FEDERAL · 29 U.S.C. · Chapter SUBCHAPTER III—REPORTING BY LABOR ORGANIZATIONS, OFFICERS AND EMPLOYEES OF LABOR ORGANIZATIONS, AND EMPLOYERS

Violations and penalties

29 U.S.C. § 439
Title29Labor
ChapterSUBCHAPTER III—REPORTING BY LABOR ORGANIZATIONS, OFFICERS AND EMPLOYEES OF LABOR ORGANIZATIONS, AND EMPLOYERS

This text of 29 U.S.C. § 439 (Violations and penalties) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
29 U.S.C. § 439.

Text

(a)Willful violations of provisions of subchapter Any person who willfully violates this subchapter shall be fined not more than $10,000 or imprisoned for not more than one year, or both.
(b)False statements or representations of fact with knowledge of falsehood Any person who makes a false statement or representation of a material fact, knowing it to be false, or who knowingly fails to disclose a material fact, in any document, report, or other information required under the provisions of this subchapter shall be fined not more than $10,000 or imprisoned for not more than one year, or both.
(c)False entry in or willful concealment, etc., of books and records Any person who willfully makes a false entry in or willfully conceals, withholds, or destroys any books, records, reports, or sta

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Wells
519 U.S. 482 (Supreme Court, 1997)
558 case citations
United States v. Browne
505 F.3d 1229 (Eleventh Circuit, 2007)
257 case citations
United States v. Jackie Presser Harold Friedman and Anthony Hughes
844 F.2d 1275 (Sixth Circuit, 1988)
193 case citations
United States v. Milton Silverman
430 F.2d 106 (Second Circuit, 1970)
160 case citations
United States v. Phillip Cyprian and Leroy v. Williams
23 F.3d 1189 (Seventh Circuit, 1994)
80 case citations
United States v. Crawley
533 F.3d 349 (Fifth Circuit, 2008)
72 case citations
United States v. Salter
432 F.2d 697 (First Circuit, 1970)
61 case citations
United States v. James R. Pavloski
574 F.2d 933 (Seventh Circuit, 1978)
58 case citations
United States v. Joseph Abadi
706 F.2d 178 (Sixth Circuit, 1983)
58 case citations
United States v. Michael Rudy Tham
665 F.2d 855 (Ninth Circuit, 1981)
44 case citations
United States v. Carl D. McBane
433 F.3d 344 (Third Circuit, 2005)
40 case citations
United States v. Peter Ottley
509 F.2d 667 (Second Circuit, 1975)
35 case citations
United States v. Cohen
510 F.3d 1114 (Ninth Circuit, 2007)
33 case citations
United States v. Bartley Walsh A/K/A Barney Walsh
928 F.2d 7 (First Circuit, 1991)
24 case citations
United States v. Sullivan
618 F.2d 1290 (Eighth Circuit, 1980)
17 case citations
United States v. Weiner
392 F. Supp. 81 (N.D. Illinois, 1975)
12 case citations

Source Credit

History

(Pub. L. 86–257, title II, §209, Sept. 14, 1959, 73 Stat. 529.)

Cite This Page — Counsel Stack

Bluebook (online)
29 U.S.C. § 439, Counsel Stack Legal Research, https://law.counselstack.com/usc/29/439.