Missouri v. American Cyanamid Co.; 1997 U.S. Dist. LEXIS 4722,.1997-1 Trade Cas. (CCH) 71,712 (W.D. MO. 1997)

The Plaintiff States alleged that between 1989 and 1995, American Cyanamid Company (American Cyanamid) entered into contracts for Crop Protection Chemicals (CPC), with its dealers in which they agreed formally and in writing to a rebate program that held floor prices at levels equal to Defendant’s wholesale prices for affected CPC.

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Ohio, et al, v. Bristol-Myers Squibb Co., et al.(D.D.C. 2002); see also In re Buspirone Antitrust Litigation,Case No. 01 CV 11401, MDL 1410, MDL 1413 (S .D.N.Y.)

Plaintiff States sought damages and injunctive relief, alleging that the drug company, Bristol-Myers Squibb, Co. (BMS) wrongfully maintained a monopoly on Taxol, a drug for which the Plaintiff States alleged Defendant fraudulently filed a patent. BMS’s alleged wrongful action delayed entry into the market by generic competitors of the drug, resulting in higher prices for Taxol. In 2008, plaintiff states sued BMS for failing to report accurately to the states, pursuant to the settlemen, a patent arrangement involving the drug Plavix. The company pleaded guilty to lying to the FTC and the states recovered $1.1 million in fines.

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Florida, et al. v. Nine West Group, Inc. and John Doe, 1-500, 80 F. Supp.2d 181 (S.D.N.Y. 2000); No. 00-CV-1707 (S.D.N.Y. Dec. 14, 2000)

Plaintiff States sought damages and injunctive relief, alleging that Nine West Group (Nine West) conspired with unnamed dealers to set the minimum resale price at
which retailers were permitted to sell women’s dress shoes to customers.

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Tennessee v. Sam Lutter Oil Co., No. 3-96-0778 (M.D. Tenn., Aug., 22, 1996)

State sought damages, civil penalties and forfeiture of the corporate charter, alleging that Defendant, Sam Lutter Oil, Co., conspired with others to fix the retail prices of gasoline.

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Tennessee v. Tennessee Association of Mental Health Organizations, 1996-2 Trade Cas. (CCH) 71,614 (Tenn. Ch. Ct. 1996)

State sought damages and injunctive relief, alleging that Defendants, Tennessee Association of Mental Health Organizations, Association of Mental Health Centers and Tennessee Mental Health Center Corporation conspired to set the prices of mental health services which were provided by the members of these organizations.

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Tennessee v. Highland Memorial Cemetery, 489 F. Supp. 65 (E.D. Tenn. 1980)

State sought damages and injunctive relief, alleging that Defendant Cemeteries were conspiring to fix the prices of burial services by refusing to provide the service on Sundays.

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Tennessee v. Broadacre Dairy

Bid-rigging on school milk contracts. See also Tennessee v. Dean Food Products, Inc.

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Tennessee v. Jack Pittman & Associates

Bid-rigging on waste oil heating equipment purchased by government entities or funded by state grant program.

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Tennessee v. Dean Foods Products Company

Bid-rigging on school milk contracts. Also see Tennessee v. Broadacre Dairy.

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Tennessee v. James Beatty, Individually and d/b/a Maryville Waste Oil

Bid rigging on waste oil heating equipment purchased by government entities or funded by state grant program.

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