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. Emmanuel Hourizadeh and Raymond Nouvahian
Emmanuel Hourizadeh and Raymond Nouvahian 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 November 2017 and continued to on or about October 29, 2019.
U.S. v. Morris Sutton
Morris Sutton 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 November 2017 and continued to on or about October 29, 2019.
National Association of Realtors v. U.S.
U.S. v. Bart Verbeeck
U.S. v. Robby Van Mele
U.S. v. Mr. David's Flooring International, LLC
U.S. v. Seris Security NV, et al.
Seris Security NV (Seris) and three executives were indicted by a grand jury for their roles 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. 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. 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.