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Violation Tracker Individual Record

Company: M. Weingold & Co.
Penalty: $5,650,000
Year: 2005
Date: March 1, 2005
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Secondary Offense: bid-rigging
Violation Description: Two Cleveland scrap metal companies, their owner, and an employee pleaded guilty today to conspiring to allocate suppliers and rig bids for scrap metal.
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.