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 - 9 of 9
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Craig Perez | February 24, 2014 | Criminal | Missouri, Western District | Petroleum Bulk Stations and Terminals | |
| U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner | August 13, 2013 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals | |
| U.S. v. Sean E. Wagner | August 13, 2013 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals | |
| U.S. v. Wayne Kepple | September 29, 2011 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals | |
| U.S. v. Robert A. Riddell | September 29, 2011 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals | |
| U.S. v. David A. Chaisson | July 21, 2011 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals | |
| U.S. v. James E. Murphy | July 21, 2011 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals | |
| U.S. v. Matthew W. Bittenbender | January 7, 2008 | Criminal | Maryland, District of | Petroleum Bulk Stations and Terminals | |
| U.S. v. Christopher Cartwright, et al. | December 5, 2007 | Criminal | Maryland, District of | Petroleum Bulk Stations and Terminals |