Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 31 - 40 of 54
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Toyoda Gosei, Co., Ltd. September 29, 2014 Criminal Ohio, Northern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Gernot Sebastian Zepernick October 3, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Akira Wada October 15, 2014 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Anthony Allen, et al. October 16, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Joseph J. Giraudo, et al. October 22, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Hitachi Metals, Ltd. October 31, 2014 Criminal Ohio, Northern District Gasket, Packing, and Sealing Device Manufacturing
U.S. v. Aisin Seiki Co., Ltd. November 13, 2014 Criminal Indiana, Southern District Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
U.S. v. Hiroya Hirose and Masakazu Iwami November 13, 2014 Criminal Kentucky, Eastern District Ball and Roller Bearing Manufacturing
U.S. v. John Shiells and Miguel De Sanz November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Washington Gas Energy Systems, Inc. November 19, 2014 Criminal District of Columbia, District of Architectural Services, Commercial and Institutional Building Construction, Engineering Services

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