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 161
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Argos USA LLC, f.k.a. Argos Ready Mix LLC | January 4, 2021 | Criminal | Georgia, Southern District | Cement Manufacturing, Ready-Mix Concrete Manufacturing | |
| U.S. v. Evans Concrete, LLC, et al. | September 2, 2020 | Criminal | Georgia, Southern District | Ready-Mixed Concrete | |
| U.S. v. Teva Pharmaceuticals USA Inc. and Glenmark Pharmaceuticals Inc., USA | August 25, 2020 | Criminal | Pennsylvania, Eastern District | Pharmaceutical and Medicine Manufacturing | |
| U.S. v. Sandoz Inc. | March 2, 2020 | March 2, 2020 | Criminal | Pennsylvania, Eastern District | Pharmaceutical and Medicine Manufacturing |
| U.S. v. Carter Brett | February 5, 2020 | Criminal | Illinois, Northern District | Flooring Contractors | |
| 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. 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 |