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.
31 Results
U.S. v. Jier Shin Korea Co., Ltd. and Sang Joo Lee
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Ohio, Southern District
Industry Code:
Fuel Dealers
U.S. v. GS Caltex Corp., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Ohio, Southern District
Industry Code:
None
Case Documents:
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Competitive Impact Statement,
Explanation of Consent Decree Procedures,
Complaint
U.S. v. Hyundai Oilbank Co., Ltd. and S-Oil Corporation
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Ohio, Southern District
Shawn McCain v. Apex Energy Group, et al.
Case Open Date:
Federal Court:
Ohio, Southern District
Industry Code:
None
Case Document:
Appellate Briefs - DOJ / ATR
U.S. v. Usui Kokusai Sangyo Kaisha, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
Case Document:
Information
U.S. v. Hitachi Automotive Systems, Ltd [2016]
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Tokai Kogyo Co., Ltd., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Gasket, Packing, and Sealing Device Manufacturing
Case Document:
Indictment(s)
U.S. v. Maruyasu Industries Co., Ltd., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
Case Document:
Indictment(s)
U.S. v. Kayaba Industry Co., Ltd, d/b/a KYB Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Yamada Manufacturing Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Minebea Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Ball and Roller Bearing Manufacturing
Case Document:
Information
U.S. v. Akira Wada
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
Case Document:
Indictment(s)