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  • § 591.9 Petitions for remission or mitigation of forfeiture.

    49 CFR § 591.9 · Federal · Regulations

    Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER V—NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › PART 591—IMPORTATION OF VEHICLES AND EQUIPMENT SUBJECT TO FEDERAL SAFETY, BUMPER AND THEFT PREVENTION STANDARDS

    (c) 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, 2026
  • § 390.429 Form for securities sale report.

    12 C.F.R. § 390.429 (2026) · Federal · Regulations

    Title 12 CFR › Chapter III › Part 390 › Subpart W › § 390.429

    Attention Intentional misstatements or omissions of fact constitute violations of Federal law (See 18 U.S.C. 1001 and § 390.355(b)).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 171.1 Petition for relief.

    19 CFR § 171.1 · Federal · Regulations

    Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 171—FINES, PENALTIES, AND FORFEITURES › Subpart A—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, 2026
  • § 20.81 Data and information previously disclosed to the public.

    21 CFR § 20.81 · Federal · Regulations

    Title 21—Food and Drugs › CHAPTER I—FOOD AND DRUG ADMINISTRATION, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER A—GENERAL › PART 20—PUBLIC INFORMATION › Subpart E—Limitations on Exemptions

    (b) Any statement relating to prior public disclosure is subject to the False Reports to the Government Act, 18 U.S.C. 1001. [42 FR 15616, Mar. 22, 1977, as amended at 54 FR 9038, Mar. 3, 1989; 59 FR 536

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 1602.16 Penalty for making of willfully false statements on report.

    29 CFR § 1602.16 · Federal · Regulations

    Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XIV—EQUAL EMPLOYMENT OPPORTUNITY COMMISSION › PART 1602—RECORDKEEPING AND REPORTING REQUIREMENTS UNDER TITLE VII, THE ADA, GINA, AND THE PWFA › Subpart D—Apprenticeship Information Report

    Code, title 18, section 1001, and is punishable by fine or imprisonment as set forth therein. [32 FR 10650, July 20, 1967]

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 228.44 Disposal on existing Federal leased areas.

    36 CFR § 228.44 · Federal · Regulations

    Title 36—Parks, Forests, and Public Property › CHAPTER II—FOREST SERVICE, DEPARTMENT OF AGRICULTURE › PART 228—MINERALS › Subpart C—Disposal of Mineral Materials

    . 3 of 1946 (5 U.S.C. … Appendix); the 1947 Mineral Leasing Act for Acquired Lands, as amended (30 U.S.C. 351 et seq.); and the 1970 Geothermal Steam Act (30 U.S.C. 1001-1025), provided that it has been determined that removal

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 223.194 Procedures for reporting the acquisition and disposition of unprocessed private timber.

    36 CFR § 223.194 · 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

    U.S.C. 1001); and (vi) Certify that the form has been read and understood. (2) On such form, described in paragraph (b), the person acquiring the timber shall: (i) Acknowledge receipt of the notice of … U.S.C. 1001); and (ix) Certify that the form has been read and understood.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 159.005-11 Approval inspection or test report: Contents.

    46 C.F.R. § 159.005-11 (2026) · Federal · Regulations

    Title 46 CFR › Chapter I › Part 159 › Subpart 159.005 › § 159.005-11

    A false representation is also punishable as a crime under 18 U.S.C. 1001.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 107.230 Enforcement.

    33 C.F.R. § 107.230 (2026) · Federal · Regulations

    Title 33 CFR › Chapter I › Part 107 › Subpart B › § 107.230

    Violation of 18 U.S.C. 1001 may result in imprisonment for not more than five years or a fine, or both. (d) Other enforcement.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 390.429 Form for securities sale report.

    12 CFR § 390.429 · Federal · Regulations

    Title 12—Banks and Banking › CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION › SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY › PART 390—REGULATIONS TRANSFERRED FROM THE OFFICE OF THRIFT SUPERVISION › Subpart W—Securities Offerings

    Attention Intentional misstatements or omissions of fact constitute violations of Federal law (See 18 U.S.C. 1001 and § 390.355(b)).

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 159.005-11 Approval inspection or test report: Contents.

    46 CFR § 159.005-11 · Federal · Regulations

    Title 46—Shipping › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER Q—EQUIPMENT, CONSTRUCTION, AND MATERIALS: SPECIFICATIONS AND APPROVAL › PART 159—APPROVAL OF EQUIPMENT AND MATERIALS › Subpart 159.005—Approval Procedures

    A false representation is also punishable as a crime under 18 U.S.C. 1001.

    In forceofficial textSnapshot as of Sep 22, 2026
  • 852.219-76 VA Notice of Limitations on Subcontracting—Certificate of Compliance for Supplies and Products.

    48 CFR § 852.219-76 · 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, 2026
  • § 26.13 What assurances must recipients and contractors make?

    49 C.F.R. § 26.13 (2026) · Federal · Regulations

    Title 49 CFR › Part 26 › Subpart A › § 26.13

    recipient of its failure to carry out its approved program, the Department may impose sanctions as provided for under 49 CFR part 26 and may, in appropriate cases, refer the matter for enforcement under 18 … U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 45.15 Other claims procedures and administrative matters.

    32 CFR § 45.15 · Federal · Regulations

    Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER D—PERSONNEL, MILITARY AND CIVILIAN › PART 45—MEDICAL MALPRACTICE CLAIMS BY MEMBERS OF THE UNIFORMED SERVICES

    Applicable authorities include 31 U.S.C. 3729 and 18 U.S.C. 1001. False claims and claims supported by false statements will be denied. (d) Reports to the Defense Health Agency.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 1602.8 Penalty for making of willfully false statements on report.

    29 C.F.R. § 1602.8 (2026) · Federal · Regulations

    Title 29 CFR › Chapter XIV › Part 1602 › Subpart B › § 1602.8

    The making of willfully false statements on Report EEO-1 is a violation of the United States Code, title 18, section 1001, and is punishable by fine or imprisonment as set forth therein. [31 FR 2833, Feb

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 300.704 Considering individuals for appointment.

    5 C.F.R. § 300.704 (2026) · Federal · Regulations

    Title 5 CFR › Chapter I › Part 300 › Subpart G › § 300.704

    (Section 1001 of title 18, United States Code.) … (Section 1001 of title 18, United States Code.)

    In forcecompiled textSnapshot as of Aug 14, 2026
  • 1852.219-85 Conditions for final payment—SBIR and STTR contracts.

    48 CFR § 1852.219-85 · Federal · Regulations

    Title 48—Federal Acquisition Regulations System › CHAPTER 18—NATIONAL AERONAUTICS AND SPACE ADMINISTRATION › SUBCHAPTER H—CLAUSES AND FORMS › PART 1852—SOLICITATION PROVISIONS AND CONTRACT CLAUSES › Subpart 1852.2—Texts of Provisions and Clauses

    I understand that the willful provision of false information or concealing a material fact in this representation is a criminal offense under Title 18 USC, Section 1001, False Statements, as well as Title … 18 U.S.C., Section 287, False Claims.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 26.13 What assurances must recipients and contractors make?

    49 CFR § 26.13 · Federal · Regulations

    Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 26—PARTICIPATION BY DISADVANTAGED BUSINESS ENTERPRISES IN DEPARTMENT OF TRANSPORTATION FINANCIAL ASSISTANCE PROGRAMS › Subpart A—General

    recipient of its failure to carry out its approved program, the Department may impose sanctions as provided for under 49 CFR part 26 and may, in appropriate cases, refer the matter for enforcement under 18 … U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.).

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 54.2008 Requests for reimbursement.

    47 CFR § 54.2008 · Federal · Regulations

    Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 54—UNIVERSAL SERVICE › Subpart T—Schools and Libraries Cybersecurity Pilot Program

    . 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).” … . 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 forceofficial textSnapshot as of Sep 22, 2026
  • § 41.7 What happens if false information is submitted?

    25 CFR § 41.7 · Federal · Regulations

    Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER E—EDUCATION › PART 41—GRANTS TO TRIBAL COLLEGES AND UNIVERSITIES AND DINÉ COLLEGE › Subpart A—Applicability and Definitions

    causing to be submitted any false information in connection with any application, report, or other document under this part may be subject to criminal prosecution under provisions such as sections 371 or 1001 … of Title 18, U.S.

    In forceofficial textSnapshot as of Sep 22, 2026

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