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 1 - 10 of 23
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Walter Scott Cameron December 7, 2016 Criminal California, Northern District Seafood Product Preparation and Packaging
U.S. v. Wallenius Wilhelmsen Logistics July 13, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Usui Kokusai Sangyo Kaisha, Ltd. November 8, 2016 Criminal Ohio, Southern District Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
U.S. v. Tomohide Date, et al November 2, 2016 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
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. Takeshi Matsuzaka, et al. December 14, 2016 Criminal California, Northern District Electronic Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Rubycon Corporation August 22, 2016 Criminal California, Northern District Electronic Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Nobuhiko Niwa May 11, 2016 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Nishikawa Rubber Co., Ltd. July 20, 2016 Criminal Kentucky, Eastern District Gasket, Packing, and Sealing Device Manufacturing
U.S. v. Mauricio Javier Garrido Garcia June 7, 2016 Criminal Maryland, District of Deep Sea Freight Transportation

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