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Antitrust Case Filings

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View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

2413 Results

U.S. and Plaintiff States v. RealPage, Inc.

Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
North Carolina, Middle District
Industry Code:
Data Processing, Hosting, and Related Services, Other Computer Related Services
Case Document: Complaint

U.S. v. Juan Carlos Aponte Tolentino

Juan Carlos Aponte Tolentino, formerly Interim President of a steel distributor in San Juan, Puerto Rico, knowingly entered into a conspiracy with competitors to suppress and eliminate competition by fixing wholesale prices for rebar distributed to hardware stores, contractors, and other businesses and individuals in Puerto Rico. The charged conspiracy began in January 2015 and continued until November 2022. Aponte pleaded guilty to the conspiracy charge on August 7, 2024. His sentencing hearing is scheduled for November 8, 2024.

Case Open Date:
Incident Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Industry Code:
Metals Service Centers and Offices
Case Documents: Plea Agreement, Information

U.S. v. BG Dale Biscoe, et al.

Sioux Erosion Control, Inc., BG Dale Biscoe (part owner and Vice President), and Randall David Shelton (estimator) are charged with participating in a conspiracy to suppress and eliminate competition by fixing prices and rigging bids for erosion control products and services, including solid slab sodding, in and around Oklahoma. The charged period begins at least as early as September 2017 and continues until as late as April 2023.

Case Open Date:
Case Type:
Criminal
Federal Court:
Oklahoma, Western District
Case Document: Indictment(s)

U.S. v. David A. Coppola

Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Highway, Street, and Bridge Construction
Case Document: Information

U.S. and Plaintiff States v. Live Nation Entertainment, Inc and Ticketmaster L.L.C.

Case Open Date:
Incident Date:
Case Type:
Civil Merger
Federal Court:
New York, Southern District
Industry Code:
Custom Computer Programming Services, Promoters of Performing Arts, Sports, and Similar Events without Facilities
Case Documents: Motions and Memoranda - Miscellaneous, Protective Order, Protective Motions, Memoranda, and Orders, Protective Motions, Memoranda, and Orders, Scheduling Motions, Memoranda, and Orders, Complaint

U.S and Plaintiff States v. Apple Inc.

Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New Jersey, District of
Industry Code:
Data Processing, Hosting, and Related Services, Financial Transactions Processing, Reserve, and Clearinghouse Activities, Internet Publishing and Broadcasting, Internet Publishing and Broadcasting and Web Search Portals, Web Search Portals
Case Documents: Complaint, Administrative / Regulatory Filings, Complaint

U.S. v. Kevin Mahler

Kevin Mahler, a project manager at a government contractor, pleaded guilty to a six-count criminal information in January 2024 charging him with four counts of violating the anti-kickback act, one count of conspiracy, and one count of filing a false tax return. Mahler pleaded guilty to conspiring with Benjamin McCulloch, the owner of a commercial flooring company, to receive kickbacks flowing from artificially inflated construction proposals. This scheme affected government contracts for construction and flooring services at Fort Wainwright, a U.S. Army installation in Fairbanks, Alaska.

Case Open Date:
Incident Date:
Case Type:
Criminal
Federal Court:
Alaska, District of
Industry Code:
Commercial and Institutional Building Construction
Case Documents: Plea Agreement, Information