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 11 - 20 of 296
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Architectural Products Co., Inc., et al. September 10, 2008 Criminal Texas, Western District Hardware Manufacturing
U.S. v. Arteva Specialties, S.a.r.l. October 31, 2002 Criminal North Carolina, Western District Noncellulosic Organic Fiber Manufacturing
U.S. v. Association of Family Practice Residency Directors May 28, 1996 Civil Non-Merger Missouri, Western District General Medical & Surgical Hospitals, General Medical and Surgical Hospitals
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
U.S. v. James Bechand February 27, 2004 Criminal New York, Southern District Sign Manufacturing

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