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Lewis, Robert, James Sowder, Gerald Wear, and Joel R. Yoseph, individually., In the Matter of

Private attorneys in Clark County, Washington who provide criminal legal services for indigent defendants under a county contract settled charges that they illegally entered into an agreement known as the “Indigent Defense Bar Consortium Contract†to collectively demand higher fees for certain types of cases and refuse to accept specific additional cases unless the Clark County complied with their demands. The county was forced to substantially increase the reimbursement rate for each of the case categories specified in the Consortium Contract. According to the Commission, the conduct of the attorneys was identical to the boycott staged by criminal defense attorneys in Washington, DC which was ruled to be price fixing by the U.S. Supreme Court in the matter of Superior Court Trial Lawyers Association. Robert Lewis, James Sowder, Gerald Wear, and Joel R. Yoseph, the four attorneys who led the activities and served as the representatives of the 43 attorneys who signed the Consortium Contract, were named in the complaint and in the consent order.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
0310155

New Hampshire Motor Transport Association

The New Hampshire Motor Transport Association settled charges that it filed tariffs on behalf of its 400 members containing rules  that called for automatic increases in intrastate rates during the summer months, conduct that was not protected by the state action doctrine because it was not actively supervised by the state. In addition, the organization agreed to void its collectively filed tariffs current in effect in New Hampshire, ensuring that future tarriff provisions would be filed individually.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
0210115e

Movers Conference of Mississippi, Inc.

In an administrative complaint issued on July 8, 2003, the Commission charged that the association composed of competing household goods movers filed collective rates for intrastate moving services in the state of Mississippi. According to the complaint, these activities were not protected under the state action doctrine because they were not actively supervised by the state. Under terms of a final consent order the Movers Conference agreed to stop filing tariffs containing collective intrastate rates.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
0210115f
Docket Number
9308

Alabama Trucking Association, Inc., In the Matter of

An association of household goods movers agreed to settle FTC charges that it violated the antitrust laws by engaging in the collective filing of tariffs on behalf of its members who compete in the provision of moving services in the state of Alabama. The conduct is not protected by the state action doctrine because it was not actively supervised by the state. Under terms of a final consent order, Alabama Trucking Association, Inc. agreed to stop filing tariffs containing collective intrastate rates and to void collectively filed tariffs currently in effect in Alabama.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
0210115b
Docket Number
9307

Iowa Movers and Warehousemen's Association, In the Matter of

The Iowa Movers and Warehousemen’s Association agreed to stop certain conduct to settle allegations that it filed collectively established tariffs for intrastate moving rates in Iowa - a practice which did not meet the requirements of the state action doctrine because the conduct was not actively supervised by the state.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
0210115d
Docket Number
C-4096

Minnesota Transport Services Association

A consent order settled charges that the household goods movers association filed collectively established rate tariffs for its members in Minnesota, conduct that was not protected by the state action doctrine because the conduct was not actively supervised by the state. According to the complaint, the MTSA filed collectively set rates on behalf of its 89 members, which had the effect of fixing prices of household goods moves, and restricting price competition to the detriment of consumers.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
0210115c
Docket Number
C-4097

Institute of Store Planners, In the Matter of

Under the terms of a consent order, The Institute of Store Planners must remove from its Code of Ethics any provision that prohibits its members from providing their services for free and any provision that prohibits competition with other members for work on the basis of price. According to the complaint, these rules unreasonably restrained price and nonprice competition among the members, depriving consumers of the benefits of competition among store planners. Its members provide architectural store design and store and merchandise planning to retail stores.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
0210144

Indiana Household Movers and Warehousemen, Inc., In the Matter of

The corporation that represents household goods movers in Indiana settled charges that it filed collective intrastate rate tariffs with the State’s Department of Revenue on behalf of its members. According to the complaint issued with the consent order, these collective filings reduced competition for household goods moving services within the state, and the conduct was not protected by the state action doctrine because it was not actively supervised by the state.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
0210115a
Docket Number
C-4077

National Academy of Arbitrators

To settle charges that its rules unreasonably restrict competition among its members, the National Academy of Arbitrators is prohibited from adopting policies that restrict its members from advertising truthful information about their services, including prices and conditions of services, under terms of a consent order. The association is required to remove all provisions that do not conform to the provisions in the consent order from: (1) its Code of Professional Responsibility for Arbitrators of Labor-Management Disputes; (2) its Formal Advisory Opinions; (3) any Statements of Policy; and (4) its Web site.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
0110242
Docket Number
C-4070

American Institute For Conservation of Historic and Artistic Works

A consent order settled charges that the American Institute for Conservation of Historic and Artistic Works adopted and enforced provisions in its rules of conduct that prohibited professional conservators to work for free or at reduced fees. The association agreed to remove all provisions from its Code of Ethics, and its Commentaries to the Guidelines for Practice that are inconsistent with the order. Professional conservators manage and preserve cultural objects (including historical scientific, religious, archaeological and artistic objects).

Type of Action
Administrative
Last Updated
FTC Matter/File Number
0110244

Manheim Auctions, Inc., Cox Enterprises, Inc., ADT Automotive Holdings, Inc., and Tyco International, Ltd

The consent order settles antitrust concerns stemming from the acquisition of ADT Automotive Holdings, Inc., the nation's third largest operator of wholesale motor vehicle auctions, by Manheim Auctions, the nation's leading operator of auctions.  The complaint alleged that the proposed acquisition would substantially reduce competition among wholesale auction services in six geographic markets.  In addition, the complaint alleges that Manheim's 1996 acquisition of its only rival in Phoenix resulted in a merger to monopoly in that market.  The order requires Manheim to divest nine auctions in Kansas City, Missouri; Denver and Colorado Springs, Colorado; Atlanta, Georgia; San Francisco, California; Seattle, Washington; Tampa, Orlando and Daytona Beach, Florida; and Phoenix, Arizona.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
0010098
Docket Number
C-3982

Service Corporation International, In the Matter of

Service Corporation International divested the LaGrone Funeral Home, acquired in 1994, to settle charges that the acquisition gave Service Corporation a monopoly in the provision of funeral services in Roswell, New Mexico. The order also requires Service Corporation, for ten years, to obtain prior Commission approval before acquiring any funeral home serving Chaves County, New Mexico.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
981 0108
Docket Number
C-3959

Ceridian Corporation, In the Matter of

A consent order requires Ceridian to grant licenses to new and existing firms that provide commercial credit cards (known as "trucking fleet-cards") used by over-the-road trucking companies to make purchases at retail locations. The order settles charges that Ceridian's consummated acquisitions of NTS Corporation and Trendar Corporation gave Ceridian the power to control the markets for the provision of trucking fleet cards and the systems used to read them at truck stops throughout the country.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
9810030
Docket Number
C-3933

Fidelity National Financial, Inc.

A consent order settled charges that Fidelity’s acquisition of Chicago Title Corporation would reduce competition for title information services in San Luis Obispo, Tehama, Napa, Merced, Yolo, and San Benito, California. The order requires the divestiture of title plants in each of the six areas.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
9910298
Docket Number
C-3929

VNU N.V

VNU N.V. settled antitrust concerns that its proposed acquisition of Nielsen Media Research, Inc. would restrict competition in the market for advertising expenditure measurement services in the United States. The order requires VNU to divest its Competitive Media Reporting division, the nation's largest supplier in the specialized market.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
9910319
Docket Number
C-3900

Provident Companies, Inc. and UNUM Corporation

The consent order ensures that the merged firm of Provident and UNUM Corporation will continue to participate in industry-wide solicitations for data to make actuarial predictions on probable future claims by applicants who hold policies with providers of individual disability insurance. The order requires Provident-to provide data to the Society of Actuaries and/or the National Association of Insurance Commissioners for studies and reports

Type of Action
Administrative
Last Updated
FTC Matter/File Number
9910101
Docket Number
C-3894

Columbia River Pilots

An association of marine pilots in Oregon agreed to settle charges that it monopolized and unreasonably restrained competition in the market for pilotage services on the Columbia River. The consent order prohibits Columbia River Pilots, a group of approximately 40 marine pilots licensed by the state of Oregon to provide navigational assistance to vessels on the Columbia River, from imposing unreasonable noncompete agreements on its members, allocating customers with any competing pilotage group, limiting any competing pilotage group's size, or restricting exclusive dealing contracts or rate proposals.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
9410047
Docket Number
C-3854

Commonwealth Land Title Insurance Company, In the Matter of

Final consent order settled allegations that the proposed consolidation of Commonwealth's title plant with First American Title Insurance Company, its only competitor in the Washington, DC area, would create a monopoly for title services in the Washington, DC market. The consent order requires Commonwealth, among other things, to reestablish its operations and to maintain them as viable businesses in competition with First American.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
9810127
Docket Number
C-3835