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 1 - 10 of 2260
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Comprehensive Language Center, Inc. January 19, 2021 Criminal New Jersey, District of Language Schools
U.S. v. Berlitz Languages, Inc. January 19, 2021 Criminal New Jersey, District of Language Schools
U.S. v. Surgical Care Affiliates, LLC and SCAI Holdings, LLC January 5, 2021 Criminal Texas, Northern District Freestanding Ambulatory Surgical and Emergency Centers
U.S. v. Argos USA LLC, f.k.a. Argos Ready Mix LLC January 4, 2021 Criminal Georgia, Southern District Cement Manufacturing, Ready-Mix Concrete Manufacturing
UFCW Local 1500 Welfare Fund, et al. v. AbbVie Inc., et al. December 28, 2020 Other Illinois, Northern District None
U.S. and State of New Hampshire v. Harvard Pilgrim Health Care, Inc. and Health Plan Holdings, Inc. December 14, 2020 New Hampshire, District of Direct Health and Medical Insurance Carriers, Third Party Administration of Insurance and Pension Funds
U.S. v. Neeraj Jindal December 9, 2020 Criminal Texas, Eastern District Offices of Physical, Occupational and Speech Therapists, and Audiologists, Temporary Help Services
Aya Healthcare Services, Inc. and Aya Healthcare, Inc. v. AMN Healthcare, Inc. et al. November 19, 2020 Other None
U.S. v. National Association of Realtors November 19, 2020 Civil Non-Merger District of Columbia, District of Offices of Real Estate Agents and Brokers
U.S. v. Visa Inc. and Plaid Inc. November 5, 2020 Civil Merger California, Northern District Financial Transactions Processing, Reserve, and Clearinghouse Activities, Other Activities Related to Credit Intermediation, Other Depository Credit Intermediation

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