, an unfair trade practice
  • Violation of antitrust statutes
  • Willful, or a history of, failure to perform
  • Violation of the Drug-Free Workplace Act
  • Delinquent Federal taxes (more than $3,000)
  • Knowing failure to disclose violation of criminal law
  • Any other cause that affects present responsibility