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Solicitation of Proposals for New and Modified Safe Harbors and Special Fraud Alerts
90 FR 57016 · Federal · Regulations
Federal Register › Vol. 90 › Proposed Rules › 90 FR 57016
DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General 42 CFR Part 1001 Solicitation of Proposals for New and Modified Safe Harbors and Special Fraud Alerts AGENCY: Office of Inspector General … 1128(b)(7) of the Act (42 U.S.C. 1320a-7(b)(7)), and liability under the False Claims Act (31 U.S.C. 3729-33).
In forcecompiled textSnapshot as of Aug 14, 2026§ 222.202 Certificate renewal.
50 C.F.R. § 222.202 (2026) · Federal · Regulations
Title 50 CFR › Chapter II › Part 222 › Subpart B › § 222.202
Certificate of Exemption under the Endangered Species Act, as amended, and the Department of Commerce regulations issued thereunder, and that any false statement may subject me to the criminal penalties of 18 … U.S.C. 1001, or to the penalties under the Act. (7) Signature of the applicant.
In forcecompiled textSnapshot as of Aug 14, 2026§ 13.495 Application procedures for subsistence permits and aircraft exceptions.
36 C.F.R. § 13.495 (2026) · Federal · Regulations
Title 36 CFR › Chapter I › Part 13 › Subpart F › § 13.495
Each application must include a statement which acknowledges that providing false information in support of the application is a violation of Section 1001 of Title 18 of the United States Code, and additional
In forcecompiled textSnapshot as of Aug 14, 2026§ 1.64 Substitute statement in lieu of an oath or declaration.
37 CFR § 1.64 · 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
(e) A substitute statement under this section must contain an acknowledgment that any willful false statement made in such statement is punishable under section 1001 of title 18 by fine or imprisonment
In forceofficial textSnapshot as of Sep 22, 2026§ 20.1 Rule 1. Purpose and construction of Rules of Practice.
38 C.F.R. § 20.1 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 20 › Subpart A › § 20.1
(Authority: 38 U.S.C. 501(a), 7102, 7104) (b) Construction. These rules are to be construed to secure a just and speedy decision in every appeal. … (Authority: 38 U.S.C. 501(a), 5107, 7104) [57 FR 4109, Feb. 3, 1992, as amended at 84 FR 179, Jan. 18, 2019]
In forcecompiled textSnapshot as of Aug 14, 2026§ 2.43 Chief, Natural Resources and Conservation Service.
7 CFR § 2.43 · Federal · Regulations
Title 7—Agriculture › Subtitle A—Office of the Secretary of Agriculture › PART 2—DELEGATIONS OF AUTHORITY BY THE SECRETARY OF AGRICULTURE AND GENERAL OFFICERS OF THE DEPARTMENT › Subpart F—Delegations of Authority by the Under Secretary for Farm Production and Conservation
and 16 U.S.C. 1001-1009, except for responsibilities assigned to the Forest Service; (v) The Watershed Protection and Flood Prevention Program under 16 U.S.C. 1001-1010, including rehabilitation of water … program (16 U.S.C. 2109a). (17) Administer the Water Bank Program under the Water Bank Act (16 U.S.C. 1301 et seq.). (18) Administer the agricultural management assistance provisions of section 524(b)
In forceofficial textSnapshot as of Sep 22, 202640 C.F.R. § 10.9 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 10 › Subpart B › § 10.9
files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment of not more than 5 years, or both (18 … U.S.C. 287,1001), and, in addition, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C. 3729). [38 FR 16868, June 27, 1973, as amended at 51
In forcecompiled textSnapshot as of Aug 14, 202640 CFR § 10.9 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER A—GENERAL › PART 10—ADMINISTRATIVE CLAIMS UNDER FEDERAL TORT CLAIMS ACT › Subpart B—Procedures
files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment of not more than 5 years, or both (18 … U.S.C. 287,1001), and, in addition, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C. 3729). [38 FR 16868, June 27, 1973, as amended at 51
In forceofficial textSnapshot as of Sep 22, 202616 CFR § 318.7 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER I—FEDERAL TRADE COMMISSION › SUBCHAPTER C—REGULATIONS UNDER SPECIFIC ACTS OF CONGRESS › PART 318—HEALTH BREACH NOTIFICATION RULE
Any violation of this part shall be treated as a violation of a rule promulgated under section 18 of the Federal Trade Commission Act, 15 U.S.C. 57a, regarding unfair or deceptive acts or practices, and … the Commission will enforce this part in the same manner, by the same means, and with the same jurisdiction, powers, and duties as are available to it pursuant to the Federal Trade Commission Act, 15 U.S.C
In forceofficial textSnapshot as of Sep 22, 202638 C.F.R. § 3.57 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 3 › Subpart A › § 3.57
an illegitimate child; and (i) Who is under the age of 18 years; or (ii) Who, before reaching the age of 18 years, became permanently incapable of self-support; or (iii) Who, after reaching the age of … (Authority: 38 U.S.C. 101(4)) (d) Definition of child custody.
In forcecompiled textSnapshot as of Aug 14, 202675 FR 29487 · Federal · Regulations
Federal Register › Vol. 75 › Proposed Rules › 75 FR 29487
person who seeks a “safe harbor” from potential criminal liability for knowingly and willfully acting with the specific intention of misleading the Secretary by an act or omission that violates section 1001 … of title 18 with respect to the reporting requirements of 49 U.S.C. 30166, regarding a safety-related defect in motor vehicles or motor vehicle equipment that caused death or serious bodily injury to
In forcecompiled textSnapshot as of Aug 14, 2026§ 842.901 Applicability and purpose.
5 C.F.R. § 842.901 (2026) · Federal · Regulations
Title 5 CFR › Chapter I › Part 842 › Subpart I › § 842.901
(b) The regulations in this subpart are issued pursuant to the authority given to OPM in 5 U.S.C. 8461(g) to prescribe regulations to carry out the provisions of 5 U.S.C. chapter 84, in 5 U.S.C. 1104 to … pursuant to the authority given the Director of OPM in section 535(d) of the Department of Homeland Security Appropriations Act, 2008, Division E of Public Law 110-161, 121 Stat. 1844. [76 FR 42000, July 18
In forcecompiled textSnapshot as of Aug 14, 2026§ 842.801 Applicability and purpose.
5 CFR § 842.801 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 842—FEDERAL EMPLOYEES RETIREMENT SYSTEM—BASIC ANNUITY › Subpart H—Law Enforcement Officers, Firefighters, and Air Traffic Controllers
(b) The regulations in this subpart are issued pursuant to the authority given to OPM in 5 U.S.C. 8461(g) to prescribe regulations to carry out the provisions of 5 U.S.C. chapter 84, in 5 U.S.C. 1104 to … agencies and pursuant to the authority given the Director of OPM in section 535(d) of the Department of Homeland Security Appropriations Act, 2008, Public Law 110-161, 121 Stat. 2042. [76 FR 42000, July 18
In forceofficial textSnapshot as of Sep 22, 202628 CFR § 1100.31 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER XI—DEPARTMENT OF JUSTICE AND DEPARTMENT OF STATE › PART 1100—TRAFFICKING IN PERSONS › Subpart B—Victims of Severe Forms of Trafficking in Persons
U.S.C. 1512 note. … It may also be appropriate to discuss with the victims the available remedies described in 18 U.S.C. 1512 and 1513.
In forceofficial textSnapshot as of Sep 22, 2026§ 240.12b-37 Satisfaction of filing requirements.
17 C.F.R. § 240.12b-37 (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 240 › Subpart A › § 240.12b-37
With regard to issuers eligible to rely on Release No. 34-45589 (March 18, 2002) or Release No. … to make such a filing under Section 13(a), 14 or 15(d) of the Act (15 U.S.C. 77m(a), 78n or 78o(d)), as applicable, and the Commission's rules and regulations thereunder. [67 FR 13537, Mar. 22, 2002]
In forcecompiled textSnapshot as of Aug 14, 2026Losing National Defense Information
U.S.S.G. § 2M3.4 · Federal · Guidelines
U.S. Sentencing Guidelines › Losing National Defense Information
(a) Base Offense Level: (1) 18, if top secret information was lost; or (2) 13, otherwise. §§2M3.6 – 2M3.8 Commentary Statutory Provision: 18 U.S.C. § 793(f). Application Note: 1.
In forcecompiled textSnapshot as of Aug 14, 202616 U.S.C. § 718o · Federal · Statutes
Title 16—CONSERVATION › CHAPTER 7—PROTECTION OF MIGRATORY GAME AND INSECTIVOROUS BIRDS › SUBCHAPTER IV–A—PERMANENT ELECTRONIC DUCK STAMP
sold through the means established by the authority of the Secretary immediately before December 18, 2014 … L. 113–239, § 2 , Dec. 18, 2014 , 128 Stat. 2847 ; Pub. L. 118–25, § 2(b) , Dec. 19, 2023 , 137 Stat. 129 .)
In forceofficial textSnapshot as of Jul 16, 2026§ 204.3 Applicants for new certificate or commuter air carrier authority.
14 C.F.R. § 204.3 (2026) · Federal · Regulations
Title 14 CFR › Chapter II › Part 204 › Subpart B › § 204.3
Subtitle VII or orders, rules, regulations, or requirements issued pursuant to 49 U.S.C. Subtitle VII, and any corrective actions taken. … I understand that an individual who is found to have violated the provisions of 18 U.S.C. section 1001 shall be fined nor more than $10,000 or imprisoned not more than five years, or both.
In forcecompiled textSnapshot as of Aug 14, 2026U.S.S.G. § 2A3.3 · Federal · Guidelines
U.S. Sentencing Guidelines › Criminal Sexual Abuse of a Ward or Attempt to Commit Such Acts; Criminal Sexual Abuse of an Individual in Federal Custody
Commentary Statutory Provision: 18 U.S.C. §§ 2243(b), 2243(c). For additional statutory provision(s), see Appendix A (Statutory Index). Application Notes: 1. Definitions. … —For purposes of this guideline: “Computer” has the meaning given that term in 18 U.S.C. § 1030(e)(1).
In forcecompiled textSnapshot as of Aug 14, 2026§ 1710.107 Notice requirements.
10 C.F.R. § 1710.107 (2026) · Federal · Regulations
Title 10 CFR › Chapter XVII › Part 1710 › Subpart B › § 1710.107
regulations; (ii) Penalties under the False Claims Act, sections 3729-3731 of title 31, United States Code, or any other applicable statutory authority; or (iii) Criminal penalties under sections 286, 287, 1001 … , and 1002 of title 18, United States Code or any other applicable statutory authority. (12) A statement of other rights and remedies available to the employee under statutes or regulations governing the
In forcecompiled textSnapshot as of Aug 14, 2026
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