People v. DeBrun, No. 98 CH 12 (Ill. Cir. Ct. 1998); 614 Trade Reg. Rep. (CCH) (Jan. 26, 2000)

The Illinois Attorney General filed a bid-rigging case against two contractors who allegedly conspired and rigged bids on contracts for spreading oil on roads. One defendant settled, and the other was found liable at trial and was assessed civil penalties.

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Maryland v. Alger Oil Co. and Tri-Gas & Oil Co., No. CV-10878 (Cir. Ct. for Queen Anne’s Co. 2005)

Alger agreed to purchase contracts of Tri-Gas customers north of Centreville, MD. Tri-Gas agreed to purchase contracts of Alger customers south of Centreville, MD.

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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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People v. Greg Hensley; Illinois ex rel. Ryan v. Hensley, 2000-1 Trade cas. (CCH) 72,772 (Ill. Cir. Ct. 2000)

The Illinois Attorney General brought a price-fixing case against the owners of six auto repair shops. Five owners settled, and the sixth owner was found liable at trial.

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Connecticut v. Marsh & McLennan Companies et al., , No. X05-CV-05-4004360-S (Ct. Super. Ct. 2009)

Plaintiff state originially sued insurance carrier ACE, alleging kickbacks from ACE to Marsh. See In the Matter of ACE Ltd. and ACE Group Holdings, Inc. The state later expanded the lawsuit against Marsh, alleging that, when Marsh customers wanted to purchase insurance or renew insurance they already had, Marsh brokers frequently decided which insurer should be given the business and at what price. Marsh’s quote for insurance was typically a substantial increase — as much as 15 to 20 percent — over the previous year’s price.

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Florida v. Abbott Laboratories and Geneva Pharmaceuticals, Inc.

The brand name maker of the prescription drug Hytrin, Abbott, entered into an agreement with Geneva to keep Geneva’s generic version of Hytrin off the market. Geneva was paid a substantial amount of money by Abbott while Abbott continued to collect monopoly profits on its name brand drug. Because of federal regulatory system for new generic entry, Geneva effectively blocked the entry of other generic drug makers. The matter settled in conjunction with MDL litigation.

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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, 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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