Pennsylvania v. HCD International LTD. d/b/a Bello Motors, et al. Civil Action No. 91-0272 (M.D. Pa. filed February 25, 1991)

Bid-rigging at state automobile auctions.

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Pennsylvania v. Providence Health System, Inc., et al., 1994-1 Trade Cas. (CCH) 70,603 (M.D. Pa. 1994)

Pennsylvania sought to enjoin the merger between Providence Health System Inc. and North Central Pennsylvania Health System, alleging that the merger would substantially lessen competition in the market for hospital services in Lycoming County, Pennsylvania.

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New York v. Federated Department Stores, May Department Stores, Lenox, Inc., and Waterford Wedgewood U.S.A. (In the Matter of Tabletop Investigation)

Alleged conspiracy by two department store chains and two manufacturers of tableware to limit distribution of products sold to consumers.

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New York v. Salem Sanitary Carting Corp., et.al., No. CV-85-0208 (ILG) (E.D.N.Y. 1985)

State of New York sought injunctive relief, against private garbage carting firms charged with conspiring to rig bids for contracts, which violates of state and federal antitrust laws.

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New York v. Asian American Tourist Inc., Chi-Am Tours, Inc., Five-Star Tours International Inc., Jonathan Travel & Tours Inc., New Golden Horse Tours, Inc., Safeway Tours International (U.S.A.) Inc. Kwok Ho Chu, Jona

State of New York sought damages and injunctive relief, alleging that defendants conspired to raise prices of the Chinese-language bus tours.

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New York v. El Paso Energy Corp., No. 01-CV-0059S (SC) (W.D.N.Y. May 2, 2001)

Alleged anticompetitive merger of gasoline pipelines

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In the Matter of Land O’Lakes, Inc., C5-97-4209 (Minn. Dist. Ct. Ramsey County)

The State of Minnesota alleged that Land O’Lakes was involved in a bid-rigging and market allocation scheme on milk contracts with more than 140 Minnesota public school districts in the southwestern and northwestern parts of the State.

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Minnesota v. George Benz & Sons, Inc. d/b/a Oak Grove Dairy, No. C9-97-4293 (Minn. Dist. Ct. Ramsey County).

The State filed a complaint alleging that Oak Grove was involved with bid-rigging and market allocation schemes on milk contracts with Minnesota public school districts primarily located in the southwestern part of the State.

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Minnesota v. Wells Dairy, C8-97-10103 (Minn. Dist. Ct. Ramsey County)

The State of Minnesota alleged that Wells Dairy was involved in a bid-rigging and market allocation scheme on milk contracts with Minnesota public school districts primarily in southwestern Minnesota.

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