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 19
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Yuval Marshak October 14, 2016 Criminal Connecticut, District of International Affairs
U.S. v. Young Soo Yoon July 14, 2000 Criminal Guam, District of Heavy Construction, NEC
U.S. v. Washington Mills Company, Inc. May 8, 1997 Criminal New York, Western District Abrasive Products
U.S. v. Video Network Communications, Inc., et al. December 8, 2005 Criminal California, Northern District On-Line Information Services
U.S. v. Randall Lee Rahal December 10, 2008 Criminal Fruit and Vegetable Canning
U.S. v. Primitivo Duque Carlos October 24, 2000 Criminal Guam, District of Heavy Construction, NEC
U.S. v. PHSG Holdings, Inc. September 27, 1996 Criminal California, Northern District Security Brokers and Dealers
U.S. v. NEC-Business Network Solutions, Inc. May 24, 2004 Criminal California, Northern District On-Line Information Services
U.S. v. Mitsubishi Corporation January 19, 2000 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Mark Zaino May 19, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing

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