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 10
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Bryan Lee Burrows | August 31, 2009 | Criminal | Virginia, Eastern District | Security Guards and Patrol Services | |
| U.S. v. Christopher Tranchina | February 26, 2009 | Criminal | New Jersey, District of | Remediation Services | |
| U.S. v. Frederick Landgraber | June 25, 2009 | Criminal | New Jersey, District of | Remediation Services | |
| U.S. v. Gordon McDonald, et al. | August 31, 2009 | Criminal | New Jersey, District of | Remediation Services | |
| U.S. v. Juventino Rosas | September 9, 2011 | Criminal | Texas, Western District | Commercial and Institutional Building Construction | |
| U.S. v. National Industrial Supply, LLC and Victor Boski | March 4, 2009 | Criminal | New Jersey, District of | Remediation Services | |
| U.S. v. Robert Fischetti | July 10, 2007 | Criminal | New York, Eastern District | Other Aircraft Parts and Auxiliary Equipment Manufacturing | |
| U.S. v. Scott "Max" Anthony Walker and Ryan Scott McMonigle | November 16, 2009 | Criminal | Virginia, Eastern District | Security Guards and Patrol Services | |
| U.S. v. Wilson Freire | May 30, 2008 | Criminal | New York, Eastern District | Other Aircraft Parts and Auxiliary Equipment Manufacturing | |
| U.S. v. Zul Tejpar | December 15, 2008 | Criminal | New Jersey, District of | Remediation Services |