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 36
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Richard A. Blake, Jr. January 14, 2016 Criminal Illinois, Eastern 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. Stephen Sheridan March 25, 2016 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Hitachi Chemical Co., Ltd. April 27, 2016 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Matthew Connolly and Gavin Campbell Black May 31, 2016 Criminal Investment Banking and Securities Dealing
U.S. v. John Simonlacaj June 3, 2016 Criminal New York, Southern District Security Guards and Patrol Services
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. Jeffrey Wayne Brock, et al. June 7, 2016 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers

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