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 1 - 10 of 19
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Danilo P. Perez | January 18, 2012 | Criminal | Florida, Southern District | Commercial Banking | |
| U.S. v. Bernard Grobart and Teneyck, Inc. f/k/a/ Neill Supply Co., Inc. | March 23, 2011 | Criminal | New York, Southern District | Fossil Fuel Electric Power Generation | |
| U.S. v. Robert D. Rosenberg | December 2, 2010 | Criminal | New York, Southern District | Fossil Fuel Electric Power Generation | |
| U.S. v. James L. Hertz | November 30, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. James M. Woodason | November 19, 2010 | Criminal | New York, Southern District | Fossil Fuel Electric Power Generation | |
| U.S. v. Mark Zaino | May 19, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Scott "Max" Anthony Walker and Ryan Scott McMonigle | November 16, 2009 | Criminal | Virginia, Eastern District | Security Guards and Patrol Services | |
| U.S. v. Rubin/Chambers, et al. | October 29, 2009 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Zul Tejpar | December 15, 2008 | Criminal | New Jersey, District of | Remediation Services | |
| U.S. v. Joel M. Gostomelsky | June 30, 2008 | Criminal | Illinois, Northern District | Industrial and Personal Service Paper Wholesalers |