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. Zen-Noh Grain Corp. and Bunge North America, Inc.
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.
Lifewatch Services, Inc. v. Highmark, Inc. et al.
U.S. v. Stone Canyon Industies Holdings LLC, et al.
U.S. and Plaintiff States v. Republic Services, Inc. and Santek Waste Services, LLC
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.
U.S. v. Michael Angelo Padron
The PLS.com, LLC v. National Association of Realtors, et al.
U.S. v. Comprehensive Language Center, Inc.
U.S. v. Berlitz Languages, Inc.
U.S. v. Argos USA LLC, f.k.a. Argos Ready Mix LLC
Argos USA LLC, a producer and seller of ready-mix concrete headquartered in Alpharetta, Georgia, was charged with participating in a conspiracy to fix prices, rig bids, and allocate markets for sales of ready-mix concrete in the Southern District of Georgia and elsewhere. Specifically, employees of Argos and other ready-mix concrete companies coordinated the issuance of price increase letters to customers, allocated specific ready-mix concrete jobs in the coastal Georgia area, charged fuel surcharges and environmental fees, and submitted bids to customers at collusive and noncompetitive prices. The conspiracy began as early as 2010 and continued until in or about July 2016.