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 14
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Wallenius Wilhelmsen Logistics July 13, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Usui Kokusai Sangyo Kaisha, Ltd. November 8, 2016 Criminal Ohio, Southern District Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
U.S. v. Richard A. Blake, Jr. January 14, 2016 Criminal Illinois, Eastern District Investigation Services
U.S. v. Nobuhiko Niwa May 11, 2016 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Nishikawa Rubber Co., Ltd. July 20, 2016 Criminal Kentucky, Eastern District Gasket, Packing, and Sealing Device Manufacturing
U.S. v. Mauricio Javier Garrido Garcia June 7, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Maruyasu Industries Co., Ltd., et al. June 15, 2016 Criminal Ohio, Southern District Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
U.S. v. Jeffrey A. Glazer December 12, 2016 Criminal Pennsylvania, Eastern District Pharmaceutical and Medicine Manufacturing
U.S. v. Jason T. Malek December 13, 2016 Criminal Pennsylvania, Eastern District Pharmaceutical and Medicine Manufacturing
U.S. v. Hitachi Automotive Systems, Ltd [2016] August 9, 2016 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing

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