Maryland v. Hayes, C.I. 19012019 (Cir. Ct. for Baltimore City 1990).
Defendant agreed with others to submit rigged bids on asbestos abatement jobs.
Maryland v. ARC Asbestos Removal Co., Coastal Insulation, Inc., Edward J. Hayes & Nicholas D. Thrappas, Civ. No. 90187046/CL 116120 (Cir. Ct. for Baltimore City 1990).
Civil Consent Decree following criminal bid-rigging guilty plea.
Maryland v. Applied Construction, Inc., C.I. No. 29010101 (Cir. Ct. for Baltimore City 1990).
Bid-rigging of six sealed bids for asbestos removal services contracts totaling over $140,000.00.
People v. DeBrun, No. 98 CH 12 (Ill. Cir. Ct. 1998); 614 Trade Reg. Rep. (CCH) (Jan. 26, 2000)
The Illinois Attorney General filed a bid-rigging case against two contractors who allegedly conspired and rigged bids on contracts for spreading oil on roads. One defendant settled, and the other was found liable at trial and was assessed civil penalties.
New York v. Liberty Mutual Holding Company, Inc., No. 06 401726, NY S, Ct.
Charges four-year pervasive bid-rigging and anti-competitive customer allocation scheme, in exchange for illegal payments. In 2010, Liberty Mutual agreed to pay $5.5 million to NY and $2 million to Connecticut to settle the allegations.
Michigan ex rel. Kelley v. C.R. Equip. Sales, Inc., 898 F. Supp. 509 (W.D. Mich. 1995)
In suit following successful DOJ criminal case, state of Michigan, on behalf of its 500 school districts, sought damages for bid-rigging on school buses and bus bodies.
New York v. Facsimile Communications Industry, Inc. d/b/a/ Atlantic Business Products, Inc., No. 402299/03 (Sup. Ct. N.Y. County 2002)
Atlantic Business Products and Candle Business Systems entered into a customer allocation agreement that had a negative effect on the retail copier market. Candle plead to the criminal charges and entered into a settlement resolving the civil action.
Florida v. Barber Dairies, Inc. et al., No. 89-40019-MP (N.D. Fla. 1989)
Florida sought treble damages, investigative costs, attorneys fees, and permanent injunctive relief, alleging that defendant companies conspired to enter agreements with potential competitors to rig bids on Florida county school milk requirement contracts.
Florida v. T.L. James & Co., No. CL88-6411-AF (15h Jud. Cir. for Palm Beach Ct. Fla. 1989)
Florida sought an injunction and civil penalties, alleging that the defendant dredging companies conspired to rig bids and allocate contracts for various dredging projects throughout the state.
Florida v. Great Lakes Dredging and Dock Co., No. 88-668-Civ-J-12 (M.D. Fla. 1989)
Florida sought an injunction and civil penalties, alleging that the defendant dredging companies conspired to rig bids and allocate contracts for various dredging projects throughout the state.
