Casey's General Stores, Inc.; Analysis of Agreement Containing Consent Orders To Aid Public Comment, 23724-23726 [2021-09329]
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Federal Register / Vol. 86, No. 84 / Tuesday, May 4, 2021 / Notices
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[FR Doc. 2021–09316 Filed 5–3–21; 8:45 am]
BILLING CODE 6700–01–P
FEDERAL TRADE COMMISSION
[File No. 211 0028]
Casey’s General Stores, Inc.; Analysis
of Agreement Containing Consent
Orders To Aid Public Comment
Federal Trade Commission.
Proposed consent agreement;
request for comment.
AGENCY:
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ACTION:
The consent agreement in this
matter settles alleged violations of
federal law prohibiting unfair methods
of competition. The attached Analysis of
Proposed Consent Orders to Aid Public
Comment describes both the allegations
in the complaint and the terms of the
SUMMARY:
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17:13 May 03, 2021
Jkt 253001
consent orders—embodied in the
consent agreement—that would settle
these allegations.
DATES: Comments must be received on
or before June 3, 2021.
ADDRESSES: Interested parties may file
comments online or on paper, by
following the instructions in the
Request for Comment part of the
SUPPLEMENTARY INFORMATION section
below. Please write: ‘‘Casey’s General
Stores, Inc.; File No. 211 0028’’ on your
comment, and file your comment online
at www.regulations.gov by following the
instructions on the web-based form. If
you prefer to file your comment on
paper, please mail your comment to the
following address: Federal Trade
Commission, Office of the Secretary,
600 Pennsylvania Avenue NW, Suite
CC–5610 (Annex D), Washington, DC
20580; or deliver your comment to the
following address: Federal Trade
Commission, Office of the Secretary,
Constitution Center, 400 7th Street SW,
5th Floor, Suite 5610 (Annex D),
Washington, DC 20024.
FOR FURTHER INFORMATION CONTACT:
Ashley Masters (202–326–2291), Bureau
of Competition, Federal Trade
Commission, 600 Pennsylvania Avenue
NW, Washington, DC 20580.
SUPPLEMENTARY INFORMATION: Pursuant
to Section 6(f) of the Federal Trade
Commission Act, 15 U.S.C. 46(f), and
FTC Rule 2.34, 16 CFR 2.34, notice is
hereby given that the above-captioned
consent agreement containing a consent
order to cease and desist, having been
filed with and accepted, subject to final
approval, by the Commission, has been
placed on the public record for a period
of thirty (30) days. The following
Analysis of Agreement Containing
Consent Orders to Aid Public Comment
describes the terms of the consent
agreement and the allegations in the
complaint. An electronic copy of the
full text of the consent agreement
package can be obtained from the FTC
website at this web address: https://
www.ftc.gov/news-events/commissionactions.
You can file a comment online or on
paper. For the Commission to consider
your comment, we must receive it on or
before June 3, 2021. Write ‘‘Casey’s
General Stores, Inc.; File No. 211 0028’’
on your comment. Your comment—
including your name and your state—
will be placed on the public record of
this proceeding, including, to the extent
practicable, on the www.regulations.gov
website.
Due to protective actions in response
to the COVID–19 pandemic and the
agency’s heightened security screening,
postal mail addressed to the
PO 00000
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Fmt 4703
Sfmt 4703
Commission will be subject to delay. We
strongly encourage you to submit your
comments online through the
www.regulations.gov website.
If you prefer to file your comment on
paper, write ‘‘Casey’s General Stores,
Inc.; File No. 211 0028’’ on your
comment and on the envelope, and mail
your comment to the following address:
Federal Trade Commission, Office of the
Secretary, 600 Pennsylvania Avenue
NW, Suite CC–5610 (Annex D),
Washington, DC 20580; or deliver your
comment to the following address:
Federal Trade Commission, Office of the
Secretary, Constitution Center, 400 7th
Street SW, 5th Floor, Suite 5610 (Annex
D), Washington, DC 20024. If possible,
submit your paper comment to the
Commission by overnight service.
Because your comment will be placed
on the publicly accessible website at
www.regulations.gov, you are solely
responsible for making sure that your
comment does not include any sensitive
or confidential information. In
particular, your comment should not
include any sensitive personal
information, such as your or anyone
else’s Social Security number; date of
birth; driver’s license number or other
state identification number, or foreign
country equivalent; passport number;
financial account number; or credit or
debit card number. You are also solely
responsible for making sure your
comment does not include any sensitive
health information, such as medical
records or other individually
identifiable health information. In
addition, your comment should not
include any ‘‘trade secret or any
commercial or financial information
which . . . is privileged or
confidential’’—as provided by Section
6(f) of the FTC Act, 15 U.S.C. 46(f), and
FTC Rule 4.10(a)(2), 16 CFR 4.10(a)(2)—
including in particular competitively
sensitive information such as costs,
sales statistics, inventories, formulas,
patterns, devices, manufacturing
processes, or customer names.
Comments containing material for
which confidential treatment is
requested must be filed in paper form,
must be clearly labeled ‘‘Confidential,’’
and must comply with FTC Rule 4.9(c).
In particular, the written request for
confidential treatment that accompanies
the comment must include the factual
and legal basis for the request, and must
identify the specific portions of the
comment to be withheld from the public
record. See FTC Rule 4.9(c). Your
comment will be kept confidential only
if the General Counsel grants your
request in accordance with the law and
the public interest. Once your comment
has been posted on
E:\FR\FM\04MYN1.SGM
04MYN1
Federal Register / Vol. 86, No. 84 / Tuesday, May 4, 2021 / Notices
www.regulations.gov—as legally
required by FTC Rule 4.9(b)—we cannot
redact or remove your comment from
that website, unless you submit a
confidentiality request that meets the
requirements for such treatment under
FTC Rule 4.9(c), and the General
Counsel grants that request.
Visit the FTC website at https://
www.ftc.gov to read this Notice and the
news release describing this matter. The
FTC Act and other laws that the
Commission administers permit the
collection of public comments to
consider and use in this proceeding, as
appropriate. The Commission will
consider all timely and responsive
public comments that it receives on or
before June 3, 2021. For information on
the Commission’s privacy policy,
including routine uses permitted by the
Privacy Act, see https://www.ftc.gov/
site-information/privacy-policy.
Analysis of Agreement Containing
Consent Orders To Aid Public Comment
khammond on DSKJM1Z7X2PROD with NOTICES
I. Introduction
The Federal Trade Commission
(‘‘Commission’’) has accepted for public
comment, subject to final approval, an
Agreement Containing Consent Orders
(‘‘Consent Agreement’’) from Casey’s
General Stores, Inc. (‘‘Casey’s’’) and
Buck’s Intermediate Holdings, LLC and
Steven Buchanan (‘‘Bucky’s,’’ and
collectively, the ‘‘Respondents’’). The
Consent Agreement is designed to
remedy the anticompetitive effects that
likely would result from Casey’s
proposed acquisition of retail fuel assets
from Bucky’s.
Under the terms of the proposed
Decision and Order (‘‘Order’’) contained
in the Consent Agreement, Respondents
must divest certain retail fuel assets in
seven local markets in Nebraska and
Iowa. Respondents must complete the
divestiture within 10 days after the
closing of the acquisition. The
Commission and Respondents have
agreed to an Order to Maintain Assets
that requires Respondents to operate
and maintain each divestiture outlet in
the normal course of business through
the date the upfront buyers acquire the
divested assets.
The Commission has placed the
Consent Agreement on the public record
for 30 days to solicit comments from
interested persons. Comments received
during this period will become part of
the public record. After 30 days, the
Commission will review the comments
received and decide whether it should
withdraw, modify, or make final the
proposed Order.
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17:13 May 03, 2021
Jkt 253001
II. The Respondents
Respondent Casey’s, a publicly traded
company headquartered in Ankeny,
Iowa, owns and operates roughly 2,200
retail fuel outlets and convenience
stores in 16 Midwestern states,
primarily Iowa, Missouri and Illinois.
Casey’s convenience stores operate
under the Casey’s name, and its retail
fuel outlets sell under unbranded fuel
banners.
Respondent Bucky’s is a familyowned chain of retail fuel outlets and
convenience stores headquartered in
Omaha, Nebraska. It has approximately
170 stores in its network, including 94
company-operated sites, and currently
operates the largest chain of
convenience stores in the Omaha metro
area, under the Bucky’s name, with
additional stores in Chicago, Illinois.
Bucky’s retail fuel outlets sell under a
variety of third-party branded and
unbranded fuel banners.
III. The Proposed Acquisition
On November 8, 2020, Casey’s entered
into an agreement to acquire certain
retail and wholesale fuel assets from
Bucky’s and related entities (the
‘‘Acquisition’’). The Commission’s
Complaint alleges that the Acquisition,
if consummated, would violate Section
7 of the Clayton Act, as amended, 15
U.S.C. 18, and that the Acquisition
agreement constitutes a violation of
Section 5 of the Federal Trade
Commission Act, as amended, 15 U.S.C.
45, by substantially lessening
competition for the retail sale of
gasoline in seven local markets in
Nebraska and Iowa, and by substantially
lessening competition for the retail sale
of diesel fuel in four local markets in
Nebraska.
IV. The Retail Sale of Gasoline and
Diesel Fuel
The Commission alleges the relevant
product markets in which to analyze the
Acquisition are the retail sale of
gasoline and the retail sale of diesel
fuel. Consumers require gasoline for
their gasoline-powered vehicles and can
purchase gasoline only at retail fuel
outlets. Likewise, consumers require
diesel fuel for their diesel-powered
vehicles and can purchase diesel fuel
only at retail fuel outlets. The retail sale
of gasoline and the retail sale of diesel
fuel constitute separate relevant markets
because the two are not interchangeable.
Vehicles that run on gasoline cannot run
on diesel fuel, and vehicles that run on
diesel fuel cannot run on gasoline.
The Commission alleges the relevant
geographic markets in which to assess
the competitive effects of the
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Acquisition with respect to the retail
sale of gasoline are seven local markets
in and around the following cities:
Omaha, Nebraska; Papillion, Nebraska;
and Council Bluffs, Iowa. The relevant
geographic markets in which to assess
the competitive effects of the
Acquisition with respect to the retail
sale of diesel fuel are four local markets
in and around Omaha, Nebraska and
Papillion, Nebraska.
The geographic markets for retail
gasoline and retail diesel fuel are highly
localized, depending on the unique
circumstances of each area. Each
relevant market is distinct and factdependent, reflecting many
considerations, including commuting
patterns, traffic flows, and outlet
characteristics. Consumers typically
choose between nearby retail fuel
outlets with similar characteristics along
their planned routes. The geographic
markets for the retail sale of diesel fuel
are similar to the corresponding
geographic markets for retail gasoline, as
many diesel fuel consumers exhibit
preferences and behaviors similar to
those of gasoline consumers.
The Acquisition would substantially
lessen competition in each of these local
markets, resulting in seven highly
concentrated markets for the retail sale
of gasoline and three highly
concentrated markets for the retail sale
of diesel fuel. Retail fuel outlets
compete on price, store format, product
offerings, and location, and pay close
attention to competitors in close
proximity, on similar traffic flows, and
with similar store characteristics. In
each of the local gasoline and diesel fuel
retail markets, the Acquisition would
reduce the number of competitively
constraining independent market
participants to three or fewer. The
combined entity would be able to raise
prices unilaterally in markets where
Casey’s and Bucky’s are close
competitors. Absent the Acquisition,
Casey’s and Bucky’s would continue to
compete head to head in these local
markets.
Moreover, the Acquisition would
enhance the incentives for
interdependent behavior in local
markets where only two or three
competitively constraining independent
market participants would remain. Two
aspects of the retail fuel industry make
it vulnerable to such coordination. First,
retail fuel outlets post their fuel prices
on price signs visible from the street,
allowing competitors easily to observe
each other’s fuel prices. Second, retail
fuel outlets regularly track their
competitors’ fuel prices and change
their own prices in response. These
repeated interactions give retail fuel
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Federal Register / Vol. 86, No. 84 / Tuesday, May 4, 2021 / Notices
khammond on DSKJM1Z7X2PROD with NOTICES
outlets familiarity with how their
competitors price and how changing
prices affect fuel sales.
Entry into each relevant market would
not be timely, likely, or sufficient to
deter or counteract the anticompetitive
effects arising from the Acquisition.
Significant entry barriers include the
availability of attractive real estate, the
time and cost associated with
constructing a new retail fuel outlet, and
the time associated with obtaining
necessary permits and approvals.
V. The Consent Agreement
The proposed Order would remedy
the Acquisition’s likely anticompetitive
effects by requiring Casey’s to divest
certain Casey’s and Bucky’s retail fuel
assets to Western Oil II, LLC and Danco
II, LLC (collectively ‘‘Western Oil’’) in
each local market. Western Oil is an
experienced operator or supplier of
retail fuel sites and will be a new
entrant into the local markets.
The proposed Order requires the
divestiture be completed no later than
ten days after Casey’s consummates the
Acquisition. The proposed Order further
requires Casey’s and Bucky’s to
maintain the economic viability,
marketability, and competitiveness of
each divestiture asset until the
divestiture to Western Oil is complete.
In addition to requiring outlet
divestitures, the proposed Order
requires Respondents to provide the
Commission notice before acquiring
retail fuel assets within a fixed distance
of any Casey’s outlet in a market
involving a divestiture for ten years. The
prior notice provision is necessary
because an acquisition in close
proximity to divested assets likely
would raise the same competitive
concerns as the Acquisition and may
fall below the Hart-Scott-Rodino Act
premerger notification thresholds.
The Consent Agreement contains
additional provisions designed to
ensure the effectiveness of the relief. For
example, Respondents have agreed to an
Order to Maintain Assets that will issue
at the time the proposed Consent
Agreement is accepted for public
comment. The Order to Maintain Assets
requires Respondents to operate and
maintain each divestiture outlet in the
normal course of business, through the
date the Respondents complete the
divestiture. The proposed Order also
includes a provision that allows the
Commission to appoint an independent
third party as a Monitor to oversee the
Respondents’ compliance with the
requirements of the Order.
The purpose of this analysis is to
facilitate public comment on the
Consent agreement, and the
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17:13 May 03, 2021
Jkt 253001
Commission does not intend this
analysis to constitute an official
interpretation of the proposed Order or
to modify its terms in any way.
By direction of the Commission.
April J. Tabor,
Secretary.
[FR Doc. 2021–09329 Filed 5–3–21; 8:45 am]
BILLING CODE 6750–01–P
GENERAL SERVICES
ADMINISTRATION
[Notice–MA–2021–02; Docket No. 2021–
0002; Sequence No. 9]
Office of Asset and Transportation
Management; Presidential Commission
on the Supreme Court of the United
States; Notification of Upcoming
Public Virtual Meeting
Office of Government-wide
Policy, General Services Administration
(GSA).
ACTION: Meeting notice.
AGENCY:
GSA is providing notice of an
open public virtual meeting of the
Presidential Commission on the
Supreme Court of the United States
(Commission) in accordance with the
requirements of the Federal Advisory
Committee Act. The purpose of this
meeting is to provide introductions and
a statement of plan for the meeting, a
ceremonial swearing in of the
Commission members, discussion of the
public meeting format and calls for
testimony, areas of research focus, and
information available on the
Commission website.
DATES: The Commission will hold a
public virtual meeting on May 19, 2021,
from 1 p.m. to 2:30 p.m., Eastern Time
(ET).
ADDRESSES: This meeting will be
conducted virtually on the internet.
Interested individuals must register to
attend as instructed below.
SUMMARY:
Procedures for Attendance and Public
Comment
Attendance. This meeting is open to
the public and the Commission
encourages the public’s input. To attend
this public virtual meeting, you must
register by submitting your full name,
organization (if applicable), email
address, and phone number to the
Designated Federal Officer, at info@
pcscotus.gov, listed under FOR FURTHER
INFORMATION CONTACT. Registration
requests must be received by 5 p.m. ET,
on May 17, 2021.
Public Comment. For the Commission
to have the best opportunity to review
and consider the public’s input, written
PO 00000
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Fmt 4703
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comments must be received via email at
info@pcscotus.gov no later than 5 p.m.
ET on May 17, 2021. Comments
submitted after this date will be
provided to the Commission members,
but please be advised that Commission
members may not have adequate time to
consider the comments prior to the
meeting.
Special accommodations. For
information on services for individuals
with disabilities, or to request
accommodation of a disability, please
contact the Designated Federal Officer at
least 10 business days prior to the
meeting to give GSA as much time as
possible to process the request.
For
information on the public virtual
meeting, contact Dana Fowler,
Designated Federal Officer, Office of
Government-wide Policy, General
Services Administration, at info@
pcscotus.gov, 202–501–1777.
FOR FURTHER INFORMATION CONTACT:
SUPPLEMENTARY INFORMATION:
Background
The Administrator of GSA established
the Commission as a Presidential
advisory committee on April 26, 2021
pursuant to Executive Order 14023,
Establishment of the Presidential
Commission on the Supreme Court of
the United States, issued on April 9,
2021. Per the executive order, the
Commission shall produce a report for
the President that includes the
following:
(i) An account of the contemporary
commentary and debate about the role
and operation of the Supreme Court in
our constitutional system and about the
functioning of the constitutional process
by which the President nominates and,
by and with the advice and consent of
the Senate, appoints Justices to the
Supreme Court;
(ii) The historical background of other
periods in the Nation’s history when the
Supreme Court’s role and the
nominations and advice-and-consent
process were subject to critical
assessment and prompted proposals for
reform; and
(iii) An analysis of the principal
arguments in the contemporary public
debate for and against Supreme Court
reform, including an appraisal of the
merits and legality of particular reform
proposals.
Krystal J. Brumfield,
Associate Administrator, Office of
Government-wide Policy.
[FR Doc. 2021–09511 Filed 5–3–21; 8:45 am]
BILLING CODE 6820–14–P
E:\FR\FM\04MYN1.SGM
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Agencies
[Federal Register Volume 86, Number 84 (Tuesday, May 4, 2021)]
[Notices]
[Pages 23724-23726]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-09329]
=======================================================================
-----------------------------------------------------------------------
FEDERAL TRADE COMMISSION
[File No. 211 0028]
Casey's General Stores, Inc.; Analysis of Agreement Containing
Consent Orders To Aid Public Comment
AGENCY: Federal Trade Commission.
ACTION: Proposed consent agreement; request for comment.
-----------------------------------------------------------------------
SUMMARY: The consent agreement in this matter settles alleged
violations of federal law prohibiting unfair methods of competition.
The attached Analysis of Proposed Consent Orders to Aid Public Comment
describes both the allegations in the complaint and the terms of the
consent orders--embodied in the consent agreement--that would settle
these allegations.
DATES: Comments must be received on or before June 3, 2021.
ADDRESSES: Interested parties may file comments online or on paper, by
following the instructions in the Request for Comment part of the
SUPPLEMENTARY INFORMATION section below. Please write: ``Casey's
General Stores, Inc.; File No. 211 0028'' on your comment, and file
your comment online at www.regulations.gov by following the
instructions on the web-based form. If you prefer to file your comment
on paper, please mail your comment to the following address: Federal
Trade Commission, Office of the Secretary, 600 Pennsylvania Avenue NW,
Suite CC-5610 (Annex D), Washington, DC 20580; or deliver your comment
to the following address: Federal Trade Commission, Office of the
Secretary, Constitution Center, 400 7th Street SW, 5th Floor, Suite
5610 (Annex D), Washington, DC 20024.
FOR FURTHER INFORMATION CONTACT: Ashley Masters (202-326-2291), Bureau
of Competition, Federal Trade Commission, 600 Pennsylvania Avenue NW,
Washington, DC 20580.
SUPPLEMENTARY INFORMATION: Pursuant to Section 6(f) of the Federal
Trade Commission Act, 15 U.S.C. 46(f), and FTC Rule 2.34, 16 CFR 2.34,
notice is hereby given that the above-captioned consent agreement
containing a consent order to cease and desist, having been filed with
and accepted, subject to final approval, by the Commission, has been
placed on the public record for a period of thirty (30) days. The
following Analysis of Agreement Containing Consent Orders to Aid Public
Comment describes the terms of the consent agreement and the
allegations in the complaint. An electronic copy of the full text of
the consent agreement package can be obtained from the FTC website at
this web address: https://www.ftc.gov/news-events/commission-actions.
You can file a comment online or on paper. For the Commission to
consider your comment, we must receive it on or before June 3, 2021.
Write ``Casey's General Stores, Inc.; File No. 211 0028'' on your
comment. Your comment--including your name and your state--will be
placed on the public record of this proceeding, including, to the
extent practicable, on the www.regulations.gov website.
Due to protective actions in response to the COVID-19 pandemic and
the agency's heightened security screening, postal mail addressed to
the Commission will be subject to delay. We strongly encourage you to
submit your comments online through the www.regulations.gov website.
If you prefer to file your comment on paper, write ``Casey's
General Stores, Inc.; File No. 211 0028'' on your comment and on the
envelope, and mail your comment to the following address: Federal Trade
Commission, Office of the Secretary, 600 Pennsylvania Avenue NW, Suite
CC-5610 (Annex D), Washington, DC 20580; or deliver your comment to the
following address: Federal Trade Commission, Office of the Secretary,
Constitution Center, 400 7th Street SW, 5th Floor, Suite 5610 (Annex
D), Washington, DC 20024. If possible, submit your paper comment to the
Commission by overnight service.
Because your comment will be placed on the publicly accessible
website at www.regulations.gov, you are solely responsible for making
sure that your comment does not include any sensitive or confidential
information. In particular, your comment should not include any
sensitive personal information, such as your or anyone else's Social
Security number; date of birth; driver's license number or other state
identification number, or foreign country equivalent; passport number;
financial account number; or credit or debit card number. You are also
solely responsible for making sure your comment does not include any
sensitive health information, such as medical records or other
individually identifiable health information. In addition, your comment
should not include any ``trade secret or any commercial or financial
information which . . . is privileged or confidential''--as provided by
Section 6(f) of the FTC Act, 15 U.S.C. 46(f), and FTC Rule 4.10(a)(2),
16 CFR 4.10(a)(2)--including in particular competitively sensitive
information such as costs, sales statistics, inventories, formulas,
patterns, devices, manufacturing processes, or customer names.
Comments containing material for which confidential treatment is
requested must be filed in paper form, must be clearly labeled
``Confidential,'' and must comply with FTC Rule 4.9(c). In particular,
the written request for confidential treatment that accompanies the
comment must include the factual and legal basis for the request, and
must identify the specific portions of the comment to be withheld from
the public record. See FTC Rule 4.9(c). Your comment will be kept
confidential only if the General Counsel grants your request in
accordance with the law and the public interest. Once your comment has
been posted on
[[Page 23725]]
www.regulations.gov--as legally required by FTC Rule 4.9(b)--we cannot
redact or remove your comment from that website, unless you submit a
confidentiality request that meets the requirements for such treatment
under FTC Rule 4.9(c), and the General Counsel grants that request.
Visit the FTC website at https://www.ftc.gov to read this Notice and
the news release describing this matter. The FTC Act and other laws
that the Commission administers permit the collection of public
comments to consider and use in this proceeding, as appropriate. The
Commission will consider all timely and responsive public comments that
it receives on or before June 3, 2021. For information on the
Commission's privacy policy, including routine uses permitted by the
Privacy Act, see https://www.ftc.gov/site-information/privacy-policy.
Analysis of Agreement Containing Consent Orders To Aid Public Comment
I. Introduction
The Federal Trade Commission (``Commission'') has accepted for
public comment, subject to final approval, an Agreement Containing
Consent Orders (``Consent Agreement'') from Casey's General Stores,
Inc. (``Casey's'') and Buck's Intermediate Holdings, LLC and Steven
Buchanan (``Bucky's,'' and collectively, the ``Respondents''). The
Consent Agreement is designed to remedy the anticompetitive effects
that likely would result from Casey's proposed acquisition of retail
fuel assets from Bucky's.
Under the terms of the proposed Decision and Order (``Order'')
contained in the Consent Agreement, Respondents must divest certain
retail fuel assets in seven local markets in Nebraska and Iowa.
Respondents must complete the divestiture within 10 days after the
closing of the acquisition. The Commission and Respondents have agreed
to an Order to Maintain Assets that requires Respondents to operate and
maintain each divestiture outlet in the normal course of business
through the date the upfront buyers acquire the divested assets.
The Commission has placed the Consent Agreement on the public
record for 30 days to solicit comments from interested persons.
Comments received during this period will become part of the public
record. After 30 days, the Commission will review the comments received
and decide whether it should withdraw, modify, or make final the
proposed Order.
II. The Respondents
Respondent Casey's, a publicly traded company headquartered in
Ankeny, Iowa, owns and operates roughly 2,200 retail fuel outlets and
convenience stores in 16 Midwestern states, primarily Iowa, Missouri
and Illinois. Casey's convenience stores operate under the Casey's
name, and its retail fuel outlets sell under unbranded fuel banners.
Respondent Bucky's is a family-owned chain of retail fuel outlets
and convenience stores headquartered in Omaha, Nebraska. It has
approximately 170 stores in its network, including 94 company-operated
sites, and currently operates the largest chain of convenience stores
in the Omaha metro area, under the Bucky's name, with additional stores
in Chicago, Illinois. Bucky's retail fuel outlets sell under a variety
of third-party branded and unbranded fuel banners.
III. The Proposed Acquisition
On November 8, 2020, Casey's entered into an agreement to acquire
certain retail and wholesale fuel assets from Bucky's and related
entities (the ``Acquisition''). The Commission's Complaint alleges that
the Acquisition, if consummated, would violate Section 7 of the Clayton
Act, as amended, 15 U.S.C. 18, and that the Acquisition agreement
constitutes a violation of Section 5 of the Federal Trade Commission
Act, as amended, 15 U.S.C. 45, by substantially lessening competition
for the retail sale of gasoline in seven local markets in Nebraska and
Iowa, and by substantially lessening competition for the retail sale of
diesel fuel in four local markets in Nebraska.
IV. The Retail Sale of Gasoline and Diesel Fuel
The Commission alleges the relevant product markets in which to
analyze the Acquisition are the retail sale of gasoline and the retail
sale of diesel fuel. Consumers require gasoline for their gasoline-
powered vehicles and can purchase gasoline only at retail fuel outlets.
Likewise, consumers require diesel fuel for their diesel-powered
vehicles and can purchase diesel fuel only at retail fuel outlets. The
retail sale of gasoline and the retail sale of diesel fuel constitute
separate relevant markets because the two are not interchangeable.
Vehicles that run on gasoline cannot run on diesel fuel, and vehicles
that run on diesel fuel cannot run on gasoline.
The Commission alleges the relevant geographic markets in which to
assess the competitive effects of the Acquisition with respect to the
retail sale of gasoline are seven local markets in and around the
following cities: Omaha, Nebraska; Papillion, Nebraska; and Council
Bluffs, Iowa. The relevant geographic markets in which to assess the
competitive effects of the Acquisition with respect to the retail sale
of diesel fuel are four local markets in and around Omaha, Nebraska and
Papillion, Nebraska.
The geographic markets for retail gasoline and retail diesel fuel
are highly localized, depending on the unique circumstances of each
area. Each relevant market is distinct and fact-dependent, reflecting
many considerations, including commuting patterns, traffic flows, and
outlet characteristics. Consumers typically choose between nearby
retail fuel outlets with similar characteristics along their planned
routes. The geographic markets for the retail sale of diesel fuel are
similar to the corresponding geographic markets for retail gasoline, as
many diesel fuel consumers exhibit preferences and behaviors similar to
those of gasoline consumers.
The Acquisition would substantially lessen competition in each of
these local markets, resulting in seven highly concentrated markets for
the retail sale of gasoline and three highly concentrated markets for
the retail sale of diesel fuel. Retail fuel outlets compete on price,
store format, product offerings, and location, and pay close attention
to competitors in close proximity, on similar traffic flows, and with
similar store characteristics. In each of the local gasoline and diesel
fuel retail markets, the Acquisition would reduce the number of
competitively constraining independent market participants to three or
fewer. The combined entity would be able to raise prices unilaterally
in markets where Casey's and Bucky's are close competitors. Absent the
Acquisition, Casey's and Bucky's would continue to compete head to head
in these local markets.
Moreover, the Acquisition would enhance the incentives for
interdependent behavior in local markets where only two or three
competitively constraining independent market participants would
remain. Two aspects of the retail fuel industry make it vulnerable to
such coordination. First, retail fuel outlets post their fuel prices on
price signs visible from the street, allowing competitors easily to
observe each other's fuel prices. Second, retail fuel outlets regularly
track their competitors' fuel prices and change their own prices in
response. These repeated interactions give retail fuel
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outlets familiarity with how their competitors price and how changing
prices affect fuel sales.
Entry into each relevant market would not be timely, likely, or
sufficient to deter or counteract the anticompetitive effects arising
from the Acquisition. Significant entry barriers include the
availability of attractive real estate, the time and cost associated
with constructing a new retail fuel outlet, and the time associated
with obtaining necessary permits and approvals.
V. The Consent Agreement
The proposed Order would remedy the Acquisition's likely
anticompetitive effects by requiring Casey's to divest certain Casey's
and Bucky's retail fuel assets to Western Oil II, LLC and Danco II, LLC
(collectively ``Western Oil'') in each local market. Western Oil is an
experienced operator or supplier of retail fuel sites and will be a new
entrant into the local markets.
The proposed Order requires the divestiture be completed no later
than ten days after Casey's consummates the Acquisition. The proposed
Order further requires Casey's and Bucky's to maintain the economic
viability, marketability, and competitiveness of each divestiture asset
until the divestiture to Western Oil is complete.
In addition to requiring outlet divestitures, the proposed Order
requires Respondents to provide the Commission notice before acquiring
retail fuel assets within a fixed distance of any Casey's outlet in a
market involving a divestiture for ten years. The prior notice
provision is necessary because an acquisition in close proximity to
divested assets likely would raise the same competitive concerns as the
Acquisition and may fall below the Hart-Scott-Rodino Act premerger
notification thresholds.
The Consent Agreement contains additional provisions designed to
ensure the effectiveness of the relief. For example, Respondents have
agreed to an Order to Maintain Assets that will issue at the time the
proposed Consent Agreement is accepted for public comment. The Order to
Maintain Assets requires Respondents to operate and maintain each
divestiture outlet in the normal course of business, through the date
the Respondents complete the divestiture. The proposed Order also
includes a provision that allows the Commission to appoint an
independent third party as a Monitor to oversee the Respondents'
compliance with the requirements of the Order.
The purpose of this analysis is to facilitate public comment on the
Consent agreement, and the Commission does not intend this analysis to
constitute an official interpretation of the proposed Order or to
modify its terms in any way.
By direction of the Commission.
April J. Tabor,
Secretary.
[FR Doc. 2021-09329 Filed 5-3-21; 8:45 am]
BILLING CODE 6750-01-P