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24 CFR § 16.13 · Federal · Regulations
Title 24—Housing and Urban Development › Subtitle A—Office of the Secretary, Department of Housing and Urban Development › PART 16—IMPLEMENTATION OF THE PRIVACY ACT OF 1974
Any person who knowingly and willfully requests or obtains any record concerning an individual from an agency under false pretences shall be guilty of a misdemeanor and fined not more than $5,000. (5 U.S.C … . 552a(i)(3)) (b) A person who falsely or fraudulently attempts to obtain records under the Act may also be subject to prosecution under such other criminal statutes as 18 U.S.C. 494, 495 and 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 1182.18 Penalties for obtaining an Institute record under false pretenses.
45 C.F.R. § 1182.18 (2026) · Federal · Regulations
Title 45 CFR › Chapter XI › Part 1182 › § 1182.18
(a) Under 5 U.S.C. 552a(i)(3), any person who knowingly and willfully requests or obtains any record from the Institute concerning an individual under false pretenses shall be guilty of a misdemeanor and … (b) A person who falsely or fraudulently attempts to obtain records under the Privacy Act also may be subject to prosecution under other statutes, including 18 U.S.C. 494, 495, and 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1159.18 What are the penalties for obtaining an Endowment record under false pretenses?
45 C.F.R. § 1159.18 (2026) · Federal · Regulations
Title 45 CFR › Chapter XI › Part 1159 › § 1159.18
(a) Under 5 U.S.C. 552a(i)(3), any person who knowingly and willfully requests or obtains any record concerning an individual from the Endowment under false pretenses shall be guilty of a misdemeanor and … (b) A person who falsely or fraudulently attempts to obtain records under the Privacy Act may also be subject to prosecution under other statutes, including 18 U.S.C. 494, 495, and 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1552.19 Fraud, falsification, misrepresentation, or omission.
49 C.F.R. § 1552.19 (2026) · Federal · Regulations
Title 49 CFR › Chapter XII › Part 1552 › Subpart A › § 1552.19
or omits a material fact when submitting any information required under this part, the individual may be— (a) Subject to fine or imprisonment or both under Federal law, including, but not limited to, 18 … U.S.C. 1001 and 49 U.S.C. 46301; (b) Denied a security threat assessment under this chapter; and/or (c) Subject to other enforcement or administrative action, as appropriate, including, but not limited
In forcecompiled textSnapshot as of Aug 14, 2026§ 2508.18 What are the penalties for obtaining a record under false pretenses?
45 CFR § 2508.18 · Federal · Regulations
Title 45—Public Welfare › Subtitle B—Regulations Relating to Public Welfare › CHAPTER XXV—CORPORATION FOR NATIONAL AND COMMUNITY SERVICE › PART 2508—IMPLEMENTATION OF THE PRIVACY ACT OF 1974
person who knowingly and willfully requests to obtain any record concerning an individual from the Corporation under false pretenses shall be guilty of a misdemeanor and fined not more than $5,000 (5 U.S.C … (b) A person who falsely or fraudulently attempts to obtain records under the Privacy Act also may be subject to prosecution under such other criminal statutes as 18 U.S.C. 494, 495 and 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 265.4 Making or giving of false reports.
15 C.F.R. § 265.4 (2026) · Federal · Regulations
Title 15 CFR › Chapter II › Part 265 › Subpart A › § 265.4
Nothing in this section shall affect the applicability of 18 U.S.C. 1001 regarding false, fictitious or fraudulent statements or entries.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1552.19 Fraud, falsification, misrepresentation, or omission.
49 CFR § 1552.19 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER XII—TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER C—CIVIL AVIATION SECURITY › PART 1552—FLIGHT TRAINING SECURITY PROGRAM › Subpart A—Definitions and General Requirements
or omits a material fact when submitting any information required under this part, the individual may be— (a) Subject to fine or imprisonment or both under Federal law, including, but not limited to, 18 … U.S.C. 1001 and 49 U.S.C. 46301; (b) Denied a security threat assessment under this chapter; and/or (c) Subject to other enforcement or administrative action, as appropriate, including, but not limited
In forceofficial textSnapshot as of Sep 22, 2026§ 535.902 Falsification of reports.
46 C.F.R. § 535.902 (2026) · Federal · Regulations
Title 46 CFR › Chapter IV › Part 535 › Subpart I › § 535.902
information and/or reporting requirements pursuant to subparts E and G of this part, is a violation of the rules of this part and is subject to the civil penalties set forth in section 13(a) of the Act (46 U.S.C … . 41107) and may be subject to the criminal penalties provided for in 18 U.S.C. 1001. [69 FR 64414, Nov. 4, 2004, as amended at 74 FR 50730, Oct. 1, 2009]
In forcecompiled textSnapshot as of Aug 14, 2026§ 429.109 Are there any penalties for filing false claims?
20 C.F.R. § 429.109 (2026) · Federal · Regulations
Title 20 CFR › Chapter III › Part 429 › Subpart A › § 429.109
A person who files a false claim or makes a false or fraudulent statement in a claim against the United States may be imprisoned for not more than 5 years. (18 U.S.C. 287, 1001). … less than $5,000 and not more than $10,000 and damages of triple the loss or damage sustained by the United States, as well as the costs of a civil action brought to recover any penalty or damages. (31 U.S.C
In forcecompiled textSnapshot as of Aug 14, 202624 C.F.R. § 16.13 (2026) · Federal · Regulations
Title 24 CFR › Part 16 › § 16.13
Any person who knowingly and willfully requests or obtains any record concerning an individual from an agency under false pretences shall be guilty of a misdemeanor and fined not more than $5,000. (5 U.S.C … . 552a(i)(3)) (b) A person who falsely or fraudulently attempts to obtain records under the Act may also be subject to prosecution under such other criminal statutes as 18 U.S.C. 494, 495 and 1001.
In forcecompiled textSnapshot as of Aug 14, 202637 CFR § 102.32 · Federal · Regulations
Title 37—Patents, Trademarks, and Copyrights › CHAPTER I—UNITED STATES PATENT AND TRADEMARK OFFICE, DEPARTMENT OF COMMERCE › SUBCHAPTER B—ADMINISTRATION › PART 102—DISCLOSURE OF GOVERNMENT INFORMATION › Subpart B—Privacy Act
Any person who knowingly and willfully requests or obtains any record concerning an individual from an agency under false pretenses shall be guilty of a misdemeanor and fined not more than $5,000. (5 U.S.C … (b) A person who falsely or fraudulently attempts to obtain records under the Act also may be subject to prosecution under such other criminal statutes as 18 U.S.C. 494, 495 and 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 2508.18 What are the penalties for obtaining a record under false pretenses?
45 C.F.R. § 2508.18 (2026) · Federal · Regulations
Title 45 CFR › Chapter XXV › Part 2508 › § 2508.18
person who knowingly and willfully requests to obtain any record concerning an individual from the Corporation under false pretenses shall be guilty of a misdemeanor and fined not more than $5,000 (5 U.S.C … (b) A person who falsely or fraudulently attempts to obtain records under the Privacy Act also may be subject to prosecution under such other criminal statutes as 18 U.S.C. 494, 495 and 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 535.902 Falsification of reports.
46 CFR § 535.902 · Federal · Regulations
Title 46—Shipping › CHAPTER IV—FEDERAL MARITIME COMMISSION › SUBCHAPTER B—REGULATIONS AFFECTING OCEAN SHIPPING IN FOREIGN COMMERCE › PART 535—OCEAN COMMON CARRIER AND MARINE TERMINAL OPERATOR AGREEMENTS SUBJECT TO THE SHIPPING ACT OF 1984 › Subpart I—Penalties
information and/or reporting requirements pursuant to subparts E and G of this part, is a violation of the rules of this part and is subject to the civil penalties set forth in section 13(a) of the Act (46 U.S.C … . 41107) and may be subject to the criminal penalties provided for in 18 U.S.C. 1001. [69 FR 64414, Nov. 4, 2004, as amended at 74 FR 50730, Oct. 1, 2009]
In forceofficial textSnapshot as of Sep 22, 20261452.280-4 Indian Economic Enterprise representation.
48 CFR § 1452.280-4 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 14—DEPARTMENT OF THE INTERIOR › SUBCHAPTER G—CONTRACT MANAGEMENT › PART 1452—SOLICITATION PROVISIONS AND CONTRACT CLAUSES › Subpart 1452.2—Text of Provisions and Clauses
U.S.C. 1001. … False claims submitted as part of contract performance are subject to the penalties enumerated in 31 U.S.C. 3729 to 3731 and 18 U.S.C. 287. (End of provision) [87 FR 20764, Apr. 8, 2022]
In forceofficial textSnapshot as of Sep 22, 2026Indian Economic Enterprise representation.
48 C.F.R. § 1452.280-4 (2026) · Federal · Regulations
Title 48 CFR › Chapter 14 › Part 1452 › Subpart 1452.2 › § 1452.280-4
U.S.C. 1001. … False claims submitted as part of contract performance are subject to the penalties enumerated in 31 U.S.C. 3729 to 3731 and 18 U.S.C. 287. (End of provision) [87 FR 20764, Apr. 8, 2022]
In forcecompiled textSnapshot as of Aug 14, 202625 CFR § 62.7 · Federal · Regulations
Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER F—TRIBAL GOVERNMENT › PART 62—ENROLLMENT APPEALS
(b) Criminal penalties are provided by statute for knowingly filing false or fraudulent information to an agency of the U.S. government (18 U.S.C. 1001).
In forceofficial textSnapshot as of Sep 22, 202625 C.F.R. § 62.7 (2025) · Federal · Regulations
Title 25 CFR › Chapter I › Part 62 › § 62.7
(b) Criminal penalties are provided by statute for knowingly filing false or fraudulent information to an agency of the U.S. government (18 U.S.C. 1001).
In forcecompiled textSnapshot as of Aug 14, 202638 C.F.R. § 70.42 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 70 › Subpart A › § 70.42
A person who makes a false statement for the purpose of obtaining payments for beneficiary travel may be prosecuted under applicable laws, including 18 U.S.C. 1001. … (Authority: 38 U.S.C. 101, 111, 501, 1701, 1714, 1720, 1728, 1782, 1783, E.O. 11302)
In forcecompiled textSnapshot as of Aug 14, 2026§ 59.607 Submission of information.
40 C.F.R. § 59.607 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 59 › Subpart F › § 59.607
The consequences also may include prosecution under 18 U.S.C. 1001 and 42 U.S.C. 7431(c)(2).
In forcecompiled textSnapshot as of Aug 14, 2026§ 2.20 Declarations in lieu of oaths.
37 C.F.R. § 2.20 (2026) · Federal · Regulations
Title 37 CFR › Chapter I › Part 2 › § 2.20
Instead of an oath, affidavit, or sworn statement, the language of 28 U.S.C. 1746, or the following declaration language, may be used: The signatory being warned that willful false statements and the like … are punishable by fine or imprisonment, or both, under 18 U.S.C. 1001, and that such willful false statements and the like may jeopardize the validity of the application or submission or any registration
In forcecompiled textSnapshot as of Aug 14, 2026
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