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 19
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Arvind K. Agarwal March 8, 2004 Criminal Maryland, District of Water, Sewer, and Pipeline Construction
U.S. v. Joseph R. Jackson March 8, 2004 Criminal Maryland, District of Water, Sewer, and Pipeline Construction
U.S. v. Uwe Bangert July 19, 2007 Criminal Maryland, District of Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Christopher Cartwright, et al. December 5, 2007 Criminal Maryland, District of Petroleum Bulk Stations and Terminals
U.S. v. Matthew W. Bittenbender January 7, 2008 Criminal Maryland, District of Petroleum Bulk Stations and Terminals
U.S. v. Steven L. Berman June 3, 2008 Criminal Maryland, District of Miscellaneous Intermediation
U.S. v. Harvey M. Nusbaum and Jack W. Stollof June 16, 2009 Criminal Maryland, District of Miscellaneous Intermediation
U.S. v. Compañía Sud Americana De Vapores S.A. February 27, 2014 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Kawasaki Kisen Kaisha, Ltd. September 26, 2014 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Hiroshige Tanioka December 23, 2014 Criminal Maryland, District of Deep Sea Freight Transportation

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