US Bid Rigging

Anticompetitive practices

The US DoJ secures the guilty plea of a company and its president for their roles in two separate conspiracies to rig bids for asphalt paving services contracts in Michigan (Allied / Andrew Foster)
US Department of Justice (Washington)
Asphalt Paving Company and President Plead Guilty to Bid Rigging* Second and Third Guilty Pleas in Ongoing Investigation of Collusion in Michigan-Area Asphalt Industry A Michigan company and its president pleaded guilty today for their roles in two separate conspiracies to rig bids for (...)

The US District Court for the Western District of Kentucky imposes a total of $250K fine and resentences a real estate investor to 18 months in prison for retaliating against witnesses after a bid rigging conviction (Mackie Shelton)
US Department of Justice (Washington)
Real Estate Investor Resentenced to Prison for Bid Rigging After Retaliating Against Witnesses* A real estate investor was resentenced yesterday in the U.S. District Court for the Western District of Kentucky to 18 months in prison after his probation was revoked for retaliating against (...)

The US District Court for the Eastern District of Texas fines and sentences two military contractors for their roles in a bid rigging scheme involving the maintenance and repair of military tactical vehicles in Texas (Aaron Stephens / John Mark Leveritt)
US Department of Justice (Washington)
Owners of Military Contracting Companies Sentenced for Bid Rigging in Texas* Two military contractors were sentenced today in the U.S. District Court for the Eastern District of Texas, Texarkana Division, for their roles in a bid-rigging scheme involving the maintenance and repair of (...)

The US DoJ signs deferred prosecution agreements with drugmakers which colluded to rig bids and orders one firm to divest its interest in one of its drugs (Teva Pharmaceuticals / Glenmark Pharmaceuticals)
Jones Day (Washington)
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Jones Day (Los Angeles)
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Jones Day (Washington)
Seeking divestitures in a criminal case sets precedent for DOJ and is consistent with the Administration’s mantra of "every tool in the kit" approach to aggressive antitrust enforcement. The U.S. Department of Justice Antitrust Division ("DOJ") recently resolved a criminal case with Teva (...)

The US DoJ enters into deferred prosecution agreements to resolve criminal price-fixing charges against two pharmaceutical companies (Teva Pharmaceuticals / Glenmark Pharmaceuticals)
Covington & Burling (San Francisco)
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Covington & Burling (Washington)
The U.S. Department of Justice (“DOJ”) announced on August 21, 2023 that it entered into deferred prosecution agreements (“DPAs”) resolving criminal price-fixing charges against Teva Pharmaceuticals USA, Inc. (“Teva”) and Glenmark Pharmaceuticals Inc., USA (“Glenmark”). The DPAs come three (...)

The US DoJ secures a guilty plea from the vice president of an asphalt paving company for his role in two separate conspiracies to rig bids for asphalt paving services contracts in Michigan (F. Allied Construction Company / Kevin Shell)
US Department of Justice (Washington)
Vice President of Asphalt Paving Company Pleads Guilty to Bid Rigging* First Guilty Plea in Ongoing Investigation of Collusion in Michigan-Area Asphalt Industry A senior executive of a Michigan asphalt paving company pleaded guilty today in the U.S. District Court in Detroit for his role (...)

The US DoJ secures a total of 94 months imprisonment and a $1.8M restitution order following the successful prosecution and conviction of a former public officer and a contractor for bid rigging (Yong / Opp)
US Department of Justice (Washington)
Former Public Official and California Contractor Sentenced for Bid Rigging and Bribery* A former Caltrans contract manager and a former contractor were sentenced today in the U.S. District Court for the Eastern District of California in Sacramento for their roles in a bid-rigging and bribery (...)

The US DoJ secures 78 months imprisonment and an almost $1M restitution order following the successful prosecution and conviction of a construction company owner for bid rigging (Bill Miller)
US Department of Justice (Washington)
Construction Company Owner Sentenced to 78 Months in Prison and Ordered to Pay Nearly $1 Million in Restitution for Rigging Bids and Bribing a Public Official* Case Involved Public Works for the California Department of Transportation A construction company owner in California was (...)

The US DoJ secures three convictions for a bid rigging scheme which defrauded the military of $7M (Alan Carson / Valerie Hayes / Philip Flores)
US Department of Justice (Washington)
Military Contractors Convicted for $7 Million Procurement Fraud Scheme* A federal jury in the Northern District of Georgia convicted three military contractors today on one count of conspiring to defraud the United States and two counts of major fraud. According to court documents and (...)

The US DoJ secures two more guilty pleas from public sector employees for bid rigging in relation to vehicle auctions (Dzmitry Yaniuk / Marina Yaniuk)
US Department of Justice (Washington)
Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy* Second and Third Guilty Pleas in Ongoing Investigation of Excess Vehicle Auctions at the Metropolitan Transportation Authority Two Metropolitan Transportation Authority (MTA) employees pleaded guilty on Feb. 9 to (...)

The US DoJ prosecutes a former digital interactive whiteboard salesman and secures a guilty plea for rigging bids harming the largest public school system in the United States (Dwayne Johnson)
US Department of Justice (Washington)
Former Digital Interactive Whiteboards Salesman Pleads Guilty to Rigging Bids to the Largest Public-School System in the United States* A former salesman pleaded guilty today for his leading role in a bid rigging scheme involving the sales of certain brands of digital interactive whiteboards (...)

The US DoJ secures a sentence of 15 months jail term and over $1M restitution to victims of bid rigging and fraud following the conviction of an insulation contracting firm’s co-owner (Michael S. Flynn)
US Department of Justice (Washington)
Insulation Contracting Firm Co-Owner Sentenced to Fifteen Months in Prison and Ordered to Pay more than $1 Million to Victims of Bid Rigging and Fraud* Victims include the University of Connecticut, the City of Hartford, PepsiCo. Inc., Stamford Hospital, and Yale University Michael S. (...)

The US DOJ secures a guilty plea by a Texas military contractor for bid rigging (Aaron Stephens)
US Department of Justice (Washington)
Military Contractor Pleads Guilty to Bid Rigging* A Texas military contractor pleaded guilty on Jan. 12 to rigging bids on public military contracts in the state of Texas. According to court documents, Aaron Stephens, 53, conspired with others to rig bids on certain government contracts (...)

The US DoJ secures guilty plea of two Kentucky real estate professionals for bid rigging farmland auction (Barry Dyer / Mackie Shelton)
US Department of Justice (Washington)
Two Kentucky Real Estate Professionals Plead Guilty to Bid Rigging Farmland Auction* Two Kentucky real estate professionals pleaded guilty today for their roles in a conspiracy to rig bids at an estate auction for farmland and timber rights. According to a plea agreement filed today in the (...)

The US DoJ secures a fine exceeding $1M and restitution payments of more than $300K in a long-running insulation bid rigging cartel case (Axion Specialty Contracting)
US Department of Justice (Washington)
Insulation Contracting Firm Sentenced for Rigging Bids* Third Defendant Sentenced in Investigation in the Insulation Contracting Industry Axion Specialty Contracting LLC (Axion) was sentenced to pay a $1,001,989 criminal fine and $313,121 in restitution on Nov. 4 in Bridgeport, (...)

The US DoJ secures a guilty plea on bid rigging and bribery charges against a construction contractor (William Opp)
US Department of Justice (Washington)
Former Contractor Pleads Guilty to Bid Rigging and Bribery* Second Guilty Plea in Ongoing Investigation at the California Department of Transportation (Caltrans) A former construction contractor became the second person to plead guilty for participating in a bid-rigging and bribery scheme (...)

The US DoJ secures convictions against an insulation company and its co-owner for bid rigging and fraud (Langan Insulation / Thomas F. Langan)
US Department of Justice (Washington)
Insulation Contracting Firm and Co-Owner Sentenced for Rigging Bids and Fraud* First Two Defendants Sentenced in Investigation in the Insulation Contracting Industry Thomas F. Langan (Langan), the co-owner of North Haven, Connecticut, insulation contracting firm Langan Insulation LLC (...)

The US District Court for the Eastern District of North Carolina sentences a former engineering executive for rigging bids and defrauding the North Carolina Department of Transportation (Brent Brewbaker)
US Department of Justice (Washington)
Former Engineering Executive Sentenced for Rigging Bids and Defrauding North Carolina Department of Transportation* A former executive of Contech Engineered Solutions LLC (Contech) was sentenced to 18 months of imprisonment yesterday in New Bern, North Carolina, for his participation in (...)

The US DoJ strikes plea deals with two companies which conspired to rig bids on piping and insulation projects in Connecticut (BC Flynn Contracting / Axion Specialty Contracting)
US Department of Justice (Washington)
Two Companies Plead Guilty in Bid Rigging Scheme for Insulation Contracts* These are the Sixth and Seventh Defendants to Plead Guilty in this Investigation BC Flynn Contracting Corp. (BC Flynn) and Axion Specialty Contracting LLC (Axion) pleaded guilty yesterday in federal court in (...)

The US DoJ fines a military contractor for bid rigging in Texas and Michigan (Leveritt)
US Department of Justice (Washington)
Military Contractor Pleads Guilty to Rigging Bids for Public Contracts in Texas and Michigan* A Texas military contractor pleaded guilty yesterday to rigging bids on public military contracts in Texas and Michigan. Yesterday, in the U.S. District Court for the Eastern District of Texas, (...)

The US District Court for the District of Denver acquits five executives in the chicken rearing industry in a price fixing and bid rigging cartel case (Jayson Jeffrey Penn / Roger Born Austin / William Wade Lovette / Mikell Reeve Fries / Scott James Brady)
Skadden, Arps, Slate, Meagher & Flom (New York)
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Skadden, Arps, Slate, Meagher & Flom (New York)
On July 7, 2022, a federal jury in Denver acquitted five executives who faced criminal charges for conspiring to fix prices in the chicken industry. The not-guilty verdict, which acquitted current and former executives of top chicken producers Pilgrim’s Pride and Claxton Poultry Farms, (...)

The US DoJ receives a guilty plea to antitrust charges from a commercial flooring contractor and its former president (Commercial Carpet Consultants / Jerry P Watson)
US Department of Justice (Washington)
Commercial Flooring Contractor and Its Former President Plead Guilty to Antitrust Charges* Fourth Corporation and Seventh Individual Charged in an Ongoing Investigation Commercial Carpet Consultants Inc., a Chicago-based commercial flooring contractor, and its former president, Jerry P. (...)

The US District Court for the Eastern District of Texas indicts a federal military contractor for bid-rigging following a grand jury decision (Aaron Stephens)
US Department of Justice (Washington)
Military Contractor Indicted for $15 Million Bid-Rigging Scheme and Conspiracy to Defraud the United States* A federal grand jury in the Eastern District of Texas returned an indictment charging a military contractor for rigging bids on public military contracts in Texas and Michigan and (...)

The US DoJ indicts individuals in Florida for bid-rigging and for conspiring to eliminate competition among their companies and secure sales for a pre-arranged winner (O’Brien / LaRoche / Dailey)
US Department of Justice (Washington)
Three Florida Men Indicted for Rigging Bids and Defrauding the U.S. Military* Defendants Submitted Sham Bids for More than Five Years A federal grand jury in the Middle District of Florida returned an indictment, which was unsealed today, charging three Florida men with conspiring to rig (...)

The US District Court for the Eastern District of California receives a plea agreement from a former contract manager for his role in a bid-rigging and bribery scheme (Yong)
US Department of Justice (Washington)
Former Caltrans Contract Manager Pleads Guilty to Bid Rigging and Bribery* First Guilty Plea in Ongoing Investigation at the California Department of Transportation (Caltrans) A former contract manager for the California Department of Transportation (Caltrans) pleaded guilty today for his (...)

The US District Court for the District of Minnesota indicts a concrete company and its CEO for rigging bids for public contracts (Kamida)
US Department of Justice (Washington)
Minnesota Concrete Company and its CEO Indicted for Rigging Bids for Public Contracts* Second charge filed for long-running conspiracy that targeted local governments and public schools in Minnesota A federal grand jury returned an indictment charging Kamida Inc., a Minnesota-based (...)

The US DoJ announces a joint initiative with the FBI to deter and prosecute those who would exploit supply chain disruptions due to COVID-19 to engage in collusive conduct
Hogan Lovells (Washington)
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Hogan Lovells (Washington)
On 17 February, the Department of Justice (DOJ) Antitrust Division (Antitrust Division) announced that it is launching a joint initiative with the Federal Bureau of Investigation (FBI) to “deter and prosecute those who would exploit supply chain disruptions to engage in collusive conduct.” (...)

The US District Court for the Eastern District of North Carolina convicts a former engineering company executive for bid rigging and fraud schemes targeting the North Carolina Department of Transportation on more than 300 aluminium structure projects (Contech Engineered Solutions / Brent Brewbaker)
US Department of Justice (Washington)
Former Engineering Executive Convicted of Rigging Bids and Defrauding North Carolina Department of Transportation* A former executive of Contech Engineered Solutions LLC was convicted today in New Bern, North Carolina, for his participation in bid-rigging and fraud schemes targeting the (...)

The US District Court for the Eastern District of North Carolina finds a former engineering firm executive guilty of bid rigging and defrauding the local department of transportation (Contech Engineered Solutions / Brent Brewbaker)
McDermott Will & Emery (Washington)
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McDermott Will & Emery (Washington)
On February 1, 2022, a federal jury found a former engineering firm executive guilty of conspiring to rig bids and defraud the North Carolina Department of Transportation (NCDOT) of hundreds of public works contracts worth more than $23 million. From at least 2009 through fall 2018, Brent (...)

The US DoJ secures new guilty pleas from two Belgian former security services executives in an ongoing investigation into bid rigging in national defense procurement contracts (Bart Verbeeck / Robby Van Mele / G4S Secure Solutions)
US Department of Justice (Washington)
Former Security Services Executives Plead Guilty to Rigging Bids for Department of Defense Security Contracts* Two former employees of G4S Secure Solutions NV (G4S NV), pleaded guilty today to criminal antitrust charges stemming from their involvement in a conspiracy to rig bids, fix prices, (...)

The US DoJ and FTC issues a joint statement to preserve competition in post-hurricane relief efforts
US Department of Justice (Washington)
Justice Department and Federal Trade Commission Issue Joint Statement to Preserve Competition in Post-Hurricane Relief Efforts* The Department of Justice’s Antitrust Division and the Federal Trade Commission (FTC) today issued a joint statement detailing antitrust guidance for businesses (...)

The US FTC and DoJ issue joint statement to preserve competition in post-hurricane relief efforts
US Federal Trade Commission (FTC) (Washington)
Federal Trade Commission and Justice Department Issue Joint Statement to Preserve Competition in Post-Hurricane Relief Efforts* The Federal Trade Commission and the Department of Justice’s Antitrust Division today issued a joint statement detailing antitrust guidance for businesses taking (...)

The US DoJ indicts a commercial flooring executive for a money laundering charge as part of a long-running bid-rigging investigation (Michael Zmijewski)
US Department of Justice (Washington)
Commercial Flooring Executive Indicted on Money Laundering Charge as Part of a Long-Running Bid Rigging Investigation* A federal grand jury in the Northern District of Illinois returned a one-count indictment charging Michael Zmijewski for his role in a money laundering conspiracy involving (...)

The US DoJ announces that a commercial flooring company pleaded guilty to bid-rigging and price-fixing (Mr. David’s)
US Department of Justice (Washington)
Commercial Flooring Company Pleads Guilty to Antitrust and Money Laundering Charges* Mr. David’s Flooring International LLC (Mr. David’s), a Chicago-based commercial flooring contractor, pleaded guilty after being charged for its role in a long-running conspiracy to rig bids and fix prices (...)

The US DoJ announces that a real estate investor pleaded guilty to rigging bids at foreclosure auctions (Yama Marifat)
US Department of Justice (Washington)
Real Estate Investor Pleads Guilty to Rigging Bids at Foreclosure Auctions* A California man pleaded guilty yesterday to rigging bids at public foreclosure auctions. According to court documents filed in Sacramento, Yama Marifat was indicted for conspiring with other real estate investors (...)

The US DoJ fines a Belgian security services company $15M for bid rigging and price fixing in national defense procurement (G4S Secure Solutions)
US Department of Justice (Washington)
Belgian Security Services Firm Agrees to Plead Guilty to Criminal Antitrust Conspiracy Affecting Department of Defense Procurement* Company to Pay $15 Million Criminal Fine G4S Secure Solutions NV (G4S), a Belgian security firm, has agreed to plead guilty for its role in a conspiracy to (...)

The US DoJ announces that a North Carolina engineering firm pleads guilty to decade-long bid rigging and fraud scheme (Contech Engineered Solutions / Brent Brewbaker)
US Department of Justice (Washington)
Engineering Firm Pleads Guilty to Decade-Long Bid Rigging and Fraud Scheme* Company Sentenced to Pay $7 Million in Criminal Fine and Over $1.5 Million in Restitution to North Carolina Department of Transportation A North Carolina engineering firm was sentenced today after pleading guilty (...)

The US DoJ sentences a company to pay $7M in criminal fines and over $1.5M in restitution as it pleads guilty to one count of bid-rigging and one count of conspiracy to commit mail and wire fraud (Contech Engineered Solutions / Brent Brewbaker)
McDermott Will & Emery (Washington)
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McDermott Will & Emery (Washington)
On June 7, 2021, as part of the US Department of Justice’s (DOJ) continuing commitment to prosecuting cases where the government is a victim, a government contractor pleaded guilty to one count of bid-rigging and one count of conspiracy to commit mail and wire fraud in connection with the (...)

The US DoJ indicts two real estate professionals for bid-rigging at a farmland auction (Barry Dyer / Mackie Shelton)
US Department of Justice (Washington)
Two Kentucky Real Estate Professionals Indicted for Rigging Farmland Auction* A federal grand jury in the Western District of Kentucky returned an indictment charging two Kentucky real estate professionals with conspiring to rig bids at an estate auction for farmland and timber rights. (...)

The US DoJ indicts a national broiler chicken producer for price fixing and bid rigging (Claxton)
US Department of Justice (Washington)
Broiler Chicken Producer Indicted for Price Fixing and Bid Rigging* A federal grand jury in Denver, Colorado, returned an indictment charging Norman W. Fries Inc., dba Claxton Poultry Farms (Claxton), headquartered in Claxton, Georgia, with participating in a nationwide conspiracy to fix (...)

The US DoJ indicts a bidder for bid-rigging at an online auction for surplus Government equipment (GSA)
US Department of Justice (Washington)
Bidder Pleads Guilty to Riggings Bids at Online Auctions for Surplus Government Equipment* A Missouri man pleaded guilty today to rigging online bids submitted to the General Services Administration (GSA). According to court documents, Alan Gaines pleaded guilty to the one-count indictment (...)

The US DoJ fines the largest national chicken producer for price fixing (Pilgrim’s)
US Department of Justice (Washington)
One of the Nation’s Largest Chicken Producers Pleads Guilty to Price Fixing and is Sentenced to a $107 Million Criminal Fine First Corporation Pleads Guilty in Ongoing Criminal Antitrust Investigation into the Broiler Chicken Industry Pilgrim’s Pride Corporation (Pilgrim’s), a major (...)

The US DoJ announces that foreign language training companies admitted to participating in a conspiracy to defraud the United States (CLCI / Berlitz)
US Department of Justice (Washington)
Foreign-Language Training Companies Admit to Participating in Conspiracy to Defraud the United States* Two providers of foreign-language services, Comprehensive Language Center Inc. (CLCI), based in the Washington, D.C., area, and Berlitz Languages Inc. (Berlitz), based in New Jersey, were (...)

The US DoJ announces that the president of a company pleaded guilty to rigging bids in the commercial flooring market (Delmar E. Church Jr.)
US Department of Justice (Washington)
President of Commercial Flooring Company Pleads Guilty to Rigging Bids in Violation of Federal Antitrust Laws* Delmar E. Church Jr., the president and one of the principal owners of a Chicago-area commercial flooring company, pleaded guilty for his role in a conspiracy to rig bids and fix (...)

The US DoJ warns businesses against price-fixing, bid-rigging, and market sharing in manufacturing or distribution as well as the sale of public health products in the face of the COVID-19 pandemic (Contech Engineered Solutions / Brent Brewbaker)
US Department of Justice (Washington)
Engineering Firm And Its Former Executive Indicted On Antitrust And Fraud Charges* North Carolina Department of Transportation Targeted in Decade-Long Scheme A federal grand jury in Raleigh, North Carolina returned an indictment charging Contech Engineered Solutions LLC and Brent (...)

The US District Court for the District of Colorado indicts six additional individuals on charges of price fixing and bid rigging in an ongoing broiler chicken investigation (Timothy Mulrenin / William Kantola / Jimmie Little / William Lovette / Gary Roberts / Rickie Blake)
US Department of Justice (Washington)
Six Additional Individuals Indicted On Antitrust Charges In Ongoing Broiler Chicken Investigation* A federal grand jury in the U.S. District Court in Denver, Colorado, returned a superseding indictment charging six additional defendants for their roles in a previously indicted conspiracy to (...)

The US DoJ announces that a former currency trader at a major multinational bank is sentenced to jail and required to pay a fine for participating in price fixing and bid-rigging (Akshay Aiyer)
US Department of Justice (Washington)
Former Foreign Exchange Trader Sentenced To Prison For Price Fixing And Bid Rigging* Akshay Aiyer, a former currency trader at a major multinational bank, was sentenced to serve eight months in jail and ordered to pay a $150,000 criminal fine for his participation in an antitrust conspiracy (...)

The US DoJ Assistant Attorney General Makan Delrahim confirms the opening of two dozen active grand jury investigations into potential criminal antitrust law violations
Baker Botts (Washington)
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Baker Botts (Washington)
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Clifford Chance (Washington)
Clients that do business with the federal government should take note: despite the pandemic and the upcoming election, the U.S. Department of Justice (“DOJ”) continues to prioritize its focus on punishing fraudulent and anticompetitive conduct by government contractors, carrying out dozens of (...)

The US District Court for the Southern District of Georgia indicts a ready-mix concrete company and individuals for price-fixing and bid-rigging (Evans Concrete)
US Department of Justice (Washington)
Ready-Mix Concrete Company And Individuals Indicted For Fixing Prices And Rigging Bids In Violation Of Antitrust Laws* A federal grand jury returned an indictment against one company and four individuals for their roles in a long-running conspiracy to fix prices, rig bids, and allocate (...)

The US DoJ charges a commercial flooring contractor with bid-rigging in an ongoing investigation (Vortex Commercial Flooring)
US Department of Justice (Washington)
Commercial Flooring Contractor Agrees To Plead Guilty To Bid Rigging* Vortex Commercial Flooring Inc., a Chicago-area commercial flooring contractor, has been charged for its role in a long-running antitrust conspiracy to rig bids and fix prices for commercial flooring services and products (...)

The US DoJ charges a seventh generic drug manufacturer in an ongoing criminal price fixing investigation (Teva Pharmaceuticals)
US Department of Justice (Washington)
Seventh Generic Drug Manufacturer Is Charged In Ongoing Criminal Antitrust Investigation* Consumers Were Allegedly Overcharged at Least $350 Million Teva Pharmaceuticals USA Inc. (Teva) has been charged with conspiring to fix prices, rig bids, and allocate customers for generic drugs, the (...)

The US DoJ charges a Louisiana company with conspiracy to defraud the Government and violate the Procurement Integrity Act (Cajan Welding & Rentals)
US Department of Justice (Washington)
Louisiana Company Charged With Conspiracy To Defraud The Government And Violate The Procurement Integrity Act* United States Attorney Peter G. Strasser and Makan Delrahim, Assistant Attorney General for the Antitrust Division of the Department of Justice, announced that CAJAN WELDING & (...)

The US DoJ files first charges in an ongoing investigation into price fixing by major broiler chicken producers (Jayson Jeffrey Penn / Mikell Reeve Fries / Scott James Brady / Roger Born Austin)
US Department of Justice (Washington)
Senior Executives at Major Chicken Producers Indicted on Antitrust Charges* First Charges Filed in Ongoing Investigation into Fixing Prices of Broiler Chickens A federal grand jury in the U.S. District Court in Denver, Colorado, returned an indictment against four executives for their role (...)

The US DoJ agrees to a civil settlement with an additional firm involved in a bid-rigging that targeted fuel supply contracts for military bases in South Korea (Jier Shin Korea / Sang Joo Lee)
US Department of Justice (Washington)
DOJ Agrees to Civil Settlement with Additional Firm Involved in Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea* South Korea-based company Jier Shin Korea Co. Ltd., and its president, Sang Joo Lee, have agreed to pay $2 million (...)

The US DoJ reiterates its focus on prosecuting violations of antitrust laws in areas affected by the COVID-19 pandemic
McDermott Will & Emery (Chicago)
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McDermott Will & Emery (Chicago)
The potential for government investigation increases during periods of rapid and extreme movement in price. The US Department of Justice (DOJ) recently reiterated its focus on prosecuting violations of antitrust laws, especially in areas affected by the coronavirus outbreak. On March 9, (...)

The US DoJ charges two executives with conspiracy to rig bids and fix prices in the market for commercial flooring (Robert A. Patrey Jr. / Kenneth R. Smith)
US Department of Justice (Washington)
Two Commercial Flooring Executives Plead Guilty to Rigging Bids in Violation of Federal Antitrust Laws* Two commercial flooring executives, Robert A. Patrey Jr. and Kenneth R. Smith, pleaded guilty for their role in an antitrust conspiracy to rig bids and fix prices for commercial flooring (...)

The US DoJ warns businesses against price-fixing, bid-rigging, and market sharing in the manufacturing or the distribution as well as the sale of public health products in the face of the COVID-19 pandemic
US Department of Justice (Washington)
Justice Department Cautions Business Community Against Violating Antitrust Laws in the Manufacturing, Distribution, and Sale of Public Health Products* The Department of Justice today announced its intention to hold accountable anyone who violates the antitrust laws of the United States in (...)

The US DoJ announces its intention to hold accountable companies that violate national antitrust laws in connection with the manufacturing and the distribution or the sale of public health products following the COVID-19 pandemic
Eversheds Sutherland (New York)
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Eversheds Sutherland (Washington D.C.)
As we all respond to COVID-19 (the coronavirus), we should keep an eye on the responsive measures being taken by the US Department of Justice (DOJ), and consider how those measures might impact companies and individuals globally. The DOJ acts in several roles, including as a part of law (...)

The US DoJ publishes a reminder that emergency efforts do not negate the requirement to adhere to the antitrust laws and that the COVID-19 pandemic is not an opportunity to violate those laws
Epstein Baker Green (Washington DC)
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Epstein Baker Green (Washington DC)
As organizations are working to respond to the 2019 novel coronavirus (known as “COVID-19”), the U.S. Department of Justice (“DOJ”) issued a reminder that emergency efforts do not negate the requirement to adhere to the antitrust laws, and that the DOJ stands ready to respond to market (...)

The US DoJ and FTC publish a statement on the violation of antitrust laws in connection with the manufacturing and the distribution or sale of public health products during the COVID-19 pandemic
Sheppard Mullin (Washington)
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Oracle (San Francisco)
DOJ and FTC To Focus On Antitrust and Consumer Protection Violations Relating to Coronavirus* The rapidly evolving COVID-19 (coronavirus) situation is impacting local and global companies, disrupting supply chains, creating volatility in the stock market, and causing great concern in local (...)

The US DoJ announces its intention to continue to hold businesses accountable for per se criminal violations of antitrust laws during the COVID-19 pandemic
Proskauer (Washington)
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Paul Hastings (London)
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Proskauer (Washington)
As businesses across the globe grapple with the changing realities presented by the COVID-19 pandemic, U.S. and international antitrust enforcers have warned that business should continue to mind the antitrust laws. Global enforcers are also focusing on the role competition laws play as (...)

The US District Court for the Northern District of Georgia secures a conviction against an extradited foreign executive for conspiring to rig bids and allocate the market for instrument panel clusters to automobile producers (Eun Soo Kim)
Morgan Lewis (Silicon Valley)
Korean national Eun Soo Kim, a former key accounts manager for an automotive parts company, pled guilty on March 3 in the US District Court for the Northern District of Georgia to conspiring to rig bids and allocate market for instrument panel clusters to automobile producers. Kim admitted (...)

The US DoJ charges an extradited former automotive parts executive for his role in an international market allocation and bid-rigging conspiracy involving the sale of instrument panel clusters to several automobile producers (Eun Soo Kim / Continental Automotive Korea)
US Department of Justice (Washington)
Extradited Former Automotive Parts Executive Pleads Guilty to Antitrust Charge* Fugitive for Nearly Five Years, Extradited to the United States and Pleads Guilty to Antitrust Conspiracy Eun Soo Kim, a former key accounts manager for Continental Automotive Korea Ltd. and a Korean national, (...)

The US DoJ reaches a deferred prosecution agreement with a pharma company fined a record criminal penalty for a domestic antitrust case (Sandoz)
US Department of Justice (Washington)
Major Generic Pharmaceutical Company Admits to Antitrust Crimes: Sandoz Inc. Agrees to Pay a $195 Million Criminal Penalty, the Largest for a Domestic Antitrust Case* Sandoz Inc., a generic pharmaceutical company headquartered in New Jersey, was charged for conspiring to allocate customers, (...)

The US DoJ confirms it has opened multiple new criminal investigations with its Procurement Collusion Strike Force
Baker Botts (Washington)
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Baker Botts (Washington)
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Amazon (Washington)
A senior official at the U.S. Department of Justice (“DOJ”) recently confirmed that the Antitrust Division has opened multiple grand jury investigations in connection with the Procurement Collusion Strike Force (“Strike Force”) formed in November of last year. Speaking at a conference on (...)

The US DoJ indicts a third individual for bid-rigging in online auctions for surplus government equipment (GSA Auctions / Alan Gaines)
Baker Botts (Washington)
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Clifford Chance (Washington)
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Baker Botts (Washington)
On February 5, 2020, the Antitrust Division of the U.S. Department of Justice (“DOJ”) announced the indictment of a Missouri man – the third individual to be charged – for participation in a conspiracy to rig bids submitted to the General Services Administration (“GSA”) at online auctions for (...)

The US DoJ forms new criminal antitrust “strike force” focused on investigating price-fixing and bid-rigging for government contracts
Baker Botts (Washington)
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Clifford Chance (Washington)
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Amazon (Washington)
On November 5, 2019, the U.S. Department of Justice (“DOJ”) announced the creation of a new “strike force” designed to combat criminal antitrust violations in the government procurement process. The newly-formed Procurement Collusion Strike Force (“PCSF”) will include prosecutors from DOJ’s (...)

The US DoJ forms a new strike force to tackle criminal antitrust violations in the public procurement arena
Hogan Lovells (Washington)
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Hogan Lovells (Washington)
The division is poised to launch a new strike force aimed at criminal antitrust violations in the public procurement arena. A notice published in the Federal Register identifies a proposed "Procurement Collusion Strike Force complaint form" designed to "facilitate reporting by the public of (...)

The US DoJ announces that three South Korean companies in the market of oil refiners and logistics agreed to plead guilty and to enter into a civil settlement for bid-rigging (SK Energy / GS Caltex / Hanjin Transportation)
Robert Connolly Law (Philadelphia)
DOD Bid Rigging Whistleblower and Related Antitrust Division Criminal Cases* Last week the Antitrust Division announced that three South Korean companies had agreed to plead guilty and to enter into civil settlements for rigging bids on United States Department of Defense Fuel Supply (...)

The US District Court for the Northern District of California renders a criminal sentence to a real estate investor for bid-rigging (Michael Marr)
Baker Botts (Washington)
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Clifford Chance (Washington)
On March 21, 2018, the Chief Judge for the United States District Court for the Northern District of California sentenced Michael Marr to serve 30 months in federal prison and pay $1.4 million for his conviction on bid-rigging in violation of the Sherman Act, 15 U.S.C. § 1. Marr was indicted (...)

The US District Court for the Southern District of New York allows a claim of alleged manipulation of foreign exchange rates to go forward, distinguishing the case from the LIBOR ones (FX Benchmark rates)
Siemens (New York)
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Roderick & Solange MacArthur Justice Center (New York)
Motion to Dismiss Denied in FX Rigging Case* A federal judge in New York on Wednesday allowed a consolidated class action by U.S.-based investors concerning the rigging of the foreign exchange (FX) market to move forward. In denying a motion to dismiss, U.S. District Judge Lorna G. Schofield (...)

The US District Court for the Northern District of Ohio approves a plea agreement from a sales manager that conspired to fix prices of automotive hoses (Horie of Toyoda Gosei)
McDermott Will & Emery (Washington)
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Milbank (London)
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McDermott Will & Emery (Dusseldorf)
FORMER TOYODA GOSEI EXECUTIVE PLEADS GUILTY TO PRICE-FIXING, BID-RIGGING* On January 6, 2015, Makoto Horie of Toyoda Gosei North America pled guilty to the United States Department of Justice (DOJ) for conspiring to fix the prices of automotive hoses sold to U.S. companies. Mr. Horie was (...)

The US District Court for the District of New Jersey allows bid-rigging claims concerning municipal tax lien auctions to proceed (New Jersey Tax Sales Certificates)
Siemens (New York)
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Patterson Belknap Webb & Tyler (New York)
Antitrust Claims Survive Motions to Dismiss in the New Jersey Tax Lien Bid-Rigging Class Action* The plaintiffs’ antitrust claims in the New Jersey municipal tax lien auction bid-rigging class action may proceed, the federal judge presiding over the litigation has ruled. New Jersey (...)

The US DoJ secures a second plea deal with a member of the international shipping cartel for roll-on roll-off cargo (Kawasaki Kisen Kaisha)
McDermott Will & Emery (Washington)
On September 26, 2014 Japanese transportation company Kawasaki Kisen Kaisha Ltd. (K-Line) agreed to plead guilty to price fixing, bid rigging and allocating customers for international ocean shipping services for “roll-on, roll-off” cargo. K-Line will be fined $67.7 million. Roll-on, roll-off (...)

The US Court of Appeals for the Second Circuit denies Government’s en banc petition in the Munibonds Statute of Limitations Case and confirms the limitation of the payment theory (Grimm)
Robert Connolly Law (Philadelphia)
Second Circuit Denies Government’s En Banc Petition in Munibonds Statute of Limitations Case* In its first Munibonds trial in 2012, the Antitrust Division convicted three former General Electric executives for rigging bids to suppress interest rates paid to municipalities on funds they (...)

The US FTC settles charges of invitation to collude investigation against two UPC resellers (InstantUPCCOdes.com / Nationwide Barcode)
Sheppard Mullin (New York)
Two UPC Resellers Settle FTC Invitation to Collude Investigation* On July 28, 2014, the Federal Trade Commission accepted, subject to final approval, settlements with InstantUPCCodes.com (“Instant”) and Nationwide Barcode (“Nationwide”), two of the leading barcode resellers, and their (...)

The US FTC settles charges of two Internet resellers of UPC barcodes used by retailers within the scope of the invitation to collude case (InstantUPCCOdes.com / Nationwide Barcode)
Steve Szentesi Law Corporation (Vancouver)
Scanner Emergency in Aisle Five: US FTC Settles Bar Code Seller Invitation to Collude Case* In an interesting case that caught my eye yesterday and today, the U.S. Federal Trade Commission (FTC) has proposed a settlement in a case involving allegations that an online bar code re-seller (...)

The US District Court for the District of Puerto Rico acquits a Vice President of a shipping company of conspiring to suppress and eliminate competition (Crowley Liner Services / Thomas Farmer)
McDermott Will & Emery (Washington)
On May 8, 2015, a jury in Puerto Rico acquitted Thomas Farmer (Farmer), the former vice president of price and yield management for Crowley Liner Services, Inc., of conspiring to suppress and eliminate competition in violation of Sherman Act, Section 1. The case is United States v. Thomas (...)

The US DoJ announces successful litigation of its first extradition for alleged involvement with the marine hose cartel (Romano Pisciotti)
Robinson & Cole (New York)
What Does the First-Ever Extradition on an Antitrust Charge Mean for the Auto Parts Investigation?* On April 4, 2014, the U.S. Department of Justice, Antitrust Division announced a milestone victory, having successfully litigated its first extradition for an alleged antitrust violation. (...)

The US DoJ obtains the extradition of an Italian citizen from Germany to the US on a charge of participation in a price fixing cartel (Marine Hose)
US Department of Justice (Washington)
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Primerio (Washington)
Executives Beware: The Long-Arm of the U.S. Government Strikes Again* The long-arm of the U.S. government and its increasing willingness to pursue foreign nationals for alleged violations of U.S. law was further in evidence last Friday when the Antitrust Division of the U.S. Justice (...)

The US DoJ obtains the first extradition of an executive on a charge of cartel participation (Marine Hose)
Jones Day (Los Angeles)
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Jones Day (Washington)
U.S. DOJ Obtains First-Ever Extradition on Antitrust Charge* On April 4, 2014, the U.S. Department of Justice (“DOJ”) announced its first successful extradition to the United States on an antitrust charge. Romano Pisciotti, an Italian national and a former executive with Parker ITR Srl, was (...)

The US DoJ announces that a former prime contractor manager has been sentenced to serve 14 years in prison in an ongoing bid-rigging, fraud and kickback case (McDonald)
Steve Szentesi Law Corporation (Vancouver)
U.S. DoJ Announces Record 14 Year Prison Sentence in Bid-Rigging Case* In what can only be described as a somewhat sobering announcement, the U.S. Department of Justice (DoJ) announced earlier today that a former prime contractor manager has been sentenced to serve 14 years in prison in an (...)

The US DoJ announces that three Northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids (Silva / Bishop / Gee)
Bona Law (San Diego)
Even Individual Real-Estate Investors Can Violate The Antitrust Laws* When you think about a government antitrust investigation, you probably picture monopoly accusations against large companies like Microsoft in the 90’s and early 2000’s or AT&T in the 70’s and 80’s. Or perhaps you (...)

The US DoJ reaches plea agreement with a Japanese auto parts maker for its role in alleged price-fixing and bid-rigging in the automotive parts industry (Takata)
McDermott Will & Emery (New York)
On October 10, 2013, Takata Corp. (Takata), a Japanese auto parts maker, agreed to pay a $71.3 million as part of a plea agreement for its role in an alleged conspiracy to fix prices on seat belts sold to car manufacturers. In addition, Takata agreed that the Chairman-CEO, Shigehisa Takada, (...)

The US DoJ announces two more indictments in auto parts price-fixing investigation (Fujikura)
Steve Szentesi Law Corporation (Vancouver)
US Department of Justice Announces Two More Indictments in Auto Parts Price-fixing Investigation* On 19 September 2013 the United States Department of Justice (DoJ) announced that two executives of Fujikura Ltd. have been indicted for their roles in the ongoing global auto parts price-fixing (...)

The US District Court for the Eastern District of Kentucky indicts an executive officer who is accused of agreeing to coordinate bids and fix prices of automotive parts (US / Shingo Okuda, G.S. Electech)
Compliance Strategists (New York)
The Auto Parts Antitrust Case: Is This What Success Looks Like?* Wow, what a success! The Antitrust Division recently announced that its investigations in the auto parts market uncovered “separate conspiracies to fix the prices of more than 30 different products sold to US car manufacturers (...)

The US District Court for the District of Colorado approves a revised settlement of a suit brought by the US DoJ against two energy companies for conspiring not to compete for mineral rights leases (GEC / SGI)
McDermott Will & Emery (Washington)
NATURAL GAS COMPANIES SETTLE ANTITRUST SUIT STEMMING FROM JOINT BIDDING* On Monday, April 22, 2013, after rejecting the initial settlement agreement, Judge Richard Matsch (D. Colo.) approved a revised settlement of a suit brought by the U.S. Department of Justice (DOJ) against two energy (...)

The US DoJ imposes a $548M fine on two Japanese suppliers of automotive electrical components for their involvement in price fixing and bid rigging conspiracies in the auto parts sales (Automotive component suppliers’ cartel)
Wolters Kluwer (Riverwoods)
Fines Mounting in Department of Justice Auto Parts Cartel Investigation* The Department of Justice today announced a total of $548 million in fines resulting from a second round of charges in the government’s ongoing investigation into collusive activity in the auto parts industry. Two (...)

The US District Court for the Northern District of Ohio grants motion to dismiss class action on an allegation of price fixing of rock salt (Erie County / Morton Salt)
Sheppard Mullin (Los Angeles)
Allegations of Conspiracy to Fix Prices in Ohio Rock Salt Duopoly Flunk “Plausibility” Analysis* Creation of duopolistic interdependence by misapplication of a state statute mandating preferential treatment for local producers is an implausible "slippery slope." Erie County v. Morton Salt, (...)

The US DoJ fines undertaking $45 million for price fixing in the water freight services sector (Horizon Lines)
McDermott Will & Emery (New York)
Today the Department of Justice announced that Horizon Lines LLC agreed to plead guilty and pay a $45 million fine for its involvement in price fixing coastal water freight services between the continental U.S. and Puerto Rico. This plea is the result of an ongoing federal antitrust (...)

The US District Court for the Eastern District of California denies dismissal of antitrust conspiracy claim in tomato products industry (The Morning Star Company / SK Foods)
Wolters Kluwer (Riverwoods)
Claim of Antitrust Conspiracy Among Tomato Processors Avoids Dismissal* The federal district court in Sacramento, California, has refused to dismiss an antitrust claim alleging that SK Foods L.P.—a now-defunct food products distributor—conspired with others to eliminate competition in the (...)

The US DoJ obtains guilty plea from a former employee of a national bank for bid-rigging and fraud conspiracies in municipal bond probe (Bank of America)
Bank of America Merrill Lynch (New York)
Douglas Lee Campbell, a former senior vice president in Bank of America’s municipal derivatives group, has pled guilty to conspiracy to restrain trade, conspiracy, and wire fraud for engaging in bid-rigging and fraud conspiracies in connection with more than 200 guaranteed investment contracts (...)

The US DoJ obtains a disgorgement remedy in a civil antitrust settlement with an electricity supplier in a market manipulation case (KeySpan)
Jones Day (Houston)
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Axinn Veltrop & Harkrider
Reaching the end of a three-year investigation, today the Department of Justice Antitrust Division asked a New York federal court to approve the DOJ’s settlement of claims that KeySpan violated the antitrust laws by manipulating the NYC wholesale electricity market. The DOJ claimed KeySpan (...)

The US DOJ seeks a new disgorgement remedy in a civil antitrust case (KeySpan)
Jones Day (Houston)
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Axinn Veltrop & Harkrider
Until last week, the U.S. Department of Justice had not sought to obtain disgorgement as a remedy in a civil Sherman Act case. In the antitrust lawsuit and settlement filed on February 22 in U.S. v. KeySpan, the Antitrust Division asks that the court approve a settlement requiring the (...)

The US DOJ announces its economic recovery initiative designed to identify any fraud or collusive activity related to the federal government’s stimulus spending under the American Recovery and Reinvestment Act of 2009
White & Case (New York)
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White & Case (New York)
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White & Case (New York)
On April 13, 2009, the US Department of Justice’s Antitrust Division ("DOJ") announced its Economic Recovery Initiative ("Recovery Initiative"), which is designed to identify any fraud or collusive activity related to the federal government’s stimulus spending under the American Recovery and (...)

The US DoJ brings out that some "club deals" could violate the antitrust laws (Bain Capital Partners)
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White & Case (New York)
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White & Case (New York)
Companies that have participated in or plan to participate in joint bidding practices in the context of corporate acquisitions (otherwise known as “club deals”) may risk some unwanted antitrust scrutiny from shareholders and others. A recent decision by the United States District Court for the (...)

The US Supreme Court rejects the attempt to justify a restrictive practice on the basis of the potential threat that competition poses to public safety and professional ethics (National Society of Professional Engineers)
Bona Law (San Diego)
Classic Antitrust Cases: National Society of Professional Engineers v. United States, 435 U.S. 679 (1978)* As an antitrust attorney, over time you see the same major cases cited again and again. It is only natural that you develop favorites. Here at The Antitrust Attorney Blog, we will, from (...)