Antitrust Case Filings

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.

Displaying 1 - 10 of 208
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. GS Caltex Corp., et al. November 14, 2018 Civil Non-Merger Ohio, Southern District None
U.S. v. Hyundai Oilbank Co., Ltd. and S-Oil Corporation August 3, 2018 Civil Non-Merger Ohio, Southern District
U.S. v. Akshay Aiyer May 10, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Bethlehem Steel Corporation, et al. March 29, 2018 Civil Non-Merger Florida, Middle District Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Fabricated Structural Metal Manufacturing
U.S. v. Höegh Autoliners AS September 27, 2017 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Nichicon Corporation July 11, 2017 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Kiekert AG March 7, 2017 Criminal Missouri, Eastern District Hardware Manufacturing
U.S. v. Richard Usher, et al. January 10, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Jason T. Malek December 13, 2016 Criminal Pennsylvania, Eastern District Pharmaceutical and Medicine Manufacturing
U.S. v. Jeffrey A. Glazer December 12, 2016 Criminal Pennsylvania, Eastern District Pharmaceutical and Medicine Manufacturing

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