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12 C.F.R. § 1102.110 (2026) · Federal · Regulations
Title 12 CFR › Chapter XI › Part 1102 › Subpart C › § 1102.110
Title 18 U.S.C. 1001 makes it a criminal offense, subject to a maximum fine of $10,000, or imprisonment for not more than 5 years or both, to knowingly and willingly make or cause to be made any false … or fraudulent statements or representations in any matter within the jurisdiction of any agency of the United States. 5 U.S.C. 552a(i) makes it a misdemeanor punishable by a fine of not more than $5,000
In forcecompiled textSnapshot as of Aug 14, 2026§ 223.187 Determinations of unprocessed timber.
36 C.F.R. § 223.187 (2026) · Federal · Regulations
Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.187
. 620d) and the False Statements Act (18 U.S.C. 1001) that the products in the shipment or order are intended to be used as shipped, are manufactured into products, or processed into pulp, and are not … will be a violation of this Act, its implementing regulations, and the False Statements Act (18 U.S.C. 1001) and may subject me to the penalties and remedies provided for such violation.” gulations.
In forcecompiled textSnapshot as of Aug 14, 2026§ 200.735-113 Miscellaneous statutory provisions.
19 C.F.R. § 200.735-113 (2026) · Federal · Regulations
Title 19 CFR › Chapter II › Part 200 › Subpart B › § 200.735-113
(f) The prohibitions against (1) the disclosure of classified information (18 U.S.C. 798, 50 U.S.C. 783); and (2) the disclosure of confidential information (18 U.S.C. 1905). … (k) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (l) The prohibition against mutilating or destroying a public record (18 U.S.C. 2071).
In forcecompiled textSnapshot as of Aug 14, 202638 C.F.R. § 70.42 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 70 › Subpart A › § 70.42
A person who makes a false statement for the purpose of obtaining payments for beneficiary travel may be prosecuted under applicable laws, including 18 U.S.C. 1001. … (Authority: 38 U.S.C. 101, 111, 501, 1701, 1714, 1720, 1728, 1782, 1783, E.O. 11302)
In forcecompiled textSnapshot as of Aug 14, 2026§ 59.607 Submission of information.
40 C.F.R. § 59.607 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 59 › Subpart F › § 59.607
The consequences also may include prosecution under 18 U.S.C. 1001 and 42 U.S.C. 7431(c)(2).
In forcecompiled textSnapshot as of Aug 14, 2026§ 59.607 Submission of information.
40 CFR § 59.607 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 59—NATIONAL VOLATILE ORGANIC COMPOUND EMISSION STANDARDS FOR CONSUMER AND COMMERCIAL PRODUCTS › Subpart F—Control of Evaporative Emissions From New and In-Use Portable Fuel Containers › Overview and Applicability
The consequences also may include prosecution under 18 U.S.C. 1001 and 42 U.S.C. 7431(c)(2).
In forceofficial textSnapshot as of Sep 22, 202649 C.F.R. § 1511.13 (2026) · Federal · Regulations
Title 49 CFR › Chapter XII › Part 1511 › § 1511.13
U.S.C 1001. … claim shall be collectible pursuant to 31 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 202612 CFR § 1102.110 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER XI—FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL › PART 1102—APPRAISER REGULATION › Subpart C—Rules Pertaining to the Privacy of Individuals and Systems of Records Maintained by the Appraisal Subcommittee
Title 18 U.S.C. 1001 makes it a criminal offense, subject to a maximum fine of $10,000, or imprisonment for not more than 5 years or both, to knowingly and willingly make or cause to be made any false … or fraudulent statements or representations in any matter within the jurisdiction of any agency of the United States. 5 U.S.C. 552a(i) makes it a misdemeanor punishable by a fine of not more than $5,000
In forceofficial textSnapshot as of Sep 22, 2026§ 1409.207 Miscellaneous provisions.
7 CFR § 1409.207 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XIV—COMMODITY CREDIT CORPORATION, DEPARTMENT OF AGRICULTURE › SUBCHAPTER A—GENERAL REGULATIONS AND POLICIES › PART 1409—TRADE MITIGATION PROGRAM › Subpart C—Expanded Domestic Commodity Donation Program (EDCDP)
(b) An eligible entity that does not comply with the terms of the applicable grant or cooperative agreement is subject to the provisions of: 18 U.S.C. 286, 287, 371, 641, 651, 1001, and 1014; 15 U.S.C. … 714; and 31 U.S.C. 3729.
In forceofficial textSnapshot as of Sep 22, 2026§ 1400.735-21 Miscellaneous statutory provisions.
29 CFR § 1400.735-21 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XII—FEDERAL MEDIATION AND CONCILIATION SERVICE › PART 1400—STANDARDS OF CONDUCT, RESPONSIBILITIES, AND DISCIPLINE › Subpart B—Employees: Ethical and Other Conduct and Responsibilities
(k) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (l) The prohibition against mutilating or destroying a public record (18 U.S.C. 2071). … Deceit in examinations and personnel actions 5 U.S.C. 1917 $1,000 fine; 1 year imprisonment or both. A-14. Fraud and false statements 18 U.S.C. 1001 $10,000 fine; 5 years imprisonment or both. A-15.
In forceofficial textSnapshot as of Sep 22, 2026352.226-7 Indian Economic Enterprise Representation.
48 CFR § 352.226-7 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 3—HEALTH AND HUMAN SERVICES › SUBCHAPTER H—CLAUSES AND FORMS › PART 352—SOLICITATION PROVISIONS AND CONTRACT CLAUSES › Subpart 352.2—Texts of Provisions and Clauses
U.S.C. 1001. … False claims submitted as part of contract performance are subject to the penalties enumerated in 31 U.S.C. 3729 to 3731 and 18 U.S.C. 287. (End of provision) [87 FR 2077, Jan. 13, 2022]
In forceofficial textSnapshot as of Sep 22, 202625 C.F.R. § 20.607 (2025) · Federal · Regulations
Title 25 CFR › Chapter I › Part 20 › Subpart F › § 20.607
Applicants or recipients who knowingly and willfully provide false or fraudulent information are subject to prosecution under 18 U.S.C. § 1001, which carries a fine of not more than $10,000 or imprisonment
In forcecompiled textSnapshot as of Aug 14, 2026§ 160.17 Effects of non-compliance.
40 CFR § 160.17 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER E—PESTICIDE PROGRAMS › PART 160—GOOD LABORATORY PRACTICE STANDARDS › Subpart A—General Provisions
false may form the basis for cancellation, suspension, or modification of the research or marketing permit, or denial or disapproval of an application for such a permit, under FIFRA section 3, 5, 6, 18 … , or 24 or FFDCA section 406 or 409, or for criminal prosecution under 18 U.S.C. 2 or 1001 or FIFRA section 14, or for imposition of civil penalties under FIFRA section 14.
In forceofficial textSnapshot as of Sep 22, 2026§ 160.17 Effects of non-compliance.
40 C.F.R. § 160.17 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 160 › Subpart A › § 160.17
false may form the basis for cancellation, suspension, or modification of the research or marketing permit, or denial or disapproval of an application for such a permit, under FIFRA section 3, 5, 6, 18 … , or 24 or FFDCA section 406 or 409, or for criminal prosecution under 18 U.S.C. 2 or 1001 or FIFRA section 14, or for imposition of civil penalties under FIFRA section 14.
In forcecompiled textSnapshot as of Aug 14, 2026Investigative and Supervisory Jurisdiction
Justice Manual § 9-136.030 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-136.000 - Labor And Pension/Welfare Reporting And Record keeping › Justice Manual § 9-136.030
Security Act (29 U.S.C. §§ 1001 to 1191c) and “other related Federal laws, including . . . … related violations of Title 18.” See 29 U.S.C. § 1136(b), as amended by Section 805 of the Comprehensive Crime Control Act; 98 Stat. 2134-35 (1984).
In forcecompiled textSnapshot as of Aug 14, 202645 C.F.R. § 1705.11 (2026) · Federal · Regulations
Title 45 CFR › Chapter XVII › Part 1705 › § 1705.11
Title 18 U.S.C. 1001, Crimes and Criminal Procedures, makes it a criminal offense, subject to a maximum fine of $10,000 or imprisonment for not more than 5 years or both to knowingly and willfully make … Section 552a(i) (1) and (2) of the Privacy Act (5 U.S.C. 552a(i)(1) and (2)) provide penalties for violations by agency employees of the Privacy Act or regulations established thereunder.
In forcecompiled textSnapshot as of Aug 14, 202632 C.F.R. § 2102.51 (2026) · Federal · Regulations
Title 32 CFR › Chapter XXI › Part 2102 › § 2102.51
Title 18, U.S.C. section 1001, Crimes and Criminal Procedures, makes it a criminal offense, subject to a maximum fine of $10,000 or imprisonment for not more than five years or both, to knowingly and willfully … Sections (i)(1) and (2) of 5 U.S.C. 552a provide penalties for violations by agency employees, of the Privacy Act or regulations established thereunder.
In forcecompiled textSnapshot as of Aug 14, 202632 CFR § 2102.51 · Federal · Regulations
Title 32—National Defense › Subtitle B—Other Regulations Relating to National Defense › CHAPTER XXI—NATIONAL SECURITY COUNCIL › PART 2102—RULES AND REGULATIONS TO IMPLEMENT THE PRIVACY ACT OF 1974
Title 18, U.S.C. section 1001, Crimes and Criminal Procedures, makes it a criminal offense, subject to a maximum fine of $10,000 or imprisonment for not more than five years or both, to knowingly and willfully … Sections (i)(1) and (2) of 5 U.S.C. 552a provide penalties for violations by agency employees, of the Privacy Act or regulations established thereunder.
In forceofficial textSnapshot as of Sep 22, 202625 CFR § 20.607 · Federal · Regulations
Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER D—HUMAN SERVICES › PART 20—FINANCIAL ASSISTANCE AND SOCIAL SERVICES PROGRAMS › Subpart F—Administrative Procedures
Applicants or recipients who knowingly and willfully provide false or fraudulent information are subject to prosecution under 18 U.S.C. § 1001, which carries a fine of not more than $10,000 or imprisonment
In forceofficial textSnapshot as of Sep 22, 2026§ 503.8 Accuracy of information, statements, data.
29 C.F.R. § 503.8 (2026) · Federal · Regulations
Title 29 CFR › Chapter V › Part 503 › Subpart A › § 503.8
Information, statements, and data submitted in compliance with 8 U.S.C. 1184(c), INA section 214(c), or the regulations in this part are subject to 18 U.S.C. 1001, which provides, with regard to statements
In forcecompiled textSnapshot as of Aug 14, 2026
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