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 65
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Susumu Tanaka January 16, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. David Topkins April 6, 2015 Criminal California, Northern District Art Dealers
U.S. v. Hiromu Usuda January 22, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Waste Management, Inc. and Deffenbaugh Disposal, Inc. March 13, 2015 Civil Merger District of Columbia, District of Hazardous Waste Collection, Materials Recovery Facilities, Septic Tank and Related Services, Solid Waste Collection
U.S. v. Barclays PLC June 25, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. and State of Michigan v. Hillsdale Community Health Center, et al. June 25, 2015 Civil Non-Merger Michigan, Eastern District General Medical and Surgical Hospitals, Offices of Physicians (except Mental Health Specialists)
U.S. v. AB Electrolux, Electrolux North America, Inc., and General Electric Company July 1, 2015 Civil Merger District of Columbia, District of Commercial Laundry, Drycleaning, and Pressing Machine Manufacturing, Household Cooking Appliance Manufacturing, Household Laundry Equipment Manufacturing, Household Refrigerator and Home Freezer Manufacturing, Other Major Household Appliance Manufacturing, Small Electrical Appliance Manufacturing
U.S. v. Ramin Rad "Ray" Yeganeh June 25, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Barclays PLC May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Citicorp May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing

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