Fraud and False Statements

Section 310 Section 310.633  Fraud and False Statements The reports required by this Subpart are subject to Section 1001 of Crimes and Criminal Procedure (18 U.S.C. 1001), incorporated by reference in Section 310.107, relating to fraud and false statements; section 309(c)(4) of the CWA (33 U.S.C. 1319(c)(4)), incorporated by reference in Section 310.107(c), governing false statements, representations, or certifications in reports required under the CWA; section 309(c)(6) of the CWA (33 U.S.C. 1319(c)(6)), incorporated by reference in Section 310.107(c), regarding responsible corporate officers; and to Title XII of the Act. BOARD NOTE:  Derived from 40 CFR 403.12(n) (2005).