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

Displaying 31 - 40 of 111
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Great Lakes Concrete, Inc. August 15, 2011 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing
U.S. v. Robert P. Griffiths September 28, 2011 Other Third Circuit Remediation Services
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. Grupo Bimbo, S.A.B. de C.V., et al. October 21, 2011 Civil Merger District of Columbia, District of Commercial Bakeries
U.S. v. H&R Block, Inc., et al. May 23, 2011 Civil Merger District of Columbia, District of Software Publishers
U.S. v. Hankyu Hanshin Express Co. Ltd September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Ernesto Heinzelmann, et al. September 27, 2011 Criminal Michigan, Eastern District Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
U.S. v. Hitachi-LG Data Storage, Inc. September 30, 2011 Criminal California, Northern District Computer Storage Device Manufacturing
U.S. v. Donald Holland and Larry Sumpter October 18, 2011 Criminal Virginia, Western District Commercial and Institutional Building Construction
U.S. v. Horizon Lines, LLC February 24, 2011 Criminal Puerto Rico, District of Coastal and Great Lakes Freight Transportation


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