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Civil/Criminal

Case Type

Year Initiated

States / Territories

Related Industry

Resolution

United States and Plaintiff States v. Google, No. 1:20-cv-03010 (D.D.C. Oct. 20, 2020)

Litigation Type
Civil
Type of Case
Monopolization
Related Industry(ies)
Internet advertising, Search engine
Resolution
Pending

Illinois v. Elite Staffing, No. 2020CH05156 (Cir. Ct. Cook Cty. Ill. July 29, 2020)

Year Initiated
2020
Litigation Type
Civil
Type of Case
No-Poach Agreements
Related Industry(ies)
Temporary employment services
Resolution
Pending

In the Matter of Investigation of Emergent BioSolutions, Inc.. Assurance No. 19-156 Dec. 31, 2019)

Litigation Type
Civil
Type of Case
Monopolization
Related Industry(ies)
Pharmaceuticals
Resolution
Assurance of Discontinuance

California v. Denso, No. 2:19-cv-13566 (E.D. Mich. Dec. 3, 2019)

Year Initiated
2019
Litigation Type
Civil
Type of Case
Bid Rigging
Related Industry(ies)
Automotive parts
Resolution
Settlement

In the Matter of Dairy Farmers of America, Inc.’s Acquisition of the St. Paul Facility AOD (Minn. Dist. Ct. Ramsey Cty. Nov. 11, 2019)

Year Initiated
2019

In re: Franchise No Poaching Provisions, King Cty. Super Ct., Wash. 2019

Year Initiated
2018
Litigation Type
Civil
Type of Case
No-Poach Agreements
Related Industry(ies)
Franchises
Resolution
Settlement

Alabama et al. v. Endo International, No. 3:19-cv-04157 (N.D. Cal. July 19, 2019)

Year Initiated
2019

Washington v. Starkist Company, No. 20-2-09491-9 (Wash. Super. Ct. King Cty. June 2, 2020)

Year Initiated
2020
Litigation Type
Civil
Type of Case
Price-fixing
Related Industry(ies)
Tuna-packaged
Resolution
Pending

Settlement Agreement Between Plaintiff States and UBS (Dec. 21, 2018)

Year Initiated
2018
Litigation Type
Civil
Type of Case
Bid Rigging, Price-fixing
Related Industry(ies)
Banking
Resolution
Settlement

Attorney General v. Florida Cancer Specialists and Research Institute, LLC (Fl. Cir. Ct., Leon Cty., Apr. 30, 2020)

Year Initiated
2020
Litigation Type
Civil
Type of Case
Market Allocation Agreement
Related Industry(ies)
Physician services
Resolution
Settlement

In re: TC Denver Development, Inc., Colo. AG Assurance of Discontinuance (Apr. 25.2020)

Year Initiated
2020
Litigation Type
Civil
Type of Case
Bid Rigging
Related Industry(ies)
Construction contracting
Resolution
Assurance of Discontinuance

FTC et al. v. Vyera Pharmaceuticals, No. 1:20-cv-00706 (S.D.N.Y. Apr. 19, 2020)

Year Initiated
2019
Litigation Type
Civil
Type of Case
Monopolization
Related Industry(ies)
Pharmaceuticals
Resolution
Pending

In re: Mortenson Company Assurance of Discontinuance (Colo. Apr. 13, 2020)

Year Initiated
2020
Litigation Type
Civil
Type of Case
Bid Rigging
Related Industry(ies)
Construction contracting
Resolution
Assurance of Discontinuance

In the Matter of Invesigation of Hornblower Group, Inc., AOD no. 19-103

Year Initiated
2019
Litigation Type
Civil
Type of Case
Merger Review
Related Industry(ies)
Dining cruises
Resolution
Assurance of Discontinuance

People of New York v. Christopher Kline

Year Initiated
2014
Litigation Type
Criminal
Related Industry(ies)
Waste hauling/garbage carting

People of the State of New York v. Christopher Chierchio and Anthony Milohnic, Ind. No. 769-2018 (N.Y. Cty. Mar. 27, 2018)

Year Initiated
2016
Litigation Type
Criminal
Related Industry(ies)
HVAC Contracts

People of New York v. Bert J. Adams

Year Initiated
2014
Litigation Type
Criminal
Related Industry(ies)
Waste hauling/garbage carting

People of New York v. Elbert Adams

Year Initiated
2014
Litigation Type
Criminal
Related Industry(ies)
Waste hauling/garbage carting

People of New York v. Bert Adams Disposal

Year Initiated
2014
Litigation Type
Criminal
Related Industry(ies)
Waste hauling/garbage carting

People v. Denise Arboleda, New York

Year Initiated
2017
Litigation Type
Criminal
Related Industry(ies)
Computer Services