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Civil/Criminal

Case Type

Year Initiated

States / Territories

Related Industry

Resolution

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 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. Christopher Kline

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

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

Commonwealth v. Czop

Year Initiated
2011
Litigation Type
Criminal
Related Industry(ies)
Transportation contracts

State v. Armstrong, No. 09-01-00012 (Grand Jury No. 563-09-26-S (N.J. Super. Ct. Jan. 14. 2009)

Year Initiated
2004
Litigation Type
Criminal

People of New York v. Kaloyeros

Year Initiated
2010
Litigation Type
Criminal
Related Industry(ies)
Government contract-student housing

Michigan v. Chesapeake Energy Corp.

Year Initiated
2010
Litigation Type
Criminal
Related Industry(ies)
Oil

People of the State of New York v. Lynch, Maggio, Rivera, Wiesner

Year Initiated
2004
Litigation Type
Criminal
Related Industry(ies)
Government contracts-IT

Michigan v. Encana Corp.

Year Initiated
2010
Litigation Type
Criminal
Related Industry(ies)
Oil

Commonwealth v. Suzenski, Crim. Complaint No. 36-595

Year Initiated
2005
Litigation Type
Criminal
Related Industry(ies)
Road construction

Commonwealth v. Miller, Crim. Comp. No. 36-595

Year Initiated
2005
Litigation Type
Criminal
Related Industry(ies)
Road construction