Statutes and regulations

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  • § 760.2217 Miscellaneous provisions.

    7 C.F.R. § 760.2217 (2026) · Federal · Regulations

    Title 7 CFR › Chapter VII › Part 760 › Subpart V › § 760.2217

    (h) In addition to any other Federal laws that apply to SDRP, the following laws apply: 15 U.S.C. 714; and 18 U.S.C. 286, 287, 371, and 1001. … (h) In addition to any other Federal laws that apply to SDRP, the following laws apply: 15 U.S.C. 714; and 18 U.S.C. 286, 287, 371, and 1001.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 21.10 Utilization of the statement.

    40 C.F.R. § 21.10 (2026) · Federal · Regulations

    Title 40 CFR › Chapter I › Part 21 › § 21.10

    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 forcecompiled textSnapshot as of Aug 14, 2026
  • § 1740.4 Certifications.

    7 C.F.R. § 1740.4 (2026) · Federal · Regulations

    Title 7 CFR › Chapter XVII › Part 1740 › Subpart A › § 1740.4

    (e) That a false, fictitious, or fraudulent statement or claim on the Application is grounds for denial or termination of an award, and/or possible punishment by a fine or imprisonment as provided in 18 … U.S.C. 1001 and civil violations of the False Claims Act (31 U.S.C. 3729 et seq. ); (f) That the Applicant will comply with all applicable federal, tribal, state, and local laws, rules, regulations, ordinances

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1150.17 Penalties.

    21 C.F.R. § 1150.17 (2026) · Federal · Regulations

    Title 21 CFR › Chapter I › Part 1150 › § 1150.17

    (a) Under section 902(4) of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 387b), a tobacco product is deemed adulterated if the domestic manufacturer or importer of the tobacco product fails to pay … (d) Information submitted under § 1150.5 is subject to 18 U.S.C. 1001 and other appropriate civil and criminal statutes.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 173.3 Profit reduction clause.

    32 C.F.R. § 173.3 (2026) · Federal · Regulations

    Title 32 CFR › Chapter I › Part 173 › § 173.3

    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 forcecompiled textSnapshot as of Aug 14, 2026
  • § 9801.201 Requests for access.

    5 C.F.R. § 9801.201 (2026) · Federal · Regulations

    Title 5 CFR › Chapter XCVIII › Part 9801 › Subpart B › § 9801.201

    , United States Code (U.S.C.), Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years, or both; and that requesting or obtaining any record(s) under false pretenses … In order to help the identification and location o ns of Title 18, United States Code (U.S.C.), Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years, or both;

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1740.4 Certifications.

    7 CFR § 1740.4 · Federal · Regulations

    Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XVII—RURAL UTILITIES SERVICE, DEPARTMENT OF AGRICULTURE › PART 1740—RURAL ECONNECTIVITY PROGRAM › Subpart A—General

    (e) That a false, fictitious, or fraudulent statement or claim on the Application is grounds for denial or termination of an award, and/or possible punishment by a fine or imprisonment as provided in 18 … U.S.C. 1001 and civil violations of the False Claims Act (31 U.S.C. 3729 et seq.); (f) That the Applicant will comply with all applicable federal, tribal, state, and local laws, rules, regulations, ordinances

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 1150.17 Penalties.

    21 CFR § 1150.17 · Federal · Regulations

    Title 21—Food and Drugs › CHAPTER I—FOOD AND DRUG ADMINISTRATION, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER K—TOBACCO PRODUCTS › PART 1150—USER FEES

    (a) Under section 902(4) of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 387b), a tobacco product is deemed adulterated if the domestic manufacturer or importer of the tobacco product fails to pay … (d) Information submitted under § 1150.5 is subject to 18 U.S.C. 1001 and other appropriate civil and criminal statutes.

    In forceofficial textSnapshot as of Sep 22, 2026
  • References to federal statutes.

    Alaska Stat. § 45.56.820 · Alaska · Statutes

    Title 45 › Chapter 45.56 › Section 45.56.820

    78n, 78o, 78o-4, 78o-5, 78s, 78t, 78u, 78u-4, 78z, 78bb, 78ee, 78kk, 78ll, 80a-2, 80a-3, 80a-12, 80a-18, 80a-29, 80a-30, 80b-3, and 80b-18a (Securities Litigation Uniform Standards Act of 1998); (4) 15 … (Internal Revenue Code); (10) 29 U.S.C. 1001 — 1461 (Employee Retirement Income Security Act of 1974); (11) 42 U.S.C. 16451 — 16481 (Energy Policy Act of 2005).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • SSR 76-18: SECTIONS 1611(a)(1) and 1612(a) and (b) (42 U.S.C. 1382(a)(1), and 1382a(a)and (b)) -- SUPPLEMENTAL SECURITY INCOME -- UNEARNED INCOME -- SERVICE ALLOTMENTS

    SSR 76-18 · Federal · Rulings

    SSR › Supplemental Security Income › Income › SSR 76-18

    20 CFR 416.1102(a) SSR 76-18 It has been determined that the claimant meets all factors eligibility for supplemental security income except with respect to the question of income.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 558.701 Penalties.

    31 C.F.R. § 558.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 558 › Subpart G › § 558.701

    L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 2635.902 Related statutes.

    5 CFR § 2635.902 · Federal · Regulations

    Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2635—STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE EXECUTIVE BRANCH › Subpart I—Related Statutory Authorities

    (a) The prohibition against solicitation or receipt of bribes (18 U.S.C. 201(b)). (b) The prohibition against solicitation or receipt of illegal gratuities (18 U.S.C. 201(c)). … (v) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (w) The prohibition against concealing, mutilating, or destroying a public record (18 U.S.C. 2071).

    In forceofficial textSnapshot as of Sep 22, 2026
  • 502 KAR 13:030. Range qualification for certification under the Law Enforcement Officers Safety Act of 2004 ("LEOSA"), 18 U.S.C. 926C, for honorably retired elected or appointed peace officers

    502 KAR 13:030 · Kentucky · Regulations

    Title 502 › Chapter 013 › 502 KAR 13:030

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1708.116 Procedure after safety investigations.

    10 C.F.R. § 1708.116 (2026) · Federal · Regulations

    Title 10 CFR › Chapter XVII › Part 1708 › § 1708.116

    (d) Statements made in connection with testimony provided to the Board in an investigation are subject to the provisions of 18 U.S.C. 1001.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 552.91 Individual permit procedures.

    32 C.F.R. § 552.91 (2026) · Federal · Regulations

    Title 32 CFR › Chapter V › Part 552 › Subpart F › § 552.91

    Minimum age is 18 years, except for active duty military personnel. Individuals under 18 years of age must be sponsored and accompanied by a parent or legal guardian. … Persons who submit false certificates are subject to prosecution in Federal Court Under 5 U.S.C. 1001, and the provisions of this section.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 552.91 Individual permit procedures.

    32 CFR § 552.91 · Federal · Regulations

    Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER V—DEPARTMENT OF THE ARMY › SUBCHAPTER D—MILITARY RESERVATIONS AND NATIONAL CEMETERIES › PART 552—REGULATIONS AFFECTING MILITARY RESERVATIONS › Subpart F—Fort Lewis Land Use Policy

    Minimum age is 18 years, except for active duty military personnel. Individuals under 18 years of age must be sponsored and accompanied by a parent or legal guardian. … Persons who submit false certificates are subject to prosecution in Federal Court Under 5 U.S.C. 1001, and the provisions of this section.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 152.98 Procedures for transfer of exclusive use or compensation rights to another person.

    40 C.F.R. § 152.98 (2026) · Federal · Regulations

    Title 40 CFR › Chapter I › Part 152 › Subpart E › § 152.98

    U.S.C. 1001; and (viii) The names, signatures and titles of the transferor and transferee, and the date signed ency can identify the item of data. … U.S.C. 1001; and (viii) The names, signatures and titles of the transferor and transferee, and the date signed.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Short title

    Okla. Stat. tit. 18, § 18-1001 · Oklahoma · Statutes

    Title 18 › Section 18-1001

    SHORT TITLE Oklahoma Statutes - Title 18. … Corporations Page 295 Sections 1001 through 1144 of this title and Sections 18 and 25 through 27 of this act shall be known and may be cited as the "Oklahoma General Corporation Act".

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1471.1 Provisions common to this subpart.

    7 C.F.R. § 1471.1 (2026) · Federal · Regulations

    Title 7 CFR › Chapter XIV › Part 1471 › Subpart A › § 1471.1

    Persons providing false or fraudulent claims, or persons making materially false statements or representations in their affidavit, are subject to civil or criminal penalties pursuant to 18 U.S.C. 1001. … Persons providing false or fraudulent claims, or persons making materially false statements or representations in their affidavit, are subject to civil or criminal penalties pursuant to 18 U.S.C. 1001.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 75.61 Certification of eligibility; effect of ineligibility.

    34 CFR § 75.61 · Federal · Regulations

    Title 34—Education › Subtitle A—Office of the Secretary, Department of Education › PART 75—DIRECT GRANT PROGRAMS › Subpart A—General › Ineligibility of Certain Individuals To Receive Assistance

    section, the individual is liable for recovery of the funds made available under the certification, for civil damages or penalties imposed for false representation, and for criminal prosecution under 18 … U.S.C. 1001. [57 FR 30337, July 8, 1992, as amended at 89 FR 70320, Aug. 29, 2024]

    In forceofficial textSnapshot as of Sep 22, 2026

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