Massachusetts v. McMullen et al., No. 12-512B (Comm. Ct. of Mass. Apr. 27, 2012)
State settled bid-rigging allegations with former county commissioner and pest-control company owner. According to the complaint, Plymouth County put its pest control contract for seven county buildings out for quotes and received three quotes of which Capeway Pest was not the lowest. The complaint alleges that in the days before the vote on the contract by the Board of Commissioners, Burgess spoke on multiple occasions with then Commissioner McMullen. During at least one of their phone conversations McMullen allegedly provided non-public inside information by informing Burgess that Capeway Pest did not submit the lowest quote. Using this inside information, Capeway Pest submitted a new quote that exactly matched the previous low quote. The attempt to subvert the procurement process was uncovered prior to the vote on the pest control contract, and the original low quote was accepted. McMullen and Burgess agreed to pay $5000 each in civil penalties and $2500 each in costs.
Connecticut v. Guy Carpenter & Co., No. HHD-CV-07-40433778 (Conn. Super. Ct. Hartford Dist. 2007)
Plaintiff state alleged a series of conspiracies within the reinsurance industry, principally led by broker Guy Carpenter & Company, LLC, to fix prices and terms on reinsurance contracts purchased in Connecticut and throughout the United States and to mislead primary insurance company clients regarding Guy Carpenter?s role as an agent and underwriter for numerous reinsurance companies. Complaint alleges that Guy Carpenter conspired with numerous reinsurers to fix prices and output, foreclose competitors from access, allocate markets and eliminate competition in the reinsurance market.
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.