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 - 33 of 33
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Young Keun Park December 13, 2011 Criminal California, Northern District Computer Storage Device Manufacturing
U.S. v. Eagle Eyes Traffic Industrial Co., Ltd, et al. November 30, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Sea Star Line, LLC November 17, 2011 Criminal Puerto Rico, District of Coastal and Great Lakes Freight Transportation
U.S. v. Danfoss Flensburg GmbH October 4, 2011 Criminal Michigan, Eastern District Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
U.S. v. Hitachi-LG Data Storage, Inc. September 30, 2011 Criminal California, Northern District Computer Storage Device Manufacturing
U.S. v. MOL Logistics (Japan) Co., Ltd. September 30, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Junichi Funo September 29, 2011 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Furukawa Electric Company, Ltd. September 29, 2011 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Hirotsugu Nagata September 29, 2011 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Tetsuya Ukai September 29, 2011 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Hankyu Hanshin Express Co. Ltd September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Kintetsu World Express, Inc. September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Nippon Express Co., Ltd. September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Nishi-Nippon Railroad Co., Ltd. September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Nissin Corporation September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Vantec Corporation September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Ernesto Heinzelmann, et al. September 27, 2011 Criminal Michigan, Eastern District Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
U.S. v. Bridgestone Corporation (S.D. Tex. 2011) September 15, 2011 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Maxzone Vehicle Lighting Corp. September 12, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Sabry Lee (U.S.A.), Inc. August 30, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Frederick Scott Salyer August 17, 2011 Criminal Fruit and Vegetable Canning
U.S. v. Great Lakes Concrete, Inc. August 15, 2011 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing
U.S. v. Homy Hong-Ming Hsu, a.k.a. Homy Hsu July 12, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. VS Holding Co., f/k/a Alliance Concrete, Inc. June 24, 2011 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing
U.S. v. Tri-State Ready Mix, Inc. June 10, 2011 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing
U.S. v. EVA Airways Corporation May 27, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. GCC Alliance Concrete Inc. May 18, 2011 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing
U.S. v. Marc Boudier and Jean Charles Foucault April 26, 2011 Criminal Illinois, Northern District Scheduled Freight Air Transportation
U.S. v. Chien Chung Chen a/k/a Andrew Chen March 22, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Samsung SDI Company, LTD. March 18, 2011 Criminal California, Northern District Electron Tube Manufacturing
U.S. v. Horizon Lines, LLC February 24, 2011 Criminal Puerto Rico, District of Coastal and Great Lakes Freight Transportation
U.S. v. Polo Shu-Sheng Hsu February 8, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Ding Hui Joe, aka David Joe, Ting-Hwei Chou, Ding Huei Joe January 13, 2011 Criminal California, Northern District Semiconductor and Related Device Manufacturing

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