Statutes and regulations

§ 2641.103 Enforcement and penalties.

5 C.F.R. § 2641.103 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2641 › Subpart A › § 2641.103

(b) Penalties and injunctions. 18 U.S.C. 216 provides for the imposition of one or more of the following penalties and injunctions for a violation of section 207: (1) Criminal penalties. 18 U.S.C. 216( … For the amount of the criminal fines that may be imposed, see 18 U.S.C. 3571. (2) Civil penalties. 18 U.S.C. 216(b) authorizes the Attorney General to take civil actions to impose civil penalties for violations

Prescription prices available to consumer.

Alaska Stat. § 08.80.297 · Alaska · Statutes

Title 8 › Chapter 08.80 › Section 08.80.297

, pays for, or reimburses any of the costs of health care services under (A) a health care insurance plan as defined under AS 21.54.500 ; (B) a governmental or employee welfare benefit plan under 29 U.S.C … . 1001 — 1191 (Employee Retirement Income Security Act of 1974); (C) a plan offered under AS 39.30.090 or 39.30.091; (D) a federal governmental plan as defined under AS 21.54.500 ; (E) the Medicaid

§ 1362.001. APPLICABILITY OF CHAPTER.

Tex. Insurance Code § 1362.001 · Texas · Statutes

Code in › Chapter 1362 › Section 1362.001

company operating under Chapter 884; or (v) a health maintenance organization operating under Chapter 843; and (B) to the extent permitted by the Employee Retirement Income Security Act of 1974 (29 U.S.C … Section 1001 et seq.), a health benefit plan that is offered by: (i) a multiple employer welfare arrangement as defined by Section 3 of that Act; or (ii) another analogous benefit arrangement; (2) is

Surety company reports; contents; waiver or modification of requirements respecting contents of reports

29 U.S.C. § 441 · Federal · Statutes

Title 29—LABOR › CHAPTER 11—LABOR-MANAGEMENT REPORTING AND DISCLOSURE PROCEDURE › SUBCHAPTER III—REPORTING BY LABOR ORGANIZATIONS, OFFICERS AND EMPLOYEES OF LABOR ORGANIZATIONS, AND EMPLOYERS

Each surety company which issues any bond required by this chapter or the Employee Retirement Income Security Act of 1974 [ 29 U.S.C. 1001 et seq.] shall file annually with the Secretary, with respect

Negotiated Rulemaking Committee on the Shared Risk Exception; Meetings

62 FR 39798 · Federal · Regulations

Federal Register › Vol. 62 › Proposed Rules › 62 FR 39798

DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General 42 CFR Part 1001 Negotiated Rulemaking Committee on the Shared Risk Exception; Meetings AGENCY: Office of Inspector General (OIG … Notice of this meeting is given under the Federal Advisory Committee Act (5 U.S.C. App. 2). Dated: July 14, 1997. June Gibbs Brown, Inspector General.

§ 356.21 General approval of standard loan or mortgage agreements.

46 C.F.R. § 356.21 (2026) · Federal · Regulations

Title 46 CFR › Chapter II › Part 356 › Subpart D › § 356.21

or has used covenants in a loan or mortgage on a Fishing Industry Vessel that are materially different from the approved covenants, it may also be subject to civil and criminal penalties pursuant to 18 … U.S.C. 1001. [65 FR 44877, July 19, 2000, as amended at 68 FR 5581, Feb. 4, 2003]

§ 223.189 Prohibitions against substitution.

36 CFR § 223.189 · 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

. 620d) and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided from such violation.” (3) The certification must have been signed by the person making such … . 620d) and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided for such violation.”

§ 0.130 General functions.

28 CFR § 0.130 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart W—Bureau of Alcohol, Tobacco, Firearms, and Explosives

U.S.C. chapters 40 (related to explosives); 44 (related to firearms), except for 18 U.S.C. 925(c); 59 (related to liquor trafficking); and 114 (related to trafficking in contraband cigarettes); (2) Chapter … involve violations of: (i) 18 U.S.C. 844(f) or (i) (relating to explosives or arson), (ii) 18 U.S.C. 922(l) (relating to the illegal importation of firearms), (iii) 18 U.S.C. 924(n) (relating to illegal

§ 702.10 Protection of property.

36 C.F.R. § 702.10 (2026) · Federal · Regulations

Title 36 CFR › Chapter VII › Part 702 › § 702.10

U.S.C. 641; 18 U.S.C. 1361; 18 U.S.C. 2071). … U.S.C. 641; 18 U.S.C. 1361.)

Plea Agreements and Restitution

Justice Manual § 9-16.320 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-16.000 - Pleas - Federal Rule Of Criminal Procedure 11 › Justice Manual § 9-16.320

There are also several other previously enacted statutes that mandate restitution: 18 U.S.C. § 2248; 18 U.S.C. § 2259; 18 U.S.C. § 2264; and 18 U.S.C. § 2327. … U.S.C. § 3663A. 18 U.S.C. § 3663A(c)(2).

Milk in the Northeast and Other Marketing Areas; Reconvening of Hearing on Proposed Amendments to Tentative Marketing Agreements and Orders

71 FR 52502 · Federal · Regulations

Federal Register › Vol. 71 › Proposed Rules › 71 FR 52502

DEPARTMENT OF AGRICULTURE Agricultural Marketing Service 7 CFR Parts 1000, 1001, 1005, 1006, 1007, 1030, 1032, 1033, 1124, 1126, and 1131 [Docket No. … List of Subjects in 7 CFR Parts 1000, 1001, 1005, 1006, 1007, 1030, 1032, 1033, 1124, 1126, and 1131 Milk marketing orders. Authority: 7 U.S.C. 601-674, and 7253. Dated: August 31, 2006.

Section 202.210 Permit Application Information

35 Ill. Adm. Code 202.210 · Illinois · Regulations

Title 35 › CHAPTER I: POLLUTION CONTROL BOARD › SUBCHAPTER a: PERMITS AND GENERAL PROVISIONS › Part 202 › Subpart B › Section 202.210

Stat. 1981, ch. 111½, pars. 1001 et seq.) to which the applicant believes the ACS provides an alternative. d)         Describe the methods currently used to assure compliance and the methods proposed … imposing non-compliance penalties issued under Section 120, administrative orders issued under Section 113(a), or a citizen suit filed under Section 304 where the USEPA has intervened (42 U.S.C. 7413

Other Felony Offenses

U.S.S.G. § 2X5.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Other Felony Offenses

(a)(1) and listed in 18 U.S.C. § 1841(b). … Convictions under 18 U.S.C. § 1841(a)(1).

§ 2422.3 What information should you include in your petition?

5 C.F.R. § 2422.3 (2026) · Federal · Regulations

Title 5 CFR › Chapter XIV › Part 2422 › § 2422.3

U.S.C. 1001), that the contents of the petition are true and correct to the best of the person's knowledge and belief. (10) The title, mailing address and telephone number of the person filing the petition … (b) Certification of compliance with 5 U.S.C. 7111(e).

1503.602 Exceptions.

48 CFR § 1503.602 · Federal · Regulations

Title 48—Federal Acquisition Regulations System › CHAPTER 15—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER A—GENERAL › PART 1503—IMPROPER BUSINESS PRACTICES AND PERSONAL CONFLICTS OF INTEREST › Subpart 1503.6—Contracts With Government Employees or Organizations Owned or Controlled by Them

Administration and Resources Management may authorize an exception, in writing, to the policy in FAR 3.601 and 1503.601 for the reasons stated in FAR 3.602, if the exception would not involve a violation of 18 … U.S.C. 203, 18 U.S.C. 205, 18 U.S.C. 207, 18 U.S.C. 208, the Standards of Ethical Conduct for Employees of the Executive Branch at 5 CFR part 2635, or the EPA supplemental regulations at 5 CFR part 6401

26.1-36.3-01. Definitions

N.D. Cent. Code § 26.1-36.3-01 · North Dakota · Statutes

Title 26.1 › Chapter 26.1-36.3 › Section 26.1-36.3-01

L. 93-406; 88 Stat. 829; 29 U.S.C. 1001 et seq.] or any federal government plan. 14. … L. 93-406; 88 Stat. 829; 29 U.S.C. 1001 et seq.]. 24.

285.1000 Definitions.

Mo. Rev. Stat. § 285.1000 · Missouri · Statutes

Chapter 285 › Section 285.1000

"Eligible employee" shall not include any of the following: (a) Any employee covered under the federal Railway Labor Act, 45 U.S.C. … Section 1001 et seq.; (7) "Internal Revenue Code" , the Internal Revenue Code of 1986, as amended; (8) "Participant" , an eligible employee or other individual who has a balance credited to his or her

§ 64.1 Purpose.

28 C.F.R. § 64.1 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 64 › § 64.1

U.S.C. 1117; kidnapping, 18 U.S.C. 1201(a)(5); forcible assault, intimidation, or interference, 18 U.S.C. 111; and threat of assault, kidnap or murder with intent to impede, intimidate, or retaliate against … such officer or employee, 18 U.S.C. 115(a)(1)(B).

§ 791.011. CONTRACTING AUTHORITY; TERMS.

Tex. Government Code § 791.011 · Texas · Statutes

Code gv › Chapter 791 › Section 791.011

(a) A local government may contract or agree with another local government or a federally recognized Indian tribe, as listed by the United States secretary of the interior under 25 U.S.C. … or 1051, Occupations Code; or (2) the plans and specifications required under Chapters 1001 and 1051, Occupations Code, have been prepared.

§ 73.7 Registration and related security risk assessments.

42 C.F.R. § 73.7 (2026) · Federal · Regulations

Title 42 CFR › Chapter I › Part 73 › § 73.7

. 1001(a)), or is an organization described in 501(c)(3) of the Internal Revenue Code of 1986, as amended (26 U.S.C. 501(c)(3)). (5) To obtain a security risk assessment, an individual or entity must submit … the information necessary to conduct a security risk assessment to the Attorney General. nstitution of higher education as defined in section 101(a) of the Higher Education Act of 1965 (20 U.S.C. 1001