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. Visa, Inc. [2024]
U.S. v. Legends Hospitality Parent Holdings, LLC
U.S. and Plaintiff States v. Live Nation Entertainment, Inc and Ticketmaster L.L.C.
U.S. v. Timour Abramov, et al.
On February 13, Marina Yaniuk and Dzmitry Yaniuk pleaded guilty to conspiracy to commit wire fraud, defrauding the Metropolitan Transportation Authority (“MTA”) and manipulating bids that were let by the MTA’s Asset Recovery Unit in connection with excess vehicles sold on the MTA’s online public auction website. The conspiracy began as early as November 2019 and continued until at least February 2021.
U.S. v. Dwayne A. Johnson
On February 15, Dwayne Johnson, a former salesman for two digital interactive whiteboard companies pleaded guilty to orchestrating a bid rigging conspiracy involving the sales of certain brands of digital interactive whiteboards that were made to the New York City Department of Education for use in New York City public schools.