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21 CFR § 1150.17 · Federal · Regulations
Title 21—Food and Drugs › CHAPTER I—FOOD AND DRUG ADMINISTRATION, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER K—TOBACCO PRODUCTS › PART 1150—USER FEES
(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 forceofficial textSnapshot as of Sep 22, 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, 2026502 KAR 13:030 · Kentucky · Regulations
Title 502 › Chapter 013 › 502 KAR 13:030
In forcecompiled textSnapshot as of Aug 14, 2026§ 1708.116 Procedure after safety investigations.
10 CFR § 1708.116 · Federal · Regulations
Title 10—Energy › CHAPTER XVII—DEFENSE NUCLEAR FACILITIES SAFETY BOARD › PART 1708—PROCEDURES FOR SAFETY INVESTIGATIONS
(d) Statements made in connection with testimony provided to the Board in an investigation are subject to the provisions of 18 U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 1708.116 Procedure after safety investigations.
10 C.F.R. § 1708.116 (2026) · Federal · Regulations
Title 10 CFR › Chapter XVII › Part 1708 › § 1708.116
(d) Statements made in connection with testimony provided to the Board in an investigation are subject to the provisions of 18 U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 552.91 Individual permit procedures.
32 C.F.R. § 552.91 (2026) · Federal · Regulations
Title 32 CFR › Chapter V › Part 552 › Subpart F › § 552.91
Minimum age is 18 years, except for active duty military personnel. Individuals under 18 years of age must be sponsored and accompanied by a parent or legal guardian. … Persons who submit false certificates are subject to prosecution in Federal Court Under 5 U.S.C. 1001, and the provisions of this section.
In forcecompiled textSnapshot as of Aug 14, 2026§ 552.91 Individual permit procedures.
32 CFR § 552.91 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER V—DEPARTMENT OF THE ARMY › SUBCHAPTER D—MILITARY RESERVATIONS AND NATIONAL CEMETERIES › PART 552—REGULATIONS AFFECTING MILITARY RESERVATIONS › Subpart F—Fort Lewis Land Use Policy
Minimum age is 18 years, except for active duty military personnel. Individuals under 18 years of age must be sponsored and accompanied by a parent or legal guardian. … Persons who submit false certificates are subject to prosecution in Federal Court Under 5 U.S.C. 1001, and the provisions of this section.
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 558.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 558 › Subpart G › § 558.701
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forcecompiled textSnapshot as of Aug 14, 2026§ 1471.1 Provisions common to this subpart.
7 C.F.R. § 1471.1 (2026) · Federal · Regulations
Title 7 CFR › Chapter XIV › Part 1471 › Subpart A › § 1471.1
Persons providing false or fraudulent claims, or persons making materially false statements or representations in their affidavit, are subject to civil or criminal penalties pursuant to 18 U.S.C. 1001. … Persons providing false or fraudulent claims, or persons making materially false statements or representations in their affidavit, are subject to civil or criminal penalties pursuant to 18 U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 75.61 Certification of eligibility; effect of ineligibility.
34 CFR § 75.61 · Federal · Regulations
Title 34—Education › Subtitle A—Office of the Secretary, Department of Education › PART 75—DIRECT GRANT PROGRAMS › Subpart A—General › Ineligibility of Certain Individuals To Receive Assistance
section, the individual is liable for recovery of the funds made available under the certification, for civil damages or penalties imposed for false representation, and for criminal prosecution under 18 … U.S.C. 1001. [57 FR 30337, July 8, 1992, as amended at 89 FR 70320, Aug. 29, 2024]
In forceofficial textSnapshot as of Sep 22, 2026§ 75.61 Certification of eligibility; effect of ineligibility.
34 C.F.R. § 75.61 (2026) · Federal · Regulations
Title 34 CFR › Part 75 › Subpart A › § 75.61
section, the individual is liable for recovery of the funds made available under the certification, for civil damages or penalties imposed for false representation, and for criminal prosecution under 18 … U.S.C. 1001. [57 FR 30337, July 8, 1992, as amended at 89 FR 70320, Aug. 29, 2024]
In forcecompiled textSnapshot as of Aug 14, 2026§ 54.2008 Requests for reimbursement.
47 C.F.R. § 54.2008 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 54 › Subpart T › § 54.2008
that any false statement on this request for reimbursement or on other documents submitted by this school, library, or consortium can be punished by fine or forfeiture under the Communications Act (47 U.S.C … . 502, 503(b)), or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).”
In forcecompiled textSnapshot as of Aug 14, 2026§ 152.98 Procedures for transfer of exclusive use or compensation rights to another person.
40 C.F.R. § 152.98 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 152 › Subpart E › § 152.98
U.S.C. 1001; and (viii) The names, signatures and titles of the transferor and transferee, and the date signed ency can identify the item of data. … U.S.C. 1001; and (viii) The names, signatures and titles of the transferor and transferee, and the date signed.
In forcecompiled textSnapshot as of Aug 14, 2026§ 120.6 U.S. criminal statutes.
22 CFR § 120.6 · Federal · Regulations
Title 22—Foreign Relations › CHAPTER I—DEPARTMENT OF STATE › SUBCHAPTER M—INTERNATIONAL TRAFFIC IN ARMS REGULATIONS › PART 120—PURPOSE AND DEFINITIONS › Subpart A—General Information
Act of 2018 (50 U.S.C. 4819) or section 11 of the Export Administration Act of 1979 (50 U.S.C. 4610); (c) Section 793, 794, or 798 of title 18, United States Code (relating to espionage involving defense … U.S.C. 2332g), prohibitions governing atomic weapons (42 U.S.C. 2122), radiological dispersal services (18 U.S.C. 2332h), and variola virus (18 U.S.C. 175c); (m) Sections 2779 and 2780 of title 22, United
In forceofficial textSnapshot as of Sep 22, 2026§ 202.1301 Penalties for violations.
28 CFR § 202.1301 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 202—ACCESS TO U.S. SENSITIVE PERSONAL DATA AND GOVERNMENT-RELATED DATA BY COUNTRIES OF CONCERN OR COVERED PERSONS › Subpart M—Penalties and Finding of Violation
The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. (d) False statements. … Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies, conceals
In forceofficial textSnapshot as of Sep 22, 202615 CFR § 791.318 · Federal · Regulations
Title 15—Commerce and Foreign Trade › Subtitle B—Regulations Relating to Commerce and Foreign Trade › CHAPTER VII—BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE › SUBCHAPTER E—INFORMATION AND COMMUNICATIONS TECHNOLOGY AND SERVICES REGULATIONS › PART 791—SECURING THE INFORMATION AND COMMUNICATIONS TECHNOLOGY AND SERVICES SUPPLY CHAIN › Subpart D—ICTS Supply Chain: Connected Vehicles
L. 101-410, as amended, 28 U.S.C. 2461 note). (c) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (d) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the U.S.
In forceofficial textSnapshot as of Sep 22, 202631 CFR § 558.701 · 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 558—SOUTH SUDAN SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 2026VA Notice of Limitations on Subcontracting—Certificate of Compliance for Services and Construction.
48 C.F.R. § 852.219-75 (2026) · Federal · Regulations
Title 48 CFR › Chapter 8 › Part 852 › Subpart 852.2 › § 852.219-75
(iii) Prosecution for violating section 1001 of title 18. ng prosecution. (3) If VA determines that an SDVOSB/VOSB awarded a contract pursuant to 38 U.S.C. 8127 did not act in good faith, such SDVOSB/ … (iii) Prosecution for violating section 1001 of title 18.
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 526.701 · 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 526—HOSTAGES AND WRONGFUL DETENTION SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 202615 C.F.R. § 791.318 (2026) · Federal · Regulations
Title 15 CFR › Chapter VII › Part 791 › Subpart D › § 791.318
L. 101-410, as amended, 28 U.S.C. 2461 note). (c) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (d) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the U.S.
In forcecompiled textSnapshot as of Aug 14, 2026
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