Pennsylvania v. J.J.D. Urethane

Defendant pleaded guilty to federal bid-rigging on roofing contracts for Pennsylvania school districts, state filed civil suit to recover damages.

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People v. J.A. Momaney Services, Inc., No. 03426723 (San Francisco Superior Court 2003)

Challenge to tie-in sales of certain traffic signal equipment in bids to California public entities.

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Louisiana v. Borden, Inc. No. 95-CA-2655, 684 So.2d 1024 (1996); on remand, 1995 WL 59548 (E.D. La.)

This case was based on a bid-rigging guilty plea by defendant obtained by the U.S. DOJ criminal division in the western district of Louisiana.

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California v. Acme Rotary Broom, No. 05CECL06793 (Cal. Super. Ct. Sept. 2005)

Street sweeping brush manufacturers allegedly set up a territorial allocation scheme and engaged in bid-rigging and solicitation to engage in bid-rigging.

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New York v. Feldman, 2003 U.S. Dist. LEXIS 11759, 01-Civ. 6691 (SAS) (S.D.N.Y.), 210 F. Supp. 2d 294 (S.D.N.Y 2002)

Plaintiff States sought restitution on behalf of all persons injured as a result of Defendants alleged bid-rigging scheme. The Plaintiff States alleged that Defendants conspired to rig bids at public stamp auctions for approximately seventeen years.

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New York v. Urethane Applicators, Inc.; No. Cv 94 2705 (E.D.N.Y.).

New York sued several roofing contractors on behalf of the state and its political subdivisions, including the Connetquot Central School District on Long Island, for injunctive relief, civil penalties and treble damages, alleging bid-rigging and market allocation.

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New York v. Julius Nasso Concrete Corp. et al., 1999-2 Trade Cas. ¶72,767; 202 F.3d 82; Nos. 98-9218, 98-9226, 98-9262 (2d Cir. 2000)

New York was successful in its appeal to have trial court decision reversed in concrete construction bid-rigging case

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New York v. Cedar Park Concrete Corp., NY v. Century-Maxim Construction Corp, 665 F.Supp. 238 (S.D.N.Y. 1987); 684 F.Supp. 1229 (S.D.N.Y. 1988); 741 F.Supp. 494 (S.D.N.Y. 1990).

New York, alleging bid-rigging and market-allocation, sued for treble damages under the Clayton Act and the New York General Business Law (Donnelly Act), for injunctive relief, and civil penalties.

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New York v. Hendrickson Brothers, Inc., 840 F.2d 1065 (2d Cir 1988) (affirming New York v. Amfair Asphalt Corp., 1987 Trade Cas. (CCH) ¶ 74,417 (E.D.N.Y. 1985)), v. Hendrickson Brothers, Inc., et al.

New York sought damages and civil penalties, alleging that Defendant companies conspired to rig the bids for highway construction contracts in 1977 and 1978, and also that three of the six defendants conspired to fix the price of highway construction materials in 1978 and 1979.

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West Virginia ex rel. Tompkins v. Northwestern Disposal Co. et al., No. 90-C-130 (Cir. Ct. Wood Cty. 1990).

Case alleged monopolization by owner of only landfill within geographic area.

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