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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 of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.