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 81 - 90 of 2178
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Smiths Group Plc., Safran S.A., Morpho Detection, LLC., and Morpho Detection International, LLC. March 30, 2017 Civil Merger District of Columbia, District of Custom Computer Programming Services, Engineering Services, Irradiation Apparatus Manufacturing, Other Measuring and Controlling Device Manufacturing
U.S. v. Patric G. Monahan March 16, 2017 Criminal Minnesota, District of Residential Remodelers
U.S. v. Kiekert AG March 7, 2017 Criminal Missouri, Eastern District Hardware Manufacturing
U.S. v. Satoshi Okubo (aka Ohkubo) February 8, 2017 Criminal California, Northern District Electronic Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Matsuo Electric Co., Ltd February 8, 2017 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Duke Energy Corp. January 18, 2017 Civil Non-Merger District of Columbia, District of Fossil Fuel Electric Power Generation
U.S. v. Mitchell P. Rales January 17, 2017 Civil Non-Merger District of Columbia, District of Pump and Pumping Equipment Manufacturing
U.S. v. Ahmet H. Okumus January 17, 2017 Civil Non-Merger District of Columbia, District of Other Financial Vehicles
U.S. v. Christopher Cummins January 12, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Richard Usher, et al. January 10, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing

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