Code of Federal Regulations · Section
§ 233.13 — Criminal Penalty
49 C.F.R. § 233.13
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Whoever knowingly and willfully—
(a) Makes, causes to be made, or participates in the making of a false entry in reports required to be filed by this part; or
(b) Files a false report or other document required to be filed by this part is subject to a $5,000 fine and 2 years imprisonment as prescribed by 49 U.S.C. 522 and 49 U.S.C. 21311.
Authorizing Statute
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Records and reports49 U.S.C. § 21311
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Reporting and record keeping violations49 U.S.C. § 522
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Reports and records49 U.S.C. § 504
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Mode of recovery28 U.S.C. § 2461