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 541
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. 1256384 Ontario Limited September 17, 2001 Criminal New Hampshire, District of Ceramic Wall and Floor Tile Manufacturing
U.S. v. Aaron Lugo September 16, 1999 Criminal New York, Southern District Groceries, General Line
U.S. v. ABB Middle East & Africa Participations AG April 11, 2001 Criminal Alabama, Northern District Water, Sewer, and Utility Lines
U.S. v. Abraham Weiss June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Ace Schiffli Emboidery Co., Inc. September 5, 1996 Criminal Pennsylvania, Eastern District Men's and Boys' Suits and Coats
U.S. v. Action Embroidery Corp. September 27, 1995 Criminal Pennsylvania, Eastern District Men's and Boys' Suits and Coats
U.S. v. ADA Fabricators, Inc. August 9, 2000 Criminal New Hampshire, District of Ceramic Wall and Floor Tile
U.S. v. Aisan Industry Co., Ltd. February 3, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Aisin Seiki Co., Ltd. November 13, 2014 Criminal Indiana, Southern District Motor Vehicle Gasoline Engine and Engine Parts Manufacturing

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