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 - 10 of 94
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Selwyn Lempert June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Gabriel Casas September 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Haluk K. Ergulec and The Color Wheel, Inc. November 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. James Bechand February 27, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Walter J. Vivenzio June 29, 2004 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Waterblock Roofing and Sheetmetal, Inc. June 29, 2004 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Frederick L. Watson, Jr. June 29, 2004 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Video Network Communications, Inc., et al. December 8, 2005 Criminal California, Northern District On-Line Information Services
U.S. v. Donald L. Murray June 6, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Gordon McDonald, et al. August 31, 2009 Criminal New Jersey, District of Remediation Services

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