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. and Plaintiff States v. RealPage, Inc.
U.S. and Plaintiff States v. Live Nation Entertainment, Inc and Ticketmaster L.L.C.
U.S and Plaintiff States v. Apple Inc.
U.S. v. Stanley Mark Smith
U.S. v. Kevin Mahler
Kevin Mahler, a project manager at a government contractor, pleaded guilty to a six-count criminal information in January 2024 charging him with four counts of violating the anti-kickback act, one count of conspiracy, and one count of filing a false tax return. Mahler pleaded guilty to conspiring with Benjamin McCulloch, the owner of a commercial flooring company, to receive 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.
U.S. v. Al’s Asphalt Paving Company, Inc. and Edward D. Swanson
Al’s Asphalt Paving Company, Inc. and Edward D. Swanson 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 June 2013 and continued until at least as late as June 2019.
U.S. v. Asphalt Specialists LLC
U.S. v. Ike Tomlinson and Kris Bird
Following a court-authorized wiretap investigation, a federal grand jury in Boise, Idaho, returned an indictment in December 2023 charging two executives of competing companies with conspiring to rig bids and allocate territories in violation of the Sherman Act, conspiring to commit wire fraud and committing wire fraud. According to the seven-count felony indictment, Ike Tomlinson and Kris Bird’s conspiracy affected contracts for forest-firefighting services.
U.S. v. Roy Henry Heinrich
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.