Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
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. Humana Inc. and Arcadian Management Services, Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Direct Health and Medical Insurance Carriers
Case Documents:
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Motions and Memoranda - Miscellaneous,
Responses to Public Comments,
Responses to Public Comments,
Explanation of Consent Decree Procedures,
Competitive Impact Statement,
Affidavits / Declarations of Division Personnel,
Final Judgments + Proposed Final Judgments,
Hold Separate Stipulations and Orders,
Complaint
U.S. v. Robert E. Rothman
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Miscellaneous Intermediation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Norihiro Imai
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. John D. Henderson
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Western District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information