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US v BRUSH FIBER INC Click to find out why . . .



Keywords & Phrases
CaseNo: UVBFI97956, CourtName: US DEPARTMENT OF JUSTICE, Plaintiff: US, State: DC Washington D.C., UniqueCaseRef: LCD>UVBFI97956, Contracts, Judgement, Hauling Service, Market Power, Customers, United States, Containerized Hauling Service, Provisions, Memphis, Dubuque, Entry, Browning-ferris Industries, Solid Waste, Competition, Customer, Contract, Market, Paragraph, Waste, Sherman Act, Impact Statement, Complaint, Hauling, Containers, Monthly Charge, Liquidated Damages, Antitrust, Anticompetitive Effects, Violations, Waste Hauling, Commerce, Efficient Scale, Container, Prior, Tennessee, Enforcing, Appa, Renewal Term , ContentID: 120246004

Case Documents
1   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 113157
11 pages
PDF
2   COMPETITIVE IMPACT STATEMENT
[ see first page and extracted highlights below  ] ItemID: 113156
26 pages
PDF
3 1996-02-15 FINAL JUDGMENT
[ see first page and extracted highlights below  ] ItemID: 113158
17 pages
PDF
Total Documents: 3 documents , 54 pages
Price: $ 29.95


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1 . COMPLAINT

EXTRACTED KEY WORDS
CUSTOMERS
MARKET
WASTE
HAULING
CONTAINERS
SOLID WASTE
COMMERCE
CONTRACTS
BROWNING-FERRIS INDUSTRIES
MEMPHIS
DUBUQUE
MARKET POWER
ROLL-OFF
VIOLATION
SHERMAN ACT
INTERSTATE COMMERCE
BFIT
BFII
COURT
IOWA
BFI
ACTIVITIES SUBSTANTIALLY AFFECTING
COMPACTORS
COMPETITOR
EFFICIENT SCALE
BARRIERS
ENTRANT
INCUMBENT
MONOPOLIZE
                            IN THE UNITED STATES DISTRICT COURT
                                  FOR THE DISTRICT OF COLUMBIA



UNITED STATES OF AMERICA,              ))
                    Plaintiff,         ) Civil Action No.:
                                       )
         v.                            ) Filed: [2/15/96]
                                       )
BROWNING-FERRIS INDUSTRIES OF )
  IOWA, INC.,                          )
BROWNING-FERRIS INDUSTRIES OF )
  TENNESSEE, INC., and                 )
BROWNING-FERRIS INDUSTRIES,            )
 INC.,                                 )
                       )
                    Defendants.        ))

                                     COMPLAINT
          (For Violation of Section 2 of the Sherman Act)



         The United States of America, acting under the direction of

the Attorney General of the United States, brings this civil

action to obtain equitable and other relief as is appropriate against the

Defendants named herein and complains and alleges as follows:

                                                  I.

                                     JURISDICTION AND VENUE

          1.    This Complaint is filed and this action is instituted by the United

States under Section 4 of the Sherman Act, as amended, 15 U.S.C. § 4, in order

to prevent and restrain the continuing violation by Defendants, as hereinafter

alleged, of Section 2 of the Sherman Act, as amended, 15 U.S.C. § 2. This

Court also has jurisdiction over this matter pursuant to 28 U.S.C. §§ 1331 and

1337.


SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT
  • BROWNING-FERRIS INDUSTRIES OF)
  • (For Violation of Section 2 of the Sherman Act)
  • Defendants named herein and complains and alleges as follows:
  • States under Section 4 of the Sherman Act, as amended, 15 U.S.C. § 4, in order
  • "Memphis market" means the counties of Shelby, TN; Fayette, TN;
  • "Dubuque market" means the counties of Dubuque and Jackson,
  • BFI is engaged in providing solid waste
  • interstate commerce and in activities substantially affecting interstate
  • BFIT is engaged in providing solid
  • waste hauling services in the States of Tennessee, Arkansas, and Mississippi
  • Browning-Ferris Industries of Iowa,
  • BFII is engaged in providing solid waste hauling
  • commercial and industrial customers, or indirectly through municipal contracts
  • One to ten cubic yard containers are called
  • Industrial or roll-off customers include factories
  • large, roll-off containers with compactors.
  • THE RELEVANT MARKETS AND DEFENDANTS' MARKET POWER
  • Substantial barriers to entry and to expansion exist in the Memphis
  • A new entrant or small incumbent cannot compete
  • to retain customers approached by a competitor.
  • build its customer base and obtain efficient scale and route density.
  • monopolize, Defendants, acting with specific intent, used and enforced

  • 2 . COMPETITIVE IMPACT STATEMENT

    EXTRACTED KEY WORDS
    CONTRACTS
    JUDGEMENT
    HAULING SERVICE
    MARKET POWER
    UNITED STATES
    CONTAINERIZED HAULING SERVICE
    PROVISIONS
    CUSTOMERS
    MEMPHIS
    DUBUQUE
    ENTRY
    COMPETITION
    BROWNING-FERRIS INDUSTRIES
    SOLID WASTE
    IMPACT STATEMENT
    COMPLAINT
    PARAGRAPH
    ANTITRUST
    SHERMAN ACT
    ANTICOMPETITIVE EFFECTS
    VIOLATIONS
    LIQUIDATED DAMAGES
    TENNESSEE
    ENFORCING
    APPA
    RENEWAL TERM
    MONTHLY CHARGE
    TERM LONGER
    EFFICIENT SCALE
    
                                    UNITED STATES DISTRICT COURT
                                        DISTRICT OF COLUMBIA
    
    
    UNITED STATES OF AMERICA,            )
                                               )
                         Plaintiff, )
                                               ) Civil Action No.:
             v.                                )) Filed: [2/15/96]
                               )
    BROWNING-FERRIS INDUSTRIES           )
    OF IOWA, INC.,                       )
    BROWNING-FERRIS INDUSTRIES           )
    OF TENNESSEE, INC., and              )
    BROWNING-FERRIS INDUSTRIES           )
    INC.,                                )
                                               )
                        Defendants. )
    
    
    
                                    COMPETITIVE IMPACT STATEMENT
    
    
             The United States, pursuant to Section 2(b) of the Antitrust Procedures
    
    and Penalties Act ("APPA"), 15 U.S.C. § 16(b)-(h), files this Competitive
    
    Impact Statement relating to the proposed Final Judgment submitted for entry
    
    in this civil proceeding.
    
                                                    I.
    
                            NATURE AND PURPOSE OF THE PROCEEDING
    
             On February 15, 1996, the United States filed a civil antitrust
    
    Complaint to prevent and restrain Browning-Ferris Industries, Inc. ("BFI"),
    
    Browning-Ferris Industries of Iowa, Inc. ("BFII"), and Browning-Ferris
    
    Industries of Tennessee, Inc. ("BFIT") from using contracts that have
    
    restrictive and anticompetitive effects on small containerized hauling service
    
    markets in Memphis and Dubuque, in violation of Section 2 of the Sherman Act,
    
    15 U.S.C. § 2. As alleged in the Complaint, Defendants have attempted to
    
    SNIPPETS:
  • The United States, pursuant to Section 2of the Antitrust Procedures
  • Impact Statement relating to the proposed Final Judgment submitted for entry
  • Complaint to prevent and restrain Browning-Ferris Industries, Inc.,
  • Industries of Tennessee, Inc. from using contracts that have
  • markets in Memphis and Dubuque, in violation of Section 2 of the Sherman Act,
  • Defendants have attempted to
  • monopolize small containerized hauling service in the Memphis and Dubuque
  • geographic markets by using and enforcing contracts containing restrictive
  • provisions to maintain and enhance their existing market power there.
  • eliminate the anticompetitive effects of Defendants' actions in the Memphis
  • Final Judgment may be entered after compliance with the APPA.
  • the proposed Final Judgment and to punish violations thereof.
  • It is the largest solid waste
  • commercial and industrial customers,
  • and obtain efficient scale and route density.
  • a renewal term of three years that automatically renews unless the
  • any other time to pay Defendants, as liquidated damages, its most recent
  • monthly charge times six or its
  • The proposed Final Judgment applies to all contracts entered into by Defendants with
  • These contracts were excluded from the decree to assure that competition for such bids would
  • an initial term longer than two years.

  • 3 . FINAL JUDGMENT

    EXTRACTED KEY WORDS
    CUSTOMER
    CONTRACT
    JUDGEMENT
    BROWNING-FERRIS INDUSTRIES
    WASTE HAULING
    CONTAINER
    PRIOR
    MONTHLY CHARGE
    PLAINTIFF
    SOLID WASTE
    COURT
    DUBUQUE
    PROVISIONS
    REQUEST
    ENTRY
    PARTY
    MEMPHIS
    SERVICE LOCATIONS
    LIQUIDATED DAMAGES
    UNITED STATES
    MARKET
    DISTRICT
    CONSENT
    PARTIES
    PARAGRAPH
    STIPULATION
    PROCEEDING
    AVERAGE MONTHLY CHARGE
    COMPLIANCE
    
                        UNITED STATES DISTRICT COURT
                        FOR THE DISTRICT OF COLUMBIA
    
    UNITED STATES OF AMERICA,          ))
                     Plaintiff,        ) Civil Action No.:
                                       )
         v.                            ) Filed:
                                       )
    BROWNING-FERRIS INDUSTRIES OF )
      IOWA, INC.,                      )
    BROWNING-FERRIS INDUSTRIES OF )
     TENNESSEE, INC., and              )
    BROWNING-FERRIS INDUSTRIES,        )
      INC.,                            )))
                     Defendants.       ))
    
                                   FINAL JUDGMENT
    
    
         WHEREAS Plaintiff, United States of America, having filed
    
    its Complaint in this action on February 15, 1996, and Plaintiff
    
    and Defendants, by their respective attorneys, having consented
    
    to the entry of this Final Judgment without trial or adjudication
    
    of any issue of fact or law; and without this Final Judgment
    
    constituting any evidence or admission by any party with respect
    
    to any issue of fact or law;
    
         NOW, THEREFORE, before any testimony is taken, and without
    
    trial or adjudication of any issue of fact or law, and upon
    
    consent of the parties, it is hereby
    
         ORDERED, ADJUDGED AND DECREED as follows:
    
    
    
                                    I.
    
                               JURISDICTION
    
         This Court has jurisdiction of the subject matter of this
    
    
    SNIPPETS:
  • UNITED STATES DISTRICT COURT
  • BROWNING-FERRIS INDUSTRIES OF)
  • WHEREAS Plaintiff, United States of America, having filed
  • its Complaint in this action on February 15, 1996, and Plaintiff
  • and Defendants, by their respective attorneys, having consented
  • to the entry of this Final Judgment without trial or adjudication
  • of any issue of fact or law; and without this Final Judgment
  • constituting any evidence or admission by any party with respect
  • "Memphis market" means the counties of Shelby,
  • "Dubuque market" means the counties of Dubuque and
  • "Solid waste hauling" means the collection and
  • "Small Container" means a 1 to 10 cubic yard container.
  • "Customer" means a Small Containerized Solid Waste
  • Except as set forth in paragraph IVand,
  • of termination more than thirty days prior to the end of any
  • requires that the Customer pay liquidated damages
  • in excess of three times the greater of its prior monthly charge
  • its average monthly charge over the most recent six months after
  • is not easily readable and is not labeled, in large letters, CONTRACT FOR SOLID
  • provisions of paragraph IV-.
  • From the date of filing of an executed Stipulation in
  • new Customers with service locations in the Memphis and Dubuque
  • on the basis of a formal request for bids or a formal request for
  • To determine or secure compliance with this Final
  • prior to divulging such material in any legal proceeding (other
  • and the parties thereto for the purpose of enabling any of the
  • Inc. consent to personal jurisdiction in this
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