Violation Tracker Individual Record

Company: 
Bay Metal Inc.
Penalty: 
$850,000
Year: 
2000
Date: 
March 28, 2000
Offense Group: 
competition-related offenses
Primary Offense: 
price-fixing or anti-competitive practices
Secondary Offense: 
bid-rigging
Violation Description: 

A Richfield, Ohio industrial scrap metal dealer agreed to plead guilty and pay a $850,000 criminal fine for participating in a conspiracy to allocate scrap metal suppliers and rig bids to certain scrap metal suppliers in Cleveland and other parts of Northeast Ohio.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Antitrust Division
Civil or Criminal Case: 
criminal
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.