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 - 3 of 3
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Gordon Kerner February 26, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. February 20, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Toyo Tanso USA Inc. and Takeshi Takagi February 14, 2001 Criminal Pennsylvania, Eastern District Carbon and Graphite Products

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