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 18
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Herbert Eyers Bradley November 21, 2006 Criminal New York, Southern District Service Establishment Equipment and Supplies Wholesalers
U.S. v. Christopher Cartwright, et al. December 5, 2007 Criminal Maryland, District of 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. Crowe June 23, 2005 Criminal Georgia, Northern District Synthetic Organic Dye and Pigment Manufacturing
U.S. v. Gerard J. Federico November 1, 2007 Criminal New York, Southern District Service Establishment Equipment and Supplies Wholesalers
U.S. v. Frank Granizo June 13, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Bernard Grobart and Teneyck, Inc. f/k/a/ Neill Supply Co., Inc. March 23, 2011 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. Vincent J. Heintz, et al. January 5, 2006 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Wayne Kepple September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals

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