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 16
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Kayaba Industry Co., Ltd, d/b/a KYB Corporation | September 16, 2015 | Criminal | Ohio, Southern District | Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing | |
| U.S. v. Frank Haeusler, Volker Hohensee, and Harald Sailer | December 9, 2015 | Criminal | Michigan, Eastern District | Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing | |
| U.S. v. Brandenburger & Davis and Bradley N. Davis | December 23, 2015 | Criminal | Illinois, Northern District | Investigation Services | |
| U.S. v. Clifford Wayne Hill | February 3, 2016 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Douglas L. Purdy | February 3, 2016 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Daniel William Aston and Trod Limited | August 27, 2015 | Criminal | California, Northern District | Art Dealers | |
| 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. Hitachi Automotive Systems, Ltd [2016] | August 9, 2016 | Criminal | Ohio, Southern District | Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing | |
| U.S. v. Rubycon Corporation | August 22, 2016 | Criminal | California, Northern District | Electronic Coil, Transformer, and Other Inductor Manufacturing |