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  • § 1251.22 Are there any penalties for providing records or testimony in violation of this part?

    36 CFR § 1251.22 · Federal · Regulations

    Title 36—Parks, Forests, and Public Property › CHAPTER XII—NATIONAL ARCHIVES AND RECORDS ADMINISTRATION › SUBCHAPTER C—PUBLIC AVAILABILITY AND USE › PART 1251—TESTIMONY BY NARA EMPLOYEES RELATING TO AGENCY INFORMATION AND PRODUCTION OF RECORDS IN LEGAL PROCEEDINGS

    U.S.C. 641 and other applicable laws. … Additionally, former NARA employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 28.24 Exceptions based on the results of judicial proceedings.

    28 C.F.R. § 28.24 (2026) · Federal · Regulations

    Title 28 CFR › Chapter I › Part 28 › Subpart C › § 28.24

    Section 3600A(c)(1) exempts situations in which a court has denied a motion for DNA testing under 18 U.S.C. 3600 and no appeal is pending. (b) Inclusion of defendant as source. … Section 3600A(c)(5) exempts situations in which there has been DNA testing under 18 U.S.C. 3600 and the results included the defendant as the source of the evidence.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 2608.401 Penalties.

    5 C.F.R. § 2608.401 (2026) · Federal · Regulations

    Title 5 CFR › Chapter XVI › Part 2608 › Subpart D › § 2608.401

    U.S.C. 641 and other applicable laws. … Additionally, former OGE employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1011.4 What notice will the Presidio Trust send to a debtor when collecting a debt?

    36 CFR § 1011.4 · Federal · Regulations

    Title 36—Parks, Forests, and Public Property › CHAPTER X—PRESIDIO TRUST › PART 1011—DEBT COLLECTION › Subpart B—Procedures To Collect Presidio Trust Debts

    . 3729-3731) or other applicable statutory authority, and criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or other applicable statutory authority; (vii) That unless prohibited by contract … . 5514 and 31 U.S.C. 3716; (12) That the debtor may request a waiver of the debt; (13) That the debtor's spouse may claim the spouse's share of a joint income tax refund by filing Form 8379 with the IRS

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 85.5 Adjustments to penalties for violations occurring after November 2, 2015.

    28 CFR § 85.5 · Federal · Regulations

    Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 85—CIVIL MONETARY PENALTIES INFLATION ADJUSTMENT

    18 U.S.C. 248(c)(2)(B)(ii) FACE Act; Nonviolent physical obstruction, subsequent violation 28 CFR 85.3(b)(1)(ii) 30,868 31,670 18 U.S.C. 248(c)(2)(B)(i) FACE Act; Violation other than a nonviolent physical … Division 18 U.S.C. 983(h)(1) Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of Claim Min 442, Max 8,842 Min 453, Max 9,072 18 U.S.C. 1956(b) Money Laundering Control Act of

    In forceofficial textSnapshot as of Sep 22, 2026
  • Agency Relationships With Organizations Representing Federal Employees and Other Organizations

    62 FR 19525 · Federal · Regulations

    Federal Register › Vol. 62 › Proposed Rules › 62 FR 19525

    Section 251.101(f) of the final regulations cautions Federal employees against violating the restrictions imposed by 18 U.S.C. … The first situation prevents employee representation when the subject of the representation is a claim against the United States. 18 U.S.C. Sec. 205(d)(2)(A).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 85.5 Adjustments to penalties for violations occurring after November 2, 2015.

    28 C.F.R. § 85.5 (2026) · Federal · Regulations

    Title 28 CFR › Chapter I › Part 85 › § 85.5

    Table 1 to § 85.5 U.S.C. citation Name/description CFR citation DOJ penalty assessed after 2/12/2024 1 ($) DOJ penalty assessed after July 3, 2025 2 ($) ATF 18 U.S.C. 922(t)(5) Brady Law—Nat'l Instant … penalties) 18 U.S.C. 248(c)(2)(B)(i) Freedom of Access to Clinic Entrances Act of 1994 (“FACE Act”); Nonviolent physical obstruction, first violation 28 CFR 85.3(b)(1)(i) 20,516 21,049 18 U.S.C. 248(c

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 15.17 Other laws.

    44 C.F.R. § 15.17 (2025) · Federal · Regulations

    Title 44 CFR › Chapter I › Part 15 › § 15.17

    to those penal provisions that apply in areas under the special maritime and territorial jurisdiction of the United States, as defined in 18 U.S.C. 7. … They supersede provisions of State law, however, that Federal law makes criminal offenses under the Assimilated Crimes Act (18 U.S.C. 13) to the extent that State laws conflict with these regulations.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 15.17 Other laws.

    44 CFR § 15.17 · Federal · Regulations

    Title 44—Emergency Management and Assistance › CHAPTER I—FEDERAL EMERGENCY MANAGEMENT AGENCY, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—GENERAL › PART 15—CONDUCT AT THE MT. WEATHER EMERGENCY ASSISTANCE CENTER AND AT THE NATIONAL EMERGENCY TRAINING CENTER

    to those penal provisions that apply in areas under the special maritime and territorial jurisdiction of the United States, as defined in 18 U.S.C. 7. … They supersede provisions of State law, however, that Federal law makes criminal offenses under the Assimilated Crimes Act (18 U.S.C. 13) to the extent that State laws conflict with these regulations.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 1251.22 Are there any penalties for providing records or testimony in violation of this part?

    36 C.F.R. § 1251.22 (2026) · Federal · Regulations

    Title 36 CFR › Chapter XII › Part 1251 › § 1251.22

    U.S.C. 641 and other applicable laws. … Additionally, former NARA employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 295.401 Penalties.

    5 CFR § 295.401 · Federal · Regulations

    Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 295—TESTIMONY BY OPM EMPLOYEES RELATING TO OFFICIAL INFORMATION AND PRODUCTION OF OFFICIAL RECORDS IN LEGAL PROCEEDINGS › Subpart D—Penalties

    U.S.C. 641 and other applicable laws. … Additionally, former OPM employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 28.24 Exceptions based on the results of judicial proceedings.

    28 CFR § 28.24 · Federal · Regulations

    Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 28—DNA IDENTIFICATION SYSTEM › Subpart C—Preservation of Biological Evidence

    Section 3600A(c)(1) exempts situations in which a court has denied a motion for DNA testing under 18 U.S.C. 3600 and no appeal is pending. (b) Inclusion of defendant as source. … Section 3600A(c)(5) exempts situations in which there has been DNA testing under 18 U.S.C. 3600 and the results included the defendant as the source of the evidence.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 51-11.15 Penalties.

    41 CFR § 51-11.15 · Federal · Regulations

    Title 41—Public Contracts and Property Management › Subtitle B—Other Provisions Relating to Public Contracts › CHAPTER 51—COMMITTEE FOR PURCHASE FROM PEOPLE WHO ARE BLIND OR SEVERELY DISABLED › PART 51-11—PRODUCTION OR DISCLOSURE IN FEDERAL AND STATE PROCEEDINGS

    U.S.C. 641 and other applicable laws. … Additionally, former Committee employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 61.104 Reporting requirements.

    40 CFR § 61.104 · Federal · Regulations

    Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 61—NATIONAL EMISSION STANDARDS FOR HAZARDOUS AIR POLLUTANTS › Subpart I—National Emission Standards for Radionuclide Emissions From Federal Facilities Other Than Nuclear Regulatory Commission Licensees and Not Covered by Subpart H

    See, 18 U.S.C. 1001.”

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 8.27 Opportunity for oral presentation.

    42 CFR § 8.27 · Federal · Regulations

    Title 42—Public Health › CHAPTER I—PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER A—GENERAL PROVISIONS › PART 8—MEDICATIONS FOR THE TREATMENT OF OPIOID USE DISORDER › Subpart D—Procedures for Informal Review of Suspension or Proposed Revocation of OTP Certification, and of Adverse Action Regarding Withdrawal of Approval of an Accreditation Body

    Obstruction of justice or the making of false statements by a witness or any other person may be the basis for a criminal prosecution under 18 U.S.C. 1001 or 1505. (g) Post-hearing procedures.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 597.101 Relation of this part to other laws and regulations.

    31 C.F.R. § 597.101 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 597 › Subpart A › § 597.101

    (c) This part does not implement, construe, or limit the scope of any criminal statute, including (but not limited to) 18 U.S.C. 2339B(a)(1) and 2339A, and does not excuse any person from complying with … any criminal statute, including (but not limited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. 2339A.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 597.101 Relation of this part to other laws and regulations.

    31 CFR § 597.101 · 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 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS › Subpart A—Relation of This Part to Other Laws and Regulations

    (c) This part does not implement, construe, or limit the scope of any criminal statute, including (but not limited to) 18 U.S.C. 2339B(a)(1) and 2339A, and does not excuse any person from complying with … any criminal statute, including (but not limited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. 2339A.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 4700.0-3 Authority.

    43 C.F.R. § 4700.0-3 (2026) · Federal · Regulations

    Title 43 CFR › Chapter II › Part 4700 › Subpart 4700 › § 4700.0-3

    The Act of September 8, 1959 (18 U.S.C. 47); the Act of December 15, 1971, as amended (16 U.S.C. 1331-1340); the Federal Land Policy and Management Act of 1976 (43 U.S.C. 1711, 1712, and 1734); the Act … of June 28, 1934, as amended (43 U.S.C. 315); and the National Environmental Policy Act of 1969 (42 U.S.C. 4321, 4331-4335, and 4341-4347).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 223.189 Prohibitions against substitution.

    36 C.F.R. § 223.189 (2026) · Federal · Regulations

    Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.189

    . 620d) and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided from such violation.” (3) The certification must have been signed by the person making such … . 620d) and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided for such violation.”

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Post-Employment Conflict of Interest Restrictions; Revision of Departmental Component Designations

    79 FR 33138 · Federal · Regulations

    Federal Register › Vol. 79 › Proposed Rules › 79 FR 33138

    in the executive branch for purposes of 18 U.S.C. 207(c). … in the executive branch for purposes of 18 U.S.C. 207(c).

    In forcecompiled textSnapshot as of Aug 14, 2026

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