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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
a sentence that required United Industries to pay a $5 million criminal fine and $20 million in restitution to three victim companies - TTX Company. Pacer International and Greenbrier Company. As a result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and improper repairs on
$ 18,000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading. Securities Fraud)! DMS - Dismissed, 02/25/2016 The Securities and Exchange Commission ends tax probe witho
2 mentions1 same-page
Page ?Same page
a sentence that required United Industries to pay a $5 million criminal fine and $20 million in restitution to three victim companies - TTX Company, Pacer International and Greenbrier Company. As a result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and improper repairs on
$ 18.000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe with
2 mentions1 same-page
Page ?Same page
a sentence that required United Industries to pay a $5 million criminal fine and $20 million in restitution to three victim companies - TTX Company, Pacer International and Greenbrier Company. As a result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and improper repairs on
$ 18,000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe with
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2 mentions1 same-page
Page ?Same page
a sentence that required United Industries to pay a $5 million criminal fine and $20 million in restitution to three victim companies - TTX Company, Pacer International and Greenbrier Company. As a result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and improper repairs on
$ 18.000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe with
2 mentions1 same-page
Page ?Same page
a sentence that required United Industries to pay a $5 million criminal fine and $20 million in restitution to three victim companies - TTX Company, Pacer International and Greenbrier Company. As a result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and improper repairs on
$ 18,000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe with
2 mentions1 same-page
Page ?Same page
a sentence that required United Industries to pay a $5 million criminal fine and $20 million in restitution to three victim companies - TTX Company, Pacer International and Greenbrier Company. As a result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and improper repairs on
$ 18.000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe with
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Mutual Connections (28)
Entities connected to both Pacer International and OFAC Civil Penalties List
CATERPILLAR TRUST
ORGANIZATION12 w/ Pacer·11 w/ OFAC
the U.S. Clean Air Act
ORGANIZATION12 w/ Pacer·6 w/ OFAC
the Securities and Exchange Commission
ORGANIZATION7 w/ Pacer·11 w/ OFAC
United Industries LLC
ORGANIZATION12 w/ Pacer·6 w/ OFAC
Animal Cruelty / ASC - Associated
ORGANIZATION12 w/ Pacer·6 w/ OFAC
Greenbrier Company
ORGANIZATION12 w/ Pacer·6 w/ OFAC
Department of Justice
ORGANIZATION12 w/ Pacer·6 w/ OFAC
Progress Rail Services, Inc.
ORGANIZATION12 w/ Pacer·6 w/ OFAC
Caterpillar
ORGANIZATION6 w/ Pacer·11 w/ OFAC
Sanctions Program
ORGANIZATION6 w/ Pacer·11 w/ OFAC
Caterpillar, Inc.
ORGANIZATION5 w/ Pacer·10 w/ OFAC
Caterpillar International Finance Ltd
ORGANIZATION6 w/ Pacer·6 w/ OFAC
Northern Ireland
LOCATION6 w/ Pacer·6 w/ OFAC
Peoria
LOCATION6 w/ Pacer·6 w/ OFAC
BELGIUM
LOCATION6 w/ Pacer·6 w/ OFAC
RI
Riskid
PERSON6 w/ Pacer·6 w/ OFAC
Siwei
ORGANIZATION6 w/ Pacer·6 w/ OFAC
ERA Mining Machinery
ORGANIZATION6 w/ Pacer·6 w/ OFAC
Caterpillar SARL
ORGANIZATION6 w/ Pacer·6 w/ OFAC
HA
Hainaut
PERSON6 w/ Pacer·6 w/ OFAC