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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.

5 Results

U.S. v. Timothy Baugher

Case Open Date:
Incident Date:
Federal Court:
Michigan, Eastern District
Industry Code:
Highway and Street Construction
Case Document: Information

U.S. v. Juan Carlos Aponte Tolentino

Juan Carlos Aponte Tolentino, formerly Interim President of a steel distributor in San Juan, Puerto Rico, knowingly entered into a conspiracy with competitors to suppress and eliminate competition by fixing wholesale prices for rebar distributed to hardware stores, contractors, and other businesses and individuals in Puerto Rico. The charged conspiracy began in January 2015 and continued until November 2022. Aponte pleaded guilty to the conspiracy charge on August 7, 2024. His sentencing hearing is scheduled for November 8, 2024.

Case Open Date:
Incident Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Industry Code:
Metals Service Centers and Offices
Case Documents: Plea Agreement, Information

U.S. and Plaintiff States v. Live Nation Entertainment, Inc and Ticketmaster L.L.C.

Case Open Date:
Incident Date:
Case Type:
Civil Merger
Federal Court:
New York, Southern District
Industry Code:
Custom Computer Programming Services, Promoters of Performing Arts, Sports, and Similar Events without Facilities
Case Documents: Complaint, Motions and Memoranda - Miscellaneous, Protective Order, Protective Motions, Memoranda, and Orders, Protective Motions, Memoranda, and Orders, Scheduling Motions, Memoranda, and Orders, Complaint

U.S. v. Kevin Mahler

Kevin Mahler, a project manager at a government contractor, pleaded guilty to a six-count criminal information in January 2024 charging him with four counts of violating the anti-kickback act, one count of conspiracy, and one count of filing a false tax return. Mahler pleaded guilty to conspiring with Benjamin McCulloch, the owner of a commercial flooring company, to receive kickbacks flowing from artificially inflated construction proposals. This scheme affected government contracts for construction and flooring services at Fort Wainwright, a U.S. Army installation in Fairbanks, Alaska.

Case Open Date:
Incident Date:
Case Type:
Criminal
Federal Court:
Alaska, District of
Industry Code:
Commercial and Institutional Building Construction
Case Documents: Plea Agreement, Information