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.
23 Results
U.S. v. David Porath and Andrzej Gosek
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Notification Motions and Orders,
Indictment(s)
U.S. v. Freddy Deoliveira
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Document:
Information
U.S. v. Stephen E. McAnulty
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Document:
Information
U.S. v. Aaron S. Weiner
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Document:
Information
U.S. v. Mister A.C. Ltd. and Michael C. Vignola
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Monosis, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Woodson & Associates, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Kevin Tosh
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Commercial and Institutional Building Construction,
Plumbing, Heating, and Air-Conditioning Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Kenneth E. McDonald, Jr.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Gregory Louis Hansen
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. American Building Maintenance Corp., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New Jersey, District of
Industry Code:
Commercial and Institutional Building Construction
Case Document:
Complaint