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 18
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Jorge L. Matos Burgos June 1, 2005 Criminal Puerto Rico, District of Electrical Contractors
U.S. v. Crowe June 23, 2005 Criminal Georgia, Northern District Synthetic Organic Dye and Pigment Manufacturing
U.S. v. Vincent J. Heintz, et al. January 5, 2006 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Herbert Eyers Bradley November 21, 2006 Criminal New York, Southern District Service Establishment Equipment and Supplies Wholesalers
U.S. v. Gerard J. Federico November 1, 2007 Criminal New York, Southern District Service Establishment Equipment and Supplies Wholesalers
U.S. v. Christopher Cartwright, et al. December 5, 2007 Criminal Maryland, District of Petroleum Bulk Stations and Terminals
U.S. v. Frank Granizo June 13, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Yong Zhu December 15, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Ronald Douglass Matheny II April 17, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Bernard Grobart and Teneyck, Inc. f/k/a/ Neill Supply Co., Inc. March 23, 2011 Criminal New York, Southern District Fossil Fuel Electric Power Generation

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