Maryland v. Hayes, C.I. 19012019 (Cir. Ct. for Baltimore City 1990).

During pre-bid walk-through of asbestos removal jobs, defendant agreed with others to rig competitive sealed bids and file complementary bids on some jobs.

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Maryland v. Cerquetti, C.I. 291344016 (Cir. Ct. for Baltimore City 1992)

Bid-rigging on state construction contracts

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Maryland v. Thrappas, C.I. 290232012 (Cir. Ct. for Baltimore City 1990).

Defendant agreed with others to submit rigged bids on asbestos abatement jobs.

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Maryland v. C & C Development, Inc., C.I. No. 291344017 (Cir. Ct. for Baltimore City, 1991).

Bid-rigging conspiracy with state employee.

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Maryland v. Myers, C.I. 292037009 (Cir. Ct. for Baltimore City 1991).

Project manager for state conspired to rig bids on construction contracts.

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Maryland v. ARC Asbestos Removal Co., C.I. 19012022 (Cir. Ct. for Baltimore City 1990)

Agreement to rig bids on insulation jobs.

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Maryland v. Bong Soo Ha, Civ. No. 148715 (Cir. Ct. For Montgomery Co. 1996)

Defendants met at various Korean restaurants and set the prices they would charge retailers for Korean language videos.

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Maryland Coastal Insulation, Inc., C.I. 290235009 (Cir. Ct. for Baltimore City 1990)

Defendant agreed with others to submit rigged bids on asbestos abatement jobs.

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Maryland v. Hayes, C.I. 19012019 (Cir. Ct. for Baltimore City 1990).

Defendant agreed with others to submit rigged bids on asbestos abatement jobs.

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Maryland v. ARC Asbestos Removal Co., Coastal Insulation, Inc., Edward J. Hayes & Nicholas D. Thrappas, Civ. No. 90187046/CL 116120 (Cir. Ct. for Baltimore City 1990).

Civil Consent Decree following criminal bid-rigging guilty plea.

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