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 11 - 20 of 209
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Anthony Lampropoulos and Polo Linen Service, Inc. February 28, 2005 Criminal New York, Southern District Linen Supply
U.S. v. Antonio Felix March 2, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Archer Daniels Midland Co. October 15, 1996 Criminal Illinois, Northern District Prepared Feeds, NEC
U.S. v. Architectural Products Co., Inc., et al. September 10, 2008 Criminal Texas, Western District Hardware Manufacturing
U.S. v. Arteva Specialties, S.a.r.l. October 31, 2002 Criminal North Carolina, Western District Noncellulosic Organic Fiber Manufacturing
U.S. v. Atsushi Ueda, et al. September 18, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. AVAR Construction Systems, Inc. and Rene Friedrich August 24, 2000 Criminal California, Northern District Bridge, Tunnel, & Elevated Highway
U.S. v. Barry Mayer June 1, 2000 Criminal New York, Southern District Groceries, General Line


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