| ∞ GENERAL SERVICES ADMINISTRATION EXCLUSION SPOTLIGHT ∞ |
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CI's General Services Administration Exclusion (GSA) inquiry instantly disseminates information on
parties that are excluded from receiving Federal contracts, certain subcontracts, and certain
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
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.
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