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 1 - 10 of 39
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Anthony Allen, et al. | October 16, 2014 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Douglas A. Benit, et al. | May 23, 2006 | Criminal | Michigan, Eastern District | On-Line Information Services | |
| U.S. v. Bennett Environmental, Inc. | July 31, 2008 | Criminal | New Jersey, District of | Remediation Services | |
| U.S. v. Matthew W. Bittenbender | January 7, 2008 | Criminal | Maryland, District of | Petroleum Bulk Stations and Terminals | |
| U.S. v. Christopher Cartwright, et al. | December 5, 2007 | Criminal | Maryland, District of | Petroleum Bulk Stations and Terminals | |
| U.S. v. David A. Chaisson | July 21, 2011 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals | |
| U.S. v. Edward P. Goldblatt | August 26, 2008 | Criminal | New York, Eastern District | Fossil Fuel Electric Power Generation | |
| U.S. v. Tom Alexander William Hayes and Roger Darin | December 12, 2012 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Martin Kanefsky | August 12, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Wayne Kepple | September 29, 2011 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals |