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 181
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Municipal Government Investment Associates, Inc. September 28, 1995 Criminal California, Northern District Security Brokers and Dealers
U.S. v. PHSG Holdings, Inc. September 27, 1996 Criminal California, Northern District Security Brokers and Dealers
U.S. v. Haarmann & Reimer Corp. and Hans Hartmann January 29, 1997 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. F. Hoffmann-La Roche, Ltd. and Udo Haas March 26, 1997 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Jungbunzlauer International AG and Rainer Bichlbauer March 26, 1997 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Akzo Nobel Chemicals BV and Glucona BV September 24, 1997 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Cornelis R. Nederveen September 24, 1997 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Marcel L. van Eekhout September 24, 1997 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Roquette Freres and Bertrand Dufour December 17, 1997 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Fujisawa Pharmaceutical Co., Ltd., and Akira Nakao February 25, 1998 Criminal California, Northern District Industrial Organic Chemicals, NEC

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