Illegal Activity
concerning
Blackmail
none
Date
2018-02-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an alert regarding The 2017 Caterpillar Trust, highlighting potential risks associated with tax-related offenses, bribery allegations, and environmental crimes involving Caterpillar Inc. and its subsidiaries. The alert references media reports and legal documents related to these issues.
Metadata
- Subject
- Alert on The 2017 Caterpillar Trust
- Sender
- —
- Recipients
- —
- Document ID
- 12612432.11620919.86458141
- Date
- 2018-02-05
Illegal Activity
- Severity
- concerning
- Description
- The document details potential illegal activities including tax evasion, bribery, and environmental crimes committed by Caterpillar Inc. and its subsidiaries.
- Categories
- Tax evasionBriberyEnvironmental crimes
- Content Type
- first_hand
Evidence:
- Caterpillar Inc. has received more subpoenas relating to a U.S. grand jury investigation of its tax practices.
- United Industries LLC pleaded guilty to a federal environmental offense of dumping parts into the ocean.
- Caterpillar Inc. has agreed to pay $2.55 million to settle allegations that it violated the U.S. Clean Air Act.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2017 Caterpillar Trust | Financial | Deutsche Bank Private Bank | Deutsche Bank is monitoring The 2017 Caterpillar Trust |
| United Industries LLC | Subsidiary | Progress Rail Services, Inc. | United Industries LLC is a subsidiary of Progress Rail Services, Inc. |
| Progress Rail Services, Inc. | Subsidiary | Caterpillar Inc. | Progress Rail Services, Inc. is a subsidiary of Caterpillar Inc. |
| W Frank Blount | Associate | Caterpillar Inc. | W Frank Blount is an associate of Caterpillar Inc. |
| Solar Turbines Incorporated | Associate | Caterpillar Inc. | Solar Turbines Incorporated is an associate of Caterpillar Inc. |
| National Iranian Oil Engineering and Construction Company | Associate | Caterpillar Inc. | Caterpillar Inc. is an associate of National Iranian Oil Engineering and Construction Company |
Red Flags 4
- Tax-related offenses
- Bribery allegations
- Environmental crimes
- Association with National Iranian Oil Engineering and Construction Company
Financial Information
Amounts:$5 million$20 million$2.55 million
Transactions:
- Criminal fine of $5 million paid by United Industries LLC
- Restitution of $20 million paid by United Industries LLC to TTX Company, Pacer International and Greenbrier Company
- Settlement of $2.55 million paid by Caterpillar Inc. to settle allegations of violating the U.S. Clean Air Act
Media & Journalist References
- Peoria Journal Star
- Wsj.com
- NY Times
- Associated Press Newswires
Public Knowledge
- Context
- The information is based on media reports and legal documents, suggesting that some aspects of the information may be public knowledge.
- Media Worthy
- Yes
Legal Compliance
- Tax-related offenses
- Bribery, Graft, Kickbacks, Political Corruption
- Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty)
- Violation of the U.S. Clean Air Act
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsAllegations/complaintsIllegal activities
People 1
Organizations 13
Deutsche Bank Private BankThe 2017 Caterpillar TrustCaterpillar Inc.Global WitnessLibyan Investment Authority (LIA)United Industries LLCProgress Rail Services, Inc.TTX CompanyPacer InternationalGreenbrier CompanySolar Turbines IncorporatedNational Iranian Oil Engineering and Construction CompanyU.S. Department of Justice
Locations 2
Couril,y UNITED STATESLibya
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an alert regarding potential risks associated with The 2017 Caterpillar Trust.
- Significance
- The document highlights potential tax-related offenses, bribery allegations, and environmental crimes associated with Caterpillar Inc. and its subsidiaries.
File Info
- File Name
- EFTA01363585.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.991557
- DOJ Source
- View on DOJ