Attorneys General Urge Senate to Pass Law to Fight Shell Companies

As our States’ chief legal officers, we are concerned about the use of American financial institutions for money laundering by terrorist groups and other criminal enterprises.

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NAAG Endorses Stopping Overdoses of Fentanyl Analogues (SOFA) Act

States and localities are on the front line of this crisis and are a large part of winning the battle from both a law enforcement and public health perspective.

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California v. Quest Diagnostics Incorporated, No. CV-03-1358 MMM (C.D. Cal. 2003)

Merger of two clinical laboratories in California

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Smith Food & Drug Centers, Inc. Settlement Agreement

Smiths Food & Drug Centers, Inc. exited California market and sought antitrust review of proposed sales of supermarket sites to other supermarket operators. The sale of 18 stores to various supermarket operators were approved. Smiths? agreed to obtain prior approval or provide prior notice of future sales of sites to supermarket operators for a period of 5 years.

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People v. Omnimed Medical Services, et al

Supplier of radiology services offered to divide markets with radiologist who was bidding on contracts to supply radiology services to California prisons.

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Save Mart Supermarkets Settlement Agreement

Acquisition of supermarkets

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California ex rel. Lockyer v. Safeway371 F. Supp. 2d 1179 (C.D. Cal. 2005)

Challenge to a revenue sharing plan by four supermarket employers to share revenues based on fixed market share and fixed profit percentage during and after a labor dispute involving three of these employers.

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California, Nevada, New Mexico v. Albertson’s, Inc., and American Stores Company

Federal Trade Commission (FTC) and the Plaintiff States sought to enjoin the merger between Albertson’s Inc. (Albertson’s) and American Stores Company (American Stores), alleging that the merger would substantially impair competition in the supermarket industry and could result in price increases and decreases in the quality and selection of food, groceries and
services.

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California v. Quality Food Centers, 98 CV 01101 (C.D. Cal. Feb. 19, 1998)

Challenge to proposed merger involving Ralphs Grocery Company (owning both Ralphs Markets and Food 4 Less markets) and Hughes Markets. Case settled by divestiture of 19 stores in 7 areas in southern California.

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California ex rel. Becerra v. Sutter Health, No. 18-565398

State sued Sutter Health, the largest hospital system in northern California, alleging that Sutter engaged in anticompetitive behavior in violation of the Cartwright Act by 1) establishing, increasing and maintaining Sutter’s power to control prices and exclude competition; 2) foreclosing price competition by Sutter’s competitors; and 3) enabling Sutter to impose prices for hospital healthcare services and ancillary products that far exceed the prices it would have been able to charge in an unconstrained, competitive market. The complaint alleges that Sutter did this by: Preventing insurance companies from negotiating with it on anything other than “all or nothing†system-wide basis, requiring health insurers under the terms of contract with Sutter Health to negotiate with all the Sutter Health system or face termination of their contract; Preventing insurance companies from giving consumers more low-cost health plan options, for example, charging a $200 out-of-pocket cost for an outpatient surgery performed by a facility outside of the preferred group and $100 for outpatient surgery performed by a facility inside the preferred group; Setting excessively high out-of-network rates for patients who must seek care outside of their provider network; Restricting publication of provider cost information and rates. The complaint alleged three causes of action under the Cartwright Act: price tampering and fixing; unreasonable restraint of trade; and combination to monopolize. The state sought injunctive relief, disgorgement and attroneys fees.

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