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§ 1602.8 Penalty for making of willfully false statements on report.
29 CFR § 1602.8 · 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 B—Employer Information Report
The making of willfully false statements on Report EEO-1 is a violation of the United States Code, title 18, section 1001, and is punishable by fine or imprisonment as set forth therein. [31 FR 2833, Feb
In forceofficial textSnapshot as of Sep 22, 2026§ 1602.23 Penalty for making of willfully false statements on reports.
29 CFR § 1602.23 · 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 F—Local Union Equal Employment Opportunity Report
The making of willfully false statements on Report EEO-3 is a violation of the United States Code, title 18, section 1001, and is punishable by fine or imprisonment as set forth herein. [32 FR 10651, July
In forceofficial textSnapshot as of Sep 22, 2026Unsworn written statements subject to penalties of presenting false claims
43 U.S.C. § 1476a · Federal · Statutes
Title 43—PUBLIC LANDS › CHAPTER 31—DEPARTMENT OF THE INTERIOR
Unsworn written statements made in public land matters within the jurisdiction of the Department of the Interior shall remain subject to section 1001 of title 18 .
In forceofficial textSnapshot as of Apr 17, 20267 C.F.R. § 1414.9 (2026) · Federal · Regulations
Title 7 CFR › Chapter XIV › Part 1414 › Subpart A › § 1414.9
(d) In either applying for or participating in the FBA 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 FBA Program, the following laws apply: 18 U.S.C. 286, 287, 371, and 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 760.2110 Miscellaneous provisions.
7 C.F.R. § 760.2110 (2026) · Federal · Regulations
Title 7 CFR › Chapter VII › Part 760 › Subpart U › § 760.2110
(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 ELRP 2023 and 2024 FW, 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§ 80.1478 Requirements for foreign biointermediate producers and importers.
40 C.F.R. § 80.1478 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 80 › Subpart M › § 80.1478
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, 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§ 655.1205 What is the Administrator's responsibility with respect to complaints and investigations?
20 C.F.R. § 655.1205 (2026) · Federal · Regulations
Title 20 CFR › Chapter V › Part 655 › Subpart M › § 655.1205
(Note: Federal criminal statutes provide for fines and/or imprisonment for knowing and willful submission of false statements to the Federal Government. 18 U.S.C. 1001; see also 18 U.S.C. 1546.) … (b) Any aggrieved person or organization may file a complaint of a violation of the provisions of section 212(m) of the INA (8 U.S.C. 1182(m)) or subpart L or M of this part.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1602.16 Penalty for making of willfully false statements on report.
29 C.F.R. § 1602.16 (2026) · Federal · Regulations
Title 29 CFR › Chapter XIV › Part 1602 › Subpart D › § 1602.16
Code, title 18, section 1001, and is punishable by fine or imprisonment as set forth therein. [32 FR 10650, July 20, 1967]
In forcecompiled textSnapshot as of Aug 14, 202649 U.S.C. § 30170 · Federal · Statutes
Title 49—TRANSPORTATION › SUBTITLE VI—MOTOR VEHICLE AND DRIVER PROGRAMS › PART A—GENERAL › CHAPTER 301—MOTOR VEHICLE SAFETY › SUBCHAPTER IV—ENFORCEMENT AND ADMINISTRATIVE
A person who violates section 1001 of title 18 with respect to the reporting requirements of section 30166, with the specific intention of misleading the Secretary with respect to motor vehicle or motor … be subject to criminal penalties of a fine under title 18, or imprisoned for not more than 15 years, or both.
In forceofficial textSnapshot as of May 4, 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§ 9.309 Miscellaneous provisions.
7 C.F.R. § 9.309 (2026) · Federal · Regulations
Title 7 CFR › Part 9 › Subpart D › § 9.309
(h) The provisions in 7 CFR 718.3, 718.4, 718.5, 718.6, 718.8, 718.9, 718.10, and 718.11 are applicable to multiple programs and apply to PARP n on eligibility for Federal programs (28 U.S.C. 3201(e)), … (i) In addition to any other Federal laws that apply to PARP, the following laws apply: 15 U.S.C. 714; 18 U.S.C. 286, 287, 371, and 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 322.14 Documentation; applying for a permit to import a restricted organism.
7 C.F.R. § 322.14 (2026) · Federal · Regulations
Title 7 CFR › Chapter III › Part 322 › Subpart C › § 322.14
U.S.C. 1001).” … U.S.C. 1001).”
In forcecompiled textSnapshot as of Aug 14, 2026Facilities to be provided and maintained
19 U.S.C. § 81l · Federal · Statutes
Title 19—CUSTOMS DUTIES › CHAPTER 1A—FOREIGN TRADE ZONES
wharves, warehouses, loading and unloading and mooring facilities where the zone is adjacent to water; or, in the case of an inland zone, adequate loading, unloading, and warehouse facilities; ( June 18 … , 1934, ch. 590, § 12 , 48 Stat. 1001 .)
In forceofficial textSnapshot as of Sep 9, 2026MPEP § 2802 · Federal · Agency guidance
Agency Guidance › USPTO MPEP › Chapter 2800 - Supplemental Examination › MPEP § 2802
Nothing in 35 U.S.C. 257 precludes the imposition of sanctions based upon criminal or antitrust laws (including 18 U.S.C. 1001(a)), the first section of the Clayton Act, and section 5 of the Federal Trade … Nothing in 35 U.S.C. 257 precludes the imposition of sanctions based upon criminal or antitrust laws (including 18 U.S.C. 1001(a)), the first section of the Clayton Act, and section 5 of the Federal Trade
In forcecompiled textSnapshot as of Aug 14, 202610 CFR § 708.28 · Federal · Regulations
Title 10—Energy › CHAPTER III—DEPARTMENT OF ENERGY › PART 708—DOE CONTRACTOR EMPLOYEE PROTECTION PROGRAM › Subpart C—Investigation, Hearing, and Decision Process
(a) In all hearings under this part: (1) Testimony of witnesses is given under oath or affirmation, and witnesses must be advised of the applicability of 18 U.S.C. 1001 and 18 U.S.C. 1621, dealing with
In forceofficial textSnapshot as of Sep 22, 2026§ 1602.23 Penalty for making of willfully false statements on reports.
29 C.F.R. § 1602.23 (2026) · Federal · Regulations
Title 29 CFR › Chapter XIV › Part 1602 › Subpart F › § 1602.23
The making of willfully false statements on Report EEO-3 is a violation of the United States Code, title 18, section 1001, and is punishable by fine or imprisonment as set forth herein. [32 FR 10651, July
In forcecompiled textSnapshot as of Aug 14, 2026§ 1065.2 Submitting information to EPA under this part.
40 CFR § 1065.2 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER U—AIR POLLUTION CONTROLS › PART 1065—ENGINE-TESTING PROCEDURES › Subpart A—Applicability and General Provisions
See also 18 U.S.C. 1001 and 42 U.S.C. 7413(c)(2). This obligation applies whether you submit this information directly to EPA or through someone else. … (f) Nothing in this part should be interpreted to limit our ability under Clean Air Act section 208 (42 U.S.C. 7542) to verify that engines conform to the regulations. [73 FR 37289, June 30, 2008, as amended
In forceofficial textSnapshot as of Sep 22, 202628 Tex. Admin. Code § 13.552 · Texas · Regulations
Title 28 › Part 1 › Chapter 13 › Subchapter F › 28 TAC § 13.552
. §§1001 -1191c. … . §§1001 -1191c.
In forcecompiled textSnapshot as of Aug 14, 2026Neb. Rev. Stat. § 46-1018 · Nebraska · Statutes
Chapter 46 › Section 46-1018
It shall be the duty of the chairperson of the board of directors to keep in repair such works as are constructed by the district as authorized in sections 46-1001 to 46-1020 and to operate such works, … Laws 1967, c. 279, § 18, p. 755; Laws 1996, LB 1044, § 263; Laws 2007, LB296, § 206.
In forcecompiled textSnapshot as of Aug 14, 2026
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