Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
9 Results
U.S. v. Daesang Japan, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Medicinal and Botanical Manufacturing
Case Document:
Information
U.S. v. Cheil Jedang Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Medicinal and Botanical Manufacturing
Case Document:
Information
U.S. v. Tamon Tanabe
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Medicinal and Botanical Manufacturing
Case Document:
Indictment(s)
U.S. v. Howard B. Bahm
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Northern District
Industry Code:
Sheet Metal Work Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Ishihara Sangyo Kaisha, Ltd., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Magnetic and Optical Recording Media Manufacturing
Case Document:
Indictment(s)
U.S. v. Akzo Nobel Chemicals BV and Erik Anders Broström
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Industrial Organic Chemicals, NEC
Case Document:
Information
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Ueno Fine Chemicals Industry, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Industrial Organic Chemicals, NEC
Case Document:
Information
U.S. v. Yuji Komatsu, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Industrial Organic Chemicals, NEC
Case Document:
Indictment(s)