Ohio v. Daicel Chemical Industries LTD et al.

State of Ohio filed suit against Sorbates manufacturers. Complaint alleged that the manufacturers met to set prices and allocate markets. Case settled.

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Ohio v. Maccaferri Gabions Manufacturing Co., Inc. et al.

Ohio Attorney General sought damages against two manufacturers of gabions (wire mesh baskets designed to be filled with stones and wired together?used for flood control) for market allocation and price fixing. Investigation was precipitated by a plea in a similar federal case.

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Ohio v. Browning-Ferris Industries, Inc.

State of Ohio filed suit on behalf of 25 Toledo area school districts claiming that BFI and its competitors allocated the waste removal market in the Toldeo/Lucas county area. Case was settled

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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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Missouri ex rel. Nixon v. United Telephone Company of Missouri, 1996-1 Trade Cas. (CCH) 71,234 (U.S. Dist. Ct., W.D. Mo. 1995)

State brought action to prevent incumbent telephone company from monopolizing market for the provision of inside wire maintenance services, a market that was deregulated by the Federal Communications Commission.

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Delaware v. Mid-Atlantic Paving Company, Inc., No. 7197, (Del. Ch. filed Jun. 1, 1983)

Delaware sought civil penalties, equitable relief, damages, fees and costs, alleging Defendant, Mid-Atlantic Paving Company, Inc., participated in conspiracies to rig bids in connection with the supply of liquid asphalt in the State of Delaware.

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Delaware v. The Lansdell Corp. of Md., Inc., No. 7174, (Del. Ch. filed Apr. 29, 1983)

Delaware sought civil penalties, equitable relief, damages, fees and costs, alleging Defendant, The Lansdell Corporation of Maryland, Inc., participated in conspiracies to rig bids in connection with the supply of liquid asphalt in the State of Delaware

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Delaware v. Emulsion Products Company., Inc., No. 7198, (Del. Ch. filed Jun. 1, 1983)

Delaware sought civil penalties, equitable relief, damages, fees and costs, alleging Defendant, Emulsion Products Company, Inc., participated in conspiracies to rig bids in connection with the supply of liquid asphalt in the State of Delaware.

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Delaware v. Better Roads Corp., No. 7199, (Del. Ch. filed Jun. 1, 1983)

Delaware sought civil penalties, equitable relief, damages, fees and costs, alleging Defendant, Better Roads Corp., participated in conspiracies to rig bids in connection with the supply of liquid asphalt in the State of Delaware.

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Delaware v. The Asphalt Service Company, No. 7180, (Del. Ch. filed May 5, 1983)

Delaware sought civil penalties, equitable relief, damages, fees and costs, alleging Defendant, the Asphalt Service Company, participated in conspiracies to rig bids in connection with the supply of liquid asphalt in the State of Delaware.

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