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 161
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Thomas J. Abraham July 16, 1997 Criminal New York, Western District Water, Sewer, and Utility Lines
U.S. v. Aisin Seiki Co., Ltd. November 13, 2014 Criminal Indiana, Southern District Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
U.S. v. Bryan Allison, et al. December 3, 2007 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Architectural Products Co., Inc., et al. September 10, 2008 Criminal Texas, Western District Hardware Manufacturing
U.S. v. AVAR Construction Systems, Inc. and Rene Friedrich August 24, 2000 Criminal California, Northern District Bridge, Tunnel, & Elevated Highway
U.S. v. Peter Baci October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Howard B. Bahm August 20, 2001 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. Andrew Barmakian November 17, 2008 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. BASF Aktiengesellschaft May 20, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Bay Metal, Inc. March 28, 2000 Criminal Ohio, Northern District Sheet Metalwork


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