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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.

4 Results

U.S. v. Asphalt Specialists LLC

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

U.S. v. Bruce F. Israel

Bruce F. Israel pleaded guilty to two counts of entering into and engaging in a combination and conspiracy to suppress and eliminate competition by agreeing to rig bids for contracts to provide asphalt paving services in the State of Michigan. Count One charged a conspiracy that began at least as early as March 2013 and continued until at least as late as November 2018. Count Two charged a separate conspiracy that began at least as early as July 2017 and continued until at least as late as May 2021.

Case Open Date:
Incident Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Highway and Street Construction
Case Documents: Plea Agreement, Information

U.S. v. Agri Stats, Inc.

Case Open Date:
Incident Date:
Federal Court:
Minnesota, District of
Industry Code:
Animal (except Poultry) Slaughtering, Poultry Processing
Case Documents: Discovery Motions, Memoranda, and Orders, Discovery Motions, Memoranda, and Orders, Discovery Motions, Memoranda, and Orders, Discovery Motions, Memoranda, and Orders, Motions and Memoranda - Miscellaneous, Complaint, Complaint, Orders - Miscellaneous, Motions and Memoranda - Miscellaneous, Complaint