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 |