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UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
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FILED IN OPEN COURT
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2-24-99
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Luther D. Thomas, Clerk |
By: |
Deputy Clerk
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UNITED STATES OF AMERICA,
Plaintiff,
v.
ECO-TECH, INC. and
HERBERT H. TIMMERMAN,
Defendants.
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Criminal No.: l:99-CR-098
Filed: February 24, 1999
Judge Tidwell
Violation: 15 U.S.C. § 1
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INFORMATION
The United States of America, acting through its attorneys, charges:
I.
DESCRIPTION OF THE OFFENSE
- ECO-TECH, INC. ("ECO-TECH") and HERBERT H. TIMMERMAN are made defendants
on the charge stated below.
- Beginning in or about July 1994 and continuing up to and including
December 1996, the exact dates being unknown to the United States,
in the Northern District of Georgia and elsewhere, the defendants
and others entered into and engaged in a combination and conspiracy
in unreasonable restraint of interstate trade and commerce, in violation
of the Sherman Act, 15 U.S.C. § 1.
- The charged combination and conspiracy consisted of a continuing
agreement, understanding, and concert of action among the defendants,
HERBERT H. TIMMERMAN and ECO-TECH, and their co-conspirators to rig
bids for the sale of industrial valves (including large butterfly
valves), filter equipment (including filter underdrains), and other
materials to general contractors bidding on the Etowah River Water
Treatment Facility Improvements Project for the Cherokee County Water
and Sewerage Authority in the Northern District of Georgia.
- For the purpose of forming and carrying out the charged combination
and conspiracy, the defendants and their co-conspirators did those
things that they combined and conspired to do, including:
- discussing among themselves collusive bidding for the sale of
equipment needed for the Etowah River Water Treatment Facility
Improvements Project for the Cherokee County Water and Sewerage
Authority to be bid by general contractors in August 1994;
- agreeing that a co-conspirator would not bid on the project
in exchange for a payment of $5,000;
- making arrangements by use of interstate telephone calls to
make the payment of $5,000 through a fraudulent transaction to
conceal the payment;
- receiving through the arranged scheme the benefit of contracts
for equipment for use in the Etowah River Water Treatment Facility
Improvements Project in the amount of $924,731;
- making the payment of $5,000 to the co-conspirator through
the arranged scheme after the awarding of contracts for equipment
for use in the Etowah River Water Treatment Facility Improvements
Project; and
- receiving payments in connection with the contracts for equipment
for use in the Etowah River Water Treatment Facility Improvements
Project.
II.
DEFENDANTS AND CO-CONSPIRATORS
- ECO-TECH is a corporation organized and existing under the laws
of the State of Georgia with its principal place of business in Holly
Springs, Georgia. During the period covered by this Information, ECO-TECH
was engaged in the business of selling water and wastewater treatment
equipment. During the period covered by this Information, HERBERT
H. TIMMERMAN was engaged in the business of selling water and wastewater
treatment equipment in his capacity as owner and president of ECO-TECH.
- Various corporations and individuals, not made defendants in this
Information, participated as co-conspirators in the offense charged
herein, and performed acts and made statements in furtherance thereof.
- Whenever this Information refers to any act, deed, or transaction
of any corporation, the allegation means that the corporation engaged
in the act, deed, or transaction by or through its officers, directors,
employees, agents, or other representatives while they were actively
engaged in the management, direction, control, or transaction of its
business or affairs.
III.
TRADE AND COMMERCE
- During the period covered by this Information, the defendants and
their co-conspirators purchased equipment, or arranged for the purchase
of equipment, from manufacturers and suppliers located outside the
State of Georgia and caused that equipment to be shipped across state
lines for use in the Etowah River Water Treatment Facility-Improvements
Project in the Northern District of Georgia to fulfill the contract
awarded as a result of the offense charged herein.
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The business activities of the defendants and their
co-conspirators that are the subject of this Information were within
the flow of, and substantially affected, interstate trade and commerce.
IV.
JURISDICTION AND VENUE
- The conspiracy charged in this Information was carried out, in part,
within the Northern District of Georgia, Atlanta Division, within
the five years preceding the filing of this Information.
ALL IN VIOLATION OF TITLE 15, UNITED STATES CODE, SECTION 1.
Dated: February 24, 1999
_______________/s/________________
JOEL I. KLEIN
Assistant Attorney General
_______________/s/________________
GARY SPRATLING
Deputy Assistant Attorney General
_______________/s/________________
JAMES M. GRIFFIN
Director of Criminal Enforcement
Antitrust Division
U.S. Department of Justice
_______________/s/________________
RICHARD H. DEANE
United States Attorney
Northern District of Georgia
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_______________/s/________________
JOHN T. ORR
Chief, Atlanta Field Office
_______________/s/________________
JOHN R. FITZPATRICK
_______________/s/________________
JEFFREY L. BERHOLD
Attorneys, Antitrust Division
U.S. Department of Justice Suite
1176 75 Spring St., SW Atlanta,
Georgia 30303
(404) 331-7100
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