New York v. Niagara Milk Cooperative, Inc. 95 Civ. 6290 (W.D.N.Y.
Niagra Milk Cooperative participated in a bid-rigging conspiracy, allocating government and private contracts among the members of the Cooperative and other co-conspirators.
Maryland v. SmithKline Beecham Corp., No. 2:06-cv-01298-JP (E.D.Pa Mar. 27, 2006)
States sued manufacturer of antitdepressant Paxil, alleging patent misuse and sham litigation designed to prevent generic entry. Parties settled for $14 million.
Maine v. Coutts Bros., No. CV-00-088, Kennebec Superior Court, June 28, 2001)
State alleged bid-rigging on utility construction contracts. After trial, defendants were enjoined from further violations and paid $30,000 civil penalty plus costs.
U.S. and Florida v. Waste Management, Inc., No. 1:03CV02076 (D.D.C. 2003)
Waste Management sought to acquire small container commercial hauling assets in Broward County, Florida from Allied Waste. U.S. and Florida challenged the transaction.
Florida v. Saul & Company, et al., No. 02- 5768CAJHS (20th Jud. Cir.,)(May 23, 2002).
State alleged that parties rigged bids on interest rates for tax certificates sold at auction by the state. Parties settled for $754,500 in damages.
Idaho v. Daicel Chemical Co. et al., No. 30379 (Idaho 2005)
State filed suit on behalf of indirect purchasers after federal guilty pleas by sorbates manufacturers. Case dismissed on grounds that Idaho Competition Act which permitted recovery by indirect purchasers was not enacted until 2000 and did not permit retroactive application.
Maine v. Rite-Aid Corp./Community Pharmacy, No. CV-04-273 (Kennebec Super. Ct. Nov. 17, 2004)
State approved the acquisition of several pharmacies by Rite-Aid Corporation, with conditions.
North Carolina ex rel. Cooper v. McClure et al., No. 03 CVS 005617 (Wake County Super. Ct. 2003)
State alleged a group of environmental consulting firms conspired to rig bids and inflate prices that the state pays to clean sites contaminated by leaking petroleum tanks.
State ex rel. Cooper v. McLeod Oil Co., No 05 CVS 13975 (N.C. Super Wake Co. July 30, 2007)
State alleged gasoline supplier and its affiliate conspired with other gasoline retailers to force gas station to raise its prices significantly. Parties settled for $25,000 civil penalties,
Nixon et al., v. Cargill, Inc., No. 4:97-cv-0687 (E.D.Mo.)April 1997)
Northern Mississippi River and Ohio River States sought to minimize the impact of the merger of Cargill and Akzo by divestiture of bulk deicing salt supply agreement.
