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§ 655.82 Compliance as a condition of financial assistance.
49 CFR § 655.82 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER VI—FEDERAL TRANSIT ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › PART 655—PREVENTION OF ALCOHOL MISUSE AND PROHIBITED DRUG USE IN TRANSIT OPERATIONS › Subpart I—Certifying Compliance
(a) A recipient shall not be eligible for Federal financial assistance under 49 U.S.C. 5307, 5309, or 5311, if a recipient fails to establish an anti-drug and alcohol misuse program in compliance with … (c) A recipient is subject to criminal sanctions and fines for false statements or misrepresentations under 18 U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 1117.9 Prohibited acts and sanctions.
16 C.F.R. § 1117.9 (2026) · Federal · Regulations
Title 16 CFR › Chapter II › Part 1117 › § 1117.9
(a) Whoever knowingly and willfully falsifies or conceals a material fact in a report submitted under this part is subject to criminal penalties under 18 U.S.C. 1001. … Section 20(d) of the CPSA, 15 U.S.C. 2069(d).
In forcecompiled textSnapshot as of Aug 14, 2026§ 655.82 Compliance as a condition of financial assistance.
49 C.F.R. § 655.82 (2026) · Federal · Regulations
Title 49 CFR › Chapter VI › Part 655 › Subpart I › § 655.82
(a) A recipient shall not be eligible for Federal financial assistance under 49 U.S.C. 5307, 5309, or 5311, if a recipient fails to establish an anti-drug and alcohol misuse program in compliance with … (c) A recipient is subject to criminal sanctions and fines for false statements or misrepresentations under 18 U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 202618 CFR § 701.313 · Federal · Regulations
Title 18—Conservation of Power and Water Resources › CHAPTER VI—WATER RESOURCES COUNCIL › PART 701—COUNCIL ORGANIZATION › Subpart E—Protection of Privacy
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)(3) of the Privacy Act (5 U.S.C. 552a(i)(3)) makes it a misdemeanor, subject to a maximum fine of $5,000, to knowingly and willfully request or obtain any record concerning an individual
In forceofficial textSnapshot as of Sep 22, 2026§ 1117.9 Prohibited acts and sanctions.
16 CFR § 1117.9 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER II—CONSUMER PRODUCT SAFETY COMMISSION › SUBCHAPTER B—CONSUMER PRODUCT SAFETY ACT REGULATIONS › PART 1117—REPORTING OF CHOKING INCIDENTS INVOLVING MARBLES, SMALL BALLS, LATEX BALLOONS AND OTHER SMALL PARTS
(a) Whoever knowingly and willfully falsifies or conceals a material fact in a report submitted under this part is subject to criminal penalties under 18 U.S.C. 1001. … Section 20(d) of the CPSA, 15 U.S.C. 2069(d).
In forceofficial textSnapshot as of Sep 22, 202665 FR 53942 · Federal · Regulations
Federal Register › Vol. 65 › Proposed Rules › 65 FR 53942
18 U.S.C. 208(d)(2)) and the Office of Personnel Management on this proposed rule. … The employee may, however, seek an individual waiver under 18 U.S.C. 208(b)(1) permitting him to act.
In forcecompiled textSnapshot as of Aug 14, 2026§ 3742.3-4 Proof of publication.
43 CFR § 3742.3-4 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MINERALS MANAGEMENT (3000) › PART 3740—PUBLIC LAW 585; MULTIPLE MINERAL DEVELOPMENT › Subpart 3742—Procedures Under the Act
was published at the time and in accordance with the requirements under these regulations of this part, and shall file such sworn statement in the office where the Request for Publication was filed. 1 18 … U.S.C. 1001 makes it a crime for any person knowingly and willfully to make to any department or agency of the United States any false, fictitious or fraudulent statements or representations as to any
In forceofficial textSnapshot as of Sep 22, 2026§ 3742.3-4 Proof of publication.
43 C.F.R. § 3742.3-4 (2026) · Federal · Regulations
Title 43 CFR › Chapter II › Part 3740 › Subpart 3742 › § 3742.3-4
was published at the time and in accordance with the requirements under these regulations of this part, and shall file such sworn statement in the office where the Request for Publication was filed. 1 18 … U.S.C. 1001 makes it a crime for any person knowingly and willfully to make to any department or agency of the United States any false, fictitious or fraudulent statements or representations as to any
In forcecompiled textSnapshot as of Aug 14, 2026§ 365.205 Contents of the protest.
49 C.F.R. § 365.205 (2026) · Federal · Regulations
Title 49 CFR › Chapter III › Part 365 › Subpart B › § 365.205
Further, I certify that I am qualified and authorized to file this protest. ( See 18 U.S.C. 1001 and 18 U.S.C. 1621 for penalties.)
In forcecompiled textSnapshot as of Aug 14, 2026§ 365.205 Contents of the protest.
49 CFR § 365.205 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER III—FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER B—FEDERAL MOTOR CARRIER SAFETY REGULATIONS › PART 365—RULES GOVERNING APPLICATIONS FOR OPERATING AUTHORITY › Subpart B—How To Oppose Requests for Authority
(See 18 U.S.C. 1001 and 18 U.S.C. 1621 for penalties.) (Signature and Date) (c) A protest not in substantial compliance with applicable statutory standards or these rules may be rejected.
In forceofficial textSnapshot as of Sep 22, 2026§ 30.16 What penalties may be imposed in connection with a claim under the Act?
20 C.F.R. § 30.16 (2026) · Federal · Regulations
Title 20 CFR › Chapter I › Part 30 › Subpart A › § 30.16
Included among these provisions is 18 U.S.C. 1001. Enforcement of criminal provisions that may apply to claims under the Act is within the jurisdiction of the Department of Justice. … (b) In addition, administrative proceedings may be initiated under the Program Fraud Civil Remedies Act of 1986 (PFCRA), 31 U.S.C. 3801 et seq., to impose civil penalties and assessments against persons
In forcecompiled textSnapshot as of Aug 14, 2026§ 30.16 What penalties may be imposed in connection with a claim under the Act?
20 CFR § 30.16 · Federal · Regulations
Title 20—Employees' Benefits › CHAPTER I—OFFICE OF WORKERS' COMPENSATION PROGRAMS, DEPARTMENT OF LABOR › SUBCHAPTER C—ENERGY EMPLOYEES OCCUPATIONAL ILLNESS COMPENSATION PROGRAM ACT OF 2000 › PART 30—CLAIMS FOR COMPENSATION UNDER THE ENERGY EMPLOYEES OCCUPATIONAL ILLNESS COMPENSATION PROGRAM ACT OF 2000, AS AMENDED › Subpart A—General Provisions › Rights and Penalties
Included among these provisions is 18 U.S.C. 1001. Enforcement of criminal provisions that may apply to claims under the Act is within the jurisdiction of the Department of Justice. … (b) In addition, administrative proceedings may be initiated under the Program Fraud Civil Remedies Act of 1986 (PFCRA), 31 U.S.C. 3801 et seq., to impose civil penalties and assessments against persons
In forceofficial textSnapshot as of Sep 22, 2026§ 310.24 What happens if I provide incorrect or false information?
40 C.F.R. § 310.24 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 310 › Subpart B › § 310.24
L. 97-398, 18 U.S.C. 1001) the False Claims Act (Pub. L. 99-562, 31 U.S.C. 3729), and the Program Fraud and Civil Remedies Act (Pub. L. 99-509, 31 U.S.C. 3801).
In forcecompiled textSnapshot as of Aug 14, 2026§ 10.16 What criminal and civil penalties may be imposed in connection with a claim under the FECA?
20 CFR § 10.16 · Federal · Regulations
Title 20—Employees' Benefits › CHAPTER I—OFFICE OF WORKERS' COMPENSATION PROGRAMS, DEPARTMENT OF LABOR › SUBCHAPTER B—FEDERAL EMPLOYEES' COMPENSATION ACT › PART 10—CLAIMS FOR COMPENSATION UNDER THE FEDERAL EMPLOYEES' COMPENSATION ACT, AS AMENDED › Subpart A—General Provisions › Rights and Penalties
Included among these provisions are 18 U.S.C. 287, 1001, 1920, and 1922. … Furthermore, a civil action to recover benefits paid erroneously under the FECA may be maintained under the False Claims Act, 31 U.S.C. 3729-3733.
In forceofficial textSnapshot as of Sep 22, 2026§ 428.8 What can happen if a farm operator makes false statements on the required forms.
43 CFR § 428.8 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER I—BUREAU OF RECLAMATION, DEPARTMENT OF THE INTERIOR › PART 428—INFORMATION REQUIREMENTS FOR CERTAIN FARM OPERATIONS IN EXCESS OF 960 ACRES AND THE ELIGIBILITY OF CERTAIN FORMERLY EXCESS LAND
If you make a false statement on the required RRA form(s), Reclamation can prosecute you under the following statement: Under the provisions of 18 U.S.C. 1001, it is a crime punishable by 5 years imprisonment
In forceofficial textSnapshot as of Sep 22, 202663 FR 64023 · Federal · Regulations
Federal Register › Vol. 63 › Proposed Rules › 63 FR 64023
-------------- SUMMARY: This action extends until January 8, 1999 the period for public comment on a portion of the proposed rule published in the Federal Register (63 FR 50024-50055) on September 18 … L. 104-333, 110 Stat. 4097 (16 U.S.C. 460bb note). Dated: November 12, 1998. Karen A. Cook, General Counsel. [FR Doc. 98-30786 Filed 11-17-98; 8:45 am] BILLING CODE 4310-4R-U
In forcecompiled textSnapshot as of Aug 14, 2026§ 20.510 Fraud or false statements in a Government matter.
43 C.F.R. § 20.510 (2026) · Federal · Regulations
Title 43 CFR › Part 20 › Subpart E › § 20.510
make any false, fictitious, fraudulent statements or representations, or make or use any false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry (18 … U.S.C. 1001).
In forcecompiled textSnapshot as of Aug 14, 2026§ 20.510 Fraud or false statements in a Government matter.
43 CFR § 20.510 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle A—Office of the Secretary of the Interior › PART 20—EMPLOYEE RESPONSIBILITIES AND CONDUCT › Subpart E—Other Employee Conduct Provisions
make any false, fictitious, fraudulent statements or representations, or make or use any false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry (18 … U.S.C. 1001).
In forceofficial textSnapshot as of Sep 22, 2026§ 10.16 What criminal and civil penalties may be imposed in connection with a claim under the FECA?
20 C.F.R. § 10.16 (2026) · Federal · Regulations
Title 20 CFR › Chapter I › Part 10 › Subpart A › § 10.16
Included among these provisions are 18 U.S.C. 287, 1001, 1920, and 1922. … Furthermore, a civil action to recover benefits paid erroneously under the FECA may be maintained under the False Claims Act, 31 U.S.C. 3729-3733.
In forcecompiled textSnapshot as of Aug 14, 2026§ 310.24 What happens if I provide incorrect or false information?
40 CFR § 310.24 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER J—SUPERFUND, EMERGENCY PLANNING, AND COMMUNITY RIGHT-TO-KNOW PROGRAMS › PART 310—REIMBURSEMENT TO LOCAL GOVERNMENTS FOR EMERGENCY RESPONSE TO HAZARDOUS SUBSTANCE RELEASES › Subpart B—Provisions › Other Things You Need To Know
L. 97-398, 18 U.S.C. 1001) the False Claims Act (Pub. L. 99-562, 31 U.S.C. 3729), and the Program Fraud and Civil Remedies Act (Pub. L. 99-509, 31 U.S.C. 3801).
In forceofficial textSnapshot as of Sep 22, 2026
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