Code of Federal Regulations · Section
§ 890.1025 — Cases Where Additional Fact-finding Is Not Required
5 C.F.R. § 890.1025
In each contest, the debarring official shall determine whether a further fact-finding proceeding is required in addition to presentation of arguments, documents, and information. An additional fact-finding proceeding is not required when:
(a) Prior adjudication. The proposed debarment is based on facts determined in a prior due process adjudication. Examples of prior due process proceedings include, but are not limited to, the adjudication procedures associated with:
(1) Licensure revocation, suspension, restriction, or nonrenewal by a State licensing authority;
(2) Debarment, exclusion, suspension, civil monetary penalties, or similar legal or administrative adjudications by Federal, State, or local agencies;
(3) A criminal conviction or civil judgment; or
(4) An action by a provider that constitutes a waiver of his right to a due process adjudication, such as surrender of professional license during the pendency of a disciplinary hearing, entering a guilty plea or confession of judgment in a judicial proceeding, or signing a settlement agreement stipulating facts that constitute a sanctionable violation.
(b) Material facts not in dispute. The provider's contest does not identify a bona fide dispute concerning facts material to the basis for the proposed debarment.
Authorizing Statute
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Debarment and other sanctions5 U.S.C. § 8902a
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Definitions5 U.S.C. § 5561
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Regulations5 U.S.C. § 8913
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Postal Service Health Benefits Program5 U.S.C. § 8903c
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Continued benefits for certain Senate Restaurants employees2 U.S.C. § 2051
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Automatic coverage5 U.S.C. § 8702
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Access to Federal insurance25 U.S.C. § 1647b
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Transferred50 U.S.C. § 403p
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Health benefits for certain former spouses22 U.S.C. § 4069c