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 1 - 10 of 106
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Michael Angelo Padron March 17, 2021 Criminal Texas, Western District Commercial and Institutional Building Construction, Industrial Building Construction
U.S. v. Comprehensive Language Center, Inc. January 19, 2021 Criminal New Jersey, District of Language Schools
U.S. v. Berlitz Languages, Inc. January 19, 2021 Criminal New Jersey, District of Language Schools
U.S. v. Ruben Villarreal October 7, 2020 Criminal Texas, Western District Commercial and Institutional Building Construction, Industrial Building Construction
U.S. v. Cajan Welding & Rentals, Ltd. July 2, 2020 Criminal Louisiana, Eastern District Construction, Mining, and Forestry Machinery and Equipment Rental and Leasing
U.S. v. Kenneth Keyes and Leroy Weber October 19, 2017 Criminal California, Eastern District Commercial and Institutional Building Construction
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
U.S. v. Phillip Dennis Murphy July 19, 2012 Criminal North Carolina, Western District Investment Banking and Securities Dealing
U.S. v. James E. Murphy July 21, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Gloria F. Harper November 18, 2010 Criminal Louisiana, Eastern District Computer Systems Design Services

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