Massachusetts v. First Group, PLC

Eleven states alleged that the merger would substantially lessen competition in numerous markets for the procurement of School Bus Services within the Plaintiff States. Settlement required divestitures of routes and depots, provision o fmaintenance services, no non-compete agreements, notice to the states of future acquisitions, and no coercion to include certain bid specifications plus $1.1 million in attorneys fees.

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Texas v. Zurich American Insurance Company (In re Insurance Brokerage Antitrust Lit. (D.C. No. 04-cv-05184, D.N.J.)

Zurich settled claims involving payment of contingent commissions and submission of false bids for insurance coverage.

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In the Matter of Big Y Foods, No. 03-1983-E (Super. Ct. of Mass, Suffolk Cty. April 25, 2003)

State expressed concern about sale of supermarkets in Western Massachusetts to major competitor. Big Y agreed to use same pricing for new stores as it did for all stores in the area, agreed to use its best efforts to sell the supermarket sites for use as supermrkets.

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In the Matter of Baycare Health Partners, Inc., No. 94-5653 (Superior Court of Mass., Suffolk Cty., Oct. 4, 1994)

State was concerned about contractual provisions in proposed Phyisician Hospital Organization (PHO) which would require participating physicians to bring new contract opportunities with health plans to the PHO first.

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In the Matter of Harvard Communicty Health Plan, Inc. and Pilgrim Health Care, Inc., No. 95-0331 (Mass. Super. Ct., Suffolk Cty., Jan. 18, 1995)

State had concerned about proposed merger of two large HMOs in eastern Massachusetts

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Massachusetts v. SSC Associates, L.P. and Stop & Shop Companies, Inc., No. 95-12377NG (D. Mass. Oct. 18, 1995) (Consent Decree).

Joint FTC/state review of acquisition by Stop & Shop Markets of Purity Supermarket chain. FTC and State entered into separate identical consent orders requring divesitutres.

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In the Matter of Fleet Bank and Shawmut Bank

Plaintiff state reached agreement that allowed merger of two banks with branch divestitures and commitment to community loans.

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In the Matter of Blue Cross Blue Shield of Massachusetts, No. 95-3591A (Mass. Super. Ct. Suffok Cty. June 22, 1995)

State settled (through Assurance of Discontinuance) charges that Blue Cross Blue Shield of Massachusetts solicited or agreed to solicit a boycott of Hillcrest Hospital in Pittsfield, Massachusetts while Blue Cross was in contract negotiations with another Pittsfield hospital.

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In the Matter of Addison Gilbert Hospital, No. 9403286E (Mass. Super. Ct. Sufflok Cty. June 15, 1994)

Merger of two hospitals in geographically isolated area. Settlement included pricing restrictions.

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In the Matter of Loewen Group

Divestiture of funeral homes after acquisitions.

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