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. Michael Stock
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Information
U.S. v. Jon Stovall, Jr.
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
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. Clifford Wayne Hill
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Indictment(s)
U.S. v. Douglas L. Purdy
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Indictment(s)