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Document Mentions (5 shared documents)
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
Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue
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
Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue
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
Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarm Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue
Sponsored
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
Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue
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
(Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • +/CM • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarm Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue
Sponsored
Mutual Connections (26)
Entities connected to both Department of Justice and S.A. de C.V. SOFOM
the Securities and Exchange Commission
ORGANIZATION88 w/ Department·5 w/ S.A.
FE
Feuer
PERSON81 w/ Department·3 w/ S.A.
Northern Ireland
LOCATION17 w/ Department·5 w/ S.A.
Peoria
LOCATION14 w/ Department·5 w/ S.A.
Progress Rail Services, Inc.
ORGANIZATION12 w/ Department·5 w/ S.A.
CATERPILLAR TRUST
ORGANIZATION12 w/ Department·5 w/ S.A.
the U.S. Clean Air Act
ORGANIZATION12 w/ Department·5 w/ S.A.
United Industries LLC
ORGANIZATION12 w/ Department·5 w/ S.A.
Pacer International
ORGANIZATION12 w/ Department·5 w/ S.A.
Greenbrier Company
ORGANIZATION12 w/ Department·5 w/ S.A.
Animal Cruelty / ASC - Associated
ORGANIZATION12 w/ Department·5 w/ S.A.
Caterpillar
ORGANIZATION7 w/ Department·5 w/ S.A.
Siwei
ORGANIZATION6 w/ Department·5 w/ S.A.
HA
Hainaut
PERSON6 w/ Department·5 w/ S.A.
BELGIUM
LOCATION6 w/ Department·5 w/ S.A.
RI
Riskid
PERSON6 w/ Department·5 w/ S.A.
Caterpillar International Finance Ltd
ORGANIZATION6 w/ Department·5 w/ S.A.
ERA Mining Machinery
ORGANIZATION6 w/ Department·5 w/ S.A.
Sanctions Program
ORGANIZATION6 w/ Department·5 w/ S.A.
OFAC Civil Penalties List
ORGANIZATION6 w/ Department·5 w/ S.A.