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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. 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.

Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Security Guards and Patrol Services
Case Document: Indictment(s)

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.

Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Security Guards and Patrol Services
Case Documents: Plea Agreements / Rule 11 Memoranda, Information

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.

Case Open Date:
Incident Date:
Case Type:
Criminal
Federal Court:
Tennessee, Eastern District
Case Documents: Plea Agreements / Rule 11 Memoranda, Information

U.S. v. Aon plc and Willis Towers Watson plc

Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
All Other Insurance Related Activities, Direct Health and Medical Insurance Carriers, Insurance Agencies and Brokerages, Reinsurance Carriers, Third Party Administration of Insurance and Pension Funds
Case Documents: Motions and Memoranda - Miscellaneous, Protective Motions, Memoranda, and Orders, Motions and Memoranda - Miscellaneous, Motions and Memoranda - Miscellaneous, Complaint

U.S. v. Zen-Noh Grain Corp. and Bunge North America, Inc.

Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Farm Product Warehousing and Storage, Grain and Field Bean Merchant Wholesalers
Case Documents: Final Judgments + Proposed Final Judgments, Responses to Public Comments, Responses to Public Comments, Responses to Public Comments, Competitive Impact Statement, Explanation of Consent Decree Procedures, Stipulations - Miscellaneous, Final Judgments + Proposed Final Judgments, Complaint