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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
WITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • 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. coordinate
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
WITZERLAND • Old Glenarm Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • 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. coordinate
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
WITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • 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. coordinate
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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
WITZERLAND • Old Glenarm Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • 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. coordinate
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Mutual Connections (26)
Entities connected to both Siwei and North East Adams Sheet
Northern Ireland
LOCATION6 w/ Siwei·4 w/ North
the Securities and Exchange Commission
ORGANIZATION6 w/ Siwei·4 w/ North
Peoria
LOCATION6 w/ Siwei·4 w/ North
Caterpillar
ORGANIZATION6 w/ Siwei·4 w/ North
Department of Justice
ORGANIZATION6 w/ Siwei·4 w/ North
BELGIUM
LOCATION6 w/ Siwei·4 w/ North
CATERPILLAR TRUST
ORGANIZATION6 w/ Siwei·4 w/ North
Greenbrier Company
ORGANIZATION6 w/ Siwei·4 w/ North
Sanctions Program
ORGANIZATION6 w/ Siwei·4 w/ North
OFAC Civil Penalties List
ORGANIZATION6 w/ Siwei·4 w/ North
Caterpillar SARL
ORGANIZATION6 w/ Siwei·4 w/ North
Animal Cruelty / ASC - Associated
ORGANIZATION6 w/ Siwei·4 w/ North
HA
Hainaut
PERSON6 w/ Siwei·4 w/ North
the U.S. Clean Air Act
ORGANIZATION6 w/ Siwei·4 w/ North
RI
Riskid
PERSON6 w/ Siwei·4 w/ North
Caterpillar International Finance Ltd
ORGANIZATION6 w/ Siwei·4 w/ North
ERA Mining Machinery
ORGANIZATION6 w/ Siwei·4 w/ North
United Industries LLC
ORGANIZATION6 w/ Siwei·4 w/ North
Progress Rail Services, Inc.
ORGANIZATION6 w/ Siwei·4 w/ North
Pacer International
ORGANIZATION6 w/ Siwei·4 w/ North