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2012 Suspension and Debarment Workshop
On behalf of the Suspension and Debarment Working Group of the Council of Inspectors General for
Integrity and Efficiency (CIGIE) and the Interagency Suspension and Debarment Committee (ISDC),
we welcome you to the 2012 Suspension and Debarment Workshop at the U.S. Patent and
Trademark Office Conference Center in Alexandria, Virginia on November 16, 2012.
Suspension and debarment are valuable administrative tools that agencies can use to protect scarce funds from fraud, waste, abuse,
poor performance, and noncompliance with contract provisions or applicable law. This year’s event will focus on fact-based suspension and debarment
actions (those that are not based on a judicial finding) and will consist of panels of experts who will discuss various topics, such as
evidentiary standards and actions that arise from audit findings. The program is designed to provide stimulating interaction between
key communities involved in the suspension and debarment process: Suspension and Debarment Officials, Offices of Inspectors General,
and the U.S. Department of Justice.
Below are links to the workshop materials:
Agenda
Speaker Biographies
Presentation Handouts
Primer on Suspension and Debarment
Panel 1 - Finding Misconduct-Based Suspension and Debarment Cases
Panel 2.1 - Lussier- DLA Fact Based Suspension and Debarment
Panel 2.2 - Geoffrey - DCMA Presentation
Panel 2.3 - Adachi - EPA Presentation
Panel 4 - Presentation of Matters in Opposition and the Fact-finding Process
Panel 5 - SDO Determinations.pdf
Panel 6 - Alternate Resolution & Administrative Agreements.pdf
Reference Materials
1 - Case Law Compendium D and S
P1 - Extension Package 1
P1 - Extension Package 2
P1 - Parallel+Proceedings_AG+Memo_01-30-12
P2 - DCMA Handout 1.pdf
P2 - DCMA Handout 2.pdf
P3 - Fact-Based Debarments (Top Tips) - NASA.pdf
P3 - Investigator Auditor and Analyst S&D Basis - SIGAR
P3 - Investigator Auditor and Analyst S&D Case Building - SIGAR
P4 - DOI S&D Fact Finding Procedures.pdf
P5 - PGI 209.406-3.pdf
P5- FAR 9.406-3.pdf
P6 - Corporate Monitor Perspective on Settlement Agreements.pdf
Please feel free to contact us at
oig@nsf.gov or at 703-292-7100. Click here to Report Fraud, Waste or Abuse
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