Ariz. Admin. Code § R4-44-104 - Cause for Suspension or Debarment

The causes for suspension or debarment include the following:

1. Conviction of any person or affiliate of such person for commission of a criminal offense arising out of obtaining or attempting to obtain a public or private contract or subcontract or in the performance of such contract or subcontract.

2. Conviction of any person or affiliate of such person under any statute of the federal government, this state, or any other state for embezzlement, theft, fraudulent schemes and artifices, fraudulent schemes and practices, bid rigging, perjury, forgery, bribery, falsification or destruction of records, receiving stolen property, or any other offense indicating a lack of business integrity or business honesty.

3. Conviction or civil judgment finding a violation by any person or affiliate of any such person under state or federal antitrust statutes.

4. Violations of material contract provisions including but not limited to failure to perform or negligent performance of any term or standard of one or more school district audit services contracts. The failure to perform caused by acts beyond the control of the contractor shall not be considered to be a basis for suspension or debarment.

5. Any other cause deemed to affect the ability to perform as a contractor, including suspension or debarment of such person or any affiliate of such person by another state agency or political subdivision.

Notes

Ariz. Admin. Code § R4-44-104

Adopted effective July 23, 1993 (Supp. 93-3).