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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
• Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629, UNITED STATES In January 2013, Caterillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (
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
• Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Sheet, Peoria, Illinois, 61629, UNITED STATES In January 2013, Caterillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (
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
• Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Sheet, Peoria, Illinois, 61629, UNITED STATES In January 2013, Caterillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (
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
• Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Sheet, Peoria, Illinois, 61629, UNITED STATES In January 2013, Caterillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (
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
• Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Sheet, Peoria, Illinois, 61629, UNITED STATES In January 2013, Caterillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (
Sponsored
Mutual Connections (26)
Entities connected to both Department of Justice and Caterillar
the Securities and Exchange Commission
ORGANIZATION88 w/ Department·5 w/ Caterillar
FE
Feuer
PERSON81 w/ Department·3 w/ Caterillar
Northern Ireland
LOCATION17 w/ Department·5 w/ Caterillar
Peoria
LOCATION14 w/ Department·5 w/ Caterillar
CATERPILLAR TRUST
ORGANIZATION12 w/ Department·5 w/ Caterillar
the U.S. Clean Air Act
ORGANIZATION12 w/ Department·5 w/ Caterillar
United Industries LLC
ORGANIZATION12 w/ Department·5 w/ Caterillar
Progress Rail Services, Inc.
ORGANIZATION12 w/ Department·5 w/ Caterillar
Pacer International
ORGANIZATION12 w/ Department·5 w/ Caterillar
Animal Cruelty / ASC - Associated
ORGANIZATION12 w/ Department·5 w/ Caterillar
Greenbrier Company
ORGANIZATION12 w/ Department·5 w/ Caterillar
Caterpillar
ORGANIZATION7 w/ Department·5 w/ Caterillar
BELGIUM
LOCATION6 w/ Department·5 w/ Caterillar
OFAC Civil Penalties List
ORGANIZATION6 w/ Department·5 w/ Caterillar
Caterpillar SARL
ORGANIZATION6 w/ Department·5 w/ Caterillar
HA
Hainaut
PERSON6 w/ Department·5 w/ Caterillar
RI
Riskid
PERSON6 w/ Department·5 w/ Caterillar
Caterpillar International Finance Ltd
ORGANIZATION6 w/ Department·5 w/ Caterillar
Siwei
ORGANIZATION6 w/ Department·5 w/ Caterillar
ERA Mining Machinery
ORGANIZATION6 w/ Department·5 w/ Caterillar