| ∞ GENERAL SERVICES ADMINISTRATION EXCLUSION SPOTLIGHT ∞ |
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COMMERCIAL INVESTIGATIONS LLC
| COMMERCIAL INVESTIGATIONS LLC Troy NY USA info@commercialinvestigationsllc.com Phone: 800-284-0906 Fax: 212-937-3858 |
CI's General Services Administration Exclusion (GSA) inquiry instantly disseminates information on
parties that are excluded from receiving Federal contracts, certain subcontracts, and certain
Federal financial and nonfinancial assistance and benefits, pursuant to an Act of Congress.
Individuals may be excluded from such contracts and/or benefits for various violations including:
• Fraud, antitrust violations, embezzlement, theft, forgery, bribery, false statements, or other
offenses indicating a lack of business integrity
• Conviction(s) or ongoing investigation(s) for a Federal or State offense relating to the
distribution or possession of controlled substances
• Sanctions pursuant to the Foreign Narcotics Kingpin Sanctions Regulations
• Crimes relating to immigration
• Sanctions pursuant to the Terrorism Sanctions Regulations
• Sanctions pursuant to the Foreign Assets Control Regulations, which include:
o Engaging in business with companies located in, controlled by, or organized in the nations of
Cuba or Sudan;
o The arrangement of illegal imports from North Korea or Burma;
o Imports/Exports to/from Iraq;
o Imports of “rough diamonds” from Liberia;
o Imports of uncertified diamonds or the receipt of donations in the form of gifts or charitable
contributions from Syria or North Korea;
o Transactions with designated international narcotics traffickers, terrorists or foreign terrorist
organizations or any persons deemed threatening to the stabilization efforts in the Balkans or
Zimbabwe.
• Debarment by the Comptroller General for violation of the Davis-Bacon Act, a law requiring
contractors to pay no less than the prevailing wage for federal contracts exceeding in value $2000.
• Failure to fulfill the obligations under any bond; failure to disclose all bond obligations,
misrepresentation of the value of available assets or outstanding liabilities; false or misleading
statement, signature or representation on a bond or affidavit of individual suretyship or any other
serious dishonesty related to bond ownership or suretyship.
• Declared ineligible by the Secretary of Education in accordance with the Higher Education Act
and/or the Drug-Free Schools and Communities Act based upon a failure to submit a certification
of adoption and implementation of a drug prevention program.
• A Contractor's or Subcontractor's failure to satisfy its obligations under the Equal Opportunity
Clause or Affirmative Action Clause of a Federal contract or federally assisted construction contract.
parties that are excluded from receiving Federal contracts, certain subcontracts, and certain
Federal financial and nonfinancial assistance and benefits, pursuant to an Act of Congress.
Individuals may be excluded from such contracts and/or benefits for various violations including:
• Fraud, antitrust violations, embezzlement, theft, forgery, bribery, false statements, or other
offenses indicating a lack of business integrity
• Conviction(s) or ongoing investigation(s) for a Federal or State offense relating to the
distribution or possession of controlled substances
• Sanctions pursuant to the Foreign Narcotics Kingpin Sanctions Regulations
• Crimes relating to immigration
• Sanctions pursuant to the Terrorism Sanctions Regulations
• Sanctions pursuant to the Foreign Assets Control Regulations, which include:
o Engaging in business with companies located in, controlled by, or organized in the nations of
Cuba or Sudan;
o The arrangement of illegal imports from North Korea or Burma;
o Imports/Exports to/from Iraq;
o Imports of “rough diamonds” from Liberia;
o Imports of uncertified diamonds or the receipt of donations in the form of gifts or charitable
contributions from Syria or North Korea;
o Transactions with designated international narcotics traffickers, terrorists or foreign terrorist
organizations or any persons deemed threatening to the stabilization efforts in the Balkans or
Zimbabwe.
• Debarment by the Comptroller General for violation of the Davis-Bacon Act, a law requiring
contractors to pay no less than the prevailing wage for federal contracts exceeding in value $2000.
• Failure to fulfill the obligations under any bond; failure to disclose all bond obligations,
misrepresentation of the value of available assets or outstanding liabilities; false or misleading
statement, signature or representation on a bond or affidavit of individual suretyship or any other
serious dishonesty related to bond ownership or suretyship.
• Declared ineligible by the Secretary of Education in accordance with the Higher Education Act
and/or the Drug-Free Schools and Communities Act based upon a failure to submit a certification
of adoption and implementation of a drug prevention program.
• A Contractor's or Subcontractor's failure to satisfy its obligations under the Equal Opportunity
Clause or Affirmative Action Clause of a Federal contract or federally assisted construction contract.
