13
Total Mentions
13
Documents
38
Connected Entities
Organization referenced in documents
EFTA01297505
using offshore subsidianes to avoid payiing $2 billion in U.S. taxes from 2000 to 2009. II paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. Recent Event(s): • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty! ASC - Associat
EFTA00606159
instead invest in renewable wind and solar energy production facilities in central Pennsylvania. The 60-day notice of intent to sue was required by the U.S. Clean Air Act prior to the filing of a lawsuit in federal court and was delivered to the power plant owners Monday. • GenOn Energy, Inc. (GEN) On 11-Jan-12, Ge
EFTA01363589
using offshore subsidianes to avoid payiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen w
EFTA01363590
nt or Suit. 07/28/2011 The U.S. Department of Justice says Caterpillar Inc. has agreed to pay $2.55 million to settle allegations that it violated the U.S. Clean Air Act., 07/28/2011, Associated Press Newswires Relationship: • W Frank Blount, Associate • Solar Turbines Incorporated, Associate • Associate of Nationa
EFTA01363585
nt or Suit. 07/28/2011 The U.S. Department of Justice says Caterpillar Inc. has agreed to pay $2.55 million to settle allegations that it violated the U.S. Clean Air Act., 07/28/2011, Associated Press Newswires Relationship: • W Frank Blount, Associate • Solar Turbines Incorporated, Associate • Associate of Nationa
EFTA01364119
using offshore subsidianes to avoid payiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen w
EFTA01364127
using offshore subsidianes to avoid payiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen w
EFTA01364130
nt or Suit. 07/28/2011 The U.S. Department of Justice says Caterpillar Inc. has agreed to pay $2.55 million to settle allegations that it violated the U.S. Clean Air Act., 07/28/2011, Associated Press Newswires Relationship: • W Frank Blount, Associate • Solar Turbines Incorporated, Associate • Associate of Nationa
EFTA01364122
nt or Suit. 07/28/2011 The U.S. Department of Justice says Caterpillar Inc. has agreed to pay $2.55 million to settle allegations that it violated the U.S. Clean Air Act., 07/28/2011, Associated Press Newswires Relationship: • W Frank Blount, Associate • Solar Turbines Incorporated, Associate • Associate of Nationa
EFTA01364242
using offshore subsidianes to avoid payiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen w
EFTA01364245
nt or Suit. 07/28/2011 The U.S. Department of Justice says Caterpillar Inc. has agreed to pay $2.55 million to settle allegations that it violated the U.S. Clean Air Act., 07/28/2011, Associated Press Newswires Relationship: • W Frank Blount, Associate • Solar Turbines Incorporated, Associate • Associate of Nationa
EFTA01364250
using offshore subsidianes to avoid payiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen w
EFTA01364253
nt or Suit. 07/28/2011 The U.S. Department of Justice says Caterpillar Inc. has agreed to pay $2.55 million to settle allegations that it violated the U.S. Clean Air Act., 07/28/2011, Associated Press Newswires Relationship: • W Frank Blount, Associate • Solar Turbines Incorporated, Associate • Associate of Nationa
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
Animal Cruelty / ASC - Associated
OrganizationOrganization referenced in documents
Greenbrier Company
OrganizationOrganization referenced in documents
Pacer International
OrganizationOrganization referenced in documents
Progress Rail Services, Inc.
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
United Industries LLC
OrganizationOrganization referenced in documents
Animal Cruelty / SET - Settlement or Suit
OrganizationOrganization referenced in documents
the Libyan Investment Authority
OrganizationOrganization referenced in documents
Feuer
PersonReferences to Alan Feuer, New York Times journalist who covered Epstein-related legal proceedings
Peoria Journal Star
OrganizationOrganization referenced in documents
Caterpillar. Inc.
OrganizationOrganization referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Hainaut
PersonSurname or name fragment in documents
Caterpillar International Finance Ltd
OrganizationOrganization referenced in documents
Siwei
OrganizationOrganization referenced in documents
ERA Mining Machinery
OrganizationOrganization referenced in documents

Northern Ireland
LocationPart of the United Kingdom situated on the island of Ireland

Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
Peoria
LocationCounty seat of Peoria County, Illinois, United States