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Case

U.S. v. Surgical Care Affiliates, LLC and SCAI Holdings, LLC

Overview

Surgical Care Affiliates LLC and its related entity (collectively SCA) were charged with entering into and engaging in two separate bilateral conspiracies with other health care companies to suppress competition between them for the services of senior-level employees. The charged conspiracies began as early as May 2010 and continued at least as late as October 2017, and at least as early as February 2012 and continued until at least as late as July 2017, respectively.

For further information:

For questions about upcoming public hearings or victims’ rights, contact the Victim Hearing Coordinator in the Washington Criminal II Section.

Case Documents:

Superseding Indictment (July 8, 2021)

Indictment (January 5, 2021)

Case Open Date
Case Name
United States v. Surgical Care Affiliates, LLC and SCAI Holdings, LLC
Case Type
Criminal
Case Violation(s)
  • Agreements Not to Compete
Link
Tags
  • Ambulatory Surgical Centers
  • Surgical Care Affiliates
  • SCAI Holdings
Industry Code(s)
  • Freestanding Ambulatory Surgical and Emergency Centers
Component
Antitrust Division
Case Documents
Superseding Indictment   [PDF, ]
Indictment   [PDF, ]
Updated July 27, 2022