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greater than a Class A misdemeanor or if such activity would reasonably constitute grounds for <br />disciplinary action by a state or federal regulatory authority, or has been placed on community <br />supervision, received deferred adjudication, or been indicted for or convicted of a criminal <br />offense relating to involvement in any financial matter, federal or state program or felony sex <br />crime. Contractor shall make the reports required by this section no later than three (3) working <br />days from the date that the Contractor has knowledge or reason to believe such activity has taken <br />place. Contractor shall ensure that any person who engaged, or was alleged to have engaged, in <br />an activity subject to reporting under this section is prohibited from performing direct client <br />services or from having direct contact with clients, unless otherwise directed by DSHS. <br />Section 10.08 Retaliation Prohibited. Contractor shall not retaliate against any person who <br />reports a violation of, or cooperates with an investigation regarding, any applicable law, rule, <br />regulation or standard to the Department, another state agency, or any federal, state or local law <br />enforcement official. <br />Section 10.09 Documentation. Contractor shall maintain appropriate documentation of all <br />notices required under these General Provisions. <br />ARTICLE XI ASSURANCES AND CERTIFICATIONS <br />Section 11.01 Certification. Contractor certifies by execution of this Contract to the following: <br />a) it is not disqualified under 2 CFR §376.935 or ineligible for participation in federal or <br />state assistance programs; <br />b) neither it, nor its principals, are presently debarred, suspended, proposed for debarment, <br />declared ineligible, or excluded from participation in this transaction by any federal or <br />state department or agency; <br />c) it has not knowingly failed to pay a single substantial debt or a number of outstanding <br />debts to a federal or state agency; <br />d) it is not subject to an outstanding judgment in a suit against Contractor for collection of <br />the balance of a debt; <br />e) it is in good standing with all state and/or federal agencies that have a contracting or <br />regulatory relationship with Contractor; <br />f) that no person who has an ownership or controlling interest in Contractor or who is an <br />agent or managing employee of Contractor has been convicted of a criminal offense <br />related to involvement in any program established under Medicare, Medicaid, or a federal <br />block grant; <br />g) neither it, nor its principals have within the three -year period preceding this Contract, has <br />been convicted of or had a civil judgment rendered against them for commission of fraud <br />or a criminal offense in connection with obtaining, attempting to obtain, or performing a <br />private or public (federal, state or local) transaction or contract under a private or public <br />transaction, violation of federal or state antitrust statutes (including those proscribing <br />price- fixing between competitors, allocation of customers between competitors and bid - <br />rigging), or commission of embezzlement, theft, forgery, bribery, falsification or <br />destruction of records, making false statements or false claims, tax evasion, obstruction <br />of justice, receiving stolen property or any other offense indicating a lack of business <br />integrity or business honesty that seriously and directly affects the present responsibility <br />General Provisions (Core Subrecipient) 2010 17 <br />