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 29
Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
---|---|---|---|---|---|
U.S. v. William N. Harwin | September 23, 2020 | Criminal | Florida, Middle District | Offices of Physicians (except Mental Health Specialists) | |
U.S. v. Florida Cancer Specialists & Research Institute, LLC | April 30, 2020 | Criminal | Florida, Middle District | Offices of Physicians (except Mental Health Specialists) | |
Oscar Insurance Company of Florida v. Blue Cross and Blue Shield of Florida, Inc., et al. | April 24, 2019 | Other | Florida, Middle District | None | |
U.S. v. Bethlehem Steel Corporation, et al. | March 29, 2018 | Civil Non-Merger | Florida, Middle District | Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Fabricated Structural Metal Manufacturing | |
U.S. v. Andrew J. Nusbaum and Joshua R. Nusbaum | December 27, 2011 | Criminal | Florida, Middle District | Residential Remodelers | |
U.S. v. Robert L. Williams, et al. | December 9, 2010 | Criminal | Florida, Middle District | Commercial and Institutional Building Construction | |
U.S. v. Benjamin K. Graves | November 12, 2010 | Criminal | Florida, Middle District | Residential Remodelers | |
U.S. v. Peter Baci | October 1, 2008 | Criminal | Florida, Middle District | Coastal and Great Lakes Freight Transportation | |
U.S. v. Alexander G. Chisholm | October 1, 2008 | Criminal | Florida, Middle District | Coastal and Great Lakes Freight Transportation | |
U.S. v. R. Kevin Gill | October 1, 2008 | Criminal | Florida, Middle District | Coastal and Great Lakes Freight Transportation |