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 126
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Alan Gaines | January 30, 2020 | Criminal | Minnesota, District of | Electronic Shopping and Mail-Order Houses | |
| U.S. v. Sinclair Broadcast Group, Inc., et al. | November 13, 2018 | Civil Non-Merger | District of Columbia, District of | Television Broadcasting | |
| U.S. v. Akshay Aiyer | May 10, 2018 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Richard Usher, et al. | January 10, 2017 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Usui Kokusai Sangyo Kaisha, Ltd. | November 8, 2016 | Criminal | Ohio, Southern District | Motor Vehicle Gasoline Engine and Engine Parts Manufacturing | |
| U.S. v. First Multiple Listing Service, Inc; | October 28, 2016 | Georgia, Northern District | Offices of Real Estate Agents and Brokers, Real Estate Agents & Managers | ||
| U.S. v. Alpha Corporation | September 15, 2016 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Nishikawa Rubber Co., Ltd. | July 20, 2016 | Criminal | Kentucky, Eastern District | Gasket, Packing, and Sealing Device Manufacturing | |
| U.S. v. Wallenius Wilhelmsen Logistics | July 13, 2016 | Criminal | Maryland, District of | Deep Sea Freight Transportation | |
| U.S. v. Corning International Kabushiki Kaisha | May 16, 2016 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing |