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 1 - 10 of 101
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Washington Gas Energy Systems, Inc. November 19, 2014 Criminal District of Columbia, District of Architectural Services, Commercial and Institutional Building Construction, Engineering Services
U.S. v. Ward L. Torrans February 18, 1997 Criminal Tennessee, Western District Ammunition, Exc. for Small Arms, NEC
U.S. v. Tyrone Pipkin November 18, 2010 Criminal Louisiana, Eastern District Computer Systems Design Services
U.S. v. Todd M. Mosiman April 3, 2009 Criminal Virginia, Eastern District Fabricated Structural Metal Manufacturing
U.S. v. Timothy O'Leary October 6, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Steve Bloor, aka "Saeed Bloorian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Stephen Savoy January 5, 2001 Criminal New York, Eastern District Groceries, General Line
U.S. v. Sauger Industries, Inc. and John A. Baker March 29, 2000 Criminal Michigan, Eastern District Industrial Patterns
U.S. v. Santi "Sandy" Trimarchi April 5, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Ron E. Harrison October 31, 1996 Criminal Wisconsin, Eastern District Signs and Advertising Displays


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