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19 C.F.R. § 191.62 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 191 › Subpart F › § 191.62
false document for the purpose of securing the payment to himself or others of any drawback on the exportation of merchandise greater than that legally due, shall be subject to the criminal provisions of 18 … U.S.C. 550, 1001 or any other appropriate criminal sanctions.
In forcecompiled textSnapshot as of Aug 14, 2026§ 33.105 What are the compliance and enforcement provisions of this part?
40 CFR § 33.105 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER B—GRANTS AND OTHER FEDERAL ASSISTANCE › PART 33—PARTICIPATION BY DISADVANTAGED BUSINESS ENTERPRISES IN UNITED STATES ENVIRONMENTAL PROTECTION AGENCY PROGRAMS › Subpart A—General Provisions
EPA may take remedial action under 2 CFR 200.339, Remedies for noncompliance, or 40 CFR part 35, as appropriate, or any other action authorized by law, including, but not limited to, enforcement under 18 … U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.).
In forceofficial textSnapshot as of Sep 22, 2026502 KAR 13:010 · Kentucky · Regulations
Title 502 › Chapter 013 › 502 KAR 13:010
Definitions. (1) "Applicant" means an honorably retired peace officer who has applied to the Kentucky State Police to be certified to carry a concealed deadly weapon pursuant to 18 U.S.C. 926C. (2) "Application … U.S.C. 926C(c). (4) "License" means the document indicating the approved certification pursuant to the Law Enforcement Officers Safety Act of 2004, as codified in 18 U.S.C. 926C. (5) "Peace officer" is
In forcecompiled textSnapshot as of Aug 14, 2026§ 1.68 Declaration in lieu of oath.
37 C.F.R. § 1.68 (2026) · Federal · Regulations
Title 37 CFR › Chapter I › Part 1 › Subpart B › § 1.68
used in lieu of the oath otherwise required, if, and only if, the declarant is on the same document, warned that willful false statements and the like are punishable by fine or imprisonment, or both (18 … U.S.C. 1001) and may jeopardize the validity of the application or any patent issuing thereon.
In forcecompiled textSnapshot as of Aug 14, 2026§ 134.611 What should I include in my application for an award?
13 C.F.R. § 134.611 (2026) · Federal · Regulations
Title 13 CFR › Chapter I › Part 134 › Subpart F › § 134.611
U.S.C. 1001; and (9)(i) Your name and address; (ii) Your signature, or the signature of either a responsible official or your attorney; and (iii) The address and telephone number of the person who signs … the application. d exhibits are true and complete to the best of your knowledge and that you understand a false statement on these documents is a felony punishable by fine and imprisonment under 18 U.S.C
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 597.701 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS › Subpart G—Penalties
U.S.C. 2339B(b) per violation, or twice the amount of which the financial institution was required to retain possession or control. (2) The civil penalties provided in 18 U.S.C. 2339B(b) are subject to … (c) Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States,
In forceofficial textSnapshot as of Sep 22, 2026§ 136.9 Falsification of claims.
33 C.F.R. § 136.9 (2026) · Federal · Regulations
Title 33 CFR › Chapter I › Part 136 › Subpart A › § 136.9
Persons submitting false claims or making false statements in connection with claims under this part may be subject to prosecution under Federal law, including but not limited to 18 U.S.C. 287 and 1001 … These civil sanctions may be imposed under the Program Fraud Civil Remedies Act, 31 U.S.C. 3801-3812, as implemented in 6 CFR part 13.
In forcecompiled textSnapshot as of Aug 14, 2026§ 134.613 What documentation do I need for fees and expenses?
13 CFR § 134.613 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 134—RULES OF PROCEDURE GOVERNING CASES BEFORE THE OFFICE OF HEARINGS AND APPEALS › Subpart F—Implementation of the Equal Access to Justice Act
The provider's verification that the statement or invoice is true to the best of his or her knowledge and that he or she understands that a false statement is punishable by fine and imprisonment under 18 … U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 9.54 Verification of identity of individuals making requests.
10 C.F.R. § 9.54 (2026) · Federal · Regulations
Title 10 CFR › Chapter I › Part 9 › Subpart B › § 9.54
U.S.C. 1001, and that penalties for obtaining a record concerning an individual under false pretenses may be imposed pursuant to 5 U.S.C. 552a(i)(3). … U.S.C. 1001, and that penalties for obtaining a record concerning an individual under false pretenses may be imposed pursuant to 5 U.S.C. 552a(i)(3).
In forcecompiled textSnapshot as of Aug 14, 2026§ 1.68 Declaration in lieu of oath.
37 CFR § 1.68 · Federal · Regulations
Title 37—Patents, Trademarks, and Copyrights › CHAPTER I—UNITED STATES PATENT AND TRADEMARK OFFICE, DEPARTMENT OF COMMERCE › SUBCHAPTER A—GENERAL › PART 1—RULES OF PRACTICE IN PATENT CASES › Subpart B—National Processing Provisions › Oath or Declaration
used in lieu of the oath otherwise required, if, and only if, the declarant is on the same document, warned that willful false statements and the like are punishable by fine or imprisonment, or both (18 … U.S.C. 1001) and may jeopardize the validity of the application or any patent issuing thereon.
In forceofficial textSnapshot as of Sep 22, 2026§ 136.9 Falsification of claims.
33 CFR § 136.9 · Federal · Regulations
Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER M—MARINE POLLUTION FINANCIAL RESPONSIBILITY AND COMPENSATION › PART 136—OIL SPILL LIABILITY TRUST FUND; CLAIMS PROCEDURES; DESIGNATION OF SOURCE; AND ADVERTISEMENT › Subpart A—General
Persons submitting false claims or making false statements in connection with claims under this part may be subject to prosecution under Federal law, including but not limited to 18 U.S.C. 287 and 1001 … These civil sanctions may be imposed under the Program Fraud Civil Remedies Act, 31 U.S.C. 3801-3812, as implemented in 6 CFR part 13.
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 10.64 (2026) · Federal · Regulations
Title 31 CFR › Part 10 › Subpart D › § 10.64
U.S.C. 1001. decision by default constitutes a decision under § 10.76. … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 9801.201 Requests for access.
5 C.F.R. § 9801.201 (2026) · Federal · Regulations
Title 5 CFR › Chapter XCVIII › Part 9801 › Subpart B › § 9801.201
, United States Code (U.S.C.), Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years, or both; and that requesting or obtaining any record(s) under false pretenses … In order to help the identification and location o ns of Title 18, United States Code (U.S.C.), Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years, or both;
In forcecompiled textSnapshot as of Aug 14, 20267 C.F.R. § 1740.4 (2026) · Federal · Regulations
Title 7 CFR › Chapter XVII › Part 1740 › Subpart A › § 1740.4
(e) That a false, fictitious, or fraudulent statement or claim on the Application is grounds for denial or termination of an award, and/or possible punishment by a fine or imprisonment as provided in 18 … U.S.C. 1001 and civil violations of the False Claims Act (31 U.S.C. 3729 et seq. ); (f) That the Applicant will comply with all applicable federal, tribal, state, and local laws, rules, regulations, ordinances
In forcecompiled textSnapshot as of Aug 14, 202621 C.F.R. § 1150.17 (2026) · Federal · Regulations
Title 21 CFR › Chapter I › Part 1150 › § 1150.17
(a) Under section 902(4) of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 387b), a tobacco product is deemed adulterated if the domestic manufacturer or importer of the tobacco product fails to pay … (d) Information submitted under § 1150.5 is subject to 18 U.S.C. 1001 and other appropriate civil and criminal statutes.
In forcecompiled textSnapshot as of Aug 14, 2026§ 33.105 What are the compliance and enforcement provisions of this part?
40 C.F.R. § 33.105 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 33 › Subpart A › § 33.105
EPA may take remedial action under 2 CFR 200.339, Remedies for noncompliance, or 40 CFR part 35, as appropriate, or any other action authorized by law, including, but not limited to, enforcement under 18 … U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq. ).
In forcecompiled textSnapshot as of Aug 14, 2026§ 760.2217 Miscellaneous provisions.
7 C.F.R. § 760.2217 (2026) · Federal · Regulations
Title 7 CFR › Chapter VII › Part 760 › Subpart V › § 760.2217
(h) In addition to any other Federal laws that apply to SDRP, the following laws apply: 15 U.S.C. 714; and 18 U.S.C. 286, 287, 371, and 1001. … (h) In addition to any other Federal laws that apply to SDRP, the following laws apply: 15 U.S.C. 714; and 18 U.S.C. 286, 287, 371, and 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 21.10 Utilization of the statement.
40 C.F.R. § 21.10 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 21 › § 21.10
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 forcecompiled textSnapshot as of Aug 14, 2026§ 173.3 Profit reduction clause.
32 C.F.R. § 173.3 (2026) · Federal · Regulations
Title 32 CFR › Chapter I › Part 173 › § 173.3
U.S.C. 201-224 (bribery, graft, and conflicts of interest), 18 U.S.C. 371 (conspiracy), 18 U.S.C. 641 (theft of public money, property, or records), 18 U.S.C. 1001 (false statements), 18 U.S.C. 1341 ( … fraud), 18 U.S.C. 1343 (fraud by wire) for any act in connection with or related to the obtaining of this contract; or (2) The Secretary of Defense, or his designee, determines that the Competitive Information
In forcecompiled textSnapshot as of Aug 14, 20267 CFR § 1740.4 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XVII—RURAL UTILITIES SERVICE, DEPARTMENT OF AGRICULTURE › PART 1740—RURAL ECONNECTIVITY PROGRAM › Subpart A—General
(e) That a false, fictitious, or fraudulent statement or claim on the Application is grounds for denial or termination of an award, and/or possible punishment by a fine or imprisonment as provided in 18 … U.S.C. 1001 and civil violations of the False Claims Act (31 U.S.C. 3729 et seq.); (f) That the Applicant will comply with all applicable federal, tribal, state, and local laws, rules, regulations, ordinances
In forceofficial textSnapshot as of Sep 22, 2026
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