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Document Mentions (5 shared documents)
2 mentions1 same-page
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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 (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the d
ASC - Associated with, Seen with. 12/08/2017 United Industries LLC, a subsidiary of Progress Rail Services, Inc., which itself is a subsidiary of Caterpillar, Inc., pleaded guilty to a federal environmental offense of dumping parts into the ocean to conceal that it was performing unnecessary and improper repair
2 mentions1 same-page
Page ?Same page
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 (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the d
ASC - Associated with, Seen with. 12/08/2017 United Industries LLC, a subsidiary of Progress Rail Services, Inc., which itself is a subsidiary of Caterpillar, Inc., pleaded guilty to a federal environmental offense of dumping parts into the ocean to conceal that it was performing unnecessary and improper repair
2 mentions1 same-page
Page ?Same page
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 (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the d
ASC - Associated with, Seen with. 12/08/2017 United Industries LLC, a subsidiary of Progress Rail Services, Inc., which itself is a subsidiary of Caterpillar, Inc., pleaded guilty to a federal environmental offense of dumping parts into the ocean to conceal that it was performing unnecessary and improper repair
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2 mentions1 same-page
Page ?Same page
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 (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the d
ASC - Associated with, Seen with. 12/08/2017 United Industries LLC, a subsidiary of Progress Rail Services, Inc., which itself is a subsidiary of Caterpillar, Inc., pleaded guilty to a federal environmental offense of dumping parts into the ocean to conceal that it was performing unnecessary and improper repair
2 mentions1 same-page
Page ?Same page
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 (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the d
ASC - Associated with, Seen with. 12/08/2017 United Industries LLC, a subsidiary of Progress Rail Services, Inc., which itself is a subsidiary of Caterpillar, Inc., pleaded guilty to a federal environmental offense of dumping parts into the ocean to conceal that it was performing unnecessary and improper repair
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Mutual Connections (26)
Entities connected to both Siwei and Caterpillar, Inc.
Caterpillar
ORGANIZATION6 w/ Siwei·15 w/ Caterpillar,
CATERPILLAR TRUST
ORGANIZATION6 w/ Siwei·15 w/ Caterpillar,
the Securities and Exchange Commission
ORGANIZATION6 w/ Siwei·10 w/ Caterpillar,
OFAC Civil Penalties List
ORGANIZATION6 w/ Siwei·10 w/ Caterpillar,
Sanctions Program
ORGANIZATION6 w/ Siwei·10 w/ Caterpillar,
RI
Riskid
PERSON6 w/ Siwei·5 w/ Caterpillar,
Caterpillar International Finance Ltd
ORGANIZATION6 w/ Siwei·5 w/ Caterpillar,
ERA Mining Machinery
ORGANIZATION6 w/ Siwei·5 w/ Caterpillar,
United Industries LLC
ORGANIZATION6 w/ Siwei·5 w/ Caterpillar,
Progress Rail Services, Inc.
ORGANIZATION6 w/ Siwei·5 w/ Caterpillar,
Pacer International
ORGANIZATION6 w/ Siwei·5 w/ Caterpillar,
Greenbrier Company
ORGANIZATION6 w/ Siwei·5 w/ Caterpillar,
Northern Ireland
LOCATION6 w/ Siwei·5 w/ Caterpillar,
Peoria
LOCATION6 w/ Siwei·5 w/ Caterpillar,
Department of Justice
ORGANIZATION6 w/ Siwei·5 w/ Caterpillar,
BELGIUM
LOCATION6 w/ Siwei·5 w/ Caterpillar,
the U.S. Clean Air Act
ORGANIZATION6 w/ Siwei·5 w/ Caterpillar,
Caterpillar SARL
ORGANIZATION6 w/ Siwei·5 w/ Caterpillar,
Animal Cruelty / ASC - Associated
ORGANIZATION6 w/ Siwei·5 w/ Caterpillar,
HA
Hainaut
PERSON6 w/ Siwei·5 w/ Caterpillar,