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 205
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. Alan Gaines January 30, 2020 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
U.S. v. NHK Spring Co., Ltd. July 29, 2019 Criminal Michigan, Eastern District Computer Storage Device Manufacturing
U.S. v. Paul M. Camara, Jr. July 17, 2019 Criminal Connecticut, District of Drywall and Insulation Contractors
U.S. v. Igor Yurkovetsky July 16, 2019 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
U.S. v. Heritage Pharmaceuticals, Inc. May 30, 2019 Criminal Pennsylvania, Eastern District Pharmaceutical and Medicine Manufacturing
U.S. v. Gary DeVoe April 8, 2019 Criminal Connecticut, District of Drywall and Insulation Contractors
U.S. v. Marshall Holland March 6, 2019 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses

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