Statutes and regulations

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  • § 513.8 Provision of false information.

    49 CFR § 513.8 · Federal · Regulations

    Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER V—NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › PART 513—WHISTLEBLOWER PROGRAM

    or document knowing the same to contain any false, fictitious, or fraudulent statement or entry, shall not be entitled to an award under this section and shall be subject to prosecution under section 1001 … of title 18.

    In forceofficial textSnapshot as of Sep 22, 2026
  • Agreements as to use of property

    19 U.S.C. § 81k · Federal · Statutes

    Title 19—CUSTOMS DUTIES › CHAPTER 1A—FOREIGN TRADE ZONES

    ( June 18, 1934, ch. 590, § 11 , 48 Stat. 1001 .)

    In forceofficial textSnapshot as of Sep 9, 2026
  • § 59.1 To what programs do these regulations apply?

    42 C.F.R. § 59.1 (2026) · Federal · Regulations

    Title 42 CFR › Chapter I › Part 59 › Subpart A › § 59.1

    The regulations of this subpart are applicable to the award of grants under section 1001 of the Public Health Service Act (42 U.S.C. 300) to assist in the establishment and operation of voluntary family

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 37.1305 Institution of higher education.

    32 C.F.R. § 37.1305 (2026) · Federal · Regulations

    Title 32 CFR › Chapter I › Part 37 › Subpart J › § 37.1305

    An educational institution that: (a) Meets the criteria in section 101 of the Higher Education Act of 1965 (20 U.S.C. 1001); and (b) Is subject to the provisions of OMB Circular A-110, “Administrative

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 37.1305 Institution of higher education.

    32 CFR § 37.1305 · Federal · Regulations

    Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER C—DoD GRANT AND AGREEMENT REGULATIONS › PART 37—TECHNOLOGY INVESTMENT AGREEMENTS › Subpart J—Definitions of Terms Used in This Part

    An educational institution that: (a) Meets the criteria in section 101 of the Higher Education Act of 1965 (20 U.S.C. 1001); and (b) Is subject to the provisions of OMB Circular A-110, “Administrative

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 92.11 Demand for payment.

    49 C.F.R. § 92.11 (2026) · Federal · Regulations

    Title 49 CFR › Part 92 › § 92.11

    . chapter 75, 5 CFR part 752, or any other applicable statutes or regulations; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001 and 1002, or any other applicable statute; or, (iii) Penalties under … 75, 5 CFR part 752, or any other applicable statutes or regulations; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001 and 1002, or any other applicable statute; or, (iii) Penalties under the False

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 71.5 Violations.

    44 CFR § 71.5 · Federal · Regulations

    Title 44—Emergency Management and Assistance › CHAPTER I—FEDERAL EMERGENCY MANAGEMENT AGENCY, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER B—INSURANCE AND HAZARD MITIGATION › PART 71—IMPLEMENTATION OF COASTAL BARRIER LEGISLATION

    (b) Any false statements or false representations of any kind made in connection with the requirements of this part may be punishable by fine or imprisonment under 18 U.S. Code section 1001.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 201.29 Access to, and confidentiality of, Statements of Account, Verification Auditor's Reports, and other verification information filed in the Copyright Office for digital audio recording devices or media.

    37 C.F.R. § 201.29 (2026) · Federal · Regulations

    Title 37 CFR › Chapter II › Part 201 › § 201.29

    . 1001 et. seq. … of Account or that party's authorized representative(s); and (4) Staff of the Copyright Office or the Library of Congress who require access in the performance of their duties under title 17 U.S.C. 1001

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 71.5 Violations.

    44 C.F.R. § 71.5 (2025) · Federal · Regulations

    Title 44 CFR › Chapter I › Part 71 › § 71.5

    (b) Any false statements or false representations of any kind made in connection with the requirements of this part may be punishable by fine or imprisonment under 18 U.S. Code section 1001.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 59.1 To what programs do these regulations apply?

    42 CFR § 59.1 · Federal · Regulations

    Title 42—Public Health › CHAPTER I—PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER D—GRANTS › PART 59—GRANTS FOR FAMILY PLANNING SERVICES › Subpart A—Project Grants for Family Planning Services

    The regulations of this subpart are applicable to the award of grants under section 1001 of the Public Health Service Act (42 U.S.C. 300) to assist in the establishment and operation of voluntary family

    In forceofficial textSnapshot as of Sep 22, 2026
  • Exemption for Certain California Limited Issues

    60 FR 35638 · Federal · Regulations

    Federal Register › Vol. 60 › Proposed Rules › 60 FR 35638

    \17\ 26 U.S.C. 401(k). … Summary of Initial Regulatory Flexibility Analysis An initial regulatory flexibility analysis has been prepared in accordance with 5 U.S.C. 603 concerning the proposed Rule 1001 exemption and the proposed

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1202.350 Scope and definitions.

    30 CFR § 1202.350 · Federal · Regulations

    Title 30—Mineral Resources › CHAPTER XII—OFFICE OF NATURAL RESOURCES REVENUE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER A—NATURAL RESOURCES REVENUE › PART 1202—ROYALTIES › Subpart H—Geothermal Resources

    (a) This subpart is applicable to all geothermal resources produced from Federal geothermal leases issued pursuant to the Geothermal Steam Act of 1970, as amended (30 U.S.C. 1001 et seq.).

    In forceofficial textSnapshot as of Sep 22, 2026
  • Communications Assistance for Law Enforcement Act compliance

    47 U.S.C. § 229 · Federal · Statutes

    Title 47—TELECOMMUNICATIONS › CHAPTER 5—WIRE OR RADIO COMMUNICATION › SUBCHAPTER II—COMMON CARRIERS › Part I—Common Carrier Regulation

    The Commission shall prescribe such rules as are necessary to implement the requirements of the Communications Assistance for Law Enforcement Act [ 47 U.S.C. 1001 et seq.].

    In forceofficial textSnapshot as of Sep 9, 2026
  • Conditions for final payment—SBIR and STTR contracts.

    48 C.F.R. § 1852.219-85 (2026) · Federal · Regulations

    Title 48 CFR › Chapter 18 › Part 1852 › Subpart 1852.2 › § 1852.219-85

    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 forcecompiled textSnapshot as of Aug 14, 2026
  • § 1202.350 Scope and definitions.

    30 C.F.R. § 1202.350 (2026) · Federal · Regulations

    Title 30 CFR › Chapter XII › Part 1202 › Subpart H › § 1202.350

    (a) This subpart is applicable to all geothermal resources produced from Federal geothermal leases issued pursuant to the Geothermal Steam Act of 1970, as amended (30 U.S.C. 1001 et seq.).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 23.10 Purpose and scope.

    29 CFR § 23.10 · Federal · Regulations

    Title 29—Labor › Subtitle A—Office of the Secretary of Labor › PART 23—INCREASING THE MINIMUM WAGE FOR FEDERAL CONTRACTORS › Subpart A—General

    However, nothing in the Order or this part is intended to limit or preclude a civil action under the False Claims Act, 31 U.S.C. 3730, or criminal prosecution under 18 U.S.C. 1001. … The Order similarly does not preclude judicial review of final decisions by the Secretary in accordance with the Administrative Procedure Act, 5 U.S.C. 701 et seq.

    In forceofficial textSnapshot as of Sep 22, 2026
  • Assistance for education and training: availability of certain assistance for use only for certain programs of education

    10 U.S.C. § 2006a · Federal · Statutes

    Title 10—ARMED FORCES › Subtitle A—General Military Law › PART III—TRAINING AND EDUCATION › CHAPTER 101—TRAINING GENERALLY

    , a program participation agreement under section 487 of such Act ( 20 U.S.C. 1094 ). … A, title X, § 1081(a)(6) , Nov. 25, 2015 , 129 Stat. 1001 ; Pub. L. 115–232, div. A, title X, § 1081(a)(15) , Aug. 13, 2018 , 132 Stat. 1984 .)

    In forceofficial textSnapshot as of Apr 17, 2026
  • § 797.18 Notice requirements where NCUA is the creditor agency.

    12 CFR § 797.18 · Federal · Regulations

    Title 12—Banks and Banking › CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION › SUBCHAPTER B—REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION › PART 797—PROCEDURES FOR DEBT COLLECTION › Subpart C—Salary Offset

    Where NCUA seeks salary offset under 5 U.S.C. 5514 as the creditor agency, NCUA shall first provide the employee with a written Notice of Intent to Collect by Salary Offset (the Notice) at least 30 calendar … . chapter 75, 5 CFR part 752; penalties under the False Claims Act, 31 U.S.C. 3729 through 3731; criminal penalties under 18 U.S.C. 286, 287, 1001, 1002; or any other applicable statutory authority; and

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 68.75 Application procedure for barges to be operated in coastwise trade without being documented.

    46 CFR § 68.75 · Federal · Regulations

    Title 46—Shipping › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER G—DOCUMENTATION AND MEASUREMENT OF VESSELS › PART 68—DOCUMENTATION OF VESSELS: EXCEPTIONS TO COASTWISE QUALIFICATION › Subpart C—Vessels With a Coastwise Endorsement Issued on or After August 9, 2004, That Are Demised Chartered to Coastwise Qualified Citizens

    (ii) That the person that owns the barge has transferred to a qualified United States citizen under 46 U.S.C. app. 802 full possession, control, and command of the U.S. … (f) A person that submits a false certification under this section is subject to penalty under 46 U.S.C. 12122 and 18 U.S.C. 1001.

    In forceofficial textSnapshot as of Sep 22, 2026
  • Definitions

    31 U.S.C. § 9502 · Federal · Statutes

    Title 31—MONEY AND FINANCE › SUBTITLE VI—MISCELLANEOUS › CHAPTER 95—GOVERNMENT PENSION PLAN PROTECTION

    means a pension, annuity, retirement, or similar plan (except a plan covered under the Employee Retirement Income Security Act of 1974 ( 29 U.S.C. 1001 et seq.) or a plan or program financed by contributions … required under chapter 21 or 22 of the Internal Revenue Code of 1986 ( 26 U.S.C. 3101 et seq., 3201 et seq.)) established or maintained by an agency, for any of its officers or employees, regardless of

    In forceofficial textSnapshot as of Sep 16, 2026

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