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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
WITZERLAND • 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 disclosure of "deliberate. multi-year. coordinate
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
WITZERLAND • 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 disclosure of "deliberate. multi-year. coordinate
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
WITZERLAND • 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 disclosure of "deliberate. multi-year. coordinate
Sponsored
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
WITZERLAND • 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 disclosure of "deliberate. multi-year. coordinate
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Mutual Connections (26)
Entities connected to both Caterpillar, Inc. and North East Adams Sheet
Caterpillar
ORGANIZATION15 w/ Caterpillar,·4 w/ North
CATERPILLAR TRUST
ORGANIZATION15 w/ Caterpillar,·4 w/ North
OFAC Civil Penalties List
ORGANIZATION10 w/ Caterpillar,·4 w/ North
the Securities and Exchange Commission
ORGANIZATION10 w/ Caterpillar,·4 w/ North
Sanctions Program
ORGANIZATION10 w/ Caterpillar,·4 w/ North
RI
Riskid
PERSON5 w/ Caterpillar,·4 w/ North
Caterpillar International Finance Ltd
ORGANIZATION5 w/ Caterpillar,·4 w/ North
Siwei
ORGANIZATION5 w/ Caterpillar,·4 w/ North
ERA Mining Machinery
ORGANIZATION5 w/ Caterpillar,·4 w/ North
United Industries LLC
ORGANIZATION5 w/ Caterpillar,·4 w/ North
Progress Rail Services, Inc.
ORGANIZATION5 w/ Caterpillar,·4 w/ North
Pacer International
ORGANIZATION5 w/ Caterpillar,·4 w/ North
Greenbrier Company
ORGANIZATION5 w/ Caterpillar,·4 w/ North
Northern Ireland
LOCATION5 w/ Caterpillar,·4 w/ North
Peoria
LOCATION5 w/ Caterpillar,·4 w/ North
Department of Justice
ORGANIZATION5 w/ Caterpillar,·4 w/ North
BELGIUM
LOCATION5 w/ Caterpillar,·4 w/ North
the U.S. Clean Air Act
ORGANIZATION5 w/ Caterpillar,·4 w/ North
HA
Hainaut
PERSON5 w/ Caterpillar,·4 w/ North
S.A. de C.V. SOFOM
ORGANIZATION5 w/ Caterpillar,·4 w/ North