Antitrust Case Filings
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U.S. v. Stanley Mark Smith
U.S. v. Ike Tomlinson and Kris Bird
Following a court-authorized wiretap investigation, a federal grand jury in Boise, Idaho, returned an indictment in December 2023 charging two executives of competing companies with conspiring to rig bids and allocate territories in violation of the Sherman Act, conspiring to commit wire fraud and committing wire fraud. According to the seven-count felony indictment, Ike Tomlinson and Kris Bird’s conspiracy affected contracts for forest-firefighting services.
U.S. v. Ryan Ashley Sullivan
Plea Agreement (November 6, 2023)
Information (October 25, 2023)
U.S. v. Robby Van Mele
U.S. v. Seris Security NV, et al.
Seris Security NV (Seris) and three executives were indicted by a grand jury for their roles in a conspiracy to rig bids, allocate customers, and fix prices for defense-related security services provided in Belgium to the U.S. Department of Defense.
U.S. v. G4S Secure Solutions NV
G4S Secure Solutions NV (G4S) agreed to plead guilty for its role in a conspiracy to rig bids, allocate customers, and fix prices for defense-related security services provided in Belgium to the U.S. Department of Defense.
U.S. v. Argos USA LLC, f.k.a. Argos Ready Mix LLC
Argos USA LLC, a producer and seller of ready-mix concrete headquartered in Alpharetta, Georgia, was charged with participating in a conspiracy to fix prices, rig bids, and allocate markets for sales of ready-mix concrete in the Southern District of Georgia and elsewhere. Specifically, employees of Argos and other ready-mix concrete companies coordinated the issuance of price increase letters to customers, allocated specific ready-mix concrete jobs in the coastal Georgia area, charged fuel surcharges and environmental fees, and submitted bids to customers at collusive and noncompetitive prices. The conspiracy began as early as 2010 and continued until in or about July 2016.
U.S. v. Evans Concrete, LLC, et al.
One company and four individuals, Evans Concrete LLC, James Clayton Pedrick, Gregory Hall Melton, John “David” Melton, and Timothy “Bo” Strickland, were charged with participating in a conspiracy to fix prices, rig bids, and allocate markets. The conduct applied to the sale of ready-mix concrete used in residential, commercial and public projects in the greater Savannah, Georgia area. The conduct began at least as early as 2010 and continued until in or about July 2016. James Clayton Pedrick is also charged with making false statements and Timothy “Bo” Strickland is charged with making false statements and perjury.
U.S. v. Teva Pharmaceuticals USA Inc. and Glenmark Pharmaceuticals Inc., USA
Teva Pharmaceuticals USA Inc. was charged with participating in three conspiracies to suppress and eliminate competition by agreeing to fix prices, allocate customers, and rig bids for generic drugs. In the first count, Glenmark was charged along with Teva with knowingly entering into and engaging in a conspiracy to suppress and eliminate competition by agreeing to increase and maintain prices of pravastatin and other generic drugs sold in the United States. The charged conspiracies took place between 2013 and 2015.
U.S. v. Sandoz Inc.
U.S. v. Carter Brett
U.S. v. Hector Armando Kellum
Hector Armando Kellum was charged with participating in a conspiracy to suppress and eliminate competition by agreeing to allocate customers and rig bids for, and stabilize, maintain, and fix prices of, generic drugs sold in the United States from at least as early as March 2013 until at least June 2015.
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