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University of Louisville
OFFICIAL
UNIVERSITY
ADMINISTRATIVE
POLICY
 
University Community (administrators, faculty, staff and students)
 
POLICY NAME
Sanction Check
EFFECTIVE DATE
December 18, 2007
POLICY NUMBER
ICO-1.02
 
POLICY STATEMENT

 The University of Louisville will exercise due diligence in hiring/screening employees, vendors, and affiliates.  

 
REASON FOR POLICY

University employees, vendors, and appropriate affiliated individuals will be checked against appropriate governmental exclusion/debarment/suspension lists to ensure eligibility for hire and/or to participate in university programs. 

 
RELATED INFORMATION

 See Sanction Check Procedure ICO-1.02A (requires UofL log-in)

 
RESPONSIBILITIES 

 The University Integrity and Compliance Office is responsible for oversight of the university's sanction check program. 

 
HISTORY
Revision Date(s): January 25, 2019 minor revisions; December 20, 2017; January 23, 2009
Reviewed Date(s): December 20, 2017; October 23, 2014
 
ADMINISTRATIVE AUTHORITY
Vice President for Risk, Audit, and Compliance
 
RESPONSIBLE UNIVERSITY DEPARTMENT/DIVISION
 University Integrity and Compliance Office
425 W. Lee Street, Louisville, KY 40208
Phone: 502.852.8305
compliance@louisville.edu 
The University Policy and Procedure Library is updated regularly.  In order to ensure a printed copy of this document is current, please access it online at http://louisville.edu/policies.
 
 
 
 
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