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46 Procurement Law. 1 (2010-2011)

handle is hein.journals/procurlw46 and id is 1 raw text is: The ICE Suspension and Debarment Program
Heats Up
By MICHAEL J. DAVIDSON AND JENNIFER L. LONGMEYER-WOOD

Jennifer L. Longmeyer-Wood

During 2009, the Department of Homeland Security
(DHS), Immigration and Customs Enforcement (ICE)
dramatically increased the number of administrative ac-
tions taken against contractors that have knowingly hired
or harbored illegal aliens. ICE also began to expand its
suspension and debarment program into other areas of its
enforcement authority, including benefits fraud and pro-
curement fraud. Additionally, DHS adopted the nonproc-
urement rule, 2 C.F.R. Part 180, which has afforded ICE
another avenue to protect the government through suspen-
sion and debarment. Although relatively new to suspension
and debarment, ICE has rapidly expanded its program and
continues to refine its suspension and debarment process as
the program matures. Most recently, ICE's parent agency,
DHS, has also initiated a review of its processes and pro-
cedures to develop the optimal agency-wide program. This
article will review the development of the ICE suspension
Michael J. Davidson and Jennifer L. Longmeyer-Wood are attorneys
in the Commercial and Administrative Law Division at the Office of
the Principal Legal Advisor of Immigration and Customs Enforcement.
Views expressed here are the authors' ouiand do not necessarily repre-
sent those of U.S. Immigration and Customs Enforcement, the Depart-
ment of Homeland Security, or the U.S. Government.

and debarment program and its unique immigration-based
administrative actions, and describe the current program as
ICE matures as a full partner in the government's effort to
protect the integrity of the procurement process.
The ICE Program Begins and Expands
ICE took its first debarment action in September 2008 when
it notified seven companies that they had been proposed for
debarment after it was determined that they knowingly
hired illegal aliens.' Each of the companies had been con-
victed of knowingly hiring unauthorized workers or continu-
ing to employ an alien who is or became unauthorized...
In a statement concerning the proposed debarments, the
agency noted that [bly using debarment in appropriate cir-
cumstances, the federal government can avoid working with
businesses that employ an illegal workforce and unscrupu-
lously undercut their competitors to gain an unfair market
advantage because of reduced labor costs.3
Significantly, the proposed debarments marked the first
instance in which ICE had pursued such an action against
a contractor.4 Although ICE's predecessor agency, the Im-
(continued on page 14)
News from the Chair                         2
Navigating the Recovery Act's Buy American Rule 3
When Is No Contract a Contract?             9
Book Review: Federal Government
Construction Contracts                     1
Enforceability of Teaming Agreements       18
In Memoriam: Eileen Fennessy               22
Committee News                             25

Michael J. Davidson

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