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Fifth Circuit Decision Could Undermine Constitutionality of HHS Civil Money Penalty Laws | Insights

On May 18, 2022, the U.S. Court of Appeals for the Fifth Circuit, in Jarkesy v. Securities and Exchange Comm’n, in a case that could have widespread implications for the Department of Health and Human Services, examined the constitutionality of an agency civil money penalty enforcement proceeding.
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Source: gtlaw.com

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Yale Law Journal - The Constitutionality of Civil Forfeiture

Many state and federal statutes provide that when property is used in certain prohibited ways, ownership of the property passes to the government. Often, the statutes allow these forfeitures to be declared in civil proceedings against the property itself, without the normal safeguards of the criminal process. Indeed, if no one claims the property after proper notice, the government’s assertion of ownership can become incontestable without any judicial proceedings at all. Statutes authori...
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