New York v. Niagara Milk Cooperative, Inc. 95 Civ. 6290 (W.D.N.Y.
Niagra Milk Cooperative participated in a bid-rigging conspiracy, allocating government and private contracts among the members of the Cooperative and other co-conspirators.
U.S. and Florida v. Waste Management, Inc., No. 1:03CV02076 (D.D.C. 2003)
Waste Management sought to acquire small container commercial hauling assets in Broward County, Florida from Allied Waste. U.S. and Florida challenged the transaction.
Idaho v. Daicel Chemical Co. et al., No. 30379 (Idaho 2005)
State filed suit on behalf of indirect purchasers after federal guilty pleas by sorbates manufacturers. Case dismissed on grounds that Idaho Competition Act which permitted recovery by indirect purchasers was not enacted until 2000 and did not permit retroactive application.
Maine v. Rite-Aid Corp./Community Pharmacy, No. CV-04-273 (Kennebec Super. Ct. Nov. 17, 2004)
State approved the acquisition of several pharmacies by Rite-Aid Corporation, with conditions.
Nixon et al., v. Cargill, Inc., No. 4:97-cv-0687 (E.D.Mo.)April 1997)
Northern Mississippi River and Ohio River States sought to minimize the impact of the merger of Cargill and Akzo by divestiture of bulk deicing salt supply agreement.
In the Matter of Big Y Foods, No. 03-1983-E (Super. Ct. of Mass, Suffolk Cty. April 25, 2003)
State expressed concern about sale of supermarkets in Western Massachusetts to major competitor. Big Y agreed to use same pricing for new stores as it did for all stores in the area, agreed to use its best efforts to sell the supermarket sites for use as supermrkets.
In the Matter of Harvard Communicty Health Plan, Inc. and Pilgrim Health Care, Inc., No. 95-0331 (Mass. Super. Ct., Suffolk Cty., Jan. 18, 1995)
State had concerned about proposed merger of two large HMOs in eastern Massachusetts
Connecticut v. Newell Co., No. 2:92CV00566AVC (D. Conn. Oct. 2, 1992)
State filed suit to prevent the merger of two companies in the hardware market.
Illinois ex rel. Madigan v. Daicel Chemical Industries, Ltd., No. 02CH19575 (Cir. Ct. Cook Cty IL)
Plaintiff State sued five sorbates manufacturers, alleging price fixing. Case settled with cy pres distribution of $1.6 million to nutrition and fitness programs at financially disadvantaged schools.
New York v. American International Group (AIG), New York Supreme Court Index No. 401720/05, Judge Ramos
Original action filed in New York State Supreme Court alleged that AIG engaged in numerous fraudulent business transactions and improper accounting that exaggerated the strength of the company’s core underwriting business to prop up its stock price. In addition, evidence separately revealed that AIG engaged in bid-rigging schemes for excess casualty insurance business and used contingent commission agreements or placement service agreements to steer business
