| GSA | N/A | 41 CFR 51-11.15 | An employee who discloses official records or information or gives testimony relating to official information, except as expressly authorized by the Committee, or as ordered by a Federal court after the Committee has had the opportunity to be heard, may face the penalties provided in 18 U.S.C. 641 and other applicable laws. Additionally, former Committee employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216. | Statutory | 18 U.S.C. 641; 18 U.S.C. 207; 18 U.S.C. 216 | Knowledge | 18 U.S.C. 641; 18 U.S.C. 207 | Criminal fine, imprisonment, or both | Under 18 U.S.C. 641 — Fine and/or imprisonment not more than ten years; but if the value of such property in the aggregate, combining amounts from all the counts for which the defendant is convicted in a single case, does not exceed the sum of $1,000, then can be fined under this title or imprisoned not more than one year, or both. ***** Under 18 U.S.C. 207 — If willful, imprisoned for not more than five years or fined in the amount set forth in the title, or both. | Statute | 18 U.S.C. 641 — does not mention “disclosure,” so this may effectively create a new offense. |
| GSA | N/A | 41 CFR 102-34.220 | Willful misuse of a Government motor vehicle will be reported to the agency head to investigate and, if appropriate, take disciplinary action under 31 U.S.C. 1349 or the violation will be reported to the Attorney General for prosecution under 18 U.S.C. 641. | Statutory | 18 U.S.C. 641 | Knowledge | 18 U.S.C. 641 | Criminal fine, imprisonment, or both | Fined and/or imprisonment not more than ten years; but if the value of such property in the aggregate, combining amounts from all the counts for which the defendant is convicted in a single case, does not exceed the sum of $1,000, then can be fined under this title or imprisoned not more than one year, or both. | Statute | |
| GSA | N/A | 41 CFR 102-74.450* (See Col L) | A person found guilty of violating any rule or regulation in 41 CFR 102-74, Subpart C (Conduct on Federal Property) while on any property under the charge and control of GSA shall be fined under title 18 of the United States Code, imprisoned for not more than 30 days, or both. | Statutory | Title 18, United States Code | Strict Liability | N/A | Criminal fine, imprisonment, or both | N/A | Statute | *GSA notes that 41 CFR 102-74 subpart C (consisting of §§ 102-74.365 through 102-74.455) was removed and reserved on January 2026 via 91 FR 2316, as DHS established regulations that govern the protection of Federal property at 6 CFR 139. Out of an abundance of caution, GSA is reporting the 41 CFR 102-74.450 provision since it appeared in a search term result as suggested by DOJ; however, this regulation no longer exists, despite the administrative error at ecfr.gov. |
| GSA | N/A | 41 CFR 105-56.004(l) | Pre-offset notice — The risk that any knowingly false or frivolous statements, representations, or evidence may subject the employee to — … (3) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority. | Statutory | 18 U.S.C. 286, 287, 1001, and 1002 | Knowledge (18 U.S.C. 287, 1001, and 1002); Intent (18 U.S.C. 1002); and Strict Liability (18 U.S.C. 286) | 18 U.S.C. 286, 287, 1001, and 1002 | Criminal fine, imprisonment, or both | Under 18 U.S.C. 286 — fined under this title or imprisoned not more than ten years, or both. ***** Under 18 U.S.C. 287 — imprisoned not more than five years and shall be subject to a fine in the amount provided in this title. ***** Under 18 U.S.C. 1001 — fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both. ***** Under 18 U.S.C. 1002 — shall be fined under this title or imprisoned not more than five years, or both. | Statute | |
| GSA | N/A | 41 CFR 300-1.1 | Definition of “Domestic partnership” at paragraph (8) requires that an employee be “willing to certify, if required by the agency, that they understand that willful falsification of any documentation required to establish that an individual is in a domestic partnership may lead to disciplinary action and the recovery of the cost of benefits received related to such falsification, as well as constitute a criminal violation under 18 U.S.C. 1001, and that the method for securing such certification, if required, shall be determined by the agency.” | Statutory | 18 U.S.C. 1001 | Knowledge | 18 U.S.C. 1001 | Criminal fine, imprisonment, or both | Fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both. | Statute | |
| Executive Agencies | | 41 CFR 301-52.14 | Penalties for defrauding the Government. An employee forfeits reimbursement pursuant to 28 U.S.C. 2514 if the employee attempts to defraud the Government, and may be subject under 18 U.S.C. 287 and 1001 to one, or both, of the following:
(a) A fine of not more than $10,000, or (b) Imprisonment for not more than 5 years | Statutory | 18 U.S.C. 287; 18 U.S.C. 1001 | Knowledge | 18 U.S.C. 287; 18 U.S.C. 1001 | Criminal fine, imprisonment, or both | Under 18 U.S.C. 287 — imprisoned not more than five years and shall be subject to a fine in the amount provided in this title. ***** Under 18 U.S.C. 1001 — fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both. | Statute | Included as neither 18 U.S.C. 287 nor 18 U.S.C. 1001 specifically reference a $10,000 fine. |