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 735
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Sandoz Inc. March 2, 2020 March 2, 2020 Criminal Pennsylvania, Eastern District Pharmaceutical and Medicine Manufacturing
U.S. v. Hector Armando Kellum February 4, 2020 Criminal Pennsylvania, Eastern District Pharmaceutical and Medicine Manufacturing
U.S. v. Ara Aprahamian February 4, 2020 Criminal Pennsylvania, Eastern District Pharmaceutical and Medicine Manufacturing
U.S. v. Thomas F. Langan February 3, 2020 Criminal Connecticut, District of Drywall and Insulation Contractors
U.S. v. Langan Insulation, LLC February 3, 2020 Criminal Connecticut, District of Drywall and Insulation Contractors
U.S. v. Alan Gaines January 30, 2020 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
U.S. v. Delmar E. Church, Jr., et al. December 10, 2019 Criminal Illinois, Northern District Flooring Contractors
U.S. v. Francis Alvarez October 2, 2019 Criminal Florida, Southern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Dip Shipping Company, LLC September 17, 2019 Criminal Florida, Southern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. PCI FlorTech, Inc. August 18, 2019 Criminal Illinois, Northern District

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