Antitrust Case Filings

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.

Displaying 41 - 50 of 54
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mohamed Hanif Omar March 25, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Compañía Sud Americana De Vapores S.A. February 27, 2014 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Charles Gonzales February 25, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Craig Perez February 24, 2014 Criminal Missouri, Western District Petroleum Bulk Stations and Terminals
U.S. v. Kazuaki Fujitani February 20, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Bridgestone Corporation (N.D. Ohio 2014) February 13, 2014 Criminal Ohio, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Aisan Industry Co., Ltd. February 3, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Shigehiko Ikenaga January 31, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Tatsuo Ikenaga January 31, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Frank Peake January 22, 2014 Criminal First Circuit Coastal and Great Lakes Freight Transportation

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