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 34
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. William Alan Potts August 7, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Waste Industries USA, Inc. August 8, 2005 Civil Merger Virginia, Eastern District Solid Waste Landfill, Specialized Freight (except Used Goods) Trucking, Local
U.S. v. Virginia Harbor Services, Inc. formerly doing business as Trelleborg Engineered Products, Inc. April 20, 2009 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Universal Shippers Association, Inc. August 22, 1996 Civil Non-Merger Virginia, Eastern District Arrangement of Transportation of Freight and Cargo, Business Associations, Deep Sea Freight Transportation, Wines and Distilled Beverages
U.S. v. Todd M. Mosiman April 3, 2009 Criminal Virginia, Eastern District Fabricated Structural Metal Manufacturing
U.S. v. The MathWorks, Inc. and Wind River Systems June 21, 2002 Civil Non-Merger Virginia, Eastern District Computer Programming and Software, Software Publishers
U.S. v. Scott "Max" Anthony Walker and Ryan Scott McMonigle November 16, 2009 Criminal Virginia, Eastern District Security Guards and Patrol Services
U.S. v. Ryan's World, Inc. September 27, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Robert B. Taylor February 21, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Reynolds Metals Company July 14, 1971 Civil Non-Merger Virginia, Eastern District Primary Aluminum, Primary Aluminum Production

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