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§ 501.8 Accuracy of information, statements, and data.
29 C.F.R. § 501.8 (2026) · Federal · Regulations
Title 29 CFR › Chapter V › Part 501 › Subpart A › § 501.8
Information, statements, and data submitted in compliance with 8 U.S.C. 1188 or this part are subject to 18 U.S.C. 1001, which provides, with regard to statements or entries generally, that whoever, in
In forcecompiled textSnapshot as of Aug 14, 2026Indian Economic Enterprise Representation.
48 C.F.R. § 352.226-7 (2026) · Federal · Regulations
Title 48 CFR › Chapter 3 › Part 352 › Subpart 352.2 › § 352.226-7
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 2077, Jan. 13, 2022]
In forcecompiled textSnapshot as of Aug 14, 20265 CFR § 1630.18 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER VI—FEDERAL RETIREMENT THRIFT INVESTMENT BOARD › PART 1630—PRIVACY ACT REGULATIONS
(a) Title 18, U.S.C. 1001, Crimes and Criminal Procedures, makes it a criminal offense, subject to a maximum fine of $10,000 or imprisonment for not more than five years, or both, to knowingly and willfully … Sections (i) (1) and (2) of 5 U.S.C. 552a provide penalties for violations by agency employees of the Privacy Act or regulations established thereunder. (b) [Reserved]
In forceofficial textSnapshot as of Sep 22, 2026§ 501.8 Accuracy of information, statements, and data.
29 CFR § 501.8 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER V—WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR › SUBCHAPTER A—REGULATIONS › PART 501—ENFORCEMENT OF CONTRACTUAL OBLIGATIONS FOR TEMPORARY AGRICULTURAL WORKERS ADMITTED UNDER SECTION 218 OF THE IMMIGRATION AND NATIONALITY ACT › Subpart A—General Provisions
Information, statements, and data submitted in compliance with 8 U.S.C. 1188 or this part are subject to 18 U.S.C. 1001, which provides, with regard to statements or entries generally, that whoever, in
In forceofficial textSnapshot as of Sep 22, 2026352.226-7 Indian Economic Enterprise Representation.
48 CFR § 352.226-7 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 3—HEALTH AND HUMAN SERVICES › SUBCHAPTER H—CLAUSES AND FORMS › PART 352—SOLICITATION PROVISIONS AND CONTRACT CLAUSES › Subpart 352.2—Texts 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 2077, Jan. 13, 2022]
In forceofficial textSnapshot as of Sep 22, 2026§ 360.4 Form and content of claims.
37 C.F.R. § 360.4 (2026) · Federal · Regulations
Title 37 CFR › Chapter III › Part 360 › Subpart A › § 360.4
Penalties for fraud and false statements are provided under 18 U.S.C. 1001 et seq. (2) Joint claim. … Penalties for fraud and false statements are provided under 18 U.S.C. 1001 et seq. (c) Changes.
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 52.214-4 (2026) · Federal · Regulations
Title 48 CFR › Chapter 1 › Part 52 › Subpart 52.2 › § 52.214-4
The penalty for making false statements in bids is prescribed in 18 U.S.C. 1001. (End of provision) [48 FR 42478, Sept. 19, 1983, as amended at 67 FR 13056, Mar. 20, 2002]
In forcecompiled textSnapshot as of Aug 14, 202652.214-4 False Statements in Bids.
48 CFR § 52.214-4 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER H—CLAUSES AND FORMS › PART 52—SOLICITATION PROVISIONS AND CONTRACT CLAUSES › Subpart 52.2—Text of Provisions and Clauses
The penalty for making false statements in bids is prescribed in 18 U.S.C. 1001. (End of provision) [48 FR 42478, Sept. 19, 1983, as amended at 67 FR 13056, Mar. 20, 2002]
In forceofficial textSnapshot as of Sep 22, 202645 CFR § 1705.11 · Federal · Regulations
Title 45—Public Welfare › Subtitle B—Regulations Relating to Public Welfare › CHAPTER XVII—NATIONAL COMMISSION ON LIBRARIES AND INFORMATION SCIENCE › PART 1705—PRIVACY REGULATIONS
Title 18 U.S.C. 1001, Crimes and Criminal Procedures, makes it a criminal offense, subject to a maximum fine of $10,000 or imprisonment for not more than 5 years or both to knowingly and willfully make … Section 552a(i) (1) and (2) of the Privacy Act (5 U.S.C. 552a(i)(1) and (2)) provide penalties for violations by agency employees of the Privacy Act or regulations established thereunder.
In forceofficial textSnapshot as of Sep 22, 2026§ 5.528 Liability of ineligible tenants for reimbursement of benefits.
24 C.F.R. § 5.528 (2026) · Federal · Regulations
Title 24 CFR › Part 5 › Subpart E › § 5.528
Possible criminal prosecution may follow based on the False Statements Act (18 U.S.C. 1001 and 1010).
In forcecompiled textSnapshot as of Aug 14, 202645 C.F.R. § 1705.11 (2026) · Federal · Regulations
Title 45 CFR › Chapter XVII › Part 1705 › § 1705.11
Title 18 U.S.C. 1001, Crimes and Criminal Procedures, makes it a criminal offense, subject to a maximum fine of $10,000 or imprisonment for not more than 5 years or both to knowingly and willfully make … Section 552a(i) (1) and (2) of the Privacy Act (5 U.S.C. 552a(i)(1) and (2)) provide penalties for violations by agency employees of the Privacy Act or regulations established thereunder.
In forcecompiled textSnapshot as of Aug 14, 2026§ 503.8 Accuracy of information, statements, data.
29 C.F.R. § 503.8 (2026) · Federal · Regulations
Title 29 CFR › Chapter V › Part 503 › Subpart A › § 503.8
Information, statements, and data submitted in compliance with 8 U.S.C. 1184(c), INA section 214(c), or the regulations in this part are subject to 18 U.S.C. 1001, which provides, with regard to statements
In forcecompiled textSnapshot as of Aug 14, 2026§ 503.8 Accuracy of information, statements, data.
29 CFR § 503.8 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER V—WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR › SUBCHAPTER A—REGULATIONS › PART 503—ENFORCEMENT OF OBLIGATIONS FOR TEMPORARY NONIMMIGRANT NON-AGRICULTURAL WORKERS DESCRIBED IN THE IMMIGRATION AND NATIONALITY ACT › Subpart A—General Provisions
Information, statements, and data submitted in compliance with 8 U.S.C. 1184(c), INA section 214(c), or the regulations in this part are subject to 18 U.S.C. 1001, which provides, with regard to statements
In forceofficial textSnapshot as of Sep 22, 2026§ 5.528 Liability of ineligible tenants for reimbursement of benefits.
24 CFR § 5.528 · Federal · Regulations
Title 24—Housing and Urban Development › Subtitle A—Office of the Secretary, Department of Housing and Urban Development › PART 5—GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS › Subpart E—Restrictions on Assistance to Noncitizens
Possible criminal prosecution may follow based on the False Statements Act (18 U.S.C. 1001 and 1010).
In forceofficial textSnapshot as of Sep 22, 2026§ 706.212 Miscellaneous statutory provisions.
18 CFR § 706.212 · Federal · Regulations
Title 18—Conservation of Power and Water Resources › CHAPTER VI—WATER RESOURCES COUNCIL › PART 706—EMPLOYEE RESPONSIBILITIES AND CONDUCT › Subpart B—Conduct and Responsibilities of Employees
(f) The prohibitions against: (1) The disclosure of classified information (18 U.S.C. 798, 50 U.S.C. 783); and (2) The disclosure of confidential information (18 U.S.C. 1905). … (k) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (l) The prohibition against mutilating or destroying a public record (18 U.S.C. 2071).
In forceofficial textSnapshot as of Sep 22, 202644 CFR § 151.23 · Federal · Regulations
Title 44—Emergency Management and Assistance › CHAPTER I—FEDERAL EMERGENCY MANAGEMENT AGENCY, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER C—FIRE PREVENTION AND CONTROL › PART 151—REIMBURSEMENT FOR COSTS OF FIREFIGHTING ON FEDERAL PROPERTY › Subpart C—Administration, Penalties
Claimant's officials or others who provide information or documentation under this part are subject to, among other laws, the criminal penalties of Title 18 of the United States Code, sections 287 and … For such a violation, the person is likewise subject to the civil penalties set out in 31 U.S.C. 3729 and 3730.
In forceofficial textSnapshot as of Sep 22, 202644 C.F.R. § 151.23 (2025) · Federal · Regulations
Title 44 CFR › Chapter I › Part 151 › Subpart C › § 151.23
Claimant's officials or others who provide information or documentation under this part are subject to, among other laws, the criminal penalties of Title 18 of the United States Code, sections 287 and … For such a violation, the person is likewise subject to the civil penalties set out in 31 U.S.C. 3729 and 3730.
In forcecompiled textSnapshot as of Aug 14, 2026§ 21.10 Utilization of the statement.
40 CFR § 21.10 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER A—GENERAL › PART 21—SMALL BUSINESS
To do so can result in the revocation of any approval contained in the statement and subject the applicant to the penalties provided in 18 U.S.C. 1001. … Failure to meet the requirements of this paragraph could subject the applicant to the penalties specified in 18 U.S.C. 1001 and 18 U.S.C. 286.
In forceofficial textSnapshot as of Sep 22, 202618 C.F.R. § 701.313 (2026) · Federal · Regulations
Title 18 CFR › Chapter VI › Part 701 › Subpart E › § 701.313
Title 18 U.S.C. 1001, Crimes and Criminal Procedures, makes it a criminal offense, subject to a maximum fine of $10,000 or imprisonment for not more than 5 years or both, to knowingly and willfully make … Section 552a(i)(3) of the Privacy Act (5 U.S.C. 552a(i)(3)) makes it a misdemeanor, subject to a maximum fine of $5,000, to knowingly and willfully request or obtain any record concerning an individual
In forcecompiled textSnapshot as of Aug 14, 2026§ 1400.735-21 Miscellaneous statutory provisions.
29 C.F.R. § 1400.735-21 (2026) · Federal · Regulations
Title 29 CFR › Chapter XII › Part 1400 › Subpart B › § 1400.735-21
(k) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (l) The prohibition against mutilating or destroying a public record (18 U.S.C. 2071). … Deceit in examinations and personnel actions 5 U.S.C. 1917 $1,000 fine; 1 year imprisonment or both. A-14. Fraud and false statements 18 U.S.C. 1001 $10,000 fine; 5 years imprisonment or both. A-15.
In forcecompiled textSnapshot as of Aug 14, 2026
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