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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:


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 - 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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