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 - 5 of 5
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. | February 20, 2001 | Criminal | New York, Southern District | Groceries, General Line | |
| U.S. v. Mitsuba Corporation | September 26, 2013 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Humberto Lopez, aka Beto Lopez | September 10, 2008 | Criminal | Texas, Western District | Hardware Manufacturing | |
| U.S. v. Architectural Products Co., Inc., et al. | September 10, 2008 | Criminal | Texas, Western District | Hardware Manufacturing | |
| U.S. v. Alliance National Limited Partnership, et al. | February 6, 2008 | Criminal | Ohio, Northern District | Sheet Metal Work Manufacturing |