Cert Denied in Closely Watched FCA Penalties Case
Client Alert | less than 1 min read | 10.15.14
On Monday, the Supreme Court denied certiorari in Gosselin World Wide Moving v. U.S. ex rel. Bunk, in which the petitioners questioned to what extent the Eighth Amendment's Excessive Fines Clause serves as a check on per-invoice penalties under the False Claims Act. That denial will preserve the Fourth Circuit's holding that a $24 million fine was sufficiently proportional to the gravity of the offense, despite the relator's failure at trial to seek—let alone prove—any economic harm to the government.
Insights
Client Alert | 3 min read | 01.13.26
Colorado Judge Quashes DOJ Gender-Related Care Subpoena
On January 5, 2026, District of Colorado Magistrate Judge Cyrus Chung issued a recommendation that the district court grant a motion to quash a Department of Justice (DOJ) administrative subpoena that sought records about the provision of gender-related care by Children’s Hospital Colorado (Children’s) in In re: Department of Justice Administrative Subpoena No. 25-1431-030, U.S. District Court for the District of Colorado, No. 1:25-mc-00063. The court concluded that the DOJ had failed to carry its “light” burden, noting that no other courts that had considered the more than 20 similar subpoenas issued by DOJ had ruled in the DOJ’s favor.
Client Alert | 7 min read | 01.13.26
Client Alert | 4 min read | 01.13.26
Client Alert | 4 min read | 01.07.26
