In the Matter of Fleet Bank and Shawmut Bank

Plaintiff state reached agreement that allowed merger of two banks with branch divestitures and commitment to community loans.

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Maine v. Key Bank of Maine, 1991-2 Trade Cas. (CCH) 69,649 (D. Maine 1994)

Joint review by U.S./Maine of bank merger. Settled by divestitures

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In the Matter of Sisters of Mercy Health System

State entered into settlement to resolve concerns about hospital acquiring physician practice groups.

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U.S. and Arizona v. Delta Dental Plan of Arizona

Joint US/Arizona settlement with statewide dantal plan to eliminate most favored nation clause from contract with participating dentists

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In the Matter of Addison Gilbert Hospital, No. 9403286E (Mass. Super. Ct. Sufflok Cty. June 15, 1994)

Merger of two hospitals in geographically isolated area. Settlement included pricing restrictions.

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U.S. and Florida v. Morton Plant Health System Inc., No. 94-748-CIV-T-23E (M.D. Fla. 1999)

US and Florida sought order enforcing terms of 1994 merger settlement

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U.S. and Florida v. Morton Plant Health System, No. 94-748-CIV-T-23E (M.D. Fla. 1994)

Joint US/Florida consent decree permitting merger of two largest hospitals in St. Petersburg, Florida

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In the Matter of Loewen Group

Divestiture of funeral homes after acquisitions.

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Utah v. University of Utah, Civ No. 940901730M (Utah D. Ct., 3rd Dist., Salt Lake Cnty. filed 3/16/94).

State settled allegations against state university, which had been involved in a conspiracy by eight Utah hospitals to fix wages of registered nurses and fix physician prices.

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In the Matter of Guida-Seibert Dairy

Settlement in federal/state school milk bid-rigging investigation.

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