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§ 121.411 What are the size procedures for SBA's Section 8(d) Subcontracting Program?
13 CFR § 121.411 · 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 › Size Eligibility Requirements for Government Procurement
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, 202680 Ill. Adm. Code 2100.40 · Illinois · Regulations
Title 80 › CHAPTER I: DEPARTMENT OF CENTRAL MANAGEMENT SERVICES › Part 2100 › Subpart A › Section 2100.40
"Code" means the Internal Revenue Code (26 U.S.C. 125 [1985[) and regulations promulgated thereunder, or any successor statute. "Department" means the Department of Central Management Services. … Stat. 1991, ch. 127, pars. 1001-1 et seq.). "Plan Year" shall be the fiscal year for the State of Illinois.
In forcecompiled textSnapshot as of Aug 14, 202621 C.F.R. § 20.44 (2026) · Federal · Regulations
Title 21 CFR › Chapter I › Part 20 › Subpart C › § 20.44
Any statements made in support of a request for expedited processing are subject to the False Reports to the Government Act (18 U.S.C. 1001).
In forcecompiled textSnapshot as of Aug 14, 2026§ 154.2011 Application for acceptance as a certifying entity.
33 C.F.R. § 154.2011 (2026) · Federal · Regulations
Title 33 CFR › Chapter I › Part 154 › Subpart P › § 154.2011
false statement or misrepresentation, or conceals a material fact in the application, the application may be denied or terminated, and the applicant may be subject to prosecution under the provisions of 18 … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 501.707 Response to Prepenalty Notice.
31 CFR § 501.707 · 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 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS › Subpart D—Trading With the Enemy Act (TWEA) Penalties
inability to pay a penalty shall include with the response a financial disclosure statement setting forth in detail the basis for asserting the financial hardship or inability to pay a penalty, subject to 18 … U.S.C. 1001. (2) Settlement.
In forceofficial textSnapshot as of Sep 22, 2026§ 356.21 General approval of standard loan or mortgage agreements.
46 CFR § 356.21 · Federal · Regulations
Title 46—Shipping › CHAPTER II—MARITIME ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER J—MISCELLANEOUS › PART 356—REQUIREMENTS FOR VESSELS OF 100 FEET OR GREATER IN REGISTERED LENGTH TO OBTAIN A FISHERY ENDORSEMENT TO THE VESSEL'S DOCUMENTATION › Subpart D—Mortgages
or has used covenants in a loan or mortgage on a Fishing Industry Vessel that are materially different from the approved covenants, it may also be subject to civil and criminal penalties pursuant to 18 … U.S.C. 1001. [65 FR 44877, July 19, 2000, as amended at 68 FR 5581, Feb. 4, 2003]
In forceofficial textSnapshot as of Sep 22, 2026§ 1.63 Inventor's oath or declaration.
37 CFR § 1.63 · Federal · Regulations
Title 37—Patents, Trademarks, and Copyrights › CHAPTER I—UNITED STATES PATENT AND TRADEMARK OFFICE, DEPARTMENT OF COMMERCE › SUBCHAPTER A—GENERAL › PART 1—RULES OF PRACTICE IN PATENT CASES › Subpart B—National Processing Provisions › Oath or Declaration
of this section, must be executed (i.e., signed) in accordance either with § 1.66 or with an acknowledgment that any willful false statement made in such declaration or statement is punishable under 18 … U.S.C. 1001 by fine or imprisonment of not more than five (5) years, or both.
In forceofficial textSnapshot as of Sep 22, 2026§ 91.877 Annual reporting of Hawaiian operations.
14 C.F.R. § 91.877 (2026) · Federal · Regulations
Title 14 CFR › Chapter I › Part 91 › Subpart I › § 91.877
Hawaii in turnaround service, on or since November 5, 1990, shall submit an annual report to the FAA, Office of Environment and Energy, on its compliance with the Hawaiian operations provisions of 49 U.S.C … All progress reports must provide the information through the end of the calendar year, be certified by the operator as true and complete (under penalty of 18 U.S.C. 1001), and include the following information
In forcecompiled textSnapshot as of Aug 14, 202639 C.F.R. § 955.17 (2026) · Federal · Regulations
Title 39 CFR › Chapter I › Part 955 › § 955.17
If the testimony of a witness is not given under oath or affirmation, the Board may warn the witness that their statements may be subject to the provisions of 18 U.S.C. 287 and 1001, and any other provisions
In forcecompiled textSnapshot as of Aug 14, 202610 CFR § 1008.4 · Federal · Regulations
Title 10—Energy › CHAPTER X—DEPARTMENT OF ENERGY (GENERAL PROVISIONS) › PART 1008—RECORDS MAINTAINED ON INDIVIDUALS (PRIVACY ACT) › Subpart A—General Provisions
of title 18 of the United States Code for making false statements to a Government agency and under subsection (i)(3) of the Act for obtaining records under false pretenses. … Requests for the records of decedents will be handled under the Freedom of Information Act (5 U.S.C. 552).
In forceofficial textSnapshot as of Sep 22, 2026§ 501.740 Decision of Administrative Law Judge.
31 CFR § 501.740 · 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 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS › Subpart D—Trading With the Enemy Act (TWEA) Penalties
provide an opportunity for a respondent to assert his or her inability to pay a penalty, or financial hardship, by filing with the Administrative Law Judge a financial disclosure statement subject to 18 … U.S.C. 1001 that sets forth in detail the basis for the financial hardship or the inability to pay; and (B) Shall consider any such filing in determining the appropriate monetary civil penalty.
In forceofficial textSnapshot as of Sep 22, 2026Streamlining the Administration of DART Royalty Accounts and Electronic Royalty Payment Processes
83 FR 32068 · Federal · Regulations
Federal Register › Vol. 83 › Proposed Rules › 83 FR 32068
No. 102-873(I), at 9 (1992). 3 17 U.S.C. 1001(3). 4 S. Rep. No. 102-294, at 39 (1992); see also 17 U.S.C. 1006(a)(1). 5 17 U.S.C. 1002(a). 6 See Alliance of Artists and Recording Cos. v. Gen. … No. 102-873(I), at 9 (1992). 3 17 U.S.C. 1001(3). 4 S. Rep. No. 102-294, at 39 (1992); see also 17 U.S.C. 1006(a)(1). 5 17 U.S.C. 1002(a). 6 See Alliance of Artists and Recording Cos. v. Gen.
In forcecompiled textSnapshot as of Aug 14, 2026§ 802.901 Penalties and damages.
31 C.F.R. § 802.901 (2026) · Federal · Regulations
Title 31 CFR › Chapter VIII › Part 802 › Subpart I › § 802.901
(g) Section 2 of the False Statements Accountability Act of 1996, as amended (18 U.S.C. 1001), shall apply to all information provided to the Committee under section 721, including by any party to a covered … (g) Section 2 of the False Statements Accountability Act of 1996, as amended (18 U.S.C. 1001), shall apply to all information provided to the Committee under section 721, including by any party to a covered
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 42.003 (2026) · Federal · Regulations
Title 48 CFR › Chapter 1 › Part 42 › § 42.003
For educational institutions (defined as institutions of higher education in the OMB Uniform Guidance at 2 CFR part 200, subpart A, and 20 U.S.C. 1001) and nonprofit organizations (as defined in the OMB
In forcecompiled textSnapshot as of Aug 14, 2026§ 313.41 Notice requirement where FDIC is creditor agency.
12 C.F.R. § 313.41 (2026) · Federal · Regulations
Title 12 CFR › Chapter III › Part 313 › Subpart C › § 313.41
Where the FDIC seeks salary offset under 5 U.S.C. 5514 as the creditor agency, the FDIC shall first provide the employee with a written Notice of Intent to Offset at least 30 calendar days before salary … or (3) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002 or under any other applicable statutory authority; (m) That the employee also has the right to request waiver of overpayment pursuant
In forcecompiled textSnapshot as of Aug 14, 2026§ 1208.21 Notice requirements before salary offset where FHFA is the creditor agency.
12 C.F.R. § 1208.21 (2026) · Federal · Regulations
Title 12 CFR › Chapter XII › Part 1208 › Subpart B › § 1208.21
. chapter 75, 5 CFR part 752, or any other applicable statutes or regulations; (ii) Penalties under the False Claims Act, 31 U.S.C. 3729 through 3731, or under any other applicable statutory authority; … or (iii) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or under any other applicable statutory authority; (13) That the employee also has the right to request waiver of overpayment pursuant
In forcecompiled textSnapshot as of Aug 14, 202646 C.F.R. § 68.109 (2026) · Federal · Regulations
Title 46 CFR › Chapter I › Part 68 › Subpart D › § 68.109
(viii) That the barge is qualified to engage in the coastwise trade and that it is owned by a person eligible to own vessels documented under 46 U.S.C. 12102(e). … (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, 2026§ 54.2006 Requests for funding.
47 C.F.R. § 54.2006 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 54 › Subpart T › § 54.2006
(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).” … Code Title 18, §§ 1001, 286-287, and 1341, and Title 31, §§ 3729-3730 and 3801-3812).”
In forcecompiled textSnapshot as of Aug 14, 202617 CFR § 204.33 · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 204—RULES RELATING TO DEBT COLLECTION › Subpart B—Salary Offset
. chapter 75, 5 CFR part 752, or any other applicable statutes or regulations; (2) Penalties under the False Claims Act, 31 U.S.C. 3729-3731, or any other applicable statutory authority; and/or (3) Criminal … penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority.
In forceofficial textSnapshot as of Sep 22, 2026§ 231.305 Procedures for review.
15 CFR § 231.305 · 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 C—Notification, Review, and Recovery
Such letter must certify, under the penalties provided in the False Statements Accountability Act of 1996, as amended (18 U.S.C. 1001), that the information in the letter is accurate and complete.
In forceofficial textSnapshot as of Sep 22, 2026
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