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 16
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Vision Service Plan December 15, 1994 Civil Non-Merger District of Columbia, District of Direct Health and Medical Insurance Carriers, Hospital & Medical Service Plans, Offices of Optometrists
U.S. v. Utah Society for Healthcare Human Resources Administration, et al. March 14, 1994 Civil Non-Merger Utah, District of General Medical & Surgical Hospitals, Offices & Clinics of Medical Doctors
U.S. v. Time Warner, et. al July 7, 1994 Civil Non-Merger Motion Picture & Video Production
U.S. v. Steinhardt Management Co., Inc. and Caxton Corp. December 16, 1994 Civil Non-Merger New York, Southern District Investment Banking and Securities Dealing, Security Brokers and Dealers
U.S. v. Steamship Trade Association of Baltimore, Inc. et al. May 10, 1994 Civil Non-Merger Maryland, District of Marine Cargo Handling, Marine Cargo Handling
U.S. v. Seafood Inc. of Henderson, Louisiana March 22, 1994 Criminal Louisiana, Western District Shellfish
U.S. v. Pilkington plc and Pilkington Holdings, Inc. May 25, 1994 Civil Non-Merger Arizona, District of Flat Glass, Flat Glass Manufacturing
U.S. v. Nagel Motors Inc. June 2, 1994 Civil Non-Merger Wyoming, District of Legal Services, Top & Body Repair & Paint Shops
U.S. v. Gerald Petty, d/b/a Tri-R-Disposal; and Leo Carey and Grace Carey, individually and d/b/a Carey's Disposal Service May 31, 1994 Civil Non-Merger Illinois, Eastern District Hazardous Waste Treatment and Disposal, Refuse Systems
U.S. v. Gerald Brandt December 9, 1994 Criminal Texas, Northern District Plumbing & Hydronic Heating Supplies

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