Common use of Screening for Prohibited Affiliations Clause in Contracts

Screening for Prohibited Affiliations. (A) The Contractor shall maintain written policies and procedures for conducting routine searches for prohibited affiliations. (B) The Contractor shall screen the following relationships to ensure it has not entered into a prohibited affiliation: (1) directors, officers, or partners of the Contractor (including the Contractor’s Board of Directors, if applicable); (2) Subcontractor as governed by 42 CFR 438.230; (3) persons with beneficial ownership of 5 percent or more in the Contractor’s equity; (4) Network Providers; or (5) persons with an employment, consulting, or other arrangement with the Contractor for the provision of items and services that are significant and material to the Contractor’s obligations under this Contract with the Department. (C) Before entering into a relationship with the individuals or entities listed in Article 6.3.2 (B)(1), (2), (3), (4), and (5), the Contractor shall, at minimum: (1) conduct searches of the XXX and LEIE databases and any other database required by the Department to determine if individuals listed in Article 6.3.2(B)(1), (2), (3), (4), and

Screening for Prohibited Affiliations. (A) The Contractor shall maintain written policies and procedures for conducting routine searches for prohibited affiliations. (B) The Contractor shall screen the following relationships to ensure it has not entered into a prohibited affiliation: (1) directors, officers, or partners of the Contractor (including the Contractor’s Board of Directors, if applicable); (2) Subcontractor as governed by 42 CFR 438.230; (3) persons with beneficial ownership of 5 percent or more in the Contractor’s equity; (4) Network Providers; or (5) persons with an employment, consulting, or other arrangement with the Contractor for the provision of items and services that are significant and material to the Contractor’s obligations obligation under this Contract with the Department. (C) Before entering into a relationship with the individuals or entities listed in Article 6.3.2 (B)(16.3.2(B)(1), (2), (3), (4), and (5), the Contractor shall, at minimum: (1) conduct searches of the XXX and LEIE databases and any other database required by the Department to determine if individuals listed in Article 6.3.2(B)(1), (26.3.2(B)(1),(2), (3), (4), and