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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.

2422 Results

U.S. v. Argos USA LLC, f.k.a. Argos Ready Mix LLC

Argos USA LLC, a producer and seller of ready-mix concrete headquartered in Alpharetta, Georgia, was charged with participating in a conspiracy to fix prices, rig bids, and allocate markets for sales of ready-mix concrete in the Southern District of Georgia and elsewhere. Specifically, employees of Argos and other ready-mix concrete companies coordinated the issuance of price increase letters to customers, allocated specific ready-mix concrete jobs in the coastal Georgia area, charged fuel surcharges and environmental fees, and submitted bids to customers at collusive and noncompetitive prices. The conspiracy began as early as 2010 and continued until in or about July 2016. 

Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Southern District
Industry Code:
Cement Manufacturing, Ready-Mix Concrete Manufacturing
Case Documents: Motions and Memoranda - Miscellaneous, Motions and Memoranda - Miscellaneous, Deferred Prosecution Agreement, Information

U.S. and State of New Hampshire v. Harvard Pilgrim Health Care, Inc. and Health Plan Holdings, Inc.

Case Open Date:
Federal Court:
New Hampshire, District of
Industry Code:
Direct Health and Medical Insurance Carriers, Third Party Administration of Insurance and Pension Funds
Case Documents: Final Judgments + Proposed Final Judgments, Final Judgments + Proposed Final Judgments, Final Judgments + Proposed Final Judgments, Certificates of Compliance with APPA, Competitive Impact Statement, Stipulations - Miscellaneous, Explanation of Consent Decree Procedures, Final Judgments + Proposed Final Judgments, Stipulations - Miscellaneous, Complaint

U.S. v. National Association of Realtors

Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents: Notification Motions and Orders, Final Judgments + Proposed Final Judgments, Competitive Impact Statement, Stipulations - Miscellaneous, Explanation of Consent Decree Procedures, Final Judgments + Proposed Final Judgments, Final Judgments + Proposed Final Judgments, Complaint

U.S. v. Visa Inc. and Plaid Inc.

Case Open Date:
Case Type:
Civil Merger
Federal Court:
California, Northern District
Industry Code:
Financial Transactions Processing, Reserve, and Clearinghouse Activities, Other Activities Related to Credit Intermediation, Other Depository Credit Intermediation
Case Documents: Protective Motions, Memoranda, and Orders, Protective Motions, Memoranda, and Orders, Motions and Memoranda - Miscellaneous, CID Enforcement, Affidavits / Declarations of Division Personnel, Complaint, CID Enforcement

U.S. v. Liberty Latin America Ltd., et al.

Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Telecommunications Resellers, Wireless Telecommunications Carriers (except Satellite)
Case Documents: Final Judgments + Proposed Final Judgments, Final Judgments + Proposed Final Judgments, Final Judgments + Proposed Final Judgments, Certificates of Compliance with APPA, Motions and Memoranda - Miscellaneous, Competitive Impact Statement, Explanation of Consent Decree Procedures, Stipulations - Miscellaneous, Final Judgments + Proposed Final Judgments, Complaint