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31 C.F.R. § 588.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 588 › Subpart G › § 588.701
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, 2026Tenn. Code Ann. § 47-18-1001 · Tennessee · Statutes
Title 47 › Chapter 18 › Section 47-18-1001
In forcecompiled textSnapshot as of Aug 14, 202643 TAC § 9.206. Contract Assurances Provisions
43 Tex. Admin. Code § 9.206 · Texas · Regulations
Title 43 › Part 1 › Chapter 9 › Subchapter J › 43 TAC § 9.206
Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S. Code (U.S.C.) Chapter 1001 or the Program Fraud Civil Remedies Act of 1986 ( 31 U.S.C. §3801 et seq.)."
In forcecompiled textSnapshot as of Aug 14, 20262 CFR § 376.147 · Federal · Regulations
Title 2—Federal Financial Assistance › Subtitle B—Federal Agency Regulations for Grants and Agreements › CHAPTER III—DEPARTMENT OF HEALTH AND HUMAN SERVICES › PART 376—NONPROCUREMENT DEBARMENT AND SUSPENSION › Subpart A—General
Any individual or entity excluded from participation in Medicare, Medicaid, and other Federal health care programs under Title XI of the Social Security Act, 42 U.S.C. 1320a-7, 1320a-7a, 1320c-5, or 1395ccc … . 1320a-7, then that individual or entity is prohibited from participating in all Federal Government procurement and nonprocurement programs (42 CFR part 1001).
In forceofficial textSnapshot as of Sep 22, 2026Cancellation of contract on entry of final business closure order - Definition
Ark. Code Ann. § 19-11-281 · Arkansas · Statutes
Title 19 › Chapter 11 › Subchapter 2 › Section 19-11-281
(2) Exhausted all remedies to appeal under § 26-18-1001 et seq. … (1) Waived further administrative review under § 26-18-1001 et seq.; or (2) Exhausted all remedies to appeal under § 26-18-1001 et seq.
In forcecompiled textSnapshot as of Aug 14, 20262 C.F.R. § 376.147 (2026) · Federal · Regulations
Title 2 CFR › Chapter III › Part 376 › Subpart A › § 376.147
Any individual or entity excluded from participation in Medicare, Medicaid, and other Federal health care programs under Title XI of the Social Security Act, 42 U.S.C. 1320a-7, 1320a-7a, 1320c-5, or 1395ccc … . 1320a-7, then that individual or entity is prohibited from participating in all Federal Government procurement and nonprocurement programs (42 CFR part 1001).
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 539.701 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 539—WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS › Subpart G—Penalties
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Attention is also directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies,
In forceofficial textSnapshot as of Sep 22, 202648 CFR § 852.219-75 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 8—DEPARTMENT OF VETERANS AFFAIRS › SUBCHAPTER H—CLAUSES AND FORMS › PART 852—SOLICITATION PROVISIONS AND CONTRACT CLAUSES › Subpart 852.2—Text of Provisions and Clauses
The offeror further acknowledges that this certification is subject to Title 18, United States Code, Section 1001, and, as such, a false, fictitious, or fraudulent certification may render the offeror … (iii) Prosecution for violating section 1001 of title 18.
In forceofficial textSnapshot as of Sep 22, 2026VA Notice of Limitations on Subcontracting—Certificate of Compliance for Supplies and Products.
48 C.F.R. § 852.219-76 (2026) · Federal · Regulations
Title 48 CFR › Chapter 8 › Part 852 › Subpart 852.2 › § 852.219-76
The offeror further acknowledges that this certification is subject to Title 18, United States Code, Section 1001, and, as such, a false, fictitious, or fraudulent certification may render the offeror … ) Prosecution for violating section 1001 of title 18.
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 850.203 (2026) · Federal · Regulations
Title 31 CFR › Chapter VIII › Part 850 › Subpart B › § 850.203
duly authorized designee of the person filing a notification or providing other information that certifies under the penalties provided in the False Statements Accountability Act of 1996, as amended (18 … U.S.C. 1001) that the notification or other information filed or provided: (1) Fully complies with the regulations in this part; and (2) Is accurate and complete in all material respects to the best knowledge
In forcecompiled textSnapshot as of Aug 14, 202619 C.F.R. § 172.2 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 172 › Subpart A › § 172.2
A false statement contained in a petition may subject the petitioner to prosecution under the provisions of 18 U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1008.38 Signed certifications by the requestor.
42 C.F.R. § 1008.38 (2026) · Federal · Regulations
Title 42 CFR › Chapter V › Part 1008 › Subpart D › § 1008.38
(a) Every request must include the following signed certification from all requestors: “With knowledge of the penalties for false statements provided by 18 U.S.C. 1001 and with knowledge that this request
In forcecompiled textSnapshot as of Aug 14, 2026§ 1008.38 Signed certifications by the requestor.
42 CFR § 1008.38 · Federal · Regulations
Title 42—Public Health › CHAPTER V—OFFICE OF INSPECTOR GENERAL-HEALTH CARE, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER B—OIG AUTHORITIES › PART 1008—ADVISORY OPINIONS BY THE OIG › Subpart D—Submission of a Formal Request for an Advisory Opinion
(a) Every request must include the following signed certification from all requestors: “With knowledge of the penalties for false statements provided by 18 U.S.C. 1001 and with knowledge that this request
In forceofficial textSnapshot as of Sep 22, 2026Cancellation of contract on entry of final business closure order - Definition
Ark. Code Ann. § 19-11-1015 · Arkansas · Statutes
Title 19 › Chapter 11 › Subchapter 10 › Section 19-11-1015
(2) Exhausted all remedies to appeal under § 26-18-1001 et seq. … (1) Waived further administrative review under § 26-18-1001 et seq.; or (2) Exhausted all remedies to appeal under § 26-18-1001 et seq.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1414.110 General provisions.
7 C.F.R. § 1414.110 (2026) · Federal · Regulations
Title 7 CFR › Chapter XIV › Part 1414 › Subpart B › § 1414.110
(d) In either applying for or participating in the ASCF Program, or both, the applicant is subject to laws against perjury (including, but not limited to, 18 U.S.C. 1621). … (f) In addition to any other Federal laws that apply to the ASCF Program, the following laws apply: 18 U.S.C. 286, 287, 371, and 1001.
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 598.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 598 › Subpart G › § 598.701
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in this part are subject to increase pursuant to 18 U.S.C. 3571. … (c) Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies, conceals
In forcecompiled textSnapshot as of Aug 14, 2026§ 80.1467 What are the additional requirements under this subpart for a foreign RIN owner?
40 C.F.R. § 80.1467 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 80 › Subpart M › § 80.1467
U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413). … U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413).
In forcecompiled textSnapshot as of Aug 14, 202619 CFR § 172.2 · Federal · Regulations
Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 172—CLAIMS FOR LIQUIDATED DAMAGES; PENALTIES SECURED BY BONDS › Subpart A—Notice of Claim and Application for Relief
A false statement contained in a petition may subject the petitioner to prosecution under the provisions of 18 U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026Ark. Code Ann. § 23-99-207 · Arkansas · Statutes
Title 23 › Chapter 99 › Subchapter 2 › Section 23-99-207
To the extent permitted by the Employee Retirement Income Security Act of 1974, as amended, 29 U.S.C. § 1001 et seq., any provider adversely affected by a violation of this subchapter may sue in circuit … To the extent permitted by the Employee Retirement Income Security Act of 1974, as amended, 29 U.S.C. § 1001 et seq., any provider adversely affected by a violation of this subchapter may sue in circuit
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 536.701 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS › Subpart G—Penalties
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Attention is also directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies,
In forceofficial textSnapshot as of Sep 22, 2026
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