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.
U.S. v. Emmanuel Hourizadeh and Raymond Nouvahian
Emmanuel Hourizadeh and Raymond Nouvahian 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 November 2017 and continued to on or about October 29, 2019.
U.S. v. Morris Sutton
Morris Sutton 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 November 2017 and continued to on or about October 29, 2019.
U.S. v. Bart Verbeeck
U.S. v. Robby Van Mele
U.S. v. Mr. David's Flooring International, LLC
U.S. v. Clarence Olson
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.
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.
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.
U.S. v. Norman W. Fries, Inc., d/b/a Claxton Poultry Farms and Koch Foods, Inc.
Norman W. Fries, Inc., d/b/a Claxton Poultry Farms engaged in a conspiracy to fix prices and rig bids for broiler chicken products. The charged conspiracy began at least as early as 2012 and continued at least until early 2019.
U.S. v. Ryan Hee and VDA OC, LLC, formerly Advantage on Call, LLC
A federal grand jury sitting in the District of Nevada returned an indictment in March 2021 charging a regional manager and his employer with conspiring with a competitor staffing agency to allocate their respective employee nurses and to fix the wages of those nurses. The nurses provided healthcare services to medically fragile students enrolled at the Clark County School District in Nevada.