Texas v. Rose Lawn Memorial Gardens of Brownsville, Texas, Inc., et al. 1991-2 Trade Cas. (CCH) 69,384 (1991)
State of Texas sued Defendants, alleging they conspired to fix prices of crematory services in Cameron & Hildago Counties of Texas
Maine v. Bridgton Hospital, MMC, No. CV-00-87 (Kennebec Super. Ct. 2000)
Hospital advertised in another hospital’s market, but stopped after complants by first hospital. Consent Decree and Settlement Agreement reached with hospitals.
People of the State of California v. Econolite Control Products, Inc. (Ca. Super Ct. Los Angeles 2004)
Plaintiff state alleged tying of non-proprietary traffic signal equipment to proprietary signal controllers. After trial, final judgment for the state was entered in 2007.
People v. John L. Sullivan Investments et al., No. 02AS07559 (Sacramento Superior Court 2003)
California Attorney General and Sacramento District Attorney challenged an alleged 1998 agreement among the four major Toyota dealers in Sacramento to cease advertising prices of new cars. Settlements including approx. $200,000 in civil penalties were concluded individually during 2003, with the fourth and final settlement filed November 12, 2003.
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.
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.
Washington v. Wenatchee Valley Clinic, 1988-1 Trade Cas. (CCH) 68,118 (E.D. Wash. 1988)
State sought damages and injunctive relief, alleging that Defendant health care providers conspired to fix the price for the delivery or sale of emergency medical services or other health care services. Further, the Plaintiff State alleged that Defendants allocated the markets for the sale of ambulatory surgery facility services, radiation facility services or other health care services.
Tennessee v. Sam Lutter Oil Co., No. 3-96-0778 (M.D. Tenn., Aug., 22, 1996)
State sought damages, civil penalties and forfeiture of the corporate charter, alleging that Defendant, Sam Lutter Oil, Co., conspired with others to fix the retail prices of gasoline.
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.
New York v. Daicel Chemical Industries et al, No. 403878/02 (N.Y. Sup. Ct. N.Y. Cty., Sept. 24, 2004)
Charges seventeen-year international conspiracy to fix the price of sorbates, a preservative used in many foods and beverages.
