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

Displaying 1 - 10 of 38
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Air Van Lines International, Inc., d/b/a AVLC July 31, 2007 Criminal Washington, Eastern District Freight Transportation Arrangement
U.S. v. Alliance Mechanical, LLC and Kendall Pope August 14, 2007 Criminal Arizona, District of Plumbing, Heating, and Air-Conditioning Contractors
U.S. v. Angel L. Rodriguez Vasquez October 9, 2007 Criminal Florida, Middle District Automobile and Other Motor Vehicle Merchant Wholesalers
U.S. v. Arthur R. Scott, and Evelyn Myers Scott a/k/a/ Evelyn M. Myers April 30, 2007 Criminal Georgia, Northern District On-Line Information Services, Other Information Services, Telecommunications Resellers
U.S. v. B&H Maintenance & Construction, Inc., et al. March 13, 2007 Criminal Colorado, District of Water, Sewer, and Pipeline Construction
U.S. v. Bristol-Myers Squibb Co. May 30, 2007 Criminal District of Columbia, District of Pharmaceutical Preparation Manufacturing
U.S. v. British Airways PLC August 1, 2007 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Bryan Allison, et al. December 3, 2007 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Certified Slings, Inc. November 29, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Christian Caleca and Jacques Cognard November 6, 2007 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing


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