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 140
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U. S. v. Vincent J. Opalewski and Brian C. Steppig February 17, 2016 Criminal New Jersey, District of All Other Basic Inorganic Chemical Manufacturing
U.S. v. Aisin Seiki Co., Ltd. November 13, 2014 Criminal Indiana, Southern District Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
U.S. v. Akira Wada October 15, 2014 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Alan Gaines January 30, 2020 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
U.S. v. Alpha Corporation September 15, 2016 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Anders Boman, et al. November 29, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Andreas Hauri April 6, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Andrew Barmakian November 17, 2008 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Antonio Felix March 2, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Ara Aprahamian February 4, 2020 Criminal Pennsylvania, Eastern District Pharmaceutical and Medicine Manufacturing

Pages

Was this page helpful?

Was this page helpful?
Yes No