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63 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§ 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, 2026§ 428.8 What can happen if a farm operator makes false statements on the required forms.
43 C.F.R. § 428.8 (2026) · Federal · Regulations
Title 43 CFR › Chapter I › Part 428 › § 428.8
If you make a false statement on the required RRA form(s), Reclamation can prosecute you under the following statement: Under the provisions of 18 U.S.C. 1001, it is a crime punishable by 5 years imprisonment
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, 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§ 20.510 Fraud or false statements in a Government matter.
43 CFR § 20.510 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle A—Office of the Secretary of the Interior › PART 20—EMPLOYEE RESPONSIBILITIES AND CONDUCT › Subpart E—Other Employee Conduct Provisions
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 forceofficial textSnapshot as of Sep 22, 2026Affidavits or Declarations Under 37 CFR 1.132 and Other Evidence Traversing Rejections
MPEP § 716 · Federal · Agency guidance
Agency Guidance › USPTO MPEP › Chapter 0700 - Examination of Applications › MPEP § 716
The declaration must include an acknowledgment by the declarant that willful false statements and the like are punishable by fine or imprisonment, or both ( 18 U.S.C. 1001 ) and may jeopardize the validity … U.S.C. 1001 ) and may jeopardize the validity of the application or any patent issuing thereon.
In forcecompiled textSnapshot as of Aug 14, 202610 C.F.R. § 171.23 (2026) · Federal · Regulations
Title 10 CFR › Chapter I › Part 171 › § 171.23
The filing of a false certification to qualify as a small entity under § 171.16(c) of this part may also result in punitive action pursuant to 18 U.S.C. 1001. [56 FR 31510, July 10, 1991]
In forcecompiled textSnapshot as of Aug 14, 2026§ 700.541 Fraud or false statement in a Government matter.
25 C.F.R. § 700.541 (2025) · Federal · Regulations
Title 25 CFR › Chapter IV › Part 700 › Subpart O › § 700.541
or uses any false writing or document knowing the same to contain false, fictitious or fraudulent statement or entry, shall be fined not more than $10,000 or imprisoned not more than 5 years or both (18 … U.S.C. 1001).”
In forcecompiled textSnapshot as of Aug 14, 2026§ 217.11 Reporting compliance.
14 CFR § 217.11 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER II—OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION (AVIATION PROCEEDINGS) › SUBCHAPTER A—ECONOMIC REGULATIONS › PART 217—REPORTING TRAFFIC STATISTICS BY FOREIGN AIR CARRIERS IN CIVILIAN SCHEDULED, CHARTER, AND NONSCHEDULED SERVICES
(b) Title 18 U.S.C. 1001, Crimes and Criminal Procedure, makes it a criminal offense to knowingly and willfully make, or cause to be made, any false or fraudulent statements or representations in any matter
In forceofficial textSnapshot as of Sep 22, 2026§ 700.541 Fraud or false statement in a Government matter.
25 CFR § 700.541 · Federal · Regulations
Title 25—Indians › CHAPTER IV—THE OFFICE OF NAVAJO AND HOPI INDIAN RELOCATION › PART 700—COMMISSION OPERATIONS AND RELOCATION PROCEDURES › Subpart O—Employee Responsibility and Conduct
or uses any false writing or document knowing the same to contain false, fictitious or fraudulent statement or entry, shall be fined not more than $10,000 or imprisoned not more than 5 years or both (18 … U.S.C. 1001).”
In forceofficial textSnapshot as of Sep 22, 202610 CFR § 171.23 · Federal · Regulations
Title 10—Energy › CHAPTER I—NUCLEAR REGULATORY COMMISSION › PART 171—ANNUAL FEES FOR REACTOR LICENSES AND FUEL CYCLE LICENSES AND MATERIALS LICENSES, INCLUDING HOLDERS OF CERTIFICATES OF COMPLIANCE, REGISTRATIONS, AND QUALITY ASSURANCE PROGRAM APPROVALS AND GOVERNMENT AGENCIES LICENSED BY THE NRC
The filing of a false certification to qualify as a small entity under § 171.16(c) of this part may also result in punitive action pursuant to 18 U.S.C. 1001. [56 FR 31510, July 10, 1991]
In forceofficial textSnapshot as of Sep 22, 202619 C.F.R. § 191.62 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 191 › Subpart F › § 191.62
false document for the purpose of securing the payment to himself or others of any drawback on the exportation of merchandise greater than that legally due, shall be subject to the criminal provisions of 18 … U.S.C. 550, 1001 or any other appropriate criminal sanctions.
In forcecompiled textSnapshot as of Aug 14, 202619 C.F.R. § 190.62 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 190 › Subpart F › § 190.62
the purpose of securing the payment to himself or others of any drawback on the exportation or destruction of merchandise greater than that legally due, will be subject to the criminal provisions of 18 … U.S.C. 550, 1001, or any other appropriate criminal sanctions.
In forcecompiled textSnapshot as of Aug 14, 2026§ 706.212 Miscellaneous statutory provisions.
18 C.F.R. § 706.212 (2026) · Federal · Regulations
Title 18 CFR › Chapter VI › Part 706 › Subpart B › § 706.212
(f) The prohibitions against: (1) The disclosure of classified information (18 U.S.C. 798, 50 U.S.C. 783); and (2) The disclosure of confidential information (18 U.S.C. 1905). … (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).
In forcecompiled textSnapshot as of Aug 14, 2026§ 1203.735-216 Miscellaneous statutory provisions.
22 CFR § 1203.735-216 · Federal · Regulations
Title 22—Foreign Relations › CHAPTER XII—UNITED STATES INTERNATIONAL DEVELOPMENT COOPERATION AGENCY › PART 1203—EMPLOYEE RESPONSIBILITIES AND CONDUCT › Subpart B—Ethical and Other Conduct and Responsibilities of Employees
prohibition against lobbying with appropriated funds (18 U.S.C. 1913). (4) The prohibitions against disloyalty and striking (5 U.S.C. 7311, 18 U.S.C. 1918). 1 1 The Courts have stricken from the Code … 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
In forceofficial textSnapshot as of Sep 22, 2026§ 173.3 Profit reduction clause.
32 CFR § 173.3 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER G—DEFENSE CONTRACTING › PART 173—COMPETITIVE INFORMATION CERTIFICATE AND PROFIT REDUCTION CLAUSE
U.S.C. 201-224 (bribery, graft, and conflicts of interest), 18 U.S.C. 371 (conspiracy), 18 U.S.C. 641 (theft of public money, property, or records), 18 U.S.C. 1001 (false statements), 18 U.S.C. 1341 ( … fraud), 18 U.S.C. 1343 (fraud by wire) for any act in connection with or related to the obtaining of this contract; or (2) The Secretary of Defense, or his designee, determines that the Competitive Information
In forceofficial textSnapshot as of Sep 22, 2026Mont. Code Ann. § 2-18-1303 · Montana · Statutes
Title 2 › Chapter 18 › Part 13 › Section 2-18-1303
(3) "Department" means the department of administration established in 2-15-1001 . … (10) "Plan" means the employee welfare benefit plan established under section 501(c)(9) of the Internal Revenue Code, 26 U.S.C. 501(c)(9), pursuant to 2-18-1304 .
In forcecompiled textSnapshot as of Aug 14, 202646 CFR § 356.49 · Federal · Regulations
Title 46—Shipping › CHAPTER II—MARITIME ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER J—MISCELLANEOUS › PART 356—REQUIREMENTS FOR VESSELS OF 100 FEET OR GREATER IN REGISTERED LENGTH TO OBTAIN A FISHERY ENDORSEMENT TO THE VESSEL'S DOCUMENTATION › Subpart G—Special Requirements for Certain Vessels
1802)) within the exclusive economic zone of the United States; and (c) The owner, representative or agent may be subject to additional fines, penalties or both for violation of the proscriptions of 18 … U.S.C. 286, 287, and 1001. [65 FR 44877, July 19, 2000, as amended at 88 FR 1124, Jan. 6, 2023; 88 FR 89560, Dec. 28, 2023; 89 FR 106293, Dec. 30, 2024]
In forceofficial textSnapshot as of Sep 22, 2026
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