U.S. Department
of Justice
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.
105 Results
U.S. v. Benjamin W. McCulloch
Benjamin McCulloch, the owner of a commercial flooring company, pleaded guilty to a five-count criminal information in September 2022, charging him with four counts of violating the anti-kickback act and one count of conspiracy. McCulloch pleaded guilty to conspiring with a project manager, Kevin Mahler, to pay 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:
Case Type:
Criminal
Federal Court:
Alaska, District of
Industry Code:
Commercial and Institutional Building Construction
U.S. v. Envistacom, LLC, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Computer Systems Design Services,
Custom Computer Programming Services
Case Document:
Indictment(s)
U.S. v. Aaron Stephens
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Eastern District
Industry Code:
Automotive Body, Paint, and Interior Repair and Maintenance,
Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance,
Commercial and Institutional Building Construction,
Industrial Building Construction,
Other Management Consulting Services
Case Documents:
Plea Agreement,
Indictment(s)
U.S. v. Michael Angelo Padron
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Commercial and Institutional Building Construction,
Industrial Building Construction
Case Documents:
Indictment(s),
Appellate Briefs - DOJ / ATR
U.S. v. Comprehensive Language Center, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Language Schools
Case Documents:
Deferred Prosecution Agreement,
Information
U.S. v. Berlitz Languages, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Language Schools
Case Documents:
Deferred Prosecution Agreement,
Information
U.S. v. Ruben Villarreal
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Commercial and Institutional Building Construction,
Industrial Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Cajan Welding & Rentals, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Louisiana, Eastern District
Industry Code:
Construction, Mining, and Forestry Machinery and Equipment Rental and Leasing
U.S. v. Washington Gas Energy Systems, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Architectural Services,
Commercial and Institutional Building Construction,
Engineering Services
Case Document:
Information
U.S. v. Phillip Dennis Murphy
Case Open Date:
Case Type:
Criminal
Federal Court:
North Carolina, Western District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Indictment(s)
U.S. v. James E. Murphy
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
U.S. v. Tyrone Pipkin
Case Open Date:
Case Type:
Criminal
Federal Court:
Louisiana, Eastern District
Industry Code:
Computer Systems Design Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information