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 11 - 18 of 18
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Juventino Rosas September 9, 2011 Criminal Texas, Western District Commercial and Institutional Building Construction
U.S. v. Salvatore Scotto-DiVetta March 16, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Wendel P. Torres December 2, 2010 Criminal Colorado, District of Commercial and Institutional Building Construction
U.S. v. Kevin Tosh July 1, 2005 Criminal Texas, Western District Commercial and Institutional Building Construction, Plumbing, Heating, and Air-Conditioning Contractors
U.S. v. Aaron S. Weiner April 11, 2008 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Robert L. Williams, et al. December 9, 2010 Criminal Florida, Middle District Commercial and Institutional Building Construction
U.S. v. Woodson & Associates, Inc. September 29, 2005 Criminal Florida, Middle District Commercial and Institutional Building Construction
U.S. v. American Building Maintenance Corp., et al. May 16, 1974 Civil Non-Merger New Jersey, District of Commercial and Institutional Building Construction

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