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 - 8 of 8
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Clark Mechanical Contractors Inc., et al. May 22, 1972 Civil Non-Merger Kentucky, Eastern District Plumbing, Heating, and Air-Conditioning Contractors
U.S. v. Suiza Foods Corp. and Broughton Foods Co. March 18, 1999 Civil Merger Kentucky, Eastern District Condensed and Evaporated Milk, Fluid Milk Manufacturing, Ice Cream and Frozen Desserts
U.S. and Commonwealth of Kentucky v. Dairy Farmers of America, Inc., and Southern Belle Dairy Co., LLC April 24, 2003 Civil Merger Kentucky, Eastern District Dairy Product (except Dried or Canned) Wholesalers
U.S. v. Shingo Okuda September 11, 2013 Criminal Kentucky, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Hiroya Hirose and Masakazu Iwami November 13, 2014 Criminal Kentucky, Eastern District Ball and Roller Bearing Manufacturing
U.S. v. Keiji Kyomoto, Mikio Katsumaru, And Yuji Kuroda October 8, 2015 Criminal Kentucky, Eastern District Gasket, Packing, and Sealing Device Manufacturing
U.S. v. Inoac Corp. November 19, 2015 Criminal Kentucky, Eastern District All Other Plastics Product Manufacturing
U.S. v. Nishikawa Rubber Co., Ltd. July 20, 2016 Criminal Kentucky, Eastern District Gasket, Packing, and Sealing Device Manufacturing

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