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 1 - 10 of 19
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. Robin D. Emerson September 24, 2003 Criminal Pennsylvania, Eastern District Carbon and Graphite Product Manufacturing
U.S. v. Haluk K. Ergulec and The Color Wheel, Inc. November 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Wilson Freire May 30, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Joel M. Gostomelsky June 30, 2008 Criminal Illinois, Northern District Industrial and Personal Service Paper Wholesalers
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. Eugenio A. Guardiola Ramirez January 11, 2006 Criminal Puerto Rico, District of Janitorial Services
U.S. v. James L. Hertz November 30, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Jorge L. Matos Burgos June 1, 2005 Criminal Puerto Rico, District of Electrical Contractors
U.S. v. Scott "Max" Anthony Walker and Ryan Scott McMonigle November 16, 2009 Criminal Virginia, Eastern District Security Guards and Patrol Services


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