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.
63 Results
U.S. v. Geisinger Health and Evangelical Community Hospital
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Pennsylvania, Middle District
Industry Code:
Direct Health and Medical Insurance Carriers,
General Medical and Surgical Hospitals,
None
Case Documents:
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Responses to Public Comments,
Responses to Public Comments,
Responses to Public Comments,
Responses to Public Comments,
Responses to Public Comments,
Responses to Public Comments,
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Competitive Impact Statement,
Motions and Memoranda - Miscellaneous,
Explanation of Consent Decree Procedures,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Complaint
U.S. v. Alan Gaines
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Usui Kokusai Sangyo Kaisha, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
Case Document:
Information
U.S. v. Alpha Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Document:
Information
U.S. v. Nishikawa Rubber Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
Gasket, Packing, and Sealing Device Manufacturing
Case Documents:
Plea Agreement,
Information
U.S. v. Wallenius Wilhelmsen Logistics
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Corning International Kabushiki Kaisha
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreement,
Information
U.S. v. Nobuhiko Niwa
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Document:
Indictment(s)
U.S. v. Kayaba Industry Co., Ltd, d/b/a KYB Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary
Case Open Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Case Document:
Indictment(s)
U.S. v. Robert Bosch GmbH
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Toru Otoda
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information