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§ 54.2008 Requests for reimbursement.
47 CFR § 54.2008 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 54—UNIVERSAL SERVICE › Subpart T—Schools and Libraries Cybersecurity Pilot Program
. 502, 503(b)), or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).” … . 502, 503(b)), or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).”
In forceofficial textSnapshot as of Sep 22, 202619 C.F.R. § 171.1 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 171 › Subpart A › § 171.1
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§ 591.9 Petitions for remission or mitigation of forfeiture.
49 C.F.R. § 591.9 (2026) · Federal · Regulations
Title 49 CFR › Chapter V › Part 591 › § 591.9
(c) 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, 202625 CFR § 61.6 · Federal · Regulations
Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER F—TRIBAL GOVERNMENT › PART 61—PREPARATION OF ROLLS OF INDIANS
Criminal penalties are provided by statute for knowingly filing false information in such applications (18 U.S.C. 1001). (c) Application forms may be filed by sponsors on behalf of other persons.
In forceofficial textSnapshot as of Sep 22, 202633 CFR § 107.230 · Federal · Regulations
Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER H—MARITIME SECURITY › PART 107—NATIONAL VESSEL AND FACILITY CONTROL MEASURES AND LIMITED ACCESS AREAS › Subpart B—Unauthorized Entry Into Cuban Territorial Waters
Violation of 18 U.S.C. 1001 may result in imprisonment for not more than five years or a fine, or both. (d) Other enforcement.
In forceofficial textSnapshot as of Sep 22, 2026§ 390.429 Form for securities sale report.
12 C.F.R. § 390.429 (2026) · Federal · Regulations
Title 12 CFR › Chapter III › Part 390 › Subpart W › § 390.429
Attention Intentional misstatements or omissions of fact constitute violations of Federal law (See 18 U.S.C. 1001 and § 390.355(b)).
In forcecompiled textSnapshot as of Aug 14, 2026Pharmacy pseudoephedrine sale — restrictions — records — contingent applicability.
Iowa Code § 124.212A · Iowa · Statutes
Title IV › Chapter 124 › Section 124.212A
(7) Provide notice that a purchaser entering a false statement or misrepresentation in the electronic logbook may subject the purchaser to criminal penalties under 18 U.S.C. §1001.
In forcecompiled textSnapshot as of Aug 14, 202619 CFR § 171.1 · Federal · Regulations
Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 171—FINES, PENALTIES, AND FORFEITURES › Subpart A—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, 2026§ 20.81 Data and information previously disclosed to the public.
21 CFR § 20.81 · Federal · Regulations
Title 21—Food and Drugs › CHAPTER I—FOOD AND DRUG ADMINISTRATION, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER A—GENERAL › PART 20—PUBLIC INFORMATION › Subpart E—Limitations on Exemptions
(b) Any statement relating to prior public disclosure is subject to the False Reports to the Government Act, 18 U.S.C. 1001. [42 FR 15616, Mar. 22, 1977, as amended at 54 FR 9038, Mar. 3, 1989; 59 FR 536
In forceofficial textSnapshot as of Sep 22, 2026§ 3504. Cannabis and tobacco use prohibited at child care facilities
33 V.S.A. § 3504 · Vermont · Statutes
Title 33 › Chapter 35 › Section 3504
(a) No person shall be permitted to use cannabis as defined in 18 V.S.A. § 4201 or to cultivate cannabis, or use tobacco products or tobacco substitutes as defined in 7 V.S.A. § 1001, on the premises, … (b) No person shall be permitted to use cannabis as defined in 18 V.S.A. § 4201, tobacco products, or tobacco substitutes as defined in 7 V.S.A. § 1001 on the premises, both indoors and in any outdoor
In forcecompiled textSnapshot as of Aug 14, 2026Overview of Authorized Investigative Demands—Limitations
Justice Manual § 9-44.202 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-44.000 - Health Care Fraud › Justice Manual § 9-44.202
The term "Federal health care offense" is defined in 18 U.S.C. § 24(a) to mean a violation of, or a criminal conspiracy to violate, 18 U.S.C. §§ 669, 1035, 1347, or 1518; and 18 U.S.C. §§ 287, 371, 664 … U.S.C. § 24(a)) as required by 18 U.S.C. § 3486.
In forcecompiled textSnapshot as of Aug 14, 2026§ 223.193 Procedures for reporting acquisition and disposition of unprocessed Federal timber.
36 CFR § 223.193 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER II—FOREST SERVICE, DEPARTMENT OF AGRICULTURE › PART 223—SALE AND DISPOSAL OF NATIONAL FOREST SYSTEM TIMBER › Subpart F—The Forest Resources Conservation and Shortage Relief Act of 1990 Program
. 620, et seq.) and the penalties in the False Statements Act (18 U.S.C. 1001); and (vi) Certify that he or she has read and understands the form. (3) Before completing such transfer, obtain from the person … . 620, et seq.) and the penalties in the False Statements Act (18 U.S.C. 1001).
In forceofficial textSnapshot as of Sep 22, 2026§ 223.194 Procedures for reporting the acquisition and disposition of unprocessed private timber.
36 CFR § 223.194 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER II—FOREST SERVICE, DEPARTMENT OF AGRICULTURE › PART 223—SALE AND DISPOSAL OF NATIONAL FOREST SYSTEM TIMBER › Subpart F—The Forest Resources Conservation and Shortage Relief Act of 1990 Program
U.S.C. 1001); and (vi) Certify that the form has been read and understood. (2) On such form, described in paragraph (b), the person acquiring the timber shall: (i) Acknowledge receipt of the notice of … U.S.C. 1001); and (ix) Certify that the form has been read and understood.
In forceofficial textSnapshot as of Sep 22, 202648 CFR § 852.219-76 · 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, 2026§ 300.704 Considering individuals for appointment.
5 C.F.R. § 300.704 (2026) · Federal · Regulations
Title 5 CFR › Chapter I › Part 300 › Subpart G › § 300.704
(Section 1001 of title 18, United States Code.) … (Section 1001 of title 18, United States Code.)
In forcecompiled textSnapshot as of Aug 14, 2026502 KAR 13:050 · Kentucky · Regulations
Title 502 › Chapter 013 › 502 KAR 13:050
In forcecompiled textSnapshot as of Aug 14, 2026§ 320.3 Operations under suspension for certain data processing materials.
39 C.F.R. § 320.3 (2026) · Federal · Regulations
Title 39 CFR › Chapter I › Part 320 › § 320.3
Notary Public Seal My commission expires (Note: False statements contained herein are punishable by law, 18 U.S.C. 1001.) [39 FR 33212, Sept. 16, 1974; 39 FR 34533, Sept. 26, 1974, as amended at 40 FR … Notary Public Seal My commission expires (Note: False statements contained herein are punishable by law, 18 U.S.C. 1001.) [39 FR 33212, Sept. 16, 1974; 39 FR 34533, Sept. 26, 1974, as amended at 40 FR
In forcecompiled textSnapshot as of Aug 14, 2026§ 760.2217 Miscellaneous provisions.
7 CFR § 760.2217 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER VII—FARM SERVICE AGENCY, DEPARTMENT OF AGRICULTURE › SUBCHAPTER D—SPECIAL PROGRAMS › PART 760—INDEMNITY PAYMENT PROGRAMS › Subpart V—Supplemental Disaster Relief Program
(f) Participants are subject to laws against perjury and any penalties and prosecution resulting therefrom, with such laws including but not limited to 18 U.S.C. 1621. … (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 forceofficial textSnapshot as of Sep 22, 2026Ala. Code § 27-12A-7 · Alabama · Statutes
Title 27 › Chapter 12A › Section 27-12A-7
(c) Nothing in this chapter shall be construed as state regulation of self-insured employee welfare benefit plans as defined in the Employee Retirement Income Security Act of 1974, 29 U.S.C. § 1001 et … . § 1001 et seq.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1602.16 Penalty for making of willfully false statements on report.
29 CFR § 1602.16 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XIV—EQUAL EMPLOYMENT OPPORTUNITY COMMISSION › PART 1602—RECORDKEEPING AND REPORTING REQUIREMENTS UNDER TITLE VII, THE ADA, GINA, AND THE PWFA › Subpart D—Apprenticeship Information Report
Code, title 18, section 1001, and is punishable by fine or imprisonment as set forth therein. [32 FR 10650, July 20, 1967]
In forceofficial textSnapshot as of Sep 22, 2026
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