Florida v. AU Optronics

Plaintiff state filed suit against the world’s largest manufacturers of thin-film transistor
liquid crystal display panels, or “TFT-LCD panels,” alleging the companies conspired
to fix the prices of their products. The civil lawsuit, filed in federal district court in California, alleges that the defendants conspired to prevent competition and to increase prices for TFT-LCD panels, the most common form of LCD panels used in popular electronic devices such as desktop monitors, laptop screens, and flat panel televisions.
The state alleges that the defendants organized the conspiracy at the highest level of their organizations in various secret meetings and telephone conversations over a period of years. The United States Department of Justice has indicted a number of the defendants and their employees in the same federal court, resulting in more than $890 million in criminal fines. The lawsuit also alleges fraudulent concealment of the conspiracy. claims the companies violated the Florida Antitrust Act, the Sherman Act, and the Florida Deceptive and Unfair Trade Practices Act, and seeks injunctive relief, treble damages, restitution and/or disgorgement, civil penalties and costs.

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New York v. AU Optronics

Plaintiff state filed an antitrust action against several major technology companies for
illegally fixing prices for liquid crystal display (“LCD”) screens used in computers, televisions, and cell phones. The lawsuit seeks to recover damages suffered from 1996 to 2006 by New
York State and other public purchasers – local governments, schools, hospitals,
and colleges, among others – that purchased computers and other goods containing the price-fixed screens. The suit seeks damages, restitution, and civil penalties. Consolidated with other litigation in an MDL in the Northern District of California. See Missouri v. AU Optronics

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New York v. Long Island Taxi and Transportation Owners Ass’n, No. 88-1089 (E.D.N.Y. 1989)

State sued business and individual defendants, alleging fixing of prices on spaces for taxicabs at rail stations on Long Island; fixing rates on taxi services; rigging bids on contracts for taxi services and allocating territories among themselves. Settlement included injunctive relief and $10,000 civil penalty for each business defendant.

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Mississippi v. Entergy, No. C-2008-2086 (Chan. Ct. Hinds Cty. Miss. 2008)

State filed suit against Entergy, an electricity provider regulated by the state PSC, alleging that Entergy violated its duty to Mississippi customers under the PSC’s rules by charging higher prices for electricity in Mississippi than in other states, with no justification in costs. The case alleged violations of the state’s consumer protection act, fraud and unjust enrichment, as well as one antitrust claim, alleging restraint of trade on the production of electricity and that Entergy engrossed and forestalled electricity markets in the state.

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Colorado v. Ladley

Plaintiff state alleged that five auto body shops in Boulder Colorado conspired to fix the price of auto body repairs. Four defendants paid $59,500 in civil penalties, attorneys fees and costs. One defendant (Hutsell) paid nothing.

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Minnesota v. Ovation Pharmaceuticals, Inc. 08 cv 6381, D.Minn.

Minnesota and the FTC filed companion cases in federal court, alleging that Ovation monopolized the market for drugs to treat PDA, a heart ailment in newborns. The complaint alleged that Ovation acquired the rights to the only two drugs used to treat PDA. Patents were expiring on the first drug, Indocin, when Ovation purchased the second drug approved for treatment of PDA. Upon making this purchase, Ovation raised the price of both drugs from $36 per vial to $500 per vial. The purchase of the rights to Indocin was below the HSR reporting threshhold.

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Connecticut v. Connecticut Chiropractic Ass’n et al. (Conn. Super. Ct. Hartford March 25, 2008)

State alleged that members of both trade groups, spurred on by their leadership,
illegally agreed to boycott Anthem Health Plans, Inc.’s intention to form a new network for chiropractic services that would be administered by American Specialty Health Networks, Inc. (ASH). Hirtle (longtime counsel to CCA) facilitated the conspiracy by aggressively urging chiropractors to opt out
of the proposed network. Chiropractors feared that the ASH contract would lower reimbursement rates for chiropractic services. The state alleged that the illegal boycott improperly influenced the rates paid to
chiropractors; raised chiropractic costs for Anthem; and deprived Anthem, ASH
and consumers of the benefits of competition among chiropractors. Under the settlements, the CCA, CCC and Hirtle have agreed to pay civil penalties to the state, as well as adopt several measures to prevent future anticompetitive practices.

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Florida v. Travelers Companies, Inc. (Leon County Court)

Plaintiff states filed identical complaints and consent orders in their respective state courts. See case listings under other settling states. The complaint alleged that Travelers
participated in a bid rigging scheme in which broker Marsh & McLennan predesignated which insurance company’s bid would “win” a particular account. To create the appearance of a competitive bidding process, Marsh would instruct certain insurers to submit inflated, intentionally uncompetitive bids. These schemes gave commercial policyholders, including large and small companies, nonprofit organizations, and public entities, the impression that they were receiving the most competitive commercial premiums available, when they were actually being overcharged.
Additionally, Travelers was involved with a “pay-to-play” arrangement centered on their
payment of contingent commissions, in addition to standard commissions and fees, to insurance brokers. Contingent commissions, often undisclosed to consumers, provided an incentive for brokers to steer business to the insurer who offered the most lucrative contingent commissions, often in violation of their clients’ interests.
States settled for $6 million plus injunctive relief mandating disclosure of types and amounts of compensation.

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Oregon v. Travelers Companies (Multnomah County Court)

Plaintiff states filed identical complaints and consent orders in their respective state courst. See case listings under other settling states. The complaint alleged that Travelers
participated in a bid rigging scheme in which broker Marsh & McLennan predesignated which insurance company?s bid would ?win? a particular account. To create the appearance of a competitive bidding process, Marsh would instruct certain insurers to submit inflated, intentionally uncompetitive bids. These schemes gave commercial policyholders, including large and small companies, nonprofit organizations, and public entities, the mpression that they were receiving the most competitive commercial premiums available, when they were actually being overcharged.
Additionally, Travelers was involved with a ?pay-to-play? arrangement centered on their
payment of contingent commissions, in addition to standard commissions and fees, to insurance brokers. Contingent commissions, often undisclosed to consumers, provided an incentive for brokers to steer business to the insurer who offered the most lucrative contingent commissions, often in violation of their clients? interests.
States settled for $6 million plus injunctive relief mandating disclosure of types and amounts of compensation.

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Massachusetts v. Travelers Companies (Suffolk Superior Court)

Plaintiff states filed identical complaints and consent orders in their respective state courst. See case listings under other settling states. The complaint alleged that Travelers
participated in a bid rigging scheme in which broker Marsh & McLennan predesignated which insurance company?s bid would ?win? a particular account. To create the appearance of a competitive bidding process, Marsh would instruct certain insurers to submit inflated, intentionally uncompetitive bids. These schemes gave commercial policyholders, including large and small companies, nonprofit organizations, and public entities, the mpression that they were receiving the most competitive commercial premiums available, when they were actually being overcharged.
Additionally, Travelers was involved with a ?pay-to-play? arrangement centered on their
payment of contingent commissions, in addition to standard commissions and fees, to insurance brokers. Contingent commissions, often undisclosed to consumers, provided an incentive for brokers to steer business to the insurer who offered the most lucrative contingent commissions, often in violation of their clients? interests.
States settled for $6 million plus injunctive relief mandating disclosure of types and amounts of compensation.

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