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SUBPART 203.5--other improper business practices

(Revised December 15, 2004)

 

 



 203.502- Subcontractor
 203.570 Prohibition
 203.570- Scope
 203.570- Prohibition
 203.570- Contract


203.502-2  Subcontractor kickbacks.

 

      (h)  The DoD Inspector General has designated Special Agents of the following investigative organizations as representatives for conducting inspections and audits under the Anti-Kickback Act of 1986:

 

              (i)  U.S. Army Criminal Investigation Command.

 

              (ii)  Naval Criminal Investigative Service.

 

              (iii)  Air Force Office of Special Investigations.

 

              (iv)  Defense Criminal Investigative Service.

 

203.570  Prohibition on persons convicted of fraud or other defense-contract-related felonies.

 

203.570-1  Scope.

This subpart implements 10 U.S.C. 2408.

 

203.570-2  Prohibition period.

DoD has sole responsibility for determining the period of the prohibition described in paragraph (b) of the clause at 252.203-7001, Prohibition on Persons Convicted of Fraud or Other Defense-Contract-Related Felonies.  The prohibition period—

 

     (a)  Shall not be less than 5 years from the date of conviction unless the agency head or a designee grants a waiver in the interest of national security.  Follow the waiver procedures at PGI 203.570-2(a) (Pop-up Window or PGI Viewer Mode); and

 

     (b)  May be more than 5 years from the date of conviction if the agency head or a designee makes a written determination of the need for the longer period.  The agency shall provide a copy of the determination to the address at PGI 203.570-2(b) (Pop-up Window or PGI Viewer Mode).

 

203.570-3  Contract clause.

Use the clause at 252.203-7001, Prohibition on Persons Convicted of Fraud or Other Defense-Contract-Related Felonies, in all solicitations and contracts exceeding the simplified acquisition threshold, except solicitations and contracts for commercial items.

 

 

 


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