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Document Mentions (6 shared documents)
3 mentions1 same-page
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yiing $2 billion in U.S. taxes from 2000 to 2009. II paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. Recent Event(s): • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty! ASC - Associated with. Seen with. 12/08/2017 United Ind
ttorneys Offices Press Releases 2017 • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / SET - Settlement or Suit, 07/282011 The U.S. Department of Justice says Caterpillar Inc. has agreed to pay $2.55 million to settle allegations that it violated the U.S. Clean Air Act.. 07/28/2011, Associated Press N
$ 18,000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading. Securities Fraud)! DMS - Dismissed, 02/25/2016 The Securities and Exchange Commission ends tax probe witho
2 mentions1 same-page
Page ?Same page
yiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen with. 12/08/2017 United Industries LLC, a s
$ 18.000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe with
2 mentions1 same-page
Page ?Same page
yiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen with. 12/08/2017 United Industries LLC, a s
$ 18,000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe with
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2 mentions1 same-page
Page ?Same page
yiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen with. 12/08/2017 United Industries LLC, a s
$ 18.000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe with
2 mentions1 same-page
Page ?Same page
yiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen with. 12/08/2017 United Industries LLC, a s
$ 18,000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe with
2 mentions1 same-page
Page ?Same page
yiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen with. 12/08/2017 United Industries LLC, a s
$ 18.000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe with
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Mutual Connections (32)
Entities connected to both Department of Justice and OFAC Civil Penalties List
United States
LOCATION1,116 w/ Department·6 w/ OFAC
the Securities and Exchange Commission
ORGANIZATION88 w/ Department·11 w/ OFAC
FE
Feuer
PERSON81 w/ Department·3 w/ OFAC
the Internal Revenue Service
ORGANIZATION77 w/ Department·6 w/ OFAC
the Northern District
LOCATION67 w/ Department·6 w/ OFAC
Sudan
LOCATION62 w/ Department·6 w/ OFAC
Northern Ireland
LOCATION17 w/ Department·6 w/ OFAC
CATERPILLAR TRUST
ORGANIZATION12 w/ Department·11 w/ OFAC
Peoria
LOCATION14 w/ Department·6 w/ OFAC
United Industries LLC
ORGANIZATION12 w/ Department·6 w/ OFAC
Pacer International
ORGANIZATION12 w/ Department·6 w/ OFAC
Greenbrier Company
ORGANIZATION12 w/ Department·6 w/ OFAC
Animal Cruelty / ASC - Associated
ORGANIZATION12 w/ Department·6 w/ OFAC
Caterpillar
ORGANIZATION7 w/ Department·11 w/ OFAC
the U.S. Clean Air Act
ORGANIZATION12 w/ Department·6 w/ OFAC
Progress Rail Services, Inc.
ORGANIZATION12 w/ Department·6 w/ OFAC
Sanctions Program
ORGANIZATION6 w/ Department·11 w/ OFAC
Caterpillar, Inc.
ORGANIZATION5 w/ Department·10 w/ OFAC
ERA Mining Machinery
ORGANIZATION6 w/ Department·6 w/ OFAC
BELGIUM
LOCATION6 w/ Department·6 w/ OFAC