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§ 1409.7 Miscellaneous provisions.
7 C.F.R. § 1409.7 (2026) · Federal · Regulations
Title 7 CFR › Chapter XIV › Part 1409 › Subpart A › § 1409.7
(b) The refund of any payment to CCC is in addition to liability under any other provision of law including, but not limited to: 18 U.S.C. 286, 287, 371, 641, 651, 1001, and 1014; 15 U.S.C. 714; and 31 … U.S.C. 3729.
In forcecompiled textSnapshot as of Aug 14, 2026§ 593.5 Petitions for eligibility determinations.
49 CFR § 593.5 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER V—NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › PART 593—DETERMINATIONS THAT A VEHICLE NOT ORIGINALLY MANUFACTURED TO CONFORM TO THE FEDERAL MOTOR VEHICLE SAFETY STANDARDS IS ELIGIBLE FOR IMPORTATION
(c) The knowing and willful submission of false, fictitious or fraudulent information may subject the petitioner to the criminal penalties of 18 U.S.C. 1001. [54 FR 40099, Sept. 29, 1989, as amended at
In forceofficial textSnapshot as of Sep 22, 202628 CFR § 100.9 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 100—COST RECOVERY REGULATIONS, COMMUNICATIONS ASSISTANCE FOR LAW ENFORCEMENT ACT OF 1994
to define allowable costs and establish reimbursement procedures in accordance with section 109(e) of Communications Assistance for Law Enforcement Act (CALEA) (Public Law 103-414, 108 Stat. 4279, 47 U.S.C … . 1001-1010).
In forceofficial textSnapshot as of Sep 22, 2026§ 68.75 Application procedure for barges to be operated in coastwise trade without being documented.
46 C.F.R. § 68.75 (2026) · Federal · Regulations
Title 46 CFR › Chapter I › Part 68 › Subpart C › § 68.75
(ii) That the person that owns the barge has transferred to a qualified United States citizen under 46 U.S.C. app. 802 full possession, control, and command of the U.S. … (f) A person that submits a false certification under this section is subject to penalty under 46 U.S.C. 12122 and 18 U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 202628 C.F.R. § 100.9 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 100 › § 100.9
to define allowable costs and establish reimbursement procedures in accordance with section 109(e) of Communications Assistance for Law Enforcement Act (CALEA) (Public Law 103-414, 108 Stat. 4279, 47 U.S.C … . 1001-1010).
In forcecompiled textSnapshot as of Aug 14, 2026§ 80.1478 Requirements for foreign biointermediate producers and importers.
40 CFR § 80.1478 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 80—REGULATION OF FUELS AND FUEL ADDITIVES › Subpart M—Renewable Fuel Standard
U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413). … Pursuant to Clean Air Act section 113(c) and 18 U.S.C. 1001, the penalty for furnishing false, incomplete or misleading information in this certification or submission is a fine of up to $10,000 U.S.,
In forceofficial textSnapshot as of Sep 22, 2026§ 12.33 How do I file a petition for remission of forfeiture requesting the release of my property?
50 C.F.R. § 12.33 (2026) · Federal · Regulations
Title 50 CFR › Chapter I › Part 12 › Subpart C › § 12.33
A petitioner has the burden of proving by a preponderance of the evidence that the petitioner is an “innocent owner” as defined in 18 U.S.C 983(d). (7) A statement that the information furnished is, to … the best of your knowledge and belief, complete, true, and correct and that you recognize false statements may subject you to criminal penalties under 18 U.S.C 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 62.1490 Incorporation by reference.
40 CFR § 62.1490 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 62—APPROVAL AND PROMULGATION OF STATE PLANS FOR DESIGNATED FACILITIES AND POLLUTANTS › Subpart G—Colorado › Incorporation by Reference
(a) The material incorporated by reference in this subpart was approved by the Director of the Federal Register in accordance with 5 U.S.C. 552(a) and 1 CFR part 51. … -8, part A, subpart Cf: Department of Public Health and Environment—Air Quality Control Commission—Regulation Number 6—Standards of Performance for New Stationary Sources—5 CCR 1001-8.
In forceofficial textSnapshot as of Sep 22, 2026§ 814.5 Notification before deductions begin.
28 CFR § 814.5 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER VIII—COURT SERVICES AND OFFENDER SUPERVISION AGENCY FOR THE DISTRICT OF COLUMBIA › PART 814—SALARY OFFSET PROCEDURES
Except as provided in § 814.4, agency pay deductions under the authority of 5 U.S.C. 5514 must not be made unless the Director (or authorized designee) provides the employee a written notice at least 30 … 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 forceofficial textSnapshot as of Sep 22, 202631 CFR § 10.64 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle A—Office of the Secretary of the Treasury › PART 10—PRACTICE BEFORE THE INTERNAL REVENUE SERVICE › Subpart D—Rules Applicable to Disciplinary Proceedings
and must include a statement directly above the signature acknowledging that the statements made in the answer are true and correct and that knowing and willful false statements may be punishable under 18 … U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 45.15 Other claims procedures and administrative matters.
32 C.F.R. § 45.15 (2026) · Federal · Regulations
Title 32 CFR › Chapter I › Part 45 › § 45.15
Applicable authorities include 31 U.S.C. 3729 and 18 U.S.C. 1001. False claims and claims supported by false statements will be denied. (d) Reports to the Defense Health Agency.
In forcecompiled textSnapshot as of Aug 14, 2026§ 18.14 Marine mammals taken before the Act.
50 CFR § 18.14 · Federal · Regulations
Title 50—Wildlife and Fisheries › CHAPTER I—UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—TAKING, POSSESSION, TRANSPORTATION, SALE, PURCHASE, BARTER, EXPORTATION, AND IMPORTATION OF WILDLIFE AND PLANTS › PART 18—MARINE MAMMALS › Subpart B—Prohibitions
I understand that this affidavit is being submitted for the purpose of inducing the Federal Government to permit the importation of __________ under the Marine Mammal Protection Act of 1972 (16 U.S.C. … 1361-1407) and regulations promulgated thereunder, and that any false statements may subject me to the criminal penalties of 18 U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 202645 C.F.R. § 708.5 (2026) · Federal · Regulations
Title 45 CFR › Chapter VII › Part 708 › § 708.5
proceedings. (11) A statement that an employee knowingly submitting false or frivolous statements (5 CFR 550.1101), representations, or evidence may subject the employee to disciplinary procedures under 5 U.S.C … . 7501 et seq. and 5 CFR part 752; penalties under the False Claims Act, 31 U.S.C. 3729-3731; or criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002; (12) A statement of other rights and remedies
In forcecompiled textSnapshot as of Aug 14, 2026§ 121.108 What are the penalties for misrepresentation of size status?
13 CFR § 121.108 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 121—SMALL BUSINESS SIZE REGULATIONS › Subpart A—Size Eligibility Provisions and Standards › Provisions of General Applicability
Persons or concerns are subject to severe penalties under the False Claims Act, 31 U.S.C. 3729-3733, the Program Fraud Civil Remedies Act, 31 U.S.C. 3801-3812 and any other applicable laws or regulations … . 645(d), as amended, 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws.
In forceofficial textSnapshot as of Sep 22, 2026§ 147.23 Quality control system.
14 CFR § 147.23 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER I—FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER H—SCHOOLS AND OTHER CERTIFICATED AGENCIES › PART 147—AVIATION MAINTENANCE TECHNICIAN SCHOOLS › Subpart B—Certification and Operating Requirements
(a) Each certificated aviation maintenance technician school must— (1) Be accredited within the meaning of 20 U.S.C. 1001(a)(5); or (2) Establish and maintain a quality control system that meets the requirements
In forceofficial textSnapshot as of Sep 22, 2026§ 1.10011 Who may sign applications?
47 CFR § 1.10011 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER A—GENERAL › PART 1—PRACTICE AND PROCEDURE › Subpart Y—International Communications Filing System
However, willful false statements are punishable by a fine and imprisonment, 18 U.S.C. 1001, and by administrative sanctions. [69 FR 40327, July 2, 2004, as amended at 85 FR 17285, Mar. 27, 2020; 88 FR
In forceofficial textSnapshot as of Sep 22, 2026§ 134.52 Certificate of marking.
19 C.F.R. § 134.52 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 134 › Subpart F › § 134.52
In addition, in cases involving, willful deceit, a criminal case report may be made charging a violation of section 1001, title 18, United States Code, which provides for a fine up to $10,000 and/or imprisonment … [T.D. 72-262, 37 FR 20318, Sept. 29, 1972, as amended by T.D. 73-175, 38 FR 17447, July 2, 1973; T.D. 84-18, 49 FR 1678, Jan. 13, 1984; CBP Dec. 15-14, 80 FR 61288, Oct. 13, 2015; CBP Dec. 16-26, 81 FR
In forcecompiled textSnapshot as of Aug 14, 2026§ 80.160 RNG importers, foreign biogas producers, and foreign RNG producers.
40 CFR § 80.160 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 80—REGULATION OF FUELS AND FUEL ADDITIVES › Subpart E—Biogas-Derived Renewable Fuel
U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413). … U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413).
In forceofficial textSnapshot as of Sep 22, 20267 C.F.R. § 15.91 (2026) · Federal · Regulations
Title 7 CFR › Part 15 › Subpart C › § 15.91
The hearing officer shall be a hearing examiner qualified under section 11 of the Administrative Procedure Act (5 U.S.C. 1001 et seq. ), and designated to hold hearings under the regulations in this subpart
In forcecompiled textSnapshot as of Aug 14, 20267 CFR § 15.91 · Federal · Regulations
Title 7—Agriculture › Subtitle A—Office of the Secretary of Agriculture › PART 15—NONDISCRIMINATION › Subpart C—Rules of Practice and Procedure for Hearings, Decisions and Administrative Review Under the Civil Rights Act of 1964 › Hearing Officer
The hearing officer shall be a hearing examiner qualified under section 11 of the Administrative Procedure Act (5 U.S.C. 1001 et seq.), and designated to hold hearings under the regulations in this subpart
In forceofficial textSnapshot as of Sep 22, 2026
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