Florida v. Service Corp. International, In re Service Corp. International, FTC File No. 981-353 (1/15/99)

As part of a negotiated consent decree, the State of Florida and the Federal Trade Commission (FTC) sought to enjoin the proposed merger between Services Corp. International (SCI) and Equity Corp. International (ECI), alleging that the merger would substantially impair competition among funeral home or cemetery establishments in 14 local markets.

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Florida v. El Paso Energy Corporation And the Coastal Corporation, In re El Paso Energy Corp., FTC File No. 001-0086, 1/29/01

As part of a negotiated consent decree, the State of Florida and the Federal Trade Commission sought to enjoin the proposed merger between El Paso Energy Corp. (El Paso) and Coastal Corp. (Coastal)., alleging that the acquisition of Coastal by El Paso would substantially impair competition and would potentially forestall new competition for the transportation of natural gas in the state.

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Maine v. Maine Health Alliance, No. CV-03-135 (Kennebec Super Ct. 2003)

Complaint, parallel to FTC action against same Defendants, charges that PHO engaged in price-fixing and concerted refusals to deal in contracting with managed care payors.

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New York v. Brooks Drug, Inc, et al., 90 Civ. 4330 (S.D.N.Y. 1992)

Various pharmacy firms engaged in collusion regarding New York State’s prescription program for state employees.

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California v. Valero Energy Corp., No. 01-10895 (C.D. Cal. Dec. 18, 2001)

States sought to enjoin the proposed merger between Valero Energy Corporation (Valero) and Ultramar Diamond Shamrock Corporation (Ultramar), arguing that the merger would substantially lessen competition in the bulk supply and wholesale marketing of gasoline.

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Ohio v. British Petroleum et al.

State of Ohio filed a complaint regarding the BP/Amoco merger, alleging potential violations of state antitrust laws.

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Missouri, et al vs. Arch Coal, Inc and New Vulcan Coal Holdings, LLC and Triton Coal Company, LLC, US District Court, District of Columbia – No. 1:04CV00535

Merger review of two of the most dominant coal producers in the Permian Basin.

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Texas v. El Paso Energy Corporation and PG&E Corporation; No. GV003437, 200th Judicial District Court of Travis County

Merger review of El Paso Energy Corp acquisition of PG&E Corporation

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In the Matter of Schnucks Markets, Inc.

States reached settlement agreement with retail seller of food and grocery store products requiring specified divestitures in concentrated markets; subsequent settlement agreement reached resolving allegation of violation of divestiture agreement

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Missouri ex rel. Nixon v. Conoco, Inc.,

State sought to enjoin merger or to remedy anticompetitive effects from proposed acquisition by petroleum company of competitor.

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