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  • § 365.205 Contents of the protest.

    49 CFR § 365.205 · Federal · Regulations

    Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER III—FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER B—FEDERAL MOTOR CARRIER SAFETY REGULATIONS › PART 365—RULES GOVERNING APPLICATIONS FOR OPERATING AUTHORITY › Subpart B—How To Oppose Requests for Authority

    (See 18 U.S.C. 1001 and 18 U.S.C. 1621 for penalties.) (Signature and Date) (c) A protest not in substantial compliance with applicable statutory standards or these rules may be rejected.

    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
  • § 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
  • § 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, 2026
  • § 171.23 Enforcement.

    10 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, 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, 2026
  • § 356.49 Penalties.

    46 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
  • § 428.8 What can happen if a farm operator makes false statements on the required forms.

    43 CFR § 428.8 · Federal · Regulations

    Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER I—BUREAU OF RECLAMATION, DEPARTMENT OF THE INTERIOR › PART 428—INFORMATION REQUIREMENTS FOR CERTAIN FARM OPERATIONS IN EXCESS OF 960 ACRES AND THE ELIGIBILITY OF CERTAIN FORMERLY EXCESS LAND

    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 forceofficial textSnapshot as of Sep 22, 2026
  • Affidavits 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, 2026
  • § 310.24 What happens if I provide incorrect or false information?

    40 C.F.R. § 310.24 (2026) · Federal · Regulations

    Title 40 CFR › Chapter I › Part 310 › Subpart B › § 310.24

    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 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 CFR § 10.16 · Federal · Regulations

    Title 20—Employees' Benefits › CHAPTER I—OFFICE OF WORKERS' COMPENSATION PROGRAMS, DEPARTMENT OF LABOR › SUBCHAPTER B—FEDERAL EMPLOYEES' COMPENSATION ACT › PART 10—CLAIMS FOR COMPENSATION UNDER THE FEDERAL EMPLOYEES' COMPENSATION ACT, AS AMENDED › Subpart A—General Provisions › Rights and Penalties

    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 forceofficial textSnapshot as of Sep 22, 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
  • § 502.7 Accuracy of information, statements, data.

    29 C.F.R. § 502.7 (2026) · Federal · Regulations

    Title 29 CFR › Chapter V › Part 502 › Subpart A › § 502.7

    Information, statements and data submitted in compliance with provisions of the Act or these regulations are subject to 18 U.S.C. 1001, which provides, with regard to statements or entries generally, that

    In forcecompiled textSnapshot as of Aug 14, 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, 2026
  • 2-18-1303 Definitions

    Mont. 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, 2026
  • § 217.11 Reporting compliance.

    14 C.F.R. § 217.11 (2026) · Federal · Regulations

    Title 14 CFR › Chapter II › Part 217 › § 217.11

    (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 forcecompiled textSnapshot as of Aug 14, 2026
  • § 356.49 Penalties.

    46 C.F.R. § 356.49 (2026) · Federal · Regulations

    Title 46 CFR › Chapter II › Part 356 › Subpart G › § 356.49

    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 forcecompiled textSnapshot as of Aug 14, 2026

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