2 CFR § 180.440 - What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
---
identifier: "/us/cfr/t2/s180.440"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "2 CFR § 180.440 - What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?"
title_number: 2
title_name: "Federal Financial Assistance"
section_number: "180.440"
section_name: "What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?"
chapter_name: "OFFICE OF MANAGEMENT AND BUDGET GOVERNMENT-WIDE GUIDANCE FOR FEDERAL FINANCIAL ASSISTANCE"
part_number: "180"
part_name: "OMB GUIDELINES TO AGENCIES ON GOVERNMENT-WIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "31 U.S.C. 503; 31 U.S.C. 6102; 31 U.S.C. 6307; Pub. L. 103-355; Pub. L. 109-282; Pub. L. 110-252; Pub. L. 111-84; Pub. L. 113-101Pub. L. 115-232; Pub. L. 117-40; E.O. 12549; E.O. 12689."
regulatory_source: "89 FR 30115, Apr. 22, 2024, unless otherwise noted."
cfr_part: "180"
---
# 180.440 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
If a participant knowingly does business with an excluded or disqualified person, you, as a Federal agency official, may refer the matter for suspension and debarment consideration. You may also disallow costs, annul or terminate the transaction, issue a stop work order, or take any other appropriate remedy.