[Code of Federal Regulations] [Title 21, Volume 9] [Revised as of April 1, 2007] From the U.S. Government Printing Office via GPO Access [CITE: 21CFR1404.335] [Page 241] TITLE 21-FOOD AND DRUGS CHAPTER III--OFFICE OF NATIONAL DRUG CONTROL POLICY PART 1404_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart C_Responsibilities of Participants Regarding Transactions Sec. 1404.335 What information must I provide before entering into a covered transaction with the Office of National Drug Control Policy? Before you enter into a covered transaction at the primary tier, you as the participant must notify the Office of National Drug Control Policy office that is entering into the transaction with you, if you know that you or any of the principals for that covered transaction: (a) Are presently excluded or disqualified; (b) Have been convicted within the preceding three years of any of the offenses listed in Sec. 1404.800(a) or had a civil judgment rendered against you for one of those offenses within that time period; (c) Are presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State or local) with commission of any of the offenses listed in Sec. 1404.800(a); or (d) Have had one or more public transactions (Federal, State, or local) terminated within the preceding three years for cause or default.