Exclusion Lists Screening Clause Samples

The Exclusion Lists Screening clause requires parties to verify that individuals or entities involved in a contract are not listed on government or regulatory exclusion lists, such as those maintained for sanctions, debarment, or prohibited activities. In practice, this means conducting background checks against databases like the U.S. Office of Foreign Assets Control (OFAC) list or similar international registries before engaging in business or employment relationships. The core function of this clause is to ensure compliance with legal and regulatory requirements, thereby reducing the risk of penalties or reputational harm from inadvertently working with prohibited parties.
Exclusion Lists Screening. College shall screen all Program Participants and all of its current and prospective owners, legal entities, officers, directors, employees, contractors, and agents (“Screened Persons”) against (a) the United States Department of Health and Human Services/Office of Inspector General List of Excluded Individuals/Entities (available through the Internet at ▇▇▇▇://▇▇▇.▇▇▇.▇▇▇.▇▇▇), and (b) the General Services Administration’s List of Parties Excluded from Federal Programs (available through the Internet at ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇) (collectively, the “Exclusion Lists”) to ensure that none of the Screened Persons (y) are currently excluded, debarred, suspended, or otherwise ineligible to participate in Federal healthcare programs or in Federal procurement or nonprocurement programs, or (z) have been convicted of a criminal offense that falls within the ambit of 42 U.S.C. § 1320a-7(a), but have not yet been excluded, debarred, suspended, or otherwise declared ineligible (each, an “Ineligible Person”). If, at any time during the term of this Agreement any Screened Person becomes an Ineligible Person or proposed to be an Ineligible Person, College shall immediately notify Hospital of the same. Screened Persons shall not include any employee, contractor or agent who is not providing services under this Agreement.
Exclusion Lists Screening. Agency certifies that neither it, nor any of its employees, nor any subcontractor providing Services, is currently named as an excluded entity or individual on the"List of Excluded Individuals/Entities" of the Department of Health and Human Services Office of the Inspector General ("OJG List"), the "Excluded Parties List System" of the System for Award Management ("EPLS"), the "Specially Designated Nationals List" ("SDN List") or the "Foreign Sanctions Evaders List" ("FSE List") of the Office of Foreign Assets Control, or any State debarment or exclusion list, including, but not limited to, the California Department of Health Care Services Medi-Cal Program Suspended and Ineligible Provider List or any other sanctions list that would make Agency, or any of its employees or subcontractors ineligible to participate in any federal or state funded programs (collectively, "Lists"). Agency shall immediately notify Hospital if at any point during the Term Agency, or any of its employees, or any subcontractor providing Services under this Agreement is named as an excluded entity or individual on any of the Lists.
Exclusion Lists Screening. School shall screen all of its current and prospective owners, legal entities, officers, directors, employees, contractors, and agents (“Screened Persons”) against (a) the United States Department of Health and Human Services/Office of Inspector General List of Excluded Individuals/Entities (available through the Internet at ▇▇▇▇://▇▇▇.▇▇▇.▇▇▇.▇▇▇), (b) the General Services Administration’s System for Award Management (available through the Internet at ▇▇▇▇://▇▇▇.▇▇▇.gov); and (c) any applicable state healthcare exclusion list (collectively, the “Exclusion Lists”) to ensure that none of the Screened Persons are currently excluded, debarred, suspended, or otherwise ineligible to participate in Federal healthcare programs or in Federal procurement or nonprocurement programs, or have been convicted of a criminal offense that falls within the ambit of 42 U.S.C. § 1320a-7(a), but have not yet been excluded, debarred, suspended, or otherwise declared ineligible (each, an “Ineligible Person”). If, at any time during the term of this Agreement any Screened Person becomes an Ineligible Person or proposed to be an Ineligible Person, School shall immediately notify Hospital of the same. Screened Persons shall not include any employee, contractor or agent who is not providing services under this Agreement. By: Name: ▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇▇ Title: President Date: Address: ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ Modesto, CA 95352 By: Name: Title: Date: Address: ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇., ▇▇▇ Floor Dublin, CA 94568 For and in consideration of the benefit provided the undersigned in the form of experience in evaluation and treatment of patients of Doctors Medical Center (“Hospital”), the undersigned and his/her heirs, successors and/or assigns do hereby covenant and agree to assume all risks of, and be solely responsible for, any injury or loss sustained by the undersigned while participating in the Program operated by ▇▇▇▇▇▇-Las Positas Community College District dba ▇▇▇▇▇▇ College and/or Las Positas College (“School”) at Hospital unless such injury or loss arises solely out of Hospital’s gross negligence or willful misconduct. Dated this day of , 20 . Program Participant Witness
Exclusion Lists Screening. School shall screen all of its current and prospective owners, legal entities, officers, directors, employees, contractors, and agents (“Screened Persons”) against (a) the United States Department of Health and Human Services/Office of Inspector General List of Excluded Individuals/Entities (available through the Internet at ▇▇▇▇://▇▇▇.▇▇▇.▇▇▇.▇▇▇), (b) the General Services Administration’s System for Award Management (available through the Internet at ▇▇▇▇://▇▇▇.▇▇▇.gov); and (c) any applicable state healthcare exclusion list (collectively, the “Exclusion Lists”) to ensure that none of the Screened Persons are currently excluded, debarred, suspended, or otherwise ineligible to participate in Federal healthcare programs or in Federal procurement or nonprocurement programs, or have been convicted of a criminal offense that falls within the ambit of 42 U.S.C. § 1320a-7(a), but have not yet been excluded, debarred, suspended, or otherwise declared ineligible (each, an “Ineligible Person”). If, at any time during the term of this Agreement any Screened Person becomes an Ineligible Person or proposed to be an Ineligible Person, School shall immediately notify Hospital of the same. Screened Persons shall not include any employee, contractor or agent who is not providing services under this Agreement. dba San ▇▇▇▇▇ Regional Medical Centeer By: Name: ▇▇▇▇ ▇▇▇▇▇ Title: Chief Executive Officer Date: ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ Road San Ramon, California 94583 ▇▇▇▇▇▇ Las Positas Community College District By: Name: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Title: Vice Chancellor Business Services Date: ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ Dublin, California 94568 For and in consideration of the benefit provided the undersigned in the form of experience in evaluation and treatment of patients of SAN ▇▇▇▇▇ REGIONAL MEDICAL CENTER (“Hospital”), the undersigned and his/her heirs, successors and/or assigns do hereby covenant and agree to assume all risks of, and be solely responsible for, any injury or loss sustained by the undersigned while participating in the Program operated by ▇▇▇▇▇▇ LAS POSITAS COMMUNITY COLLEGE DISTRICT (“School”) at Hospital unless such injury or loss arises solely out of Hospital’s gross negligence or willful misconduct. Dated this day of , 20 . Witness The undersigned hereby acknowledges his/her responsibility under applicable federal law and the Agreement between ▇▇▇▇▇▇ LAS POSITAS COMMUNITY COLLEGE DISTRICT (“School”) and SAN ▇▇▇▇▇ REGIONAL MEDICAL CENTER (“Hospital”), to keep confidential an...
Exclusion Lists Screening. School shall screen all of its current and prospective owners, legal entities, officers, directors, employees, contractors, and agents (“Screened Persons”) against (a) the United States Department of Health and Human Services/Office of Inspector General List of Excluded Individuals/Entities (available through the Internet at ▇▇▇▇://▇▇▇.▇▇▇.▇▇▇.▇▇▇), and (b) the General Services Administration’s List of Parties Excluded from Federal Programs (available through the Internet at ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇) (collectively, the “Exclusion Lists”) to ensure that none of the Screened Persons are currently excluded, debarred, suspended, or otherwise ineligible to participate in Federal healthcare programs or in Federal procurement or nonprocurement programs, or have been convicted of a
Exclusion Lists Screening. School shall screen all of its current and prospective owners, legal entities, officers, directors, employees, contractors, and agents (“Screened Persons”) against (a) the United States Department of Health and Human Services/Office of Inspector General List of Excluded Individuals/Entities (available through the Internet at ▇▇▇▇://▇▇▇.▇▇▇.▇▇▇.▇▇▇), (b) the General Services Administration’s System for Award Management (available through the Internet at ▇▇▇▇://▇▇▇.▇▇▇.gov); and (c) any applicable state healthcare exclusion list (collectively, the “Exclusion Lists”) to ensure that none of the Screened Persons are currently excluded, debarred, suspended, or otherwise ineligible to participate in Federal healthcare programs or in Federal procurement or nonprocurement programs, or have been convicted of a criminal offense that falls within the ambit of 42 U.S.C. § 1320a-7(a), but have not yet been excluded, debarred, suspended, or otherwise declared ineligible (each, an “Ineligible Person”). If, at any time during the term of this Agreement any Screened Person becomes an Ineligible Person or proposed to be an Ineligible Person, School shall immediately notify Hospital of the same. Screened Persons shall not include any employee, contractor or agent who is not providing services under this Agreement. ▇▇▇▇▇ HOSPITALS LIMITED D/B/A THE HOSPITALS OF PROVIDENCE By: _ Name: ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Title: Market Chief Executive Officer Date: Address: ▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇ CANUTILLO INDEPENDENT SCHOOL DISTRICT By: _ Name: ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ Title: Superintendent Date: Address: ▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇ For and in consideration of the benefit provided the undersigned in the form of experience in evaluation and treatment of patients of (“Hospital”), the undersigned and his/her heirs, successors and/or assigns do hereby covenant and agree to assume all risks of, and be solely responsible for, any injury or loss sustained by the undersigned while participating in the Program operated by (“School”) at Hospital unless such injury or loss arises solely out of Hospital’s gross negligence or willful misconduct. Dated this day of _ , 20 . Program Participant Witness
Exclusion Lists Screening. Employer shall screen all of its current and prospective officers, directors, employees, contractors, and agents (“Screened Persons”) against (a) the United States Department of Health and Human Services/Office of Inspector General List of Excluded Individuals/Entities (available through the Internet at ▇▇▇▇://▇▇▇.▇▇▇.▇▇▇.▇▇▇), and (b) the General Services Administration’s List of Parties Excluded from Federal Programs (available through the Internet at ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇) (collectively, the “Exclusion Lists”) to ensure that none of the Screened Persons are currently excluded, debarred, suspended, or otherwise ineligible to participate in Federal healthcare programs or in Federal procurement or nonprocurement programs, or have been convicted of a criminal offense that falls within the ambit of 42 U.S.C. § 1320a-7(a), but have not yet been excluded, debarred, suspended, or otherwise declared ineligible (each, an “Ineligible Person”). Screened Persons shall not include any employee, contractor or agent who is not providing services under this Agreement.