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20 CFR § 422.108 · Federal · Regulations
Title 20—Employees' Benefits › CHAPTER III—SOCIAL SECURITY ADMINISTRATION › PART 422—ORGANIZATION AND PROCEDURES › Subpart B—General Procedures
information in connection with earnings records or for wrongful use or misrepresentation in connection with social security numbers, pursuant to section 208 of the Social Security Act and sections of title 18 … U.S.C. (42 U.S.C. 408; 18 U.S.C. 1001 and 1546). [39 FR 10242, Mar. 19, 1974]
In forceofficial textSnapshot as of Sep 22, 202620 C.F.R. § 422.108 (2026) · Federal · Regulations
Title 20 CFR › Chapter III › Part 422 › Subpart B › § 422.108
information in connection with earnings records or for wrongful use or misrepresentation in connection with social security numbers, pursuant to section 208 of the Social Security Act and sections of title 18 … U.S.C. (42 U.S.C. 408; 18 U.S.C. 1001 and 1546). [39 FR 10242, Mar. 19, 1974]
In forcecompiled textSnapshot as of Aug 14, 2026§ 1752.27 Confidentiality of borrower information.
7 C.F.R. § 1752.27 (2026) · Federal · Regulations
Title 7 CFR › Chapter XVII › Part 1752 › § 1752.27
The Agency will protect confidential and proprietary information from public disclosure to the fullest extent authorized by applicable law, including the Freedom of Information Act, as amended (5 U.S.C … . 552), the Trade Secrets Act, as amended (18 U.S.C. 1905), the Economic Espionage Act of 1996 (18 U.S.C. 1831 et seq. ), and Communications Assistance for Law Enforcement Act (CALEA) (47 U.S.C. 1001 et
In forcecompiled textSnapshot as of Aug 14, 2026§ 1752.27 Confidentiality of borrower information.
7 CFR § 1752.27 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XVII—RURAL UTILITIES SERVICE, DEPARTMENT OF AGRICULTURE › PART 1752—SERVICING OF TELECOMMUNICATIONS PROGRAMS
The Agency will protect confidential and proprietary information from public disclosure to the fullest extent authorized by applicable law, including the Freedom of Information Act, as amended (5 U.S.C … . 552), the Trade Secrets Act, as amended (18 U.S.C. 1905), the Economic Espionage Act of 1996 (18 U.S.C. 1831 et seq.), and Communications Assistance for Law Enforcement Act (CALEA) (47 U.S.C. 1001 et
In forceofficial textSnapshot as of Sep 22, 2026Section 310.633 Fraud and False Statements
35 Ill. Adm. Code 310.633 · Illinois · Regulations
Title 35 › CHAPTER I: POLLUTION CONTROL BOARD › Part 310 › Subpart F › Section 310.633
Section 310 Section 310.633 Fraud and False Statements The reports required by this Subpart are subject to Section 1001 of Crimes and Criminal Procedure (18 U.S.C. 1001), incorporated by reference … , or certifications in reports required under the CWA; section 309(c)(6) of the CWA (33 U.S.C. 1319(c)(6)), incorporated by reference in Section 310.107(c), regarding responsible corporate officers;
In forcecompiled textSnapshot as of Aug 14, 2026§ 3715.0-3 What are the legal authorities for this subpart?
43 C.F.R. § 3715.0-3 (2026) · Federal · Regulations
Title 43 CFR › Chapter II › Part 3710 › Subpart 3715 › § 3715.0-3
The authorities for this subpart are 18 U.S.C. 1001, 3571 et seq. ; 30 U.S.C. 22, 42, 612; 43 U.S.C. 1061 et seq. , 1201, 1457, 1732 (b) and (c), 1733 (a) and (g).
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 1252.237-71 (2026) · Federal · Regulations
Title 48 CFR › Chapter 12 › Part 1252 › Subpart 1252.2 › § 1252.237-71
U.S.C. 1001 and/or; (2) enforcement action for false claims or statements pursuant to the Program Fraud Civil Remedies Act of 1986, 31 U.S.C. 3801-3812 and 49 CFR part 31 and/or; (3) termination for default … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 3715.0-3 What are the legal authorities for this subpart?
43 CFR § 3715.0-3 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MINERALS MANAGEMENT (3000) › PART 3710—PUBLIC LAW 167; ACT OF JULY 23, 1955 › Subpart 3715—Use and Occupancy Under the Mining Laws
The authorities for this subpart are 18 U.S.C. 1001, 3571 et seq.; 30 U.S.C. 22, 42, 612; 43 U.S.C. 1061 et seq., 1201, 1457, 1732 (b) and (c), 1733 (a) and (g).
In forceofficial textSnapshot as of Sep 22, 2026§ 231.402 Submission of false information.
15 C.F.R. § 231.402 (2026) · Federal · Regulations
Title 15 CFR › Chapter II › Part 231 › Subpart D › § 231.402
Section 1001 of 18 U.S.C., as amended, shall apply to all information provided to the Secretary under 15 U.S.C. 4652 or under the regulations found in this part.
In forcecompiled textSnapshot as of Aug 14, 2026§ 231.402 Submission of false information.
15 CFR § 231.402 · Federal · Regulations
Title 15—Commerce and Foreign Trade › Subtitle B—Regulations Relating to Commerce and Foreign Trade › CHAPTER II—NATIONAL INSTITUTE OF STANDARDS AND TECHNOLOGY, DEPARTMENT OF COMMERCE › SUBCHAPTER C—CHIPS PROGRAM › PART 231—CLAWBACKS OF CHIPS FUNDING › Subpart D—Other Provisions
Section 1001 of 18 U.S.C., as amended, shall apply to all information provided to the Secretary under 15 U.S.C. 4652 or under the regulations found in this part.
In forceofficial textSnapshot as of Sep 22, 202616 C.F.R. § 1014.11 (2026) · Federal · Regulations
Title 16 CFR › Chapter II › Part 1014 › § 1014.11
Any person who makes a false statement in connection with any request for a record, or an amendment thereto, under this part, is subject to the penalties prescribed in 18 U.S.C. 494, 495, and 1001; and … 5 U.S.C. 552a(i)(3).
In forcecompiled textSnapshot as of Aug 14, 20261252.237-71 Certification of Data.
48 CFR § 1252.237-71 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 12—DEPARTMENT OF TRANSPORTATION › SUBCHAPTER H—CLAUSES AND FORMS › PART 1252—SOLICITATION PROVISIONS AND C ONTRACT CLAUSES › Subpart 1252.2—Text of Provisions and Clauses
U.S.C. 1001 and/or; (2) enforcement action for false claims or statements pursuant to the Program Fraud Civil Remedies Act of 1986, 31 U.S.C. 3801-3812 and 49 CFR part 31 and/or; (3) termination for default … U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 202643 C.F.R. § 3830.9 (2026) · Federal · Regulations
Title 43 CFR › Chapter II › Part 3830 › Subpart B › § 3830.9
If you file a document that you know contains false, erroneous, or fictitious information or statements, you may be subject to criminal penalties under 18 U.S.C. 1001 and 43 U.S.C. 1212.
In forcecompiled textSnapshot as of Aug 14, 202616 CFR § 1014.11 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER II—CONSUMER PRODUCT SAFETY COMMISSION › SUBCHAPTER A—GENERAL › PART 1014—POLICIES AND PROCEDURES IMPLEMENTING THE PRIVACY ACT OF 1974
Any person who makes a false statement in connection with any request for a record, or an amendment thereto, under this part, is subject to the penalties prescribed in 18 U.S.C. 494, 495, and 1001; and … 5 U.S.C. 552a(i)(3).
In forceofficial textSnapshot as of Sep 22, 202643 CFR § 3830.9 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MINERALS MANAGEMENT (3000) › PART 3830—ADMINISTRATION OF MINING CLAIMS AND SITES; GENERAL PROVISIONS › Subpart B—Providing Information to BLM
If you file a document that you know contains false, erroneous, or fictitious information or statements, you may be subject to criminal penalties under 18 U.S.C. 1001 and 43 U.S.C. 1212.
In forceofficial textSnapshot as of Sep 22, 2026§ 20.1201 Rule 1201. Amendment of appellate decisions.
38 C.F.R. § 20.1201 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 20 › Subpart M › § 20.1201
A request for amendment of an appellate decision under the Privacy Act (5 U.S.C. 552a) may be entertained. … (Authority: 5 U.S.C. 552a(d); 38 U.S.C. 7103, 7108) [57 FR 4109, Feb. 3, 1992, as amended at 84 FR 191, Jan. 18, 2019]
In forcecompiled textSnapshot as of Aug 14, 2026§ 20.1201 Rule 1201. Amendment of appellate decisions.
38 CFR § 20.1201 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 20—BOARD OF VETERANS' APPEALS: RULES OF PRACTICE › Subpart M—Privacy Act
A request for amendment of an appellate decision under the Privacy Act (5 U.S.C. 552a) may be entertained. … (Authority: 5 U.S.C. 552a(d); 38 U.S.C. 7103, 7108) [57 FR 4109, Feb. 3, 1992, as amended at 84 FR 191, Jan. 18, 2019]
In forceofficial textSnapshot as of Sep 22, 2026§ 301-52.14 Penalties for defrauding the Government.
41 C.F.R. § 301-52.14 (2026) · Federal · Regulations
Title 41 CFR › Chapter 301 › Part 301-52 › § 301-52.14
An employee forfeits reimbursement pursuant to 28 U.S.C. 2514 if the employee attempts to defraud the Government, and may be subject under 18 U.S.C. 287 and 1001 to one, or both, of the following: (a)
In forcecompiled textSnapshot as of Aug 14, 2026§ 301-52.14 Penalties for defrauding the Government.
41 CFR § 301-52.14 · Federal · Regulations
Title 41—Public Contracts and Property Management › Subtitle F—Federal Travel Regulation System › CHAPTER 301—TEMPORARY DUTY (TDY) TRAVEL ALLOWANCES › SUBCHAPTER C—ARRANGING FOR TRAVEL SERVICES, PAYING TRAVEL EXPENSES, AND CLAIMING REIMBURSEMENT › PART 301-52—CLAIMING REIMBURSEMENT
An employee forfeits reimbursement pursuant to 28 U.S.C. 2514 if the employee attempts to defraud the Government, and may be subject under 18 U.S.C. 287 and 1001 to one, or both, of the following: (a)
In forceofficial textSnapshot as of Sep 22, 2026§ 782.19 Penalty for noncompliance.
7 C.F.R. § 782.19 (2026) · Federal · Regulations
Title 7 CFR › Chapter VII › Part 782 › Subpart B › § 782.19
It shall be a violation of 18 U.S.C. 1001 for any entity to engage in fraud with respect to, or to knowingly violate, the provisions set forth in this part.
In forcecompiled textSnapshot as of Aug 14, 2026
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