Statutes and regulations

Report to Congress covering proposals for water impoundment facilities

33 U.S.C. § 2311 · Federal · Statutes

Title 33—NAVIGATION AND NAVIGABLE WATERS › CHAPTER 36—WATER RESOURCES DEVELOPMENT › SUBCHAPTER V—GENERAL PROVISIONS

Works of the Senate or the Committee on Public Works and Transportation of the House of Representatives by the Secretary, or the Secretary of Agriculture acting under Public Law 83–566 , as amended [ 16 U.S.C … . 1001 et seq.], which proposes construction of a water impoundment facility, shall include information on the consequences of failure and geologic or design factors which could contribute to the possible

Coordination of geothermal leasing and permitting on Federal lands

42 U.S.C. § 15871 · Federal · Statutes

Title 42—THE PUBLIC HEALTH AND WELFARE › CHAPTER 149—NATIONAL ENERGY POLICY AND PROGRAMS › SUBCHAPTER II—RENEWABLE ENERGY › Part B—Geothermal Energy

and the Secretary of Agriculture shall enter into and submit to Congress a memorandum of understanding in accordance with this section, the Geothermal Steam Act of 1970 (as amended by this Act) [ 30 U.S.C … . 1001 et seq.], and other applicable laws, regarding coordination of leasing and permitting for geothermal development of public lands and National Forest System lands under their respective jurisdictions

Deposit and use of geothermal lease revenues for 5 fiscal years

42 U.S.C. § 15873 · Federal · Statutes

Title 42—THE PUBLIC HEALTH AND WELFARE › CHAPTER 149—NATIONAL ENERGY POLICY AND PROGRAMS › SUBCHAPTER II—RENEWABLE ENERGY › Part B—Geothermal Energy

received by the United States in the first 5 fiscal years beginning after August 8, 2005 , as rentals, royalties, and other payments required under leases under the Geothermal Steam Act of 1970 [ 30 U.S.C … . 1001 et seq.], excluding funds required to be paid to State and county governments, shall be deposited into a separate account in the Treasury

Certification regarding the use of certain Federal funds

20 U.S.C. § 1011m · Federal · Statutes

Title 20—EDUCATION › CHAPTER 28—HIGHER EDUCATION RESOURCES AND STUDENT ASSISTANCE › SUBCHAPTER I—GENERAL PROVISIONS › Part B—Additional General Provisions

No Federal funds received under the Higher Education Act of 1965 ( 20 U.S.C. 1001 et seq.) by an institution of higher education or other postsecondary educational institution may be used to pay any person

§ 147.23 Quality control system.

14 C.F.R. § 147.23 (2026) · Federal · Regulations

Title 14 CFR › Chapter I › Part 147 › Subpart B › § 147.23

(a) Each certificated aviation maintenance technician school must— (1) Be accredited within the meaning of 20 U.S.C. 1001(a)(5); or (2) Establish and maintain a quality control system that meets the requirements

433-C:2 Authorization.

N.H. Rev. Stat. § 433-C:2 · New Hampshire · Statutes

Title XL › Chapter 433-C › Section 2

An institution of higher education, as defined in 20 U.S.C. section 1001, may grow or cultivate or may contract with a private party to grow or cultivate, industrial hemp, on site or off site, for purposes

§ 9.54 Verification of identity of individuals making requests.

10 CFR § 9.54 · Federal · Regulations

Title 10—Energy › CHAPTER I—NUCLEAR REGULATORY COMMISSION › PART 9—PUBLIC RECORDS › Subpart B—Privacy Act Regulations › presentation of requests

documentation of identity may provide a notarized statement, swearing or affirming to his or her identity and to the fact that he or she understands that penalties for false statements may be imposed pursuant to 18 … U.S.C. 1001, and that penalties for obtaining a record concerning an individual under false pretenses may be imposed pursuant to 5 U.S.C. 552a(i)(3).

§ 5.4 Filing required.

12 C.F.R. § 5.4 (2026) · Federal · Regulations

Title 12 CFR › Chapter I › Part 5 › Subpart A › § 5.4

person responsible for any material misrepresentation or omission in a filing or supporting materials may be subject to enforcement action and other penalties, including criminal penalties provided in 18 … U.S.C. 1001. [80 FR 28414, May 18, 2015, as amended at 85 FR 80435, Dec. 11, 2020]

§ 134.52 Certificate of marking.

19 CFR § 134.52 · Federal · Regulations

Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 134—COUNTRY OF ORIGIN MARKING › Subpart F—Articles Found Not Legally Marked

indicating that goods have been properly marked when in fact they have not been so marked, a seizure shall be made or claim for monetary penalty reported under section 592, Tariff Act of 1930, as amended (19 U.S.C … In addition, in cases involving, willful deceit, a criminal case report may be made charging a violation of section 1001, title 18, United States Code, which provides for a fine up to $10,000 and/or imprisonment

§ 17.89 Notice requirements before offset.

24 CFR § 17.89 · Federal · Regulations

Title 24—Housing and Urban Development › Subtitle A—Office of the Secretary, Department of Housing and Urban Development › PART 17—ADMINISTRATIVE CLAIMS › Subpart C—Procedures for the Collection of Claims by the Government › Salary Offset

Ch. 75, 5 CFR part 752, or any other applicable statutes or regulations; (2) Penalties under the False Claims Act, 31 U.S.C. 3729-3731, or any other applicable statutory authority; or (3) Criminal penalties … under 18 U.S.C. 286, 287, 1001, and 1002 or any other applicable statutory authority.

§ 525.2 Background and authority.

32 CFR § 525.2 · Federal · Regulations

Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER V—DEPARTMENT OF THE ARMY › SUBCHAPTER A—AID OF CIVIL AUTHORITIES AND PUBLIC RELATIONS › PART 525—ENTRY AUTHORIZATION REGULATION FOR KWAJALEIN MISSILE RANGE

Congress, by 48 U.S.C. Sec. 1681, gave responsibility for this area to the President. By Executive Order 11021, the President delegated this authority to the Secretary of Interior. … (ii) Knowingly and willfully making a false or misleading statement or representation in any matter within the jurisdiction of any department or agency of the United States (18 U.S.C. 1001).

43-1-1001. Urban mass transportation grants

C.R.S. § 43-1-1001 · Colorado · Statutes

Title 43 › Article 1 › Part 10 › Section 43-1-1001

43-1-1001. … necessary to make and enter into such contracts or agreements as are necessary for the state application and administration of any funds made available under the "Federal Transit Act", codified at 49 U.S.C

§ 708.5 Notice.

45 C.F.R. § 708.5 (2026) · Federal · Regulations

Title 45 CFR › Chapter VII › Part 708 › § 708.5

proceedings. (11) A statement that an employee knowingly submitting false or frivolous statements (5 CFR 550.1101), representations, or evidence may subject the employee to disciplinary procedures under 5 U.S.C … . 7501 et seq. and 5 CFR part 752; penalties under the False Claims Act, 31 U.S.C. 3729-3731; or criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002; (12) A statement of other rights and remedies

Health insurance providers; registration

Ind. Code § 27-1-2-2.5 · Indiana · Statutes

Title 27 › Article 1 › Chapter 2 › Section 27-1-2-2.5

with the commissioner; and (2) indicate in the registration if the coverage provided by the person or other entity is an employee benefit plan subject to the Employee Retirement Income Security Act (29 U.S.C … . 1001 et seq.).

"Plan sponsor"

Ind. Code § 27-2-25.5-0.5 · Indiana · Statutes

Title 27 › Article 2 › Chapter 25.5 › Section 27-2-25.5-0.5

employees or members through a self-funded health benefit plan, including: (1) a self-funded health benefit plan that complies with the federal Employee Retirement Income Security Act (ERISA) of 1974 (29 U.S.C … . 1001 et seq.); and (2) a self-insurance program established under IC 5-10-8-7(b).

Federal statutes

Ind. Code § 23-19-1-3 · Indiana · Statutes

Title 23 › Article 19 › Chapter 1 › Section 23-19-1-3

As used in this article: (1) "Securities Act of 1933" (15 U.S.C. 77a et seq.); (2) "Securities Exchange Act of 1934" (15 U.S.C. 78a et seq.); (3) "Public Utility Holding Company Act of 1935" (15 U.S.C … (29 U.S.C. 1001 et seq.); (7) "National Housing Act" (12 U.S.C. 1701 et seq.); (8) "Commodity Exchange Act" (7 U.S.C. 1 et seq.); (9) "Internal Revenue Code" (26 U.S.C. 1 et seq.); (10) "Securities

§ 501.7 General filing requirements.

10 C.F.R. § 501.7 (2026) · Federal · Regulations

Title 10 CFR › Chapter II › Part 501 › Subpart A › § 501.7

(A false certification is unlawful under the provisions of 18 U.S.C. 1001 (1970).) (8) Labeling. … U.S.C. 1001 (1970).) (8) Labeling.

ARSD 20:06:57:03. Application for authorization

S.D. Admin. R. 20:06:57:03 · South Dakota · Regulations

Title 20 › Article 20:06 › Chapter 20:06:57 › ARSD 20:06:57:03

A person applying for authorization pursuant to SDCL 58-18-88 shall submit a plan of operation with the director. … Section 1001 et seq.); (10) A description of the mechanism approved by the director to ensure that claims will be paid in the event that a member of the multiple employer trust is unable to comply with

Quality assurance and proficiency testing standards

34 U.S.C. § 12591 · Federal · Statutes

Title 34—CRIME CONTROL AND LAW ENFORCEMENT › Subtitle I—Comprehensive Acts › CHAPTER 121—VIOLENT CRIME CONTROL AND LAW ENFORCEMENT › SUBCHAPTER VIII—STATE AND LOCAL LAW ENFORCEMENT › Part A—DNA Identification

L. 115–50, § 2(a) , Aug. 18, 2017 , 131 Stat. 1001 ; Pub. L. 117–286, § 4(a)(211) , Dec. 27, 2022 , 136 Stat. 4329 .)

§ 23.10 Purpose and scope.

29 C.F.R. § 23.10 (2026) · Federal · Regulations

Title 29 CFR › Part 23 › Subpart A › § 23.10

However, nothing in the Order or this part is intended to limit or preclude a civil action under the False Claims Act, 31 U.S.C. 3730, or criminal prosecution under 18 U.S.C. 1001. … The Order similarly does not preclude judicial review of final decisions by the Secretary in accordance with the Administrative Procedure Act, 5 U.S.C. 701 et seq.