West Virginia Code § 5A-3-33d

Grounds for debarment
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(a) Grounds for debarment are:
(1) Conviction of an offense involving fraud or a felony offense related to obtaining or
attempting to obtain a public contract or subcontract;
(2) Conviction of any federal or state antitrust statute relating to the submission of offers;
(3) Conviction of an offense involving embezzlement, theft, forgery, bribery, falsification, or
destruction of records, making false statements, or receiving stolen property related to the
performance of a contract;
(4) Conviction of a felony offense demonstrating a lack of business integrity or business
honesty that affects the present responsibility of the vendor or subcontractor;
(5) Default on obligations owed to the state, including, but not limited to, obligations owed to
the workers' compensation funds, as defined in §23-2C-1 et seq. of this code, and obligations
under the West Virginia Unemployment Compensation Act and West Virginia state tax and
revenue laws. For purposes of this subdivision, a vendor is in default when, after due notice,
the vendor fails to submit a required payment, interest thereon, or penalty, and has not
entered into a repayment agreement with the appropriate agency of the state or has entered
into a repayment agreement but does not remain in compliance with its obligations under
the repayment agreement. In the case of a vendor granted protection by order of a federal
bankruptcy court or a vendor granted an exemption under any rule of the Bureau of
Employment Programs or the Insurance Commission, the director may waive debarment
under §5A-3-33f of th is code: Provided, That in no event may debarment be waived with
respect to anyV vendor who has not paid all current state obligations for at least the four most
recent calendar quarters, excluding the current calendar quarter, or with respect to any
vendor who is in default on a repayment agreement with an agency of the state;
(6) The vendor is not in good standing with a licensing board, in that the vendor is not
licensed when licensure is required by the law of this state, or the vendor has been found to
be in violation of an applicable licensing law after notice, opportunity to be heard, and other
due process required by law;
(7) The vendor is an active and knowing participant in dividing or planning procurements to
circumvent the $25,000 threshold requiring a sealed bid or otherwise avoiding the use of a
sealed bid;
(8) Violation of the terms of a public contract or subcontract for:
(A) Willful failure to substantially perform in accordance with the terms of one or more
public contracts;
(B) Performance in violation of standards established by law or generally accepted standards
of the trade or profession amounting to intentionally deficient or grossly negligent
performance on one or more public contracts;
(C) Use of substandard materials on one or more public contracts or defects in construction
in one or more public construction projects amounting to intentionally deficient or grossly
negligent performance, even if discovery of the defect is subsequent to acceeptance of a
construction project and expiration of any warranty thereunder; or
(D) A repeated pattern or practice of failure to perform so serious and compelling as to
justify debarment; or u
(9) Any other cause of a serious and compelling nature amounting to knowing and willful
misconduct of the vendor that demonstrates a wanton indifference to the interests of the
public and that caused, or that had a substantial likelihaood of causing, serious harm to the
public.
(b) For the purposes of this section, the term "sconviction" includes, but may not be limited
to, the entering of a deferred prosecution agreement or a plea of guilty or nolo contendere,
including pleading to a lesser or related ofifense in exchange for some form of prosecutorial
leniency. g

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