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§ 231.402 Submission of false information.
15 CFR § 231.402 · Federal · Regulations
Title 15—Commerce and Foreign Trade › Subtitle B—Regulations Relating to Commerce and Foreign Trade › CHAPTER II—NATIONAL INSTITUTE OF STANDARDS AND TECHNOLOGY, DEPARTMENT OF COMMERCE › SUBCHAPTER C—CHIPS PROGRAM › PART 231—CLAWBACKS OF CHIPS FUNDING › Subpart D—Other Provisions
Section 1001 of 18 U.S.C., as amended, shall apply to all information provided to the Secretary under 15 U.S.C. 4652 or under the regulations found in this part.
In forceofficial textSnapshot as of Sep 22, 202648 C.F.R. § 1252.237-71 (2026) · Federal · Regulations
Title 48 CFR › Chapter 12 › Part 1252 › Subpart 1252.2 › § 1252.237-71
U.S.C. 1001 and/or; (2) enforcement action for false claims or statements pursuant to the Program Fraud Civil Remedies Act of 1986, 31 U.S.C. 3801-3812 and 49 CFR part 31 and/or; (3) termination for default … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 20261252.237-71 Certification of Data.
48 CFR § 1252.237-71 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 12—DEPARTMENT OF TRANSPORTATION › SUBCHAPTER H—CLAUSES AND FORMS › PART 1252—SOLICITATION PROVISIONS AND C ONTRACT CLAUSES › Subpart 1252.2—Text of Provisions and Clauses
U.S.C. 1001 and/or; (2) enforcement action for false claims or statements pursuant to the Program Fraud Civil Remedies Act of 1986, 31 U.S.C. 3801-3812 and 49 CFR part 31 and/or; (3) termination for default … U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 202616 C.F.R. § 1014.11 (2026) · Federal · Regulations
Title 16 CFR › Chapter II › Part 1014 › § 1014.11
Any person who makes a false statement in connection with any request for a record, or an amendment thereto, under this part, is subject to the penalties prescribed in 18 U.S.C. 494, 495, and 1001; and … 5 U.S.C. 552a(i)(3).
In forcecompiled textSnapshot as of Aug 14, 202616 CFR § 1014.11 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER II—CONSUMER PRODUCT SAFETY COMMISSION › SUBCHAPTER A—GENERAL › PART 1014—POLICIES AND PROCEDURES IMPLEMENTING THE PRIVACY ACT OF 1974
Any person who makes a false statement in connection with any request for a record, or an amendment thereto, under this part, is subject to the penalties prescribed in 18 U.S.C. 494, 495, and 1001; and … 5 U.S.C. 552a(i)(3).
In forceofficial textSnapshot as of Sep 22, 2026Justice Manual § 5-11.102 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 5: ENRD › 5-11.000 - Environmental Crimes › Justice Manual § 5-11.102
Conspiracy 18 U.S.C. § 371 Entry of Goods by Means of False Statements and Smuggling 18 U.S.C. §§ 542, 545, 554 Theft or Conversion of Public Property or Money 18 U.S.C. § 641 Federal Program Theft 18 … U.S.C. § 666 False Statement 18 U.S.C. § 1001 Mail Fraud and Other Fraud Offenses 18 U.S.C. § 1341 Money Laundering 18 U.S.C. §§ 1956, 1957 Obstruction of Justice 18 U.S.C. § 1501 Perjury 18 U.S.C. §
In forcecompiled textSnapshot as of Aug 14, 202643 C.F.R. § 3830.9 (2026) · Federal · Regulations
Title 43 CFR › Chapter II › Part 3830 › Subpart B › § 3830.9
If you file a document that you know contains false, erroneous, or fictitious information or statements, you may be subject to criminal penalties under 18 U.S.C. 1001 and 43 U.S.C. 1212.
In forcecompiled textSnapshot as of Aug 14, 2026§ 20.1201 Rule 1201. Amendment of appellate decisions.
38 C.F.R. § 20.1201 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 20 › Subpart M › § 20.1201
A request for amendment of an appellate decision under the Privacy Act (5 U.S.C. 552a) may be entertained. … (Authority: 5 U.S.C. 552a(d); 38 U.S.C. 7103, 7108) [57 FR 4109, Feb. 3, 1992, as amended at 84 FR 191, Jan. 18, 2019]
In forcecompiled textSnapshot as of Aug 14, 2026§ 20.1201 Rule 1201. Amendment of appellate decisions.
38 CFR § 20.1201 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 20—BOARD OF VETERANS' APPEALS: RULES OF PRACTICE › Subpart M—Privacy Act
A request for amendment of an appellate decision under the Privacy Act (5 U.S.C. 552a) may be entertained. … (Authority: 5 U.S.C. 552a(d); 38 U.S.C. 7103, 7108) [57 FR 4109, Feb. 3, 1992, as amended at 84 FR 191, Jan. 18, 2019]
In forceofficial textSnapshot as of Sep 22, 202643 CFR § 3830.9 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MINERALS MANAGEMENT (3000) › PART 3830—ADMINISTRATION OF MINING CLAIMS AND SITES; GENERAL PROVISIONS › Subpart B—Providing Information to BLM
If you file a document that you know contains false, erroneous, or fictitious information or statements, you may be subject to criminal penalties under 18 U.S.C. 1001 and 43 U.S.C. 1212.
In forceofficial textSnapshot as of Sep 22, 2026SSR 84-23 · Federal · Rulings
SSR › Supplemental Security Income › Overpayments and Underpayments › SSR 84-23
20 CFR 416.535 and 416.570 SSR 84-23 The claimant was indicted on February 14, 1983, for violations of 18 U.S.C. section 1341 (mail fraud) and 18 U.S.C. section 1001 (fraud and false statements to … The civil authority to obtain repayment is distinct from and altogether unrelated to the criminal sanctions of 18 U.S.C. sections 1001 and 1341.
In forcecompiled textSnapshot as of Aug 14, 2026§ 782.19 Penalty for noncompliance.
7 CFR § 782.19 · 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 782—END-USE CERTIFICATE PROGRAM › Subpart B—Implementation of the End-Use Certificate Program
It shall be a violation of 18 U.S.C. 1001 for any entity to engage in fraud with respect to, or to knowingly violate, the provisions set forth in this part.
In forceofficial textSnapshot as of Sep 22, 202638 C.F.R. § 14.560 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 14 › § 14.560
(Authority: 38 U.S.C. 501) [50 FR 24767, June 13, 1985, as amended at 68 FR 17551, Apr. 10, 2003]
In forcecompiled textSnapshot as of Aug 14, 202638 CFR § 14.560 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 14—LEGAL SERVICES, GENERAL COUNSEL, AND MISCELLANEOUS CLAIMS › Prosecution
(Authority: 38 U.S.C. 501) [50 FR 24767, June 13, 1985, as amended at 68 FR 17551, Apr. 10, 2003]
In forceofficial textSnapshot as of Sep 22, 2026§ 782.19 Penalty for noncompliance.
7 C.F.R. § 782.19 (2026) · Federal · Regulations
Title 7 CFR › Chapter VII › Part 782 › Subpart B › § 782.19
It shall be a violation of 18 U.S.C. 1001 for any entity to engage in fraud with respect to, or to knowingly violate, the provisions set forth in this part.
In forcecompiled textSnapshot as of Aug 14, 2026§ 301-52.14 Penalties for defrauding the Government.
41 C.F.R. § 301-52.14 (2026) · Federal · Regulations
Title 41 CFR › Chapter 301 › Part 301-52 › § 301-52.14
An employee forfeits reimbursement pursuant to 28 U.S.C. 2514 if the employee attempts to defraud the Government, and may be subject under 18 U.S.C. 287 and 1001 to one, or both, of the following: (a)
In forcecompiled textSnapshot as of Aug 14, 2026§ 301-52.14 Penalties for defrauding the Government.
41 CFR § 301-52.14 · Federal · Regulations
Title 41—Public Contracts and Property Management › Subtitle F—Federal Travel Regulation System › CHAPTER 301—TEMPORARY DUTY (TDY) TRAVEL ALLOWANCES › SUBCHAPTER C—ARRANGING FOR TRAVEL SERVICES, PAYING TRAVEL EXPENSES, AND CLAIMING REIMBURSEMENT › PART 301-52—CLAIMING REIMBURSEMENT
An employee forfeits reimbursement pursuant to 28 U.S.C. 2514 if the employee attempts to defraud the Government, and may be subject under 18 U.S.C. 287 and 1001 to one, or both, of the following: (a)
In forceofficial textSnapshot as of Sep 22, 202610 CFR § 1014.11 · Federal · Regulations
Title 10—Energy › CHAPTER X—DEPARTMENT OF ENERGY (GENERAL PROVISIONS) › PART 1014—ADMINISTRATIVE CLAIMS UNDER FEDERAL TORT CLAIMS ACT
files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment for not more than 5 years, or both (18 … U.S.C. 1001), and, in addtion, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C 231).
In forceofficial textSnapshot as of Sep 22, 2026§ 1203.735-216 Miscellaneous statutory provisions.
22 C.F.R. § 1203.735-216 (2026) · Federal · Regulations
Title 22 CFR › Chapter XII › Part 1203 › Subpart B › § 1203.735-216
or personnel action in connection with Government employment (18 U.S.C. 1917). (10) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (11) The prohibition against … personnel action in connection with Government employment (18 U.S.C. 1917). (10) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (11) The prohibition against
In forcecompiled textSnapshot as of Aug 14, 202610 C.F.R. § 1014.11 (2026) · Federal · Regulations
Title 10 CFR › Chapter X › Part 1014 › § 1014.11
files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment for not more than 5 years, or both (18 … U.S.C. 1001), and, in addtion, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C 231).
In forcecompiled textSnapshot as of Aug 14, 2026
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