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SCOPE OF CRIMINAL ENFORCEMENT UNDER 42 U.S.C. § 1320d-6
Published in the June 1, 2006 - Memorandum Opinion for the General Counsel Department of Health and Human Services and the Senior Counsel to the Deputy Attorney General

Criminal Prosecutions under HIPAA
The United States Attorneys’ Bulletin - September 2005, Volume 53, Number 5 (page 21)

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