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§ 904.506 Remission of forfeiture and restoration of proceeds of sale.
15 C.F.R. § 904.506 (2026) · Federal · Regulations
Title 15 CFR › Chapter IX › Part 904 › Subpart F › § 904.506
Department of Justice for consideration. (4) A false statement in a petition will subject petitioner to prosecution under 18 U.S.C. 1001. hile a forfeiture proceeding is pending in Federal court. … Department of Justice for consideration. (4) A false statement in a petition will subject petitioner to prosecution under 18 U.S.C. 1001. (c) Investigation.
In forcecompiled textSnapshot as of Aug 14, 2026§ 61.254 Annual reporting requirements.
40 C.F.R. § 61.254 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 61 › Subpart W › § 61.254
See, 18 U.S.C. 1001.”
In forcecompiled textSnapshot as of Aug 14, 202640 C.F.R. § 63.80 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 63 › Subpart D › § 63.80
this subpart shall be considered violations of section 114 of the Act and of this subpart and, thus, actionable under section 113 of the Act and can be considered, in appropriate cases, violations of 18 … U.S.C. 1001, the general false swearing provision of the United States Code.
In forcecompiled textSnapshot as of Aug 14, 2026§ 226.43 Penalties for violation of certain operating regulations.
25 CFR § 226.43 · Federal · Regulations
Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER I—ENERGY AND MINERALS › PART 226—LEASING OF OSAGE RESERVATION LANDS FOR OIL AND GAS MINING › Penalties
(j) Lessee or his/her authorized representative is hereby notified that criminal procedures are provided by 18 U.S.C. 1001 for knowingly filing fraudulent reports and information. [81 FR 39573, June 17
In forceofficial textSnapshot as of Sep 22, 20265 CFR § 550.402 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 550—PAY ADMINISTRATION (GENERAL) › Subpart D—Payments During Evacuation
individual is in a domestic partnership may lead to disciplinary action and the recovery of the cost of benefits received related to such falsification, as well as constitute a criminal violation under 18 … U.S.C. 1001, and that the method for securing such certification, if required, will be determined by the agency; and (9) Are willing promptly to disclose, if required by the agency, any dissolution or
In forceofficial textSnapshot as of Sep 22, 2026§ 54.2004 Application for Pilot Program selection and reporting of information.
47 CFR § 54.2004 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 54—UNIVERSAL SERVICE › Subpart T—Schools and Libraries Cybersecurity Pilot Program
)), 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).” … , 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 forceofficial textSnapshot as of Sep 22, 2026§ 223.192 Procedures for a non-manufacturer.
36 C.F.R. § 223.192 (2026) · Federal · Regulations
Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.192
No. 101-382, August 20, 1990, 16 U.S.C. 620, et seq. ) (Act). … . 620d) and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided for such violation.” (3) The certification must have been signed by the person making such
In forcecompiled textSnapshot as of Aug 14, 202629 CFR § 1450.21 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XII—FEDERAL MEDIATION AND CONCILIATION SERVICE › PART 1450—COLLECTIONS OF CLAIMS OWED THE UNITED STATES › Subpart C—Salary Offset
., part 752 of title 5, CFR, or any other applicable status or regulations; (ii) Penalties under the False Claims Act sections 3729-3731 of title 31, U.S.C., or any other applicable statutory authority … ; or (iii) Criminal penalties under sections 286, 287, 1001, and 1002 of title 18, U.S.C., or any other applicable statutory authority. (12) Any other right and remedies available to the employee under
In forceofficial textSnapshot as of Sep 22, 2026§ 121.108 What are the penalties for misrepresentation of size status?
13 C.F.R. § 121.108 (2026) · Federal · Regulations
Title 13 CFR › Chapter I › Part 121 › Subpart A › § 121.108
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 forcecompiled textSnapshot as of Aug 14, 2026§ 556.3 Notice regarding false statements.
25 C.F.R. § 556.3 (2025) · Federal · Regulations
Title 25 CFR › Chapter III › Part 556 › § 556.3
Code, title 18, section 1001).
In forcecompiled textSnapshot as of Aug 14, 2026§ 18.14 Marine mammals taken before the Act.
50 C.F.R. § 18.14 (2026) · Federal · Regulations
Title 50 CFR › Chapter I › Part 18 › Subpart B › § 18.14
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 forcecompiled textSnapshot as of Aug 14, 2026§ 300.704 Considering individuals for appointment.
5 CFR § 300.704 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 300—EMPLOYMENT (GENERAL) › Subpart G—Statutory Bar to Appointment of Persons Who Fail To Register Under Selective Service Law
years of age, civil service employment law (5 U.S.C. 3328) requires that you must be registered with the Selective Service System, unless you meet certain exemptions under Selective Service law. … (Section 1001 of title 18, United States Code.)
In forceofficial textSnapshot as of Sep 22, 2026§ 152.98 Procedures for transfer of exclusive use or compensation rights to another person.
40 CFR § 152.98 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER E—PESTICIDE PROGRAMS › PART 152—PESTICIDE REGISTRATION AND CLASSIFICATION PROCEDURES › Subpart E—Satisfaction of Data Requirements and Protection of Data Submitters' Rights
irrevocably to the transferee all rights, titles, and interest in the items of data named; (vii) A statement that the transferor and transferee understand that any false statement may be punishable under 18 … U.S.C. 1001; and (viii) The names, signatures and titles of the transferor and transferee, and the date signed.
In forceofficial textSnapshot as of Sep 22, 2026§ 556.3 Notice regarding false statements.
25 CFR § 556.3 · Federal · Regulations
Title 25—Indians › CHAPTER III—NATIONAL INDIAN GAMING COMMISSION, DEPARTMENT OF THE INTERIOR › SUBCHAPTER E—GAMING LICENSES AND BACKGROUND INVESTIGATIONS FOR KEY EMPLOYEES AND PRIMARY MANAGEMENT OFFICIALS › PART 556—BACKGROUND INVESTIGATIONS FOR PRIMARY MANAGEMENT OFFICIALS AND KEY EMPLOYEES
Code, title 18, section 1001).
In forceofficial textSnapshot as of Sep 22, 2026§ 556.402 How do I make the necessary showing to qualify and obtain a qualification number?
30 C.F.R. § 556.402 (2026) · Federal · Regulations
Title 30 CFR › Chapter V › Part 556 › Subpart D › § 556.402
(g) Any evidence submitted in response to paragraphs (c), (d), or (e) of this section is submitted subject to 18 U.S.C. 1001. d to do so pursuant to its operating agreement or governance documents. … (g) Any evidence submitted in response to paragraphs (c), (d), or (e) of this section is submitted subject to 18 U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 202646 C.F.R. § 10.403 (2026) · Federal · Regulations
Title 46 CFR › Chapter I › Part 10 › Subpart D › § 10.403
By submitting records electronically to the Coast Guard, the submitter attests that they are accurate to the best of their knowledge and no false entries or statements were made under penalty of 18 U.S.C … . 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1409.107 Miscellaneous provisions.
7 C.F.R. § 1409.107 (2026) · Federal · Regulations
Title 7 CFR › Chapter XIV › Part 1409 › Subpart B › § 1409.107
(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, 202636 C.F.R. § 223.203 (2026) · Federal · Regulations
Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.203
Further, I do fully understand that such violation may subject me to the penalty of perjury pursuant to the False Statements Act (18 U.S.C. 1001).”; and (3) The application listed under this section must … in the False Statements Act (18 U.S.C ee fiscal years.
In forcecompiled textSnapshot as of Aug 14, 202615 C.F.R. § 791.200 (2026) · Federal · Regulations
Title 15 CFR › Chapter VII › Part 791 › Subpart C › § 791.200
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. (d) Available penalties. … Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency in the United States, knowingly and willfully falsifies, conceals
In forcecompiled textSnapshot as of Aug 14, 2026§ 1639.22 Notice requirements before offset.
5 CFR § 1639.22 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER VI—FEDERAL RETIREMENT THRIFT INVESTMENT BOARD › PART 1639—CLAIMS COLLECTION › Subpart B—Salary Offset
Deductions under the authority of 5 U.S.C. 5514 may be made if, a minimum of 30 calendar days before salary offset is initiated, the Board provides the employee with written notice that he or she owes … penalties under 18 U.S.C. 286, 287, 1001, and 102, or any other applicable statutory authority; (o) Any other rights and remedies available to the employee under statutes or regulations governing the
In forceofficial textSnapshot as of Sep 22, 2026
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