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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
nuary 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 deal was closed. Caterpillar
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
nuary 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 deal was closed. Caterpillar
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
nuary 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 deal was closed. Caterpillar
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
Sponsored
2 mentions1 same-page
Page ?Same page
nuary 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 deal was closed. Caterpillar
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
nuary 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 deal was closed. Caterpillar
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
Sponsored
Mutual Connections (26)
Entities connected to both ERA Mining Machinery and Caterpillar, Inc.
Caterpillar
ORGANIZATION6 w/ ERA·15 w/ Caterpillar,
CATERPILLAR TRUST
ORGANIZATION6 w/ ERA·15 w/ Caterpillar,
the Securities and Exchange Commission
ORGANIZATION6 w/ ERA·10 w/ Caterpillar,
OFAC Civil Penalties List
ORGANIZATION6 w/ ERA·10 w/ Caterpillar,
Sanctions Program
ORGANIZATION6 w/ ERA·10 w/ Caterpillar,
RI
Riskid
PERSON6 w/ ERA·5 w/ Caterpillar,
Caterpillar International Finance Ltd
ORGANIZATION6 w/ ERA·5 w/ Caterpillar,
Siwei
ORGANIZATION6 w/ ERA·5 w/ Caterpillar,
United Industries LLC
ORGANIZATION6 w/ ERA·5 w/ Caterpillar,
Progress Rail Services, Inc.
ORGANIZATION6 w/ ERA·5 w/ Caterpillar,
Pacer International
ORGANIZATION6 w/ ERA·5 w/ Caterpillar,
Greenbrier Company
ORGANIZATION6 w/ ERA·5 w/ Caterpillar,
Northern Ireland
LOCATION6 w/ ERA·5 w/ Caterpillar,
Peoria
LOCATION6 w/ ERA·5 w/ Caterpillar,
Department of Justice
ORGANIZATION6 w/ ERA·5 w/ Caterpillar,
BELGIUM
LOCATION6 w/ ERA·5 w/ Caterpillar,
the U.S. Clean Air Act
ORGANIZATION6 w/ ERA·5 w/ Caterpillar,
Caterpillar SARL
ORGANIZATION6 w/ ERA·5 w/ Caterpillar,
Animal Cruelty / ASC - Associated
ORGANIZATION6 w/ ERA·5 w/ Caterpillar,
HA
Hainaut
PERSON6 w/ ERA·5 w/ Caterpillar,