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 41 - 50 of 51
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Susumu Tanaka | January 16, 2015 | Criminal | Maryland, District of | Deep Sea Freight Transportation | |
| U.S. v. Toru Otoda | January 22, 2015 | Criminal | Maryland, District of | Deep Sea Freight Transportation | |
| U.S. v. Robert Bosch GmbH | March 31, 2015 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary | May 20, 2015 | Criminal | Puerto Rico, District of | ||
| U.S. v. Kayaba Industry Co., Ltd, d/b/a KYB Corporation | September 16, 2015 | Criminal | Ohio, Southern District | Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing | |
| U.S. v. Nobuhiko Niwa | May 11, 2016 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Corning International Kabushiki Kaisha | May 16, 2016 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Wallenius Wilhelmsen Logistics | July 13, 2016 | Criminal | Maryland, District of | Deep Sea Freight Transportation | |
| U.S. v. Nishikawa Rubber Co., Ltd. | July 20, 2016 | Criminal | Kentucky, Eastern District | Gasket, Packing, and Sealing Device Manufacturing | |
| U.S. v. Alpha Corporation | September 15, 2016 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing |