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 31 - 38 of 38
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Stolt-Nielsen S.A., et al. September 6, 2006 Criminal Pennsylvania, Eastern District Deep Sea Freight Transportation
U.S. v. Stora Enso North America Corp. December 13, 2006 Criminal Connecticut, District of Paper (except Newsprint) Mills
U.S. v. Sun Woo Lee, et al. March 22, 2006 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Thomas Quinn September 21, 2006 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Timothy O'Leary October 6, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Trevor Smith June 7, 2006 Criminal Oregon, District of Pesticide and Other Agricultural Chemical Manufacturing, Synthetic Organic Dye and Pigment Manufacturing
U.S. v. Vincent J. Heintz, et al. January 5, 2006 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Young Hwan Park December 21, 2006 Criminal California, Northern District Semiconductor and Related Device Manufacturing

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