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 101
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| 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 | |
| U.S. v. Tyrone Pipkin | November 18, 2010 | Criminal | Louisiana, Eastern District | Computer Systems Design Services | |
| U.S. v. Barrett C. White | November 18, 2010 | Criminal | Louisiana, Eastern District | Computer Systems Design Services | |
| U.S. v. Douglas Lee Campbell | September 9, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Adrian Scott-Jones | September 8, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Douglas Alan Goldberg | March 15, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing |