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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
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
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
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
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
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
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
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
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
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
Entities connected to both Hainaut and Caterpillar, Inc.

Caterpillar
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONOFAC Civil Penalties List
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONSanctions Program
ORGANIZATIONRiskid
PERSONCaterpillar International Finance Ltd
ORGANIZATIONSiwei
ORGANIZATIONERA Mining Machinery
ORGANIZATIONUnited Industries LLC
ORGANIZATIONProgress Rail Services, Inc.
ORGANIZATIONPacer International
ORGANIZATIONGreenbrier Company
ORGANIZATION
Northern Ireland
LOCATIONPeoria
LOCATION
Department of Justice
ORGANIZATION
BELGIUM
LOCATIONthe U.S. Clean Air Act
ORGANIZATIONCaterpillar SARL
ORGANIZATIONAnimal Cruelty / ASC - Associated
ORGANIZATION