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Civil/Criminal

Case Type

Year Initiated

States / Territories

Related Industry

Resolution

New York v. James Berlangero et al., case number 03958-2019

Year Initiated
2020
Litigation Type
Criminal
Type of Case
Bid Rigging
Related Industry(ies)
Government contracts-waste cleanup
Resolution
Guilty plea

Washington v. Amazon.com, Inc., No. 22-2-01281-1 (Wash. Super. Ct. King Cty. Jan. 26, 2022)

Year Initiated
2022
Litigation Type
Civil
Related Industry(ies)
Online retail sales
Resolution
Consent Decree

Settlement Agreement Between Plaintiff States and Citibank (June 2018)

Year Initiated
2008
Litigation Type
Civil
Type of Case
Bid Rigging
Related Industry(ies)
Banking
Resolution
Settlement

Texas et al. v. Google (In re Google Digital Advertising Antitrust Litigation), No. 1:21-cv-06841 (S.D.N.Y.)

Year Initiated
2020
Litigation Type
Civil
Related Industry(ies)
Advertising, Search engine
Resolution
Pending

Colorado et al. v. Google, No. 1:30-cv-03715 (D.D.C. Dec. 17, 2020)

Year Initiated
2020
Litigation Type
Civil
Type of Case
Monopolization
Related Industry(ies)
Search engine
Resolution
Pending

California v. Valero Energy Corp., No. C17-03786 (N.D. Cal. July 10, 2017)

Year Initiated
2017
Litigation Type
Civil
Related Industry(ies)
Oil storage terminals
Resolution
Transaction abandoned

Utah et al. v. Google LLC, No. 3:21-cv-05227 (N.D. Cal. July 7, 2021)

Year Initiated
2021
Litigation Type
Civil
Type of Case
Monopolization
Related Industry(ies)
Search engine
Resolution
Pending

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

Year Initiated
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
Final judgment, Settled

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