http://bmj.com/cgi/content/full/323/7324/1271

 

BMJ 2001;323:1271 ( 1 December )

News roundup

Vitamin cartel companies given record fines

Rory Watson Brussels

The European Commission has imposed record fines of 855.22 million euros (£534m; $753m) on eight pharmaceutical companies for operating secret market sharing and price fixing cartels in the supply of vitamins throughout the 1990s.

The heaviest penalty of 462 million euros was handed out to the Swiss based multinational Hoffman-La Roche. The investigators maintain that the company was the chief instigator and was involved in all 12 cartels that they uncovered. Hoffmann-La Roche is the largest vitamin producer in the world, with about half of the overall market share.

The German company BASF, which is second in size only to Hoffman-La Roche, was accused of following its lead and was handed a penalty of 296.1 million euros. Lower fines were imposed on three Japanese manufacturers and on a further trio of European companies—Merck KgaA (Germany), Solvay Pharmaceuticals BV (Netherlands) and Aventis SA (France). As Aventis was the first to cooperate with the investigation and had supplied decisive evidence, its penalty was considerably reduced.

Mario Monti, the competition commissioner for the European Union, explained that the companies’ collusive behaviour had enabled them to charge higher prices than if normal competition rules had been in play.

"This is the most damaging series of cartels the Commission has ever investigated due to the sheer range of vitamins covered, which are found in a multitude of products from cereals, biscuits, and drinks to animal feed, pharmaceuticals, and cosmetics," he said.

The two year investigation found that the cartels fixed prices for different vitamin products, allocated sales quotas, agreed on and implemented price increases, established monitoring machinery to police the agreements, and involved regular meetings between senior executives.

The practices, which are contrary to EU competition rules, concerned bulk synthetic substances belonging to the following groups of vitamins and closely related products: A, E, B-1, B-2, B-5, B-6, C, D-3, biotin (H), folic acid (M), b carotene, and carotenoids.

The commission maintains that the collusive arrangements for vitamins A and E began in September 1989 and ran until February 1999. Those involving b carotene and carotenoids started in 1992 and 1993 respectively and lasted until December 1998, and almost all the cartels in other areas began in 1991 and lasted three to four years.

Hoffman-La Roche, which had been fined in the United States in 1997 for an earlier vitamin cartel, said in a statement that it had worked closely with the European Commission "since the [price fixing] arrangements became known" and that 8000 of its managers had taken part in training programmes to ensure they followed national and international laws.

BASF also responded by pointing to recent measures it had taken to strengthen compliance with anti-trust laws. It described the fine as "inappropriately high" and said that it would be considering whether to appeal against the penalty at the European Court of Justice in Luxembourg. When setting fines, which can go as high as 10% of a company’s total annual turnover, the commission takes account of the gravity of the infringement, its duration, any mitigating circumstances, and a company’s market share.

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