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  • § 589.701 Penalties.

    31 C.F.R. § 589.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 589 › Subpart G › § 589.701

    L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies

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

    31 C.F.R. § 578.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 578 › Subpart G › § 578.701

    L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies

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

    31 C.F.R. § 590.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 590 › Subpart G › § 590.701

    L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 223.190 Sourcing area application procedures.

    36 CFR § 223.190 · Federal · Regulations

    Title 36—Parks, Forests, and Public Property › CHAPTER II—FOREST SERVICE, DEPARTMENT OF AGRICULTURE › PART 223—SALE AND DISPOSAL OF NATIONAL FOREST SYSTEM TIMBER › Subpart F—The Forest Resources Conservation and Shortage Relief Act of 1990 Program

    ) 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.” … U.S.C. 1001).”

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 360.22 Form and content of claims.

    37 C.F.R. § 360.22 (2026) · Federal · Regulations

    Title 37 CFR › Chapter III › Part 360 › Subpart B › § 360.22

    1001(6)), and that, during the period to which the royalty payments claimed pertain, has been: (i) Distributed (as that term is defined in 17 U.S.C. 1001(6)) in the form of digital musical recordings or … Penalties for fraud and false statements are provided under 18 U.S.C. 1001 et seq. (c) Changes.

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

    31 C.F.R. § 584.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 584 › Subpart G › § 584.701

    L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 120.6 U.S. criminal statutes.

    22 C.F.R. § 120.6 (2026) · Federal · Regulations

    Title 22 CFR › Chapter I › Part 120 › Subpart A › § 120.6

    Act of 2018 (50 U.S.C. 4819) or section 11 of the Export Administration Act of 1979 (50 U.S.C. 4610); (c) Section 793, 794, or 798 of title 18, United States Code (relating to espionage involving defense … U.S.C. 2332g), prohibitions governing atomic weapons (42 U.S.C. 2122), radiological dispersal services (18 U.S.C. 2332h), and variola virus (18 U.S.C. 175c); (m) Sections 2779 and 2780 of title 22, United

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1115.22 Prohibited acts and sanctions.

    16 C.F.R. § 1115.22 (2026) · Federal · Regulations

    Title 16 CFR › Chapter II › Part 1115 › Subpart B › § 1115.22

    Whoever knowingly and willfully falsifies, or conceals a material fact in a report under the CPSA and rules thereunder, is subject to criminal penalties under 18 U.S.C. 1001. … A knowing violation of section 19(a) of the CPSA subjects the violator to a civil penalty in accordance with section 20 of the CPSA (15 U.S.C. 2069).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 75.62 Requirements applicable to entities making certain awards.

    34 C.F.R. § 75.62 (2026) · Federal · Regulations

    Title 34 CFR › Part 75 › Subpart A › § 75.62

    section, the individual is liable for recovery of the funds made available under the certification, for civil damages or penalties imposed for false representation, and for criminal prosecution under 18 … U.S.C. 1001.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 75.62 Requirements applicable to entities making certain awards.

    34 CFR § 75.62 · Federal · Regulations

    Title 34—Education › Subtitle A—Office of the Secretary, Department of Education › PART 75—DIRECT GRANT PROGRAMS › Subpart A—General › Ineligibility of Certain Individuals To Receive Assistance

    section, the individual is liable for recovery of the funds made available under the certification, for civil damages or penalties imposed for false representation, and for criminal prosecution under 18 … U.S.C. 1001.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 850.701 Penalties.

    31 C.F.R. § 850.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter VIII › Part 850 › Subpart G › § 850.701

    (d) The criminal penalties provided for in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (f) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 814.5 Notification before deductions begin.

    28 C.F.R. § 814.5 (2026) · Federal · Regulations

    Title 28 CFR › Chapter VIII › Part 814 › § 814.5

    penalties under 18 U.S.C. 286, 287, 1001, and 1002 or any other applicable statutory authority; (13) Any other rights and remedies available to the employee under statutes or regulations governing the … penalties under 18 U.S.C. 286, 287, 1001, and 1002 or any other applicable statutory authority; (13) Any other rights and remedies available to the employee under statutes or regulations governing the

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1115.22 Prohibited acts and sanctions.

    16 CFR § 1115.22 · Federal · Regulations

    Title 16—Commercial Practices › CHAPTER II—CONSUMER PRODUCT SAFETY COMMISSION › SUBCHAPTER B—CONSUMER PRODUCT SAFETY ACT REGULATIONS › PART 1115—SUBSTANTIAL PRODUCT HAZARD REPORTS › Subpart B—Remedial Actions and Sanctions

    Whoever knowingly and willfully falsifies, or conceals a material fact in a report under the CPSA and rules thereunder, is subject to criminal penalties under 18 U.S.C. 1001. … A knowing violation of section 19(a) of the CPSA subjects the violator to a civil penalty in accordance with section 20 of the CPSA (15 U.S.C. 2069).

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 990.30 Definitions.

    15 CFR § 990.30 · Federal · Regulations

    Title 15—Commerce and Foreign Trade › Subtitle B—Regulations Relating to Commerce and Foreign Trade › CHAPTER IX—NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, DEPARTMENT OF COMMERCE › SUBCHAPTER E—OIL POLLUTION ACT REGULATIONS › PART 990—NATURAL RESOURCE DAMAGE ASSESSMENTS › Subpart C—Definitions

    Damages means damages specified in section 1002(b) of OPA (33 U.S.C. 1002(b)), and includes the costs of assessing these damages, as defined in section 1001(5) of OPA (33 U.S.C. 2701(5)). … defined in section 1001(23) of OPA (33 U.S.C. 2701(23)).

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 360.22 Form and content of claims.

    37 CFR § 360.22 · Federal · Regulations

    Title 37—Patents, Trademarks, and Copyrights › CHAPTER III—COPYRIGHT ROYALTY BOARD, LIBRARY OF CONGRESS › SUBCHAPTER C—SUBMISSION OF ROYALTY CLAIMS › PART 360—FILING OF CLAIMS TO ROYALTY FEES COLLECTED UNDER COMPULSORY LICENSE › Subpart B—Digital Audio Recording Devices and Media (DART) Royalty Claims

    . 1001(6)), and that, during the period to which the royalty payments claimed pertain, has been: (i) Distributed (as that term is defined in 17 U.S.C. 1001(6)) in the form of digital musical recordings … Penalties for fraud and false statements are provided under 18 U.S.C. 1001 et seq. (c) Changes.

    In forceofficial textSnapshot as of Sep 22, 2026
  • Ensuring Citizenship Verification and Integrity in Federal Elections

    91 FR 17125 · Federal · Executive orders

    Presidential Documents › Executive Order › 2026-06601

    U.S.C. 2(a), 18 U.S.C. 241, 18 U.S.C. 371, 18 U.S.C. 611(a), 18 U.S.C. 1001, 18 U.S.C. 1015, 52 U.S.C. 10307, and 52 U.S.C. 20511. … U.S.C. 2(a), 18 U.S.C. 241, 18 U.S.C. 371, 18 U.S.C. 611(a), 18 U.S.C. 1001, 18 U.S.C. 1015, 52 U.S.C. 10307, and 52 U.S.C. 20511.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 3.815 Monetary allowance under 38 U.S.C. chapter 18 for an individual with disability from covered birth defects whose biological mother is or was a Vietnam veteran; identification of covered birth defects.

    38 C.F.R. § 3.815 (2026) · Federal · Regulations

    Title 38 CFR › Chapter I › Part 3 › Subpart A › § 3.815

    VA will pay a monthly monetary allowance under subchapter II of 38 U.S.C. chapter 18 to or for an individual whose biological mother is or was a Vietnam veteran and who VA has determined to have disability … 2014; 84 FR 171, Jan. 18, 2019]

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 3.815 Monetary allowance under 38 U.S.C. chapter 18 for an individual with disability from covered birth defects whose biological mother is or was a Vietnam veteran; identification of covered birth defects.

    38 CFR § 3.815 · Federal · Regulations

    Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 3—ADJUDICATION › Subpart A—Pension, Compensation, and Dependency and Indemnity Compensation › Special Benefits

    VA will pay a monthly monetary allowance under subchapter II of 38 U.S.C. chapter 18 to or for an individual whose biological mother is or was a Vietnam veteran and who VA has determined to have disability … 2014; 84 FR 171, Jan. 18, 2019]

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 126.900 What are the requirements for representing HUBZone status, and what are the penalties for misrepresentation?

    13 C.F.R. § 126.900 (2026) · Federal · Regulations

    Title 13 CFR › Chapter I › Part 126 › Subpart I › § 126.900

    . 645(d), as amended, 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws. … . 645(a), as amended, including failure to correct “continuing representations” that are no longer true. , 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 990.30 Definitions.

    15 C.F.R. § 990.30 (2026) · Federal · Regulations

    Title 15 CFR › Chapter IX › Part 990 › Subpart C › § 990.30

    in section 1001(20) of OPA (33 U.S.C. 2701(20)). … defined in section 1001(23) of OPA (33 U.S.C. 2701(23)).

    In forcecompiled textSnapshot as of Aug 14, 2026

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