Manual exhibit 5-22.3-B

INDIAN HEALTH SERVICE
CONFLICT-OF-INTEREST ANALYSIS
GIFT ACCEPTANCE

The Indian Health Service (IHS) must determine whether its interest in accepting a gift (conditional or unconditional) outweighs any concern that acceptance of the gift would reflect unfavorably upon the ability of the IHS or any employee to carry out responsibilities or official duties in a fair and objective manner or would compromise the integrity of, or the appearance of the integrity of, the IHS or of any IHS officials. Completion of this analysis is required and will become part of the annual IHS Gift Acceptance report. All responses answered unfavorably should be given considerable scrutiny.

Gift Offer:___________________________

______________________________________________________________________________________
Donor Name                                      Address

1. Does the IHS have an interest in accepting the Gift?

YES_______  NO_______
 

2. Will this gift enhance or enable the IHS's ability to accomplish its mission and/or goals?

YES_______  NO_______
 

3. Is the donor an acceptable source?

YES_______  NO_______
 

4. Does the Gift meet generally acceptable public standards?

YES_______  NO_______
 

5. Is the gift reasonable to administer?

YES_______  NO_______
 

6. Will the principal beneficiary of hte gift be the IHS?

YES_______  NO_______
 

7. Does the IHS control activity in which the donor has an interest or the potential for an interest?  If so, what are the activities?  (Example:  potential or current contractor.)

YES_______  NO_______

COMMENTS:________________________________________________________________

____________________________________________________________________________
 

8. Will acceptance of the gift compromise the integrity of, or the appearance of the integrity of, an IHS program or of any official involved in that program?

YES_______  NO_______
 

9. Is there an actual or apparent conflict of interest?

YES_______  NO_______

EXPLANATION:______________________________________________________________

____________________________________________________________________________

 

10. Was the gift solicited by an IHS employee?

YES_______  NO_______
 

11. Will the size or the nature of the gift raise a significant concern?

YES_______  NO_______
 

12. Is the gift offered to support the activities of an individual employee?  (If yes, please explain.)

YES_______  NO_______

EXPLANATION:______________________________________________________________

____________________________________________________________________________

 

13. Will accepting the gift reflect unfavorably on the ability of the IHS or any employee to carry out responsibilities or official duties in a fair and objective manner?

YES_______  NO_______
 

14. Is the gift being offered for endorsement purposes?

YES_______  NO_______
 

15. Are there donor-imposed restrictions or conditions?  (If yes, please explain.)

YES_______  NO_______

EXPLANATION:______________________________________________________________

____________________________________________________________________________

 

16. Is there sensitivity of any matter pending before the IHS that would affect the interest of the donor?  (Please explain.)

YES_______  NO_______

EXPLANATION:______________________________________________________________

____________________________________________________________________________

 

17. Are there any affects of accepting the gift on entities that are inside/outside the IHS?  For example, would any identifiable class, persons, or entities be benefitted or disadvantages by the acceptance of the gift by the IHS?  (If yes, please explain.)

YES_______  NO_______

EXPLANATION:______________________________________________________________

____________________________________________________________________________

 

18. has the Office of the General Counsel (OGC) or Program Integrity and Ethics Staff (PIES) been consulted to provide guidance on problematic issues about acceptance of the gift?  (If yes, please explain.)

YES_______  NO_______

EXPLANATION:______________________________________________________________

____________________________________________________________________________

 

19. What is the practical impact of the gift in the IHS mission?

COMMENTS:________________________________________________________________

____________________________________________________________________________
 

20. Why is the gift being offered to the IHS?

COMMENTS:________________________________________________________________

____________________________________________________________________________

 

If your answer is " NO to any of questions 1 through 6, or "YES" to any of questions 7 through 18, then careful scrutiny should be given to any unfavorable responses, and the OGC and/or PIES should be consulted as a precautionary measure.

COMMENTS:________________________________________________________________

____________________________________________________________________________

SIGNATURE PAGE

Gift Offer:__________________________________

______________________________________________________________________________________
Donor Name                                      Address

______________________________________________________________________________________
                                                                                  Gift

Reviewing/Recommending Official: ______________________________________________________________________________________
                                                                                   ACCEPT                    DO NOT ACCEPT

______________________________________________________________________________________
Signature:     Name                                      Title                                                         Date


Executive Officer: ______________________________________________________________________________________
                                                                                   ACCEPT                    DO NOT ACCEPT

______________________________________________________________________________________
Signature:     Name                                      Title                                                         Date

 

Authorizing Official: ______________________________________________________________________________________
                                                                                   ACCEPT                    DO NOT ACCEPT

______________________________________________________________________________________
Signature:     Name                                      Title                                                         Date