203.502-2 - Subcontractor kickbacks
(h) The DoD Inspector General has designated Special Agents of the following investigative organizations as representatives for conducting inspections and audits under 41 U.S.C. chapter 87, Kickbacks:
(i) U.S. Army Criminal Investigation Command.
(ii) Naval Criminal Investigative Service.
(iii) Air Force Office of Special Investigations.
(iv) Defense Criminal Investigative Service.

203.570 - Prohibition on persons convicted of fraud or other defense-contract-related felonies


203.570-1 - Scope
This subpart implements 10 U.S.C. 2408. For information on 10 U.S.C. 2408, see PGI 203.570-1 .

203.570-2 - Prohibition period
DoD has sole responsibility for determining the period of the prohibition described in paragraph (b) of the clause at 252.203-7001 , Prohibition on Persons Convicted of Fraud or Other Defense-Contract-Related Felonies. The prohibition period—
(a) Shall not be less than 5 years from the date of conviction unless the agency head or a designee grants a waiver in the interest of national security. Follow the waiver procedures at PGI 203.570-2 (a); and
(b) May be more than 5 years from the date of conviction if the agency head or a designee makes a written determination of the need for the longer period. The agency shall provide a copy of the determination to the address at PGI 203.570-2 (b).

203.570-3 - Contract clause
Use the clause at 252.203-7001 , Prohibition on Persons Convicted of Fraud or Other Defense-Contract-Related Felonies, in all solicitations and contracts exceeding the simplified acquisition threshold, except solicitations and contracts for commercial items.