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 11 - 20 of 27
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Florida Rock Industries, et al. May 26, 1999 Civil Merger Florida, Middle District Construction Sand and Gravel, Crushed and Broken Limestone, Crushed and Broken Limestone Mining and Quarrying, Crushed and Broken Stone, NEC
U.S. v. Gabriel Serra October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Gregory Glova October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Gregory Louis Hansen February 20, 2004 Criminal Florida, Middle District Commercial and Institutional Building Construction
U.S. v. Halifax Hospital Medical Center, and Volusia County Medical Society Inc. November 27, 1978 Civil Non-Merger Florida, Middle District General Medical and Surgical Hospitals, Offices & Clinics of Medical Doctors, Outpatient Care Facilities, Professional Organizations
U.S. v. Kenneth E. McDonald, Jr. February 20, 2004 Criminal Florida, Middle District Commercial and Institutional Building Construction
U.S. v. Norsk Hydro USA Inc. and Farmland Industries, Inc. February 19, 1998 Civil Non-Merger Florida, Middle District Phosphatic Fertilizer Manufacturing, Phosphatic Fertilizers
U.S. v. Peter Baci October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. R. Kevin Gill October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Robert L. Williams, et al. December 9, 2010 Criminal Florida, Middle District Commercial and Institutional Building Construction

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