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. Azim Makanojiya
Azim Makanojiya was charged with engaging in a conspiracy to suppress and eliminate competition by fixing and maintaining prices of customized promotional products, including wristbands and lanyards, sold in the United States and elsewhere, from at least as early as October 2014 and continuing until at least June 2016.
For further information:
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Press Release: E-Commerce Company and Top Executive Agree to Plead Guilty to Price-Fixing Conspiracy for Customized Promotional Products (August 7, 2017)
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Information on Victims’ Rights
For questions about upcoming public hearings or victims’ rights, contact the Victim Hearing Coordinator in the Washington Criminal I Section.
Case Documents:
U.S. v. Zaappaaz Inc.
Zaappaaz, Inc. was charged with engaging in a conspiracy to suppress and eliminate competition by fixing and maintaining prices of customized promotional products, including wristbands and lanyards, sold in the United States and elsewhere, from at least as early as October 2014 and continuing until at least June 2016.
For further information:
-
Press Release: E-Commerce Company and Top Executive Agree to Plead Guilty to Price-Fixing Conspiracy for Customized Promotional Products (August 7, 2017)
-
Information on Victims’ Rights
For questions about upcoming public hearings or victims’ rights, contact the Victim Hearing Coordinator in the Washington Criminal I Section.
Case Documents: