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.
10 Results
U.S. v. Elna Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Rubycon Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Electronic Coil, Transformer, and Other Inductor Manufacturing
Case Document:
Information
U.S. v. Hitachi Automotive Systems, Ltd [2016]
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Tokai Kogyo Co., Ltd., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Gasket, Packing, and Sealing Device Manufacturing
Case Document:
Indictment(s)
U.S. v. Maruyasu Industries Co., Ltd., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
Case Document:
Indictment(s)
U. S. v. Vincent J. Opalewski and Brian C. Steppig
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
All Other Basic Inorganic Chemical Manufacturing
Case Documents:
Plea Agreement,
Indictment(s)
U.S. v. Frank Haeusler, Volker Hohensee, and Harald Sailer
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Case Document:
Indictment(s)
U.S. v. Kayaba Industry Co., Ltd, d/b/a KYB Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Daniel William Aston and Trod Limited
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Art Dealers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Countryside Farms Inc., et al.
Case Open Date:
Incident Date:
Case Type:
Criminal
Federal Court:
Utah, District of
Industry Code:
Chicken Eggs
Case Documents:
Final Judgments + Proposed Final Judgments,
Complaint