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CATERPILLAR INC.

Company Details

Name: CATERPILLAR INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 07 May 1986 (39 years ago)
Business ID: 528822
State of Incorporation: DELAWARE
Principal Office Address: 5205 N. O'Connor Boulevard, Suite 100Irving, TX 75039

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Denise C. Johnson President 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039
Anthony D. Fassino President 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039
Bob De Lange President 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039

Secretary

Name Role Address
Nicole Puza Secretary 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039

Director

Name Role Address
Donald James Umpleby III Director 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039
Daniel M. Dickinson Director 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039
Debra Reed-Klages Director 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039
Susan C. Schwab Director 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039
Rayford Wilkins, Jr. Director 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039
David W. MacLennan Director 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039
Gerald Johnson Director 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039
David L. Calhoun Director 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039
James Fish Director 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039
Judith Marks Director 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039

Chairman

Name Role Address
Donald James Umpleby III Chairman 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039

Chief Executive Officer

Name Role Address
Donald James Umpleby III Chief Executive Officer 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039

Assistant Treasurer

Name Role Address
Chad Withers Assistant Treasurer 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039

Chief Financial Officer

Name Role Address
Andrew Bonfield Chief Financial Officer 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-15 Annual Report For CATERPILLAR INC.
Annual Report Filed 2023-04-14 Annual Report For CATERPILLAR INC.
Amendment Form Filed 2022-12-01 Amendment For CATERPILLAR INC.
Annual Report Filed 2022-04-06 Annual Report For CATERPILLAR INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-14 Annual Report For CATERPILLAR INC.
Amendment Form Filed 2021-02-09 Amendment For CATERPILLAR INC.
Annual Report Filed 2020-03-10 Annual Report For CATERPILLAR INC.
Annual Report Filed 2019-03-19 Annual Report For CATERPILLAR INC.
Annual Report Filed 2018-09-14 Annual Report For CATERPILLAR, INC.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344531306 0419400 2019-11-11 501 CARDINAL DRIVE, CORINTH, MS, 38834
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2019-12-18
Case Closed 2020-03-02

Related Activity
Type Inspection
Activity Nr 1443106
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2020-02-03
Abatement Due Date 2020-02-26
Current Penalty 0.0
Initial Penalty 4337.0
Final Order 2020-03-02
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): Public Law 91-596, the Occupational Safety and Health Act of 1970, Section 5(a)(1): The employer did not furnish to each of his employees employment and a place of employment which were free from recognized hazards that were causing or are likely to cause death or serious physical harm to his employees, in that employees were exposed to:__not following procedure by reattaching the bolts to the lid of the wash tank after removing them to clean.__________________________. (a) Wash tank - On or about November 1, 2019 the chem lab did not reattach the bolts to the lid of the wash tank. A maintenance crew worker stepped onto the lid the lid slipped causing the employee's leg to go into the acid.
308769975 0419400 2006-02-22 100 CATERPILLAR DR., BOONEVILLE, MS, 38829
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2006-02-23
Emphasis N: SSTARG05
Case Closed 2006-04-24

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100022 D02
Issuance Date 2006-03-02
Abatement Due Date 2006-03-07
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19100037 B04
Issuance Date 2006-03-02
Abatement Due Date 2006-04-18
Nr Instances 1
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 19100253 B04 III
Issuance Date 2006-03-02
Abatement Due Date 2006-03-07
Nr Instances 1
Nr Exposed 6
Gravity 01
308768035 0419400 2005-07-22 501 CARDINAL DRIVE, CORINTH, MS, 38834
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2005-08-12
Emphasis N: SSTARG04, S: AMPUTATIONS
Case Closed 2005-09-21

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19100179 J02 III
Issuance Date 2005-08-19
Abatement Due Date 2005-10-06
Current Penalty 1300.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01001B
Citaton Type Other
Standard Cited 19100179 J02 IV
Issuance Date 2005-08-19
Abatement Due Date 2005-10-06
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19100334 A02 II
Issuance Date 2005-08-19
Abatement Due Date 2005-09-15
Current Penalty 975.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 2005-08-19
Abatement Due Date 2005-09-15
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19101020 G01 I
Issuance Date 2005-08-19
Abatement Due Date 2005-09-15
Nr Instances 1
Nr Exposed 1
Gravity 01
304316508 0419400 2002-12-05 501 CARDINAL DRIVE, CORINTH, MS, 38834
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2003-01-24
Case Closed 2003-02-20

Related Activity
Type Complaint
Activity Nr 202974358
Safety Yes
Health Yes
302392667 0419400 1999-07-09 36 COUNTY ROAD 166 (OFF OLD HWY 7), OXFORD, MS, 38655
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1999-07-21
Case Closed 1999-08-26

Related Activity
Type Referral
Activity Nr 201361003
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1999-07-26
Abatement Due Date 1999-07-29
Nr Instances 1
Nr Exposed 3
Gravity 01
302391743 0419400 1999-04-19 36 COUNTY ROAD 166 (OFF OLD HWY 7), OXFORD, MS, 38655
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1999-04-19
Case Closed 1999-04-23

Related Activity
Type Referral
Activity Nr 201360864
Safety Yes
Health Yes

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9400219 Motor Vehicle Product Liability 1994-06-20 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 6000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 1994-06-20
Termination Date 1995-09-20
Pretrial Conference Date 1995-08-10
Section 1332

Parties
Name MURPHY
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
2100099 Other Personal Injury 2021-06-16 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-06-16
Termination Date 2022-06-03
Date Issue Joined 2021-06-23
Section 1332
Sub Section PI
Status Terminated

Parties
Name LEPARD,
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
8900542 Personal Injury - Product Liability 1989-09-25 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Demanded Amount 5000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1989-09-25
Termination Date 1991-02-28
Section 1332

Parties
Name RAYFORD TOWNSEND
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
0300327 Personal Injury - Product Liability 2003-08-20 voluntarily
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2003-08-20
Termination Date 2004-10-14
Section 1441
Status Terminated

Parties
Name WEBB,
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
0600157 Personal Injury - Product Liability 2006-06-16 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2006-06-16
Termination Date 2007-05-21
Date Issue Joined 2006-07-13
Section 1332
Sub Section PL
Status Terminated

Parties
Name BREWER
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
0400015 Other Personal Injury 2004-01-21 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2004-01-21
Termination Date 2005-10-20
Section 1441
Sub Section WD
Status Terminated

Parties
Name IRWIN
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
0200427 Civil Rights Employment 2002-12-04 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-12-04
Termination Date 2004-04-13
Pretrial Conference Date 2004-04-08
Section 1331
Status Terminated

Parties
Name FLOYD
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
1100077 Contract Product Liability 2011-03-17 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-03-17
Termination Date 2012-05-21
Date Issue Joined 2012-01-25
Section 1332
Sub Section BC
Status Terminated

Parties
Name Waddle Trucking, LLC
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
0400362 Civil Rights Employment 2004-11-23 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-11-23
Termination Date 2005-10-25
Date Issue Joined 2005-02-01
Section 1331
Sub Section ED
Status Terminated

Parties
Name STRICKLAND
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
1800124 Civil Rights Employment 2018-06-29 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-06-29
Termination Date 2019-03-26
Date Issue Joined 2019-02-18
Section 1331
Sub Section ED
Status Terminated

Parties
Name ROACH
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
9700213 Civil Rights Employment 1997-07-08 jury verdict
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1997-07-08
Termination Date 1999-03-05
Pretrial Conference Date 1997-12-01
Trial Begin Date 1999-03-01
Trial End Date 1999-03-03
Section 1331

Parties
Name HARDIN
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
1800187 Americans with Disabilities Act - Employment 2018-10-04 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-10-04
Termination Date 2019-06-26
Date Issue Joined 2018-12-17
Section 1331
Sub Section ED
Status Terminated

Parties
Name RIDDLE
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
9700213 Civil Rights Employment 2000-10-05 settled
Circuit Fifth Circuit
Origin remanded for further action (removal from court of appeals)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-10-05
Termination Date 2000-10-30
Section 1331
Status Terminated

Parties
Name HARDIN
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
9500256 Other Contract Actions 1995-08-03 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1995-08-03
Termination Date 1998-05-21
Pretrial Conference Date 1995-11-02
Section 1332

Parties
Name MCKEE
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
9100280 Personal Injury - Product Liability 1991-06-25 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 50
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1991-06-25
Termination Date 1992-10-22
Section 1332

Parties
Name NGUYEN, DOAN VAN
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
9300569 Motor Vehicle Product Liability 1993-09-09 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 6000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1993-09-09
Termination Date 1994-06-06
Section 1332

Parties
Name HOLLIS
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
1100469 Contract Product Liability 2011-07-28 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2011-07-28
Termination Date 2013-03-26
Date Issue Joined 2011-08-04
Section 1441
Sub Section NR
Status Terminated

Parties
Name ASHLEY TRANSPORT, INC. ,
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
8900383 Personal Injury - Product Liability 1989-05-30 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 2500
Termination Class Action Missing
Procedural Progress during jury trial
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1989-05-30
Termination Date 1991-09-16
Pretrial Conference Date 1991-02-28
Trial Begin Date 1991-08-26
Section 1332

Parties
Name COOLEY, DARLENE, ETC.
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
9400188 Civil Rights Employment 1994-06-21 jury verdict
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1994-06-21
Termination Date 1996-05-02
Date Issue Joined 1994-08-24
Pretrial Conference Date 1994-10-25
Trial Begin Date 1996-04-29
Trial End Date 1996-04-30
Section 1331

Parties
Name BOYD
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
9500385 Civil Rights Employment 1995-12-26 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 50
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1995-12-26
Termination Date 1997-03-17
Pretrial Conference Date 1996-04-10
Section 1446

Parties
Name NETHERY
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
1300188 Civil Rights Employment 2013-09-27 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-09-27
Termination Date 2014-11-12
Date Issue Joined 2014-02-18
Section 2000
Sub Section E
Fee Status FP
Status Terminated

Parties
Name SIMMONS
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
0600240 Civil Rights Employment 2006-08-28 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-08-28
Termination Date 2007-12-17
Date Issue Joined 2007-02-19
Section 1331
Sub Section ED
Status Terminated

Parties
Name CATERPILLAR INC.
Role Defendant
Name WIGGINTON
Role Plaintiff
9400248 Civil Rights Employment 1994-08-29 directed verdict
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress during jury trial
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1994-08-29
Termination Date 1996-11-26
Pretrial Conference Date 1995-02-08
Trial Begin Date 1996-11-18
Trial End Date 1996-11-19
Section 1331

Parties
Name BROWN
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
9500309 Employee Retirement Income Security Act (ERISA) 1995-09-27 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1995-09-27
Termination Date 1996-08-28
Pretrial Conference Date 1996-01-10
Section 0794

Parties
Name MILLS
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant
0600217 Insurance 2006-04-13 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2006-04-13
Termination Date 2006-12-19
Section 1332
Sub Section NR
Status Terminated

Parties
Name NATIONWIDE PROPERTY AND CASUAL
Role Plaintiff
Name CATERPILLAR INC.
Role Defendant

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No related companies by address

Date of last update: 13 Mar 2025

Sources: Mississippi Secretary of State

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