least $5 million., 12/08/2017, DO,I US
Attorneys Offices Press Releases 2017
Event: • REG - Regulatory Action / FIM - Fine - More than $10,000, 04/04/2003
Caterpillar. Inc. has remitted ... subsidiary of National Iranian Oil Refining and Distribution Company., 07/29/2010, Iran
Connect
• REG - Regulatory Action / ACT - Disciplinary, Regulatory Action, 01/23/2003
Entity appears on the Arizona Corporate Commission Securities Division Enforcement ... false and
misleading statements and/or failed to disclose., 04/20/2017, Legal Monitor Worldwide (Jordan)
• REG - Regulatory Action / SET - Settlement or Suit, 04/04/2003
Caterpillar, Inc. has remitted $ 18,000.00 to settled allegations