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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC - Iran Connect /ASC - Associated with. Seen with, 08/24/2012 Caterpillar Inc was listed a
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
Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC - Iran Connect /ASC - Associated with. Seen with, 08/24/2012 Caterpillar Inc was listed a
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
Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC - Iran Connect /ASC - Associated with. Seen with, 08/24/2012 Caterpillar Inc was listed a
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
Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC - Iran Connect /ASC - Associated with. Seen with, 08/24/2012 Caterpillar Inc was listed a
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
Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC - Iran Connect /ASC - Associated with. Seen with, 08/24/2012 Caterpillar Inc was listed a
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 (30)
Entities connected to both Caterpillar SARL and Caterpillar, Inc.
Caterpillar
ORGANIZATION11 w/ Caterpillar·15 w/ Caterpillar,
CATERPILLAR TRUST
ORGANIZATION11 w/ Caterpillar·15 w/ Caterpillar,
the Securities and Exchange Commission
ORGANIZATION11 w/ Caterpillar·10 w/ Caterpillar,
OFAC Civil Penalties List
ORGANIZATION6 w/ Caterpillar·10 w/ Caterpillar,
Sudan
LOCATION6 w/ Caterpillar·10 w/ Caterpillar,
Sanctions Program
ORGANIZATION6 w/ Caterpillar·10 w/ Caterpillar,
Caterpillar International Finance Ltd
ORGANIZATION6 w/ Caterpillar·5 w/ Caterpillar,
Siwei
ORGANIZATION6 w/ Caterpillar·5 w/ Caterpillar,
ERA Mining Machinery
ORGANIZATION6 w/ Caterpillar·5 w/ Caterpillar,
United Industries LLC
ORGANIZATION6 w/ Caterpillar·5 w/ Caterpillar,
Progress Rail Services, Inc.
ORGANIZATION6 w/ Caterpillar·5 w/ Caterpillar,
Pacer International
ORGANIZATION6 w/ Caterpillar·5 w/ Caterpillar,
Greenbrier Company
ORGANIZATION6 w/ Caterpillar·5 w/ Caterpillar,
Northern Ireland
LOCATION6 w/ Caterpillar·5 w/ Caterpillar,
Peoria
LOCATION6 w/ Caterpillar·5 w/ Caterpillar,
Department of Justice
ORGANIZATION6 w/ Caterpillar·5 w/ Caterpillar,
BELGIUM
LOCATION6 w/ Caterpillar·5 w/ Caterpillar,
the U.S. Clean Air Act
ORGANIZATION6 w/ Caterpillar·5 w/ Caterpillar,
RI
Riskid
PERSON6 w/ Caterpillar·5 w/ Caterpillar,
Caterpillar NI Limited
ORGANIZATION6 w/ Caterpillar·5 w/ Caterpillar,