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31 CFR § 598.701 · 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 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS › Subpart G—Penalties
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in this part are subject to increase pursuant to 18 U.S.C. 3571. … (c) Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies, conceals
In forceofficial textSnapshot as of Sep 22, 2026§ 1201.16 What will the notice tell me about my opportunity for review of my debt?
36 CFR § 1201.16 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER XII—NATIONAL ARCHIVES AND RECORDS ADMINISTRATION › SUBCHAPTER A—GENERAL RULES › PART 1201—COLLECTION OF CLAIMS › Subpart B—General Provisions.
Chapter 75, 5 CFR part 752, or any other applicable statute or regulations; (2) Penalties under the False Claims Act (31 U.S.C. 3729-3733) or any other applicable statutory authority; and (3) Criminal … penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; (g) Any other rights available to you to dispute the validity of the debt or to have recovery of the debt
In forceofficial textSnapshot as of Sep 22, 202631 CFR § 536.701 · 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 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS › Subpart G—Penalties
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Attention is also directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies,
In forceofficial textSnapshot as of Sep 22, 20262 C.F.R. § 376.147 (2026) · Federal · Regulations
Title 2 CFR › Chapter III › Part 376 › Subpart A › § 376.147
Any individual or entity excluded from participation in Medicare, Medicaid, and other Federal health care programs under Title XI of the Social Security Act, 42 U.S.C. 1320a-7, 1320a-7a, 1320c-5, or 1395ccc … . 1320a-7, then that individual or entity is prohibited from participating in all Federal Government procurement and nonprocurement programs (42 CFR part 1001).
In forcecompiled textSnapshot as of Aug 14, 2026§ 760.2007 Miscellaneous provisions.
7 CFR § 760.2007 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER VII—FARM SERVICE AGENCY, DEPARTMENT OF AGRICULTURE › SUBCHAPTER D—SPECIAL PROGRAMS › PART 760—INDEMNITY PAYMENT PROGRAMS › Subpart T—Emergency Livestock Relief Program 2023 and 2024
(f) Participants are subject to laws against perjury and any penalties and prosecution resulting therefrom, with such laws including but not limited to 18 U.S.C. 1621. … (h) In addition to any other Federal laws that apply to ELRP 2023 and 2024, the following laws apply: 15 U.S.C. 714; and 18 U.S.C. 286, 287, 371, and 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 80.160 RNG importers, foreign biogas producers, and foreign RNG producers.
40 C.F.R. § 80.160 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 80 › Subpart E › § 80.160
U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413). … U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413).
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 850.203 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY › PART 850—PROVISIONS PERTAINING TO U.S. INVESTMENTS IN CERTAIN NATIONAL SECURITY TECHNOLOGIES AND PRODUCTS IN COUNTRIES OF CONCERN › Subpart B—Definitions
duly authorized designee of the person filing a notification or providing other information that certifies under the penalties provided in the False Statements Accountability Act of 1996, as amended (18 … U.S.C. 1001) that the notification or other information filed or provided: (1) Fully complies with the regulations in this part; and (2) Is accurate and complete in all material respects to the best knowledge
In forceofficial textSnapshot as of Sep 22, 2026§ 2506.16 What will the notice tell me about my opportunity for review of my debt?
45 C.F.R. § 2506.16 (2026) · Federal · Regulations
Title 45 CFR › Chapter XXV › Part 2506 › Subpart B › § 2506.16
. chapter 75, 5 CFR part 752, or any other applicable statute or regulations; (2) Penalties under the False Claims Act (31 U.S.C. 3729-3733) or any other applicable statutory authority; and (3) Criminal … penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; (g) Any other rights available to you to dispute the validity of the debt or to have recovery of the debt
In forcecompiled textSnapshot as of Aug 14, 202619 CFR § 172.2 · Federal · Regulations
Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 172—CLAIMS FOR LIQUIDATED DAMAGES; PENALTIES SECURED BY BONDS › Subpart A—Notice of Claim and Application for Relief
A false statement contained in a petition may subject the petitioner to prosecution under the provisions of 18 U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 20262 CFR § 376.147 · Federal · Regulations
Title 2—Federal Financial Assistance › Subtitle B—Federal Agency Regulations for Grants and Agreements › CHAPTER III—DEPARTMENT OF HEALTH AND HUMAN SERVICES › PART 376—NONPROCUREMENT DEBARMENT AND SUSPENSION › Subpart A—General
Any individual or entity excluded from participation in Medicare, Medicaid, and other Federal health care programs under Title XI of the Social Security Act, 42 U.S.C. 1320a-7, 1320a-7a, 1320c-5, or 1395ccc … . 1320a-7, then that individual or entity is prohibited from participating in all Federal Government procurement and nonprocurement programs (42 CFR part 1001).
In forceofficial textSnapshot as of Sep 22, 2026§ 1414.110 General provisions.
7 CFR § 1414.110 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XIV—COMMODITY CREDIT CORPORATION, DEPARTMENT OF AGRICULTURE › SUBCHAPTER B—LOANS, PURCHASES, AND OTHER OPERATIONS › PART 1414—BRIDGE ASSISTANCE › Subpart B—Assistance for Specialty Crop Farmers Program
(d) In either applying for or participating in the ASCF Program, or both, the applicant is subject to laws against perjury (including, but not limited to, 18 U.S.C. 1621). … (f) In addition to any other Federal laws that apply to the ASCF Program, the following laws apply: 18 U.S.C. 286, 287, 371, and 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 11.18 Signature and certificate for correspondence filed in the Office.
37 C.F.R. § 11.18 (2026) · Federal · Regulations
Title 37 CFR › Chapter I › Part 11 › Subpart B › § 11.18
U.S.C. 1001 and any other applicable criminal statute, and violations of the provisions of this section may jeopardize the probative value of the paper; and (2) To the best of the party's knowledge, information … and belief, formed after an inquiry reasonable under the circumstances, contain any false, fictitious, or fraudulent statement or entry, shall be subject to the penalties set forth under 18 U.S.C. 1001
In forcecompiled textSnapshot as of Aug 14, 2026§ 1201.16 What will the notice tell me about my opportunity for review of my debt?
36 C.F.R. § 1201.16 (2026) · Federal · Regulations
Title 36 CFR › Chapter XII › Part 1201 › Subpart B › § 1201.16
Chapter 75, 5 CFR part 752, or any other applicable statute or regulations; (2) Penalties under the False Claims Act (31 U.S.C. 3729-3733) or any other applicable statutory authority; and (3) Criminal … penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; (g) Any other rights available to you to dispute the validity of the debt or to have recovery of the debt
In forcecompiled textSnapshot as of Aug 14, 2026§ 760.1908 Miscellaneous provisions.
7 C.F.R. § 760.1908 (2026) · Federal · Regulations
Title 7 CFR › Chapter VII › Part 760 › Subpart S › § 760.1908
(f) For the purposes of the effect of a lien on eligibility for Federal programs (28 U.S.C. 3201(e)), USDA waives the restriction on receipt of funds under ERP Phase 2 but only as to beneficiaries who, … (g) In addition to any other Federal laws that apply to ERP Phase 2, the following laws apply: 15 U.S.C. 714; 18 U.S.C. 286, 287, 371, and 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 760.1908 Miscellaneous provisions.
7 CFR § 760.1908 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER VII—FARM SERVICE AGENCY, DEPARTMENT OF AGRICULTURE › SUBCHAPTER D—SPECIAL PROGRAMS › PART 760—INDEMNITY PAYMENT PROGRAMS › Subpart S—Emergency Relief Program
(f) For the purposes of the effect of a lien on eligibility for Federal programs (28 U.S.C. 3201(e)), USDA waives the restriction on receipt of funds under ERP Phase 2 but only as to beneficiaries who, … (g) In addition to any other Federal laws that apply to ERP Phase 2, the following laws apply: 15 U.S.C. 714; 18 U.S.C. 286, 287, 371, and 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 2506.16 What will the notice tell me about my opportunity for review of my debt?
45 CFR § 2506.16 · Federal · Regulations
Title 45—Public Welfare › Subtitle B—Regulations Relating to Public Welfare › CHAPTER XXV—CORPORATION FOR NATIONAL AND COMMUNITY SERVICE › PART 2506—COLLECTION OF DEBTS › Subpart B—General Provisions
. chapter 75, 5 CFR part 752, or any other applicable statute or regulations; (2) Penalties under the False Claims Act (31 U.S.C. 3729-3733) or any other applicable statutory authority; and (3) Criminal … penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; (g) Any other rights available to you to dispute the validity of the debt or to have recovery of the debt
In forceofficial textSnapshot as of Sep 22, 2026§ 54.1711 Emergency Connectivity Fund requests for reimbursement.
47 C.F.R. § 54.1711 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 54 › Subpart Q › § 54.1711
. 502, 503(b)), or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).” plete. … . 502, 503(b)), or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).”
In forcecompiled textSnapshot as of Aug 14, 20267 CFR § 1417.10 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XIV—COMMODITY CREDIT CORPORATION, DEPARTMENT OF AGRICULTURE › SUBCHAPTER B—LOANS, PURCHASES, AND OTHER OPERATIONS › PART 1417—ORGANIC CERTIFICATION COST SHARE PROGRAM
(d) In either applying for or participating in OCCSP, or both, the applicant is subject to laws against perjury (including, but not limited to, 18 U.S.C. 1621). … (f) In addition to any other Federal laws that apply to OCCSP, the following laws apply: 18 U.S.C. 286, 287, 371, and 1001.
In forceofficial textSnapshot as of Sep 22, 202648 CFR § 852.219-75 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 8—DEPARTMENT OF VETERANS AFFAIRS › SUBCHAPTER H—CLAUSES AND FORMS › PART 852—SOLICITATION PROVISIONS AND CONTRACT CLAUSES › Subpart 852.2—Text of Provisions and Clauses
The offeror further acknowledges that this certification is subject to Title 18, United States Code, Section 1001, and, as such, a false, fictitious, or fraudulent certification may render the offeror … (iii) Prosecution for violating section 1001 of title 18.
In forceofficial textSnapshot as of Sep 22, 202631 CFR § 539.701 · 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 539—WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS › Subpart G—Penalties
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Attention is also directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies,
In forceofficial textSnapshot as of Sep 22, 2026
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