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§ 814.5 Notification before deductions begin.
28 CFR § 814.5 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER VIII—COURT SERVICES AND OFFENDER SUPERVISION AGENCY FOR THE DISTRICT OF COLUMBIA › PART 814—SALARY OFFSET PROCEDURES
Except as provided in § 814.4, agency pay deductions under the authority of 5 U.S.C. 5514 must not be made unless the Director (or authorized designee) provides the employee a written notice at least 30 … 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 forceofficial textSnapshot as of Sep 22, 202631 CFR § 10.64 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle A—Office of the Secretary of the Treasury › PART 10—PRACTICE BEFORE THE INTERNAL REVENUE SERVICE › Subpart D—Rules Applicable to Disciplinary Proceedings
and must include a statement directly above the signature acknowledging that the statements made in the answer are true and correct and that knowing and willful false statements may be punishable under 18 … U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 45.15 Other claims procedures and administrative matters.
32 C.F.R. § 45.15 (2026) · Federal · Regulations
Title 32 CFR › Chapter I › Part 45 › § 45.15
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 forcecompiled textSnapshot as of Aug 14, 2026§ 18.14 Marine mammals taken before the Act.
50 CFR § 18.14 · Federal · Regulations
Title 50—Wildlife and Fisheries › CHAPTER I—UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—TAKING, POSSESSION, TRANSPORTATION, SALE, PURCHASE, BARTER, EXPORTATION, AND IMPORTATION OF WILDLIFE AND PLANTS › PART 18—MARINE MAMMALS › Subpart B—Prohibitions
I understand that this affidavit is being submitted for the purpose of inducing the Federal Government to permit the importation of __________ under the Marine Mammal Protection Act of 1972 (16 U.S.C. … 1361-1407) and regulations promulgated thereunder, and that any false statements may subject me to the criminal penalties of 18 U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 202645 C.F.R. § 708.5 (2026) · Federal · Regulations
Title 45 CFR › Chapter VII › Part 708 › § 708.5
proceedings. (11) A statement that an employee knowingly submitting false or frivolous statements (5 CFR 550.1101), representations, or evidence may subject the employee to disciplinary procedures under 5 U.S.C … . 7501 et seq. and 5 CFR part 752; penalties under the False Claims Act, 31 U.S.C. 3729-3731; or criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002; (12) A statement of other rights and remedies
In forcecompiled textSnapshot as of Aug 14, 2026§ 121.108 What are the penalties for misrepresentation of size status?
13 CFR § 121.108 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 121—SMALL BUSINESS SIZE REGULATIONS › Subpart A—Size Eligibility Provisions and Standards › Provisions of General Applicability
Persons or concerns are subject to severe penalties under the False Claims Act, 31 U.S.C. 3729-3733, the Program Fraud Civil Remedies Act, 31 U.S.C. 3801-3812 and any other applicable laws or regulations … . 645(d), as amended, 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws.
In forceofficial textSnapshot as of Sep 22, 2026§ 147.23 Quality control system.
14 CFR § 147.23 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER I—FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER H—SCHOOLS AND OTHER CERTIFICATED AGENCIES › PART 147—AVIATION MAINTENANCE TECHNICIAN SCHOOLS › Subpart B—Certification and Operating Requirements
(a) Each certificated aviation maintenance technician school must— (1) Be accredited within the meaning of 20 U.S.C. 1001(a)(5); or (2) Establish and maintain a quality control system that meets the requirements
In forceofficial textSnapshot as of Sep 22, 2026§ 1.10011 Who may sign applications?
47 CFR § 1.10011 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER A—GENERAL › PART 1—PRACTICE AND PROCEDURE › Subpart Y—International Communications Filing System
However, willful false statements are punishable by a fine and imprisonment, 18 U.S.C. 1001, and by administrative sanctions. [69 FR 40327, July 2, 2004, as amended at 85 FR 17285, Mar. 27, 2020; 88 FR
In forceofficial textSnapshot as of Sep 22, 2026§ 134.52 Certificate of marking.
19 C.F.R. § 134.52 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 134 › Subpart F › § 134.52
In addition, in cases involving, willful deceit, a criminal case report may be made charging a violation of section 1001, title 18, United States Code, which provides for a fine up to $10,000 and/or imprisonment … [T.D. 72-262, 37 FR 20318, Sept. 29, 1972, as amended by T.D. 73-175, 38 FR 17447, July 2, 1973; T.D. 84-18, 49 FR 1678, Jan. 13, 1984; CBP Dec. 15-14, 80 FR 61288, Oct. 13, 2015; CBP Dec. 16-26, 81 FR
In forcecompiled textSnapshot as of Aug 14, 2026§ 80.160 RNG importers, foreign biogas producers, and foreign RNG producers.
40 CFR § 80.160 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 80—REGULATION OF FUELS AND FUEL ADDITIVES › Subpart E—Biogas-Derived Renewable Fuel
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 forceofficial textSnapshot as of Sep 22, 20267 C.F.R. § 15.91 (2026) · Federal · Regulations
Title 7 CFR › Part 15 › Subpart C › § 15.91
The hearing officer shall be a hearing examiner qualified under section 11 of the Administrative Procedure Act (5 U.S.C. 1001 et seq. ), and designated to hold hearings under the regulations in this subpart
In forcecompiled textSnapshot as of Aug 14, 20267 CFR § 15.91 · Federal · Regulations
Title 7—Agriculture › Subtitle A—Office of the Secretary of Agriculture › PART 15—NONDISCRIMINATION › Subpart C—Rules of Practice and Procedure for Hearings, Decisions and Administrative Review Under the Civil Rights Act of 1964 › Hearing Officer
The hearing officer shall be a hearing examiner qualified under section 11 of the Administrative Procedure Act (5 U.S.C. 1001 et seq.), and designated to hold hearings under the regulations in this subpart
In forceofficial textSnapshot as of Sep 22, 2026§ 797.18 Notice requirements where NCUA is the creditor agency.
12 C.F.R. § 797.18 (2026) · Federal · Regulations
Title 12 CFR › Chapter VII › Part 797 › Subpart C › § 797.18
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 forcecompiled textSnapshot as of Aug 14, 2026§ 61.254 Annual reporting requirements.
40 CFR § 61.254 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 61—NATIONAL EMISSION STANDARDS FOR HAZARDOUS AIR POLLUTANTS › Subpart W—National Emission Standards for Radon Emissions From Operating Mill Tailings
See, 18 U.S.C. 1001.”
In forceofficial textSnapshot as of Sep 22, 2026§ 302.303 Contents of applications.
14 CFR § 302.303 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER II—OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION (AVIATION PROCEEDINGS) › SUBCHAPTER B—PROCEDURAL REGULATIONS › PART 302—RULES OF PRACTICE IN PROCEEDINGS › Subpart C—Rules Applicable to Exemption and Certain Other Proceedings
U.S.C. 1001, establishing any other facts the applicant wants the Department to rely upon; and (iii) Information showing the applicant is qualified to perform the proposed services. (2) In addition to … Applications under section 40109(g) of 49 U.S.C.
In forceofficial textSnapshot as of Sep 22, 202612 C.F.R. § 5.4 (2026) · Federal · Regulations
Title 12 CFR › Chapter I › Part 5 › Subpart A › § 5.4
person responsible for any material misrepresentation or omission in a filing or supporting materials may be subject to enforcement action and other penalties, including criminal penalties provided in 18 … U.S.C. 1001. [80 FR 28414, May 18, 2015, as amended at 85 FR 80435, Dec. 11, 2020]
In forcecompiled textSnapshot as of Aug 14, 2026§ 134.52 Certificate of marking.
19 CFR § 134.52 · Federal · Regulations
Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 134—COUNTRY OF ORIGIN MARKING › Subpart F—Articles Found Not Legally Marked
indicating that goods have been properly marked when in fact they have not been so marked, a seizure shall be made or claim for monetary penalty reported under section 592, Tariff Act of 1930, as amended (19 U.S.C … In addition, in cases involving, willful deceit, a criminal case report may be made charging a violation of section 1001, title 18, United States Code, which provides for a fine up to $10,000 and/or imprisonment
In forceofficial textSnapshot as of Sep 22, 2026Quality assurance and proficiency testing standards
34 U.S.C. § 12591 · Federal · Statutes
Title 34—CRIME CONTROL AND LAW ENFORCEMENT › Subtitle I—Comprehensive Acts › CHAPTER 121—VIOLENT CRIME CONTROL AND LAW ENFORCEMENT › SUBCHAPTER VIII—STATE AND LOCAL LAW ENFORCEMENT › Part A—DNA Identification
L. 115–50, § 2(a) , Aug. 18, 2017 , 131 Stat. 1001 ; Pub. L. 117–286, § 4(a)(211) , Dec. 27, 2022 , 136 Stat. 4329 .)
In forceofficial textSnapshot as of Jun 1, 2026§ 525.2 Background and authority.
32 CFR § 525.2 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER V—DEPARTMENT OF THE ARMY › SUBCHAPTER A—AID OF CIVIL AUTHORITIES AND PUBLIC RELATIONS › PART 525—ENTRY AUTHORIZATION REGULATION FOR KWAJALEIN MISSILE RANGE
Congress, by 48 U.S.C. Sec. 1681, gave responsibility for this area to the President. By Executive Order 11021, the President delegated this authority to the Secretary of Interior. … (ii) Knowingly and willfully making a false or misleading statement or representation in any matter within the jurisdiction of any department or agency of the United States (18 U.S.C. 1001).
In forceofficial textSnapshot as of Sep 22, 202648 CFR § 9.110-1 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER B—ACQUISITION PLANNING › PART 9—CONTRACTOR QUALIFICATIONS › Subpart 9.1—Responsible Prospective Contractors
Institution of higher education means an institution that meets the requirements of 20 U.S.C. 1001 and includes all sub-elements of such an institution. [85 FR 67621, Oct. 23, 2020]
In forceofficial textSnapshot as of Sep 22, 2026
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