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§ 1117.9 Prohibited acts and sanctions.
16 CFR § 1117.9 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER II—CONSUMER PRODUCT SAFETY COMMISSION › SUBCHAPTER B—CONSUMER PRODUCT SAFETY ACT REGULATIONS › PART 1117—REPORTING OF CHOKING INCIDENTS INVOLVING MARBLES, SMALL BALLS, LATEX BALLOONS AND OTHER SMALL PARTS
(a) Whoever knowingly and willfully falsifies or conceals a material fact in a report submitted under this part is subject to criminal penalties under 18 U.S.C. 1001. … Section 20(d) of the CPSA, 15 U.S.C. 2069(d).
In forceofficial textSnapshot as of Sep 22, 202644 C.F.R. § 151.23 (2025) · Federal · Regulations
Title 44 CFR › Chapter I › Part 151 › Subpart C › § 151.23
Claimant's officials or others who provide information or documentation under this part are subject to, among other laws, the criminal penalties of Title 18 of the United States Code, sections 287 and … For such a violation, the person is likewise subject to the civil penalties set out in 31 U.S.C. 3729 and 3730.
In forcecompiled textSnapshot as of Aug 14, 2026§ 21.10 Utilization of the statement.
40 CFR § 21.10 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER A—GENERAL › PART 21—SMALL BUSINESS
To do so can result in the revocation of any approval contained in the statement and subject the applicant to the penalties provided in 18 U.S.C. 1001. … Failure to meet the requirements of this paragraph could subject the applicant to the penalties specified in 18 U.S.C. 1001 and 18 U.S.C. 286.
In forceofficial textSnapshot as of Sep 22, 2026§ 1400.735-21 Miscellaneous statutory provisions.
29 C.F.R. § 1400.735-21 (2026) · Federal · Regulations
Title 29 CFR › Chapter XII › Part 1400 › Subpart B › § 1400.735-21
(k) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (l) The prohibition against mutilating or destroying a public record (18 U.S.C. 2071). … Deceit in examinations and personnel actions 5 U.S.C. 1917 $1,000 fine; 1 year imprisonment or both. A-14. Fraud and false statements 18 U.S.C. 1001 $10,000 fine; 5 years imprisonment or both. A-15.
In forcecompiled textSnapshot as of Aug 14, 2026SSR 76-20c · Federal · Rulings
SSR › Old-Age and Survivors Insurance › Child's Insurance Benefits › SSR 76-20c
Ohio 1976) DUNCAN, District Judge: This is an action under the Social Security Act, 42 U.S.C. … A child is entitled to benefits until he reaches the age of 18. If a child continues in regular school attendance, he is entitled to benefits from age 18 to age 22.
In forcecompiled textSnapshot as of Aug 14, 2026§ 655.82 Compliance as a condition of financial assistance.
49 C.F.R. § 655.82 (2026) · Federal · Regulations
Title 49 CFR › Chapter VI › Part 655 › Subpart I › § 655.82
(a) A recipient shall not be eligible for Federal financial assistance under 49 U.S.C. 5307, 5309, or 5311, if a recipient fails to establish an anti-drug and alcohol misuse program in compliance with … (c) A recipient is subject to criminal sanctions and fines for false statements or misrepresentations under 18 U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 202618 CFR § 701.313 · Federal · Regulations
Title 18—Conservation of Power and Water Resources › CHAPTER VI—WATER RESOURCES COUNCIL › PART 701—COUNCIL ORGANIZATION › Subpart E—Protection of Privacy
Title 18 U.S.C. 1001, Crimes and Criminal Procedures, makes it a criminal offense, subject to a maximum fine of $10,000 or imprisonment for not more than 5 years or both, to knowingly and willfully make … Section 552a(i)(3) of the Privacy Act (5 U.S.C. 552a(i)(3)) makes it a misdemeanor, subject to a maximum fine of $5,000, to knowingly and willfully request or obtain any record concerning an individual
In forceofficial textSnapshot as of Sep 22, 2026§ 30.16 What penalties may be imposed in connection with a claim under the Act?
20 C.F.R. § 30.16 (2026) · Federal · Regulations
Title 20 CFR › Chapter I › Part 30 › Subpart A › § 30.16
Included among these provisions is 18 U.S.C. 1001. Enforcement of criminal provisions that may apply to claims under the Act is within the jurisdiction of the Department of Justice. … (b) In addition, administrative proceedings may be initiated under the Program Fraud Civil Remedies Act of 1986 (PFCRA), 31 U.S.C. 3801 et seq., to impose civil penalties and assessments against persons
In forcecompiled textSnapshot as of Aug 14, 202665 FR 53942 · Federal · Regulations
Federal Register › Vol. 65 › Proposed Rules › 65 FR 53942
18 U.S.C. 208(d)(2)) and the Office of Personnel Management on this proposed rule. … The employee may, however, seek an individual waiver under 18 U.S.C. 208(b)(1) permitting him to act.
In forcecompiled textSnapshot as of Aug 14, 2026§ 3742.3-4 Proof of publication.
43 C.F.R. § 3742.3-4 (2026) · Federal · Regulations
Title 43 CFR › Chapter II › Part 3740 › Subpart 3742 › § 3742.3-4
was published at the time and in accordance with the requirements under these regulations of this part, and shall file such sworn statement in the office where the Request for Publication was filed. 1 18 … U.S.C. 1001 makes it a crime for any person knowingly and willfully to make to any department or agency of the United States any false, fictitious or fraudulent statements or representations as to any
In forcecompiled textSnapshot as of Aug 14, 2026§ 10.16 What criminal and civil penalties may be imposed in connection with a claim under the FECA?
20 C.F.R. § 10.16 (2026) · Federal · Regulations
Title 20 CFR › Chapter I › Part 10 › Subpart A › § 10.16
Included among these provisions are 18 U.S.C. 287, 1001, 1920, and 1922. … Furthermore, a civil action to recover benefits paid erroneously under the FECA may be maintained under the False Claims Act, 31 U.S.C. 3729-3733.
In forcecompiled textSnapshot as of Aug 14, 2026§ 310.24 What happens if I provide incorrect or false information?
40 CFR § 310.24 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER J—SUPERFUND, EMERGENCY PLANNING, AND COMMUNITY RIGHT-TO-KNOW PROGRAMS › PART 310—REIMBURSEMENT TO LOCAL GOVERNMENTS FOR EMERGENCY RESPONSE TO HAZARDOUS SUBSTANCE RELEASES › Subpart B—Provisions › Other Things You Need To Know
L. 97-398, 18 U.S.C. 1001) the False Claims Act (Pub. L. 99-562, 31 U.S.C. 3729), and the Program Fraud and Civil Remedies Act (Pub. L. 99-509, 31 U.S.C. 3801).
In forceofficial textSnapshot as of Sep 22, 202618 C.F.R. § 701.313 (2026) · Federal · Regulations
Title 18 CFR › Chapter VI › Part 701 › Subpart E › § 701.313
Title 18 U.S.C. 1001, Crimes and Criminal Procedures, makes it a criminal offense, subject to a maximum fine of $10,000 or imprisonment for not more than 5 years or both, to knowingly and willfully make … Section 552a(i)(3) of the Privacy Act (5 U.S.C. 552a(i)(3)) makes it a misdemeanor, subject to a maximum fine of $5,000, to knowingly and willfully request or obtain any record concerning an individual
In forcecompiled textSnapshot as of Aug 14, 202663 FR 64023 · Federal · Regulations
Federal Register › Vol. 63 › Proposed Rules › 63 FR 64023
-------------- SUMMARY: This action extends until January 8, 1999 the period for public comment on a portion of the proposed rule published in the Federal Register (63 FR 50024-50055) on September 18 … L. 104-333, 110 Stat. 4097 (16 U.S.C. 460bb note). Dated: November 12, 1998. Karen A. Cook, General Counsel. [FR Doc. 98-30786 Filed 11-17-98; 8:45 am] BILLING CODE 4310-4R-U
In forcecompiled textSnapshot as of Aug 14, 2026§ 246.9 Request for preemption.
24 C.F.R. § 246.9 (2026) · Federal · Regulations
Title 24 CFR › Chapter II › Part 246 › Subpart B › § 246.9
U.S.C., section 1001, the statements contained in this application and its attachments have been examined by me and, to the best of my knowledge and belief, are true, correct, and complete.” … U.S.C., section 1001, the statements contained in this application and its attachments have been examined by me and, to the best of my knowledge and belief, are true, correct, and complete.”
In forcecompiled textSnapshot as of Aug 14, 2026S.D. Codified Laws § 43-45-17 · South Dakota · Statutes
Title 43 › Chapter 45 › Section 43-45-17
For the purposes of §§ 43-45-16 to 43-45-18 , inclusive, the term, employee benefit plan, means any plan or arrangement that is subject to the provisions of 29 U.S.C. §§ 1001 through 1461, as amended, … The term, employee benefit plan, does not include any employee benefit plan that is excluded from application pursuant to 29 U.S.C. § 1003(b)(1), as amended, and in effect as of January 1, 2007.
In forcecompiled textSnapshot as of Aug 14, 2026§ 30.16 What penalties may be imposed in connection with a claim under the Act?
20 CFR § 30.16 · Federal · Regulations
Title 20—Employees' Benefits › CHAPTER I—OFFICE OF WORKERS' COMPENSATION PROGRAMS, DEPARTMENT OF LABOR › SUBCHAPTER C—ENERGY EMPLOYEES OCCUPATIONAL ILLNESS COMPENSATION PROGRAM ACT OF 2000 › PART 30—CLAIMS FOR COMPENSATION UNDER THE ENERGY EMPLOYEES OCCUPATIONAL ILLNESS COMPENSATION PROGRAM ACT OF 2000, AS AMENDED › Subpart A—General Provisions › Rights and Penalties
Included among these provisions is 18 U.S.C. 1001. Enforcement of criminal provisions that may apply to claims under the Act is within the jurisdiction of the Department of Justice. … (b) In addition, administrative proceedings may be initiated under the Program Fraud Civil Remedies Act of 1986 (PFCRA), 31 U.S.C. 3801 et seq., to impose civil penalties and assessments against persons
In forceofficial textSnapshot as of Sep 22, 2026§ 1117.9 Prohibited acts and sanctions.
16 C.F.R. § 1117.9 (2026) · Federal · Regulations
Title 16 CFR › Chapter II › Part 1117 › § 1117.9
(a) Whoever knowingly and willfully falsifies or conceals a material fact in a report submitted under this part is subject to criminal penalties under 18 U.S.C. 1001. … Section 20(d) of the CPSA, 15 U.S.C. 2069(d).
In forcecompiled textSnapshot as of Aug 14, 2026§ 3742.3-4 Proof of publication.
43 CFR § 3742.3-4 · 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 3740—PUBLIC LAW 585; MULTIPLE MINERAL DEVELOPMENT › Subpart 3742—Procedures Under the Act
was published at the time and in accordance with the requirements under these regulations of this part, and shall file such sworn statement in the office where the Request for Publication was filed. 1 18 … U.S.C. 1001 makes it a crime for any person knowingly and willfully to make to any department or agency of the United States any false, fictitious or fraudulent statements or representations as to any
In forceofficial textSnapshot as of Sep 22, 2026§ 20.510 Fraud or false statements in a Government matter.
43 C.F.R. § 20.510 (2026) · Federal · Regulations
Title 43 CFR › Part 20 › Subpart E › § 20.510
make any false, fictitious, fraudulent statements or representations, or make or use any false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry (18 … U.S.C. 1001).
In forcecompiled textSnapshot as of Aug 14, 2026
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