In the Matter of Guida-Seibert Dairy

Settlement in federal/state school milk bid-rigging investigation.

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Pennsylvania v. J.J.D. Urethane

Defendant pleaded guilty to federal bid-rigging on roofing contracts for Pennsylvania school districts, state filed civil suit to recover damages.

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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.

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Tennessee v. Jack Pittman & Associates

Bid-rigging on waste oil heating equipment purchased by government entities or funded by state grant program.

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In the Matter of Land O’Lakes, Inc., C5-97-4209 (Minn. Dist. Ct. Ramsey County)

The State of Minnesota alleged that Land O’Lakes was involved in a bid-rigging and market allocation scheme on milk contracts with more than 140 Minnesota public school districts in the southwestern and northwestern parts of the State.

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Minnesota v. Wells Dairy, C8-97-10103 (Minn. Dist. Ct. Ramsey County)

The State of Minnesota alleged that Wells Dairy was involved in a bid-rigging and market allocation scheme on milk contracts with Minnesota public school districts primarily in southwestern Minnesota.

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