[Code of Federal Regulations]

[Title 45, Volume 3]

[Revised as of October 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 45CFR620.515]



[Page 172]

 

                        TITLE 45--PUBLIC WELFARE

 

                 CHAPTER VI--NATIONAL SCIENCE FOUNDATION

 

PART 620_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)

--Table of Contents

 

                 Subpart E_Excluded Parties List System

 

Sec. 620.515  What specific information is in the EPLS?



    (a) At a minimum, the EPLS indicates--

    (1) The full name (where available) and address of each excluded or 

disqualified person, in alphabetical order, with cross references if 

more than one name is involved in a single action;

    (2) The type of action;

    (3) The cause for the action;

    (4) The scope of the action;

    (5) Any termination date for the action;

    (6) The agency and name and telephone number of the agency point of 

contact for the action; and

    (7) The Dun and Bradstreet Number (DUNS), or other similar code 

approved by the GSA, of the excluded or disqualified person, if 

available.

    (b)(1) The database for the EPLS includes a field for the Taxpayer 

Identification Number (TIN) (the social security number (SSN) for an 

individual) of an excluded or disqualified person.

    (2) Agencies disclose the SSN of an individual to verify the 

identity of an individual, only if permitted under the Privacy Act of 

1974 and, if appropriate, the Computer Matching and Privacy Protection 

Act of 1988, as codified in 5 U.S.C. 552(a).