1. United States Anti-Cartel Enforcement
A Statistical Supplement

2. USA Enforcement Since 2000 75-100 Investigations initiated each year
30-40 Grand Juries empanelled each year
30-50 cases filed each year
434 individuals have been charged
215 corporations have been charged
DATA IS THROUGH END OF 2009 2

3. US Criminal Cases Past 6 years
2004
2005
2006
2007
2008
2009
Filed 42 32 34 40 54 37
Won 35 36 31 47 29
Lost 1 - 4 2
Pending 48 43 44 57 45 3

4. USA – Higher Top End Fines4

5. USA – Higher Top End Fines (cont.d)5

6. US: Over $4 Billion in Fines Collected Since 20006

7. Prison Days Sentenced Since 20007