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31 C.F.R. § 552.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 552 › Subpart G › § 552.701
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§ 452.1 Periodic examination required.
49 C.F.R. § 452.1 (2026) · Federal · Regulations
Title 49 CFR › Chapter IV › Part 452 › § 452.1
U.S.C. 1001 y January 1, 1987. … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 578.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 578 › Subpart G › § 578.701
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, 202631 C.F.R. § 590.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 590 › Subpart G › § 590.701
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§ 360.22 Form and content of claims.
37 C.F.R. § 360.22 (2026) · Federal · Regulations
Title 37 CFR › Chapter III › Part 360 › Subpart B › § 360.22
1001(6)), and that, during the period to which the royalty payments claimed pertain, has been: (i) Distributed (as that term is defined in 17 U.S.C. 1001(6)) in the form of digital musical recordings or … 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, 202613 C.F.R. § 126.900 (2026) · Federal · Regulations
Title 13 CFR › Chapter I › Part 126 › Subpart I › § 126.900
. 645(d), as amended, 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws. … . 645(a), as amended, including failure to correct “continuing representations” that are no longer true. , 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws.
In forcecompiled textSnapshot as of Aug 14, 2026§ 120.6 U.S. criminal statutes.
22 C.F.R. § 120.6 (2026) · Federal · Regulations
Title 22 CFR › Chapter I › Part 120 › Subpart A › § 120.6
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 forcecompiled textSnapshot as of Aug 14, 2026§ 1115.22 Prohibited acts and sanctions.
16 C.F.R. § 1115.22 (2026) · Federal · Regulations
Title 16 CFR › Chapter II › Part 1115 › Subpart B › § 1115.22
Whoever knowingly and willfully falsifies, or conceals a material fact in a report under the CPSA and rules thereunder, is subject to criminal penalties under 18 U.S.C. 1001. … A knowing violation of section 19(a) of the CPSA subjects the violator to a civil penalty in accordance with section 20 of the CPSA (15 U.S.C. 2069).
In forcecompiled textSnapshot as of Aug 14, 2026§ 75.62 Requirements applicable to entities making certain awards.
34 C.F.R. § 75.62 (2026) · Federal · Regulations
Title 34 CFR › Part 75 › Subpart A › § 75.62
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.
In forcecompiled textSnapshot as of Aug 14, 2026§ 75.62 Requirements applicable to entities making certain awards.
34 CFR § 75.62 · 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.
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 850.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter VIII › Part 850 › Subpart G › § 850.701
(d) The criminal penalties provided for in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (f) 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§ 814.5 Notification before deductions begin.
28 C.F.R. § 814.5 (2026) · Federal · Regulations
Title 28 CFR › Chapter VIII › Part 814 › § 814.5
penalties under 18 U.S.C. 286, 287, 1001, and 1002 or any other applicable statutory authority; (13) Any other rights and remedies available to the employee under statutes or regulations governing the … penalties under 18 U.S.C. 286, 287, 1001, and 1002 or any other applicable statutory authority; (13) Any other rights and remedies available to the employee under statutes or regulations governing the
In forcecompiled textSnapshot as of Aug 14, 2026§ 1115.22 Prohibited acts and sanctions.
16 CFR § 1115.22 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER II—CONSUMER PRODUCT SAFETY COMMISSION › SUBCHAPTER B—CONSUMER PRODUCT SAFETY ACT REGULATIONS › PART 1115—SUBSTANTIAL PRODUCT HAZARD REPORTS › Subpart B—Remedial Actions and Sanctions
Whoever knowingly and willfully falsifies, or conceals a material fact in a report under the CPSA and rules thereunder, is subject to criminal penalties under 18 U.S.C. 1001. … A knowing violation of section 19(a) of the CPSA subjects the violator to a civil penalty in accordance with section 20 of the CPSA (15 U.S.C. 2069).
In forceofficial textSnapshot as of Sep 22, 202630 C.F.R. § 556.401 (2026) · Federal · Regulations
Title 30 CFR › Chapter V › Part 556 › Subpart D › § 556.401
possession subject to United States jurisdiction; (b) Statements and evidence submitted to demonstrate qualification under paragraphs (a)(1) through (6) of this section are subject to the penalties of 18 … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1068.25 What information must I give to EPA?
40 C.F.R. § 1068.25 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 1068 › Subpart A › § 1068.25
knowingly submitting false information to someone else for inclusion in an application for certification would be deemed to be a submission of false information to the U.S. government in violation of 18 … U.S.C. 1001. [73 FR 59344, Oct. 8, 2008, as amended at 75 FR 23058, Apr. 30, 2010]
In forcecompiled textSnapshot as of Aug 14, 2026§ 1068.25 What information must I give to EPA?
40 CFR § 1068.25 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER U—AIR POLLUTION CONTROLS › PART 1068—GENERAL COMPLIANCE PROVISIONS FOR HIGHWAY, STATIONARY, AND NONROAD PROGRAMS › Subpart A—Applicability and Miscellaneous Provisions
knowingly submitting false information to someone else for inclusion in an application for certification would be deemed to be a submission of false information to the U.S. government in violation of 18 … U.S.C. 1001. [73 FR 59344, Oct. 8, 2008, as amended at 75 FR 23058, Apr. 30, 2010]
In forceofficial textSnapshot as of Sep 22, 202615 CFR § 990.30 · Federal · Regulations
Title 15—Commerce and Foreign Trade › Subtitle B—Regulations Relating to Commerce and Foreign Trade › CHAPTER IX—NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, DEPARTMENT OF COMMERCE › SUBCHAPTER E—OIL POLLUTION ACT REGULATIONS › PART 990—NATURAL RESOURCE DAMAGE ASSESSMENTS › Subpart C—Definitions
Damages means damages specified in section 1002(b) of OPA (33 U.S.C. 1002(b)), and includes the costs of assessing these damages, as defined in section 1001(5) of OPA (33 U.S.C. 2701(5)). … defined in section 1001(23) of OPA (33 U.S.C. 2701(23)).
In forceofficial textSnapshot as of Sep 22, 2026§ 360.22 Form and content of claims.
37 CFR § 360.22 · Federal · Regulations
Title 37—Patents, Trademarks, and Copyrights › CHAPTER III—COPYRIGHT ROYALTY BOARD, LIBRARY OF CONGRESS › SUBCHAPTER C—SUBMISSION OF ROYALTY CLAIMS › PART 360—FILING OF CLAIMS TO ROYALTY FEES COLLECTED UNDER COMPULSORY LICENSE › Subpart B—Digital Audio Recording Devices and Media (DART) Royalty Claims
. 1001(6)), and that, during the period to which the royalty payments claimed pertain, has been: (i) Distributed (as that term is defined in 17 U.S.C. 1001(6)) in the form of digital musical recordings … Penalties for fraud and false statements are provided under 18 U.S.C. 1001 et seq. (c) Changes.
In forceofficial textSnapshot as of Sep 22, 202638 C.F.R. § 3.815 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 3 › Subpart A › § 3.815
VA will pay a monthly monetary allowance under subchapter II of 38 U.S.C. chapter 18 to or for an individual whose biological mother is or was a Vietnam veteran and who VA has determined to have disability … 2014; 84 FR 171, Jan. 18, 2019]
In forcecompiled textSnapshot as of Aug 14, 202638 CFR § 3.815 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 3—ADJUDICATION › Subpart A—Pension, Compensation, and Dependency and Indemnity Compensation › Special Benefits
VA will pay a monthly monetary allowance under subchapter II of 38 U.S.C. chapter 18 to or for an individual whose biological mother is or was a Vietnam veteran and who VA has determined to have disability … 2014; 84 FR 171, Jan. 18, 2019]
In forceofficial textSnapshot as of Sep 22, 2026
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