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 62
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Adrian Scott-Jones September 8, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Andrew J. Nusbaum and Joshua R. Nusbaum December 27, 2011 Criminal Florida, Middle District Residential Remodelers
U.S. v. Andrew J. Vena October 23, 1997 Criminal South Dakota, District of Water, Sewer, and Utility Lines
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc. August 15, 2012 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. Anthony Allen, et al. October 16, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Arvind K. Agarwal March 8, 2004 Criminal Maryland, District of Water, Sewer, and Pipeline Construction
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Benjamin C. Buette, Jr. October 3, 2002 Criminal Colorado, District of Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables
U.S. v. Benjamin K. Graves November 12, 2010 Criminal Florida, Middle District Residential Remodelers
U.S. v. Bernard Grobart and Teneyck, Inc. f/k/a/ Neill Supply Co., Inc. March 23, 2011 Criminal New York, Southern District Fossil Fuel Electric Power Generation

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