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. Zaappaaz Inc. August 7, 2017 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Transdigm Group Incorporated December 21, 2017 Civil Merger District of Columbia, District of Military Armored Vehicle, Tank, and Tank Component Manufacturing, Motor Vehicle Seating and Interior Trim Manufacturing, Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Stephen L. Hodge May 30, 2017 Criminal California, Northern District Seafood Product Preparation and Packaging
U.S. v. Smiths Group Plc., Safran S.A., Morpho Detection, LLC., and Morpho Detection International, LLC. March 30, 2017 Civil Merger District of Columbia, District of Custom Computer Programming Services, Engineering Services, Irradiation Apparatus Manufacturing, Other Measuring and Controlling Device Manufacturing
U.S. v. Showa Denko K. K. et al. September 27, 2017 Civil Merger District of Columbia, District of Carbon and Graphite Product Manufacturing
U.S. v. Satoshi Okubo (aka Ohkubo) February 8, 2017 Criminal California, Northern District Electronic Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Richard Usher, et al. January 10, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Patric G. Monahan March 16, 2017 Criminal Minnesota, District of Residential Remodelers
U.S. v. Parker-Hannifin Corp. and CLARCOR Inc. July 7, 2017 Civil Merger Delaware, District of All Other Miscellaneous General Purpose Machinery Manufacturing, Other Motor Vehicle Parts Manufacturing
U.S. v. Nippon Chemi-Con Corporation October 18, 2017 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing

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