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 11 - 20 of 67
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Matthew Connolly and Gavin Campbell Black May 31, 2016 Criminal Investment Banking and Securities Dealing
U.S. v. North American Salt Company May 8, 2016 Civil Merger Chemical and Fertilizer Mining, NEC, Other Chemical and Fertilizer Mineral Mining
U.S. v. John Simonlacaj June 3, 2016 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Tokai Kogyo Co., Ltd., et al. June 15, 2016 Criminal Ohio, Southern District Gasket, Packing, and Sealing Device Manufacturing
U.S. v. Maruyasu Industries Co., Ltd., et al. June 15, 2016 Criminal Ohio, Southern District Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
U.S. v. GTCR Fund X/A, et al. June 10, 2016 Civil Merger District of Columbia, District of Software Publishers, News Syndicates
U.S. v. Jeffrey Wayne Brock, et al. June 7, 2016 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. and Plaintiff States v. Aetna Inc., and Humana Inc. July 21, 2016 Civil Merger District of Columbia, District of Direct Health and Medical Insurance Carriers
U.S. v. Hitachi Automotive Systems, Ltd [2016] August 9, 2016 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Otto Gogolin August 17, 2016 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers

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