People v. Western Wisconsin Inspection

The defendants operated businesses that conducted inspections of flammable and combustible liquid storage tanks. The tank inspections were required under federal law. The complaint alleged that in anticipation of submitting bids for new contracts, the defendants agreed not to compete for business in each other’s territories in order to avoid a bidding war. Western Wisconsin Inspection, Inc. (99-CF-1366) pleaded guilty to one felony count of unlawful conspiracy to restrain trade. $25,000 fine, barred from contracts.

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People v. Barnes, No. 99-CF-1370

The defendants operated businesses that conducted inspections of flammable and combustible liquid storage tanks. The tank inspections were required under federal law. The complaint alleged that in anticipation of submitting bids for new contracts, the defendants agreed not to compete for business in each other’s territories in order to avoid a bidding war. Randall E. Barnes (99-CF-1370) pleaded no contest to misdemeanor agreement to injure business of another. $500 fine, $1500 costs, Barnes agreed to refrain from bidding on petroleum tank inspection contracts with State until June 1, 2001

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People v. Lear, No.99-CF-1365 , People v. Getten, No. 99-CF-1367

The defendants operated businesses that conducted inspections of flammable and combustible liquid storage tanks. The tank inspections were required under federal law. The complaint alleged that in anticipation of submitting bids for new contracts, the defendants agreed not to compete for business in each other’s territories in order to avoid a bidding war. Morris K. Lear pleaded guilty to misdemeanor count of an agreement to injure the business of another , received one year probation and 400 hours of community service. Lear agreed to refrain from bidding on any future petroleum tank inspection contracts with the State of Wisconsin

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People v. Independent Inspections, No. 99-CF-1369

The defendants operated businesses that conducted inspections of flammable and combustible liquid storage tanks. The tank inspections were required under federal law. The complaint alleged that in anticipation of submitting bids for new contracts, the defendants agreed not to compete for business in each other’s territories in order to avoid a bidding war. Independent Inspections, Ltd. (99-CF-1369) agreed to refrain from bidding on any petroleum tank inspection contracts with State of Wis until April 13, 2002; found corporation guilty after no contest plea. $500 fine and $40,000 costs.

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People v. Haberman, No. 99-CF-1368

The defendants operated businesses that conducted inspections of flammable and combustible liquid storage tanks. The tank inspections were required under federal law. The complaint alleged that in anticipation of submitting bids for new contracts, the defendants agreed not to compete for business in each other’s territories in order to avoid a bidding war. Ronald C. Habermann (No. 99-CF-1368) convicted of Misdemeanor counts of an agreement to injure the business of another; must not participate in any way with petroleum tank inspection contracts with State in the future. $500 fine and $1500 costs

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Wisconsin v. Morris K. Lear (No. 99-CF-1365), Western Wisc. Inspection (99-CF-1366), Bruce Getten (99-CF-1367), Ronald Habermann (No. 99-CF-1368), Indep. Inspections (99-CF-1369) (Wis. Cir. Ct. Dane Cty 2000)

Wisconsin alleged defendants were involved in an agreement to limit competition for state contracts to conduct inspections of liquid storage tanks. Known as the “LPO” cases (Local Program Operators)

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