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 24
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Vincent J. Heintz, et al. January 5, 2006 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Victor Boski April 4, 2014 Criminal New Jersey, District of Remediation Services
U.S. v. Taylor & Murphy Construction Co., Inc. September 9, 2002 Criminal North Carolina, Western District Highway and Street Construction
U.S. v. Stephen E. McAnulty April 8, 2009 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Service Deli, Inc. September 24, 1996 Criminal California, Southern District Groceries, General Line
U.S. v. Ryan's World, Inc. September 27, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Rubin/Chambers, et al. October 29, 2009 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Richard I. Keefe November 4, 2010 Criminal Illinois, Northern District Commercial Lithographic Printing
U.S. v. Peter Zanone April 23, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Municipal Government Investment Associates, Inc. September 28, 1995 Criminal California, Northern District Security Brokers and Dealers


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