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Associate of National Iranian Oil Engineering and Construction Company Alert Notes Notes: Caterpillar Inc., 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 th
ITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarrn Road. Lame. Northern Ireland, BT40 lEJ. UNITED KINGDOM • Avenue des Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629. UNITED STATES Riskography: In January 2013. Caterpillar was charged with fra
2 mentions1 same-page
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vironmental Crimes (Poaching, Illegal Logging, Animal Cruelty / 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 th
NITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • 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 dis
2 mentions1 same-page
Page ?Same page
vironmental Crimes (Poaching, Illegal Logging, Animal Cruelty / 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 th
NITED STATES • AUSTRALIA • SWITZERLAND • 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 disc
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2 mentions1 same-page
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vironmental Crimes (Poaching, Illegal Logging, Animal Cruelty / 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 th
NITED STATES • AUSTRALIA • SWITZERLAND • 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 disc
2 mentions1 same-page
Page ?Same page
vironmental Crimes (Poaching, Illegal Logging, Animal Cruelty / 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 th
NITED STATES • AUSTRALIA • SWITZERLAND • 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 disc
2 mentions1 same-page
Page ?Same page
vironmental Crimes (Poaching, Illegal Logging, Animal Cruelty / 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 th
NITED STATES • AUSTRALIA • SWITZERLAND • 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 disc
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Mutual Connections (27)
Entities connected to both Progress Rail Services, Inc. and Hainaut
the U.S. Clean Air Act
ORGANIZATION12 w/ Progress·6 w/ Hainaut
United Industries LLC
ORGANIZATION12 w/ Progress·6 w/ Hainaut
Pacer International
ORGANIZATION12 w/ Progress·6 w/ Hainaut
Greenbrier Company
ORGANIZATION12 w/ Progress·6 w/ Hainaut
Department of Justice
ORGANIZATION12 w/ Progress·6 w/ Hainaut
CATERPILLAR TRUST
ORGANIZATION12 w/ Progress·6 w/ Hainaut
Animal Cruelty / ASC - Associated
ORGANIZATION12 w/ Progress·6 w/ Hainaut
Siwei
ORGANIZATION6 w/ Progress·6 w/ Hainaut
ERA Mining Machinery
ORGANIZATION6 w/ Progress·6 w/ Hainaut
Sanctions Program
ORGANIZATION6 w/ Progress·6 w/ Hainaut
OFAC Civil Penalties List
ORGANIZATION6 w/ Progress·6 w/ Hainaut
Caterpillar SARL
ORGANIZATION6 w/ Progress·6 w/ Hainaut
Northern Ireland
LOCATION6 w/ Progress·6 w/ Hainaut
the Securities and Exchange Commission
ORGANIZATION6 w/ Progress·6 w/ Hainaut
Peoria
LOCATION6 w/ Progress·6 w/ Hainaut
Caterpillar
ORGANIZATION6 w/ Progress·6 w/ Hainaut
BELGIUM
LOCATION6 w/ Progress·6 w/ Hainaut
RI
Riskid
PERSON6 w/ Progress·6 w/ Hainaut
Caterpillar International Finance Ltd
ORGANIZATION6 w/ Progress·6 w/ Hainaut
FE
Feuer
PERSON7 w/ Progress·3 w/ Hainaut