Statutes and regulations

Fair Labor Standards Act (29 U.S.C. § 216(a))

Justice Manual § 9-139.200 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-139.000 - Miscellaneous Labor Statutes › Justice Manual § 9-139.200

The Fair Labor Standards Act (FLSA) provides a national minimum hourly wage (29 U.S.C. § 206), mandatory overtime compensation (29 U.S.C. § 207), and restrictions on the employment of minors (29 U.S.C. … Where an employer consistently violates a decree or consent judgment, or where the FLSA violations are sufficiently aggravated, criminal sanctions can be pursued under 18 U.S.C. § 401 or 29 U.S.C. § 216

§ 515.15 Penalties

23 C.F.R. § 515.15 (2026) · Federal · Regulations

Title 23 CFR › Chapter I › Part 515 › § 515.15

this part and established the performance targets for NHS pavements and bridges required under 23 U.S.C. 150(d) by the date that is 18 months after the effective date of the 23 U.S.C. 150(c) final rule … to develop and implement an asset management plan and establish the performance targets for NHS pavements and bridges required under 23 U.S.C. 150(d).

§ 71.29 Continuances and extensions.

27 C.F.R. § 71.29 (2026) · Federal · Regulations

Title 27 CFR › Chapter I › Part 71 › Subpart C › § 71.29

the case may be, may grant continuances and as to all matters pending before him or her extend any time limit prescribed by the regulations in this part (except where the time limit is statutory). (26 U.S.C … . 7805 (68A Stat. 917), 27 U.S.C. 205 (49 Stat. 981 as amended), 18 U.S.C. 926 (82 Stat. 959), and Sec. 38, Arms Export Control Act (22 U.S.C. 2778, 90 Stat. 744)) [21 FR 1441, Mar. 6, 1956.

§ 71.29 Continuances and extensions.

27 CFR § 71.29 · Federal · Regulations

Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER I—ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY › SUBCHAPTER F—PROCEDURES AND PRACTICES › PART 71—RULES OF PRACTICE IN PERMIT PROCEEDINGS › Subpart C—General › Time

the case may be, may grant continuances and as to all matters pending before him or her extend any time limit prescribed by the regulations in this part (except where the time limit is statutory). (26 U.S.C … . 7805 (68A Stat. 917), 27 U.S.C. 205 (49 Stat. 981 as amended), 18 U.S.C. 926 (82 Stat. 959), and Sec. 38, Arms Export Control Act (22 U.S.C. 2778, 90 Stat. 744)) [21 FR 1441, Mar. 6, 1956.

§ 21.90 Individualized independent living plan.

38 C.F.R. § 21.90 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 21 › Subpart A › § 21.90

(Authority: 38 U.S.C. 3109, 3120) (b) Elements of the plan. The IILP shall follow the same structure as the IWRP. … (Authority: 38 U.S.C. 3107(a)) [49 FR 40814, Oct. 18, 1984, as amended at 53 FR 50957, Dec. 19, 1988]

§ 21.1 Training and rehabilitation for veterans with service-connected disabilities.

38 CFR § 21.1 · Federal · Regulations

Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 21—VETERAN READINESS AND EMPLOYMENT AND EDUCATION › Subpart A—Veteran Readiness and Employment › Veteran Readiness and Employment Overview

(Authority: 38 U.S.C. 3100) (b) Basic requirements. … (Authority: 38 U.S.C. 3107) [49 FR 40814, Oct. 18, 1984; 50 FR 9622, Mar. 11, 1985]

Motor Vehicle and Aircraft Theft—Prosecution Policy

Justice Manual § 9-61.113 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.113

Except in situations where 18 U.S.C. § 5001 (surrender of youthful offenders to State authorities) is to be utilized or there are indications that organized ring activity may be involved, Federal process … years of age); and Cases in which the individual to be charged is at least 18 but less than 21 years of age and cannot be defined as a recidivist.

Extra compensation

La. Rev. Stat. § 40:1666.1 · Louisiana · Statutes

Code revised-statutes › Title 40 › Section 1666.1

certified fireman's training program from a Pro Board accredited agency or an International Fire Service Accreditation Congress approved entity equal to National Fire Protection Association Standard 1010 or 1001 … entitled to be paid after one year of service pursuant to this Part, so long as the first-year salary, exclusive of the enhancement, meets the minimum wage obligations of the Fair Labor Standards Act, 29 U.S.C

§ 13.22 Salary offset when EPA is the creditor agency.

40 C.F.R. § 13.22 (2026) · Federal · Regulations

Title 40 CFR › Chapter I › Part 13 › Subpart C › § 13.22

. chapter 75 or any other applicable statutes or regulations; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001 and 1002 or other applicable statutory authority; or (iii) Penalties under the False … chapter 75 or any other applicable statutes or regulations; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001 and 1002 or other applicable statutory authority; or (iii) Penalties under the False Claims

"Electronic communication"

Ind. Code § 32-39-1-12 · Indiana · Statutes

Title 32 › Article 39 › Chapter 1 › Section 32-39-1-12

As used in this article, "electronic communication" has the meaning set forth in 18 U.S.C. 2510(12). As added by P.L.137-2016, SEC.14.

Loans and extensions of credit to executive officers, directors, principal shareholders and affiliates.

Haw. Rev. Stat. § 412:6-304 · Hawaii · Statutes

Division 2 › Title 22 › Chapter 412 › Section 412:6-304

No savings bank shall make any loan or extension of credit in violation of section 18(j) of the Federal Deposit Insurance Act, 12 U.S.C. §1828(j).

§ 1230.12 What are the penalties for unlawful or accidental removal, defacing, alteration, or destruction of records?

36 CFR § 1230.12 · Federal · Regulations

Title 36—Parks, Forests, and Public Property › CHAPTER XII—NATIONAL ARCHIVES AND RECORDS ADMINISTRATION › SUBCHAPTER B—RECORDS MANAGEMENT › PART 1230—UNLAWFUL OR ACCIDENTAL REMOVAL, DEFACING, ALTERATION, OR DESTRUCTION OF RECORDS

The penalties for the unlawful or accidental removal, defacing, alteration, or destruction of Federal records or the attempt to do so, include a fine, imprisonment, or both (18 U.S.C. 641 and 2071).

§ 21.414 Revision of decision.

38 C.F.R. § 21.414 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 21 › Subpart A › § 21.414

(Authority: 38 U.S.C. 5104B, 5108, and 5112) [49 FR 40814, Oct. 18, 1984, as amended at 84 FR 193, Jan. 18, 2019]

§ 174.11 Matters subject to protest.

19 C.F.R. § 174.11 (2026) · Federal · Regulations

Title 19 CFR › Chapter I › Part 174 › Subpart B › § 174.11

In addition, any entry, liquidation, or other CBP transaction that occurred prior to December 18, 2004, also may be the subject of a reliquidation request made pursuant to the terms set forth in § 173.4 … 2004, under section 520(c), Tariff Act of 1930, as amended (19 U.S.C. 1520(c)); or (8) The refusal to reliquidate an entry under section 520(d), Tariff Act of 1930, as amended (19 U.S.C. 1520(d)).

"Digital asset"; "electronic communication"; "custodian"; "user"; "transaction in or affecting interstate or foreign commerce"; exclusive authority

Ind. Code § 30-5-11-11 · Indiana · Statutes

Title 30 › Article 5 › Chapter 11 › Section 30-5-11-11

for an electronic power of attorney is a "digital asset" as defined in IC 32-39-1-10; (2) the electronic record for an electronic power of attorney is not an "electronic communication" as defined in 18 … attorney or the principal and an attorney in fact is an "electronic communication" as defined in 18 U.S.C. 2510(12) or IC 32-39-1-12; (4) a custodian of an electronic power of attorney is also a "custodian

§ 3.39 Orders requiring witnesses to testify or provide other information and granting immunity.

16 CFR § 3.39 · Federal · Regulations

Title 16—Commercial Practices › CHAPTER I—FEDERAL TRADE COMMISSION › SUBCHAPTER A—ORGANIZATION, PROCEDURES AND RULES OF PRACTICE › PART 3—RULES OF PRACTICE FOR ADJUDICATIVE PROCEEDINGS › Subpart D—Discovery; Compulsory Process

(a) Where Commission complaint counsel desire the issuance of an order requiring a witness or deponent to testify or provide other information and granting immunity under 18 U.S.C. 6002, Directors and … (b) Requests by counsel other than Commission complaint counsel for an order requiring a witness to testify or provide other information and granting immunity under 18 U.S.C. 6002 may be made to the Administrative

Section 1602.5

Cal. HSC § 1602.5 · California · Statutes

Code hsc › Division 2 › Chapter 4 › Article 2 › Section 1602.5

(2) Sections 999 and 1001. (3) Subdivisions (a) to (c), inclusive, of Section 1002. (4) Paragraphs (2) and (3) of subdivision (e) of Section 1002. (5) Subdivisions (f) and (g) of Section 1002 … Sec. 355(i)) or Section 520(g) thereof (21 U.S.C. Sec. 360j(g)) and the regulations adopted pursuant to the federal act.

Section 1225.2830 Confidentiality of Contract

92 Ill. Adm. Code 1225.2830 · Illinois · Regulations

Title 92 › CHAPTER III: ILLINOIS COMMERCE COMMISSION › SUBCHAPTER a: COMMERCIAL TRANSPORTATION GENERALLY › Part 1225 › Section 1225.2830

The Commission's action in any contract-disclosure matter, including a petition filed under this Section is subject to the limitations imposed by 5 U.S.C. 552(b) and the Trade Secrets Act, 18 U.S.C.

Section 1-15.120

30 ILCS 500/1-15.120 · Illinois · Statutes

Chapter 30 › Act 500 › Section 1-15.120

"Expatriated entity" means a foreign incorporated entity which is treated as an inverted domestic corporation under subsection (b) of Section 835 of the Homeland Security Act of 2002, 6 U.S.C. 395(b), … The Federal regulations found at 26 CFR 1.7874-3 may be used to determine when 6 U.S.C. 395(b)(3) applies. (Source: P.A. 100-551, eff. 1-1-18.)

§ 2641.302 Separate agency components.

5 CFR § 2641.302 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2641—POST-EMPLOYMENT CONFLICT OF INTEREST RESTRICTIONS › Subpart C—Exceptions, Waivers and Separate Components

For purposes of 18 U.S.C. 207(c) only, and § 2641.204, the Director of the Office of Government Ethics may designate agency “components” that are distinct and separate from the “parent” agency and from … As the designated component from which the former senior employee terminated is no longer identifiable as substantially the same entity, the 18 U.S.C. 207(c) bar will not affect him.