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.
U.S. v. G4S Secure Solutions NV
G4S Secure Solutions NV (G4S) agreed to plead guilty for its role in a conspiracy to rig bids, allocate customers, and fix prices for defense-related security services provided in Belgium to the U.S. Department of Defense.
U.S. v. David Camp
David Camp engaged in a conspiracy to fix prices for DVDs and Blu-Ray Discs sold through the Amazon Marketplace platform to customers located throughout the United States. The charged conspiracy began at least as early as May 2018 and continued to on or about October 29, 2019.
U.S. v. Norman W. Fries, Inc., d/b/a Claxton Poultry Farms and Koch Foods, Inc.
Norman W. Fries, Inc., d/b/a Claxton Poultry Farms engaged in a conspiracy to fix prices and rig bids for broiler chicken products. The charged conspiracy began at least as early as 2012 and continued at least until early 2019.
U.S. v. Ryan Hee and VDA OC, LLC, formerly Advantage on Call, LLC
A federal grand jury sitting in the District of Nevada returned an indictment in March 2021 charging a regional manager and his employer with conspiring with a competitor staffing agency to allocate their respective employee nurses and to fix the wages of those nurses. The nurses provided healthcare services to medically fragile students enrolled at the Clark County School District in Nevada.
U.S. v. Michael Angelo Padron
U.S. v. Comprehensive Language Center, Inc.
U.S. v. Argos USA LLC, f.k.a. Argos Ready Mix LLC
Argos USA LLC, a producer and seller of ready-mix concrete headquartered in Alpharetta, Georgia, was charged with participating in a conspiracy to fix prices, rig bids, and allocate markets for sales of ready-mix concrete in the Southern District of Georgia and elsewhere. Specifically, employees of Argos and other ready-mix concrete companies coordinated the issuance of price increase letters to customers, allocated specific ready-mix concrete jobs in the coastal Georgia area, charged fuel surcharges and environmental fees, and submitted bids to customers at collusive and noncompetitive prices. The conspiracy began as early as 2010 and continued until in or about July 2016.
U.S. v. Pilgrim's Pride Corporation
Pilgrim’s Pride engaged in a conspiracy to fix prices and rig bids for broiler chicken products. The charged conspiracy began at least as early as 2012 and continued at least until early 2019.
For further information:
- Upcoming Public Hearings
- Information on Victim’s Rights
- Related Cases: U.S. v. Norman W. Fries, Inc., d/b/a Claxton Poultry Farms
For questions about upcoming public hearings or victims’ rights, contact the Victim Hearing Coordinator in the Washington Criminal II Section.
U.S. v. William N. Harwin
Dr. William Harwin was charged with participating in a conspiracy to suppress and eliminate competition by agreeing to allocate the provision of medical and radiation oncology services. While he was President and Managing Physician Partner of Florida Cancer Specialists (FCS), Harwin and his co-conspirators agreed not to compete to provide chemotherapy and radiation treatments to cancer patients in Southwest Florida. Beginning as early as 1999 and continuing until at least 2016, Harwin entered into an illegal agreement that allocated chemotherapy treatments to FCS and radiation treatments to a competing oncology group.
U.S. v. Evans Concrete, LLC, et al.
One company and four individuals, Evans Concrete LLC, James Clayton Pedrick, Gregory Hall Melton, John “David” Melton, and Timothy “Bo” Strickland, were charged with participating in a conspiracy to fix prices, rig bids, and allocate markets. The conduct applied to the sale of ready-mix concrete used in residential, commercial and public projects in the greater Savannah, Georgia area. The conduct began at least as early as 2010 and continued until in or about July 2016. James Clayton Pedrick is also charged with making false statements and Timothy “Bo” Strickland is charged with making false statements and perjury.
U.S. v. Teva Pharmaceuticals USA Inc. and Glenmark Pharmaceuticals Inc., USA
Teva Pharmaceuticals USA Inc. was charged with participating in three conspiracies to suppress and eliminate competition by agreeing to fix prices, allocate customers, and rig bids for generic drugs. In the first count, Glenmark was charged along with Teva with knowingly entering into and engaging in a conspiracy to suppress and eliminate competition by agreeing to increase and maintain prices of pravastatin and other generic drugs sold in the United States. The charged conspiracies took place between 2013 and 2015.