Prohibition on false statements and representations
United States Code
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Cited
3
Citing decisions
3
Courts citing
Citations by decade
1
1
1
2000s2010s2020s
Courts citing this statute
Most recently cited by3
- 2024United States v. Borino 5th Cir.
- 2016Soehnlen v. Fleet Owners Insurance Fund 6th Cir.
- 2009In re United States Sugar, Corp. Litigation S.D. Fla.
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Text
the financial condition or solvency of such plan or arrangement; the benefits provided by such plan or arrangement; the regulatory status of such plan or other arrangement under any Federal or State law governing collective bargaining, labor management relations, or intern union affairs; or the regulatory status of such plan or other arrangement regarding exemption from state 22 So in original. Probably should be capitalized. regulatory authority under this chapter. No person, in connection with a plan or other arrangement that is 11 So in original. Probably should be followed by “a”. multiple employer welfare arrangement described in section 1002(40) of this title, shall make a false statement or false representation of fact, knowing it to be false, in connection with the marketing or sale of such plan or arrangement, to any employee, any member of an employee organization, any beneficiary, any employer, any employee organization, the Secretary, or any State, or the representative or agent of any such person, State, or the Secretary, concerning— (Source: (Pub. L. 93–406, title I, § 519, as added Pub. L. 111–148, title VI, § 6601(a), Mar. 23, 2010, 124 Stat. 779.))