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§ 165.5 Obtaining and submitting information.
19 CFR § 165.5 · Federal · Regulations
Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 165—INVESTIGATION OF CLAIMS OF EVASION OF ANTIDUMPING AND COUNTERVAILING DUTIES › Subpart A—General Provisions
U.S.C. 1001. (4) Nonconforming submissions. … is untimely filed, CBP will not consider it or place it on the administrative record and adverse inferences may be applied, if applicable. [81 FR 56482, Aug. 22, 2016, as amended at 89 FR 19258, March 18
In forceofficial textSnapshot as of Sep 22, 2026§ 50.3 General definitions and use of terms.
26 CFR § 50.3 · Federal · Regulations
Title 26—Internal Revenue › CHAPTER I—INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY › SUBCHAPTER D—MISCELLANEOUS EXCISE TAXES › PART 50—REGULATIONS RELATING TO THE TAX IMPOSED WITH RESPECT TO CERTAIN HYDRAULIC MINING
this part: (a) The term Act means “An Act to create the California Debris Commission and regulate hydraulic mining in the State of California” approved March 1, 1893, as amended, 27 Stat. 507; 34 Stat. 1001 … ; 48 Stat. 1118; 52 Stat. 1040; 61 Stat. 501; 33 U.S.C. 661-687.
In forceofficial textSnapshot as of Sep 22, 202625 C.F.R. § 67.6 (2025) · Federal · Regulations
Title 25 CFR › Chapter I › Part 67 › § 67.6
Criminal penalties are provided by statute for knowingly filing false information in such applications (18 U.S.C. 1001). (5) An election by the applicant as to whether the applicant, if determined to meet
In forcecompiled textSnapshot as of Aug 14, 2026§ 1316.2 Affirmative action and equal opportunity.
18 C.F.R. § 1316.2 (2026) · Federal · Regulations
Title 18 CFR › Chapter XIII › Part 1316 › Subpart B › § 1316.2
submitted either for each subcontract or for all subcontracts during a period ( i.e., quarterly, semiannually, or annually). (4) Note: The penalty for making false statements in offers is prescribed in Title 18 … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1068.650 Procedures for informal hearings.
40 CFR § 1068.650 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER U—AIR POLLUTION CONTROLS › PART 1068—GENERAL COMPLIANCE PROVISIONS FOR HIGHWAY, STATIONARY, AND NONROAD PROGRAMS › Subpart G—Hearings
the Presiding Officer may exclude evidence that is irrelevant, immaterial, or repetitious. (2) Witnesses will not be required to testify under oath; however, the Presiding Officer must make clear that 18 … U.S.C. 1001 specifies civil and criminal penalties for knowingly making false statements or representations or using false documents in any matter within the jurisdiction of EPA or any other department
In forceofficial textSnapshot as of Sep 22, 2026§ 205.9 General filing requirements.
10 C.F.R. § 205.9 (2026) · Federal · Regulations
Title 10 CFR › Chapter II › Part 205 › Subpart A › § 205.9
(A false certification is unlawful under the provisions of 18 U.S.C. 1001 (1970)). (c) Labeling. … . 552 (1970)), is information referred to in 18 U.S.C. 1905 (1970), or is otherwise exempt by law from public disclosure, and if such person requests the DOE or a State Office not to disclose such information
In forcecompiled textSnapshot as of Aug 14, 2026§ 1471.10 Provisions common to this subpart.
7 CFR § 1471.10 · 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 1471—PIMA AGRICULTURE COTTON TRUST FUND (AGRICULTURE PIMA TRUST) AND AGRICULTURE WOOL APPAREL MANUFACTURERS TRUST FUND (AGRICULTURE WOOL TRUST) › Subpart B—Agriculture Wool Trust
Persons providing false or fraudulent claims or making materially false statements or representations are subject to civil or criminal penalties pursuant to 18 U.S.C. 1001. (6) Confidential information
In forceofficial textSnapshot as of Sep 22, 202622 CFR § 512.20 · Federal · Regulations
Title 22—Foreign Relations › CHAPTER V—UNITED STATES AGENCY FOR GLOBAL MEDIA › PART 512—COLLECTION OF DEBTS UNDER THE DEBT COLLECTION ACT OF 1982 › Subpart C—Salary Offset
the employee to: (i) Disciplinary procedures under chapter 75 of title 5, United States Code or any other applicable statutes; (ii) Penalties under the False Claims Act, sections 3729-3731 of title 31 U.S.C … (iii) Criminal penalties under sections 286, 287, 1001, 1002 of title 18 United States Code or any other applicable statutes. (12) Any other rights or remedies available to the employee, including representation
In forceofficial textSnapshot as of Sep 22, 202646 CFR § 68.107 · 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 D—Vessels With a Coastwise Endorsement Issued Before August 9, 2004, and Their Replacements That Are Demised Chartered to Coastwise-Qualified Citizens
(vii) That the person that owns the vessel 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(viii) Federal Health Care Offenses Involving Government Health Care Pro-
U.S.S.G. § 2B1.5 · Federal · Guidelines
U.S. Sentencing Guidelines › (viii) Federal Health Care Offenses Involving Government Health Care Pro-
Sometimes, offenses involving fraudulent statements are prosecuted under 18 U.S.C. § 1001, or a similarly general statute, although the offense involves fraudulent conduct that is also covered by a more … Sometimes, offenses involving fraudulent statements are prosecuted under 18 U.S.C. § 1001, or a similarly general statute, although the offense involves fraudulent conduct that is also covered by a more
In forcecompiled textSnapshot as of Aug 14, 202629 C.F.R. § 1450.21 (2026) · Federal · Regulations
Title 29 CFR › Chapter XII › Part 1450 › Subpart C › § 1450.21
., part 752 of title 5, CFR, or any other applicable status or regulations; (ii) Penalties under the False Claims Act sections 3729-3731 of title 31, U.S.C., or any other applicable statutory authority … ; or (iii) Criminal penalties under sections 286, 287, 1001, and 1002 of title 18, U.S.C., or any other applicable statutory authority. (12) Any other right and remedies available to the employee under
In forcecompiled textSnapshot as of Aug 14, 2026§ 447.508 Exclusion from best price of certain sales at a nominal price.
42 CFR § 447.508 · Federal · Regulations
Title 42—Public Health › CHAPTER IV—CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER C—MEDICAL ASSISTANCE PROGRAMS › PART 447—PAYMENTS FOR SERVICES › Subpart I—Payment for Drugs
based at an institution of higher learning whose primary purpose is to provide health care services to students of that institution, that provides family planning services described under section of 1001 … This restriction does not apply to sales by a manufacturer of covered outpatient drugs that are sold under a master agreement under 38 U.S.C. 8126. (c) Rule of construction.
In forceofficial textSnapshot as of Sep 22, 2026§ 205.100 What has to be certified.
7 C.F.R. § 205.100 (2026) · Federal · Regulations
Title 7 CFR › Chapter I › Part 205 › Subpart B › § 205.100
1) of this title per violation. (2) Makes a false statement under the Act to the Secretary, a governing State official, or an accredited certifying agent shall be subject to the provisions of section 1001 … of title 18, United States Code. [65 FR 80637, Dec. 21, 2000, as amended at 70 FR 29579, May 24, 2005; 80 FR 6429, Feb. 5, 2015; 88 FR 3621, Jan. 19, 2023]
In forcecompiled textSnapshot as of Aug 14, 2026Limitations on subcontracting compliance requirements.
48 C.F.R. § 819.7004 (2026) · Federal · Regulations
Title 48 CFR › Chapter 8 › Part 819 › Subpart 819.70 › § 819.7004
(b) Pursuant to the authority of 38 U.S.C. 8127(k)(2), a contracting officer may award a contract under this subpart only after obtaining from the offeror a certification that the offeror will comply with … . 645(g)(1)); and (iii) Prosecution for violating 18 U.S.C. 1001. (2) The Inspector General shall report to the Congress annually on the number of referred violations and suspected violations, and the
In forcecompiled textSnapshot as of Aug 14, 202647 CFR § 1.1927 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER A—GENERAL › PART 1—PRACTICE AND PROCEDURE › Subpart O—Collection of Claims Owed the United States › Salary Offset-Individual Debt
(ii) Penalties under the False Claims Act sections 3729-3731 of title 31, U.S.C., or any other applicable statutory authority; or (iii) Criminal penalties under sections 286, 287, 1001, and 1002 of title … 18, U.S.C., or any other applicable statutory authority. (12) Any other rights and remedies available to the employee under statutes or regulations governing the program for which the collection is being
In forceofficial textSnapshot as of Sep 22, 2026Certification regarding debarment, suspension, proposed debarment, and other responsibility matters.
48 C.F.R. § 2152.209-71 (2026) · Federal · Regulations
Title 48 CFR › Chapter 21 › Part 2152 › Subpart 2152.2 › § 2152.209-71
, title 18, United States Code. ithin a business entity (e.g., general manager; plant manager; head of a subsidiary, division, or business segment, and similar positions). … , title 18, United States Code.
In forcecompiled textSnapshot as of Aug 14, 202616 U.S.C. § 1009 · Federal · Statutes
Title 16—CONSERVATION › CHAPTER 18—WATERSHED PROTECTION AND FLOOD PREVENTION
adoption and authorization by the Congress of the recommended works of improvement: Provided , That the project authorization procedure established by Public Law 566, Eighty-third Congress, as amended [ 16 U.S.C … . 1001 et seq.], shall not be affected
In forceofficial textSnapshot as of Jul 16, 202620 C.F.R. § 618.205 (2026) · Federal · Regulations
Title 20 CFR › Chapter V › Part 618 › Subpart B › § 618.205
Knowingly falsifying any information on the petition form is a Federal offense (18 U.S.C. 1001) and a violation of the Act (19 U.S.C. 2316). … Attachments to the petition form are part of the petition. (18 U.S.C. 1001) and a violation of the Act (19 U.S.C. 2316).
In forcecompiled textSnapshot as of Aug 14, 2026§ 1306.12 Notice requirements before offset.
22 CFR § 1306.12 · Federal · Regulations
Title 22—Foreign Relations › CHAPTER XIII—MILLENNIUM CHALLENGE CORPORATION › PART 1306—DEBT COLLECTION › Subpart A—General Provisions
(a) Deductions under the authority of 5 U.S.C. 5514 shall not be made unless the creditor agency first provides the employee with written notice that he/she owes a debt to the Federal Government at least … Chapter 75, 5 CFR part 752 or other applicable statutes or regulations); penalties (31 U.S.C. 3729-3731 or other applicable statutes or regulations); or criminal penalties (18 U.S.C. 286, 287, 1001, and
In forceofficial textSnapshot as of Sep 22, 2026§ 205.100 What has to be certified.
7 CFR § 205.100 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER I—AGRICULTURAL MARKETING SERVICE (STANDARDS, INSPECTIONS, MARKETING PRACTICES), DEPARTMENT OF AGRICULTURE › SUBCHAPTER M—ORGANIC FOODS PRODUCTION ACT PROVISIONS › PART 205—NATIONAL ORGANIC PROGRAM › Subpart B—Applicability
1) of this title per violation. (2) Makes a false statement under the Act to the Secretary, a governing State official, or an accredited certifying agent shall be subject to the provisions of section 1001 … of title 18, United States Code. [65 FR 80637, Dec. 21, 2000, as amended at 70 FR 29579, May 24, 2005; 80 FR 6429, Feb. 5, 2015; 88 FR 3621, Jan. 19, 2023]
In forceofficial textSnapshot as of Sep 22, 2026
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