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Statute Description	Citation	PDF
Obstruction of Criminal Investigations of Health Care Offenses	18 U.S.C. § 1518 (2002)
Conspiracy to Commit Offense or to Defraud the United States	18 U.S.C. § 371(2002)
Mail Fraud Involving Health Care	18 U.S.C. § 1347 (2002)
Criminal Forfeiture	18 U.S.C. § 982 (2002)
False Statements Relating to Health Care Matters	18 U.S.C. § 1035 (2002)
Laundering of Monetary Units	18 U.S.C. § 1956 (2002)
Theft or Embezzlement in Connection with Health Care	18 U.S.C. § 669 (2002)
Mail and Wire Frauds and Swindles	18 U.S.C. §§ 1341, 1343, 1346 (2002)
Racketeer Influenced and Corrupt Organizations (RICO)	18 U.S.C. §§ 1961 & 1962 (2002)
False Claims Involving Federal Health Care Programs - Criminal Penalties	42 U.S.C. § 1320a-7b (2002)
Physician Referrals	42 U.S.C. § 1395nn (2002)
Americans with Disabilities Act (selected excerpts)	42 U.S.C. §§ 12102, 12181, 12182, 12201
Antitrust Statutes (Sherman 1, Sherman 2, Clayton 7 & FTC Act)	15 U.S.C. §§ 1, 2, 18, 45
False Claims Against the United States Government - Civil Penalties	31 U.S.C. § 3729, § 3730
False Claims Against the United States Government - Criminal Penalties	18 U.S.C.§ 286, 287
COBRA Continuation Provisions	29 U.S.C. §1162 (2002)
EMTALA (Emergency Medical Treatment And Labor Act)	42 U.S.C. §1395dd (2002)
ERISA Continuation Coverage and Group Health Plan Regulations	29 U.S.C. §§ 1161-1169, 1181-1185b, 1191-1191c
ERISA (Definitions, Enforcement, Preeemption)	29 U.S.C. §§ 1002, 1132, 1144
False Claims (Qui Tam)	31 U.S.C. §§ 3729-3730
Food, Drug,and Cosmetic Act	21 U.S.C. §§ 321-374 (with select omissions)
Exclusion of Certain Individuals and Entities from Participation in Medicare and State Health Care Programs	42 U.S.C. § 1320a-7 (2002)
Fraud and False Statements 18 U.S.C. § 1001	18 U.S.C. § 1001 (2002)
Health Care Quality Improvements Act	42 U.S.C. § 11101 (2002)
HIPAA Definitions Section	42 U.S.C. § 300gg-91(2002)
HIPAA (Group Market Reforms)	42 U.S.C. §§ 300gg-1, 4-5, 11-12, 22 & 23 (2002)
HIPAA (Individual Market Reforms)	42 U.S.C. §§ 41-44, 51, & 62 (2002)
Insurance (Excerpts From Gramm Leach)	15 U.S.C. §§ 6701, 6801-6803 (2002)
McCarran Ferguson Act	15 U.S.C. §§ 1011-1013 (2002)
Taxation of Life Insurance Products Statutes	26 U.S.C. §§ 72, 101, 264, 2042 & 7702; including Rule 72 & 101(2002)

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