Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, enter a value in any of the fields below and then click Search. To sort the list, click a column heading.

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

Case Open Date Incident Date Title Case Type Federal Court Industry Code
December 22, 2017 U.S. and State of Tennessee v. Vulcan Materials Company, et al. Civil Merger District of Columbia, District of
212313
,
212312
December 21, 2017 U.S. v. Transdigm Group Incorporated Civil Merger District of Columbia, District of
336992
,
336360 NAIC-2002
,
336413
November 20, 2017 U.S. v. AT&T Inc., DirecTV Group Holdings, LLC, and Time Warner Inc. Civil Merger District of Columbia, District of
515210
,
517110
,
51721
November 1, 2017 U.S. v. Entercom Communications Corp. and CBS Corp. Civil Merger District of Columbia Circuit
513111
,
513112
October 19, 2017 U.S. v. Kenneth Keyes and Leroy Weber Criminal California, Eastern District
236220
October 18, 2017 U.S. v. Nippon Chemi-Con Corporation Criminal California, Northern District
334416
September 27, 2017 U.S. v. Hoegh Autoliners AS Criminal Maryland, District of
483111
September 27, 2017 U.S. v. Showa Denko K. K. et al. Civil Merger District of Columbia, District of
335991
August 22, 2017 U.S. v. Custom Wristbands, Inc. Criminal Texas, Southern District
45411
August 22, 2017 U.S. v. Christopher Angeles Criminal Texas, Southern District
45411
August 7, 2017 U.S. V. Azim Makanojiya Criminal Texas, Southern District
45411
August 7, 2017 U.S. v. Zaappaaz Inc. Criminal Texas, Southern District
45411
July 11, 2017 U.S. v. Nichicon Corporation Criminal California, Northern District
334416
July 7, 2017 U.S. v. Parker-Hannifin Corp. and CLARCOR Inc. Civil Merger Delaware, District of
333999
,
336390
June 26, 2017 Animal Science Products, Inc., et al. v. Heibei Welcome Pharmaceutical Co. Ltd., et al. Supreme Court
none
June 19, 2017 Ohio, et al. v. American Express Company, et al. Other Supreme Court
none
June 12, 2017 U. S. v. General Electric Co. and Baker Hughes Incorporated Civil Merger District of Columbia, District of
333132
,
213112
May 30, 2017 U.S. v. Stephen L. Hodge Criminal California, Northern District
311710
May 8, 2017 U.S. v. Bumble Bee Foods, LLC. Criminal California, Northern District
311710
April 6, 2017 U.S. v. CenturyLink, Inc. and Level 3 Communications, Inc. Civil Merger District of Columbia, District of
518210
,
517110
April 3, 2017 U.S. v. Danone S.A. and the WhiteWave Foods Company Civil Merger District of Columbia, District of
311511
March 30, 2017 U.S. v. Smiths Group Plc., Safran S.A., Morpho Detection, LLC., and Morpho Detection International, LLC. Civil Merger District of Columbia, District of
541511
,
541330
,
334517
,
334519
March 16, 2017 U.S. v. Patric G. Monahan Criminal Minnesota, District of
236118
March 7, 2017 U.S. v. Kiekert AG Criminal Missouri, Eastern District
332510
February 8, 2017 U.S. v. Matsuo Electric Co., Ltd Criminal California, Northern District
334416

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