Ohio v. A.F. Beil Electric, Inc. et al.

State of Ohio on behalf of Youngstown State University filed suit against the defendants for bid-rigging. The alleged activity surrounded the electrical bid for the construction of a new stadium at Youngstown State. Case settled

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Utah v. Visual Technology, Inc. (Case No. 1999-820-254) (Settlement Agreement)

After an investigation into Visual Technology, Inc.’s bidding practices in connection with a University of Utah invitation to bid on audio visual equipment the parties reached a settlement.

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Utah v. Western Dairymen Cooperative, Inc., Civ.No. 89090147 (3rd Dist. Utah 1989)

The State of Utah brought this action against Western Dairyment cooperative, Meadow Gold Dairies and others alleging price-fixing and market allocation agreements with regard to milk and milk products sold in Utah.

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Ohio v. Ohio Vision Service et al.

State of Ohio sued the Ohio Vision Service under the Sherman Act for unlawfully price fixing and devising a scheme to boycott competitors

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Utah v. Stericycle, Inc. (Civ. No. 2:03 CV 49) (D.Utah 2003)

State of Utah alleged Stericycle and BFI Waste Systems of North America colluded to allocate markets and customers in Utah, Colorado, and Arizona

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Utah v. Daicel Chemical Industries, Ltd. (Civ. No. 20910931 MI) (3rd Dis. Utah, 2002)

Defendant sorbate manufacturers were charged with collusion, price-fixing and market allocation

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California ex. rel. Lockyer v. The Vons Companies, Inc. (C.D. Cal CV 05-8972 DSF January 03, 2006).

Vons allegedly monopolized the grocery store market for the City of Avalon on Santa Catalina Island, 26 miles from Los Angeles six years ago by accepting and later renewing a lease from Santa Catalina Island Company on a grocery store site when Vons owned and operated the only other grocery store in town. The Consent Decree required the divestiture of the lease to a new tenant and imposed ongoing obligations relating to both the store owned by Vons as well as the store leased by Vons from Santa Catalina Island Company.

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Utah v. Signing Resource, LLC, et al. (Civ. No. 050909852) (3rd Dis. Utah, 2005)

State brought action against sign language interpreters alleging bid-rigging and price fixing in the market for sign language interpreters provided to State agencies in Utah

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Utah v. Oldcastle, Inc. (Civ. No. 2:02CV0516J (D.Utah 2002)

State of Utah sought to enjoin Oldcastle from purchsing major competitor, U.S. Aggregates, alleging the merger would tend to create a monopoly and potentially result in higher asphalt prices along the Wasatch Front in Utah

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West Virginia ex rel. McGraw v. Visa USA, Inc. et al., No. 03-C-551 (Cir. Ct. Ohio Cty. 2003)

The State sued Visa and Mastercard claiming the companies used their market power in general credit cards to force merchants to accept their branded debit cards. The high cost of accepting the branded debit cards forced retailers to charge consumers more for goods purchased. As a settlement, Visa paid $9.3 million and MasterCard paid $2.3 million to state, which was used to fund a tax holiday on Energy Star products, and a total of $600,000 to the Attorney General’s revolving fund.

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