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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
• 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 disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (
2 mentions1 same-page
Page ?Same page
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
• 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 disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (
2 mentions1 same-page
Page ?Same page
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
• 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 disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (
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2 mentions1 same-page
Page ?Same page
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
• 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 disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (
2 mentions1 same-page
Page ?Same page
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
• 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 disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (
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Mutual Connections (26)
Entities connected to both Caterpillar, Inc. and Caterillar
Caterpillar
ORGANIZATION15 w/ Caterpillar,·5 w/ Caterillar
CATERPILLAR TRUST
ORGANIZATION15 w/ Caterpillar,·5 w/ Caterillar
OFAC Civil Penalties List
ORGANIZATION10 w/ Caterpillar,·5 w/ Caterillar
the Securities and Exchange Commission
ORGANIZATION10 w/ Caterpillar,·5 w/ Caterillar
Sanctions Program
ORGANIZATION10 w/ Caterpillar,·5 w/ Caterillar
RI
Riskid
PERSON5 w/ Caterpillar,·5 w/ Caterillar
Caterpillar International Finance Ltd
ORGANIZATION5 w/ Caterpillar,·5 w/ Caterillar
Siwei
ORGANIZATION5 w/ Caterpillar,·5 w/ Caterillar
ERA Mining Machinery
ORGANIZATION5 w/ Caterpillar,·5 w/ Caterillar
United Industries LLC
ORGANIZATION5 w/ Caterpillar,·5 w/ Caterillar
Progress Rail Services, Inc.
ORGANIZATION5 w/ Caterpillar,·5 w/ Caterillar
Pacer International
ORGANIZATION5 w/ Caterpillar,·5 w/ Caterillar
Greenbrier Company
ORGANIZATION5 w/ Caterpillar,·5 w/ Caterillar
Northern Ireland
LOCATION5 w/ Caterpillar,·5 w/ Caterillar
Peoria
LOCATION5 w/ Caterpillar,·5 w/ Caterillar
Department of Justice
ORGANIZATION5 w/ Caterpillar,·5 w/ Caterillar
BELGIUM
LOCATION5 w/ Caterpillar,·5 w/ Caterillar
the U.S. Clean Air Act
ORGANIZATION5 w/ Caterpillar,·5 w/ Caterillar
Caterpillar SARL
ORGANIZATION5 w/ Caterpillar,·5 w/ Caterillar
Animal Cruelty / ASC - Associated
ORGANIZATION5 w/ Caterpillar,·5 w/ Caterillar